i~i>^)lii^^Si£^i'4WMftn f'-«a,iei , ® J Mmt S'.€jt '#»«*i«'*' ■'*''■ 4 ((nrnpll Haui ^rlynnl Sjibtaty vrrr ™«» . Cornell University Library KF 399.A21 1859 ''"•'6 doctrine of equity :a commentary on 3 1924 018 798 250 The original of tliis 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/cu31924018798250 THE DOCTRINE OF EQUITY. COMMENTARY ON THE LAW AS ADMINISTERED BY BY JOHN ^AMS, JuN., Esq., BAaBIST^K AT LAW. imxi\ ^mtxkm (Biiim. WITH THE NOTES AND REFERENCES TO THE PREVIOUS EDITION OF J. E. LUDLOW AND J. M. COLLINS. AND ADDITIONAL NOTES AND REFERENCES TO RECENT ENGLISH AND AMERICAN DECISIONS, BY HENRY WHARTON. PHILADELPHIA: T. & J. W. JOHNSON & CO., LAW BOOKSELLERS, PUBLISHERS, AND IMPORTERS, 635 CHESTNUT STREET. 1859. Entered, according to Act of Congress, in the year 3859, BY T. & J. W. JOHNSON S. CO., In the Clerk's Office of the District Court for the Eastern District of Pennsylrania. C. SHERMAN & SON, PRINTEKS, Corner SCTGiith and Cherry Streets, Philadelphia. PREFACE TO THE THIRD AMERICAN EDITION. The task of the present editor has been, in the main, that of supplying notes and references which should embody the more important English and American de- cisions, upon the topics of which this work treats, since the publication of the last edition. He has, in some instances, however, enlarged and added to his predeces- sors' notes, though leaving them in general to stand as they were written. The editor would willingly have made the annota- tions to the last division of this work, on Pleading and Practice, more systematic and complete than they are ; but he found, that in view of the great changes which time and altered circumstances have introduced into the course of Chancery procedure, both in England and the United States, it would not have been possible to do so without adding greatly to the bulk of the book, with no corresponding advantage to the reader. In this country, indeed, between those States in which the distinct equi- 'able jurisdiction is abolished, and those in which the •amework of the Court of Chancery still stands, there IV PREFACE. is to be found a wide range of diversities, chiefly of local origin, and irreducible to any common system ; while in none, it is believed, is the older practice, as set forth in the text of this work, in all respects followed. Every State looks in such matters chiefly to its own statutory and judicial regulations; and these it would not have been appropriate or convenient to embody in the notes to so elementary a work, as the present. In England, the alterations which the last few years have produced, are of the most remarkable character; so that, indeed, the whole structure of Chancery must be considered as remodelled. In the first place, the pleadings have been simplified to an extreme degree. An informal claim is substituted in many cases for a bill; and disputed questions under wills, deeds, con- tracts, and the like, may be submitted directly to the Court in the form of a case stated. The bill, when used, is only a concise printed narrative of the material parts of the complainant's case, with the prayer for the appropriate relief at the end ; for the interrogatories are now filed separately. The answer is substituted in every respect for the old modes of defence ; and is a con- cise statement of the respondent's case, whether in bar or avoidance ; and he is, in his turn, authorized, if he choose, to exhibit interrogatories to the complainant, and to compel the production of documents, without re- course to a cross-bill. Exceptions for impertinence on either side are done away with, the only penalty thereon being the costs, if any be occasioned. Objections for the non-joinder or misjoinder of parties, where not abolished altogether, are made as little productive of in- jury and delay as possible. Bills of revivor and supple- ment no longer exist ; their place being supplied by a greater latitude of amendment, and by the power t PREFACE. V make corresponding orders in the cause. The clumsy system of the examination of witnesses on interrogato- ries is abolished ; and testimony is now taken orally, before the examiner, in the presence of the parties, as in suits at law, while objections to the competency of witnesses are no longer allowed. That fons malc/riim, the oflBce of Master, is done away, and its duties are transferred to the Court at chambers, assisted by clerks. The Court now settles all questions of law, and even a disputed legal title, itself, without directing an action or a case to a Court of law. A new tribunal, called the Court of Appeal, with co-ordinate appellate jurisdiction to the Chancellor, has been created. And finally, very judicious means for the reduction of the expenses of ' "Chancery proceedings have been adopted, the principal one of which is the substitution of compensation by salaries to the officers of the Court, in lieu of the old fee system. Other ameliorations and improvements are in progress; and before long the English Chancery, once the stronghold of abuses and delay, will be made one of the simplest, most effective, and cheapest tribunals in the world. Even now, the radical, though well-regu- lated, reforms in this and other branches of the law, in England, patiently effected in the face of a thousand obstacles, present a marked contrast to the slow progress made in this direction by most of the United States. It is to be hoped, indeed, that the subject will soon be taken up by the profession throughout the whole of our country, with energy and earnestness, so that we may no longer deserve the reproach of being left behind in the race of real improvement by one of the most con- servative of nations. VI PREFACE. The references throughout the book have been care- fully corrected, and an alphabetical table of all the Re- ports and Text-books cited in them, has been prefixed, which will furnish an explanation of the abbreviations employed. The additions of the present editor are dis-. tinguished by the use of brackets. Henry Wharton. Philadelphia, April, 1855. PREFACE TO THE SECOND AMERICAN EDITION. In order to adapt the following celebrated treatise of Mr. Adams upon the general principles of Equity Juris- prudence and Practice in Courts of Chancery, to the wants of the profession in the United States, the notes to the present edition have been prepared; in which, it is believed, as many of the most important decisions in the Federal and State Courts, as could conveniently be contained within the compass of a single volume, have been cited or reviewed. In the hope that the annotations may be found not without value to student and practitioner, the work is submitted to the profession. James R. Ludlow, John M. Collins. Philadelphia, Sept. 10th, 1852. ADYERTISEMENT. In preparing this treatise for the press, the chief de- sign of its lamented author was to present to the pro- fession a comprehensive and condensed view of the general Principles of the Doctrine of Equity, as admin- istered in the Court of Chancery, and an outline of the proceedings by which those principles are enforced. It comprises the substance, with additions, of three series of Lectures, delivered before the Incorporated Law So- ciety, in the years 1842-5. The completion of the work in its present form occupied from that period a consi- derable portion of the time and labor of the author; and, with the exception of the last four chapters of the fourth book, the treatise had received his final correc- tions, and arrangements were making for its immediate publication, when he was so suddenly called away in the autumn of last year. The thanks of the author's friends are due to Mr. James Willis, of the Equity Bar, for his valuable as- sistance in the correction of the unfinished chapters of the treatise, and in the general revision of the work during its progress through the press. J. A. Michaelmas Term, 1849. CONTENTS. THE PAGES REFERRED TO ARE THOSE BETWEEN BRACKETS [ ]. BOOK I. OP THE JURISDICTION OF COUETS OF EQUITY AS REGARDS THEIR POWER OF ENFORCING DISCOVERY. CHAPTEK I. Of Discovery, . . . . . . •. 1 CHAPTER II. Of Commissions to examine Witnesses abroad, . . 23 Of Perpetuation of Testimony, . . . . .24 Of Examinations de bene esse, . . . . 25 BOOK 11. OF THE JURISDICTION OF THE COURTS OP EQUITY IN CASES IN WHICH THE COURTS OF ORDINARY JURISDICTION CANNOT ENFORCE A RIGHT. CHAPTEE I. Of Trusts, both Ordinary and Charitable, . . .26 X CONTENTS. CHAPTEK II. Of Specific Performance, . . . • .77 Of Election, ...... 92 Of Imperfect Consideration, . . . • .97 Of Discharge by Matter in pais of Contracts under Seal, . 106 CHAPTEK III. Of Mortgages. Perfect, . . . . .110 Imperfect, ...... 122 CHAPTER IV. Of Conversion, .... . 135 Of Priorities, ...... 145 Of Tacking, ....... 163 p. CHAPTER V. Of Re-execution, . . . . . .167 Of Correction, ...... 169 Of Rescission and Cancellation, .... 174 CHAPTER VI. Of Injunction against Proceedings at Law, . . 194 Of Bills of Peace, •...,. 199 Of Bills of Interpleader, ..... 202 Of Injunction against Tort, ..... 207 BOOK III. OP THE JURISDICTION OF THE COURTS OP EQUITY IN CASES IN WHICH THE COURTS OP ORDINARY JURISDICTION CANNOT ADMIN- ISTER A RIGHT. CHAPTER I. Of Account, • • . . . 220 CONTENTS. XI CHAPTER II. Of Partition, ....... 229 Of Assignment of Dower, ..... 233 Of Subtraction of Tithes, . . . . .235 Of Ascertainment of Boundary, . . . . 237 CHAPTER III, Of Partnerehip, . . . . . .289 CHAPTER IV. Of Administration of Testamentary Assets, . . 249 CHAPTER V. Of Contribution and Exoneration, .... 267 Of Marshalling, ...... 271 CHAPTER VI. Of Infancy, ... ... 278 Of Idiocy and Lunacy, ..... 290 BOOK IV. OF THE FORMS OF PLEADIN.G AND PaOCEDDRE BY WHICH THE JURISDICTION or THE COURTS OF EQUITY IS EXERCISED. CHAPTER I. Of the Bill, ....... 299 CHAPTER II. Of Parties, ...... 312 CHAPTER III. Of Process and Appearance, ..... 324 xii CONTENTS. CHAPTER lY. Of the Defence, ...... 331 CHAPTER V. Of Interlocutory Orders, . . . • ■ 348 CHAPTER VI. Of Evidence, 363 CHAPTER VII. Of the Hearing and Decree, ..... 374 CHAPTER VIII. Of the Rehearing and Appeal, .... 396 CHAPTER IX. Of the Cross-Bill, . . . . . .402 Of the Bill of Revivor, ..... 404 Of the Bill of Supplement, . . . . .408 Of the Bill to Execute or Impeach a Decree, . . 415 TABLE OF TEXT-BOOKS AND REPORTS, CITED IN THIS VOLUME. Adams on Ejectment. Adolphus and Ellis's R. (England). Alabama Reports. Ambler's R. (England). American Law Journal, New Series. American Law Register. American Leading Cases (Hare and Wallace). Arkansas Reports. Ashmead's R. (Pennsylvania). Atkyns' R. (England). Bail Court Cases (England). Bailey's Equity R. (South Carolina). Baldwin's R. (Circuit Court, U.S.) Barbour's Chancery R. (New York). Barbour's Supreme Court R. (New York). Barnewall and Alderson's R. (England). Barnewall and Cresswell's R. (England). Barr's R. (Pennsylvania). Bay's R. (South Carolina). Beames on Costs in Equity. Beatty's R. (Ireland). Beavan's R. (England). Bennett's R. (Missouri). Bibb's R. (Kentucky). Bingham's New Cases (England). Bingham's R. (England). Binney's R. (Pennsylvania). Blackstone's (Wm.) R. (England). Blaind's Chancery R. (Maryland). Blackford's R. (Indiana.) Blatchford's R. (Circuit Ct. U. S.) Bligh's R. (England). Bligh's R. New Series (England). B. Monroe's R. (Kentucky). Bosanquet and Puller (England). Bradford's Surrogate R. (New York). Brightly's Nisi Prius R. (Pennsylvania). Brookenbrough's R. (Circuit Ct. U. S.) Browne's Chancery Cases (England). Browne's Parliamentary Cases by Tom- lins (England). Burrill on Assignments for the Benefit of Creditors. Burrough's R. (England). Blur's Trial, U. S. Busbee's Eq. R. (North Carolina). Caines's Cases in Error (New York). Calendar of Chancery Proceedings. California R. Call's R. (Virginia). Cameron and Norwood's R. (North Caro- lina). Carolina Law Repository (North Caro- lina). Carter's R. (Indiana). Chambers on Infancy. Chancery Cases (England). Chandler's R. (Wisconsin). Charlton (R. M.) R. (Georgia). Cheves's R. (South Carolina). Clark and Finelly's R. (England). Clarke's R. (New York). Coke upon Littleton. Coke's Institutes. Collyer's R. (England). Common Bench R. (England). Comstock's R. (New York). Connecticut R. Conner and Lawson's R. (Ireland). Cooke's R. (Tennessee). Cooper's Chancery Cases (England). Cooper's R. (England). Cooper's (C. P.) R. (England). Cowen's R. (New York). Cowper's R. (England). Cox's Chancery Cases (England). Cox's Chancery Rep. (England). Craig and Phillips's R. (England). Cranch's R. (Sup. Ct. U. S.) Croke's R. (Elizabeth, James I, Charles I. ) Curtis R. (Circuit Ct. U. S.) Cushing's R. (Massachusetts). Cushman's R. (Mississippi). XIV TEXT-BOOKS AND REPORTS. Dallas's K. (Pennsylvania). Dana's R. (Kentucky). Daniell's Chancery Practice. Day's R. (Connecticut). De Gex and Smale's R. (England). De Gex, Macnaghten and Gordon's R. (England). Desaussure's R. (South Carolina). Devereux's Eq. R. (North Carolina). Devereux and Battel's Equity R. (North Carolina). Dickens's R. (England). Douglass's R. (Michigan). Dow's R. (England). Drewry's R. (England). Drury's R. (Ireland). Drury and Warren's R. (Ireland). Dudley's R. (Georgia). Duer's R. (New York). East's R. (England). Eden's R. (England). Edward's Chancery R. (New York). Elmer, New Jersey Digest. English's R. (Arkansas). Equity Draftsman. Equity R. (England). Equity Cases Abridged (England). Exchequer R. (England). Fairfield's R. (Maine). Finch's R. (England). Florida Reports. Foster's R. (New Hampshire). Freeman's Chancery R. (Mississippi). Freeman's R. (England). Gallison's R. (Circuit Ct. U. S.) Georgia Decisions. Georgia Reports. Gilbert on Uses, by Sugden. Gill and Johnson's R. (Maryland). GiU's R. (Maryland). Gilman's R. (Illinois). Glyn and Jamison's R. (England). Grattan's R. (Virginia). Gray's R. (Massachusetts). Green's Chancery R. (New Jersey). Greene's R. (Iowa). Greenleaf's Cruise's Digest. Greenleaf on Evidence. Greenleaf's R. (Maine). Hale's Jurisdiction of the House of Lords. Hale's Pleas of the Crown. Hall and Twell's R. (England). Halstead's Chancery R. (New Jersey). Hammond's R. (Ohio). Hardin's R. (Kentucky). Hare's R. (England). Hargrave's Coke upon Littleton. Harper's Equity R. (South Carolina). Harper's Law R. (South Carolina). Harrington's Chancery R. (Michigan). Harrington's R. (Delaware). Harris and Gill's R. (Maryland). Harris and Johnson's R. (Maryland). Harris and MoHenry's R. (Maryland). Harrison's R. (New Jersey). Hawk's R. (North Carolina). Haywood's R. (North Carolina). Hempstead's R. (Circuit Court U. S.) Henning and Munford (Virginia). Heyward's R. (Tennessee). Hill's Equity R. (South Carolina). Hill's R. (New York). Hill and Dennio's R. (New York). Hill's Law R. (South Carolina). Hill on Trustees. Hoffman's Chancery Practice. Hoffman's Chancery R. (New York). Hopkins's R. (New York). House of Lords' Cases (England). Howard's R. (Mississippi). Howard's R. (Supreme Court U. S.) Humphrey's R. (Tennessee). Illinois Reports. Indiana Reports. Institutes, see Coke. Iowa Reports. Irish Chancery R. Iredell's Equity R. (North Carolina). Irish Equity Reports. Irish Law and Equity R. New Series. Jacob's R. (England). Jacob and 'Walker's R. (England). Jarman's Bythewood's Conveyancing. Jarman on Wills. Jarman's Powell on Devises. Johnson's Chancery R. (New York). Jones's Equity R. (North Carolina). Jones and Latouche's R. (Ireland). Jurist (England). Kay's R. (England). Kay and Johnson's R. (England) Keen's R. (England). Kelly's R. (Georgia). Kent's Commentaries on American Law. Kernan's R. (New York). Knapp's Privy Council Cases (England). Law Journal R. New Series, Chancery (England). ' Law Review (England). Leading Cas. in Equity, White and Tudor, American ed. by Hare and Wallace. TEXT-BOOKS AND REPORTS. XV Leigh's R. (Virginia). Lewin on Trustees. Littell's R. (Kentucky). Littell's Select Cases, or 6 Litt. (Ken- tucky). Lloyd and Goold's R. (Ireland). Louisiana Annual R. MoCord's Chancery R. (South Carolina). MoCord's Law R. (South Carolina). McLean's R. (Circuit Court U. S.) MoMuUen's Chancery R. (South Caro- lina). Macnaghten and Gordon's R. (England). Macqueen's Practice. Maoqueen's Scottish Appeal Cases (Eng- land). Maddock and Geldart (England). Haddock's Chancery Practice. Haddock's R. (England). Maine Reports. Hanning's R. (Hiohigan). Manning and Granger's R. (England). Harshall's (A. K.) R. (Kentucky). Marshall's (J. J.) R. (Kentucky). Martin and Yerger's R. (Tennessee). Maryland Chancery Decisions. Maryland Reports. Mason's R. (Circuit Court U. S.) Maule and Selwyn's R. (England). Meeson and Welsby's (England). Meigs's R. (Tennessee). Merivale's R. (England). ]Metoalf s R. (Massachusetts). Mississippi Reports. Missouri Reports. Mitford's Chancery Pleadings, MoUoy's R. (Ireland). Monroe's R. (Kentucky). Monroe's (Ben.) R. (Kentucky). Montague and Ayrton's Bankruptcy R. (England). Montague, Deacon, and De Gex's R. (England). Moore's Privy Council Cases (England). Munford's R. (Virginia). Murphey's R. (North Carolina). Hylne and Craig's R. (England). Mylne and Keene's R. (England). New Chancery Cases, see Young and CoUyer. New Hampshire Reports. New York Reports. North Carolina Term Reports. Ohio Reports. Ohio State R. New Series. Paige's R. (New York). i Paine's R. (Circuit Court tJ. S.) Parsons's Equity Cases (Pennsylvania). Patton and Heath's R. (Virginia). Peck's R. (Tennessee). Peere Williams's R. (England). Pennsylvania Law Journal. Pennsylvania R. Pennsylvania State R. Penrose and Watts's R. (Pennsylvania). Peters's Circuit Court R. (U. S.) Peters's R. (Supreme Court V. S.) Phillipps on Evidence. Phillips's R. (England). Pickering's R. (Hassachusetts). Porter's R. (Alabama). Precedents in Chancery (England). Purdon's Digest (Pennsylvania Statutes). Queen's Bench R. (England). Railway Cases (England). Randolph's R. (Virginia). Rawle's R, (Pennsylvania). Reports, Coke's (England). Rhode Island Reports. Rice's Equity R. (South Carolina). Richardson's Equity R. (South Carolina). Riley's Equity R. (South Carolina). Robinson's R. (Virginia). Root's R. (Connecticut). Roper, Husband and Wife, by Jacob. Rotuli Parliamentorum. Russell's R. (England). Russell and Mylne's R. ^England). Sanford's Chancery R. (New York). Sanford's Superior Ct. R. (New York). Saxton's Chancery R. (New Jersey). Soaramon's R. (Illinois). Schoales and Lefroy's R. (Ireland). Scott's New Reports (England). Selden's R. (New York). Select Chancery Cases (England). Selwyn's Nisi Prius. Sergeant and Rawle's R. (Pennsylvania). Seton on Decrees. Shepley's R. (Maine). Shower's Parliamentary Cases (Eng- land). Siderfin's R. (England). Simons's R. (England). Simons's R., New Series (England). Simons and Stuart's R. (England). Smales and GifTord's R. (England). Smedes and Marshall's Chancery R. (Mississippi). Smedes and Marshall's R. (Mississippi). Smith's Chancery Practice. Smith's Leading Cases, by Hare and Wallace. XVl TEXT-BOOKS AND REPORTS. Smith's Mercantile Law. Sneed's R. (Tennessee). Speer's Equity R. (South CaroUna). Stephen's Blackstone's Commentaries. Stephen on Pleading. Stewart's R. (Alabama). Stewart and Porter's R. (Alabama). Stockton's R. (New Jersey). Story on Equity Jurisprudence. Story on Equity Pleading. Story on Partnership. Story's R. (Circuit Court U. S.) Strange'a R. (England). Strobhart's Equity R. (South Carolina). Strobhart's Law R. (South Carolina). Sugden on Powers. Sugden on the Law of Property as ad- ministered in the House of Lords. Sugden on Vendors and Purchasers. Sumner's R. (Circuit Court XT. S.) Swan's R. (Tennessee). Swanston's R. (England). Tamlyn's R. (England). Tennessee Reports (Overton). Term Reports (England). Texas Reports. Turner's R. (England). Turner and Russell's R. (England). Tyrwhitt's Exch. R. (England). Vermont Reports. Vernon's R. (England). Viner's Abridgment. Virginia Revis^ Code. Vesey Senior's R. (England). Vesey Junior's R. (England). Vesey and Beames's R. (England). Walker's Chancery R. (Michigan). Walker's R. (Mississippi). Wallace Jr.'s R. (Circuit Ct. U. S.) Washington's Circuit Court R. (U. S). Washington's R. (Virginia). Watts's R. (Pennsylvania). Watts and Sergeant's R. (Pennsylvania). Wendell's R. (New York). Wharton's R. (Pennsylvania). Wharton's Digest of Pennsylvania R. Wheaton's R. (Sup. Ct. U. S.) White on Supplement. Wigram on Discovery. Wigram on Wills. William Blackstone's R. (England). Williams on Executors. Wilhams's R. (Vermont). Wisconsin Reports. Woodbury and Minot's R. (Circuit Court U. S.) Wright's R. (Ohio). Yeates's R. (Pennsylvania). Yerger's R. (Tennessee). Younge's R. (England). Younge and Collyer, Exchequer R. (Eng- land). Young and Collyer's New Chancery Cases (England). Zabriskie's R. (New Jersey). TABLE OF ENGLISH CASES. THE PAGES EEFEERED TO AEE THOSE BETWEEN BRACKETS [ J. PACE PAGE Aberdeen Ry. Co. v. Blaikie Armstrong v. Armstrong, 377 Brothers, .... . 183 Arundel 1 v. Phipps, 151 Abernethy v. Hutchinson, . . 213 Ash V. Rogle, 65 Ackroyd v. Sraithson, . 33, 138 Ashby V. Ashby, . 142 Acton V. Woodgate, . 31 Ashburton v. Ashburton, 285 Adair v. New River Co. . 321 Ashhurst v. Mill, . 189 Adams v. Claxton, 165, 386 Aston V. Heron, . 199 V. Dowding, . 413 Atkinson v. Gray, 252 V. Fisher, . . 17 V. Henshaw, . 353 Adderley v. Dixon, . 83 Att.-Gen. V. Andrew, . 72 Agar V. Fairfax, . . 230 ,231,234 V. Arnold, 71 V. Regent's Canal Co. . . 212 V. Aspinwall, 67 Agassiz V. Squire, . 185 V. Bristol, Mayor of. 71 Ahearne v. Hogar, . 184 • V. Butcher, 400 Aldborough v. Trye, 186 V. Caius College, . 61,69 Alden v. Gregory, . 176 V. Clack, 39 Aldrich V. Cooper, 257,263,27 3,272,275 V. Clarendon, Earl of, 75 Aldridge v. Harper, . 107 V. Cleaver, 211 Aleyn v. Belchier, . 186 V. Compton, . 67 Alexander t. Crosbie, . . 171 V. Cooper's Company, 71 Allen V. Maepherson, . 248, 249 V. Corp. of London, Allfrey v. Allfrey, . 343 9,14, 15, 17 Allison V. Herring, . 221 V. Cradock, . 310 Ambrose v. Dunmow Union, . 199 V. Dixie, 75 Ames V. Parkinson, 56,63 V. Draper's Co. . 68, 69,71 Amphlett V. Parke, . 139 V. Dublin, Mayor of. 67,75 Ancaster v. Mayer, . 265 V. East Retford, . 11 Ancaster, Duke of, v. Mayer, 261, 263 V. Exeter, Mayor of, 68 Anderson v. Wallis, . 302 V. Fishmongers' Co. 414 V. Guichard, . 355 V. Flint, 69 V. Noble, . . 196 V. Foord, 74 Anderton v. Yates, . 287 V. Forbes, . .21 1,212 Andrews v. Lockwood, . 406 V. Foster, . . 41 1,412 V. Partington, . 287 V. Foundling Hospital, 75 V. Walton, . . 397 V. Goldsmiths' Co. . 310 Angel V. Smith, . . 353 V. Green, 72 Angell T. Angell, . . 24 V. Grocers' Company, 77 V. Davies, . . 400 V. Heelis, 321 Anon. T. Walker, . . 56 V. Ironmongers' Co. 73 Anonymous, . . 283 V. Jackson, . . 8 -1,238 Ansdell v. Ansdell, 218 357, 375 V. Larabe, 17 Ansley v. Bainbridge, . 105 V. Leeds, Duke of, . 3 7,115 Antrobus v. Davidson, . 270 V. Liverpool, Mayor of, . 61 V. Smith, . 100 f. Lubbock, . 75 Apperly V. Page, . 241, 322 V. Lucas, 4 Appleby v. Duke, . . 391 v. Manchester and Leeds Archer v. Hale, . . 107 Railway Company, . 21S Arkwright, Ex parte, . 161 V. Mangles, . 136 XVIU TABLE OF ENGLISH CASES. Att.-Gen. v. Merchant Tailors' Co. V. MuUay, V. Newark, Corporation of, . . V. NichoU, V. Pargeter, . V. Pearson, V. Poole, Corporation of, v. Pretyman, V. Ray, . V. Sands, v. Severne. V. Sheffield Gas Consu- mers' Co. V. Shore, V. Shrewsbury V. Sitwell, V. Skinners' Company V. Smythies, V. Southgate, V. Todd, V. Wansay, V. Whitchurch V. Wilkins, V. Wilson, Attwood V. Banks, V. Small, Austen v. Hasley, V. Taylor, . V. Boyes, . Aveling v. Knipe, Averall v. Wade, . Aylett V. Ashton, . 211 61 67 172 71 71, 75 265 73 72 71 69, 162 268, 319 . 198 176, 177, 189, 321 . 289 . 42 . 246 . 35 270, 273 46, 91 Bacon v. Jones, . V. Spottiswoode, Badcock, Re, Bailey v. Richardson, Bailey v. Taylor, . V. Weston, Bainbrigge v. Blair, 61 Bainford v. Bainford, Baggett V. Meux, . Baglehole v. Walters, Baker v. Harris, . V. Hart, V. Bradley, . Balfe V. Lord, Balfour v. Welland, Ball V. Ball, . V. Coutts, V. Harris, V. Mannin, . V. Montgomery, Ballard v. White, . Balmain v. Shore, Balmanno v. Lumley, Bamford v. Bamford, Bampton v. Birohall, Bannatyne v. Leader, 310 290 74 211 74 373 67, 310 68 25 51 290, 372 Barfield v. Kelly, . . . .413 Bariatinski, Re, . . . . 290 Baring v, Nash 230 Barker v. Wardle, . . .261 Barnard V. Wallis, . . 196,359 Earned v. Laing, . . . 360 Barnes v. Racster, . . . 274 V. Grant, .... 31 Barnett v. Weston, . . .163 Barnesdale v. Lowe, ... 35 Barrett v. Tickell, . . .356 Barttett v. Bartlett, . . .351 Bartley v. Bartley, ... 16 Barry v. Wrey, . . 115 Bartle v. Wilkins, . . .115 Bartlett v. Gillard, ... 21 Basset v. Nosworthy, . 149, 151, 162 Bastard v. Clarke, . . .413 Bate V. Bate, . . . .18 Batemann v. Willoe, . . .197 Bath, Earl of, v. Sherwin, . . 202 Batty V. Chester, . . . .175 Bayley v. Leominster, Corporation of, 89 Beadle v. Burch, . . . .176 Beach v. Keep, .... 80 Bear v. Smith, . . . .262 Beatson v. Beatson, ... 80 Beattie v. Johnston. . . .316 Beauchamp v. Huntley, Marquis of, 260 Beaumont v. Bramley, . . 170, 175 V. Meredith, . 242, 321 Beavan v. Gilbert, . . . 385 Beavan v. Carpenter, ... 25 Beckford v. Wade, ... 63 218, 357 Belcher v. Varden, . . .111 219 Belchier v. Butler.' . . . 162 297 Belfast, Earl of, v.' Chichester, . 24 112 Bell V. Cureton, ... 31, 302 219 V. Dunmore, . . ' . 347 195, 359 V. Phyn 246 353, 355, 410 v. Whitehead, . . .215 390 Bellamy v. Sabine, . . 157, 177 44, 45 Bellwood v. Wetherell, . .9 . 179 Benan v. Rufford, . . . 212 . 164 Benbow v. Townsend, . . 28 . 377 Bennett v. CoUey, ... 55 45, 184 Ex parte, ... 61 . 126 V. Ingoldsby, . . .167 . 156 V. Smith, ... 77 . 283 Benson v. Baldwin, . . .238 288, 289 Bent v. Young, .... 19 . 255 Bentley v. Bates 247 . 183 Bentinck v. Willink. . . 196, 359 49 Benyon v. Nettlefield, . . 3, 20 386, 387 Beresford v. Archbishop of Ar- . 245 magh, 46 . 380 Beresford v. Driver, . . 12, 14 . 390 Berkeley v. Rider, . . . 347 408,413 Berkhampstead Free School, Ex 15 parte 75 TABLE OF ENGLISH CASES. XIX Bernal v. Donegal, , 361 Bower v. Cooper, 79 Bernard v. Drought, 160 Bowes V. Feme, . 15 Berney v. Sewell, 122, 353 Bowles V. Orr, 221 Besoh V. Frolioh, . 243 V. Weeks, 39 Belts V. Menzies, . 6 Boys V. Ancell, . 108 Biddulph's and Poole's Triis ts. re 290 Boyse v. Colclough, 249 Biederman v. Seymour, 262 V. Rossborough, ., 249 Bignold V. Audland, 205, 206 Bozon V. Farlow, . 82 V. Springfield, . 399 Bradbury v. Manchester, &c. r'. Bilbie v. Lumley, . 189 R 218 Bill V. Cureton, . 31, 302 Brace v. Blick, 373 Binns v. Parr, 351 V. Marlborough, Duchess of, Birkett v. Hibbert, 288 162 164 Birkley v. Presgrave, . 271 V. Whenert, 83 Birley v. Chorlton, 212 Braddick v. Thompson, 193 Birmingham v. Kirwan, 94 Bramwell v. Halcomb, 215 Bishop V. Church, 172 Brandon v. Brandon, . 397 B. J., Re, . 292 V. Robinson, . 42 Blachford v. Kirkpatriok, 87 Braybrooke v. Meredith, 54 V. Christian, . 183 Breadalbane v. Chandos, 170 Blackburn v. Stables, . 42 Brealey v. Collins, 84 V. Staniland, 414 Breeze v. English, 382 V. Warwick, . 112 Brenan v. Preston, 233 Blacket v. Lamb, . . 94 Brice v. Stokes, . 5 8,62 Blackeney v. Dufaur, . 243 Bridge, re, . 293 Blackie v. Clarke, . 177 v. Bridge, . 80 Blacklows V. Law, . 45 Bridges v. Stephens, . 209 Blain V. Agar, . 317 Bridget v. Hames, 317 Blair v. Bromley, . . 1 73 174, 177 Bridgewater, Diike of; v. Edwards, 238 Re, . . . . 297 Briggs V. Penny, . 29,31 Blake V. White, . . 107 Bright V. Hutton, . 239 Blakemore v. Glamorgan Canal Bristed v. Wilkins, 133 Company, . . 211, 212,218 Bristow V. Warde, 93 Bland v. Winter, . . 319 Broadhurst v. Balguy, . 59 382 Blandy v. Widmore, . 105 Brocklehurst v. Jessop, , 125 Blaydes v. Calvert, . 360 Brodie v. Barry, . , 93 Blenkinsopp v. Blenkinsopp, 180 Bromfield ex parte. . 143 Bligh V. Brent, . 245 Bromley v. Smith, 321 Bloffeld V. Payne, 217 Brooke v. Hereford, Lord, . 230 232 Blomfleld v. Eyre, 281 v. Greathed, 122 353 Blount V. Hipkins, 265 Lord, V. Rounthw^aite, 91 Blundell v. Gladstone, . 199 Brookfield v. Bradley, . 121 285 V. Winsor, 242 Brookes v. Burt, . , 315 Blunden v. Desart, 164 Brooks V. Stuart, . 107 319 Boehm v. Wood, . . 354, 36 0,361 Broom v. Broom, . 245 Bolton V. Liverpool, Corporation rf, 15 Broome v. Monck, . 141 Bond, Ex parte, . . 288 Browell v. Read, . 353 V. Hopkins, 228 Brown v. Bamford, , 45 V. Kent, 128 V. Blount, . 323 Booth V. Booth, . 59 T. Carter, . 146 V. Creswicke, 4C 0,408 v. Cole, . 110 Bootle V. Blundell, . 250, 37 7,378 V. Higgs, . 30 396 Bor V. Bor, .... 95 V. Lake, . 262 Borell V. Dann, . 7 9, 159 V. Lee, 268 Boschetti v. Power, 351 V. Lockhart, 115 Bostook v. North Stafford R. R 211 V. Tapscott, , 240 Boughtoti V. James, 265 V. De Tastett, . 249 V. Boughton, . 263 V. Weatherby, . 173 Boultbee v. Stubbs, 107 Browne, re, . 280 Boulter v. Boulter, 198 Bruce, ex parte, . 125 Bouverie v. Prentice, . 238 Bruin v. Knott, . . 287 288 375 XX TABLE OF ENGLISH CASES. Brunswick, Duke of, King of, . Brunswick v. Cambridge, Bnckland v. Pocknell, . Buckle V. Mitchell, Buckley v. Barber, Buckworth v. Buckworth, Bugden v. Bignold, Bullock V. Wheatley, . Bulwer v. Astley, Bunbury v. Bunbury, . V. Winter, Bunn, ex parte, Burbidge, re, Burch V. Coney, . Burses, re, , Burgess v. Burgess, V. Wheate, 37, 50, Buries v. Popplewell, . Burley v. Charlton, Burn V. Carvalho, Burnham v. Bennett, . Burrell's case, V. Egremont, . V. Nicholson, . Burrough v. Philcox, . Burroughs v. Elton, V. Oakley, . Burton v. Eggington, . Butcher v. Butcher, Butlin V. Masters, Byde v. Masterman, . Byne v. Vivian, . Birchall v. Bradford, . Cadman v. Horner, Cadogan v. Kenneit, . Cafe V. Bent, V. Robarts, . Calcraft v. Roebuck, . V. West, Caldeoott v. GrifEth, . Caldwell v. Van Vlissengen Calvert v. Godfrey, Camp V. Moody, Campbell v. Mackay, . 282, V. Scott, V. Solomons, Cann v. Cann, . Cannings v. Flower, , Capel V. Girdler, Capper v. Spottiswoode, Carmichael v. Hughes, Carpmael v. Powes, . Carr v. Appleyard, Carter v. Boehm, Cartwright v. Cartwright, Carver v. Bowles, Carysfoote, re, . Cass V. Cass, Castellain v. Blumenthal, 11, 111, 7, Hanover, 314 345 . 128 146, 153 . 246 . 287 . 273 . 56 270 198 . ■ 112 . 370 . 297 . 334 . 292 . 217 1, 113, 115 . 260 . 212 . 54 . 142 . 146 . 270 . 15 . 30 . 252 . 87 . 322 . 186 . 378 11, 306 . 191 63, 251 84 147 39 39 87 213 239 212 285 388 310, 335 215 206 24 287 52 128 287 370 371 179 45 94 297 372 356 Cathcart v. Lewis, . . . 317 Caton V. Lewis, . . . . J4 Catton V. Carlisle, . . .413 Caulfield v. Maguire, . . .269 Cavan v. Pulteney, ... 96 Cawder v. Lewis, . . .150 Chalie v. Pickering, . . .199 Chalmer v. Bradley, . . . 228 Chamberlain v. Lee, ... 89 Champernowne v. Scott. . . 384 Champion v. Champion, . . 364 Chancey's case, .... 105 V. May, . . . .321 Chant V. Brown, . . . 6, 15 Chaplin v. Chaplin, . . . 288 Chapman v. Chapman, . 124, 309 V. Esgar, . . . 257 Chappel V. Purday, . . . 400 Cherry v. Boultbee, . . . 223 V. Mott, .... 71 Chervet v. Jones, ... 20 Chesterfield, Earl of, v. Janssen, . 187 Chippendale, ex parte, . . 124 Cholmondely v. Clinton, 113, 119, 191, 302 Christian v. Corren, ... 65 V. Foster, . . . 390 V. Taylor, . . .11 Christophers v. Sparke, . .115 Christ's Hospital v. Grainger, . 68 Church v. Kemble, ... 95 Churchman v. Ireland, . . 94 Claphara v. Shillito, . . .177 V. White, . . .356 Clare v. Wood, .... 132 Clarendon v. Barham, . . 263 v. Hornby,. . . 231 Claridge v. Hoare, . . . 3, 4 Clark V. Burgh 174 V. Drew, . . . 354 Clarke v. Bicker, . . .172 V. Freeman, . . . 217 V. Franklin, . . .139 T. Grant, .... 84 V. Ormonde, Earl of, . 259 V. Parker, . . .186 Re, . . . . 286, 297 V. Royle, . . .128 Clarke's Charity, In re, . . 76 Clay V. Willis, .... 256 Clayton v. Cookes, ... 65 V. Meadows, . . .376 V. Nugent, . . .376 V. Winchelsea, . . 338 V. lUingsworth, . , S3 Clayton's Case 221 Clementson v. Gandy, . . 95 Clements v. Bowes, . . . 32O Clermont v. Tasburgh, . '. 84 Clowes V. Beck, . . , .' 392 Clifford V. Turrell, . . 83 382 TABLE OF ENGLISH CASES. XXI Clinan v. Cooke, . 87 Cradook v. Owens, 51, 139, 263 Close V. Wilberforce, . , 142 V. Piper, . 61 Clough V. Bond, . 56,58 Crawford v. Fisher, . 26 V. Radcliffe, . 242 ,322 Crawshay v. Collins, . . 246 Clowes T. Higginson, . 85 v. Maule, . 241, 245, 247 Clunn V. Crosts, . 408 V. Thornton, . 203, 205 Cock V. Richards, 187 Craythorne v. Swinburne, . 269 Cookell V. Taylor, 174 Creak v. Capel, . . 351 Cockerell v. Cholmeley, 370 Greaser v. Robinson, . . 301 Cogan V. Stephens, . 33 ,138 ,392 Creuze v. Hunter, . 388 Colburn v. Simms, 219 Croft V. Day, . 217 Colclough V. Evans, . 413 Crompton v. Wombwell, . 413 Coleman v. Winch, . 165 Crosbie v. Tooke, . . 177 V. Mellersh, . 226 Cross V. Cheshire, . 240 Coles V. Sims, . 152 V. Sprigg, , . 106 V. Trecothick, . 61 Crosse v. Bedingfield, . . 20 Collard v. Allison, 218 Crossley v. Derby Gas O ompany, 219 CoUett V. Morrison, . 169 Crowder v. Tinkler, . 211 Collins V. Archer, 162 Crowfoot V. Mander, . . 404 V. Wakeman, . 33 Crowley's case, . . 197 Collis V. Robbins, 263 Cruikshank v. Mc Vicar, . 309 CoUinson v. Wakeman, 360 Cruttwell V. Lye, . 217, 246 V. Patrick, 80 Cudd V. Rutter, . . 83 Colman v. Croker, 148 Gumming, re. . 293 Colombine v. Chichester, 83 Curd V. Curd, 15, 382 Colyer v. Clay, 188 Curling v. Towshend, . . 347 Coombe, ex parte, 124 Curtis V Curtis, . 234, 235, 236 V. London, Corporation of. 16 Custance v Bradshaw, . 246 Coming, ex parte. 124 Cutler V. Simons, . . 352 Commissioners of Donations V. Cutler's Trust, . 4S Wybrandts, 69 Connop V. Hayward, . 21 226 382 Dale V. Hamilton, . 28, 35, 87 Const V. Harris, . 243 354 D'Almaine v. Boosey, . . 215 Coningham v. Plunkett, 80 Daniel v. Skipwith, . 120 Cook V. Black, 54 Darby v. Baines, . . 233 V. Collinridge, 245 246 V. Darby, . . 239 ■o Hutchinson, 33 D'Arcy v. Blake, . . 51 Cooke V. Clayworth, 183 Darley v. Nicholson, . . 199 V. Lamotte, 184 Darthez v. Clemens, . . 226 Cookson V. Cookson, . 136 137 245 Dartmouth v. Holdsworth, 7 Coorg V. East Ind. Co. 8 Daubeny v. Cookburn, . . 185 Coope V. Eyre, . 239 Davenport v. Bishopp, . 78, 146 V. Twynam, 269 v. Davenport, . 208 Cooth V. Jackson, 87 Davis V. Frowd, . . 262 Copis V. Middleton, 269 Davies v. Davies, . 297 Corbyn i^ French, 71 V. Denby, . . 112 Coslake v. Till, . 82 V. Quarterraan, . . 302 Cottom V. Partridge, 224 Davis V. Bluck, . 416 Cottingham v, Shrewsbury, , 313, 403 V. Gripps, . . 11 Coulson V. White, 210 V. Dending, . 112 Court V. Jeffery, . 316 V. Dowding, . 121,285 Courtenay v. Williams, 223, 387 V. Humphreys, . . 269 V. Courtenay, 39 V. Johnson, . 233 Coventry v. Coventry, . 39 V. Marlborough, Duk eof, 187,353 Cowell V. Edwards, 268 V. Strathmore, . . 155 Cowtan V. Williams, . 206 V. Thomas, . . Ill Cox V. Allingham, 372 Dawson v. Paver, . 212 Creditors of, 254, 256 Dawson, re. . 292 Lady, case of, . 252 V. Jay, . . 282 Crabtree v. Bramble, . 137 V. Lawes, . 268 Craokfelt v. Bethune, . 64 Day V. Merry, . 209 XXll TABLE OF ENGLISH CASES. Deacon v. Smith, .... 36 Dearie v. Hall, . . 53, 56, 161 Dearman v. Wych, . . . 397 De Beau voir v. De Beauvoir, . 138 De Costa v. Scandret, . .179 Deeks v. Striut, . . . .250 Deerhurst, Lord, v. St. Albans, Duke of, . . . .42 Deering v. Winohelsea, Earl of, 26S, 269 Deeth v. Hale 137 De Manneville v. De Manneville, 281,283 Dent V. Bennett, . . .185 Denton v. Davis, Denys v. Locock, V. Shruckburgh Derby, Earl of, v. Atho], Duke of, Derbyshire v. Home, . Dering v. Earl Winchelsea, Desboiough v. Harris, De Themmines v. De Bonneval, De Vaynes v. Morris, . Devon, Duke of, v. Eglin, . Devonshire v. Newenham, . Dietrichsen v Cabburn, Dickinson v. Grand Junction Canal Co. Dickson V. Gayfere, Digby, Ex parte. Dikes, Ex parte, Dillon V. Coppin, V. Parker, Dilly V. Doig, Dimes v. Steinburg, Dinwiddle v. Bailey, Dixon V. Wyatt, Dobson V. Land, Docker v. Somes, Dodd V. Lydall, Doddington v. Hallett, Doe V. Lewis, v. Manning, v. Rolfe, . V. Rusham, V. Jones, Doloret v. Kothschild, Donaldson v. Beckett, Donovan v. Needham, Dos Santos v. Frietas, Downe v. Morris, Downes v. Grazebrook, Downshire, Marquis of, Drake v. Drake, v. Martyn, Druce v. Denison, Drummond v. Pigou, Re, . . . . 297 Dry den v. Frost, . . -Ill Dubless V. Flint, . . .351 Dubost V. Beresford, . . . 216 Ex parte, , . .103 . Sandys, 144 338, 340 191 19 402 268, 269 203 71, 73 407 320 315 82 207 136 297 297 80 96 200 248, 353 221 410 118 64 223 268 146 146 146 146 52 83 213 103 9 113 61 209 401 58 95 117, 195, 3.59 Du Honrmelin v. Sheldon, . 42, 138 Duke V. Barnett, ... 87 Duke of Ancaster v. Mayer, 261, 263 Dk. Brunswick v. Dk. Cambridge, 11, 345 Duke of Devon v. Eglin, . . 320 Dummer v. Corporation of Chip- penham, .... 4 Dummer v. Pitcher, ... 95 Duncan v. Campbell, ... 49 V. McCalmont, . .197 Duncuft V. Albrecht, ... 83 Dundas v. Dutens, . . . 148 Dunnage v. White, . . .189 Dursley v. Fitzhardinge, . . 24 Dutton V. Morrison, . . . 242 Duvergier v. Fellowes, . . 242 Dyer v. Dyer, . ... 35 Dykes v. Blake, . . .178 Dyson v. Morris, . . . 410 Eades v. Harris, Earle v. Pickin, . Earnshaw v. Thornhill, East v. East, E. L Company v. Bazett, V. Boddam, V. Campbell. V. Donald, V. Keigbly, V. Vincent, Ede V. Knowles, Eden v. Bute, Lord, Eddleston v. Collins, V. Vick, Edsell V. Buchanan, Edwards v. Abrey, V. Brown, V. Burt, V. Edwards, V. Grand Junction way, V. Jones, V. McLeay, V. Martin, V. Meyrick, Egerton v. Brownlow. V. Jones, Eland v. Eland, . Elgie v. Webster, Elias, Matter of, Elibank v. Montolieu, Ellard v. Cooper, Elliot v. Cordell, v. Turner, Elliott V. Merryman, Ellis V. Lewis, . Ellison V. Elwin, Emerson v. Harland, Empringham v. Short, England v. Downs, 21, 408 305 358 21 377 168 3 188 388 150 147 399 402, 403 217 335 297 187 186 303 Rail. 79, 92 80, 356 178 121 184 42 387 156 240 294 48 275 49 109 156 94 142 338 199, 385 182, 383 TABLE OP ENGLISH CASES. xxm England Mary, Re, , 288 Fordham v. Wallis, . 269 275 Errington v. Aynesley, , 83 Fortescue v. Barnett, . 80 Esdaile v. Stephenson, , , 89 Forth v. Norfolk, Duke of, . 129 Etty V. Bridges, . , , 161 Foss V. Harbottle, . 335 Evans v. Bicknell, . 151, 174 Foster v. Alanson, 240 V. Brown, , , 264 v. Cockrell, 53 161 V. Cogan, 263 V. Handley, , 254 V. Stokes, . 321 Fourdrin v. Gowdey, . . 138 Evelyn v. Evelyn, 265 Fowler v. Garlike, 33 V. Lewis, , 199 Frampton v. Frampton, 45 Exton V. Scott, . . 80 Freeman v. Baker, 178 Eyre v. Countess of Shaftesbury, 281 V. Fairlie, 57 351 V. Everitt, . 107 V. Tatham, . 21 V. Marsden, , , 138 V. Lomas, , 223 Eyton v. Mostyn, . 196 356 Frelland v. Stansfield, . Frere v. Green, . 243 24 Fallowes v. Williamson, 414 V. Moore, . 162 Fairthorne v. Weston, , 241 Frewin v. Lewis, . 212 Farina v. Silverlock, . , 378 Frowd V. Lawrence, . 199 Farquharson v. Seton, . 313 403 Fuller V. Bennett, . , 157 Farr v. Pearce, . 246 V. Knight, . 62 Farwell v. Coker, , . 189 Fulton V. Gilmore, 347 Faulder v. Stuart, , 11 Fyler v. Fyler, 62 Faulkner v. Daniel, . 112 270 Featherstonehaugh v. Fenwiok, Gaffee's Trust, . 44 60, 241 ,245 Garcias v. Ricardo, 401 Fell V. Brown, . . . 323 Garden v. Ingram, 118 Fellowes v. Gwydyr, Lord, 177 Gardner v. Blane, 284 Fenoott v. Clarke, . 350 V. Lachlan, . 54 161 Fenns v. Craig, . . 179 321 V. Marshall, . , 49 Fenn v. Edmonds, , 206 V. McCutcheon, 357 Fenner v. Taylor, 49 V. Rowe, 28 Fenton v. Brown, . 392 360 Fenwick v. Reed, 126 Garmstone v. Gaunt, . 285 Fereday v. Wightwick, 247 Garrard v. Lauderdale, Lord , , 31 Fermor, Ex parte. . 293 Gartside v. Outram, 6 Few V. Guppy, 357 Gaskell v. Gaskell, 230 316 Field, Ex parte, . , 272 Gayler v. Fitzjohn, 385 Fight v. Bolland, . , 82 Gee V. Pritchard, . 213 216 Fildes V. Hooker, . 91 George v. Millbank, 146 Finch V. Finch, . 100 Gervis v. Gervis, . . 265 V. Shaw, . '. 151 162 Gibbs v. Glamis, . 31 Fisher v. Fisher, . 365 Gibson v. Bell, . 223 Fisk V. Norton, . , 379 V. D'Este, 178 Fitch V. Weber, . 138 Giifard v. Hort, . 399 412 Fitzgerald, Re, . .' 291 298 Gilbee v. Gilbee, . 291 Fitzpatriok v. Nowlan, 82 Gillespie v. Alexander, , 262 Flack V. Holm, . , 360 Gillett V. Peppercorne, . 184 Flamank, Ex parte. , 136 Gilpin V. Southampton, 259 Flavell V. Harrison, . 217 Gingell v. Home, . , 249 Fleming v. Buchanan, . 99, 263 276 Glasscott V. Lang, . 176 ,198 Fletcher v. Ashburner, . . 136 137 Glasoott V. Copperminers' C o. V. Fletcher, 80 9,20 314 Flight V. Bolland, , , 82 Glassington v. Thwaites, 241 333 Flint V. Brandon, . 83 Glendinning, Ex parte, 107 V. Warren, . 32 Glengall v, Fraser, 12 Flower V. Hartopp, 386 Gloucester, Corp. of, v. Wooc 1, ■ 401 Foley V. Hill, . 20, 226, 338, 339 Glyn V. Duesbury, 204 Folland V. Lamotte, 406 Glynn v. England, Bank of. 168 Forbes v. Peacock, . 156 Goddard, Re, 117 Ford V. Dolphin, . . 15 V. Snow, 182 XXIV TABLE OF ENGLISH CASES. Goldsmid v. Godsraid, . . 105 Gooch's case, . 146 Goodall V. Little, . . 6, 7, 17 Goode V. Burton, . . 126 Goodson V. Ellison, . 59, 318 Goodman v. Sayers, . 193 V. Whitcomb, 241, 243, 354 Gordon v. Atkinson, . 33, 138 V. Gordon, . 179, 189 V. Graham, . 110, 164 Re, . . 292 V. Simpkinson, . 236 Gore V. Bowser, . 6 V. Gibson, . . 183 Gosling V. Carter, . 255 Goss V. Nugent, Lord, 84, 87 Goulson V. White, . 210 Graham v. Coape, . 333 V. Oliver, . 91 Grant v. Grant, . . 361 Re, . . 384, 387 V. Lynam, . . 30 Gray v. Downman, . 173 V. Haig, . 403 Great North of England Junction Railway v. Clarenc e Rail- way, . . 218 Great Northern R. R. v. A [anohes- ter R. R., . . 207 Greedy v. Lavender, . . 49 Green v. Bridges, . 106 V. Green, . 79, 92 V. Holdcn, . . 117 V. Pledger, . 20 V. Weaver, 5 Greenlaw v. King, 7 Greenough v. Gaskell, . 6 Greenway, Ex parte, . . 168 Greenwood v. Atkinson, . 347 V. Evans, . . 55 v. Taylor, . . 121,272 V. Wakeford, 39, 62 Gregory v. Gregory, . 58 V. West, . . 386 Gretton v. Haward, 79, £ 2, 96, 97, 285 Grey v. Grey, . 102 Griffith V. Ricketts, 31,407,414 Grimstone, Ex parte, . . 291 V. Gaunt, . 285 Grinnell v. Cobbold, . 23 Grugeon v. Gerrard, . 165 Gwydir, Lord, Ex parte. . 293 Habershon v. Blurton, . . 242 Hale V. Hale, . 243, 354 Halford v. Gillow, . 198 Hall, Ex parte, . . 292, 293 Hall & Hinds, re, . . 192 V. Hall, . 243 V. Hardy, . . 192 V. Hill, 102, 103, 104, 105, 106 Hall V. Jenkinson, v. Laver, Hallett V. Bousfield, Halliday's Est; re, Halliwell v. Tanner, Halsey v. Halsey, . Hambrook v. Smith, Hamilton v. Houghton, V. Marks, v. Royse, V. Watson, V. Wright, Hammond v. Messenger, Hampshire v. Bradley, Hampson v. Hampson, Hanby v. Robers, Hansard v. Robinson, Hanson v. Keating, Hardman v. Ellames, Harday v. Hawkshaw, Hare v. Hale, Hares v. Stringer, Hargrave v. Hargrave, Harland v. Binks, v. Emerson, Harman v. Jones, Harmer v. Gooding, Harmood v. Oglander, Harries v. Bryant, Harris v. Davison, V. Harris, . Harrison v. Gurney, V. Heathorn, V. Nettleship, Hart v. Alexander, Hartwell v. Chitters, Harvey v. Harvey, Hastings, Ex parte. Hatch V. , . Hawkins, Ex parte, V. Gathercole V. Hawkins, V. Lawse, Hayes, Ex parte, Haynes v. Forshaw, Hayward v. Purssey, Hayteer v. Trego, Head v. Egerton, Healey v. Jagger, Heathcote v. Hulme, Heighing v. Grant, Heming v. Swinnerton, Henderson v. Eason, Henley v. Stone, Hepworth v. Heslop, Hercey v. Ferres, Heroy v. Birch, . Hereford v. Ravenhill, Herring v. Cloberry, Hertfort v. De Zichi, Re, 203, 48, 354 387 271 284 264 288 5 416 205-6 273 179 59 303 59 377 276 168 191 17 136 243 318 82 31 338 218,357 320 262, 378 89 132 339 198 242 197 173 256 320 297 351 135 7 320 255 286 251 303 73 160 370 60 64 193 232 318 261, 390 15 82 138, 140 6,399 . 316 . 358 TABLE OF ENGLISH CASES. XXV Hewitt V. lioosemore, . . . 151 Hiokling V. Boyer, . . . 261 Higgins V. Joyce, . . . 179 Higginson v. Clowes, . . . 172 Hill V. Barclay, . . . .109 V. CroUs, . . . . 82 V. Gomme 283 V. Thompson, . . . 218 Hills V. Downton, . . .101 Hilton V. Granville, . 218, 356, 357 Hindson v. Weatherill, . 184, 248 Hindraan v. Taylor, . . 19, 339 Hine v. Dodd, . . . .153 Hinves v. Hinves, ... 57 Hitchcock V. Giddings, . . 188 Hitchens v. Congreve, . 321, 409 Hithcox V. Sedgwick, . . . 157 Hobhouse v. Courtenay, . . 324 Hobson V. Blackburn, . . . 277 V. Ferraby, . . .289 Hockley v. Bantock, . . . 125 Hodgens v. Hodgens, . . 49, 288 Hodle V. Healey, . . .119 Hodgson V. Shaw, . . . 269 Hodson V. Ball, . . 415, 416, 417 Hoggart V. Cutts, . . . 204 Holder V. Chambury, . . .238 Holdioh V. Holdich, ... 94 Holdin V. Durbin, ... 39 Holford V. Phipps, ... 59 Holland v. Baker, . . .415 HoUoway v. HoUoway, . . 217 V. Millard, . . .147 Holmes v. Baddeley, ... 7 V. Coghill, . . ,100 Re, .... 292 Holt V. Dewell 161 Holyladd, Ex parte, . . .292 Hood V. Pimm, . . . .372 Hooper v. Brodrick, . . .218 Ex parte, . . 123, 124 Hope V. Hope, .... 24 Horlock V. Smith, . . .119 Hornoastle v. Charlesworth, 230, 231, 232 Horner's Est., Re, . . .136 Hoste V. Pratt, .... 287 Houghton, Ex parte, . . .33 V. Houghton, . . 245 Houlditch V. Collins, . . .134 V. Donegal, . . .410 Housefield, Ex parte, . . .123 Hovenden v. Annesley, 63, 176, 228 How V. Broomsgroove, . . 200 V. Vigues,. . . .120 Howard v. Digby, ... 46 V. Harris, . . .112 Howden v. Rogers, . . , 360 Howe V. Dartmouth, Lord, . . 57 Howell V. George, ... 21 Hudson V. Maddison, . . .211 Hughes V. Eades, V. Garner, V. Stubbs, Huguenin v. Basely, . Hungate v. Gascoyne, . Hunt V. Penrice, Hunter v. Atkins, V. Daniel, Hurst V. Beach, . Hutchinson v. Sheperton, Hyde v. Whitefield, . . 372 . 397 31, SO 176, 185,354 . 417 . 338 . 185 . 54 . 103, 104 . 192 . 360 Ibbetson v. Ibbetson, . . . 265 Incorporated Society v. Richards, 69, 75 Inge, Ex parte, .... 75 Inman v. Whitley, ... 14 Innes v. Jackson, . . .174 V. Sayer, .... 97 Ireson v. Denn, .... 165 Irnham v. Child, . . .170 Irviu V. Young, .... 227 Jack V. Burnett, . Jackman v. Mitchell, . Jackson v. Leaf, . V. Petrie, V. Stopherd, . Jacob V. Lucas, . Jacobs V. Richards, Jacques v. Chambers, . James v. Dean, . Ex parte, . Janson v. Solarte, J. C, Ex parte, . Jefferys v. Jefferys, V. Smith, . 247, Jefferyes v. Purday, . Jeffs V. Wood, Jenkins v. Bryant, V. Cross, V. Hilles, V. Parkinson, . Jennings v. Broughton, V. Patterson, . Jervis v. White, . Jervoise v. Northumberland of, . . V. Silk, . Jessop V. Watson, Jew V. Wood, . . . .205 Jodrell V. Jodrell, ... 45 Johnson v. Child, . . . 264 V. Compton, . . . 257 V. Curtis, . . .226 V. Johnson, . . 48, 90 V. Legard, . . 146, 147 Johnston v. Beattie, . 281, 282, 291 V. Rowlands, . . 31 Jolland V. Stainbridge, . .155 Jones V. Alephsin, . . .361 . 71 . 180 198, 260 . 360 . 240 . 302 . 183 . 265 . 60 . 59 9 . 289 . 78 354, 356 . 215 . 105 . 385 . 412 84 81, 360 . 176 . 258 179, 351 Duke 42, 84 287 140 XXVI TABLE OF ENGLISH CASES. Jones V. Beach, . V. Gilhatn, V. Goodrich, V. Howells, V. Jones, . 53, T. Kearney, V. Lane, . V. Morgan, V. Mossop, V. Noy, V. Pugh, . V. Smith, . V. Tanner, John V. Morshead, Joy V. Campbell, Joyce V. De Moleyns, Kater v. Roget, , Kay V. Marshall, Keeble, Ex parte, Keeley v. Hooper, Kekewiok v. Manning, Kelly V. Hooper, V. Jackson, Kemble v. Farren, V. Kean, Kemp V. Pryor, . Kendall, Ex parte, V. Granger, Kennedy V. Green, V. Lee, Kennington v. Hought< Kent V. Burgess, . V. Jackson, . Keppell V. Bailey, Kerr v. Dungannon, Lord, V. Rew, V. Wauchope, Kerrich v. Bransby, Keys V. Williams, Kidd V. Cheyne, Kidney v. Coussmaker, Kilminster v, Pratt, Kimberly v. Jennings, Kincaid's Trust, . King V. Mullin, . V. Daccombe, V. Denison, V. Hamlet, . V. Smith, . V. Wilson, . King of Sicilies v. Wilcox, Kirby v. Barton, . V. Marsh, . Kirk V. Eddowes, Kirkby Ravensworth parte, Kirwan v. Daniel, Knatohbull v. Fearnhead, V. Grueber, Knight V. Boughton, . 172, 173 . 206 . 354 . 415 161, 162, 270 . 176 . 174 . 105 . 223 . 243 6 159, 165 . 250 230, 231 . 58 . 162 Hospital Knight V. Davis, . V. Knight, V. Majoribanks, V. Waterford, . KnoUys v. Shepherd, . Knott V. Cottee, . Ex parte, Knox V. Symonds, 53, 93,94 218, 340 287 393 55,80 392 6 108 82, 207 179 272 67 16, 157 85 222 288 320 152 159 20, 314 97 250 125 419 95, 147 409 207 48 59 50 33 191 114 88 2,3 260 61 103, 104 , Ex 75 73 257 87, 90 29,31 i, 187 265 319 61 236 141 31 161, 162, 164 . 193 Lady Thynn v. Earl Glengall, 104, 105 Lacey, Ex parte, ... 59, 61 Lake V. Skinner, . . . 373 Lambert v. Hutchinson, . . 302 Lancashire v. Lancashire, . . 375 Lancaster v. Evors, . . 10, 17 Re, ... . 301 Lanchester v. Thompson, . . 321 Lane v. Dighton, . . 64, 144 V. Newdigate, . . .218 V. Paul, . . . .350 Re, 286 Langley v. Fisher, 153, 370, 406, 407 112 56 56 55, 149, 203 . 376 261, 390 15,17 . 363 . 31 . 216 . 189 243, 292 . 320 . 372 407, 409, 416 212 103 260 4,5 384 209 238 388 112 318 144 Langstaffe v. Fenwiok, Langston v. Ollivant, V. Walker, Langton v, Horton, Lansdowne v. Lansdowne, Larkins \. Paxton, Latimer v. Neale, Law V. Hunter, . Lawless v. Shaw, Lawrence v. Smith, Lawton v. Campion, Leaf V. Coles, Leathart v. Thome, Lechmere v. Brasier, Lee V. Lee, V. Milner, . V. Pain, V. Park, V. Reed, V. Willook, . Leeds v. Amherst, Duke of, V. New Radnor, . Le Grand v. Whitehead, Leith V. Irvine, . Lenaghan v. Smith, . Lench V. Lench, . Le Neve v. Le Neve, 151, 153, 157, 158 Leo v. Lambert, . Leonart v. Baker, V. Leonard, Lewellyn v. Cobbold, Lewis v. Davies, V. Fullarton, V. Hillman, v. Langdon, v. Maddocks, V. ZoHche, Lichfield v. Bond, 361 151 189 180 12 215 61 246 144 315 3 TABLE OF ENGLISH CASES. XXVll Liddell V. Norton, , 12 Lightfoot V. Heron, , 183 Lingard v. Bromley, . 268 Lingen v. Sowray, , 137 Lister V. Turner, . 125 Litchfield V. Ready, , 114 Liversey v. liiversey, . 387 Llewellyn v. Badely, . 9, 15 Lloyd V. Jenkins, , 357 V. Johnes, . . 3 16,411 ,412 V. Mason, . 49 V. Passingham, . , 355 V. Spillets, , 35 V. Wait, . , 376 V. Williams, . 49 Locke V. Colinan, , 377 Lockhart v. Hardy, . 1 17, 120 ,264 Lockwood V. Fenton, . , 282 Lodge V. Lyseley, . 149 London, City of, v. Mitford, 89 Y. Perkins, . 200 ,201 Long V. Long, . 288 ,289 V. Storie, . , , 320 V. Yonge, . 321 Longman v. Winchester, . 215 Lord Aldborough v. Tyre, , 186 Lord V. Wightwick, . , 46 Lorimer v. Lorimer, , , 232 Loscombe v. Russell, , 241 Loveday, Ex parte. , 293 Lorell V. Hicks, . , 399 Lovegrove v. Cooper, 253 ,256 Low V. Carter, . , 257 Lowe V. Williams, 12 Lowes V. Lowes, , 94 Lowndes v. Cornfbrd, . 201 V. Davies, . 9 Ludlow, Corporation o f,v. ( Jreen- house. 63, 76 Luif kin v. Nunn, 153 ,312 Lumley v. Wagner, 207 Lumsden v. Fraser, 423 Lund V. Blanshard, 211 Lupton V. White, 222 Lushington v. Boldero, 316 Lyon V. Colville, 255 Lyons v. Blenkin, 280 283 Lyre v. Connell, . 206 Maber v. Hobbs, 373 Macartney v. Graham, 168 Macbride v. Lindsay, . , 320 Macclesfield, Earl of, v. 'Da.^ ris, . 92 Maccubbin v. Cromwell, 58 Maokensie v. Johnston, . 221 V. Robinson, 118, 120 Mackinnon v. Stewart, . 31 Mackreth v. Symmons, 128, 129 Macloud v. Annesley, , 318 Macnamara v. Maquire i 198, 359 Magdalen Coll. v. Att.-Gen. . 69 Maitland v. Bateman, . . .56 Malcolm v. Scott, . . 54, 413 Maiden v. Fyson, . . 80, 392 Malins v. Freeman, ... 85 Man V. Ricketts, . . 250, 410 Mandeno v. Mandeno, . . 394 Manser v. Jenner, . . 356, 357 Manton v. Moore, . . .151 Mare v. Malachy, . . . 317 Margrave v. Le Hooke, . . 165 Marlborough v. Wheat, . . 385 Marrow, Re 115 Marsh v. Lee, . . .110, 162 Marshall v. Colman, . . 241, 243 V. HoUoway, . . 287 Martin v. Pycroft, ... 87 Martindale v. Booth, . . .151 Martinez v. Cooper, . . . 151 Mason v. Bogg, . 121, 261, 277 Massey v. Banner, . . 58, 221 V. Massy, . . . 264 V. Parker, . . 44, 45 Masterman v. Lewin, . . . 206 Matson v. Swift, . . . .139 Matthews t. Brise, ... 58 V. Dana, . . . 380 Maundrell v. Maundrell, . . 160 Maxwell v. Maxwell, ... 93 V. Mountacute, . .111 Mayhew v. Crickett, . . . 106 Mayoj, &c., of Basingstoke v. Ld. Bolton, .... 237, 238 McCalmont v. Rankin, . 176, 303 McDermot v. Kealy, . . .397 McDongal, Ex parte, . . . 298 McFadden v. Jenkyns, . 28, 54, 80 Mcintosh V. Great Western Rail- way, 24 MoMahon v. Burchell, 21, 223, 232, 305, 382 Medley v. Horton, ... 45 Meek v. Kettlewell, . . 55, 80 Melland v. Gray, ... 60 Mell^sh V. Bridger, . . . 742 Mergrave v. Le Hook, . .165 Merryweather v. Nixon, . . 268 Metcalfe v. Pulvertoft, . . 146 Meiix V. Bell, . . 161, 205, 384 V. Mahby, . . . .321 Mexborough, Earl of, v. Bower, . 218 Meyer v. Montrio, . . .351 Micklethwaite v. Atkinson, . . 8 Middleton v. Dodswell, . . 353 V. Middleton, . 263, 274 Mill V. Hill, . . . .191 Milland v. Gray, ... 60 Millar v. Taylor, . . .213 V. Craig, .... 227 Miller v. Gow, . . . .382 V. Warmington, . , 237 XXVIU TABLE OF ENGLISH CASES. 60. Miles V. Durnford, . . .251 Miligan V. Mitchell, . . .18 Millington V. Fox, . 217, 392, 393 Mills V. Fanner, . . . .71 V. Mills, .... 57 Milner v. Harewood, . . 289, 413 Milnes V. Davison, . . .21 Mirehouse v. Seaife, . . . 275 Mitchell V. Hayne, . . .205 Mitford V. Reynolds, ... 67 Moggridge v. Thackwell, . 71, 73 Mole V. Mansfield, . . .231 Molton V. Camroux, . . .183 Mondey v. Mondey, . . 121, 285 Money v. Jordan, . . 196, 356 Monro v. Taylor, Monteith v. Taylor, . Montfort, Lord, v. Cadogan, Lord, Moodie v. Bannister, Moons V. De Bernales, Moore V. Crofton, V. Frowd, V. Prior, . V. Usher, . Moores v. Choat, Morgan v. Annis, V. Goode, V. Shaw, Morley v. Bridges, Morrett v. Paske, . .163, Morice v. Durham, Bishop of, V. Langham, V. Swabey, Morrison v. Moat, Morrell v. Wooten, Morris v. McNeil, V. Morgan, V. Morris, Morrison v. Arnold, Mortimer v. Fraser, V. Shortall, Mortlook V. Buller, Moss V. Baldook, Mossop V. Eadon, . . . 168 Mostyn v. Spencer, . . 36^, 370 Motley V. Downman, . . ; 217 Mozley V. Alston, . . . 321 Muckleston v. Brown, ... 33 Muddle V. Fry, .... 376 Mullock V. Jenkins, . . . 320 Munch V. Cockerell, . . 317, 318 Mundy V. Joliffe, ... 87 V. Mundy, . . . 234 Munoz V. De Tastet, . . . 322 Murless v. Franklin, . . . 102 Murray v. Barlee, V. Elibank, . . 48, 49 V. Shad well, . . . 364 V. Vipart, . . . 324 V. Walter, ... 15 Mutter V. Chan well, . . .413 409 55 314 376 77 61 260 205 5, 142 248 356 352 111 165 67 376 14 216 15 360 334 25 25 335 171 55, 81 Lincoln Nairn v. Prowse, Nash V. Morley, . Navulshaw v. Brownrigg, Naylor v. Winch, Neale v. Neale, . Neate v. Marlborough, Duko of, 130, 262 Nedby v. Nedby, . . .351 Nelson v. Bridges, V. Bridport, ■ . V. Duncombe, . Nelthorpe v. Holgate, . 84, Nesbit V. Meyer, Re, . Newburgh v. Newburgh, Newby v. Reed, Newcastle, Duke of, v Countess of, Newcomb v. Bonham, Newlands V. Paynter, . Newton v. Hunt, Nichols V. Chalie, V. Roe, . NichoUs V. Maynard, . Nicholson v. Hooper, . V. Wordsworth, Nightingale v. Goulburn, Nokes V. Seppings, Norcutt V. Dodd, Norris v. Wilkinson, . Northam Bridge Company v Southampton Railway Com pany, . . . . ' 376, 377 Norway v. Rowe, Nunn V. Harvey, Nurse V. Lord Seymour, . 129 . 67 . 222 189, 190 189 81,413 . 383 290, 291 91, 177, 315 82 292 172 269 42 112 149 187 193 193 109 150 38 67 350 , 148 125 147 O'Connor v. Spaight, Oglander v. Oglander, Okill V. Whittaker, Oldham v. Eboral, Oliver v. Richardson, Omerod v. Hardman, Omrod v. Huth, Onslow V. Wallis, Ord V. Noel, V. White, Osborne v. Harvey, Ostell v. Le Page, Ottley v. Pensam, Overton v. Bannister, Owen V. Howman, Owens V. Dickinson, . Oxenden v. Compton, Lord, 143 Oxford V. Rodney, Padbury v. Clark, Padwick v. Hurst, V. Stanley, Page V. Cox, 11 286 85 224 39 170, 172 415 . 235 . 84 178 32,50 , 55 . 356 . 87 . 260 3S5, 386 . 176 . 352 46, 258 ,291,297 . 265 . 96 222, 226 . 222 . 246 TABLE OF ENGLISH CASES. XXIX Page, Re, . 301 Pidcock V. Bishop, 179 Pain V. Smith, 125 Pierson Y'. Shore, . '. 143 Paliii V. Gathercole, 213 Piggin V. Cheetham, . 113 Palmer v. Neave, ISO Pilling V. Armitage, . 150 Parker v. Fairlie, 12 Pinkett v. Wright, 24 2,244 V. Housefield, . 123, 125 Pinkus V. Peters, 388, 418 Parke's Charity, In re, . 76 Pitt V. Cholmondeley, . 227 Parkhurst v. Lowton, . 4, 370 Playfair v. Thames Junctioi Rail Parkin v. Thorold, 88 way Company, . 196, 359 Parr v. Attorney-General, 310 Plowden v. Hyde, . 173, 174 Parrott v. Sweetland, . 128 Plummer v. Wildman, 271 Partridge v. Usborne, . 417, 418 Plunket V. Lewis, 105 Pastey v. Freeman, 178 V. Penson, 256 Paterson v. Scott, . 275, 276, 263 PoUey V. Seymour, 136 Pauli V. Von Melle, . 205 Pooley V. Budd, . 83,91 Paxton V. Douglass, 259 Pope V. Onslow, 165 Peace v. Hains, . 106 Portarlington, Lord v. Soulb y, 195 Peachy v. Somerset, 107 108 Postlethwaite v. Blythe, 115 Peacock v. Burt, . 161 Pott V. Gallini, . 260 V. Evans, 187 Potter V. Waller, 15 V. Peacock, 241 Power V. Walker, 215 Peake v. Highfield, 174 V. Whitmore, . 271 Pearce v. Loman, 276 Pownal V. Ferrand, . 269 Pearne v. Lisle, . 360 Powys V. Blagrave, 208 Pearse, Ex parte. 124 > v. Mansfield, . 98 V. Green, 57 222 Praed v. Hull, . 113 T. Hewitt, 250 Prendegast v. Eyre, . 117 V. Pearse, 7 Prentice v. Phillips, . 350 Pearson, Re, 295 298 Preston v. Grand Collier Docl Pedley v. Goddard, . 193 Company, 321 Pegg V. Wisden, 88 Price V. Berrington, . 1 76, 18 3, 303 Peile V. Stoddart, 17 V. Carver, . . 15 5,253 Pelham v. Hinder, 221 v.- Griffith, . 77, 88 Pemberton v. Pemberton, . 250 378 V. Price, 183 Penfold V. Nunn, 18 Pride v. Fooks, . 63 Pennell v. DeiTell, 321 Prince Albert v. Strange, 213 Penny v. Goode, . 15 Prince v. Heylin, 233 V. Turner, 30 Prilchard v. Draper, . 413 T. Watts, . 261 V. Fleetwood, 353 Perkin v. Stafford, 333 Pritt V. Clay, 189 Perkins v. Bradley, 391 Prodgers v. Langham, 146 Perry v. Barker, . 120 Prosser v. Edmonds, . 54 V. Phelips, . 36 417 419 Prowse v. Abingdon, . 276 Y. Truefit, . 217 Pruen v. Lunn, . 406 T.Walker,. 198 Pulsford V. Richards, . 1- 6, 177 V. Whitehead, . 98 Pulteney v. Darlington, 137 Petre v. Espinasse, 146 V. Warren, . 2 29, 2C 4,235 Pettit, Ex parte, . 126 Pulvertoft V. Pulvertoft, . U 6, 153 Phelps V. Prothero, 346 Purcell V. McNamara, 386 Philanthropic Society v. Kemp • 277 Puaey v. Desbouvrie, . 96 Phillipo T. Munnings, 251 Pye, Ex parte, . 80, S 8, 104 Phillipott's Charity, In re. 76 Pym v. Lockyer, 8, 104 Phillips V. Buckingham, Duke of, . 177 Pyrke v. Waddingham, 84 V. Clarke, 409 V. Evans, 17 192 Quarrell v. Beckford, . 119 Ex parte, 285 297 Queen's College, in re. . 75 v. Phillips, . 222 245 V. Worth, 199 Rabbett v. Squire, 343 Pickering v. Ely, Bishop of, . 82, 85 Radcliffe, Ex parte, . 293 V. Pickering, , 57 Raine v. Cairns, . 236 Pickup V. Atkinson, ; : 5T Rajah, &o. v. E. I. Co. 8 XXX TABLE OF ENGLISH CASES. Eamsbottom v. Freeman, . . 355 Randall v. Randall, . . .245 V. Russell, ... 60 Ranger v. Great Western Railway, 222, 224 Ranken v. Harwood, . : V. Huskisson, . Raphael v. Boehm, 260 . 218 . 64 . 103 . 223, 358 . 173 . 360 . 353 106, 268, 269 . 142 . 73 , 31, 306 Raven v. Waite, Rawson V. Samnel, Rawstone v. Parr, Raynes v. Wyse, Reed v. Harris, . Rees V. Berrington, V. Keith, . Reeve v. Attorney-General, Reeves v. Baker, . . 29 v. Glastonbury Canal Company, . Reg. V. Smith, . Reid V. Shergold, Rendall v. Rendall, . Rennie v. Ritchie, Rex V. Canterbury, Bishop of, V, Greenhill, Reynell v. Sprye, Reynolds v. Pitt, Rice V. Rice, .... Rich V. Cookell, .... Richards, Ex parte, V. Att.-Gen. of Jamaica, V. Platel, . Richardson v. England, Bank of, 244, 351, V. Eyton, . V. Hastings, V. Larpent, V. Merrifield, V. Smallwood, Rico V. Gaultier, Rider v. Kidder, Ridgway v. Roberts, . Ripley V. Waterviforth, Ripon, Earl of, v. Hobart, Roberts, Ex parte, v. Denny, v. Ebenhart, v. Marohant, V. Tunstall, V. Walker, Robertson v. Lubbock, V. Shewell, Robinson v. Briggs, V. Byron, V. Geldard, V. Governors, &c. 136, 138, 253 V. Lamond, ... 6 V. Milner, . . . 387 V. Page, . . 84 V. Rosher, 142, 392 113 282 100 353 44 75 280 6, 14, 175, 176, 177 . 109 . 160 . 93 . 292 136 115 352 189 241, 322 . 322 . 288 . 147 . 360 35, 130 . 210 . 245 . 211 . 292 82, 88 241, 247 399 62, 186 265 19 15 184 218 277 Robinson v. Wheelwright, . . 46 Rochdale Canal Co. v. King, . 211 Rochford V. Fitzmaurioe, . . 42 V. Hackman, . 42, 282 Rock v. Cooke, . . .298 Rocke V. Hart, .... 63 Rodgers v. Marshall, . . 98, 101 V. No will, . .217 Rogers V. Earl, . . 170 Rolfe V. Peterson, . . .108 V. Rolfe, . . 82 Rolt V. Hopkinson, . , .110 Rose V. Cunynghame, . . . 141 Ross V. Ross, . . 351 Ross's Trust, In re, . . 45 Rouse's Est 103 Row V. Dawson, . . .54 Rowland v. Morgan, ... 42 Rowley v. Adams, . . . 383 V. Rowley, . . 184 Ruffin, Ex parte, . . . 240, 244 Rumford Market case, ... 60 Rundell V. Murray, . . . 215 Russell V. Ashby, . 361 V. Jackson, ... 76 V. Russell, . . .123 Sadler & Jackson, Ex parte, . . 180 Sainsbury v. Jones, . . 81 St. Asaph V. Williams, . 235 St. John, Lord, v. St. John, Lady, 45 Salisbury v. Hatcher, Salmon v. Cutts, . v. Randall, Salomons v. Laing, Salvidge v. Hyde, Sal way v. Sal way, Sampson v. Pattison, Samnell v. Howarth, Sanders v. Rodway, Sandon v. Hooper, Sanford v. Morrice, Saunders v. Annesley, V. Smith, Savage v. Brocksopp, Saville v. Saville, Sawyer v. Birchmore, V. Mills, . Say V. Creed, Scales V. Collins, . Scawin v. Scawin, Schneider v. Heath, Soholefield v. Heafield Schoole V. Sail, . Schreiber v. Creed, Schroder v. Schroder, Scoones v. Morrell, Scott V. Beecher, . V. Broad wood, V. Dunbar, . V. Jones, Lord 82,89 61, 184 . 212 . 320 310 . 57 126 106 45 . Ill 313, 403 . 190 . 215 . 21 . 289 262 . 303 261 276 102 179 253 117 152 94 89 265 19 392 255 251 TABLE OF EKGLISH CASES. XXXI Soott V. Nioholl, . , 317 Smith V. Jeyes, . 243 354 Seaborne v. Clifton, 162 V. Keating, 31 Sealey v. Laird, . . 360 V. Mules, . 243 Seddon v. Coanell, 268, 30 3,319 V. Nethersole, . 360 Seeley v. Jago, . , 137 V. Pincombe, 313 Selby V. Jackson, . , 183 V. Smith, . 302 V. Selby, . 275 Smythe v. Smythe, 356 Semple v. Birmingham Railway Soltau V. De Held, 211 Company, 317 Somerset, Duke of, v. Cookson 92 Seton V. Slade, . 90 Southeast R. R. Co. v. Brogder , ■ 220 Shaokell v. Macaulay, . 310 Southeast'n R. R. Co. v. Subma- Shaftesbury v. Marlborough, 55 rine Telegraph Co. . 309 Shakel v. Marlborough, , 354 South Sea Company v. Wymond- Shalloross v. Dixon, 157 sell 176 Sharp V. Carer, . , 355 Southey v. Sherwood, . 216 Sharpe v. Scarborough, 256 Sowarsby v. Lacy, 156 Shaw V. Borrer, . 255 Spain, King of, v. Machado, 302 Ex parte. 14 Speer v. Crawter, 237 V. Lawless, 31 Spenoe, Re, 281 ,283 V. Lindsey, 370 Spencer v. Birmingham Railway, 218 V. Thaokray, 84 Spencer's Case, . 152 Sheddon v. Goodrich, . . 93 Spickernell v. Hotham, , 258 Sheehy v. Musketry, . 3] 0,397 Spottiswoode v. Clarke, 217 Sheffield v. Buckingham, Duches s Sproule V. Prior, 275 of, ... . 195 Spry V. Bromfield, . 376 Shelley v. Westbrooke, . 283 Stables, Re, 287 Shepherd v. Morris, . 12 Stacey v. Elph, . 37 V. Mouls, . 63 Stackhouse v. Barnston, , 228 Sherman v. Sherman, . . 227 Stafford v. Selby, 122 Sherwood v. Sanderson, 290 2< n, 293 Stainton v. Carron Co. , 301 Shiphard v. Lutwidge, . 255 Stamps V. Birmingham, &c. R R. 344 Short V. Lee, . 377 Stanney v. Walrasley, 372 V. Mercier, . . 306 Stunsbury v. Arkwright, , 303 Shrewsbury, &o. R. R. v. London . Stanton v. Chadwick, . 9, 17 &c. R. R. . . 356 V. Hall, . 49 Shuttleworth v. Howarth • . 390 V. Hatfield, . 391 Sidmouth v. Sidmouth, !3, 102 Stapilton v. Stapilton, , 188 Sidney v. Shelley, . 33 Stapylton v. Scott, , 84 Sieveking v. Behrens, . 2( )5, 206 Steele v. Stewart, 7 Silk V. Prime, 243 2. 54, 257 Steffe V. Andrews, 192 Simraonds v. Palles, . 31 Stephens v. James, 282 Simmons v. Leonard, . . 245 Sterndale v. Hankinso i. , 258 V. Rose, . 138 Stevens v. Keating, 218 Simonds v. White, . 271 Steward's Est., Re, , 136 Simpson v. Howden, Lord, . . 174 Stewart v. AUiston, . 90 V. Vaughn, . 172 V. Graham, 360 Simson v. Jones, . 2i 35, 289 V. Stewart, 18£ , 191 Skeats v. Skeats, . . 102 Re, 136 Skeeles v. Shearly, . 130 Stickney v. Sewell, , 56 Skinners' Co. v. Irish Society, . 353 Stiffe V. Everitt, . 49 Slaney v. Sidney, . 204 Stikeman v. Dawson, , 176 Sloan V. Cadogan, . 80 Stileman v. Ashdown, , 130 Small V. Attwood, 1' 14, 321 Stiles V. Guy, , 56 Smith V. Beaufort, . 16 Stilwell V. Wilkins, , 354 V. Clarke, . . 177 Stirling v. Forrester, 270 V. Claxton, . 140 Stocken v. Dawson, 386 ,387 V. Clay, . 228 V. Stocken, 287 V. E. I. Company, 8 Stocker v. Brockelbank, , 239 V. Effingham, . . 353 V. Wedderburne, , 207 v. Garland, 145 Stockley v. Stookley, . 189 , 190 V. Hurst, . I 1, 132 Stocks V. Dobson, . 53 xxxu TABLE OF ENGLISH OASES. Stone V. Compton, , 179 V. Godfrey, 189 V. Theed, . , 60 Storer v. Great Western Railway, 83 Story V. Johnson, 231 232 V. Lennox, 401 V. Windsor, 153 Strathmore v. Bowes, . 180 Streatfield v. Streatfield, 94 Stretch v. Watkins, 287 Strickland v. Strickland, 275 340 392 Stroud, re, . 192 Slroughill T. Anstey, . 157 Stuart V. Bute, . 12 V. Welch, 202 400 277 Sturge V. Dimsdale, . Sturgis V. Champneys, 48 Suisse V. Lowther, Lord, 103 104 Sumner v. Powell, 173 Sutherland v. Briggs, . 87 Sutton V. Scarborough, 339 &c. Co. V. Kitchens, 347 Sweet V. Benning, 215 Swinborne v. Nelson, . 17 Sykes v. Sykes, . 217 Taff Vale Company v. Nixon, 222 Talbot V. Ford, . 85 V. Scott, . . 208 210 354 V. Shrewsbury, . 282 Tanner v. Dancey, 388 390 Tasker v. Small, 315 Tatam v. Williams, 173 258 Tatham v. Wright, 250 Taylor v. Barclay, 335 V. Field, . 242 V. Haygarth, 51 139 V. Haylin, 226 V. Heming, 18 V. Plumer, 144 V. Pugh, . 182 Re, . 284 V. Rundell, 12. 15 Settlement, 136 V. Salmon, 184 321 V. Shepherd, 197 V. Southgate, . 400 V. Taylor, ' 33, 136, 138, 217 Tebbs V. Carpenter, 63.64 Tenham v. Herbert, 200 Teulon v. Curtis, . 126 Thelluson v. Woodford, 43. 94 Thetford School case, . 71 Thomas v. Roberts, 283 V. Bering, 91 V. Oakley, 210 Re, 297 Thompson v. Derham, 198, 409 Ex parte, . 409 V. Griffin, . 287 Thompson v. Harrison, V. Heffernan, V. Percival, V. Spiers, V. Williamson, Thornbrough v. Baker, Thornett v. Haines, Thornton v. Hawley, . Thorpe v. Jackson, Thring v. Edgar, . Thynne v. Earl of Glengall, Tiokel V. Short, . Tidd V. Lister, Timson v. Ramsbottom, Tindal v. Cobham, Tipping V. Clark, V. Power, Titley v. Davies, . Todd V. Gee, Toldervy v. Colt, . Tollett V. ToUett, . Tombs V. Roch, . . 263, Tomlin v. Tomlin, Tomlinson, Ex parte, . V. Harrison, Tonkin v. Lethbridge, . Tonson v. Walker, Tooke V. Hartley, V. Hastings, Tooth V. Canterbury, Dean of, Topham v. Lightbody, Toulmin v. Copland, . Toussaint v. Martinnant, Townley v. Bedwell, . V. Dean, V. Sherborne, Townsend v. Carus, V. Champernowne, Re, V. Westacott, Townshend Peerage Case, V. Stangroom, 85, 170, Travis v. Milne, . Tregonwell v. Sydenham, . Trinity House Corporation Burge, . Trotter v. Trotter, Tucker v. Wilson, Tuffnell V. Constable, . Tulk V. Moxhay, . TuUett V. Armstrong, . Tullitt V. TuUitt, . Turner v. Borlase, V. Cameron's, &c. Co. V. Harvey, V. Morgan, V. Turner, Turton v. Benson, Twyford v. Trail, Twyne's case, . 145 . 180 . 185 173 . 54 . 243 111,112 178 . 136 . 172 . 338 104, 105 . 227 49, 263 . 161 . 352 11,14 261, 390 . 272 . 81 . 354 . 100 265, 276 . 363 292 . 360 . 413 . 213 . 120 . 36 . 317 . 382 416, 417 . 269 . 141 . 205 58 . 67 . 89 115 147 . 24 171, 172 . 301 . 33 V. 5 . 383 120 106 152 44,46 . 143 . 317 , 114 . 178 230, 231 194, 287 . 180 . 387 147, 151 TABLE OF ENGLISH CASES. XXXlll Tyler v. Lake, . . 45 Way T. Bassett, . 173 Tyson v. Fairclough, . . 354 Weall V.Rice, . 105 V. West Middlesex Water Underhill v. Horwood, . 173 Works, 201 Uniaoke, in re, . 37 Weaver, Re, 199 Upjohn V. Upjohn, . 407 Webb V. Direo. Lond, and Ports- Urch V. Walker, . 37, 38 mouth R. R. , 84 Usborne v. Baker, . 413 V. Manchester and Leeds Railway, 211 Vandergucht v. De Blaquiere, . 47 Re, ... 292 Vane v. Barnard, . . 209 V. Shaftesbury, Lord, 285 Vansandeau v. Moore, . 321 V. Wools, 31 Vansittart v. Vansittart, . 46 Webber v. Hunt, 118 Vaughan, Ex parte. . 109 Webster v. Webster, . 45 T. Vanderstegan, 46, 176 Wedderburn v. Wedderburn, 62 ,246 Vernon v. Keys, . . 177 Wedgewood v. Adams, 84, 85 V. Thelluson, . . 260 Welch, Re, 286 Vice V. Thomas, . . 247 Wellesley's case. . 326 Vickers v. Cowell, 35 Wellesley v. Beaufort, 282 283 ,288 Vigers v. Audley, Lord, . 414 V. Wellesley, Voyle V. Hughes, 53, 80 36, 209, 281, 301 334 ,412 Vuillamy v. Noble, . 223 Wellings V. Cooper, . West V. Reid, 224 159 Wait, Re, . . 242 V. Retford, In re, 76 Wake V. Conyers, . 237 V. Shuttleworth, 68 Walburn v. Ingleby, . . 303, 317 V. Smith, 397 Waldron v. Sloper, . 151 Westby V. Westby, 189 Wales, Princess of, v. Liv jrpool, Westcott V. Culliford, . 392 Lord, . . 18 Westmeath v. Salisbury. 45 Walford v. Pemberton, 414 Wetherell v. Collins, . ' . 115 Walker v. Armstrong, . 170 Ex parte, . 124 V. Fletcher, . 207 Whaley v. Dawson, . 310 V. Jeffreys, . 88 Wharton v. Durham, Earl of. 104 , 105 Re, . . . 288 V. Wharton, . 11 V. Symonds, . 56, 58, 62 Whatman v. Gibson, . 152 V. Wetherell, . . 286 Wheatley v. Slade, . 91 V. Woodward, . 64 Wheldale v. Partridge, 137 Wallace v. Pomfret, . . 105, 106 Whitaker v. Newman, 376 Wallwyn v. Lee, . 160 V. Wright, . 258, 370 387 Walmsley v. Child, . . 168 Whitbread v. Brockhurst, . 340 Walsh V. Gladstone, . . 249 Ex parte, 123, 124, 295 297 Walsingham v. Goodriche, 7 V. Smith, . 173 Walter v. Selfe, . . 211 Whitebread v. Bennett, 138 Walworth v. Holt, . 241, 322 White V. Cuddon, 91 177 Walwyn v. Lee, . . 162 V. Hillacre, 165 Warhurton v. Storr, . 192 v. Lisle, . 376 Ward V. Audland, . 80 V. Warner, 109 V. Baugh, . . 96 V. White, . 39 270 Warde v. Warde, . 6,7 V. Williams, 11 Ware V. Polhill, . . 285 V. Wilson, 377 Warner v. Baynes, . 230 Whitehead v. North, . 397 Warren v. Richardson, . 87 Whitehouse v. Partridge, 360 Wason V. Waring, . 188 Whitemarsh v. Robertson, . 59 Waterford v. Knight, . 378, 414 Whitmore v. Oxborrow, 409 Waters v, Bailey, . 60 V. Ryan, 324 V. Groom, . 61 Whittaker, Re, . 292 V. Mynn, 176, 803 Whittingham v. Thornburgh, 179 V. Taylor, 243, 354 Whitton, Ex parte. 117 Watkins v. Cheek, . 156 Whitworth v. Gaugain, 149 Watts V. Girdlestone, . . 63 V. Whyddon, 353 Re, . . 293 Wickham v. Gattrell, . 175 XXXIV TABLE OF ENGLISH CASES. Widdowson v. Harrington, Lord, . 65 Wigsell V. Wigsell, . . .270 Wild v. Gladstone, . . .341 Wilding V. Richards, , . .31 Wildens V. Arkin, . . .215 Wilkins v. Fry 55 V. Stephens, . . .144 Wilkinson v. Fowkes,. 183, 191, 415 V. Henderson, . . 173 Willan V. Willan, . . .383 Willats V. Busby, . . 147, 323 WiUet V. Winnell, . . .112 Willett V. Blandford, . . 246,247 Williams v. Chard, . . .407 Ex parte, . . . 240 V. Jersey, Earl of, 150, 303 V. Lambe, . . .162 V. Lonsdale,. . 51, 65 V. Owen, . . .111 V. Roberts, . . .197 V.Williams,. .29,31,216 Williamson v. Gihon, . . . 180 Willis V. Jernegan, . . . 227 Willonghby v. Willoughby, . 52, 163 Willis V. Slade, .... 230 V. Stradling, ... 87 Wilmot V. Jenkins, . . . 251 V.Pike,. . 53,160,161 Wilson V. Beddard, . , . 377 V. Cluer 119 Ex parte, . . .114 V. Metcalf, . . .119 V. Moore, ... 62 v. Stanhope, . . . 322 V. Wilson, . . 45, 170 Wilton V. Hill, .... 46 Wiltshire v. Rabbits, . . .161 Winch V. Birkinhead R. R. . 212 Winter v. Anson, , . 128, 129 V. Innes,. . . 173,385 Withy V. Cottle, .... 83 Witter V. Witter, . . .143 Witty V. Marshall, . . . 282 Wood V. Abrey, . . . .187 V. Downes, ... 54 V. Griffith, . .192, 400 Wood V. Hitchings, V. Milner, . V. Rowcliffe, V. Sutcliffe, Woodgate v. Field, Woodhouse v. Shepley, Woodmason v. Doyne, Woodruffe v. Daniel, Woodward v. Millar, Woodyalt v. Gresley, Woolam V. Hearne, Wormald v. De Lisle, Worrall v. Jacob, V. Jones, Wortley v. Birkhead, Wrangham, Ex parte, Wray v. Steele, . Wren v. Kirton, . Wright V. Atkyns, v. Howard, V. Jones, . V. Latham, V. Lukes, . V. Morley, V. Pilling, . V. Simpson, V. Snowe, V. Tallis, . V. Vernon, Wrigley v. Swainson, Wyatt V. Barwell, Wyllie V. EUice, . Wythe V. Henniker, Yates V. Hambley, Yonge, Ex parte, . V. Reynell, York, Mayor of, v. Young, Ex parte, . v. Keighley, V. Walker, V. Young, . Yovatt V. Winyard, Zulueta V. Vinent, 85, 11 10 399 92 211 258, 372 187 400 308 177 62 1,168 303 170 364 162 75 35 58 31 392 21 25 351 49 399 273 176 216 413 180, 181 155 281 264, 275 . 126 . 244 . 267, 268, 269 Pilkington, 200, 204 . 268 . 241, 242 . 192 . 172 . 210 . 196, 356 TABLE OF CASES CITED IN THE AMEKICAN NOTES. THE PAGES BEFBKRED TO ARE THOSE BETWEEN BRACKETS [ J. Abercrombie v. Knox, . PAGE . 268 Anderson v. Lewis, PAGE . 336 Abney T. ICingsland, . . 101 V. Neff, 162, 364 Abraham V. Plestoro, . . 310 V. Thompson, . 286 Acheson T. Miller, . 268 V. Tomkins, . 240 Ackla V. Aokla, . . 110 T. Ward, . . 402 Adams v. Adams, . 248 T. Wilkinson, . 205 V. Brackett, . 263, 274 Andress v. Miller, 243 V. Brown, . . 113 Andrew T. Bible Society, . 65 T. Dixon, . 204, 257 Andrews v. Brown, . 246 V. Mack ay, . 46 V. Hobson, . . 402 V. Whiteford, . . 196, 356 T. Jones, . 48 Aday T. Eobols, . 77, 91 Matter of. . 281 Addison v. Bowie, . 96, 287 T. Solomon, . 6 Adlum T. Yard, . . 95 v. Sparhawk, 156 Adsit T. Adsit, 95, 96 Andrews' Heirs t. Browns' Adm. 246 Agnew V. Bell, . . 269 Annan v. Merritt, . 86 V. Fetternian, . . 254, 255 Anstioe v. Brown, 33, 138 Agric. Bk. v. Fallen, . . 270 Anthony v. Leftwich, . . 77, 304 Aiken v. Ballard, . . 303 T. Rogers, . . 118 Albea t. Griffin, . . 86 Apthorpe t. Comstock, 196, 377 Alexander v. Fisher, . . 208 Argenbright v. Campbell, . 43 V. Pendleton, . 157 Arendell T. Blackwell, . . 346 V. Worthington, . 263 Armitage v. AVicklifF, . . 110, 373 Allen V. Allen, . 48, 402 Armsby v. Wood, . 364 V. Burke, . . 77 Armistead v. Ward, . . 268 V. Centre Valley R. R Co. . 243 Armstead v. Hundley, . . 179 V. Chambers, . 86 Armstrong v. Athens Co. . 362 V. Coffman, . 309 V. Lear, . 282 Ex parte, . . 183 T. Pratt, . 402 V. Getz, . 92 v. Stone, . . 280 T. Randolph, 338 Arnhout, Matter of, . 290 V. Simons, . . 317 Arnold v. Klepper, . 211 V. Wells, . . 243 v. Mattison, . Ill T. Wood, . . 269 Arthur v. Arthur, ; . 168 Allen's Estate, . 86 Ashbrook t. Watkins, . . 188 Allis V. Billings, . . 183 Ash T. Daggy, . . 77 Allison T. Allison, 248, 364 Ashe T. Hale, . 196 Alsberry v. Hawkins, . . 233 Y. Johnson, . 356 Alston V. Munford, 263, 275 Astor 7. Miller, . . 114 Ambler v. Norton, . 95 V. Wells, . 153, 157 Amelung v. Seekamp, . . 210 Astreen v. Flanagan, . . 102 Ames v. King, . . 217 Atkins T. Chilson, . 208 Ancrum v. Dawson, . 360 V. Kron, . . 42 Anderson v. Chick, . 86 Atkinson v. Manks, . i 21,206,389 T. Greble, . . 268 Atlantic Ins. Co. y. Lunar, . . 19 V. Hughes, . . 232 Att.-Gen. v. Dtica Ins. Co. . . 211 XXXVl TABLE OF AMERICAN CASES. Att.-Gen. v. Jolly, . . 65, 69 V. Wallace, . 65, 68, 69 At wood V. Coe, .... 4 V. Vincent, . . . 128 Auburn Co. v. Douglass, . . 211 Autrey v. Cannon, . . . 363 Averill v. Guthrie, . . . 162 V. Loucks, . . 252, 272 Avery v. Kellogg, . . . 310 V. Petten, . . .319 Ayers V. Wright, . . 310,314 Aymar v. Roff, . . . .281 Aymer v. Gault, .... 206 Ayres v. Carver, , . . 375, 403 V. Husted, . . . 272 V. Mitchell, . . .174 V. Valentine, . . . 346 V. Waite, . .115 Babcock, Matter of, Backhouse v. Patten, . . . 254 Backler v. Farrow, . . . 233 Badeau v. Rogers, . . , 389 Bailey v. Dean 3, 19 V. Brownfield, . . 268, 269 V. Burton, . . . 309 V. Duncan's Rep's, . . 233 V. Green, .... 3 V. Le Roy, . . .337 v. My rick, . . .312 V. Sisson, .... 230 V, Stiles 248 V. Wilson, . 10,308,344 Bainbridge v. Owen, , , .117 Baines v. McGee, . . 251, 310 Baird V. Baird, . . . 241,246 Baker v. Biddle, .... 227 V. Lorillard, . . . 285 V. Smith, . V. Vining, . V. Whiting, V. Williamson, Baker's App. Balch V. Onion, . Baldwin v. Salter, V. Johnson, Baldy v. Brady, . Ballard v. McKenna, v. Bowers, V. Taylor, Bait, and Ohio R. R. »ng> • Bank v. Adger, V. Lynn, of America, v. Pollock, Columbia v. Hagner, 33 399 363,376,377 . 243 . 113 . 84 33, 246 . 254 . 183 . 233 . 45 V. Wheel- 196, 356, 363 . 269 308 317 88 Kentucky v. Schuylkill Bank, . . 412,413 Kentucky v. Vnnce, . 272 Monroe v. Sohermerhorn, 196 Bank of Muskingum v. Carpenter, 123 U. S. V. Beverley, . 2^1, 363 v. Biddle, . 3, 303, 335 V. Carroll, . . 315 V. Carrington, . 32 V. Daniel, . 168, 170 V. Schultz, . . 304 V. Winston, . . 269 TJtica V. Messereau, 8, 344 Westminster v. Whyte, . 11] Banks v. May, .... 78 v. Phelan, ... 65 Baptist Association v. Hart, . . 65 Barber v. Barber, .... 47 Barklay's Est 263 Barnes v. Lee, . . . .110 Barnett v. Barnett, . . .188 V. Spratt, . . .79, 174 V. Woods, . . .310 Barringer v. Burke, . . . 413 Barron v. Barron, . . 33, 45 Barrow v. Rhinelander, . 227, 397 Bartholomew v. Yaw, , . . 197 Bartle v. Nutt, . . . .268 Bartlett v. Gale, . . . .363 V. Gouge, . . . .233 Basye v. Beard, . . . 197,418 Bates V. Delavan, ... 84 V. Norcross, . . . 153 Battle V. Dunham, . . 303 Bayard v. Ches. and Del. Co. . 363 Bayley v. Greenleaf, . . . 128 Baylies v. Bussey, . . . 121 Baynton v. Barstow, . . 346 Baxter v. Farmer, . 19,23 Beach v. Beach, . . . .309 V. White, . . .317 Beall V. Blake 339 V. Fox, . . . . 6S Seals V. See, . . . .183 Bean v. Valle, ... 79, 86 Beard v. Hubble 168 Beatty v. Byers, . . . . 136 Beaty v. Smith & Thompson, . 2] V. Beaty, . . . .194 v. Kurtz, . . . .321 V. Thompson, ... 21 Beaufort V. Collier, . . 44,45 Beavers v. Smith, . . .233 Beck v. Simmons, . . .174 Beckwith v. Kouns, ... 84 Bedell v. Hoffman, . . .202 Beers v. Reynolds, . . . 228 V. Spooner, . . .389 Beeson v. Beeson, ... 61 Bein v. Heath, . . [ .313 Belcher v. Belcher, . ] . 84 Belknap v. Sealey, 177 Bell v. Bell, ..." i 48 V.Jasper, . . ' 269,364 V. Kellar, .... 46 TABLE OF AMERICAN CASES. XXXVU Bell v.MayorofNewYork, 113, 118,233 Blake v. Heyward, . 158, 162 V. Newman, . . 243 Blakeney v. Ferguson, . 363, 392 V. New York, . 118 Bleight V. Bank, . . 136 V. Pomeroy, . . 20 Blithe V. Dwinal, . 115 V. Price, . 192 Blodgett V. Wadhams, . . 110 V. Shrook, . 317 Bloodgood V. Bruen, . . 254 V. Twilight, . . 153 V. Kane, . . 337 Bellas V. MoCarty, . 160, 162 V. Zeily, . 112, 227 Bellinger v. Shafer, . 285 Blount V. Garen, . 335 Belloat V. Morse, . . 303 Blow V. Maynard, . 233 Bellows V. Dewey, . 268 Blue V. Patterson, . 248 V. Stone, 85, 1 68,172,338 Blyholder v. Gilson, . . 33 Bemis V. Upham, . 211 Bobbin V. Flowers, . 269 Benedict t. Lynch, 82, 88 Bodine v. Glading, 82, 88 Bennett v. Buchanan, . . 270 Bogardus v. Trinity Church , 338, 339 V. Butterworth, . 118 Bogert V. Hertell, . 138 Benson v. Le Roy, . 2 54, 259, 379 V. Bogert, . 17 Bentley v. Cowman, . . 333 Boggs V. Chambers, . . 230 V. Phelps, . 399 V. Varner, . 153 Benzein v. Lenoir, . 151 Boiling V. Boiling, . 227 Bergen v. Bennet, . 121 T. Carter, . 157 Berger v. Duff, . . 57 Bollinger v. Chouteau, . 115 Berry v. Cox, . 84 Bolser v. Cushman, . . 235 V. Rogers, . . 297 Bolton V. Gardner, . 338 V. Williamson, . .32,40,313 Bolware v^ Bolware, . . 167 Beseley v. Lawrence, . . 272 Bond V. Hendricks, . 196 Best V. Blackburns, . 177 V. Little, . . 199 V. Schermier, . 114 V. Zeigler, . . 251 V. Store, . S5 Bonsall's App. . 33, 285 Bethea v. McCall, . 287 Boone v. Boone, . . 230 Bethune v. Wilkins, . 210 V. Childs, . . 304 Belts V. Belts, . 310 V. Chiles, . . 162 v. Wirt, . 136 Booth V. Albertson, . 313 Beverly v. Brooke, . 270 V. Barnum, . 151 Bibb V. McKinley, . 281 V. Booth, . . 303 Bible V. Smith, . . 21 V. Sineath, . 287 Biddle v. Ash, . . 211 V. Stamper, . 310, 346 Bigelow V. Maynard, . . 192 Borah v. Archer, . . 233,315 V. Wilson, . 114 Berth v. Sineath,. . 287 V. Hartford Bridge Co. . 211 Boston Co. V. Worcester R. R Corp. 303 Biggert's Est. . 136 Iron Co. V. King, . 118 Biggs V. Kouns, . . 205 Water Power Co. v. Gray, 192 Bill V. Martin, . 268 Bostwick V. Atkins, . 184 Billage v. Somhee, . 184 Ex parte. . 285 Billington v. Welsh, . . 152 Matter of, . . 287 Billington's App. . 285 Botifeur v. Weyman et al. . 227 Bingham v. Yeomans, . . 363 Botsford V. Beers et al. . 303 Birchelt v. Boiling, . 83 V. Burr, 32,33 Bird's Est. . . 103 Boughton V. Allen, . 312 Bishop V. Day, . . 270 V.Phillips, . . 389 V. Breckles, 241,243 Bowditoh V. Green, . 269 Bisphara v. Price, 188, 192 Bowen v. Johnson, . 222 Bitzer V. Hahn, . . 103 V. Waters, . 84 Bixler v. Taylor, . . 37 Bowers v. Oyster, . 123 Black V. Bush, . . 243 Bowie V. Barry, . . 233 V. Erwin, . . 57 Bowles V. Woodson, . . 84 V. Hare et al. . . 61 Bowman v. Bates, 177,178 V. Scott, . . 254 V. Irons, . 77 V. Shreeve, 199, 335 V. Wathen, . . 157 Blain v. Harrison, . 234 Bowman's App. . . 285 Blair v. Bass, 32,33,112 Boyce v. Coster, . . 246 XXXVlll TABLE OF AMERICAN CASES. Boyoe v. Smith, . Boyd V. Brisban, . T. Harris, . V. Hawkins, v. Hoyt, V. McLean, Boykin v. Cyples, Boynton v. Boynton, Boze V. Davis, Bracken v. Kennedy, V. Miller, Braokenridge v. Holland, Bradberry v. Keas, Bradbury v. White, Bradford v. Geiss, V. Greenway, V. Union Bank of nessee, Bradisli v. Gibbs, . Bradley v. Chase, . V. Root, . Bradsher v. Lea, . Brady v. Cabitt, . V. Colhoun, V. McCosker, . V. Waldron, V. Weeks, Brailsford v. Heyward, Braily v. Sugg, . Brashear v. Macey, Brasher v. Van Cortlandt, Brashier v. Gratz, Braxton v. Coleman, . V. Lee, . Brazee v. Lancaster Bank Breckenridge v. Brooks, V. Ormsby, Brewer v. Brewer, Brewster v. Haramet, . V. Hodges, Brioe v. Brice, Brickell v. Jones, . Bridgen v. Carhartt, Bridgett v. Carhatt, Bridgman v. Bridgman, Brieseh v. McCaulay, . Briggs V. The Planter's Bank, Brinckerhoff v. Thailhiraer Brinkerhoff v. Marvin, Brinson v. Thomas, Britten v. Updike, Broadbent v. State, Broadus v. Rosson, Brock V. Cook, Brookway v. Copp, Brogden v. Walker, Bronson v. Cahill, Brooke v. Berry, . Brookfield v. WilUams, Brooks V. Byam, . V. Dent, . . 33 . 183 . 400 . 115 61,63 309, 310 32,33 313 404 79 240 157 57,61 174 85 344 46 Ten- 85, 168 . 99 188,292 . 364 . 211 . 106 . 239 114, 309 208, 248 211 41 269 208 297 88 233 51 163 118 183 81, 86 242, 243 . 196 151, 183 . 197 . 163 . 389 . 192 197, 363 . 272 . 121 . 272 . 269 . 270 . 19 . 286 . 86 . 335 183, 191 . 82 177, 183 . 233 :, 344, 392 , 263, 351 Brooks V. Ellis, . 33 V. Fowle, 33 V. Gibbons, 335 V. Harris, . 268 V. Marbury, 31 V. Stolley, 20 V. Thomas, 363 V. Wheelook, . 85,86 Broom v. Curry, . 136 Brower v. Fisher, 290 Brown v. Armistead, 168 v. Aspden, 399 v. Budd, . 153 V. Caldwell, 95 V. Carson, . 111 V. Concord, 69 V. Curtis, . 334 V. Duchesne, 212 V. Gilliland, 77 V. Haff, . 360 V. Higginbotham, 239 V. James, . 263, 275 V. Kelsey, . 65 V. Lynch, . 32 V. McDonald, . 257, 309 V. Nickle, . 111, 123 V. Peck, . . 182 V. Ricketts, 55, 92, 257, 258, 316, 320 V. Southworth, . . 23 V. Stewart, 117, 356 v. Swann, . . 197 V. Thompson, . . 2S2 V. Vanlier, . 128 V. Van Dyke, . . 228 V. Wood, . 162 V. Worcester Bank, . 113 Brown's Case, . 285 Bruce v. Burdet, . 220 V. Edwards, . 268 Bruch V. Lantz, . 61, 156 Bruen v. Bruen, . . 335 V. Crane, . . 317 V. Hone, . 191 Brush V. Vandenbergh, . 23 V. Ware, . 251 Bruton v. Rutland, 230, 310 Bryan v. Blythe et al. . 309, 310 Bryant v. Crosby, . Ill Bryson v. Peak, . . 88 Buchanan v. Matlock, . . 248 Buck V. HoUoway, . 153 V. Pike, . 33 V. Spofford, . . 268 V. Swazey, . . C 3, 363, 389 V. Winn, . . 246 Buckham v. Sumner, . 243, 246 Buckles V. Lafferty, . 61 Buckley v. Buckley, . 246, 263 V. Corse, 195. 346 Budd V. Busti, 128 TABLE OF AMERICAN CASES. XXXIX Buffalow V. Bnfialow, . . 183 310 Cadwalader v. Montgomery , 110 Buford V. Francisco, . , , 360 Caldwell V. Blackwood, 314 Bugbee v. Sargent, , , 310 V. Knott, 210 Buist V. Dawes, . , 96 V. Stileman, . 241 Bulkley v. Bulkley, 303 V. Taggart, . 312 V. Van Wyck, , 363 V. Williams, . 78 194 Bull V. Bull, . . 31 254 Calkins v. Evans, 363 V. Schubert!), 239 V. Lang, . 45 Bullock V. Boyd, . '. 226 227 Calloway v. Jones, 356 Bulows V. Committee o fO'Neil, . 194 V. Witherspoon, 84 183 Bumpass v. Webb, , , 192 Calvit V. Markham, , 240 Bumpus V. Plainer, . 152 Calwell V. Boyer, 20 231 Bunnell v. Read, . . 168 314 Camblat v. Tupery, 241 Burden v. McElraoyle, 228 Cameron v. Mason, 128 V. Stein, . 208 Camp V. Grant, . , 243 Burgess v. Smith, 198 Campbell v. Baldwin, . 128 Burhans v. Burhans, 230 312 V. Johnston, . 61 Burk V. Christman, , , 269 V. Mesier, . . 267 319 Burke, Matter of, . 287 V. Western, . 192 V. Smith, . 346 V. Whittingham, 179 Burn V. Poaug, 397 Campbell's Est. . '. 78 106 Burnap v. Wight, 361 Cammack v. Johnson, , 243 Burnett v. Denniston, 113 Camp V. Bates, . 208 V. Sanders, 389 Canal Co. v. Railroad Co. 303 Burns v. Huntingdon I ank, . 269 Canfield v. Morgan, 206 V. Taylor, . 128 V. Sterling, 389 Burnside v. Merrick, ■ > * 246 Cannaday v. Shepard, . 184 Burpee v. Smith, . . 334 Cannon v. Norton, 20 Burr, Matter of. . 292 Capeheart v. Huey, 364 V. McEwen, 61,62 Cape Sable Co.'s Case, . 242 V. Sim, 33, 136, 138 139 Caplinger v. Stokes, '. 33 184 v. Smith, 65, 69 Capner v. Flemington Min. Co. . 208 Burrow v. Ragland, 248 Carberry v. Tanehill, . 84 Burrows v. MoWhann, 269 Carbury v. Tannehill, . 84 V. Miller, , 400 Carey v. Callan, . 33 Burr's Ex'rs v. Smith, 69 V. Ector, . 346 Burr's Trial, 8 v. Hillhouse, 312 Burton v. Wiley. . 197 V. Hoxey, . 312 320 Burtus V. Tisdali, , 243 V. Jones, . 344 Burt V. Cassity, . 151 v. Smith, . 346 Burwell v. Cawood, ." 3ie 323 Carlisle v. Stephenson, . 208 V. Mandeville, 241 Carman v. Watson, 363 Busbee v. Littlefield, 363 Carmichael v. Browder, 309 Bush V. Golden, 153 Carnall v. Wilson, 168 V. Madeira, . 416 Carneal v. Wilson, 344 Butler V. Ardis, . , , 226 Carneal's Heirs v. Day, 363 V. Catling, . 344 Carpenter v. Benson, . 13 V. Durham, ." 168 309 V. Coons, 270 V. Elliott, . 364 V. Hall, 309 V. Haskell, 79 174 V. Mutual Safety I [)S. Co. 83 V. Hicks, . 59 V. Prov. &o. Ins. C 0. 363 V. O'Hear, , , 84 V. Schermerhorn, 231 V. Spann, . 310 Carradine v. O'Connor, 121 329 V. Stevens, 153 Carr v. Wallace, . 150 Butts V. Genung, . 310 Carrington v. Brents, . 157 Bybee v. Tharp, . 286 V. Didier, . 258 260 Byers v. MoClanahan, 269 v. Manning, Carroll v. Renich, V. Roosevelt, . 254 252 42 310 Cabeen v. Gordon, 77, 82 Carson v. Murray, 45 Cadbury v. Duval, 149, 156, 254 Carter v. Balfour, 65, 69 309 xl TABLE OF AMERICAN CASES. Carter v. Carter, . 45,49, 111 233 Chewning v. Singleton, . 167 V. Champion, 154 Child V. Brace, . 61 V. Jones, . 317 Choteau v. Jones, . 153 V. Longworth, 335 336 Chouteau v. Burlando, . . 115 V. Holland, 286 Christ V. Diifenbach, . 106, 168 V. Treadwell, 309 Christian v. Ellis, 240, 243 Cartwright v. Clark, 403 Christler's Ex'rs v. Meddis, . . 136 Carver v. Miller, . 268 Christmas v. Mitchell, . . 290 Cary v. Folsom, . 270 Christy v. Barnhart, . . 86 Case V. Abeel, 57, 61 Church V. Sterling, . 33 of Covenhoven, 292 Churchill v. Akin, . 61 of Keyzey, . 261 City Bank v. Bangs, . 203 Casler v. Thompson, 86 of Buffalo, re Receiver of, 259 Cassidy v. McDaniel, 317 Council V. Page, . 157,224 Castleman v. Veitch, 230 335 of Philad'a v. Davis, 94, 95, 97 Caston V. Caston, 96 of Rochester v. Curtiss, . 211 Catching v. Terrill, 210 Clabaugh v. Byerly, . 150 Cates V. Woodson, 183 Clagett V. Hall, . . 350 Catlin V. Valentine, 211 Glamorgan v. Guisse, . . 310 Caton V. Willis, . 303 Clancey v. Craine, . 334 Cauffman V. Cauffman, "92, 97 Clark V. Beach, . . 256 Center v. P. & M. Bank, 153 V. Bundy, . . 23 Central Bridge v. Lowell, 211 V. Burnham, 32, 33 Chalmers v. Chambers, 309 V. Davis, . . 335 Chamberlain v. Gardner, 121 V. Dutcher, . . 188 V. Thompson, 28 V. Henry, . . 112 Chamberlayne v. Temple, 270 V. Hunt, 128, 129 Chambers v. Mauldin, . 38 V. Long, . 312 V. Tulane, . 84 V. Partridge, 106, 172 Chamnes v. Crutchfield, 168 V.Phelps, . . 335 Chapin v. Oram, , 110 V. Reed, . 392 Champlin v. Champlin, 8,45 V. Reins, . 81 V. Laytin, . 168 V. Saginaw, . 339 Chance v. Teeple, 21 V. Wilson, . . 241 Chaney v. Smallweed, 281 Clarke v. Lott, . 78 Chapin v. Weed, 61 V.White, . . 211 Chaplin v. Givens, 37 Clark's Adm'rs v. Van Reimsdyek, 363 Chapline v. Moore, 287 Clarkson v. Morgan, . 157 Chapman v. Chapman, 23 124 V. De Peyster, 55, 302 V. Hamilton, 150, 2 72,314 ,318 Clason V. Morris, . 21,269 V. Hughes, . 111 Clay V. Turner, . . 174 Chappedelaine v. Dechenau X, 227 V. Hart, . 92 Charles R. Bridge v. Warren Jridge, 376 V. Wren, . 117 Charnley v. Hansbury, 86 Clayton v. Thompson, . . 363 Chase v. Barrett, 239 Cleghorn v. Ins. Bk. of Columbus, 243 V. Lockerman, 263 275 Cleland v. Gray, . 399 V. Manhardt, 363 Clifton V. Davis, . . 183 Chase's Case, 335 Cloud V. Hamilton, . 17 Chaudron v. Magee, 157 Cloudas's Ex'r v. Adams, . 254 Cheales v. Kenward, 80 Clowes v. Dickenson, . . 270 Cheeseborough v. Green, 268 Coats V. Robinson, . 46 Cheesebrough v. Millard, . 270 272 Cochran v. O'Hern, . 45 Cherry v. Belcher, 320 363 V. Rison, . 418 V. Stem, . 210 Cock V. Evans, . 310, 399 . 233 Ches. and Ohio Canal Co. v. " foung. V.Phillips, . 210, 378 Cocke V. Trotter, . . 363 Chesson v. Chesson, . 227 Cookrell v. Warner, . 402 Chester v. Greer, . 250 Cocran v. Middleton, . . 315 Chesterman v. Gardner, 151 Coder v. Ruling, . 33 Chew V. Barnett, . 162 Coe V. Turner, . 310 V. Farmers' Bk. o fMar yland, 6,7 Coffee V. Newsom, . 356 TABLE OF AMERICAN CASES. xH Coffeen v. Brunton, . 217 Coffing V. Taylor, . 168 Cogswell V. Cogswell, . . 261 Colby V. Kenniston, . 153 Cole Co. V. Anghey, . 336 Coleman v. Gage, . 196 V. Wooley, . 46 Coleman's Case, . . 290 Coles et al. v. Bowne, . . 85 T. Raymond, . 21 V. Treoothick, . 61 Collins V. Carlisle, 30, 31 V. Champ's Heirs, . 136 V. Dickenson . . 220, 230 V. Lavenburg, . . 46 Collom V. Francis, . 12 Colt V. Lasnier, . . 251 Colton V. Ross, . . 248, 309 Colvin, Matter of. . 289, 355 V. Owen, . . 269 Combs V. Boswell, . 363 Comegys v. State Bank, . 269 Coml. Bk. V. Western R. B . 269, 270 Comm. V. Addicks, . 283 V. Duffield, . . 99 V. Franklin Can. C D. . 356 V. Martin, . 42 V. Shelby, . 263 T. Martin, . 136, 139 V. Rodes, . 154 of Moyamensing v. Long, 302 Compton V. Greer, . 227 Comstock V. Rayford, . . 302 Conklin v. Conklin, . . 233 Conner v. Chase, . 20 V. Banks, . Ill V. Drake, 192, 373 V. Lewis, . 33 Conrad v. Harrison, . . 270 Consequa v. Fanning, . 227, 379 Contee v. Dawson, 55, 312,350 Comer V. Pratt, . . 417 Converse v. McKee, . 243 Conway v. Alexander, . Ill « V. Ellison, . 176, 197 Ex parte. . 37 Conwell V. Evill, . Ill V. Sandidge, . 2 42, 243, 244 Cook V. Cole, . 174 V. Cook, . . 176 V. Heinsdale, . 267 V. Vick, . . 192 Cooke V. Husbands, . 45 V. Nathan, . . 168 Coombs V. Warren, . . 114 Coonrod v. Coonrod, . . 156 Cooper V. Davis, 114,208 V. Gunn, . 317 V. Martin, . 113 Re, . . . . 283 V. Whitney, . . 112 Coopwood v. Bolton, Copeland v. Crane, Cope V. Smith, . Coppidge V. Treadgill Corbett v. Corbett, Corbin v. Wilson, Corning v. Lowerre, Cornish V.Wilson, 254,255, Corn well v. Lee, Cornwise v. Bourgam, Correy v. Caxton, Corron v. Mellaudon, Coster V. Clarke, v. Griswold, Cotheal v. Talmage, Cotton V. Hart, . Cottrell's App. Conch V. Terry, . Coutant V. Servoss, Covell v. DoUoiF, Covenhoven's Case, Cowden v. Cowden, Cowden's Estate, Cowdin V. Cram, Cowles V. Brown, V. Buchanan, V. Carter, V. Whitman, Cowman v. Hall, V. Kingsland Cox V. Cox, V. Fenwick, V. Mayor of Griffin V. Scott, V. Williamson, Cradock v. Cabiness, Craft V. Lathrop, Craig V. Craig, . V. Kittredge, V. Leslie, . 33, 42, 136, V. Tappin, Craighead v. Wilson, Craik v. Clark, . Cralle v. Meem, Cram v. Green, Crandall v. Hoystradt, Crane v. Burnstrager, V. Conklin, v. Hewitt, Crapster v. Griffith, Crawford v. Summers, Crawley T. Timberlake, Creager v. Brengle, Creath v. Smith, . Creed v. Lancaster Bank, Crenshaw v. Anthony, . Crest V. Jack, Crittenden v. Brainard, Crocheron v. Jacques, Crocker v. Higgins, . Crockett v. Grain, . 228 . 363 . 268 48, 174 . 230 . 287 . 211 257,263,272 . 310 . 286 . 153 . 323 316,400 . 198 . 108 . 151 . 269 . 268 . 270 114, 118 . 292 . 248 . 270 . 361 . 186 . 303 . 196 83,77 . 233 . 19 . 128 . 338 . 360 . 282 . 183 . 208 . 92 . 168 138, 139 . 110 . 375 . 113 258, 275 . 258 . 389 . 204 84, 183 . 179 . 233 . 167 . 208 . 269 . 417 101,416 . 153 . 268 . 115 . 37 304, 312 . 243 xlii TABLE OF AMERICAN CASES. Crockett v. Maguire, . . . 153 Croft V. Administrators of Town- send, .... 43 V. Arthur, . ». JVIoore, . Cromer v. Pinkney, Crompton v. Vasser, Cromwell v. Bank of Pittsburg, Cronise v. Clark, Crocker v. Jewell, Cropster v. Griffith, Crosby v. Berger, V. Huston, Cross V. Hepner, . V. Robinson, Croton Turnpike v. Ryder, Crouch V. Puryear, Cruger v. Halliday, . 37, V. Heyward, . Crntohfleld, Ex parte, . V. Donelly, Cryder's App. Cudworth V. Hall's Adm'r, CuUison V. Bossom, Cullum V. Bloodgood, . V. Casey, V. Emanuel, Cumberland v. Codrington, 261, 260, 274 Cummins V. White, . . 220,222 Cunningham v. Ashley, . . 176 V. Littlefield, . . 240 V. Pell, . . .319 V. Rogers, . . 415 Currie v. Steele, . . . .188 Curry v. Larer, .... 107 Curtis V. Lunn, .... 152 V. Mund, . . . .153 V. Tyler, . . . .310 Cushey v. Henry, ... 37 Gushing v. Ayer, . . 153, 270 Cutting V. Carter, . . . 208 Cuyler v. Ensworth, . . . 269 V. Bogert et al. . 8, 308 Dabbs V. Dabbs, . Dabney v. Green, Dakin v. Demming, Dale V. McEvers, V. Roosevelt, Dalzell V. Crawford, Dana v. Brown, Dandridge v. Minge, Danels v. Taggart, Danford v. Lowry, Danforth v. Smith, Daniel v. Ballard, V. Joyner, V. Mitchell, . ... V. Morrison's Ex'r Daniels v. Mowry, Darrah v. MoNair, 33, 101 . 269 . 258 78, 269 . 115 . 356 . 115 . 233 . 153 . Ill . 110 . 211 . 208 38, 39, 303 . 287 . 285 . 356 . 263 . 40 . 9,12 222, 241 . 197 117 . 375 . 113 . 227 . 363 . 194 77, 84, 156 . 321 . 261 . 337 51,451 . 309 . 269 . 270 21, 191,397, 399 309, 403 . 113 . 50 Dashiell v. Att.-Gen. ... 65 Dashiel v. Collier, . . .233 David V. Grahame, . . . 121 Davidson v. Little, . . 79, 186 V. Moss, . . .179 V. Potts, . . .301 Davis & Brooks v. The Brig Seneca, 233 V. Davis 230 V. Harkness, . .281, 286 V. Johonnot, . . . 285 V. Mapes, . . . .308 V. Mayor 356 V. Mikell, . . . .269 V. Roberts, . . .286 V. Rogers, .... 168 V. Simpson, ... 61 V. Tingle, . . . .176 Davison v. De Freest, . . 285 Davoue v. Fanning, . 61, 309, 320 Dawes v. Howard, . . . 287 Dawson v. Dawson, ... 37 V. Lawrence, . . 302 v. Williams, . . .238 Day V. The State, ... 3 Deaderick v. Watkins, . 79, 174 Deal V. Bogus, . . . .243 Deal's Exr's v. Rogers, . . 226 Dean v. Dean, .... 128 V. Mitchell, . . .233 Dens V. Harvie, .... 20 Dearing v. Lightfoot, . . . 153 Deatly v. Murphy, . . .183 Deaver v. EUer, . . . 356 V. Erwin, . . 197, 356 Decamp v. Feay, . . 90, 91 De Barante v. Gott, ... 37 De Caters v. Le Roy de Decker v. Miller, Deckard v. Case, Deibbler v. Barwick, . De La Vergne v. Evertson, De Louis V. Meek, Delafield v. State of Illinois, Delahay v. McConnel, . De Lane v. Moore, Delassas v. Posten, Delaware and Maryland R. V. Stump, Delony v. Hutchinson, V. Walker, Demarest v. Wynkoop, 1 Deming v. Colt, . Dennis v. Dennis, V. Green, V. Riley, . Dennison v. Goehring, 33, Denny v. Branson, Dent V. Suramerlin, Denton v. Denton, V. Graves, V. Jackson, Chamont, 61 390 241 128 312 419 194 , 112 153 , 128 R.Co. 211 246 231 15, 152, 173 241, 246 . 168 . 356 . 389 40, 99, 101 207, 208 . 356 . 360 . 194 . 321 TABLE OP AMERICAN CASES. xliii De Pey^r v. Clendining, . . 37 Douglass V. Wiggins, . 208 V. Graves, . . 196 Dow V. Ker, 123 V. Gould, . 32,33 V. Jewell, . 33 Matter of, . . 62 Dowdall V. Lennox, . 389 Dernsh v. Brown, . 233 Dower v. Fortner, 191 Desilver's Est. . . 183 Downer v. Staine, 311 Despain v. Carter, . 86 Downey v. Hotohkiss, 85 Deveau v. Fowler, . 243 Dowman T. Rust, 156 Devereaux v. Cooper, . 308, 344 Downing v. Palmateer, 121 Dewitt V. Yates, . . 104 Dows V. Durfee, . 228 De "Wolf V. Mallett, . . 312 Dow's Pet. 285 Dexter v. Arnold, 227, 363, 3 86,416,417 Doyle V. Sleeper, 32 101 Dey V. Dunham, . 112, 153 Dozier v. Edwards, . 321 Dias V. Bouohaud, 316, 320 V. Lewis, . 268 Dick V. Pitohford, 42,44 Drake v. Pell, . 136 Diokerson v. Comm'rs, » . 197 Drane v. Gunter, 37 Dickery v. Thompson, . 270 Draper T. Gordon, 17, 402 403 Dickinson v. Codwise, . 33 Drayton, Matter of, 296 V. Legare, . . 24Q Drew V. Clark, . 170 Dickson v. Miller, . 46 Driver v. Driver, . 340 V. Montgomery, 65,69 Drope V. Miller, . 376 Didier v. Davison, . 340 Drum V. Simpson, 304 Diffenderfer v. Winder, . 55 Drury v. Conner, . . 281 363 Diles V. Fleming, . 43 V. Roberts, . 196, 243 356 Dill V. Shahan, . . 168, 402 Dubourgh de St. Colombe's Heirs Dilly V. Heckrotte, . 304 V. The United States, . 222 V. Bernard, . 363 Ducker v. Belt, . 397 416 Dimmock v. Bixby, . 310, 335 Duckett v. Skinner, , 285 Dinsmoor v. Hazeltoii, 12, 344 Dudley v. Bosworth, . 33, 101 102 Disbrow v. Henshaw, . . 283 Duffee V. Calvert, , 156 Dismukes v. Tery, . 32 Duncan v. Duncan, 96 Dixon V. Doe, . 151 V. Lyon, 20 240 Dobson V. Pearee, . 198 V. Mizner, 312 Dob V. Halsey, . . 239 Dunham v. Jackson, . , 360 Dodd V. Seymour, . 77 V. Minard, . 231 Dodge V. Perkins, . 302 V. Rogers, . 239 Dodson V. Simpson, . . 251 V. Osborn, . . 233 Doggett V. Emerson, . . 191 V. Winans, . 399 T. Lane, . . 184 Dunkley v. Van Buren, 117 Dominick v. Michael, 84, 88, 136, 379 Dunlap V. Clements, . , 196 Donaldson v. Kendall, . 240 V. Dunlap, 261 263 Donelson's Adm'rs v. Posey . 310 V. Gibbs, , 303 Doner v. Stauffer, . 242, 243 V. Mitchell, . 61 Donnell v. Mateer, . 230 Dunn V. Cooper, . 309 310 Donohoo V. Lea, . 141 V. Olney, . , 272 Doran v. Brazleton, . 301 V. Moore, . , 86 Dorr V. Shaw, . . 272 V. Sparks, . , 269 Dorsey v. Clarke, 29, 32 Dunnien v. Coy, . 33 v. Dorsey, . 61 Dunning v. Stearns, . 221 v. Gilbert, . 285 Dunnock v. Dunnock, . 309 Doty V. Mitchell, . 46 Dunscomb v. Dunscomb, , 37 Doub V. Barnes, . . 310, 356 Dunseth v. Bank U. S. , 233 Dougan v. Blocher, . 86 Dunwidie v. Kerley, . , 220 Dougherty v. Humpston, . 77 Dupont V. Johnson, , 287 V. Jones, . 379, 383 Duponti v. Massy, . 347 v. McColgan, . 118 Dupuy V. Johnson, . 268 270 V. McDougald, . 352 Dnstin v. Newcomer, . 90,91 V. Van Nostrand 244, 246 Dutch Church v. Mott, , 84 T. Walters, . 399 Duval V. Bibb, . . 128 Douglass V. Andrews, . . 287 Duval 1 V. Meyers, 82,86 V. Sherman, . 113, 406 V. Waters, . 2 07, 208 210 xliv TABLE OF AMERICAN CASES. Dwight V. Pomeroy, Dwinal v. Smith, Dyer v. Bean, V. Clark, . v. Martin, . V. Potter, . Dyliers v. Wilder, Eastburn v. Kirlc, Eastland v. Vanarsdel, Eaton V. Benton, V. Eaton, . Ebenhart's Appl Eberley v. Groff, Eckert v. Baeert, Eokford V. De Kay, Eckstein's Est . Eddy V. Traver, Edgar V. Donnelly, Edmonds v. Crenshaw, Edmondson v. Dyson, V. Welsh, Edwards v. Atkinson, V. Bohannon, V. Handley, V. Ferryman Egbert V. Brooks, Egberts V. Wood, Elder v. Elder, . Elderkin v. Fitch, V. Shultz, Eldred v. Camp, Eldridge v. Hill, Eleeson v. Nicholson, Ellerbe v. The Heirs tees of Ellerbe, Ellicott V. Ellioott, V. Warford EUingwood v. Stevenson, Elliott V. Adams, V. Armstrong, V. Carter, V. Maxwell, V. Morris, V. Waring, V. Wing, . Ellis V. Ellis, . V. Page, . Ellison V. Daniels, V. Moffat, Ellsworth V. Curtis, Elmendorf v. Delancey, Elwood V. Diefendorf, Emanuel v. Bird, Emerson v. Udall, Endicott v. Penny, English V. Foxall, V. Lane, Enos V. Hunter, . Ensley v. Ballentine, Ensworth v. Lambert, 285. and . 168 5 . 363 . 246 128, 364 . 389 . 20 392, 400 84 106 192 272 363 324 364, 365 297 272 33 157 40 233 88 317 84 356 61 241 85 347, 402 317 196 199 233 Lega 28, 287 302 355 360 193 32, 33 263 111 28 48, 317 239 86 263 114 227 333 312 269 243 197 19 309 112 33 33 315 Eppes V. Randolph, . #• 269 Erb's Appeal, 269 Erickson v. Willard, . . 31 Erskine v. Townsend, , 121 Erwin v. Parham, . 79 174 Eskridge v. MoClure, . , 128 Eslava v. Lepretre, 233 Essex V. Berry, . , 197 Estill V. Clay, . , 312 Eubank v. Boston, , 128 Evans v. Boiling, . 371 V. Duncan, 257 272 v. Evans, 233 244 V. Goodlet, , 128 v. Jones, . 153 154 V. Kingsberry, . 90 136 V. Knorr, . , 45 V. Tatem, . , , 395 JEverett v. Winn, , 317 Everitt v. Watts, 338 Everly v. Rice, . 196 268 Everetson v. Booth, 272 400 V. Tappan, . . 233 Executors of Burr v. Smith, . 65 Ex'oi-s of Radcliffe v. Wightman, 327 Ex parte Crumb, . . 281, 283 de Graffenreid, . . 283 Drayton, . . .292 Eyre v. Golding, . . .103 v. Potter,' . .174, 176, 303 Eyrioh v. Hetrich, ... 37 Eyton v. Mostyn, . . . 356 Fabre v. Colden, .... 48 Fairbanks v. Bloomfield, . .110 Fall River Whaling Company v. Borden, .... 239, 243 Fambro v. Gantt, . . . 251 Fancher v. Ingraham, . . . 335 Faringer v. Ramsey, ... 33 Farley v. Blood, . . . 202, 206 V. Bryant, . .168, 363, 364 Farmers' and Mechanics' Bank v. Griffith, 346 Farmers' Bank v. Vanmeter, . 197 Farnsworth v. Childs, . . 153, 154 Farnam v. Brooks, . . . 179 Faset V. Traber, . . . 270, 272 Faulkner's Adm'x v. Harwood, . 20 . . 239 . 44, 45, 46 . 20 . 310 . 44 . 402 . 197 . 115 . 379 . 338 37, 61 . 92 Fay v. Noble, Fears v. Brooks, . Felch v. Hooper, . Felder v. Davis, . Fellows v. Tann, Fenton v. Williams, Fentriss v. Robins, Fenwick v. Macey, Fenwicke v. Gibbes, Ferguson v. OHara, Field V. Arrowsmith, v. Eaton, TABLE OF AMERICAN CASES. xlv Field V. Jones, T. Schiffelin, . 17, V. Wilson, . Findlay v. Smith, V. Ex'r U. S. Bank, V. Riddle, Finley v. Bank of U. S. Fish V. Howland, V. Miller, Fisher V. Boody, . .176, V. Fields, . V. Johnson, V. Kay, . V. Tucker, Fitzgerald v. Peck, Fitzpatrick v. Featherstane, Fitzsimmons v. Goslin, Flagg V. Mann, 28, 123, 151, Fleeson v. Nicholson, . Fleming v. Burgin, V. Donahoe, . V. Beaver, V. Burgin, Fletcher v. Wilson, Flint V. Clinton Co. Flowerton v. Wimbisb, Floyd V. Baker, . Fluck T. Replogle, , Fog V. Johnstone, Folk V. Beidleman, Foltz V. Pourie i Dawson, Fontain v. Ravenal, Forbes v. Whitlock, . Ford V. Gaithur, . Forde V. Heron, . Foreman v. Murray, . V. Rodgers, . Forkner v. Stuart, Fort V. Ragusin, . Foss V. Haynes, . Foster v. Alston, . V. Cook, . V. Crenshaw's Ex'rs, V. State Bank, . V. Trustees, Fourniquet v. Perkins, Foust V. Moorman, Fowle V. Lawrason, . Fowler, Matter of, V. Saunders, . Foy V. Foy, France v. France, Franklin v. Osgood, . Frazer v. Legare, Frazier v. Brownlow, . V. Frazier, Freeland v. Cocke, V. Heron, , V. Wilson, ; Freeman v. Elmendorf, V. Hood, . 355 251,402 303 208 272 40 315 317 338 177, 303 28 129 90,91 240 170 81,84 177 159, 162 233 153 28 269 3 53 403 37 313 32 117 240 150 20 65 321 263 246 286 317 1,241 23 310 280 309 274 197 33, 269 387 230 220 293 303 28 356 309 312 46 32 227 228 202 196, 355 . 45 11 Freeman v. Kelly, 33 Freley v. Hendricks, . 417 Frelick v. Turner, . 286 French v. French, , 183 V. Loyal Company, . 157 V. Shotwell, . 338 339 Frets V. Brown, . , 287 Frink v. Lawrence, , 211 Frisby v. Ballance, 77, 84, 85 Fripp V. Fripp, . . 79 Fronty v. Fronty, . 186 Frost V. Beekman, , 151 Frothinghara v. McKusick, , 114 V. Stacker, , 153 Frye v. Bank of Illinois, , 114 Fuller V. Benjamin, . , 321 V. Yates, . . 95 Fulwood v. Bashfield,. , 269 Funsler v. Jones, . 33 Furlong v. Edwards, . 352 356 Furman v. Coe, . • 57 Gadsden v. Lord, 269 Gafney v. Reeves, 373 Gaillard v. Porcher, . , 45 Gaines v. Chew, 248 310 V. Spann, , 280 Gaither v. Gaither, , 248 Galatian v. Cunningham, . 17 232 V. Erwin, 17 403 Galbraith v. Gedge, . 233 239 Gallatin v. The Pilot, . 268 Gallego V. Att.-Gen. . 65 V. Lambert, . 65 Galloway v. Hamilton's He rs, . 129 Gait V. Calland, . 240 V. Jackson, . 111 Galpbin v. McKinney, 316 Gammon v. Freeman, . 233 V. Howe, 107 Gans V. Renshaw, .^ 84 Ganse, Matter of. 293 Gardiner v. Bering, . 208 Gardner v. Gardner, . 156 V. Newburgh, 211 Garfield v. Hatmaker, . 33 Garland v. Bowling, 174 V. Loving, 285 (Garner v. Garner, '40, 42 v. Keaton, 346 Garnett v. Macon, 79, 88, 1 56,251 ,261 Garr v. Bright, . 313 V. Drake, . 379 Garrett v. Garrett, 33 V. White, 230 Garretson v. Vanloon, . 8S V. Weaver, . 243 Garson v. Green, 128 Gartland v. Nunn, 314 Garton v. Bates, . 235 Carton's Heirs v. Bates, 303 xlvi TABLE OF AMERICAN CASES. Gary v. Cannon, .... 268 Gass V. Stinson, . . . 371, 379 V. Wilhite, ... 65, 67 Gate V. Adams, . . . .270 Gatewood v. Ruoker, . . . 317 Gause v. Hale, .... 45 Gayle v. Singleton, . . . 346 Gay V. Ballou, . . . .287 Gearhart v. Jordan, . . 267, 272 Gelston V. Hoyt, ... 19, 20 George v. Strange, . . .157 George's Creek Coal Co. v. Det- inold, 210 Gernon v. Bocoaline, . . . 360 Getman v. Getman, ... 32 Gibbes v. Cobb, . . . .153 Gibbs V. Claggett, . . .310 V. Marsh 30 Gibert v. Colt, . . . .360 Gibler v. Trimble, . . .159 Gibson v. Bailey, . . . 121 V. Goldthwaite, 203, 204, 205, 206 V. McCormiok, . 261, 263 V. Tilton, . . .196 et al. V. Broadfoot, . . 192 Gifford V. Thorn, . . . .174 Gilbert v. Gilbert, . . .168 V. Mickle, . . .211 V. SutlifF, . . . .314 Gilkey v. Paige, .... 344 Gill V. Lyon et al. . . . 270 V. McAttee, . . . .153 V. Webb, .... 175 Gillespie v. Moon, . 85, 168, 172 V. Sooierville, . . 233 Gillett V. Hall 240 Gilman v. Brown, . ; , 128 V. Hidden, . . . 121 Gilmore v. Gilmore, . . 379 V. N. A^Land Co. . . 243 V. Patterson, . . . 363 Girard v. Bradley, . . .81 Gist V. Frazier, . . , .174 Givens v. McCaltnont, . . us Glasscock v. Minor, . . .177 Glaze V. Drayton, . . .81 Glenn v. Fowler, .... 194 V. Grover, . . . 3O8, 363 V. Randall, . . 21, 363 Glover v. Fisher, .... 88 Godwin v. Yonge, . . I68 Golden v. Maupin, . . . 235 Goldsborough v. Ringgold, . . 168 Gomez V. Tradesmen's Bank, . 33 Good V. Herr, . . . .170 Goodburn v. Stevens, . . . 233 Goodhue v. Barnwell, . . .281 Goodrich v. Pendleton, . 337, 339, 340 Goodwin v. McGehee, . . .157 V. State Bank, . . 196 Gordon v. Green, . . 28 V. Stephens, . 95 V. Watkins, . 23 Gorham v. Gorhara, ; 290 Goss V. Lester, . 272 Gossin V. Brown, . . 269 Gott V. Cook, . 136 Gough V. Crane, . . 86 V. Pratt, . . 197 Gould V. Gould, . . 248 V. Hayes, . . 2> 30, 314, 316 V. Womack, . 77 Gouverneur v. Elmendorfl^ 176, 303 V. Lynch, . . 270 Gowan v. Jefiries, . 243 Gracie v. Freeland, . 397 Graft" V. Castleman, . 251 Graham v. Davidson, . . 58 V. Hackwith, . 84, 167 v. Lambert, . . 28 V. Pancoast, . . 1S3 V. Samuel, . 153 V. Tankersley, 402, 403 Graham's Appeal, . 282 Grant v. Duane, . . 113 V. Quick, . 194, 198 V. United States Bank, 20, 163 Gratz V. Cohen, . . 183 Graves v. Dugan, . 33 V. Fresh, . . 310 Gray v. Gray, . 392 v. Regan, . 334, 335 V. Washington, . . 227 Graydon v. Graydon, . 230, 231 Great Falls Co. v. Worster, . 117 Green v. Demoss, . 128 V. Drinker, . 153 v. Green, . . 233 V, MoKinney, . . 312 V. Oaks, . . 211 V. Phillips, . 196 V. Ram age. . 270 V. Slayter, . 151, 157 V. Thompson, . . 183 V. White, . 157 V. Winter, . 5J , 59, 61, 62 Greenault v. Krider, . 268 Greene v. Greene, . 246 Greenfield's Est. . . 184 Greenleaf V. Queen, . 55 Greenon v. Hoey, . 196 Greer v. Caldwell, . 168 Greenwood v. Broadhead, . 243 Gregory v. Murrell, . 269 V. Valentine, . . 413 Gregory's Ex'r v. Forrester, . 227 Gretton v. Haward, . 92 Gridley v. Dole, . . 240 Grier v. Gregg, . . 343 Griffin v. Graham, . 65 V. Morrell, . 309 TABLE OP AMERICAN CASES. xlvii Griffith V. Beecher, , 141 Hamersley v. Smith, . . 44 V. Coleman, 313 Hamilton v. Bishop et al. . 45 V. Frederick Co. Bank, . 77 T. Hamilton,. . 240 V. Griffith, 37 157 T. Hughes, . . 233 V. Ricketts, , 136 V. Rogers, . 110 Griffits V. Cope, . 68 V. Whetridge, . 211 Griggs V. Thompson, . . 335 Hamlin T. Bridge, . 313 Grim v. Wheeler, 344 Hamraersly v. Barker, . 392 Grimstone v. Carter, . 151 153 Hammond v. Hammond, . . 103 Griswold V. Smith, , 153 V. Michigan State I ank, 310 Grosvenor v. Austin, . , 243 Hampton v. Levy, . 269 Groton V. Roxborough, , 114 Hancock v. Day, . 268 Groundie v. Northampton Co. , 150 Handley v. Fitzhugh, . . 220 Grove v. Brien, . , 270 Hanks, Matter of, . 292 V. Field, . . 418 Hanna v. Spotts, . 281 V. Pettis, . , 302 Hannahan v. Nichols, , . 360 V. Potter, . , 311 Harbers v. Gadsden, . . 90 Grover v. Hall, , 227 Harbison v. Lemon, . 84, 183 GroTes v. Fulsome, . 331 Hardeman v. Burge, . . 192 Guerry t. Durham, . 329, 356 ,419 Harden v. Harden, . 33 T. Perryman, . 417 418 ,420 V. Miller, . . 335 Guion V. Knapp, . 270 Harding v. Handy, . 183 191, 303 Gumes v. Hoyt, . 175 V. Randall, . . 177 Gunn T. Harrison, 199 Hardwick v. Hook, . . 364 Guthrie v. Gardner, . 33 ,101 Hardy v. Sproule, . 268 Guthrie's App. . 297 v. Summers, . . 151 Gwin V. Melraoth, 211 Harlan v. Wingate's Adm. . Harland's Accounts, . . 363 . 287 Haokett v. Alcock, 107 Harmer v. Gwynne, . . 199 Hackwith T. Damron, . 152 Harnsberger v. Kinney, 197 Haddix v. Haddix, 61 Harper v. Archer, . 33 Hadley v. Hopkins Academy, 68 V. Phelps, . 31 Hadlock V. Bulfinch, . 110 V. Reno, 151, 153 Hagan v. Walker, 250 ,315 v. Williams, . . 128 Hagthorp V. Hook, Harrell v. Ellsworth, . . 211 8,118,152,308 344 ,363 Harrington v. Brown, . . 61 Hahn V. Hart, , 197 V. Slade, . . 408 Haigood t. Wells, , 286 Harris v. Arnold, . 153 Haight T. Morris Aqueduct, . , 363 V. Carter, . 151 Haines v. Beach, . . 315 V. Knickerbacker, . . 86 T. O'Conner, 32, 33 V. Sangston, . 356 Halbert v. Grant, . , 310 V. Thomas, . 208 Halderman v. Halderraan, . 241 V. Tyson, . . 178 Hale v. James, . , 233 V. Williams, . . 389 V. Hale, 221 Harrisburg Bank v. Tyler, . . 33 T. Henrie, . 246 Harrison v. Harrison, . 31, 47 Haleyburton v. Kershaw, 261 V. Long, . 221 Hall v. Hall, . 86, 92, 94, 263 274 v. McMennomy, . . 28 V. Reed, , 168 V. Mock, . 57 T. Ross, 84 V. Rowan, . . 376 V. Stewart, . 240 V. Rush, . 375 V. Thompson, 177 179 V. Sterry, . 241 Hallett T. Collins, 162 V. Town, . . . 179 V. Hallett, 258 320 V. Turbeviile, . 167 T. Thompson, . 42 Hart V. Hart, . 86 Hall's Ex'rs v. Click, . 128 V. Hawkins, . 246 Hallstead v. Bank of Kentucky ■ 154 T. Mayor of Albany, . . 210 Halsted v. Rabb, . , 221 V. McKean, . 310 Ham V. Goodrich, , 86 V. Ten Eyok, . 57, 379 Hamberlin T. Terry, . 248 V. The Mayor of Albany, 210,211 Hamblin T. Dinneford, 81 Hartshorne v. Cuttrell, . 192 xlviii TABLE OF AMERICAN CASES. Hartshorne v. Hartshorne, Harvard College v. Society for Pro- 233 moting Theological Education, . 313 Harvey v. Alexander, . 364 Harwood v. Kirby, 230 Hasenclever v. Tucker, 263 Haskell v. Haskell, 9 Hassanclever v. Tucker, 274 Hassard v. Rowe, 285 Basting's Case, 272 Hatcher v. Hatcher, . .' 86 ,270 Hattier v. Etinaud, 192 Hatton v. Weems, 61 Hausberger v. Root, . 90 Hauser v. Shore, 156 Haughy v. Strang, 197 Havens v. Havens, 95 V. Hussey, 241 Havey v. Foley, . 268 Hawkins v. Hawkins, 364 V. King, . . 110 Hawley v. Clowes, . 208 ,210 V. Cramer, 61, 151 , 312 V. James, 32, 37, 57, 58, 61, 136 138, 139 ,233 V. Mancius, . . 61 ,272 V. Sheldon, . 82 V. Wolverton, , , 306 Hay V. Marshall, . 220 222 Haydon v. Goode, . 275 Hayes v. Caldwell, , , 3 V. Heyer, 356 V. Johnston, 203 V. Kershow, 78 V. Ward, . 268 Hays V. Jackson, . '. 263 275 V. Hall, 81 V. Heidleberg, . 95 Y. Wood, . 270 Hayward v. Carroll, . 20 304 T. Cuthbert, . 287 Haywood v. Judson, . 231 Hazen v. Burling, 258 V. Thurber, 233 Head v. Muir, . 192 Heard, Ex parte, . 282 Heathman v. Hall, 45 Hedges v. Riker, 285 Heeney, Matter of, 297 Heller, Matter of, 296 Helm V. Darby, . 259 Helms v. Franciscus, . 364 Hemiup, Matter of. 261,385 392 Hemphill's Appeal, 55 Henderson v. Burton, . . 128 254 V. Dennison, 336 V. Hays, . 77 V. Lowry, . 121 V. Wilson, . 139 Hendricks v. Robinson, 61 Hendrickson v. Hinckley, 197 Henn v. Walsh, Hennessey v. Andrews, Henning V. Beaver, Henry v. Liles, . v. Morgan, Henshaw v. Wills, Hepburn v. Auld, T. Curts, V. Dunlop, V. Snyder, Herbert v. Wren, Herr v. Bierbower, Herriok v. Blair, Herron T. Williamson, Hertell v. Bogert, Hester v. Wilkinson, Heth V. Cocke, . Hewitt V. Crane, . V. Sturdevant, Hewlett V. Hewlett, Heyward v. Cuthbert, Hickeyv. Young, Hickman v. Cooke, V. Grimes, V. McCnrdy, V. Stout, Heister v. Madeira, V. Fortner, Higdon V. Heard, Higgins V. Woodward, Hightower v. Mustian, V. Smith, Higinbotham v. Burnet, High and wife v. Batte, Hilar v. Darby's Adm'r, Hill V. Commiss, . v. Epley, V, Lackey, V. McLaurin, V. Ressegien, V. U. S. Hilleary v. Hurdle, Hillyard v. Miller, Hilt V. Ormsbee, . Himes V. Kellar, . Hinchman v. Richie, Hine v. Handy, . Hines v. Spruill, . Hinkle v. Currin, . Hinsdill v. Murray, Hinson v. Partee, V. Pickett, Hinton V. Cole, . Hitch V. Davis, . V. Fenby, . Hitchcock V. Harrington, V. Skinner, V. St. John, Hite V. Hite, Hitt T. Holliday, . Hobart V. Frisbie, . 243 . 153 . 269 . 84 . 157 . 114 84, 88, 90 . 240 . 84 . 128 . 233 . 208 . 192 . 51 . 251 . 286 . 233 . 364 241, 268 . 197 . 287 . 32 . 310 . 78 . 268 220, 222, 303 . 112 . 154 3 . 196 . 314 . 392 . 335 . 129 . 254 . 320 . 150 . 167 . 183 . 81 . 194 . 309 . 43 . 363 . 269 . 290 . 194 254, 255 . 20 . 269 . Ill . 399 . 310 . 309 397, 417, 419 . 114 230, 233 . 241 . 103 . 113 . 303 TABLE OF AMERICAN CASES. xlix Hobbsv. Parker, . 177 Howe, Matter of, . 123 Hockenbury v. Carlisle, 184 V. Russell, . 386 Hoddy V. Hoard, 167 Howell V. Ashmore, . 4 Hodges V. Mullikin, V. N. E. Screw Compa 364 397 243 248 ny. V. Baker, . Hodgman v. Smith, 239 V. Ransom, 184 Hodgson T. Butts, 154 Howey v. Goings, 230 Hoen V. Simmons, 82 Hoxey v. Carey, 346 Hoes T. Vanhosen, 261 263 Hoxie V. Carr, ... 24 3,246 Hoffman V. Livingston, 196 Hoy V. Hansborongh, . 77 V. Smith, 376 V. McMurry, 321 Hoge V. Hoge, . 188 248 Hoye V. Brewer, 263 Holgate V. Palmer, 364 Hoyer v. Brewer, 261 Holden v. MoMakin, . 243 246 Hoyt V. Hammekin, 364 V. Pike, . 270 V. Hilton, . 280 Holliday v. Riordon, . 336 Hubbard v. Goodwin, . 42 Hollister v. Barkley, . 379 Hubble V. Perrin, 243 V. Burkley, . 196 Huchins v. Hope, 227 Holloway V. Moore, 20 Hudson V. Barrett, 241 HoUsclaw V. Johnson, . 335 V. Isbell, 112 Holman's Heirs T. Bank of Norfolk 310 V. Huger, 285 Holmes v. Hawes, 243 V. Kline, . 375 V. Holmes, 230 Huger V. Huger, . 285 V. Logan, 286 Huggins V. Hall, 315 Holridge v. Gillespie, . 113 Hughes V. Blake, . . 21 Holt V. Bank of Augusta, 356 V. Edwards, . 114, 11 7, 153 Honore v. Colmesnil, . 243 V. Hughes, 287 Hood V. Bowman, 86 Hulbert v. McKay, 385 v. Fahnestook, 157 Hull V.Hull, 263 T. Inman, . 306 Hults V. Wright, . 106 V. N. Y. and N. H. Railroad, 197 Humbert v. Rector of Trin. Ch. 303 Hooper v. Royster, 319 Humes v. Shelly, . 121 V. Savage, 286 Humphrey v. Phinney, 233 Hoover V. Hoover, . 254 , 263 ,275 V. Foster, . 375 Hope V. Brinokerhoff, . 413 V. Leggett, . 187 Hopkins v. Forsyth, 268 Hundley y. Mount, 153 V. Garrard, 153 Hunley v. Hunley, 314 V. Hopkins, 317 Hunn V. Norton, . 390 V. Mazyck, 168 Hunt V. Bass, . 61 V. McElderry, 351 V. Freeman, . 85 V. McLaren, 157 V. Gookin, . . . 24 10, 344 Hopkirk v. Page, 317 V. Hamilton, . 248 Hopper, Matter of, 297 V. Moore, . . . 1" 7, 183 Hord V. James, . 121 V. Rousmaniere, . . If >8, 170 Horn V. Thomas, . 356 V. Smith, . . 399 Home V. Lyeth, 40 V. Townsend, . 272 Hon y V. Horry, 45 Hunter's Exr's v. Spotswood, . 222 Horsburg v. Baker, 404 Will, . . 248 Horton's App. 241 ,363 Hurd V. James, . . 121 Hosack V, Rogers, 350 Hurler v. Robbins, 329 Hosford V. Mervin, 230 Hurtt V. Fisher, . . 136 Hotchkiss V. Fortson, . 183 Hessey v. Dole, . . 312 Hough V. Richardson, . 157 177 Huston V. Hamilton, . 32 Houghton V. Houghton, 184 V. McClarty's Heirs, . . 312 House V. Falconer, 232 Hutoheson v. McNutt, . . 82 Houston V. The Branch Bank, 268 Hutohins v. Hope, . . 1< )6, 356 Hovey v. Holcomb, 111 V. Olcutt, . 128 Howard v. Edgell, 79 Hutchinson v. Brown, . . r n, 1S3 T. Henriques, 217 V. Hutchinson, , . 33 V. Lee, . 211 Hutton V. Duey, . . 45 Howe V. Harvey, . 302 Hynes v. Stewart, . 240 TABLE OF AMERICAN CASES. Iddings V. Bruen, . Imlay v. Huntington, IngersoU v. Kirby, Ingliss V. The Trustees of the Sailor's Snug Harbor, Ingraham v. Kirkpatrick, v. Baldwin, . V. Regan, Innes v. Evans, . V. Lansing, . In re Cooper, Kennedy, Pettit, . Receiver of the City Bank of Buffalo Ins. Co. V. Union Canal Co. In the matter of Isaac L. Kipp, . Joshua Jones, Stuyvesant, Wadsworth, the Petition of Oakley, Irvin v. Forbes, . v. Smith, V. Davidson, v. Harris, . V. Planters' Bank, V. Tabb, Irwin V. Ivers, Ishara V. Bennington Iron Co Izard V. Bodine, . 61 40,42,46 . 310 31 183 303 337 243 283 283 297 259 77 23 37 37 58 61 239 153 210 59,61 , 167 95 33 , 153 , 386 Jackman v. Ringland, ... 33 Jacks V. Nioholls, . . . 363 Jackson v. Outright, 86, 304, 346, 347 V. Edwards, . . 232 V.Forrest, . . .310 V. Inabinit, ... 6 V. Jackson, . . 285, 286 V. Leek 153 T. Ligon, ... 88 V. Matsdorf, . 33, 101, 102 V. Moore, ... 28 V. Sharp, . . .153 Jacobs V. Locke 84 Jacques v. Methodist Church, . 46 James v. Bostwick, . . 240 V. Dixon, .... 210 v. Gibbs, .... 48 V. Hubbard, . . 270, 272 V. McKernon, . . 303, 305 V. Morey 154 V. State Bank, . 85 Jarvis v. Brooks, .... 243 V. Palmer, . . 334, 335, 339 Jencks v. Alexander, . . 33, 101 Jenison v. Graves, ... 32 V. Hapgood, . . .61 Jenkins v. Bodley, . . . 162 V. Eldredge, 62,248,305,379,397,399 Jenkins v. Jenkins, V. Pye, . v. Walter, Jennings v. Davis, V. Spring, Jenning's Lessee v. Wood, Jerome et al. v. Jerome, V. Ross, Jewett, Ex parte, . Jobe T. O'Brien, . John V. Benedict, v. Jones, Johns V. Erb, V. Reardon, Johnson v. Brown, V. Candage, V. Cushing, V. Clendenin, V. Gray, . V. Johnson, V. McGuider, V. Noble, T. Rankin, T. Ronald, Johnson's Ex'ors v. Clarke, . T. Ketchum. Johnston V Glancey, T. Gray, V. Van Dyke, Joice V. Taylor, . Jones Y. Boston Mill Corp. Y. Bullock, . V. Cowles, . V. Creveling's Ex Y. Dougherty, Y. Evans, . Y. Jones, Y. Lynds, . Y. Maffet, . v. Mason, . Matter of, . Y. MoKee, . Y. Myrick, . V. Smith, . v. Stookett, V. Whitehead Jopling Y. Dooley, Jordan v. Hunt, Josey V. Rogers, . Joy V. Wirtz, Judah V. Brandon, Judd V. Seaver, . Judge v. Wilkins, Judson v. Gibons, Justices of Pike Co, West Point Plank R. Juvenal v. Jackson, Juzan Y. Toulmin, Kane, Matter of, . Kauffelt Y. Bower, . 233 184, 186 57,60 55 346 112 23 210 285 270 84 269 . 376, 377 . 173, 313 114, 310, 315 . 113 . 360 . 112 184, 208, 251, 309 232 317 28 112 227 86 . 112 . 233 . 177 . 192 . 220, 364 . 303 i,. . 104 . 355 . 183 93, 95, 243 . 313 . 37 106, 363, 392 . 37 . 248 . 270 . 402 38, 287 . 208 . 179 . 55 17, 402, 403 . 323 . 258 20, 363 . 174 . 37 Griffin and Company, 210 151 174, 177 287, 288 . 128 TABLE OF AMERICAN CASES. Kaufman v. Crawford, . 285 Kirkman v. Vanlier, . . 222 Kavanaugh v. Thompson, . 96 Kirkpatrick V. McDonald, . . 33 Keeler v. Eastman, . 208 V. Rogers, 263 Keim v. Muhlenburgh, . 223 v. White, . . 339 V. Taylor, . . 364 Kirksey v. Fike, . . 192 Keisselbraok v. Livingston, 85, 106 Kisor V. Stancifer, 334 Keitli V. Trapier, . 233 Kitchen v. Herring, 83 Keller v. Fisher, . . 88 Kitredge v. Claremont Bank, 8 Kelley v. Paine, . . 309 Kittera's Est. 257, 272 Kelly V. Greenleaf, . 221 Kittredge v. Emerson, . . 198 Kelsey v. Western, 261, 263 Knickerbocker v. Harris, . 363 Kemp V. Cam ley. . 241 Knight v. Bunn, . . 168 Kendall v. Honey, . 235 Knouff V. Thompson, . 33 ,101,150 V. The New England Car- Knowles v. Lawton, . . 272 pet Co. 61,272 Knox T. Campbell, . 268 Kennedy v. Davis, . 317 V. Smith, . . 303 V. Kennedy, KnuchoUs v. Lea, . 177 176,241,243,303,310,316 Koonce V. Bryan, . 43 V. Nedrow, . . 95 Kramer v. Arthurs, 162, 246 Re, . 283 Krider V. Lafferty, 152, 153 V. Ware, . . 78 Krupp V. SchoU, . . 180 Kenny v. Ddall, . . 48 Kuhn V. Newman, . 44 Kent V. Plummer, . 153 Kunkle V. Wolfersberger, . . Ill Kerney v. Kerney, . 167 Kuypers v. Reformed Dutch Church, 335 Kerns v. Chambers, . . 269 Kyle V. Roberts, . . 240 V. Swope, . . 151, 153 Kyles V. Tait, . . 128 Kerr v. Day, . 141 Kyner v. Kyner, . 269 V. Gilmore, . . Ill V. Potter, . 239 V. Steamboat Co. . 221 Lacey, Ex parte, . . 61 Ketohum v. Stout, . 84 Lacy V. Wilson, . . 152 Kettle V. Vandyck, . 233 Laddv. Hawey, . 352 Kettletas v. Gardiner, . . 283 Laidlaw v. Organ, . 179 Key V. Griffin, . . 97 Laight V. Morgan, . 335 V. Lambert, . . 312 Lainhart v. Reilly, 322 Kiddall V. Timball, . 234 Lake V. Doud, 123 Kilpatrick v. Kilpatriok, . 128 Lally V. Holland, . 153 Kimberley v. Sells, . 335 Lamborn v. The Covington Co 218 Kimmel v. McRight, . 33, 101 L'Amoreux v. Crosby, . 290 Kinoheloe v. Kinoheloe, . 23 Lancaster v. Dolan, 46 King V. Baldwin, . 268 Co. Bank v. Albright, 179 V. Bardeau, 90,91 Land Y. Cowan, . 309 V. Clark, . . 389 Landes v. Brant, . 153 V. Cloud, . 364 Lane v. Dickerson, 111 V. Donnelly, . 37 V. Stebbins, . 19, 2 0,339 V. Gott, . 136 T. Brown, . 38 6,387 V. Hamilton, 84, 85 V. Waring, . 246 V. Mitchell, 32,33 Langdon v. Astor's Executors, 114 V. Morford, . 77 V. Goddard, . 8 V. Ray, . . 8 V. Paul, 114 V. Trice, 303 V. Roane's Adm'r. 228 V. WoodhuU, . 65 Langstaff v. Rock, 268 Kinlook v. Hamlin, . 240 Lanning v. Smith, 363 Kinnaman v. Henry, . . 344 Lansing v. Eddy, 197 Kinsley v. Woodward, . 95 V. Russell, 183 Kinsler v. Clark, . 208, 356 Lanum v. Steel, . 345 Kip, Matter of, . . 23 Lapreese v. Tails, 376 Kirby v. Dalton, . . 233 Larkin v. Mann, . 231 v. Harrison, . 174 Larkins v. Biddle, . 168, 31 D, 346 V. Sohoonmaker, . 243 V. Rhodes, 32,33 Kirk V. Hodgson, . . 364 Larrabee v. Larrabee, . 18 S, 1S& Hi TABLE OF AMERICAN CASES. Larrowe v. Beam, . 162 Lasalle v. Barnett, . 151 Lathrop's Appeal, . 269 Latimer v. Hanson, . 37 Latting v. Latting, . 309 Laughlin V. Ferguson, . . 270 Laurens v. Lucas, . 84 Lavender V. Lee, . 168 Law T. Ford, . 243 Lawrence v. Baubien, . 168 T. Hammett, . 238 T. Lawrence 363 Lawson v. Mason, . 233 Lea's Ex'rs t. Eidson, 168, 363 Leacraft v. Demprey, 339 Leadenham v. Nicholsc n, . . 130 Leavilt v. Steenbergen, . 365 T. Wooster, . 263 Leaycraft v. Hedden, . 46 Ledyard v. Chapin, 110 T. Johnston, . 250 Lee v. Baird, . 197 V. Beatty, . 376 T. Pindle, . 392 T. Randolph, . 37 Lee's Adm'r v. Reed. . 227 Leeby v. Wolfe, . . 153 Leeds T. Marine Insui ance Com- pany of Alexandria, 20 Lefevre v. Laraway, . . 61 Le Fort v. Delafleld, . 335 Legare v. Ashe, . . 248 Leggett V. Dubois, 33, 42 V. Perkins, 46 T. Postley, 19, 20 Leiby t. Wolfe, . . 153 Leigh T. Crump, . 77,84 Leikensdoifer v. Delph y, . . 168 Leiper's Ex'rs v. Irvin B, . . 141 Leislnring v. Black, . 184 Lemaster v. Burckhart . 304 Lenox v. Notrebe, 51, 233,281,352,363 Le Roy v. Servis, . 334 V. Veeder, . 335 Lessee of Huston v. H amilton, . 32 Findley v. R iddle, . 40 Lessig V. Langton, . 356 Letcher v. Letcher, 33 T. Letcher's H eirs, . . 32 V. Sohroeder, 54, 312 Lever v. Lever, . . 221 Levert v. Redwood, . 379 Levinz t. Mills, . 154 Lewis V. Adams,. 45 v. Bacon, . . 255 V. Baird, . . 153, 154 V. Darling, . 263 V. Leak, . . 356 V, Lewis, . 97 V. McLemore, . 177 V. Mew, . . 157 Lewis V. Moorman, . . . 233 V. Robards, . . .112 Light T. Light, .... 96 Lightner v. Mooney, . .153, 154 Ligon's Adm'r v. Rogers, . . 168 Lillard v. Turner, ... 46 Lilly V. Kroeson, .... 227 Lincoln v. Rutland, &c. R. R. Co. 202 Lindsay v. Etheridge, . . .196 \. Harrison, . . . 44 V. Pleasants, . 33, 38 Lindsey v. Rankin, . . .152 Lingan v. Henderson, 23, 303, 309, 364 Lining v. Geddes, . . 210 Linker v. Smith, . . . .180 Lippincott v. Stokes, . . .100 Littell V. Melver, . . 21 Little V. Marsh, . . 196 V. Price, . . .197 Littlefield v. Smith, . . 53 Livermore v. Aldrich, ... 33 Livingston v. Clarkson, . . 231 T. Harris, . . .334 V. Hubbs, . . .417 v. Livingston, 102, 196,200 210, 263, 274, 275, 335 Matter of, V. Newkirk, V. Reynolds, V. Story, V. Tompkins, Lloyd V. Barr, V. Brewster, V. Carter, . V. Hart, Lookard T. Lockard Locke V. Palmer, Lookwood V. Lockwood, V. Stockholm, V. Thome, . Lodwick V. Johnson, Logan V. Bond, . V. McGinnis, V. Simmons, Lomax v. Pendleton, Long V. Long, V. Majestre, V. Noreom, . V. Oliver, . Longworth v. Taylor, Loomer T. Wheelwright, Loomis's Estate, . Loomis V. Brown, Lord T. Lowry, . V. Staples, . Lorillard v. Coster, Loudon V. Warfield, Louvalle v. Menard, Louvell v. Minott, Lovett v. Steam, &c. Assoc, Lowe V. Lowry, . 293, 296 263, 274 . 208 126, 335 107, 334 . 269 . 309 . 33 . 285 197, 331, 344 112, 123 . 121 . 263 . 227 . 272 244, 303 . 80 . 180 . 55 . 183 222, 316 . 286 . 196 . 84 . 173 . 263 . 196 . 28 . 270 43, 136 208 . 233 . 55 . 363 199 TABLE OF AMERICAN CASES. Hii Lowndes V. Chisolm, . 118, 170, 269 McDermott v. Blois, . 335 Lowry v. Cox, . 191 McDonald v. Black, . 268 V. Farmers' Bank, . 251 V. Lawless, . 261 Lozier's Executors Y. Van Saun's V. McDonald, 308 Administrators, 203 V. McLead, 363 Lucas V. Atwood, 243 V. McLeod, 112 V. Bank of Darien, MoDougald v. Dougherty, 20, 197, 312 363 346, 379, 383, 386 T. Hickman, 360 V. Maddox, 19 V. Lockhart, 31 V. Miln, . 389 Luckett V. White, 310 McDowell V. Bank of Wilmi ngton Ludlow V. Cooper, 239 and Brandy wine, 21 269 V. Simond, 220 221 V. Caldwell, 286 Lunsford v. Bostion, 379 V. Graham, . 303 Lupier Co. v. Hart, 199 V. Peyton, . 248 Lupton T. Janney, 272 McElfresh v. Schley, 92, 94, 95 V. Lupton, 103 364 McElhatton v. Howell, 48 Lyman v. Ins. Co. . 168 McElwee v. Sutton, 389 Lynch V. Cox, . , 33 McFarland V. McDowell, 196 V. Johnson, 310 McFertan v. Taylor, . 85 V. Sumrall, , 20 McGammon v. Petit, . , 33 Lyne v. Guardian, , 248 McGehee v. Jones, 346 Lynn v. Boiling, . , 363 McGinnis's App. . 272 Lyon V. Richmond, , 168 McGinnis v. McGinnis, 92 V. Sanders, . . 168 McGowin v. Remington, 83, 91 T. Tallmadge, , 346 McGrew v. Tombeckbee Bank, . 197 Lyons v. Miller, . . 20, 21 ,363 MoGuire v. McGowen, 32, 33 Lyrely v. Wheeler, 196 V. O'Halloran, 192 Lytle V. Pope, 157 ,269 Mcintosh V. Alexander, Mclntyre v. Hughes, . 309 ,310 78 McArtee v. Engart, 174 V. Trustees of Jnion McAuley v. Wilson, 69 College, . 303, 309 344 McBrayer v. Hardin, . 208 Mclntyre School v. Zan. Canal McCampbell v. McCatnpbell, 263 ,275 and M. C. 37 MoCants T. Bee, . 61 McJilton V. Love, 198 McCauly v. McFarlane, 244 McKay v. Carrington, . 88 McClean, Matter of. 292 p V. Green, 258 McCliotio V. Manns, . 230 McKeen T. Field, 345 McClung V. Beirne, 270 McKelvy T. Truby, 150 McClurg V. Fryer, 268 McKennan v. Phillips, '37, 45 McCollough V. Irvine, . 208 McKim V. Flandy, 391 MoConnell v. McConnell, . 309 ,312 V. Mason, 399 V. Holobush, 118 y. Odom, 220 T. Read, . 153 V. White Hall Co. 1 07, 344 ,347 T. Scott, 270 McKinley v. Irvine, , 317 McCord T. Ochiltree, . 65 McKinney v. Pierce, . 385 ,386 McCormaok v. Obannon, 269 McKinstry v. Conly, . . 112 McCormick v. Malin, . 183 McEissick v. Pickle, . 68 McCosker v. Brady, 309 McLaid v. Linnville, . 363 McCoy V. Rhodes, 363 McLaren v. Stainton, . 198 McCumber v. Gillman, 121 V. Steap, 220 McCrackan v. Valentine, 382 McLaughlin v. Shepherd, . 111 McCrae v. Hollis, 188 McLaurin v. Wright, . 112 McCrea v. Purmort, 303 McLellan v. Longfellow, 7 McCrocklin v. McCrocklin, . 45 MoLeod V. Drummond, 251 McCue V. Johnston, 86 MoLin V. McNamara, . 222 McCulloh V. Dashiel, . 243 McLoud V. Roberts, 263 McCuUough V. Somerville, . 241 McMahon v. Fawcett, . 269 V. Wilson, 153 McMaken v. McMaken, 314 McDaniel v. Bell, 192 McMechan v. Griffing, . 153 V. Moorman, 183 McMorris v. Crawford, 81 Hv TABLE OP AMERICAN CASES. Parker, MoMurtrie v. Bennett, MoNajr v. Bagland et al. McNair's App. . MoNamara v. Dwyer, . McNaughten V. Partridge, McNear v. Bailey, McNeil V. Magee, McNitt V. Logan, . McPlierson v. Talbott, . McQueen v. McQueen, MoRae v. MoKenzie, . McRaven v. McGuire, . MoWhorter v. McMahan, McWiiliams v. Herndon, Maccubin v. Cromwell, Maolin v. Smith, . Macon V. Sheppard, Macon, &c. R. R. Co. v. Mactier v. Lawrence, Madeira v. Hopkins, Maddox v. Dent, . Magee v. Magee, . Magniac v. Thomson, . Magwood V. Johnston, Mahone v. Central Bank, Mahorner v. Harrison Malin v. Malin, . Malins v. Brown, Mallow V. Hinde, Manchester v. Dey, Mandeville v. Riggs, Manes v. Durant, Mange v. Guenat, Mann v. Betterly, V. Butler, T. Higgins, Manners v. Manners, Manning v. Drake, V. Laboree, V. Manning, Mansell's Estate, . Mantz V. Buchanan, Many v. Beekman Iron Co. Marberger v. Pott, Marbury v. Madison, March v. Berrier, y. Davison, T. Ludlum, V. Thompson, Margaret v. Connestoga, Marine Ins. Co. v. Hodgson, Marquand v. N. Y. Man. Co, Marriott v. Handy, V. Sam Badger. Marsh V. Hague, . V. Reed, . V. Turner, T. Wheeler, Marshall v. Billingsly, V. Means, ' . T. Riley, 303, 77, 82, 86 . 55 . 251 . 361 . 240 . 192 . 192 . 152 . 269 . 96 . 241 . 153 . 84 . 346 28, 37, 58 . 286 151 196 194, 259 . 77 . 350 . 33 . 303 . 46 196, 356 . 33 33, 317 . 86 . 323 . 196 321 180 12 183 321 243 230 20 233 61 261, 274 . 233 1,310,314 268 285 19,20 6 400 400 197 242 110 92, 96, 97 103, 258 . 202 . 128 . 136 . 183 309, 310 3 Marshall v. Stephens, . . 46 Marston v. Brackett, . . 376 Marten v. Van Schaick, . 243 Martin v. Densford, . 258 v. Dryden, . 321 V. Greer, 28, 33 V. Martin, . 103, 310 V. McBryde, . . 303 V. Sale, . . 153 Marvin v. Elwood, . 204, 206 V. Jackson, 115, 157 V. Trumbull, . . 246 Maryl. &c. Co. v. Wingert, . 363 Mason v. Begg, . . 257 V. Connell, 241, 242 V. Man, . . 221 V. Martin, . . 363 Matter of, . . 290 V. Peck, . . 21 V. Williams, . 183 Mason's App. . 274 Est. . 261 Massey v. Mcllwain, . . 86 Masters v. Prentiss, . 13 Mathews v. Dragaud, . . 59 V. Ward, . 50 Mathewson v. Mathewson, . 343 Matter of Andrews, . 281 Arnhout, . 290 Babcook, . 268 Bostwick, . 287 Burr, . . 292 De Peyster, . . 62 Drayton, . 296 Fowler, . 293 Ganse, . . 293 Hanks, . . 292 Heeney, . 297 Heller, . . 296 Hemiup, 261, 385 Hopper, . 297 Kane, . 287, 288 Livingston, . 29.3, 296 Mason, . . 290 McClean, . 292 Morgan, 290 Nicoll, . 281 Perkins, . 293 Pettit, . 293 Roberts, . 293 Salisbury, . 296 Skinner, . 231 Tracy, . . 292 Wendell, . 29 0, 291, 292 Whitenack, . . 292 Woolstonecraft, . 280 Matthews v. Aiken, . . 269 V. Dragaud,. 61 V. Matthews, . 230 Matthewson v. Clarke, . 242 Mattocks T. Tremain, . . 360 TABLE OF AMERICAN CASES. Iv Maude V. Rodes, 243 Miller v. Chetwood, . . 85 Maulden v. Armistead, . 83 V. Gotten, . 176, 303 Maury v. Lewis, . 379 V. English, . 210 Maxwell v. Kennedy, . . 303 V. Fenton, 268, 402 V. Maxwell, . . 230 V.Ford, . . 334 V. Pittenger, . 84, 183 V. Furse, . . 304 v. Wielden, . . 28 V. Harwell, 263, 275 May V. Armstrong, 17, 403 V. Henderson, . . 106 V. Eastin, . 111, 389 V. McCan, 194, 364 V. Smith, . . 309 V. Meetch, . 30 T. Williams, . 345 V. Pearce, . 248 Mayburry v. Brian, . 233 V. Saunders, . 336, 344 Mayer v. Galluchat, . . 344 V. Schaokelford, . 152 Mayhara v. Coombs, . . 153 V. Wells, . 167 Mayne v. Baldwin, . 283 V. Whittier, . 386 V. Griswold, . 303, 309 V. Womack's Admr's, . 227 Mayo v. Alooek, . 108 Miller's Est. . 285 T. Judah, . . 107 Mills V. Denis, . 121, 285 V. Murchie, . 303 V. Gore, . 363 Mayor of Georgetown v. Alexan- Minns v. Macon, . . 128 dria Canal Co. . . 211 Minturn V. Seymour, . 77, 196 Meacham v. Sternes, . . 62 Mitchell V. Bunch, 360, 361 Mead v. Merritt, . . 198 V. Lenox, . 346 Meads v. Langdon's Heirs, . . 248 V. Manufacturing Co . 220 Mechanics' Bank v. Levy, V. Mitchell, . 261, 274 10, 305, 308, 344 V. Oakley, . 194 V. Lynn, . . 308 V. Smith, . 19 V. Seton, . 312 V. Sproul, . 269 Medlook v. Cogburn, . 292 V. Wilson, . . 88 Meeker v. Meeker, 77 V. Winslow, . . 54 Melchor v. Burger, 93 Mix V. Hotchkiss, 121, 302 Melick V. Darling, 93 Moale V. Buchanan, 85,86 Mellish V. Robertson, . 168 Mobile, &c. R. R. Co. V. Talman, . 310 Mercer v. Stark, . 29,33 Mock V. Cundiff, .. . 197 Merchants' Bank v. Davis, . 20 Moderwell v. MuUison, . 246 Merriam v. Barton, 113 Moffitt V. MacDonald, . . 33 Merrill v. Bartlett, 268 Mohawk Bridge Co. v. Utica and Merritt v. Lambert, 184 Schenectady Railroad Co. . 211 Matter of, . 194 Mollan V. Griffith, 263, 275 Meriwether v. Bird, 223 Molyneaux v. Collier, . . 34C Merriweather v. Herran, 54 Monell V. Monell, 57,58 Messervey v. Barelli, . 320 Monk V. Harper, . . 226 Methodist Church v. Mayor, 197 Monro v. Allaire, 61 V. Remington, 67 Montague v. Lobdell, . . 317 V. Wood, . 33 V. Turpin, . . 319 Epis. Church V. Jacques, Montgomery v. Milliken, . 136 8,32 , 33, 308 Moody y. Payne, . . 242 Miami Co. v. U. S. Bank, . . 272 Mooers v. White, . 227 Michan v. Wyatt, . 309, 313,346 Moor v. Story, . . 243 Michoud V. Girod, . 61 Moore v. Appleton, . . 268 Middleton v. Middleton, . 274 V. Anderson, . 312 Milburn v. Guyther, . 233 V. Auditor, . 153 Miles V. Bacon, . . 61 V. Bray, . . 269 V. Miles, . . 363 V. Cable, . 115,118 V. Smith, . . 315 V. Gamble, . 197 V. Wister, . . 103 V. Greene, . 303 Millv. Argall, . . 241 V. Hilton, . . 196 Milledge v. Lamar, . 233 V. Hylton, . . 363 Millegan v. Milledge, . . 322 V, Holcombe, . . 128 Miller v. Andress, . 240 V. Isley, . . 269 V. Beverlys, 55, 62 1 V. Money, . 48 Ivi TABLE OF AMERICAN CASES. Moore T. Moore, . . 269, 285 Mussleman T. Eshleman, . 61 V. Small, . 86 Myers v. Hay, 107 Morehouse V. Cotheal, . 208 T. Myers, . 57 287 Moreland V. Lemasters 86 V. Wade, . 286 Moreton v. Harrison, 340 T.White, . 114 Morey v. Forsyth, 317 Morgan, Matter of. 290 Nace v. Bryser, . . 183 V. Morgan, .' 115 415 N. A. Coal Co. v. Dyett, 46 V. Scott, . 88 Naglee v. IngersoU, 136 V. Smith, . 199 403 Nail V. Mobley, . 310 Morning Star v. Selby, 248 Nailer v. Stanley, , 270 Morrell v. Dickey, 282 Napier v. Catren, 240 Morris and Essex R. R. Co. V. Blair, 363 V. Elam, . 179 Morris T. Dillard, 30v! Nash V. Smith, . 205 334 T. Nixon, . . Ill 363 Nathans v. Morris, 62 V. Olwine, 272 Naylor v. Naylor, 290 T. Parker, 308 344 N. E. Bank v. Lewis, . . 363 Morrison T. Beckwortb, 270 Neale v. Hagthrop, 21 308 V. Hart, 304 NefF V. Miller, . 272 V. Kurtz, . 243 272 Neff's App. 272 Morrison's Adm'r v. Te nn. Ins. Co. 270 NeJU V. Keise, . , 33 Morrisson T. McLeod, . . 84 183 Neilson v. McDonald, . 364 T. Taylor, 269 Neimcewicz v. Gahn, . 173 269 Morrow V. Brenizer, 136,138 139 Nelson v. Boyce, . . 162 T. Riley, 240 V. Carrington, . 121 Morss T. Elmendorf, . 85 V. Clay, . , 268 Moreton v. Harrison, . 128 V. Dunn, . . 272 402 403 Morton V. Adams, 61 V. Harris, . 325 V. Barrett, 61 T. Lee, . , 285 Mosby T. Taylor, . 107 V. Owen, 196 T. Wall, . 85 168 V. Robinson, . . 356 Moser v. Libenguth, 173 V. Rockwell, . , 197 Moses V. Murgatroyd, '. 31 252 Neptune Ins. Co. v. Dorsey, . 270 Mosher v. Mosher, ,233 Nesbit V. Moore, . , 81 Moss V. Hanson, . 84 Neves v. Scott, ... 40,42 Motley T. Jones, . 239 Neville V. Demeritt, . , 364 Mott V. Harrington, 184 V. Merchants' Ins. Co. , 83 Mounoe v. Byers, . . 346 347 Nevitt V. Gillespie, 199 208 Movan v. Hays, . 28 Newcomb v. St. Peter's Church, . 65 Mowatt V. Carrow, 400 Newland v. Rogers, . , 310 Muir V. Leitcb, . 243 Newlin v. Freeman, . 46 V. Schenok, . 53 New London Bank v. Lee, . 312 321 V. Trustees, . . 248 303 Newman v. Bean, , 239 T. Cross, 128 V. Chapman, , 157 Mulock V. Mulock, 309 V.Kendall, . . 315 MuUoy T. Young, . 363 Newport v. Cook, 286 287 Mulvany v. Kennedy, . . , 210 Newson v. Bufferlow, . 168 ,172 Mumford v. Murray, 5 7,61 Newton v. Swazey, 86 V. NichoU, 268 N. H. Savings Bank v. Colcord. . 268 Mundorff T. Kilbourn, 80 Nicholl v. Mumford, . 268 Munro v. Allaire, 61 NicoU, Matter of, 281 Murdock's Case, . 61 V. Trustees, 199, 392 Murphy V. Clark, 310 Niles V. Anderson, . 336 T. Hubert, 28 Nimms v. Stewart, 303 V- Trigg, 112 Nixon V. Richardson, . 361 Murray v. Ballou, 157 Noble V. Wilson, 196 T. Blatchford, .' 363 400 Nodine v. Greenfield, . 316 T. Lylburn, . 144 157 Norcross v. Widgery, . 153 V. Murray, 243 Norment v. Wilson, . 231 V. Toland, 228 Norris v. Clymer, 285 Murrill v. Neill, . . 243 v. Hill, . , 268 TABLE OF AMERICAN CASES. Ivii Norris v. Vernon, , 241 Owings v. Hull, . 303 North American Coal Co. v . Dyett, 346 V. Myers, 157 Northampton Paper Mills v Ames, 114 Owing's Case, 291 Northrop v. Hatch, • 3,5, 334 Norton v. Coons, 269 Packer v. Sunbury, 356 V. Stone, . , 32 Page V.Page, . .21, 32,33 102 V. Warner, , , 10 Pain V. Packard, 268 Norwich, &o. R. R. Co. v. Storey, 20 Fallen v. Agricultural Bank, 272 Norwich v. Hubbard, . , 114 ». Bank, . 270 272 Norwood V. Norwood, . 231 Palmer v. Guernsey, . 112 Nourse V. Prime, , 227 v. Richardson, 86,87 Noyes V. Blakeman, . , *, 46 V. Van Doren, 364 V. Sawyer, 312, 321 346 Pannell v. Farmers' Bank, 121 Nugent V. Riley, , 112 Pardee v. De Cala, 373 Nutt V. Nutt, 93 Parish v. Lewis, 243 Nyce's Est. . 55 V. Sloan, . 310 335 New York Steamboat Co. V. New Park V. Ballentine, 312 Jersey Co. ■ 272 Parke v. Seewright, Parker v. Carter, V. Culvertson, 6,304 86 305 268 Oakley, re, . 61 v. Gilliam, 251 O'Brien v. Elliot, , 363 V. Wells, 86 Ocean Insurance Company V. Fields 3 Parkhurst v. Kinsman, 239 Ochiltree v. Wright, . , , 58 V. Van Cortland, 86 O'Connor v. Debraine, , 360 Parkinson v. Trousdale, 8 Offenhouse v. Burleson, , 86 Parkist v. Alexander, . 153 Ogden V. Astor, 179, 227, 228, 239 ,246 Parkman v, Welch, 270 O'Hara v. Shepherd, 408, 412, 415 416 Parks V. Jackson, 151 Ohio V. Baum, . 82 Parrish v. Koons, 77 363 V. Ellis, . 302 Parsons v. Bedford, 376 Ins. Co. T. Ledyard, , , 153 V. Browne, 335 f. Ross, . , , 153 V. Parsons, 48 Life Ins. Co. v. Winn, 269 389 Parson's Adm'r v. Wilson, 167 Oldham v. Rowan, , 317 Partridge v. Havens, . 33 101 V. Trimble, . , , 343 Pascalis v. Canfield, . 252 Olive V. Dougherty, . 33 Paterson and Hudson River R.R.' Oliver V. Mut. Com. Marine Ins. Co 168 Co. V. Jersey City, . 199 V. Palmer, 23 ,312 Patterson v. Ackerson, 376 V. Piatt, . 33 310 V. Brewster, 239 O'Neill V. Cole, . . 343 v. Chalmers, 268 Ontario Bank v. Schermerhorn, . 346 V. Gaines, . 310 363 Oppenheira v. Leo Wolf, 205 V. Hobbs, . 21 Orcutt V. Orras, . 339 V. Patterson, 334 Orear v. Tanner, 85 Pattison v. Blanchard, 239 Orleans v. Chatham, . 28 V. Hall, . 392 Ormsby v. Bakewell, . 364 V. Shaw, 315 Orton V. Smith, . 198 Patton V. Ash, . 364 Osborn v. Carr, . 163 V. McClure, 86 V. Phelps, 172 V. The Schooner Ran dolph. 268 V. United States Bs nk, '. 363 Patty V. Pease, . 270 Osborne v. Bank of United States, 20 Paul V. Squib, 61 V. Taylor, 204 Paulding v. Watson, . 363 Osgood v. Franklin, . '. 85 174 Paulling V. Sturgus, . 21 et al. V. Franklin, 79 Pawling V. Jackman, . 192 Oswald V. MoGehee, . 177 Paxton V. Harner, 270 Otis V. Sill, . . 123 150 Payne v. Matthews, . 243 Overholt's Appeal, . 243, 246 Paynes v. Coles, . 363 Owen v. Paul, . , , 167 Peabody v. Tarbell, . 33 Owens v. Cowan, , 138 Pearce v. Olney, 108 Owings V. Baldwin, . 8^ ,86 Pearl v. Nashville, 220 222 v. Emery, . 208 Pearson v. Daniel, . 151 Iviii TABLE OP AMERICAN CASES. Pearson v. Duokham, . . 269 Piatt V. Oliver, . . 33,318,319 V. Rookhill, . . 31 V. St. Clair, . 272 Peck V. Ashley, . . 20 Pierce v. Brown, . 117 V. Crane, . . 199 V. Fuller, . . 107 V. Ellis, . 268 v. MoKeehan, . . 33 V. Elder, . . 211 V. Pierce, . 33 V. Fisher, . . 246 V. Tiernan, . 243 V. Sanderson, . 399 V. Trigg, . . 233 V. Woodbridge, . . 194 V. West's Ex'ors, . 363 Peebles v. Reading, . 32, 33, 154 Pierpont v. Graham, . . 241 Pell V. Ball, 230, 231 Pierson v. Steinmeyer, . 239 Pemberton v. Riddle, . . 317 Pigg V. Corder, . . 77 Pendleton v. Wambersie, . 220 Pike V. Armistead, 153, 154 Pennell v. Roy, . . 198 Pinckard v. Pinokard, . . 79 Pennell's App. . 61, 138 Pinokney v. Pinckney, 96, 263 Pennington v. Gibson, . 395 Pinkston v. Taliaferro, . 269 V. Gittings, . 363 Pinney v. Fellows, 28, 32, 33 V. The Governo r, . 167 Pintard v. Martin, . 174 Pennock v. Clough, 33, 392 Pirtle V. Penn, . . 240 V. Swayne, . . 240 Pitcher v. Barrows, . . 153 Pennock's App. . 61, 177 Pitney v. Leonard, . 151 Estate, . 31 Pitts V. Cottinghara, . . 177 Pensenneau v. Pensenneau, . 309 V. Hooper, . . 308 Pennsylvania v. Wheeling Bridge Place V. Sweetzer, . 242 Co. ... . 211 Piatt V. McClure, . 112 Penny v. Davis, . 32, 37 Pleasants v. Glasscock, .. 220,309 People V. Mercien, . 283 V. Ross, . 376 V. Wilcox, . 280, 281 et al. V. Ross, . 192 Perine v. Dunn, . . 121 Plume V. Bone, . . 153 Perkins v. Hays, . 32 Poillon V. Martin, . 184 v. Hollowell, . . 196 Poindexter v. Henderson, . 208 v. Kershaw, . . 269 Pointdexter v. Davis, . 3 V. MoGavock, . 179 V. McCannon, . Ill V. Wright, 77,84 Polk v. Galliant, . . 270, 317 Matter of. . 293 Pollard V. Collier, . 319 Perrine v. Striker, . 194 Pomeroy v. Sigerson, . . 239 Perry v. Boileau, . 45 V. Pomeroy, . . 309 V. Head, . . 32 Pool V. Lloyd, . 334 Peter v. Beverly, . 37, 136 Poor V. Carleton, . 195, 356 Peters v. Goodrich, . 1 51, 153, 104 Pope V. Andrews, . 364 Petrie v. Clark, . . 251 V. Elliott, . . 42 Pettit v. Chandler, 10, 308 V. Henry, . . 153 V. Jennings, . 20 V. Jackson, . 285 Matter of, . . 293 V. Melone, . . 318 Re, . . . . . 297 Porter v. Clements, . 315 Petty V. Petty, . . 180 V. Cole, . . 153 Peyton v. Alcorn, . 285 V. Doby, . . 40 V. Smith, . 268, 280 V. Patterson, . 228 Pharis, v. Leachman, . . 250 V. Spencer, 222, 360 Phelps V. Green, . 231 V. Turner, 99, 101 V. Spafford & Curtis, . 23 V. Williams, . 355 Phillips V. Belden, 227, 228 V. Witham, . 211 V. Berger, . 83 Post V. Dart, . 364 V. Cook,- . 242 V. Dorr, . 121 V. Crammond, 32, 33, 143 V. Kimberley, . 220 V. Moore, . 183 V. Mackall, . 263, 2 72, 291, 315 V. Prevost, 8,308 Postley V. Kain, . . 232 V. Richardson, . 363 Poston V. Eubank, . 270 Philpott V. Elliott, . 85 Potier V. Barclay, . . 234 Phcenix v. Ingraham, . . 20 Potter V. Everett,. . 174 Phyfe V. Warden, . 77 V. Moses, . . 239 TABLE OF AMERICAN CASES. lix Potter V. Tuttle, . . 88 Ramey v. Green, . . 315, 316 ,414 Potts, Ex parte, . . 286 Ramsey's Appeal, 272 Powell V. Central Plank Co. . 77 Randall v. Phillips, . 112 V. Fireman's Ins. Co. . 169 V. Silverthorn, 153 V. Manufacturing Co. ; !3, 233 Randolph v. Kinney, . .* 200 .220 V. North, . . 246 V. Randolph, 227 T. Powell, . 32 Rankin v. Harper, 33 V. Williams, . . 118 V. Maxwell, 90 Power V. Reeder, . 222 Rathbone v. Clark, .' 268 ,270 Powers V. Hale, , . 79 Rawling V. Stewart, 118 V. Bergen, . 285 Ray V. Bank of Kentucky, 189 V. Butler, . 197 V. Bogart, 227 V. Heery, . 210 Rayner v. Pearsall, 227 Pragoffv. Heslep, . 268 Read v. Long, 79 Prater v. Miller, . . 77 V. Robinson, 37 Pratt V. Northam, . 303 V. Simons, . 123 V. Philbrook, . 177 Reade v. Livingston, . 43 V. Taliaferro, 33, 136, i; !8, 139 Reading y. Blackwell, . 136 V. Thornton, 31 Rearitch v. Swinehart, . 168 V. Wright, . . 282 Receivers v. Patterson Gas L ightCo 355 Prentice v. Aohorn, 84 Redd v. Wood, . 335 T. Buxton, . 221 Redman v. Green, 227 Prescott V. Hubbell, . . 346 Redmond v. Dickerson, 335 Preston v. Dunn, . 281 Reed v. Bacbelder, 268 f. Whitoomb, . . 168 V. Beazley, . 45 Prevo V. Walters et al. . . 32 v. Cline, . 376 Prevost V. Gratz, . . 32, f )1, 399 V. Kemp, . 402 Prewift V. Perry, . . 197 V. Morrison, 233 Price V. Clevinger, . 196 V. Murphy, 239 V. MacDonald, . 153 V. Sheppardson, . 243 V. Methodist Church, . . 68 Rees V. Waters, . 48 Y. Nesbit, . . 250 Reese v. Wyman, 168 177 V. Price, . 233 Reid V. Fitch, 33 v. Tyson, . 389 V. Gifford, . 211 Pride v. Boyee, . . 270 V. Lamar, . 46 Prince v. Logan, . 286 Reimsdyok v. Kane, 20 Printup V. Mitchell, 86 Rembert v. Brown, . li 6, 228 356 Pritchard v. Hicks, . . 2S 8,316 Remiok v. Butterfield, . 61 Pugh V. Bell, 33 Remington v. Irwin, 88 V. Currie, ... 3 3,246 Remsen v. Remsen, 379 383 V. Good, 86 Renton v. Chaplain, . 242 243 Pugh's Heirs v. Bell's Heirs, 32 Renwick v. Renwick, . 23 Purcell V. Maddox, 319 Repp et al. v. Repp, . 128 Purdy V. Doyle, ... 25 2,257 Respass v. Breokenridge, 233 V. Purdy, . 33 Rexford v. Widger, , 175 Purviance v. McClintee, 239 Reybold v. Dodd, 220 Putnaiji Free School v. Fisher, 37 Reynolds v. Reynolds, . 231 V. Sweet, 320 Rhodes v. Cousins, 360 Rice V. Barnard, . 243 246 Quackenbush v. Van Riper, . 196 V. Burnett, . 28 Quinn V. Brittain, . 118 V. Bixter, V. Downing, 136 270 Radcliff V. Rowley, 303 V. Rawlings, . 84 Ragan v. Echols, . 364 V. Tonnelle, 287 Ragland v. Justices, 110 Rich V. Catterson, 167 Ragusin v. Fort, . . . . 23 Richards v. Salter, 203, 389 Raines v. Jones, , . . , 21 Richardson v. Baker, . , 129 Rainey v. Yarborongh, . 269 V. Hunt, 320 Ralston v. Hughes, 114 V. Jones, . , 61 V.Telfair, 32 V. McKinson, 302 Rambo v. Rambo, 336 V. Wyatt, . 233, 346 Ix TABLE OF AMERICAN CASES. Richmond v. Aiken, . H5 Riddle's Est. . 416 Rider v. Riley, 8, 345 Ridgeway's App. . 246 Ridgley v. Warfield, . 340 Ridgway v. Bank of T ennessee, . 197 V. Toram, . 371,417 Ridley v. MoNairy, . 86 Riker v. Darke, . . 230 Rinehavt v. Harrison, . 136 Ringgold V. Bryan, . 363 V. Ringgold, . 55, 58, 61 Ringo V. Warder, . . 313 Rippy V. Gant, . 183 Roane v. Pickett, . 319 Roane's Ex'rs v. Heme . 45 Robards v. Wortham, . 263, 275 Robb V. Stevens, . . 243 Robbins v. Davis, 14, 15 Roberts v. Anderson, 196 V. Jackson, . 285 V. Ross, 128 v. Tottan, . 227 V. Welch, . 115 Matter of. . 293 Robertson v. Bingley, . 8, 335, 344 V. Kettletas, 77 V. Maxcey, . 269 V. Pett, . 61 V. Robinson, . 174 V. Robertson 32 V. Stephens, . 310 V. Stevens, 96 V. Sublett, . 31 Robeson v. Hornbaker, . 86 V. Pittenger, . 2)1 Robinson v. Codnian, . 233 V. CroM^der, . 241 V. Fife, . 115 V. Sampson, . 20 V. Woodgate . 10 Rockwell V. Folsom, 23 V. Hobby, . 123 T. Lawrence 77, 91 Rodes V. Crockett, . 269 Rodgers v. Jones, . 121 V. Rodgers, . 196 Rodman v. Zilley, 79, 84 Rodriguez v. Hefferma n, . . 243 Rogan V. Walker, . 112,331 Rogers v. Cincinnati, . . 198 V. Dill, . . 285 V. French, . 104 V. Murray, . 33 V. Rogers, 45,208,201,263 V. Ross, . . 32 V. Saunders, 77 V. Solomons, . 356 Roloson V. Carson, . 192 Roosevelt v. Elitliorp, . 12 Rorer v. O'Brien, . . 48 Rose V. Jessup, . V. Rose, Rosevelt v. Fnlton, Roshell V. Maxwell, Ross V. Adams, . v. Carter, V. Clore, V. Nor veil, . V. Prentiss, . V. Whitson, . Rosser v. Randolph, Rossiter v. Cossit, Rough V. Marshall, Row V. Dawson, . Rowe V. Granite Bridge Co. Rowland v. Martindale, Rowton V. Rowton, Roy V. Willink, . Royal V. McKenzie, Royer's App. Royston v. Royston, Rucker v. Howard, V. Abell, . Rugge V. Ellis, . Rumbly V. Stainton, Rumph V. Abercrombie, Rundle v. Murgatroyd' Runey Dey, matter of, Runnels v. Jackson, Runyan v. Messereau, Russ T. Hawes, . Russell V. Austin, V. Clark, . V. Failer, V. Howard, V. Lanier, V. Plaice, V. Russell, V. Southard, Russell's App. Rust V. Ware, Rutherford v. Branch Bank, V. Green, V. Jones, V. Ruff, Rutland v. Paige, Rutledge V. Greenwood, V. Smith, Ryan v. Shawneeiown, Sabin v. Gillman, Salisbury, Matter of, Salmon v. Claggett, 8, Saltus T. Tobias, . Sample v. Barnes, Sampson v. Sampson, Satnuel v. Berger, Sanders v. Watson, Sanford v. .Tackson, v. McLean, Sarles v. Sarles, . 141 309 177 198 389 365 270 111,115 417 128 211 233 392 54 211 221 233 77 363 60, 285 231 393 33, 101 90 346 183 Assignees, 43 . 291 . 33 . 114 303, 304 . 233 . 323 . 267 . 272 . 335 . 121 . 123 111,112 . Ill . 197 . 269 . 136 . 230 . 183 . 403 . 268 . 28 . 310 12, 208, . 282 285, 296 , 269, 303 340 197 102 217 269 95 269 208 TABLE OP AMERICAN CASES. Ixi Satterthwaite v. Emley, 43 Shepherd v. Shepherd, . 78 Saunders v. Edwards,. 40 Sheppard v. Starke, . 309 V. Frost, 118 , 389 Shermer v. Beale, . 192 Savage v. Benham, 309 Sherry v. Lansberry, . . 285 Saxon V. Barksdale, 251 ,335 Sherwood v. Sutton, . 228 Sayre v. Townsends, . 33 Shields v. Arndt, . . 211 Schenck v. EUingwood, 99 V. Barrow, 346, 402 Sohenok's Adm'r v. Cuttrell, 192 V. Commonwealth, . . 167 Schermerhorn v. Barhydt, . 274 V. Thomas, . 309 Sohieffelin v. Stewart, . 55 Shinas v. Caig, . 162 Schmidt v. Livingston,. 85 Shine v. Wilcox, . . 208 School Dist. V. Macloon, 8f ,346 Shinnie v. Coil, . 192 Schooner William Thomas v . Ellis , 268 Shipley v. Ritter, . 210 Schryner v. Teller, 270 Shipp V. Jameson, . 220 Sohutt V. Large, . 154 V. Swan, . 168, 172 Schuyler v, Hoyle, 313 Shirley v. Shirley, . 44 Schwarz v. Wendell, . 337 Shirras v. Caig, . . Ill Scott V. Btitton, . 111 Shitz v. Deifenbach, . . 123 V. Clarkson, 363 Shobe V. Carr, 43, 103 V. Freeland, 61, 184 Shoemaker v. Smith, . . 33 V. Gallagher, 153 V. Walker, 51, 233 V. Gamble,. 177 Short V. Skipwith, . 221 Scrimeger v. Buckhannon, 302 Shotwell V. Mott, . 65 Scudder V. The Trenton Del iware V. Murray, . 168, 170 Falls Co. . 210 Shotweirs Ex'r v. Mott, . 65 Seabrook v. Rose, 268 Shreve v. Black, . . 210 Sears V. Hyer, 231 Shubrick v. Guerard, . . 208 V. Shafer, . 184 Shultz V. Moore, . . 153 Sabring v. Mersereau, . 230 Shunk's App. 257, 272 Second Cong. Soc. &c. v. First Cong Shutt V. Carloss, . . 288 Soc. &c. . 364 Shutts V. Moore, . . 154 Sedgwick v. Cleveland, 408, 409 Sidle V. Walter, . 32,33 Sellers V. Stalcup, 111 Sigourney v. Munn, . 1 51,244,246 Sellings v. Bumgardner, 316 Silcox V. Nelson, . . 310 Sellman v. Bowen, 235 Simmons v. North, . 168 Semmes v. Mayor of Colun ibns, . 356 V. Tongue, . 243 Sergeant v. IngersoU, 1 57, 159, 162 V. Whitaker, . 259 Seton V. Slade, 90 Simms v. Smith, . . 399 Severance v. Hilton, . 192 Simonton v. Gray, . 233 Sewell V. Baxter, . 33 Simpson v. Ammons, . . 110 Sexton V. Wheaton, 43, 146 V. Feltz, . 239 Seymour v. Delancy, . ■ 77, 39,84 v. Simpson, . . 45 V. Hazard, 360 V. Watts, . 417 V. Seymour, . 20 Sims V. Aughtery, 20, 310 Shaeffer v. Chambers, . 118 Sinclair v. Jackson, . 58 V. Slade, 191 Singleton v. Gayle, . 20 Shafer v. Davis, . 168 Sinnickson v. Bruere, . . 386 Shannon v. Marselis, . . 270 Siter v. McClanahan, . . 136, 163 Sharp V. Morrow, 364 Sites V. Keller, . . 86 V. Sharp, . 334 Sitler V. Walker, . . 242 Shaw V. Chester, . 205 Skidmore v. Romaine, . . 263 V. Coster, . 206 Skinner v. Bailey, . 304 Sheafler's App. . 32,33 V. Dayton, . 1 07, 240, 241 Sheckell v. Hopkins, . 112 V. Darning, . 197 Shed V. Garfield, . 335 V. Judson, 3, 4, 5 Sheidle v. Weishlee, . 173 Matter of. . 231 Sheldon v. Bird, . 113 V. Miller, . 113 Shepard v. Shepard, . 303 V. Smith, . 115 Shepherd v. Adams, . 270 V. White, . 107, 174 V. Bevin, 79 Skipp V. Jameson, . 220 V. McEvers, . 31, 37, 38 Skipwith's Ex'r v. Cunningham, . 28 Ixii TABLE OF AMEKICAN CASES. Skrine v. Simmons, . 176, 303 Smith V. Walker, . . 167 Slack V. Walcott, . . 406 Snead v. MoCoull, . 346 Slason V. Wright, . 403 Sneed v. Atherton, . 233 Slaughter v. Harris, . 77 Snelgrove v. Snelgrove, 93, 95, 96, 162 V. Tindle, . 90,91 Snellingv. Boyd, . • 317 Sledds V. Carey, . . 96 V. Uterbaok, . 32,33 Slee V. Bloom, . 227 Snelson v. Franklin, . . 179 V. The Manhattan Com pany. Snodgrass's App. . 243 11 1, 115, 389 Snowhill T. Snowhill, . 33, 136, 285 Sloan V. Little, . . 10 Society for Propagation of the Gos- V. Whiteman, . . 416 pel V. Hartland, 312, 320 Slooum V. Catlin, . . 112 Sohier T. Williams, . 316 V. Marshall, . 28, 29, 33, 184 Soles V. Hickman, . 77 V. Slocum, . 138 Solms T. McCulloch, . 153, 154 et ux. V. Marshall et al. . 32 Southard Y. Cushing, . . 364 Slosson V. Beadle, . 107 T. Morris Canal, . 210 Small V. Owings, . 363 v. Russell, . 417 V. Boudinot, . 303 Southern Life Ins. &c. Co. t. Cole, Sniedburg v. Mark, . 360 82,88 Smith V. Baboook, 177, 346 Southgate v. Montgomery, . 197 V. Bailey, . . 121 Souza V. Belcher, . 334 V. Bangs, . . 211 Souzer v. De Meyer, . . 339 V. Brittan, . . 231 Spalding v. Hedges, . 239 V. Burnham, 33, 305 Sparhawk V. Buell, . 287 V. Clark, . . 303, 363 Speed's Ex'r y. Nelson's Ex' r, . 254 V. Cummings, 211, 356 Speights T. Peters, 243, 352 V. Elliott, . . 183 Speiglemeyer v. Crawford, . 177 Ex parte, . . 282 Spence v. Duren, . 178, 303 V. Fisher, . . 344 V. Whittaker, . . 177 V. Jackson, . 233, 246 Spencer v. Spencer, . 58 V. Jones, . . 246 Sperry's Est. 243, 254 V. Kane, . . 48 Spiller V. Spiller, . . 121 V. Kincaid, 363 Spivey v. Jenkins, . 322 V. Kinskern, . 95 Spofford T. Manning, . 333, 335 V. Kornegay, . 314 V. Weston, . 153 V. Lasher, . 10, 308 Spooner t. McConnell, 208, 211 V. Lockwood, . 211 Spotswood V. Dandridge, . 268 V. Lowe, . . 243 V. Pendleton, . 285 V. Manning's Ex'rs, . 113 Spring T. So. Car. Ins. Co. . 389 V. Marks, . . 224 Springle v. Shields, 91 V. Maxwell's Ex'rs, 43 Sproule V. Samuel, . 364 V. McConnell, . . 199 Stacy T. Pearson & Bobitt, . 20 V. McCrary, . 136 Staflbrd v. Bartholomew, .' 80 V. McDougal, . . 168 V. Brown, . 303 V. Moore, . 103, 114 ■<' Bryan, . . 21 V. Pettingill, . 210 V. Mott, . . 389 V. Poyas, . 208 V. Van Rensselaer, . 128 V. Ramsay, . 246 Stagg V. Jackson, . 136, 254 V. Ramsey, . 33 Staines v. Shore, . . 177 V. Richards, . 177, 179 Stanard v. Rogers, . 197 V. Robertson, . . 177 Stanley v. Brennon, . 33 V. Shuler, . . 117 V. Stocks, . 270 V. Smith, 33, 55, 86, IC 1, 110, 114, Stanley's App. 57,60 192,2 30, 231, 309 Stapleton v. Langstaff, . . 285 V. Starr, . 136 Stark V. Wood, . . 356 V. Swormstedt, . . 320 Stark's Heirs v. Cannaday, . 32 V. Tarlton, . . 246 State V. MoGowen, . 65 V. Trenton Falls Co. . 309 V. Paup, . 168 V. Turrentine, . . 168 Bank v. Edwards, . 363 V. Underdunok, . . 86 V. Marsh, . . 61 V. Wainright, . . 222 Stearns v. Hubbard, . . 86 TABLE OF AMERICAN CASES. Ixiii Stearns v. Page, . . 337, 339 Stuart V. Coalter, . 230,310 Stedwell V. Anderson, . 168 V. Kissam, . 263, 313 Steedman v. Weeks, . 230, 231 Smbbs V. Burwell, . 23 Steele v. White, . . 188 V. Whiting, . 43 Stehman's Appeal, . 62 Stuger V. Longworth, . . 418 Steere v. Steere, . . 28, 29, 33 Stump V. Findlay, 93,97 Stell's Appeal, . . 58 V. Rogers, . 270 Steiger v. Hillen, . . 235 Sturges V. Longworth, 313, 324 Stephens v. Cady, . 215 Sturgess v. Gary, . 271 T. Teirel, . 346 Sturtevant v. Goode, . . 220, 224 Stephenson v. Taverne rs. Stuyvesant v. Hall, 37. 153, 154 258, 260, 268, 270 V. Howe, . . 270 T. Taylor, . 177 V. Matter of. . 37 Sterling v. Brightbill, . 272 V. Peokham, 6 Sterry v. Arden, . 102, 402 Sullivan v. Blackwell, . . 184 V. Servant, . 402 V. Turk, . 83 Stevens v. Beekman, . 210 V. Winthrop, . , 103 V. Cooper, . 270 Summers v. Bean, . 83 V. Dewey, . 417 Sumner v. Hampson, . . 233, 246 V. Gregg, . . 261 V. Mercy, . 198 V. Smith,. 51,233 V. Rhodes, ; . 153 Steward v. Winter, . 207 Surget V. Byers, . . 174 Stewart v. Brown, . 33 Suydam v. Beals, . 197 V. Drasha, 3 Swan V. Dent, . 317, 346 V. Heard, . 233 Swartzer v. Gillett, . 175 V. Ives, . . 128 Swayze v. Swayze, 302, 310 V. McMinn, . 61 Sweet v. Sweet, . . 283 V. Stone, . . 20 Sweezy v. Thayer, . 285 V. Turner, . 379 Swift V. Dean, . . 21 St. Felix V. Rankin, . 233 V. Eokford, . 310 Stiles V. Brock, . . 172 V. Swift, . . 356 Stires v. Stires, . . 274 Swoope's Appeal, . 104 St. John V. Benedict, . 77, 84 Swoyer's Appeal, . 55 St. Mary's Church r. S tockton, . 84 Stockett V. HoUiday, . . 81 Tabb V. Archer, . . 288 Stockton V. Ford, . 184 Taggart v. Bolden, . 363 Stoddart v. Tuck, . 86 Talbot V. McGee, . 402 Stoever v. Stoever, . 112 V. Pierce,. 243, 246 Stone V. Anderson, . 309 Taliaferro v. Taliaferro, . 32 V. Hale, . . 168 Talley v. Starke, . 285 Stoner v. Zimmerman, . 136 Tallman v. Wood, . 40 Stoney v. Shultz, . 270 Tallmadge v. Lovett, . . 335 Stoolfoos v. Jenkins, . . 176 Talmage v. Pell, 18, 19 Storm V. Mann, . . 208 Tankersley v. Anderson, . 270 Story V. Livingston, 312, 283, 386 Tarelton v. Vietes, . 17 V. Moon, . . 243 Tassey v. Church, . 240 V. Norwich and T Worcester, . 192 Talum V. Tatura, . 269 Story's Ex'rs v. Holcon ibe, . . 215 Tayloe v. Merchants' Fire In 3. Co. 83 Stouffer V. Machen, . . 363 Taylor v. Benham, 12, 136, 138 Stoutenberg v. Tompki ns, . 77, 82 v. Galloway, . . 37 Stoutenburgh v. Peck, . . 196 v. Heriot, . . 270 Stovall V. N. Bank of J Wiss. . 336 V. James, . 33, 78, 102 Stover V. Bounds, . 112 V.Luther, 10,11 1, 339, 344 Stowe V. Thomas, . 215 V. Maris, . . 270 Strange v. Bell, . . 202 V. Moore, . 364 V. Watson, . 309 V. Sandford, . 107 Straughan v. Wright, . 230 V. Savage, . 269 Streatfield v. Streatfielt 1, . .92 V. Taylor, 33, K )1, 102, 184 Streator v. Jones, . 112 V. Titus, . . 402 Strong V. Stewart, . Ill Taylor's Adm'r v. Nicholson . 192 Stuart V. Carson, . . 261, 263 Taymon v. Mitchell, . . 177 Ixiv TABLE OF AMERICAN CASES. Tazewell v. Smith, 136 TeafF v. Hewitt, . 375, 399 Teas's A pp. 263 Tebbits v. Tilden, 33 Telfair v. Stead, . 316 Terrill v. Craig, . 302 Teirs v. Richardson's Heirs, . 8,48 Thayer v. Lane, . 246, 335 The Bank of Utica v. Mersereau, . 6 The Cape Sable Company's Case, 242 The Governor v. MoEwen, 222 The New London Bank v. Lee, 312 321 The People v. Mercein, , 280 The Union Bank v. Barker, , 3 Thomas v. Doub, 346 V. Ell maker, . . 239 309 V. Grand Gulf Banl c. 153 V. Hearn, , 270 V. Jenks, , , 78 V. McCormack, , , 111 V. Phillips, . 197 V. Sheppard, . , 183 V. Wood, , 136 Thomas's Appeal, . 123 Thomason v. Smithson, , 309 Thomasson v. Kennedy, , 376 Thompson v. Adams, . , 269 V. Berry, . , 197 V. Bostwick, , , 268 V. Branch, . , , 32 V. Brown, . 2 52, 258 ,287 V. Dulles, . . 84 V. Ebbets, . . 206 V. Engle, . 12 V. Eugh, . , 13 , V. Fisher, . . 228 V. Hardman, , 231 V. Jackson, 1 74, 176 303 V. McDonald, , , 317 V. McKisick, , 31 V. Morrow, , , 233 V. Murray, 2 33, 270 272 V. Newhn, , , 335 V. Patton, . 111 V. Thompson, 38 233 V. Tod, . , , 84 Thomson v. Palmer, . . 269 Thorn V. Coles, . . 138 139 Thornbrough v. Baker, , , 112 Thome v. Halsey, . , 360 Thornton v. Hightower, . . 320 V. Knox's Ex'ors, , 128 Threewits v. Threewits, , 43 Thurman v. Shelton, . . 302 310 Tibbs V. Barker, . 86 Tioe V. Annin, . , 113 Tierman v. Beam, 128 Tiernan v. Hinman, . 107 V. Roland, 81, 84, 8 8, 90, 91, 96 V. Thurman, . 128 Tier's Rep. v. Richardson's Heirs, 48 Tilford V. Emerson, . , 302 Tillman v. Cowand, . , 154 Tilman v. Searcy, , 302 Tilton V. Hunter, 153 154 V. Tilton, . 86 168 Timberlake v. jparish, . 95 Tindall v. Childress, . 167 V. Harkinson, . 177 Tingley v. Cutler, 107 Titus V. Neilson, 233 Tobey v. County of Bristol, ? 7,81 192 Tod V. Baylor, . 233 235 Todd V. Moore, . , 61 Tolson V. Tolson, , 364 Tomlinson v. Lindley, 363 V.Ward, . 338 392 Tompkins v. Mitchell, , 128 Tone v. Brace, . , 194 Tong V. Oliver, . 196 Tongue v. Morton, , 157 Topliff V. Vail, . , 243 Torill V. Skinner, , 112 Torrey v. Bank of Orleans, . 61 V. Buck, . , 179 Torr's Estate, 254 274 Towle V. Mack, . , 61 V. Pierce, . 303 304 Towner v. Lane, . 243 Townley v. Sherborne, , 58 Townsend v. Auger, . , 321 V. Houston, , 86 Townshend v. Duncan, 304 Tracy, Matter of. 292 V. Herrick, . 192 Tradesman's Bank v. Hyatt, , 10 Traip v. Gould, . 20 309 Trask v. Donaghue, , 37 Travis v. Waters, 400, 406 Traynor v. Brooks, 230 Tremper v. Barton, . 3! ,101 ,102 Trescot v. Smyth, 312, 319 Trescott v. King, 110 Trevor v. McKay, 197 Tripp V. Tripp, . 79 Tromlinson v. Lindley, 20 Trotter v. Blocker, 40 Troup V. Haight, 227 Troup V. Hurlbut, 153 V. Sherwood, . 371 Trowbridge v. Harleston, . 272 Truebody v. Jacobson, 128 Truly V. Wanser, 197 Trustees of the Baptist Association V. Smith, . 65 of Huntington v. Nicoll, . 200 of Watertown v. Cowen, 364 Tucker v. Andrews, . 180 V. Carpenter, . 356 V. Cheshire Railroad, 308 v. Keeler, . ; 114 V. Oxiey, 243 TABLE OF AMERICAN CASES. Ixv Tunno v. Trezebant, . Tiirl^y V. Young, Turnbull v. Gadsden, . Turner v. Bissell, V. Burrows, V.Clay, . V. Crebill, V. Dickerson, . V. Petigrew, . V. Turner, Turnipseed v. Cunningham, Turnpike Company t. Allen, &o. V, Barnett, Tuttle V. Jackson, . . Tylei; v. Black, . Tyree v. Williams, Tyrrell v. Morris, Tyson v. Watts, . 243 320 177 239 268 77 157 19 33 389 HI 226 210 153 177 84 251 77,82 183, 48 282 403 189 21 33 3 , 363 205 28,33 , 153 . 280 . 272 3 416,417 173, 269 . 168 . 53 Udall V. Kenney, Underbill v. Dennis, . V. Van Cortland, Underwood v. Brockman, Union Bank v. Geary, . V. Baker, . V. Barker, V Geary, . . V. Kerr, . Unitarian Society v. Woodbury, United States Bank v. Lee, . V. Green, v. Duncan, V. Saline Bank, V. Sampeyrac, V. Hunter, V. Monroe, V. Vaugban, . Ins. Co. V. Shriver, . 272 Upham V. Brooks, . . . 317 Upshaw T. Upshaw, . . 93, 96 Urmey's Ex'rs v. Woodon, . . 65 Utica Ins. Co. v. Lynch, 57, 308, 344 Vail V. Foster, . . . .268 Valentine v, Farrington, . . 268 Van Alst V. Hunter, . . . 248 Van Amringe v. Ellmaker, . . 240 Vanartsdalen v. Vanartsdalen, . 280 Vanbuskirk V. Ins. Co. . . 53 Van Buren V. Olmstead, . 111,118 Van Cortlandt v. ^eekman, . . 303 . T. Underbill, . .192 Vanderveer v. Stryker, . . 335 Vandever's Appeal, ... 58 Van Doren v. Todd, . . .128 Van Dnzer v. Van Duzer, . . 48 Van Epps V. Van Dusen, . 48,281 Van Hook v. Whitlook, . 337, 340 Van Home v. Fonda, . . 59, 61 Vanhorn t. Duckworth, . , 334 Van Houtert's Case, . . . 280 | 78 111 ■ 162 197 211 153 42 319 375 , 345 335 , 312 , 230 , 79 65, 68 . 268 Vanmeter v. McFaddin, . 123, 153 Vann V. Hargett, . . .312 Van Pelt V. MoGraw, . . .114 Van Reimsdyck v. Kane, . . 363 Van Valkinburgh v. Watson, . 287 Van Winkle v. Curtis, . .211 Varick v. Edwards, . . 54, 186 V. Smith 309 Vasser v. Vasser, Vattier v. Hinde, Vaughn v. Johnson, V. Law, . V. Tracy, Vaux V. Parke, . Venable v. Beauohamp Verden v. Coleman, Vermilye Y. Christee, Verplank v. Caines, V. Merc. Ins. Co. of N.Y, Vick V. The Mayor of Vioksburg, . V. Troy and Boston R. R. , Vidal V. Girard, . Viele V. Hoag, Vilas V. Jones, . . . 175,319 Village of Sen. Falls v. Matthews, 356 Villard T. Chovin, . . .286 Villines v. Norfleet, . . .61 Vliet v. Lowmason, . . .196 Vizonneau v. Pegram, ... 46 Volentine v. Johnson, . . . 268 Vose V. Philbrook, . .323 Wack V. Sorber, .... 86 Wade V. Green, . . . .269 V. American Col. Soc, . 65 Wadsworth, Matter of, . . 58 Wager v. Chew, . . . 267 Waggoner v. Speck, ... 86 Waggstatfe v. Lowerre, . . 40 Wailes v. Cooper, . . . 162 Wainwright v. Read, . . 90 Wakeman v. Gillespy, . . 196 Wakerman V. Giover, . . 315, 363 Wallingsford v. Wallingsford, . 45 Walker t. Butz 157 V. Crowder, . . .287 V. Dunlop, . . .177 V. Gilbert, . . 151, 153 V. Hallett, . . .346 V. House, . . . 243 V. Robbins, . . .197 V. Shepardson, . .211 V. Trott 243 V. Walker, . . .103 Walker's Estate, . 254, 261, 263, 275 Wall V.Cloud, . . . .211 V.Hill, . . . .303 V. Arrjngton, . . 85, 168 Waller v. Armistead, . . .180 V. Thompson, . . .179 Wallace v. Coston, ... 46 Ixvi TABLE OF AMERICAN" CASES. Wallace v. Duffield, . 32, 33 Welles V. River Raisin R. R. Co. 334 V. Duncan, . . 360 Wellington v. Gale, . . 114 V. McCuUough, . 33 Wells v. Moore, . . 233 V. McVey, . 211 v. Strange, . . 310 Wallington's Est., . 61 Welsh v. Usher, . . 123 Wallis V. Long, . . 110 Wemple v. Stewart, . . 168 V. Thornton, . . 58 Wendell v. Van Rensselaer, . 312 Walraven v. Lord, . 28 Matter of, . 290, 291, 292 Walsh V. Smith, . . 397 V. Wadsworth, . 153 Walton V. Cody, . . 121 Wesley v. Thomas, . 167, 172 V. Walton, . 363 West V. Belches, . . 268 Wamble v. Battle, . 128 V. Bank of Rutland, . 257 Waples V. Waples, . 193 V. Beanes, . . 175 Ward V. Hill, . . 376 V. Flanagen, . 363 V. Jewett, . . 383 V. Hall, . . 346 V. Seabry, . . 324 V. Patton, . . 167 V. Van Bokkelen, . 196 V. Randall, 312,316 Warden v. Eichbaum, . 290 V. Rouse, . . 196 Ware v. Richardson, . . 363 V. Walker, . . 210 Warfield v. Warfield, . . 231 V. Williams, . 344 Waring v. Cram, . . 246, 356 Westbrook v. Comstock, . 281 \. Suydam, 8 V. Harbeson, . 85 Warley v. Warley, . 263, 275 Western Ins, Co. v. Eagle Fire Ins.Co. 335 Warner v. Conant, . 197 R. R. Co. T. Babcock , 84, 85 V. Daniels, 20, 177 Reserve Bank v. Stryker, 347 Warren v. Copelin, . 53 Westerman v. Means, . . 88 V. Sproule, . 364 Westervelt v. Haff, . 157 Washburn v. Goodman, . 246 Weston V. Foster, . 230 Washington v. Tait, . . 270 Wetmore v. White, . . 86 University v. Green, 218 Wetzel v. Sponsler's Ex'rs, . 268 Waterman v. Hunt, . . 243 Wharf V. Howell, . 112 Waters v. Howard, 33, 77, 88, 95 Wheat V. Moss, . . 356 V. Lemon, . 191 Wheatley v. Calhoun, . . 233 T. Riley, . . 269 Wheeland v. Swartz, . . 112 V. Travis, . 87 Wheeler v. Bates, . 117 V. Tazewell, . . 44 V. Clinton Co. Ban ^, . 310 Watkins v. Collins, . 174 ■V. Smith, . 65 Watson v. Bagaley, . . 31 Whelan r. Whelan, . . 183 v. Bothwel), . . 248 Whilden V. Whilden, . . 95 V. Cox, . . 310 Whillock V. Hale, . 230 v. Goodwin, , . 363 Whipple V. Dow, . 287 v. Hunter, . 208 T. McClure, . . 183 V. Wells, . 128, 157 V. Van Rensselaer . 364 Watt V. Watt, . . .113 White V. Banks, . 267, 269 Watts V. Gayle, . . 316,319 V. Booth, . . 211 V. Steele, . . 287 V. Brown, . 118 V. Waddle, . 84 V. Bullock, . 402 Waugh V. Mitchell, . 246 V. Buloid, . 17, IS , 19, 402 Wayland v. Tucker, . . 268 V. Carpenter, . . 32 Weaver v. Shryock, . . 172 V. Cox, . . 179 Webb V. Bowman, . 167 V. Crew, . . 363 v. Bowman's Ex'rs . . 167 V. Dingley, . 107 V. Evans, . . 95 V. Dougherty, . . 243 V. Pell, . 20, 416 V. Fisk, . 65, 69 . 211 V. Portland Manufs 10. Co. . 211 V. Forbes, V. Robinson, . 128 V. Hall, . . 310 Weed V. Smull, . . 226, 337 V. Morrison, . 347 Webster v. Maddox, . . 153 V. Parker, . 285 Weir V. Tannehill, . Weirich V. De Zoya, . . 31 . 197 V. Thompson, . V. Trotter, . 79 . 191 Wellborn v. Tiller, . . 310 V. Turner, . 319 TABLE OF AMERICAK CASES. Ixvii White V. Whitney, 114 Williams v. Washington, . .272 V. Williams, 128 V. Williams, 16, 360 V. Yaw, . 304 V. Wilson, . 246 Whitehead v. Brown, . 168 Williamson v. Branch Bank, . 251 Whitehorn v. Hines, . 184 V. Hodgson, . . 240 Whitehurst v. Barker, 30 V. Morton . 251 Whitenack, Matter of, . 292 v. Williamson, . .103 Whitesides v. Cannon, 46 V. Wilson . 241, 243 V. Darris, . 48 Willing V. Brown, . 229 V. Gr«enlee, . S 4, 183 V. Peters, * . .136 Whitewater, &c. Co. v. Coraegys, 204 Willis V. Henderson, . 363 Whiting V. Bank of U. S. . 416 V. Willis, . . 292 V. Beebe, 363 Wilson V. Allen, . . 364 T. Gould, 33 V. Amy, . . 95 Whitney v. French, . ni V. City Bank, . 323 V. Mayo, . 312, 3S 0,321 V. Drumrite, . no V. Whitney, . 310 V. Hamilton, . 312 Whitredge v. Durkee, . 268 V. Mace,. . 196, 356 Whittick V. Kane, . Ill V. Stotley, . SOS Whittonv.' Smith, . . 24 U. 242 V. Troup, . 6, 110, 113, 121 Wiokes V. Clark, . . 43 V. Wallett, 220, 221, 222 Wikoff V. Davis, . . 270 V. Matter of. . 285 V. Sniffer, . 11 Wilt V. Franklin, . 37 Wilbanks v. Duncan, . . 379 Wilton V. Harwood, . 86 Wilcox V. Mills, . . 310 Winborn v. Gorrell, . 157, 162 V. Wilkinson, . . 397 Winder v. Diffenderffe r, . .55 Wilde V. Fox, . . 86 Wingate v. Dale, . 86 V. Jenkins, 227 Wingart v. Fry, . . 84 Wilderman v. Baltimore, 65 Wingfield v. Crenshav V, . . 211 Wilder v. Keeler, . 243, 2£ 2,257 Winn V. Elliott, . . 233 Wilhelm v. Folmer, 33 V. Albert, . . 363, 412 V. Lee, 117 Winne v, Reynolds, . 84 V. Wilhelm, . 231 Winnipiseogee Lake C 0. V. Wors- Wilkes V. Rogers, 287 ter, . . 210,302 V. Henry, 342 Winship V. Pitts, . 208 Wilkin V. Wilkin, . . '2C 0,309 Winslow V. Chiffelle, . 246 Wilkins v. French, 114 Wintermute v. Snyder . 168, 170 V. Sears, . 113 Winters v. Henderson . 270 Wilkinson v. Wilkinson, a minor. 81 Wise V. Lamb, . . 376 Williams's Case, . . . 28 5, 286 Wisely v. Findlay, . 230 Williams V. Beard, 364 Wiser v. Blachly, . 316, 399 V. Berry, 196 Wisner v. Barnett, . 303 V. Brown, . 153 Wiswall V. McGowan 90, 91 V. Cox, 233 Withers v. Yeadon, . 30 V. Craig, 270 Witman v. Lex, . 65, 69 V. Hall, 196 Witter v. Richards, . 243 V. Harden, . 20 Woddrop V. Price, . 243 V. Harrington, 285 Wolbert v. Harris, . 243 V. Helme, 270 Wolf V. Wolf, . . 334 V. Hubbard, . 335 Womble v. Battle, . 128 V. Jenkins, . . 35 4,355 Wood v. Barringer, . 302 V. Lockwood, 197 V. Burnham, . 40 V. Maitland, . 364 v. Clute, . . 230 V. Otey, 156 V. Cone, . 33, 138 V. Philpot, . 363 V. Gault, . . 241 V. Powell, 184 V. Patterson, . 356 V. Presby. Soc. 303, 30 3,335 V. Shepherd, . 192 V. Roberts, . 128 V. Wood, . . 95 V. Savage Manufact. Co Woods V. Wallace, . . 112 16,227,22 3,346 Woodcock V. Bennet, . 77, 305, 379 V. Stratton, . 123 Wooden v. Hairland, . . 172 Ixviii TABLE OF AMERICAN CASES. Woodfolk V. Blount, . . .151 Woodridge v. Wilkin, . . . 246 Woodrun v Kirkpatrick, . . 399 Woods V. Farmere, . . 37, 1 53 V. Moirell, . 10, 306, 344 Woodson V. Palmer, . . .392 Woodward v. Sohatzell, . . 360 v. Wood, . . 314, 315 Woodworth v. Rogers, . .356 V.Wilson, . .317 Woolstoneoraft, Matter of, . .280 Wooraack v. Rogers, . . .174 Wootten T. Buroh, . . 8, 308, 344 Work V. Harper, . . .153 Works v. Junet. R. R. . . 208 Wortiiley v. Wormley, . . 156 Worth T. McAden, ... 37 Worthy T. Johnson, . . .310 Worthington T. Lee, . . 317, 333 Wotlen V. Copeland, . . . 230 Wragg's Rep. t. Compt. Gen. . 128 Wright V. Arnold, . . . 1 84 V. Dame, . . . 303 V. Delafield, . . .168 V. Grist, .... 356 V. Linn, . . . .68 T. Marsh, . . . 230 V. Meek,. . . . 408 T. Trustees of Meth. Epis. Church, . . 139, 277 T. Wilson, . . 79, 174 Wright T. Wright, Wyatt V. Elam, . Wyche v. Green, WyckoffT. SniiFen, Wynn v. Wilson, Wynne T. Tunstall, Wyse v. Smith, . Yancy v. Fenwiok, V. Green, . Yard v. Patton, . Yates T. Donaldson, T. Monroe, T. Tisdale, Yeates v. Pryor, . Yestman T. Woods, York V. Gregg, . Young T. Bampass, T. Bilderback, y. Frost, . V. Keogh, . T. Lyons, . T. Pate, . Zane's Will, Zeigler v. Eckert, T. Long, . Zeiter v. Bowman, T. Zeiter, . Zentmeyer v. Mittower, 55, 311,364 153 79 10 197 231 261 303 85 269 269 314 203 177 246 177 179 315 90, 232 285 269, 319 312 65 106 270 157 106 128 THE DOCTRINE OF EQUITY. mTRODUCTIOIf. The subject of the present Treatise is the prerogative jurisdiction of the Great Seal for giving effect to certain civil rights, technically called Equities, where the ordi- nary process of law is inadequate. By the original system of English jurisprudence, as explained by Lord Chief Justice Hale, the whole judicial authority of the Crown was exercised by the King in person, sitting in his Koyal Court, called the Aula or Curia Kegis. Portions of this authority were afterwards delegated to the Courts of law; and where an injury had been committed, which the authority of those Courts was adequate to redress, a writ under the Great Seal was issued out of Chancery, called an original writ, di- rected to the sheriff of the county where the injury was alleged to have been committed, containing a summary statement of the cause of complaint, and requiring him to bring the wrong-doer before the proper Court of law, there to answer the plaintiff's charge. The use of ori- ginal writs in personal actions is now abolished. But such a writ was formerly essential to the institution of 4 50 ADAMS'S DOCTEINE OF EQUITY. any action in the superior Court of law, and in real and mixed actions it is still necessary. The portion of the royal authority which was not thus delegated to the Courts of law appears to have remained in the Sovereign as a branch of the prerogative, and to have been natu- rally intrusted to the Lord Chancellor as the minister in whose custody the Great Seal was placed.' The L V V "Y I ■• • -J *manner of its exercise was by another writ, also issuing under the Great Seal, called the writ of subpoena, which was directed to the defendant personally, and commanded him under a penalty to appear to answer such things as were alleged against him, and to abide by the decree which should be made. The principle by which its exercise was regulated appears to have been the one above stated, viz., that of affording an eifectual remedy, where the remedy at common law was imper- fect, but not, as has been sometimes erroneously sup- posed, that of creating a right which the common law had denied. The existence of this prerogative or equitable juris- diction seems to be in a great degree peculiar to this country, and to pervade the whole system of its judicial polity .^^ The Court of Exchequer, established for en- forcing payment of debts and duties to the King, and incidentally administering justice to the debtors and ac- countants to the Crown, was, until the recent abolition by statute of its equitable jurisdiction, subdivided into a Court of equity, and a Court of common law ; and there are also several inferior Courts of equity, which exercise exclusive jurisdiction over matters within their cognizance, having their own pecuhar Courts of appeal, ' Hale's Jurisdiction of H. L. ; King v. Hare, 1 Str. 150 ; 1 Story on Eq. s. 41-49 ; 3 Steph. Black. 407 ; Steph. on Plead. 5. ' Blitf. 6, 50, 151. INTRODUCTION. 61 and without any appellate jurisdiction in the Court of Chancery. If, however, a suit be commenced in those Courts, where the cause of suit is without their jurisdic- tion, or where by reason of the limited jurisdiction of the Court the defendant cannot have complete justice, the defendant, before decision of the suit, may file a bill in the High Court of Chancery, showing the incompe- tency of the inferior Court, and praying a special writ of certiorari to remove the cause into the Court of Chan- cery. The principal inferior jurisdictions in England which have cognizance of equitable cases, are those of the Counties of Palatine of Lancaster and Durham, the Courts of the two Universities of Oxford and Cambridge, the Courts of the City of London, and the Cinque Ports. The County Palatine of Chester and the Principality of Wales, had also, formerly. Courts of equitable jurisdic- tion, but these Courts are now abolished.' The earliest instances which have been hitherto pub- lished of the exercise *of the prerogative juris- diction of the Great Seal, are found in a series '- -^ of Chancery records, commencing with the reign of Richard 2, and ending with that of Elizabeth, which was published in 1827, 1830, and 1832, by the Record Commissioners.^ Some of the petitions contained in this collection ap- pear to have been merely presented to the Chancellor, as the official framer of ordinary writs, to obtain a suit- able one for the plaintifi"s case; others, especially during the reigns of Edward 4, Henry 6, and Henry 8, are for a writ in the nature of a habeas corpus to have the com- ' Mitf. on Pleading, 6, 50, 151; 1 Daniel's Chancery Practice, 509; 1 Maddock's Chancery Practice, 249 ; 1 Equity Draftsman, 131 ; 5 Vict. c. 5 ; 11 Geo. 4, & 1 Wm. 4, c. 70, s. 14. '' Calendar of Chancery Proceedings, vols. 1, 2, and 3. 52 ADAMS'S DOCTRIJSTE OF EQUITY. plainant released from an illegal imprisonment ; but in the majority of instances they appeal to the prerogative jurisdiction of the Chancellor, and pray, not that the wrong complained of may be remedied at law, but that the Chancellor will examine the parties, and give appro- priate redress. In many cases a special ground is alleged for calhng on the Chancellor to exercise a jurisdiction, which would naturally fall within the province of the common law Courts. One of the grounds so alleged, and which strongly marks the character of the age, is the difficulty of obtaining justice by reason of the wealth and power of the wrong-doer. Thus in one case, it is said that the plaintiff cannot have any remedy at law in consequence of the defendant being surrounded by many men of his maintenance. In another, that the defendant is strong and abounding in riches, and a great maintainer of quarrels, and the complainant is poor, and hath not the means to sue for remedy at the common law. In a third, the relief is prayed, ''because your petitioners, John and Catherine, are so poor, and the said John so ill, that they cannot pursue the common law." Of this sort of jurisdiction there are many instances, but in one case, towards the end of Henry the Eighth's reign, the prayer is, that the petitioner, who had been restrained by injunction fr6ra proceeding at law, " may be relieved from the prohibition, because he is a poor man, and unable to sue in the King's Court of Chancery.'" The jurisdiction exercised on the ground of poverty or overbearing power has necessarily died with the state of society in which it originated ; but it appears, like _ ' Goddard V. Ingepenne, 1 Chan. Cal. viil. ; Thomas v. Wyse, lb. xiv.; Bell v. Savage, lb. xiv.; Eoyal v. Gavter, lb. csxx. INTRODUCTION. 53 the present jurisdiction of *the Court, to have been based on the principle of giving an effi- '- ' J cacious remedy for a right existing at law, and many- instances occur in the records where the ordinary doc- trines of modern equity are brought forward as the grounds for relief. The most frequent of these equities, especially in the latter years of Henry 6, and in the subsequent reigns, is for enforcing conveyances by feof- fees in trust ; but many other ordinary equities occur. Thus, for example, we find a bill seeking to set aside a conveyance which the defendant had obtained by in- toxicating the plaintiff;^ a bill by a tithe-owner to ob- tain payment for his tithes;^ a bill stating that the plaintiff had recovered her land at law, but that the de- fendant continued vexatiously to harass her and seeking to have him restrained;^ a bill by an executor, stating that the defendant had by a trick obtained from him a general release, when he was ignorant of a debt due from the defendant to his testator, and intended the release to apply to other matters, and praying an injunction against setting it up at law as a discharge of that debt ;* a bill against an executor for payment of his testator's debt ;' a bill to perpetuate testimony f a bill for discovery of title deeds ;^ and a bill for specific performance of a con- tract.^ It must not, however, be supposed that in all the pe- titions to the Chancellor contained in these records the ^ Stonehouse v. Stanshaw, 1 Ch. Cal. xxix. ^ Arkenden v. Starkey, lb. xxxv. ' Freeman v. Pontrell, lb. xlii. * Cobbethorn v. Williams, lb. li. * Vavasour v. Chadwiek, lb. xciii. 'cEarl of Oxford v. Tyrrell, lb. cxx. ' Baker v. Parson, 2 Chan. Gal. 1. ' Tyngelden v. Warham, lb. liv. 54 ADAMS'S DOCTRINE OP EQUITY. principles of modern equity were rigorously observed ; or even that it was the uniform practice to set out any special ground for interference. In many instances the doctrines of equity may be traced ; but there are many others, where the complaints made are merely of violent assaults, or of other wrongs which might apparently have been redressed at law. And we sometimes find the jurisdiction resisted on that ground. Thus, for ex- ample, in one of the cases already referred to, the bill, after mentioning the subtraction of the plaintiff's tithes, complains also that the defendant had violently driven away his sheep, and the defendant, after answering the ...-, former charge, says with reference *to the L -■ latter, " that the same is determined at the common law ; wherefore he understands not, that the King's Court of his Chancery in this case will have knowledge ; nevertheless, for declaration of the matter to you, my Lord Chancellor, the defendant saith that he never took nor drove away any sheep of the said complainant." And in a subsequent case we find the defendant alleging that some of the matter contained in the bill is, "matter triable at the common law, by action of trespass or false imprisonment, the which matter ought not, by the King's law of this land, to be deter- mined in this Court :" and that other matters in the bill alleged are, in like manner determinable at the common law, by assize of novel disseisin, and by writ of dower : "nevertheless," he goes on to say, " for the truth and plainness of the matter, he denies having done the acts complained of"' Whether this last class of cases were ever properly ' Arkenden v. Starkey, 1 Ch. Cal. xxxv. ; Harry v. Lyngeyn, lb. INTRODUCTION. 55 within the jurisdiction of the Chancellor may admit of some doubt. That they are not so now is unquestion- able ; and, from the earliest time when such jurisdiction was claimed, down to the time of its final abandonment, we find a perpetual struggle going on against its autho- rity.^ The first instance of this opposition occurs in the 13 th year of Richard 2 (A.D. 1389), when the Commons pe- . titioned that no man might be brought before the Chan- cellor or the King's Council for matters remedial at the common law. But the only answer given by the King was, that "he would keep his regalitj' as his predeces- sors had done before him."^ In four years afterwards (A.D. 1393-4), on a second petition being presented to the same effect, a partial remedy was granted by a sta- tute, which authorized the Chancellor to give costs to the defendant, where writs of subpoena should have been obtained on untrue suggestions.' In the first year of Henry 4 (A.D. 1399), a similar petition was again presented, and the King answered that " the statutes should be kept except where one party was so great and rich, and the other so poor, that he could not otherwise have remedy."* In the fourth *year of the same reign (A.D. 1402), the Commons again L ^^^-^ made the usual complaint, alleging that, according to the statutes of Edw. 3, no man ought to be imprisoned or put out of his freehold except by the processes of common law. The King, however, in this instance dis- tinctly asserted his own jurisdiction ; and his answer was, that " he would desire his officers to abstain more from sending for his subjects than they had hitherto ' Rotuli Parliamentomtn ut et Petitiones et Placita in Parliamento, vol. iii. 1377-1411; vol. iv. 1413-1436. = 3 Kot. Pari. 266. » Ibid. 323. " Ibid. 446. 56 ADAMS'S DOCTRINE OF EQUITY. done ; but that it was not his intention that they should refrain from so doing in reasonable causes, as had been done by his good progenitors."' This answer, however, was far from giving satisfaction to the Commons ; and, in the third and ninth. years of his successor (A.D. 1415 and 1421), we find them speaking in very angry terms of the writ of subpoena, and alleging that such writs were never granted or used before the time of the late King Richard, " when John de Waltham, of his subtlety, first found out the novelty, contrary to the form of the common law of the realm."^ The King still refused to abolish the writ ; but, from an inspection of the records already referred to, it is apparent that the instances of interference with the common law were at this time gradually decreasing. The last petitions which we meet with on this subject were presented in the reign of Henry 6, and were couched in the usual terras, praying that the writ of subpoena might not issue for matters determinable at the common law ; but the only answer given was a direction that " the statutes which already existed should be observed, and that no writ of subpoena should be granted unless the plaintifi" gave proper secu- rity for costs." This is the last time we meet with any petitions hostile to the jurisdiction, and from the tenor of all the remonstrances made, as well as from that of the bills which appeared in the calendar, it seems obvious that the acknowledged jurisdiction of Chancery was in cases where the common law gave or admitted a right, but which were irremediable by its process. We do not find either in the remonstrances or in the bills any trace of a jurisdiction to give relief, on the ground that the strict ^ 3 Kot. Pari. 506. = 4 Ibid. 84, 156. INTRODUCTION. 57 law had denied a right which, in the Chancellor's view of justice, ought to have been admitted. If such an authority had ever been claimed, the com- plaints of the Commons would surely have been, not that decisions were made by an *irregular ^^ authority, and under an irregular process, ■- -■ but that when made they were contrary to law. This, however, is not the case ; but the only objection made is, that whereas certain matters ought to be decided by a Court of law,, they were decided by the Chancellor, and the very pledge which was in one instance given that the Chancery should not interfere in matters of common law, " unless where one party is so rich and the other so poor that justice cannot otherwise be obtained," clearly points to a class of cases in which a right existed according to law, but in which, for some reason or other, the common law remedy was inef- fectual. The same principle still governs the jurisprudence of the Court. It does not create rights which the common law denies; but it gives effectual redress for the infringe- ment of existing rights, where, by reason of the special circumstances of the case, the redress at law would be inadequate. The manner of redress at law is by a judgment for the plaintiff, entitling him to recover, as the case may be, either possession of his property or damages for its detention or injury, followed by a writ of execution to the sheriff, requiring him to give effect to the judgment obtained. If this redress be sufficient there is no juris- diction in equity; and, in accordance with this prin- ciple, it is held that the Court of Chancery cannot assess damages, or decree possession of land or payment of rent under a legal title ; for in the one case the 58 Adams's doctrine of equity. assessment may be made by a jury, in the other the possession may be obtained by ejectment, and the inter- mediate rent may be recovered either by assumpsit for use and occupation or by trespass for mesne profits. The manner of redress in Chancery is by a decree against the wrong-doer, compelling him specifically to make good his default ; and therefore if the wrong require specific redress, and such specific redress is not attainable at law, there is a prerogative jurisdiction in equity to relieve. And whether specific redress be requisite or not, the inability of the common law Courts to examine the defendant creates, in all cases of civil wrong, a jurisdiction in equity to that extent. The jurisdiction, however, is confined to civil suits, and cannot be extended to the trial of crime. It is the right of every man, when charged as a criminal, to be exempt from giving evidence against himself, and to have his guilt or innocence tried by a jury. And, therefore, in all criminal proceedings, and in those also pj^ . which *may be termed quasi-criminal, such -' as a mandamus, a quo warranto, or the en- forcement of a penalty or forfeiture, there is no jurisdic- tion in equity (unless conferred by special enactment), either to compel discovery or to afford relief.' The jurisdiction over civil rights is founded, as we have seen, on the writ of subpoena ; and, in accordance with the requirements of that writ, is exerted for a double purpose, viz. : 1. For discovery, compelling the defendant to answer the complaint ; and 2. For relief, compelling him to perform the decree. The Court of Chancery, in enforcing discovery, does not depart from the general policy of the law. It • Story on Plead. 553; Re Hertford, 1 Hare, 584; Attorney-General V. Lucas, 2 Hare, 566. INTRODUCTION. 59 requires a defendant to discover the truth of the plain- tiff's claim, notwithstanding that he is himself the party sued ; but it does not require him to answer questions which on grounds of general policy he is entitled to resist. In accordance with this principle it is held, first, that no man need discover matters tending to criminate himself, or to expose him to a penalty or forfeiture ; secondly, no man need discover legal advice which has been given him by his professional advisers, or statements of fact which have passed between himself and them in reference to the dispute in litigation ; and thirdly, that oflficial persons must not disclose matters of State, the publication of which may be prej udicial to th-e community. Subject to these restrictions, every competent defen- dant in equity must answer on oath as to all facts mate- rial to the plaintiff's case. He must answer to all and not to a portion only. And he must answer distinctly, completely, without needless prolixity, and to the best of his information and belief. He is also bound, if re- quired by the plaintiff, to set forth a list of all docu- ments in his possession or power from which similar discovery can be obtained ; and if the possession of such documents and their character as fit subjects of dis- covery can be shown from this answer, he must permit the plaintiff to inspect and copy them. The jurisdiction thus exercised for enforcing discovery is available in aid of proceedings of civil relief, whether such relief be asked from the Court of Chancery, or from any other public tribunal which is itself unable to en- force discovery. If the consequent relief *be attainable in equity, a prayer to that effect is •- " -■ introduced in the bill, which is then termed a bill for relief, or more correctly for discovery and relief If it 60 ADAMS'S DOCTRINE OF EQUITY. be attainable in a different Court, the mere fact that dis- covery is requisite will not alter the jurisdiction. The Court of Chancery will compel the discovery, but the relief must be sought before the appropriate tribunal, and the bill is for discovery alone. In addition to the jurisdiction for discovery, there is another substantially similar under which the Court of Chancery interposes ; namely, for the procurement of evidence to be used elsewhere, without itself deciding on the result, viz., in suits for a commission to examine witnesses abroad, and in suits for the perpetuation of testimony where the subject-matter cannot be imme- diately investigated ; and for granting, in aid either of its own proceedings or of a proceeding elsewhere, the peculiar remedy termed an examination cle bene esse. The jurisdiction of equity to grant relief originates, as we have seen, in the occasional inadequacy of the remedy at law, and the supplemental character which it thus sustains gives rise to two important maxims: the one, that "equity follows the law ;" the other, "that he who would have equity must do equity." The former maxim, that "equity follows the law," imports that if a legal claim, i. e., a claim triable at law, be contested in equity, it will be decided in accordance with the legal right, if the contested claim be equitable, i. e., triable in equity alone, the decision will follow the analogy of law. The latter maxim, that " he who would have equity must do equity," imports that where a party, not content with his legal remedy, seeks the supplemental aid of equity, he must give effect to all equitable rights in his adversary respecting the subject-matter of the suit. The cases of inadequacy at common law, which origi- nate the supplemental jurisdiction of equity, may be INTRODUCTION". 61 conveniently divided under two heads, viz. : 1. Where the Courts of ordinary jurisdiction cannot enforce a right ; and 2. Where they cannot administer it. The equities under the first head of this division, viz., where the Courts of ordinary jurisdiction cannot enforce a right, are those for performance of trusts and con- tracts ; for election between inconsistent benefits ; for completion of gifts on meritorious consideration in favor of the donor's intention 'after his death ; for giving eflect to *discharges by matter in pais of contracts ... under seal ; for relief against penalties and ^ -■ forfeited mortgages ; for re-execution or correction of in- struments which have been lost or erroneously framed ; for setting aside transactions which are illegal or frau- dulent, or which have been carried on in ignorance or mistake of material facts ; and for injunction against irreparable torts. The jurisdiction to enforce performance of trusts arises where property has been conferred upon, and accepted by, one person on the terms of using it for the benefit of another. The former person, or owner at law, is called the trustee; the latter or owner in equity the cestui que trust. And it is manifest that the trustee, being the admitted owner at law, may deal with the property at law as his own, and that the equitable ownership, or right to compel performance of the trust, is only cognizable in the Court of Chancery. In order to originate a trust, two things are essential : first, that the ownership conferred be coupled with a trust, either declared by the parties or resulting by pre- sumption of law ; and secondly, that it be accepted on those terms by the trustee. The consequence of its creation and acceptance is, that the property is subjected 62 ADAMS'S DOCTRINE OF EQUITY. to a double ownership, an equitable ownership in the cestui que trust, and a legal ownership in the trustee. The equitable ownership is in strictness a mere chose in action, or right to sue a subpoena against the trustee ; but it is considered in equity the estate itself, and is generally regulated by principles corresponding with those which apply to an estate at law. The terms in which it is declared are interpreted by the same rules ; it is subject to the same restraints of policy, and is governed by the same laws of devolution and transfer. The analogy, however, which exists between the two forms of ownership, is not free from exception. The legal rules of interpretation, though uniformly applicable to an executed trust, i. e., a trust of which the scheme has in the outset been completely declared, are not ap- plied with equal stringency in determining the limita- tions of an executory trust, i. e., a trust where the ulti- mate object has been alone denoted, with a direction to effectuate that object in some convenient way. The legal restraints of policy, though generally binding an equitable estate, admit in that respect of two singular exceptions ; the one in what are called the separate use and pin-money trusts, enabling a married woman to hold property independent of her husband, and allowing r* , ,-,-1 *s'ich property to be made inalienable; the ■- ' -• other in what is called the wife's equity for a settlement, restraining the husband's rights over her equitable chattels real and choses in action until an ade- quate settlement has been made. And in respect also to the devolution of trusts, there are two exceptions to the general rule ; the one real in their exemption from dower, the other apparent in the attendance of satisfied terms on the inheritance, so that the trust devolves on the real instead of the personal representative. INTRODUCTION". 63 The means by which an equitable ownership is trans- ferred or charged, where its subject-matter is personal estate, are analogous to those which apply to a legal ownership, rather than strictly identical with them. The distinction originates in the doctrine that personal property passes at law by mere delivery, which, where an equitable interest is transferred, may not be practi- cable ; and, therefore, in order to pursue as nearly as possible the analogy of law, it is required that the assign- ment of an equitable interest should be perfected by notice to the trustee, so as to deprive the assignor of subsequent control and to effect a constructive delivery to the assignee. It is otherwise with respect to real estate. For real estate passes by title, and not by de- livery ; and the character of the grantor's interest, whe- ther legal or equitable, does not affect the terms of his deed. The principle of constructive delivery by notice to the trustee is applied also to a debt ,or other chose in action. The right of recovering such an interest, like that of enforcing a trust, is in strictness merely a right of litigation, and except in the case of negotiable securi- ties, is not capable of transfer at law. But if it be in substance a right of property, it is treated in equity as of that character, and may be transferred by an assign- ment or agreement to assign, perfected by notice to the party liable. The legal ownership of the trustee confers on him at laiw an obsolute dominion, but is considered in equity as subservient to the trust; so that the trustee is bound to use it for those purposes, and those only which were contemplated by the grantor; to account for and protect the property whilst the trust continues ; to restore it to the parties entitled when the trust is at an end ; and not to avail himself of his fiduciary character for any 64 ADAMS'S DOCTRINE OF EQUITY. object of personal benefit. If he perform his duties, he may claim indemnity against all personal loss; but if he fail in their performance, he is liable, at the option of the cestui que trust, either to replace the property in its rightful *state, or to account for any benefit which '- J has accrued ; nor will the mere lapse of time, if unaccompanied by knowledge and acquiescence on the part of the cestui que trust, discharge him from this lia- bility. Besides the ordinary trusts which we have just con- sidered, there is another class of trusts — those for chari- table and public purposes, where the legal ownership is conferred on a fiduciary holder, but the trust is declared for general objects, and not for the benefit of a specific owner. The incidents of a trust of this class are, for the most part, the same with those of one for ordinary pur- poses. But there are two principal distinctions; the one, that a charitable trust is not affected by lapse of time in the same manner as a trust for private persons ; the other, that where an apparent charitable intention has failed, whether by an incomplete disposition at the out- set, or by subsequent inadequacy of the original object, effect may be given to it by a cy pres or approximate application, to the exclusion of a resulting trust for the donor. The jurisdiction of equity for superintending a chari- table trust is called into action by information of the Attorney-General, suing on behalf of the Crown. It extends, in the case of unincorporated charities, to their internal administration as well as to the mana2;ement of their estates. But in the case of eleemosynary corpora- tions it is confined to the latter object; and the internal administration of such charities, together with the elec-- tion and amotion of corporators, is exclusively subject INTEODUCTION. 65 to the jurisdiction of a visitor. In addition to the juris- diction of the Court of Chancery over charities, a spe- cial jurisdiction was created by 43 Eliz. c. 4, called the Statute of Charitable Uses, to be exercised by commis- sioners appointed by the Crown. But their jurisdiction has now fallen into disuse. And there is also a sum- mary jurisdiction in equity, to be enforced on petition, instead of information or bill, created by 52 Geo. 3, c. 101, commonly known as Sir Samuel Romilly's Act. The jurisdiction of compelling performance of a con- tract involves the consideration, not merely of what is technically termed specific performance, but also of the doctrines of election, of meritorious or imperfect consi- deration, of the discharge by matter in pais of contracts under seal, and of relief against penalties and forfeited mortgages. The equity to compel specific performance of a con- tract arises where a contract binding at law has been infringed, and the remedy *at law by damages is inadequate. And in order to originate this equity, <- -I it is essential that the contract shall have been made for valuable consideration, and that its enforcement in spe- cie be practicable and necessary. The first requisite is, that the contract be made for valuable consideration. For so long as a promise rests in fieri, there is not, in the absence of such considera- tion, any equity to insist on its performance. It is otherwise if the promise has been already executed, either by the transfer of the legal ownership, or by the creation of a final trust. The exact line of demarca- tion, where the contract ceases to be an executory agreement and becomes a perfected trust in equity is often difiicult to distinguish. But the principle itself is suffi- ciently clear. If the donor has perfected his gift in the 5 66 ADAMS'S DOCTEINE OF EQUITY. way which he mtended, so that there is nothing left for him to do, and nothing which he has authority to coun- termand, the donee's right is enforceable as a perfected trust, and the consideration is immaterial. If, on the contrary, the transaction is incomplete, and its final com- pletion is asked in equity, the Court will not interpose to perfect the liability without first inquiring into the origin of the claim and nature of the consideration. The second requisite is, that the enforcement in specie be practicable; and therefore, if the contract is one which the party making it is unable to perform, or which the Court is unable practically to enforce, performance will not be decreed ; and the same result will frequently fol- low where enforcement is sought against the defendant, but a corresponding performance by the other party can- not be secured. The third requisite is, that the enforcement in specie be necessary as well as practicable ; and therefore, if the possession of the specified thing is not essential, but a compensation in damages will redress its loss, the Court will not interpose. And in determining on its necessity, the effect on both parties will be taken into considera- tion ; and specific performance may be refused, if there has been any unfairness on the part of the plaintiff, or if the defendant has entered into the contract by mis- take, or even on the mere ground that the contract is a hard one, and that its enforcement in specie would press heavily on him. In applying this equity to contracts relating to real estate, there are some modifications of legal rules which pj. at first sight appear inconsistent *with them and L ^ "J repugnant to the maxim, that " equity follows the law." The modifications here referred to are those of enforcing parol contracts relating to land, on the INTRODUCTION. 67 ground that they have been already performed in part ; of allowing time to make out a title beyond the day which the contract specifies ; and of allowing a convey- ance with compensation for defects. The wisdom of permitting any deviation is a subject admitting of much doubt. But the particular doctrines now in question are fully established by the course of precedent, and may perhaps be considered, not so much deviation from the rule of law, as subordinate equities, or develop- ments from the original doctrine, that specific perform- ance of a contract, and not pecuniary compensation for its- breach, is the equitable measure of redress. The first of these subordinate equities is that of en- forcing parol contracts relating to land, on the ground that they have been already performed in part. A parol contract in relation to land is made incapable of enforcement by the Statute of Frauds j and, so long as the contract remains in fieri, it is alike ineffectual at law and in equity. It sometimes, however, happens that a contract which is still in fieri at law, has been already performed by construction of equity ; for if it is one of which specific performance would be decreed, it is itself in some sort an equitable title ; and if the parties have clothed that title with possession, or have otherwise acted on it as an existing ownership, they are held to have perfected their agreement in equity, and if the terms of their parol contract can be proved, may be de- creed to perfect it by a conveyance at law. The second equity is that of allowing time to make out a title beyond the day which the contract specifies. The rule on this point is expressed by the maxim, that " time is not of the essence of the contract in equity ;" and it seems, like that of part performance, to be founded on the principle, that the contract itself is in 68 ADAMS'S DOCTRINE OF EQUITY. the nature of a title, so that if a substantial ownership exists, though the title be not fully cleared on the ap- pointed day, specific performance may be properly de- creed. The third equity is that of allowing a conveyance with compensation for defects, where a contract has been made for sale of an estate, which cannot be lite- rally performed in toio, whether by reason of an unex- pected failure in the title to part, of inaccuracy in the terms of description, or of diminution in value by a lia- bility to a *charge. The principle of this equity L ^'^"J appears to be, that where the property contrac- ted for can be substantially transferred, it is against conscience to take advantage of small circumstances of variation. The equity for performance with compensa- tion may be enforced by either the vendor or purchaser, but is of course more readily granted to the latter. In either case the defect must be one admitting of compen- sation, and not a mere matter of arbitrary damages, and the compensation given must be really compensation for a present loss, and not indemnity against a future risk. A corresponding relief to that by specific performance is given, even in the absence of a contract, in the case of title deeds or specific chattels of peculiar value, de- tained from the legitimate owner, by directing them to be delivered up or secured. The equities of election and of meritorious or imper- fect consideration are closely connected with the prin- ciple which has been already stated, of enforcing those contracts, and those only, which are based on valuable consideration. The first of these equities is that of election. The equity to enforce contracts made for value is extended by parity of reasoning to cases where a benefit has been INTRODUCTION. 69 conferred as the consideration for an act, and knowingly accepted, although the party so accepting it may not be bound by an actual contract, or by a condition of per- formance annexed to the gift. The equity of election is analogous to this : it applies, not to cases of contract or of conditional gift, but to those in which the donor of an interest by will has tacitly annexed a disposition to his bounty, which can only be eJQfected by the donee's consent ; e. g., where a testator leaves a portion of his property to A., and by the same will disposes of pro- perty belonging to A. In this case there is no contract by A. to relinquish his own property, nor is there any condition annexed to the testator's gift, which requires him to do so as a term of its acceptance. But the fact that a double disposition has been made, implies that he shall not have both the interests; and he must there- fore elect between the two, and must either relinquish his own property or compensate the disappointed donee out of the property bequeathed. A doubt, however, exists on this last point, and it appears to be uncertain whether the consequence of an election to take against the will is confined to a liability to compensate, or is a forfeiture of the property devised. *The doctrine of meritorious consideration originates in the distinction between the three L ^ ^^J classes of considei-ation, on which promises may be based ; viz., valuable consideration, the performance of a moral duty, and mere voluntary bounty. The first of these classes alone entitles the promisee to enforce his claim against an unwilling promisor ; the third is for all legal purposes a mere nullity until actual performance of the promise. The second or intermediate class is termed meritorious, and is confined to the three duties, of charity, of payment of creditors, and of maintaining 70 ADAMS'S DOCTRINE OF EQUITY. a wife and children, or persons towards whom the party promising has placed himself in loco parentis. This class of consideration is not distinguished at law from mere voluntary bounty, but is to a modified extent re- cognized in equity. The rule of equity on this subject is, that although a promise, made without valuable consideration, cannot be enforced against the promisor or any one in whose favor he has altered his intention, yet, if a gift on meri- torious consideration be intended, but imperfectly exe- cuted, and the intention remain unaltered at the death of the donor, there is an equity to enforce the intended gift against persons claiming by operation of law, Avith- out an equally meritorious claim. The principal appli- cations of this equity are, in supplying surrenders of copyhold against the heir, and in supporting defective executions of powers, when the defect is formal, against the remainderman. Another class of cases .to which the doctrine of meritorious consideration applies, are those where a man, subject to a moral duty, does an act which may have reasonably been meant in satisfac- tion of that duty, and is therefore presumed to have'so intended it. In accordance with this principle, acts which, as between strangers, would bear one construc- tion, may be construed diiFerentlj where mferitorious consideration exists ; e. g., a purchase made by one per- son in the name of another may be construed an ad- vancement in favor of a child, instead of a resulting trust for the purchaser. A legacy may be construed a provision instead of mere bounty, and may, as such, bear interest from the testator's death. The equities for giving effect to discharges by matter m 2^ais of contracts under seal, and for relief against penalties and forfeited mortgages, are the converse to INTRODUCTION. 71 the equity for specific performance. The first of these equities originates in the rule of law, that an agree- ment under seal, technically termed an agreement by speciality, can only *be avoided by another speciality, and that it is unaffected by matter ■- -^ in pais which would operate as a discharge of a simple contract. In equity, the rule is otherwise ; for the form of agreement is immaterial, and if the act done is in substance a discharge, it will warrant a decree for the execution of a release, or for delivery up and cancella- tion of the speciality. The most ordinary application of this equity is in favor of sureties, where a guarantee has been given under seal, and the creditor, without the surety's consent has discharged or modified the princi- pal's liability. The second of these equities originated in the rule of law, that, on breach of a contract secured by penalty, the full penalty might be enforced without regard to the damage sustained. The Court of Chancery, in treating contracts as matter for specific performance, was natu- rally led to the conclusion that the annexation of a penalty did not alter their character; and, iti accord- ance with this view, restrained proceedings to enforce the penalty on a subsequent performance of the contract itself, viz., in the case of a debt, on payment of the principal, interest, and costs, or, in that of any other contract. On reimbursement of the actual damage sus- tained. A similar authority is now conferred by statute on courts of law, but the equitable jurisdiction is not destroyed. The same relief has been granted on clauses of re-entry for non-performance of covenants in a lease ; but the soundness of the application is questionable, and it, is now strictly confined to cases where the covenant 72 ADAMS'S DOCTRINE OF EQUITY. is for payment of money, so that the damage may be certainly measured by interest. The equity for relief against penalties applies most extensively to the case of forfeited mortgages, where a loan has been secured by the transfer of property, with a condition to redeem on a specified day, and the right of redemption has been forfeited at law by non-payment at the appointed time. The equity in these cases is, that the real transaction is a loan on security, and the forfeiture by non-payment is a mere penalty, which may be relieved against on sub- sequent satisfaction of the debt. If it be not in fact a loan, but a hona fide sale, with power to repurchase, there is no equity to interpose. A clause of redemption, how- ever, is prima facie evidence that a loan was intended; and if that fact be established, no contemporaneous stipu- lation can clog the right of .redemption, or entitle the creditor to more than his principal, interest, and costs, p 1 .-■ A partial power to give relief in cases of *mort- gage has been also conferred, by 7 Geo. 2, c. 20, on courts of common law. The right of the mortgagor to redeem is termed his " Equity of Redemption," and is treated in equity as a continuance of his estate, subject to the mortgagee's pledge for repayment. And therefore, whilst he is left in possession by the mortgagee, he is looked upon as holding in respect of his ownership, and is not account- able for his receipts. The legal ownership of the mortgagee is e converso treated as a mere pledge for repayment. He may enter into possession if he think fit ; but, if he does so, is ac- countable for all which he receives, or, without wilful default, might have received ; and if he has taken posses- sion when no interest was in arrear, or has continued in INTRODUCTION. 73 possession after both principal and interest were dis- charged, he is liable for interest. The remedy of the mortgagee by taking possession is practically very inconvenient, yet if the forfeiture by non-payment had been taken away, and not replaced by any substitute, it would have been the only one attain- able under his security. To remedy this objection, he is allowed, after forfeiture, to file a bill praying foreclo- sure of the equity to redeem. A new day for payment is then fixed by decree; and if default be made, the mortgagor's right is destroyed. The right, however, is merely to foreclose the equity, and does not extend to warrant a sale. In addition to regular or perfected mortgages, which convey the legal estate to the mortgagee, and specify a day of forfeiture at law, there are other securities of an analogous character, but defective in one or both of these respects. These imperfect securities are seven in num- ber, viz., 1. Mortgages of a trust, or equity of redemp- tion, and equitable mortgages by imperfect conveyance or by contract to convey. In these mortgages the legal ownership is not transferred, and the mortgagee therefore cannot obtain possession at law, but is entitled in equity to a receiver of the rents; 2. Equitable mortgages by deposit of title deeds, unaccompanied by a written con- tract. Under these mortgages there is the same right to a receiver as in the preceding class ; and there is a doubt Avhether, in addition to the remedy by foreclosure, the mortgagee has not an alternative remedy by sale of the estate; 3. Welsh mortgages, in which there is no specified day of payment, but the contract is for payment out of the *rents : in this case the mortgagee's p^ , ..-, remedy is confined to perception of rents, and -^ he has no right to foreclosure or sale; 4. Trust deeds in 74 ADAMS'S DOCTRINE OF EQUITY. the nature of mortgage, which are mere conveyances to the creditor on trust to sell and to retain his debt out of the proceeds ; 5. The equitable lien of a vendor or pur- chaser of real estate, where the one has conveyed before payment, or the other has paid before conveyance. In either of these cases the payment or return, as the case may be, of the purchase-money, is secured in equity by an implied charge on the land ; 6. Equitable fieri facias and elegit, where a judgment is made ayailable against trusts and equities, either by injunction against setting up an outstanding estate in bar of execution at law, by appoint- ment of a receiver of the accruing profits, or by permit- ing the judgment creditor to redeem; and, 7. Judgment charges under 1 & 2 Vict. c. 110, ss. 13, 14, by which a judgment is made a charge in equity, on the debtor's interest in real estate and in stock or shares enforceable in like manner with a charge by contract. In immediate connection with the subjects just con- sidered of trust contract and mortgage, we have to con- sider the doctrines of equitable conversion and of priority among conflicting equities ; doctrines which, though ap- plicable to all subjects of equitable jurisdiction, are more especially important in regard to these. The doctrine of equitable conversion is embodied in the maxim, that " what ought to be done, is considered in equity as done ;" and its meaning is, that whenever the holder of property is subject to an equity in respect of it, the Court will, as between the parties to the equity, treat the subject-matter as if the equity had been worked out, and as impressed with the character which it would then have borne. The simplest operation of this maxim is found in the rule already noticed, that trusts and equi- ties of redemption are treated as estates ; but its effect is most obvious in the constructive change of property INTRODUCTION. 75 from real to personal estate, and vice versa, so as to in- troduce new laws of devolution and transfer. If, for example, an imperative trust is created, either for em- ploying money in the pui'chase of land, or for selling land and turning it into money, the money or land, of which a conversation is directed, will be dealt with in equity during the continuance of the trust, and for objects within the scope of the trust, as if the purchase or sale had been actually made. In like manner, if a binding contract be made for *the sale of land, enforce- r*ylviin able in equity, such contract, though in fact unexecuted, is considered as performed, so that the land becomes in equity the property of the vendee, and the purchase-money that of the vendor. The doctrine of conversion, by changing the character of trusts and contracts, and altering them from mere rights of action into actual, though imperfect titles in equity, gives rise to questions between them and the legal title, and also to questions between conflicting equities, where several have been created in reference to the same thing. The rule of priority in regard to transfers and charges of the legal estate is, that the order of date prevails, subject, however, to modifications by statute in respect to voluntary or fraudulent grants ; and the same rule, subject to the sam'e modifications, governs in the absence of a special equity, transfers and charges of the equit- able interest. But if legal and equitable titles conflict, or if, in the absence of a legal title, there is a perfect equitable title by conveyance on the one hand, and an imperfect one by contract on the other, a new principle is introduced, and priority is given to the legal title, or if there is no legal title, to the perfect equitable one. 76 ADAMS'S DOCTRINE OF EQUITY. This doctrine is embodied in the maxim, that " between equal equities the law will prevail." In order that this maxim may operate, it is essential that the equities be equal. If they are unequal, the superior equity will prevail. And such superiority may be acquired under any of the three following rules : 1. The equity under a trust or a contract in rem is superior to that under a voluntary gift, or under a lien by judg' ment at law ; 2. The equity of a party who has been misled, is superior to his who has wilfully misled him ; 3. A party taking with notice of an equity, takes subject to that equity. If no superior equity exists, the common course of law is not interfered with. The equities are equal, and the law or the analogy of law will prevail. If there be a legal right in either party, the Court of Chancery re- mains neutral, and the matter is left to be decided at law without either relief or discovery in equity. If there be no legal right it cannot be neutral ; and, there- fore, acts on the analogy of law, and gives priority to that title which most nearly approximates to a legal one, viz., to an executed and perfect title in equity, rather than to one which is executory and imperfect. ^^ *The maxim of non-interference between equal '- ' J equities is the foundation of the doctrine of tack- ing in equity. The cases to which this doctrine applies are those where several incumbrances have been created on an estate, and two or more of them, not immediately successive to each other, have become vested in a single claimant. Under these circumstances the question arises, whether an immediate claimant may redeem one of such incumbrances, and postpone the other to his own charge, or whether the party holding the two incumbrances may tack or consolidate them, so that the earlier in date can- INTRODUCTION. 77 not be separately redeemed. The doctrine on this point is, that if the double incumbrancer is clothed with a legal or superior equitable right, he may, as against the mesne claimants, tack to it a claim for any further amount due to him in the same character, Avhich was advanced expressly or presumptively on the credit of the estate Avithout notice of the mesne equity. A simi- lar equity accrues where two mortgages of different es- tates are made to one person, or, being originally made to two, become vested in one, whilst the equities of re- demption remain united in a single hand. In such a case neither the mortgagor, nor any person making title under him, can, after forfeiture, redeem one without re- deeming both. In addition to the equity for performance of a trust or contract where the original transactions and its evi- dence are unimpeached and clear, there is an equity for re-execution, correction, or rescission, where the instru- ment evidencing a transaction is destroyed or lost ; where, through mistake or accident it has been incor- rectly framed ; or where the transaction is vitiated by illegality or fraud, or as having been carried on in igno- rance or mistake of facts material to its operation. These equities, like the eqi^ity for performance in specie, are incapable of enforcement by the courts of law, and fall therefore within the province of the Court of Chancery. The equity for re-execution and other similar relief arises, not only on wilful destruction or concealment, but also on an accidental destruction or loss, where the missing instrument is such that its non-production would perpetuate a defect of title, or would preclude the plain- tiff from recovering at law. Such for instance is a con- veyance or bond, which under the old practice must have been pleaded with profert at law, and a negotiable 78 ADAMS'S DOCTRINE OF EQUITY. security, which must be produced *at law before L -I verdict, because the court cannot otherwise indem- nify the defendant against its possible re-appearance. The equity to correct written instruments which have been erroneously framed, is appropriate to Chancery alone ; for a court of law cannot compel an alteration in the instrument, and its entire avoidance would be a nullification, and not an affirmance, of what was meant. It arises, firstly, where an instrument has been executed in order to the performance of a pre-existing trust, but is framed in a manner inconsistent with its terms; secondly, when an instrument purports to carry into effect -an agreement which if recites, and exceeds or falls short of that agreement; and, thirdly, where an instru- ment is admitted or proved to have been made in pur- suance of a prior agreement, by the terms of which both parties meant to abide, but with which it is in fact in- consistent; or where it is admitted or proved that an instrument, intended by both parties to be prepared in one form, has by an undesigned insertion or omission been prepared and executed in another. It is in con- formity with this principle that bonds given for payment of, a joint and several debt, but drawn up as merely joint, have been reformed in equity, and made joint and several, in conformity with the original liability; and that mortgages by husband and wife of the wife's estate, which have limited the equity of redemption to the hus- band, have been reformed by restoring it to the wife. The equity for rescission and cancellation arises where a transaction is vitiated by illegality or fraud, or by rea- son of its having been carried on in ignorance or mis- take of facts material to its operation. And it is exer- cised for a double purpose ; first, for cancelling execu- tory contracts Avhere such contracts are invalid at law, INTRODUCTION. 79 but their invalidity is not apparent on the instrument itself, so that the defence may be nullified by delaying to sue until the evidence is lost ; and, secondly, for set- ting aside executed conveyances or other impeachable transactions, where it is necessary to place the parties in statu quo. An executed conveyance, however, can- not generally be set aside on the ground of its illegal or immoral character, for it is a maxim that " in pari de- licto meJioi; est conditio defendeniis." But it is otherwise where the contract remains executory, for its illegality would be admissible as a defence at law, tad the decree for cancelling is only an equitable mode of rendering that defence effectual. *The ordinary instances of fraud are the pro- p^,.-, curing contracts to be made, or acts to be done, by means of wilful misrepresentation, either express or im- plied, and the procuring them to be made or done by persons under duress or incapacity. The same principle which vitiates a contract with an incapacitated person, is extended in equity to avoid benefits obtained by trus- tees from their cestui^ que trustent, or by other persons sustaining a fiduciary character from those in regard to whom that character exists. And there is a similar equity, though perhaps less obviously founded on prin- ciple, for setting aside bargains made with expectant heirs and reversioners without the knowledge of the parent or other ancestor, partly as having been made under the pressure of necessity, but chiefly as being a fraud on the parent or ancestor, who is misled in dispos- ing of his estate. The ignorance or mistake which will authorize relief in equity must be an ignorance or mistake of material facts ; as, for example, where an instrument is exe- cuted, not by way of releasing or compromising a par- 80 ADAMS'S DOCTRINE OF EQUITY. ticnlar right, but in ignorance or mistake of the facts which originate the right. If the facts are known, but the law is mistaken, the same rule applies in equity as at law, viz., that a mere mistake of law, where there is no fraud or trust, is immaterial. In addition to the jurisdiction for setting aside contracts on the ground of mistake by the parties, there is a jurisdiction to set aside awards for miscarriage in the arbitrators, where the fact of such miscarriage does not appear on the award. The equity for rescission which has been just stated, may be effectuated, not only by cancellation of an in- strument, or by re-conveyance of property which has been unduly obtained, but also by injunction against suing at law on a vitiated contract, or against taking other steps to complete an incipient wrong. The right, however, to relief by injunction, is not confined to this equity, but extends to all cases where civil proceedings have been commenced before the ordinary tribunals in respect of a dispute which involves an equitable ele- ment, or where any act not criminal is commenced or threatened, by which any equity would be infringed. The restraint may be either imposed by a final decree, forbidding the act in peiyetuum on establishment of the adverse right, or by interlocutory writ, forbidding it pro tempore whilst the right is in litigation. The injunction against proceeding in another Court, where equitable elements are involved in the dispute, is r*liil ^°™™o"^y issued *in regard to actions at law, and is obtainable as of course within a short pe- riod after the commencement of a suit, so as to restrain the proceedings at law until an answer is filed. If the answer show the existence of an equitable question, such question will be preserved intact until the hearing of the cause, by continuing the injunction, either abso- INTRODUCTION. 81 lately or in a modified form, until that time. If at the hearing the decision is with the plaintiff in equity, the injunction may be made perpetual. The same jurisdic- tion exists in regard to proceedings in the Ecclesiastical and Admiralty Courts, and even to proceedings in the Courts of foreign and independent countries, when the parties are personally within the jurisdiction of the Court of Chancery. But it does not extend to proceed- ings in courts which are of equal competency to adjudi- cate on the equity. The relief by injunction against proceedings at law is also applied under a distinct equity on bills of peace and bills of interpleader. A bill of peace is a bill filed for securing an established legal title against the vexatious recurrence of litigation, whether by a numerous class of claimants insisting on the same right, or by an indivi- dual reiterating an unsuccessful claim ; and its equity is, that if the right be established at law, it is entitled to adequate protection. A bill of interpleader is a bill filed for the protection of a person from whom several persons claim legally or equitably the same thing, debt or duty, but who has not incurred an independent lia- bility to any of them, and who does not himself claim an interest in the matter. Its equity is, that the con- flicting claimants should litigate the matter amongst themselves, without involving the stakeholder in their dispute. The injunction against an act commenced or threat- ened, by which an equity may be infringed, is often used as an auxiliary process in respect of ordinary equi- ties. But there is one class of cases in which the ne- cessity for injunctive relief constitutes per se an inde- pendent equity, viz., that of torts, as a class of civil wrongs, distinct from cases of trust, of contracts, and of 6 82 Adams's doctrine of equity. fraud. The principle of injunctive relief against a tort is, that wherever damage is caused or threatened to pro- perty, admitted or legally adjudged to be the plaintiff's, by an act of the defendant, admitted or legally adjudged to be a civil wrong, and such damage is not adequately remediable at law, the inadequacy of the remedy at law- is a sufficient equity, and will warrant an injunction against the commission or continuance of the wrong. r*r-n *-^^^ though damages cannot be given in equity '- -I for the plaintiff's loss, yet if the defendant has made a profit, he will be decreed to account. The equity is not confined in principle to any particular acts ; but those in respect of which it is most commonly enforced are waste, destructive trespass, nuisance, in- fringement of patent right, and infringement of copy- right. The equities under the second head of our division, viz., where the Courts of ordinary jurisdiction cannot administer a right, are those for investigation of ac- counts ; for severance of co-tenancies, and other analo- gous relief; for winding up partnerships and adminis- tering testamentary assets; for adjusting liabilities under a common charge ; and for protection of the persons and estates of infants, idiots, and lunatics. The jurisdiction over account is exercised in a twofold form ; first, for compelling an account from an agent or steward, or any person whose duty it is, by reason of his character, position, or office, to render an account, and who has failed to do so ; and, secondly, for investi- gating mutual accounts where items exist on both sides, not constituting mere matters of set-off, but requiring, in order to ascertain the balance, a more complicated account than can practically be taken at law. The equity for severance of co-tenancy and other INTRODUCTION. 83 analogous relief, originates in the fact that the co-tenants have a rightful unity of possession, and that its sever- ance cannot be adequately effected at law. It is most frequently applied in effecting partition between co-par- ceners, joint-tenants, or tenants in common. But its principle extends to suits by a widow against the heir for assignment of dower, and to suits by a tithe-owner against the tithe-payer for relief against subtraction or non-payment of tithe ; for in the one case the heir is rightfully in possession of the entirety, and ought him- self to make the assignment ; in the other, the tithe- payer is rightfully in possession of the produce, and ought himself to set apart the tithe. There is also an equity for ascertainment of boundary between the estates of independent proprietors where the confusion has arisen by the defendant's fault, and for compelling payment of rents where by confusion of boundaries or other cause, the remedy by distress is gone without default in the plaintiff. The equity for winding up the business of a partner- ship originates in the peculiar character of that relation- ship, as involving not merely *a community of interest, but the employment of a common stock ^ -^ in some common undertaking with a view to a common profit. In order to ascertain this common profit, and the share of each individual partner therein, an account must be taken of the business, the assets, and the lia- bilities. The incapacity of the Courts of law to take this account, confers a jurisdiction on the Court of Chancery, so that if the partnership has been already dissolved, or if there be misconduct or incompetency in either partner sufficient to warrant its dissolution, a bill will lie to have the assets converted into money, the debts discharged out of their produce, and the surplus 84 ADAMS'S DOCTRINE OF EQUITT. distributed among the partners, or the deficiency made good by contribution among them, and a receiver ap- pointed in the meantime to manage the business. If, after a partnership has been dissolved by death or bank- ruptcy, the assets are used by the surviving or solvent partner for the purposes of profit, he is in the same posi- tion as any other fiduciary holder of property, using it for his own benefit, and is liable to account to the ex- ecutors or assignees for the profit which he has made. There is also a special equity in the case of mines and col- lieries, to deal with them on the footing of a quasi part- nership, so that where the co-owner cannot agree on the management, a receiver may be appointed over the whole. The equity for administering the assets of a testator or intestate, does not authorize the Court of Chancery to try the validity of a will. The jurisdiction for that purpose in regard to wills of personal estate belongs to the Ecclesiastical Courts, and in regard to wills of real estate to the Courts of common law. If, however, under a will of real estate, there is a trust to perform or assets to administer, so that the will is drawn within the cognizance of equity, there is an incidental juris- diction to declare it established, after first directing an issue {devisavit vel non) to try its validity at law. Assuming the title of representative to be established, whether that of an executor or devisee, or that of an administrator or heir, there is an equity for administer- ing the assets of a testator or intestate originating in the inefficiency of the ordinary tribunals. In the exercise of this equity for administration of assets, all such assets as would be recognized at law are termed legal assets, and are administered in conformity with legal rules, by giving priority to debts in order of degree. There are other assets, recognized in equity alone, which are INTRODUCTION. 85 termed equitable assets, and are distributed *among the creditors pari passu, without regard to the '- ^ quality of their debts. The principal assets of this class are real estates devised for or charged with payment of debts, and equities of redemption on forfeited mortgages. The manner of administration in equity is on a bill, filed either by creditors or by legatees, praying to have the accounts taken and the property administered ; or if no creditor or legatee is willing to sue, then by the exec- utor himself, who can only obtain complete exoneration by having his accounts passed in Chancery. The personalty is secured by payment into Court ; a receiver of the real estate and of the outstanding personalty is appointed, if the circumstances require it ; and a decree is made for taking the accounts ; all actions by creditors are stayed ; advertisements are issued for claimants to come in ; and the funds are ultimately distributed by the Court, so as protect the representative from subsequent liability. The equity for adjusting liabilities under a common charge arises where a charge or claim, affecting several persons, is or may be enforced in a manner, not unjust in the person enforcing it, but unjust or irregular, as between the parties liable. And it is exercised under the three forms of contribution, exoneration, and mar- shalling. The equities of contribution and exoneration arise where several persons are bound by a common charge, not arising ex delicto, and their order of liability has been accidentally deranged. If the liability be joint, he who has paid more than his share is entitled to con- tribution from the rest. If some are liable in priority to the rest, the parties secondarily liable, if compelled to discharge the claim, are entitled to exoneration. Both these equities are exemplified in the case of surety- 86 ADAMS'S DOCTRINE OF EQUITY. ship ; the one by the rights of sureties as between them- selves ; the other by their rights as against the prin- cipal. Their enforcement in equity, instead of at law, is advantageous, because the machinery of equity is in general best fitted for such enforcement ; and more espe- cially in questions of contribution, because all parties can be united in a single suit, and losses caused by the insolvency of any can be distributed ratably among the rest. The equity of marshalling arises where the owner of property subject to a charge, has subjected it (together with another estate or fund) to a paramount charge, and the property thus doubly charged is inadequate to satisfy both the claims. Under these circumstances, there is an equity against the debtor that the *accidental L -^ resort of the paramount creditor to the doubly charged estate or fund, and the consequent exhaustion of that security, shall not enable him to get back the second property discharged of both debts. If, therefore, the paramount creditor resort to the doubly charged estate, the puisne creditor will be substituted to his right, and will be satisfied out of that other fund to the extent to which his own has been exhausted. The equities of contribution, exoneration, and marshal- ling, are applied, as already noticed, in the administra- tion of assets, to rectify disorders which may incidentally occur; and the two former are applied where debts or legacies are charged on several kinds of assets, either pari passu or successively; the latter, where they are charged, some on several kinds of assets, and some on one kind only, and the doubly charged assets have been applied in discharge of the doubly secured claims. The last equity which remains for notice, is the equity for administering the estates and protecting the persons of infants, idiots, and lunatics. INTRODUCTION, 87 The protection of an infant's person and estate is to some extent provided for by the right of guardianship, and by the writs of habeas corpus and of account at law. But this protection is of very limited extent, and is far from adequate to secure a proper education of the infant and a prudent management of his estate. For these purposes there is a prerogative in the Crown as parens jpatrice, exercised by the Court of Chancery, for protec- tion of any infant residing temporarily or permanently within its jurisdiction. The jurisdiction is culled into operation by filing a bill, which constitutes the infant a ward of Court ; and such wardship is attended by three principal incidents. Firstly, the infant must be educated under the Court's superintendence, which is exercised either by appointment of a guardian, where there is none, by a general control of the legal guardian, when there is one within the jurisdiction, or by displacement of the legal guardian, if he has voluntarily relinquished his right, or has forfeited it by misconduct tending to the infant's corruption. Secondly, the estate of the infant must be managed and applied under the like superin- tendence, to be exercised either by appointment of a receiver when there are no trustees, or by a general con- trol of the trustees where they already exist, and do not misconduct themselves. And in the exercise of such superintendence, an adequate part of the *income p^, ..-, will be allowed for maintenance and education, provided such income belong absolutely to the infant, and the allowance be for his benefit; but there is no power to dispose of the estate itself, except in the special cases of partition and election, and of the devolution on an infant of a mortgaged estate, and in the cases where it is expressly conferred by statute. Thirdly, the mar- riage of the infant must be with the sanction of the 88 ADAMS'S DOCTRINE OF EQUITY. Court. And such sanction will only be given on evi- dence that the marriage is suitable, and, if the infant be a female, on a proper settlement being made. The jurisdiction to protect persons under mental inca- pacity, is of an analogous origin with that for protection of infants ; and extends in like manner to all persons, whether subjects of the Crown or not, whose persons or property are within the local limits of the jurisdiction. It differs, however, from the jurisdiction in infancy, because the Crown, in the event of idiocy or lunacy, has not a mere authority to protect, but an actual interest in the land of the idiot or lunatic, determinable on his recovery or death. If the owner is an idiot, the profits are applied as a branch of the revenue, subject merely to his requisite maintenance : if he is a lunatic, they are applied on trust for his support, and the surplus is to be accounted for to himself or his representatives. The effect of the interest thus vested in the Crown is two- fold ; first, that a special grant is required for its admi- nistration, and, consequently, that such administration does not belong to the Court of Chancery, but is conferred on the Lord Chancellor personally by warrant from the Crown; and secondly, that the mere lunacy does not originate the jurisdiction, but it must be inquired of by a jury under a commission from the Great Seal, and found of record. When the^fact of lunacy has been duly established, the custody of the estate and person of the lunatic is granted by the Chancellor to committees, with a proper allowance for maintenance. On the subsequent recovery of the lunatic, the commission may be superseded; and on his death, the power of administration is at an end, and the property will be delivered up to his representar tives. INTRODUCTION. 89 In addition to the prerogative jurisdiction in equity, there are other jurisdictions belonging to the Court of Chancery. It is a Court of State, where all public acts of government are sealed and enrolled. It is an officinajus- titice for the issuing of writs under the Great Seal, e. g., writs of certiorari, of prohibition, and of habeas corpus, *as well as the original writ which has been r*2„j^j-] already noticed, and the writs of subpoena and injunction, which are appropriated to the equitable juris- diction of the Court. It has a common law jurisdiction in what is called the Petty Bag OflBce, the chief objects of which are, to hold plea on scire facias to repeal let- ters-patent, on petitions of right, monstrans de droit, tra- verses of office, and the like, and in personal actions where any officer or minister of the Court is a party.' It has many special jurisdictions by statute, which are generally directed to be exercised by summary orders on petition, instead of the more regular procedure by suit ; e. g., for relieving summarily against breaches of chari- table trusts, or regulating their administration, for effec- tuating conveyances and transfers by incapacitated trus- tees or mortgagees, for managing property belonging to infants, femes covert, lunatics, and persons of unsound mind, and for a variety of miscellaneous purposes, de- pending in each instance for their character and extent on the language of the statute in which they originate.^ It has a very important jurisdiction, also of statutory origin, under the law of bankruptcy, for administering the property of an insolvent trader in his lifetime, in order to the satisfaction of his creditors 'pari passu, and for discharging the debtor, after full surrender of his pro- ' 4 Inst. 79; Rex v. Hare, 1 Str. 150; 3 Steph. Bl. 408-410; 1 Madd. C. P. book i. ^ 2 Dan. 0. P. Ch. 40. 90 ADAMS S DOCTRINE OF EQUITY. perty and conformity with the requisitions of the law, from further liability for his antecedent debts.' And lastly, it has a jurisdiction over the solicitors of the Court for the summary enforcement of their professional duty, including the delivery of papers and payment of money in their hands, on satisfaction of their claim for costs.^ The consideration, however, of these additional jurisdictions is not within the scope of the present Trea- tise, which is confined to the prerogative, or proper equi- table jurisdiction. We have hitherto been considering the jurisdiction in equity. But an inquiry still remains as to the forms of pleading and procedure in accordance with which that jurisdiction is exercised. It *is obvious that in L -• every Court some forms must exist ; of which the character will be determined by the nature of the jurisdiction, and the objects which it is principally exer- cised to attain. In accordance with this view, the forms of pleading and procedure in equity are directed to eliciting discovery on oath from the defendant, and to placing on the record of the Court a full and clear detail of facts on which the equities may be adjusted by a decree. The suit is commenced by filing a bill of complaint, or if the claim made is on behalf of the Crown, an in- formation by the Attorney-General. The bill of infor- mation consists of five principal parts, viz. : the state- ment, the charges, the interrogatories, the prayer for relief, and the prayer of process. The statement is a narrative of the plaintiff's case ; and it is essential that 1 6 Geo. 4, c. 16, and 1 and 2 Wm. 4, c. 56 ; 5 & 6 Vict. c. 122 ; 10 & 11 Viet. 0. 102. » 6 & 7 Vict. c. 73; 1 Smith's Ch. Pr. c. 3; Beanies on Costs, pi. 2; 2 Law Review, 317 ; 3 Ditto, 155, 319. INTRODUCTION. 91 it state a consistent case on behalf of all the plaintiflPs, and that it state •such case in direct terms, with reason- able certainty, and without scandal or impertinence. The charges are generally used for collateral objects ; such, for example, as meeting an anticipated defence by matter in avoidance, or by inquiries to sift its truth ; giving notice of evidence which might otherwise operate as a surprise ; and obtaining discovery as to matter of detail, which could not be conveniently introduced in the statement. The interrogatories are an examination of the defendant on oath. The prayer for relief, or state- ment of the relief required, must state with reasonable clearness what relief is asked, and must not combine distinct claims against the same defendant, or unite in the same suit, several defendants, some of whom are unconnected with a great portion of the case. If the prayer is objectionable on either of these two latter grounds, the bill is termed multifarious. The prayer of process asks that a writ of subpoena m^y issue, directed to the parties named as defendants, and requiring them to appear and answer the bill, and to abide by the decree when made. In bills for discovery or to perpetuate tes- timony, the words " to abide by the decree" are omitted, as well as the prayer for relief If any other writ be required, such as an injunction, a ne exeat, or a certio- rari, it should be asked for in the prayer of process, either singly, or, if the defendant be required to appear, together with the writ of subpoena. The persons against whom process is asked are the defendants to *the bill, and should consist of all persons interested in the suit, who are not al- L ^J ready joined as plaintiffs. With respect to the nature of the interest which re- quires a person to be joined in a suit, there is of course 92 ADAMS'S DOCTRINE OF EQUITY. no difficulty as lo persons against whom relief is ex- pressly asked ; but with respect to those who are inci- dentally connected with the relief asked against others, the line of demarcation is less easy to draw. The in- terests, however, which require such joinder seem gene- rally referable to one of the three following heads : first, interests in the subject-matter, which the decree may affect, and for the protection of which the owners are joined ; secondly, concurrent claims with the plaintiff, which, if not bound by the decree, may be afterwards litigated ; and thirdly, liability to exonerate the defen- dant, or to contribute with him to the plaintiff's claim. In cases where the persons thus interested are too in- definite or numerous to be individually joined, one or more members of a class may sue or be sued on behalf of the whole, provided the interest of every absent member in the claim made or resisted, is identical with that of the members who are personally before the Court. . After the bill has been filed, it is next requisite that the subpoena should be served, that the defendant should enter his appearance, and that after appearing he should put in his defence. If he be contumacious and refuse to do so, his disobedience may be punished as a con- tempt ; and the plaintiff is enabled, on compliance with certain rules, to enter an appearance for him, and, on continuance of his default, either to take the bill pro confesso, or to put in a formal defence in his name and proceed to support the bill by evidence. Assuming that the defendant is not contumacious, his defence may be made in four forms, those of disclaimer, demurrer, plea, or answer. And any two or more of these forms may be combined, provided they be applied INTRODUCTION, 93 to different parts of the bill, and their respective appli- cation be distinctly pointed out. A disclaimer denies that the defendant has any inte- rest in the matter, and asks that he may be dismissed from the suit. A demurrer submits that on the plaintiff's own show- ing his claim is bad. The decision on a demurrer is ob- tained by setting it down for argument. If the demur- rer is allowed on argument the suit is *at an end, unless it be confined to a part of the bill, or the ^ -' Court give permission for the plaintiff to amend. If it is overruled, the defendant must make a fresh defence by answer, unless he obtain permission to avail himself of a plea. A plea avers some one matter of avoidance, or denies some one allegation in the bill, and rests the defence on that issue. The former class of pleas are termed affir- mative, the latter negative, pleas. There is also a third description of plea, which may be termed the anomalous plea, and which is applicable when the plaintiff has an- ticipated a legitimate plea, and has charged an equity in avoidance of it; e. g., when having stated a release of his original equity, he charges that such release was ob- tained by fraud. In this case, the release or other ori- ginal defence may be pleaded with averments, denying the fraud or other equity charged in avoidance ; and the term anomalous is used, because it does not tender an independent issue, but sets up anew the impeached defence with averments in denial of the impeaching equity. The adoption of the negative and anomalous plea has introduced a peculiar form of pleading, called a plea supported by an answer. It often happens, where a ne- gative plea is used, that the bill contains allegations in 94 ADAMS'S DOCTRINE OF EQUITT. evidence of the disputed statement. In this case the plea of its untruth will not protect from discovery of matters which would prove it true ; and, therefore, these allegations must be excepted from the plea, and must be met by an answer in support. In all instances of the anomalous plea, the same necessity occurs, for such a plea, though good as to the original equity, is clearly ineffectual as to the equity in avoidance ; and that equity, therefore, must not only.be denied by aver- ments in the plea, so as to render the defence complete, but must in respect of the plaintiff's right of discovery, be the subject of a full answer in support. The rules of pleading applicable to a plea are, that it must raise a single issue, and that its averments must have the same certainty as in a plea at law. It is also generally requisite to the validity of a plea that it be verified by the defendant's oath. The decision on a plea is obtained in two ways : first, by setting it down for argument in order to try its vali- dity ; and, secondly, by filing a replication and bringing the cause to a hearing on the issue tendered, in order to determine its truth. If the plea is overruled on argu- ment, the defendant must answer; if allowed, its validity .. is *established, but the plaintiff may still file a -• replication, and go to a hearing on the question of its truth. If on the hearing it is sustained by the evidence, there will be a decree for the defendant ; if disproved, he can set up no further defence, but a de- cree will be made against him. The defence by answer is the most usual, and gene- rally, the most advisable course. It puts on the record the whole case of the defendant, and enables him to use all or any of his grounds of defence, subject only to the necessity of verifying them on oath ; and it unites with INTRODUCTION. 95 this statement of the defence a discovery on oath as to the matters alleged in the bill. Its averments, so far as it is a narrative of the defendant's case, are governed by the same rules as those of a bill, viz., they must state a consistent case, and must state it with reasonable cer- tainty, and without scandal or impertinence. In so far as it consists of discovery, it is regulated by the princi- ples which have been already noticed under that head of jurisdiction. After the answer is put in, the next question which arises regards its suflBciency, viz., whether the defen- dant has given all due discovery. If he has not done so the plaintiff may except, stating the points on which the answer is defective, and praying that a sufficient one may be enforced. If the defendant does not submit to the exceptions, they are referred to one of the Masters for consideration, and if he reports in their favor, a fur- ther answer must be filed. If either party is dissatisfied with the Master's decision, he may bring the question before the Court by exceptions to the report; and it will then be finally decided. The next step is the amendment of the bill. The ob- ject of the amendment may be either to vary or add to the case originally made, or to meet the defence by new matter. If the amendment make fresh discovery requi- site, the plaintiff" may call for a further answer, or if the defendant considers it material to make a further an- swer, he may do so, though not required by the bill. The right of amending is not absolutely confined to the plaintiff. The defendant may, under special circum- stances, obtain a similar indulgence by getting leave to file a supplemental answer ; but as an answer is put in on oath, the Court, for obvious reasons, will not readily suffer alterations to be made. 96 Adams's doctrine of equity. The final result of the pleadings is, that the original ...-, or ultimately ^amended bill and the answer or L -' successive answers of the defendant constitute the whole record. The plaintiff may then either set down the cause for hearing on bill and answer, admit- ting the answer to be true throughout, or if he contro- verts any part of the answer, or requires additional proof of his case, may file a short general form, called a replication, stating that he joins issue with the defen- dant. The answer of the defendant is the chief foundation of interlocutory orders, that is, of orders not made at the hearing of the cause, but obtained during its pro- gress for incidental objects ; and such orders, therefore, will naturally fall under our notice at this stage of our inquiry. The mode of obtaining interlocutory orders is either by a viva voce application, called a motion ; or by a written one, called a petition. The statements made in the answer have generally a considerable influence on the application, and in some instances they are the only admissible evidence. • Where other evidence is admitted it is brought forward, not by the regular examination of witnesses, but by the affidavits of voluntary depo- nents. Applications of this kind are made for a variety of objects; but those of most ordinary occurrence, and which alone seem material to be noticed, are six in number, viz., First, production of documents, when documents are admitted to be in the defendant's posses- sion, and to be capable of affording discovery to which the plaintiff is entitled. Secondly, payment into Court, when the defendant admits money to be in his hands, which he does not claim as his own, and in which he INTBODUCTION, 97 admits that the applicant is interested. Thirdly, for a receiver, where no competent person is entitled to hold the property, or the person so entitled is in the position of a defaulting trustee ; or even where an adverse title is claimed, if gross fraud or imminent danger be shown. Fourthly, an injunction to restrain a defendant, so long as the litigation continues, from doing acts productive of permanent injury, or from proceeding in an action at law, where an equity is alleged against his legal right. Fifthly, a writ of ne exeat, in the nature of equitable bail, to restrain a defendant from quitting the kingdom ; and Sixthly, a preliminary reference to the Master, where accounts or inquiries are requisite before the cause can be decided, which cannot be conveniently taken or made by the Court. *The next regular step after replication is that . the parties should prove their cases by evidence. '- -^ The general rules of evidence are the same in equity as at law, but the manner of taking it is different. The difference in this respect arises from the difference of the object in view. The object at law is to enable the jury to give their verdict. And for this purpose it is essential that the evidence be taken viva voce and pub- licly, so that conflicting testimony may be compared and sifted. In equity, the object is to elicit a sworn detail of facts on which the Court may adjudge the equities, and to preserve it in an accurate record, for the use, if needed, of the appellate Court. For this reason the evidence in equity is taken in writing, by examination on interrogatories previously prepared. And in order to avoid the risk of defects being discovered in the course of taking it, and false evidence procured to remedy them, it is taken secretly by an officer of the Court, and no portion is disclosed 7 98 ADAMS*S DOCTRINE OF EQUITY. until the depositions are complete, and the time arrives for publication of the whole. After the depositions have been published and read, no further evidence is admissible without special leave, except evidence to discredit a witness, either by im- peaching his general credibility or by showing him to have sworn falsely in a part of his evidence, not material to the issue in the cause. With respect to the material parts of his evidence, such discretionary evidence is not admissible, lest under the pretence of impeaching his credibility new evidence should be introduced. The only exceptions to the system of taking evidence on written interrogatories and before publication are, in the case of documents in the custody of a public officer, and of documents, the authenticity of which is not im- peached, and which require only the proof of hand- writing or the evidence of an attesting witness. This evidence may be given by affidavit at the hearing. At the hearing of the cause the pleadings and evi- dence are stated, and the Court either makes a final decree, or, if any questions are involved which the evi- dence does not satisfactorily determine, it eliminates them from the general statement, and provides for their determination by a preliminary decree. The causes which create a necessity for a preliminary decree are four in number, viz., 1. That in the course of the suit a dispute has arisen on a matter of law, which the Court is unwilling to decide; *2. That asimi- •- ^^J lar dispute has arisen on a matter of fact; 3. That the equity claimed is founded on an alleged legal right, the decision of which the Court of Chancery declines to assume; and 4. That there are matters to be investi- gated which, although within the province of the Court, are such as the presiding Judge cannot at the hearing INTRODUCTION. 99 effectually deal with. The machinery for obviating these impediments is that of a preliminary decree, direct- ing, 1. A case for a court of law ; 2. An issue for a jury ; 3. An action at law, to be determined in the ordinary course ; or 4. A reference to one of the Masters of the Court to acquire and impart to it the necessary informa- tion. Directions for a case, an issue, or an action, are rather transfers to another tribunal than steps of procedure in the Court itself; but a reference to the Master is an ordinary step in the cause, and is directed principally to three objects, viz., 1. To the protection of absent parties against the possible neglect or malfeasance of the liti- gants ; 2. To the more effectual working out of details, which the Judge sitting in Court is unable to investi- gate ; and 3. To the supplying defects or failures in; evidence. The mode of conducting a reference is by written statements and counter-statements, which are supported either by affidavits, by depositions, or by viva voce testi- mony. When the evidence is complete, the Master prepares a draft report, and it is the duty of any dissatis- fied party to lay before him written objections, specify- ing the points in which he considers it erroneous. If this is not done, he cannot afterwards contest the cor- rectness of the report. When the Master has disposed of all objections, and come to a conclusion on the matters referred, he settles and signs his report, and such report is then filed. If any of the persons interested, whether actual or quoM parties, are dissatisfied with the report, they may file written exceptions, founded on the objection pre- viously taken, and specifying the alleged errors and the corrections proposed. The exceptions are then heard and determined by the Court. 100 ADAMS'S DOCTRINE OF EQUITY. When the exceptions have been disposed of, and the report confirmed, the cause is heard on further direc- tions, and the costs are generally disposed of, at the same time. If the nature of the case made on the re- port involves the necessity of new inquiries, a reference is again made, and further directions are again reserved, *and the same process is from time to time re- L ^'^iJ peated until a final decree is made. The power to compel obedience to the decree, like that for enforcing appearance or answer, was originally confined to process of contempt ; and the party against whom the decree was made was exposed to have his per- son imprisoned and his goods sequestered as a punishment for disobedience ; but if he still continued contumacious, he could not be forced to perform the decree. By the statutes of 1 Wm. 4, c. 36, and 1 & 2 Vict. c. 110, this inconvenience has been to some extent remedied, and the Court is enabled to direct an execution of instru- ments by another person in the name of the contuma- cious party, to take possession of documents in his hands which he refuses to deliver up, and to levy moneys out of his property by writ of execution. Where none of these remedies can be adopted, as where the act ordered requires the personal agency of the de- fendant, the Court is remitted to the process of con- tempt, and can only enforce its decree by imprisonment and sequestration. The next subject for consideration after the decree is the jurisdiction for alteration or reversal, and it should be observed that the jurisdiction for this purpose is not confined, as to law, to the final judgment, but extends to interlocutory proceedings in the cause. A decree, when made, is not perfected until enrol- ment ; and therefore, so long as it continues unenroUed, INTRODUCTIOK. it may be altered on a rehearing before the same juris- diction, viz., either before the Judge who originally made it, or before the Lord Chancellor as the head of the Court. After enrolment it is a conclusive decree, and can only be altered on appeal. For the purpose of such appeal there is a twofold jurisdiction : first, in the King, whose conscience is ill administered, and who may issue a special commission pro re natd to reconsider his Chancellor's decree ; and, secondly, in the House of Lords, on petition to them as the supreme judicature of the realm. The former of these courses, however, is now disused, and the latter, which at one time was the subject of vehement conten- tion, has practically superseded it. In the observations which have been hitherto made on procedure in equity, three things have been assumed, viz., first, that a decree on the plaintiff's bill will deter- mine the litigation ; secondly, that the bill is properly framed in the outset for obtaining that decree ; and *thirdly, that the suit is conducted to its termi- ^,, . . . . r Ixviil nation without interruption or defeat. It is ob- '- -^ vious that these assumptions cannot always be correct, and it is therefore requisite, before quitting the subject, to consider the means for remedying the imperfections which occur. The first class of imperfection is where a decree on the plaintifi''s bill will not determine the litigation. This may arise either from cross-relief or discovery being required by the defendants, or from the existence of litigation between co-defendants. In either case the imperfection is remedied by one or more cross bills, filed by one or more of the .defendants against the plaintiff and against such of their co-defendants as the cross- 102 ADAMS'S DOCTRINE OF EQUITY. relief may affect. If this has not been done, and the difficulty appears at the hearing, the cause may be di- rected to stand over for the purpose. A cross bill may also be jBled to answer the purpose of a plea puis' dar- rein continuance where a new defence arises after an- swer, but not for the purpose of indirectly altering the answer itself The second class of imperfection is where the bill is framed improperly at the outset. This ought regularly to be rectified by amendment, but if the time for amend- ment has elapsed, it may be rectified by a supplemental bill, or by a bill in the nature of supplement, the cha- racter of which will be considered under the next head. Imperfections of the third class are those which origi- nate in an interruption or defect subsequent to the insti- tution of the suit, and they are rectified, according to circumstances, by bill of revivor, or in the nature of re- vivor, and by bill of supplement, or in the nature of supplement. Interruptions of a suit are called abatements, and are cured by a bill of revivor, or in nature of revivor. They occur on the death of any litigating party, whose interest or liability does not either determine on death or survive to some other litigant, and on the marriage of a female plaintiff or co-plaintiff. If the interest or liability be transmitted by act of law, viz., to a personal representa- tive or heir, or to the husband of a married plaintiff, the abatement is cured by a bill of revivor, followed by an order on motion to revive. If the transmission is by act of the party, viz., to a devisee, the bill is one in na- ture of revivor, and requires a decree at the hearing to revive. Defects in a suit subsequent to its institution may be |- ^ ... caused either *in respect of parties, by the -I transfer of a former interest, or the rise of a INTEODUCTIOK, 103 new one, or in respect of issues between the existing parties, by the occurrence of additional facts, and they are cured by bill of supplement, or in the nature of a supplement. Where an existing interest has been transferred, the transferee is bound by the previous proceedings, and may be introduced into the suit by a supplemental bill, stating the transfer, and praying his substitution for the trans- ferror. Where a new interest has arisen, as on the birth of a tenant in tail, he must be added by a bill in the nature of a supplement, restating the case against him, and praying an independent decree. With respect to the occurrence of additional facts, it must be observed, that if they are intended to establish a new title in the plaintiff, they are not admissible at all, for he must stand or fall by the title which he had at the outset. If they are mere evidence of his original title, it seems that their introduction on the pleadings is not required, but that the proper course is to apply for liberty to examine witnesses, and to have the deposi- tions read at the hearing. But if the new facts are such as, leaving the original equity untouched, vary the form of relief, or create a necessity for additional relief, they are regularly admissible in the suit. And being subsequent to the filing of the bill, and therefore not properly matters of amendment, they are introduced by supplemental bill. If new matter occurs, or is discovered after the hear- ing, it is not properly matter of supplement, but may be introduced into the cause, if necessary, by a bill ex- pressly framed for the purpose, and called a bill to execute or to impeach the decree. A bill to execute a decree is a bill assuming as its basis the principle of the decree, and seeking merely to carry it into effect. 104 ADAMS'S DOCTRINE OF EQUITY. A bill to impeach a decree, is either a bill of review, a supplemental bill in the nature of review, an original bill of the same nature, or an original bill on the ground of fraud. A bill of review is used to procure the reversal of an enrolled decree, and may be brought either on error of law apparent on the decree, or on the occurrence or dis- covery of new matter. If it proceed on the latter ground, the leave of the Court must be first obtained. A supplemental bill in the nature of review is used to procure the reversal of a decree before enrolment, on . the occurrence or *discovery of new matter, and L -I must be filed by leave of the Court. The manner of procedure on such a bill is to petition for a rehearing of the cause, and to have it heard at the same time on the new matter. If the ground of complaint be error apparent, it may be corrected on a rehearing alone, and a supplemental bill is unnecessary. An original bill in the nature of review is applicable when the interest of a party seeking a reversal was not before the Court when the decree was made, and it may be filed without obtaining leave from the Court. We have now concluded our introductory inquiry into the jurisdiction, the pleadings, and the procedure of the Court of Chancery. The treatise itself will be occupied in filling up the outline which has been drawn, and in presenting a detailed examination of the doctrines which have been already stated in their general effect. BOOK I. OF THE JURISDICTION OF THE COURTS OF EQUITY AS RE- GARDS THEIR POWER OF ENFORCING DISCOVERY. CHAPTER I. OF DISCOVERT. The jurisdiction of the Courts of equity for the en- forcement of civil rights, as distinguished from the j uris- diction of the Courts of common law, derives much of its utility from the power of the Great Seal to compel the defendant in a suit to discover and set forth upon oath every fact and circumstance within his Icnowledge, information, or belief, material to the plaintiff's case. This right to enforce Discovery, as it is called, does not exist in the Courts of common law. In those Courts the plaintiflf must make out his case by the evidence of witnesses, or the admissions of the defendant. By this right, more effectual means of ascertaining the truth are afforded to plaintiffs in equity than in the Courts of *common law ; whilst the rights of the defendant .-^n-, are equally provided for, by the privilege, in his turn, of requiring from the plaintiff, by a cross suit (the reconvention of the civil law), the like discovery upon 106 Adams's doctrine of equity. oath of all the circumstances within the plaintiff's know- ledge. The jurisdiction thus enforced in the Courts of equity is, at the same time, carefully guarded, so that it may only elicit the truth, without wrong to the party ex- amined. He is not liable to be examined suddenly and without time for deliberation ; he knows from the bill what are the objects aimed at ; he has the plaintiff's statement and the whole of the interrogatories before him ; he may give a modified or explanatory answer ; and he is aided by the advice of counsel, whose duty it is to see that everything really material is stated, as well as that the record of the Court is not incumbered with irrelevant matter. The Court of Chancery, as has already been observed in the Introduction, does not, in requiring discovery, depart from the general policy of the law. It requires a defendant to discover the truth of the plaintiff's claim, notwithstanding that he is himself the party sued ; but it does not require him to answer questions Which, on grounds of general policy, he is entitled to resist.^ In accordance with this principle it is held, first, that no man need discover matters tending to criminate himself, or to expose him to a penalty or forfeiture ; secondly, that no man need discover legal advice which has been given him by his professional advisers, or statements of fficts which have passed between himself and them in reference to the dispute in litigation ; and thirdly, that official persons cannot be called on to disclose any matter of State, the publication of which may be prejudicial to the community. ' [The defendant may stop at any point in his answer, and defend himself on the ground of privilege, notwithstanding other admissions therein. King of Sicilies v. Willcox, 1 Sim. N. S. 301.] OF DISCOYERT. 107 The first of these maxims is, that " no man need dis- cover matters tending to criminate himself, or to expose him to a penalty or forfeiture." He has a right to refuse an answer, not merely as to the broad and leading fact, but as to every incidental fact which may form a link in *the chain of evidence, if any person should r^g-. choose to indict himself, (a) ^ (o) East India Company v. Campbell, 1 Ves. sen. 246 ; Claridge v. Hoare, 14 Ves. 59, 65 ; Lichfield v. Bond, 6 Bea. 88. [Short v. Mer- cier, 3 Macn. & Gord. 205; King of Sicilies v. Willcox, 1 Sim. N. S. 301.J ' It is well settled in the United States, that a defendant in a Bill in Chancery is not bound to make a discovery as to any charge of felony against him, or as to any criminal offence involving moral turpi- tude. United States v. Saline Bank, 1 Pet. 100 ; Northrop v. Hatch, 6 Conn. 361 ; Skinner v. Judson, 8 Conn. 528 ; Hayes v. Caldwell, 5 Gillman's Eep. 33 ; Ocean Insurance Company v. Fields, 2 Story's Eep. 59 ; The Union Bank v. Barker, 3 Barb. Ch. Eep. 358 ; [Mar- shall V. Eiley, 7 Geo. 367; Poindexter v. Davis. 6 Gratt. 481; Stewart V. Drasha, 4- McLean, 563 ; Higdon v. JSeard, 14 Geo. 255.] And it seems an action for slandet is in the nature of a penal action, and comes within the general rule. Bailey v. Dean, 5 Barb. S. C. Eep. 297. [So of a bill to set aside a conveyance on the ground of usury. Masters v. Prentiss, 2 Jones's Bq. 62. But a defendant may be com- pelled to make a discovery of any act of moral turpitude which does not amount to a public offence or an indictable crime. Watts v. Smith, 24 Miss. 77. A defendant is not privileged against discovery, because it will expose him to penalties in a foreign country, of which he is a sub- ject. King of Two Sicilies v. Willcox, 1 Sim. N. S. 301. As a corpo- ration is not in general liable to indictment, it cannot on this ground resist discovery. Id. 334. So of a trustee in a bond for prospective illicit cohabitation, who is not himself exposed to criminal prosecution. Benyon v. Nettlefield, 3 Macn. & Gord. 94. And, in general, that dis- covery will subject others than the defendant to penalty or forfeiture, is no ground of protection. King of, &o. v. Willcox, 1 Sim. N. S. 301. An act of the Legislature which compels a party against whom pro- ceedings have been instituted for the recovery of a fine imposed by the 108 ADAMS'S DOCTRINE OF EQUITY. If the objectionable nature of the discovery asked appears on the bill, the protection may be claimed by demurrer; as, for example, if the bill alleges an usurious contract, maintenance, champerty, or simony ;' or again, if it be filed to discover whether a defendant is married, who would thereby forfeit an estate or legacy, or to dis- cover matter which would subject a defendant, entitled to an office or franchise, to a quo warranto, {h) If the tendency of the question is not apparent on the bill, the defendant may take the objection by a plea setting forth by what means he may be liable to punish- ment or forfeiture, and may insist he is not bound to answer the bill, or so much thereof as the plea will cover. Thus to a bill brought to a discovery of a marriage, the defendant pleaded with success that the person whom she was alleged to have married had pre- viously married her sister, so that the marriage, if real, was incestuous ; and to a bill against bankers for obtain- ing a re-transfer of stock, alleged to have been unduly obtained from the plaintiff" for the purpose of making good a deficiency in his son's accounts, the defendants pleaded that the transaction referred to a fraudulent embezzlement by the son as their clerk, and amounted therefore to a composition of felony ; and they were held to be exempt from giving discovery. In like manner, where a bill was filed to discover whether the (b) Mitford on Pleading, 4tli edit. 193-197. same law, to a discovery under oath, is constitutional. Day v. The State, 7 Gill, 322 ; Higdon v. Heard, 14 Geo. 255. See also Union Bank V. Barker, 3 Barb. Ch. 358.] 1 Higdon V. Heard, 14 Geo. 255 ; Bank of U. S. v. Biddle, 2 Pars. Eq. 58 ; Masters v. Prentiss, 2 Jones's Eq. 62. The defendant cannot even waive this protection, for the law is, in this regard, his guardian, lb. OF DISCOVERT. 109 defendant had assigned a lease, he pleaded to the dis- covery a proviso in the lease, making it void in case of assignment. And to a bill seeking a discovery whether a person under whom the defendant claimed was a papist, the defendant pleaded his title and the statute of 11 & 12 Wm. 3, disabling papists. But such a plea will only bar the discovery of the fact which would occasion a forfei- ture. Therefore, where a *tenant for life pleaded r-^.-, to a bill for discovery whether he was tenant for life or not, that he had made a lease for the life of another, which, if he was tenant for his own life only, might occasion a forfeiture, the plea was overruled. So upon a bill charging the defendant to be tenant for life, and that he had committed waste, it was determined that he might plead to the discovery of the waste, but that he must answer whether he was tenant for life or not.(c) If the facts are such as to exclude both a demurrer and a plea, the privilege may be claimed by answer, and if the defendant states in his answer that he cannot give the information asked without affording evidence of his crime, he will not be compellable to give it.{d) The protection thus afforded to a defendant against being compelled to prove himself guilty of a criminal act, is subject to modification in respect to frauds.' And it seems that an objection will not hold to discovery of a fraud, on the mere ground that it might be indictable (c) Mitf. 284-2S7 ; Claridge v. Hoare, 14 Ves. 59. Id) Parkhurst v. Lowten, 1 Meriv. 391 ; S. C. 2 Swanst. 194, 214 ; Att.-Gen. V. Lucas, 2 Hare, 566. ^ A Court of Chancery will generally compel a discovery to detect fraud and imposition, and to set aside a fraudulent conveyance. Skinner T. Judson, 8 Conn. 528 ; [see Attwood v. Coe, 4 Sandf Ch. 412.] 110 ADAMS'S DOCTRINE OF EQUITY. as a conspiracy at law, unless there is an indictment actually pending, or at all events a reasonable proba- bility that one will be preferred. The result of an oppo- site course would be to render the very magnitude of a fraud its protection against redress, (e) It has also been- decided that a defendant may have so contracted with the plaintiff as to bind himself to make discovery of the facts relating to that contract, notwithstanding that it may subject him to pecuniary penalties ; and therefore a London broker was compelled to give discovery in aid of an action brought against him by his employer for misconduct, although it subjected him to the penalty of a bond given for the faithful discharge of his ofiicial duties. It was his duty to give the account asked, and he was not allowed to set up his own violation *of L J the law as an excuse for its non-performance. It was observed by the Court that if such a defence were permitted, it might be difficult to show any reason why an executor or administrator who has made oath duly to administer the assets, and has executed a bond for that purpose, might not allege those matters in answer to a bill, charging him with a fraudulent account. It seems, however, that a mere contract by the defendant to answer, and not to avail himself of the protective privilege, does not per se exclude him from the protec tion of the law.(/) In addition to the cases just mentioned, there are other cases which have been termed exceptions to the doctrine, but which are in fact instances to which its principle does not apply. Such, for instance, are those (e) Dummer v. Corporation of Chippenhatn, 14 Ves. 245 ; Lee v. Read, 5 Bea. 381; [Howell v. Ashmere, 1 Stockton, N. J. 82.] (/) Mitf. 195 ; Green v. Weaver, 1 Sim. 404 ; Lee v. Read, 5 Bea. 381, OF DISCOVERT. Ill where the penalty has ceased by effluxion of time, or where the plaintiflf is alone entitled to the penalty, and expressly waives it by his bill ; {g) ' or where what is called a penalty or forfeiture is in reality mere stipulated damages or cessation of interest. Thus where a lessee covenanted not to dig clay or gravel, except for the pur- pose of building on the land demised, with a proviso that if he should dig for any other purpose he should pay to the lessor twenty shillings a load, arid he after- wards dug great quantities of each article; on a bill for discovery of the quantities, waiving any advantage of a possible forfeiture of the terra, a demurrer of the lessee, because the discovery might subject him to payment by way of penalty, was overruled. And where a devise over of an estate in case of marriage was considered a conditional limitation, and not a forfeiture, an answer as to a second marriage was compelled. In like manner where the discovery sought is of matter which would show the defendant incapable of having an interest, as, for example, whether a claimant by devise is an alien, and consequently incapable of taking by purchase, a de- murrer will not hold. (A) In *respect also to some transactions made illegal by statute, such as gam- ■- -• ing and stockjobbing, it has been expressly enacted, that the parties shall be compellable to give discovery in equity, notwithstanding that by so doing they may ex- pose themselves to penalties, (i)'' (gr) Mitf. 195-197; Trinity House Corporation v. Burge, 2 Sim. 411. (i^) Mitf. 195, 196, 197. [See Hambrook v. Smith, 16 Jur. 144.J (0 Mitf. 288 ; 9 Ann. c. 14, s. 3 ; 7 Geo. 2, c. 8, s. 2. ' Skinner v. Judson, 8 Conn. 528 ; But see Northrop v. Hatch, 6 Conn. 361 ; Dwinal v. Smith, 25 Maine Rep. 379 ° [But it has been recently held that a plea to discovery in a bill for an account, that the party would subject himself by answering to the 112 Adams's doctrine of equity. The second maxim of privilege is, that no man need discover legal advice vi^hicli has been given him by his professional advisers ; or statements of fact which have passed between himself and them in reference to the dispute in litigation.' penalties of the Stockjobbing Act, was good. Short v. Mercier, 3 Macn. & Gord. 205 ; Eobinson v. Laraond, 15 Jur. 240.] ' Parker v. Carter, 4 Munf. 273 ; Jackson v. Inabinit, Eiley Ch. 9 ; March v. Ludlum, 3 Sand. Ch. Eep. 35 ; Crosby v. Berger, 11 Paige, 371; Stuyvesant v. Peckham, 3 Ed. Ch. Rep. 579; The Bank of Utica V. Mersereau, 3 Barb. Ch. Eep. 528. And the same rule applies to in- terpreters between client and attorney; Parker v. Carter, 4 Munf 273; and to communications between different solicitors, &c., of the same party. Goodall v. Little, 1 Sim. N. S. 155. But the rule does not apply to a student in an attorney's office. Andrews v. Solomon, Pet. C. C. 356; [nor to communications between solicitors of opposite parties; Gore V. Bowser, 5 De G. & Sm. 30; nor to communications betweea different defendants made for the purpose of laying before their solicitor. Goodall V. Little, 1 Sim. N. S. 155. See Betts v. Menzies, 26 L. J. Ch. 528.] Letters written by a client to an attorney, in relation to professional business transacted by him for the client, are privileged communications. Wilson V. Troup, 7 John. C. E. 25. And an attorney employed to draw a deed is bound to secresy in respect to matters disclosed to him by those who employ him. Parker v. Carter, 4 Munf. 273. But it has been held that an attorney employed to draw a deed, may in certain cases be compelled to testify. The Bank of Utica v. Mersereau, 3 Barb. Ch. Rep. 528. [This privilege against discovery extends only to those matters "in which it is lawful for the client to ask and the solicitor to give profes- sional advice," and therefore not to cases of fraud, concerted between counsel and client. Reyncll v. Sprye, 10 Beav. 51; 11 Beav. 618; Gartside v. Outram, 26 L. J. Ch. 113. And in general it is inappli- cable to communications between a testator and his solicitor, with refer- ence to the dispositions contained in his will, notwithstanding that the enforcement of discovery may lead to the disclosure of an illegal purpose entertained by the testator, as of a secret trust. Russell v. Jackson, 9 Hare, 387. But in a case where this question did not arise on the dis- positions of the will, but only collaterally, such communications were OF DISCOVERT. 113 The statement of the above doctrine is thus limited in its terms, because it seems doubtful whether statements of fact which have passed between himself and his advisers, if made before the litigated question arose, are entitled to the same privilege. There is no doubt that the privilege exists, where the discovery is sought from the professional adviser ; for the rule is in all cases im- perative and express, that wherever an attorney or counsel is professionally employed, any communication ■with his client for the purpose of that employment is privileged ; and whether he be examined as a witness, or whether he be made on some special ground a de- fendant in the suit, he cannot divulge what he has so learnt. (A:) There is also no doubt that where discovery is sought from the client, he is not bound to discover the advice or opinions which have been given. But it has been contended, and generally considered, that he must disclose the statements on which they were given, unless made in contemplation of or pending a suit. The existence, however, of this supposed liability (k) Greenough v. Gaskell, 1 M. & K. 98 ; Herring v. Clobery, 1 Ph. 91 ; Jones v. Pugh, 1 Ph. 96. held privileged. Chew v. Farmers' Bank of Maryland, 2 Maryl. Ch. Dec. 231. The rule of privilege, also, is inapplicable to communications between a solicitor and one under whom both parties to a cause claim. Chant V. Brown, 16 Jur. 606; S. C, 9 Hare, 790. Where husband and wife have distinct interests, and the wife is in- duced, in dealing with those interests, to act under the advice of the husband's solicitor, the latter is to be deemed to act as the solicitor of both, and either has the right to the production and inspection of the documents relating to such transaction, which have come in the course thereof into the solicitor's possession. Warde v. Warde, 3 Macn. & Gord. 365. The privilege in question is confined to communications, and does not apply to the acts of the parties. Kelly v. Jackson, 13 Irish Eq. 129.] 8 114 ADAMS S DOCTRINE OF EQUITT. . in the client seems open to doubt. The cases which have been considered to establish it, are apparently capable of a different interpretation ; and it seems diffi- cult to discover any substantial diflference, in point of reason, principle, or convenience, between the liability of the client, and that of his *counsel or solicitor, L -I to disclose communications made in confidence, or between the communications so made and others which differ from them only in this, that they precede instead of following the actual arising of a dispute. (Z) If, before the communications were made, litigation, or a dispute ending in litigation, had commenced, the client is cer- tainly exempt from discovery, at least if they relate to the dispute, or matters in dispute. The first point de- cided on this subject was, that communications made pending litigation, and with reference to such litigation, were privileged. The next, that communications made before litigation, but in contemplation of, and with reference to, litigation which was expected and after- wards arose, were entitled to the same privilege. A third question then arose with regard to communica- tions taking place after a dispute had arisen between the parties, which was afterwards followed by litigation, but not made in contemplation of, or with reference to, that litigation ; and these communications were also protected.' And it was finally decided that a defen- dant might protect from discovery in the suit of one party, cases or statements made after litigation com- (0 Pearse v. Pearse, 1 D. G. & S. 12. ' [Warde v. Warde, 1 Sim. N. S. 18, reversed on another point, 3 Macn. & Gord, 365 ; McLellan v. Longfellow, 32 Maine, 494. But communications before any dispute had arisen, are not privileged. Hawkins v. Gathercole, 1 Sim. N. S. 150.] OF DISCOYERY. 115 menced or contemplated on the same subject with other persons, with the view of asserting the same right, (m) The right to protection is not affected by the circum- stance that the communications have not been made directly to or by the solicitor or counsel, but have been transmitted through an intermediate agent. (n) But it is essential that they should be made in respect of his professional character, and it is not sufficient to allege that they were communications with a solicitor, or that they bore a reference to the legal proceedings, (o) The third maxim of privilege protects official persons *from disclosing matters of State, the publication of ^^ „^ which might be prejudicial to the community. ^ -■ Such, for example, are official communications between the governor and law officer of a colony, respecting the state of the colony ; orders given by the governor to a military officer ; correspondence between an agent of government and a secretary of State ; and other com- munications of the same class. Such communications are privileged from disclosure, because if, at the suit of a particular individual, they were liable to production in a Court of justice, the effect would be to render them less unreserved, and thus to prejudice the public interest. Questions as to the extent of this privilege most usually arise in the examination of witnesses at law. But if discovery of matters within its scope be asked from a («i) Walsingham v. Goodricke, 3 Hare, 122 ; Holmes v. Baddeley, 1 Ph. 476. (n) Bunbury v. Bunbury, 2 Bea. 173 ; Steele v. Stewart, 1 Ph. 471. [Kussel v. Jackson, 9 Hare, 387 ; Groodall v. Little, 1 Sim. N. S. 155.] (o) Bunbury v. Bunbury, 2 Bea. 173 ; Greenlaw v. King, 1 Bea. 137; Dartmouth v. Holdsworth, 10 Sim. 476. [Chew v. Farmers' Bank, 2 Maryl. Ch. Dec. 281.J 116 ADAMS'S DOCTRINE OF EQUITY. defendant in equity, he may successfully refuse to give It will be observed that the exceptions just considered are merely exceptions to the right of discovery. There is no rule that matters falling within their scope cannot be alleged in a bill ; or, that, if proved, they may not warrant relief. But the plaintiff must prove them for himself, and has no right to examine the defendant respecting them. (5) Subject to these exceptions, the rule respecting dis- covery is that "every competent defendant in equity must answer as to all facts, material to the plaintiff's case, he must answer to all, and not to a portion only, and he must answer distinctly, completely, and without needless prolixity, and to the best of his information and belief." As against an incompetent defendant discovery cannot be enforced, viz., against an infant, or lunatic without committee, or the Attorney-General when made a defendant on behalf of the Crown, (r) The first rule respecting discovery is, that the defen- dant must answer to all facts material to the plaintiff's (p) Phillipps on Evidence, 8th edit. 189 ; Smith v. East India Company, 1 Ph. 50. [Kajah of Coorg v. East Ind. Co. 25 L. J. Ch. 345.] (2) Mitf. 196. (r) Micklethwaite v. Atkinson, 1 Coll. 173. ' Although the principle cited in the test is familiar to the profession, yet the American Editor has been able to discover only two cases bear- ing upon the subject, and these decided not in Chancery, but at law. Marbury v. Madison, 1 Cranch, 144 ; 1 Burr's Tr., by Robinson, 186, 187. [See this subject fully discussed in Rajah of Coorg v. East Ind. Co. 25 L. J. Ch. 345.J ■' Cuyler et al. v. Bogert et al., 3 Paige, Ch. R. 186 ; Phillips v. Pre- vost, 4 John. C. R. 205 ; Parkinson v. Trousdale, 3 Scammon's Rep. 867 ; Hagthorp v. Hook, 1 Gill & John. 272 ; Salmon v. Clagett, 3 OF DISCOVERT. 117 *He is not bound to answer questions of law ; for such questions ought to be decided by the Court. ^ J He is not bound to answer questions of fact, unless rea- sonably material ; for he is not to be harassed with idle, and perhaps mischievous, inquiries. And it will not be sufficient to show, that, somehow or other, they may be connected with the case ; for if such connection be very remote, so that the discovery would be oppressive, it will be refused : as, for example, where the bill charged an executor with mixing his testator's monevs with his own, and called on him to set out a monthly account of his banker's balances, with an account of his own pro- perty, debts, and liabilities, (s) And lastly, he is not bound to answer merely because the question is material to the issue, but it must be also material to the plain- tiff"'s case ;^ for although the plaintiff" is entitled to know (s) Dos Santos v. Frietas, Wigr. on Discovery, s. 239 ; Janson v. Solarte, 2 Y. & C. 127. Bland. Ch. Rep. 142 ; Brooks v. Byam, 1 Story's Rep. 296-301 ; Langdon v. Goddard, 8 Story's Rep. 13 ; Methodist Epis. Church v. Jacques, 1 John. Ch. Rep. 65 ; Bank of Utica v. Mersereau, 7 Paige, 517; King V. Ray, 11 Paige, 235; Kittredge v. Claremont Bank, 3 Story's Rep. 590 ; Champlin v. Champlin, 2 Edw. Ch. 362 ; Robertson V. Bingley, 1 McC. Ch. 333. [Wooten v. Burch, 2 Maryl. Ch. Dec. 190 ; Rider v. Riley, Id. 16 ; Waring v. Suydam, 4 Edw. Ch. 426.] ' [The plaintiff is entitled to discovery of the defendant's title, for the purpose of repelling what he anticipates will be the case set up by the defendant, though not of the evidence by which it is to be supported. Atty.-Gen. v. Corp. of London, 2 Macn. & Gord, 247. So, he has a right to the discovery of evidence in support of his title, in proof of any fraud which has been committed to his injury, though the defendant may thereby be compelled to disclose the evidence in support of his own. Stanton v. Chadwick, 8 Macn. & Gord. 575. It seems that in Blassachusetts, a more extended right of inquiry is allowed, and that the rule with regard to the title of the defendant is not applied so strictly. Haskell v. Haskell, 8 Cush. 542.] 118 ADAMS'S DOCTRINE OF EQUITY. what the defence is, and to have it verified on oath, he is not entitled to cross-examine the defendant as to the precise mode in which he intends to establish it.{i) Some doubt has been thrown upon the applicability of this last doctrine where the discovery is sought in aid of the defence to an action, or to a suit already pending in equity. The language of the cases which have created the doubt may certainly be taken to imply that, in an- swer to such a bill, the defendant is bound to set forth his evidence. But it may be doubted whether it was intended to go so far, and whether it must not be limited to the general rule, that he must answer as to the nature of his title, and as to the truth of the assertions by which he sustains it, though not as to the particular evidence on which he relies, (m) This rule is embodied in the maxim that " if a defen- r*i m *^^"' *answers at all, he must answer fully;" and L -I its meaning is, that if a defendant, instead of de- murring or pleading to the bill, puts in an answer, and thus professes to take issue on the whole case, and to go to a hearing on the whole, he cannot deny a portion of the plaintiff's statement, and then allege that, in conse- quence of such denial, the rest of the discovery sought has become immaterial. If he wish to insist on that point, he must protect himself by demurrer or plea, rest- ing his defence on the statement in the bill, or on a single independent issue. If he does not adopt that course, but goes to a hearing on the whole controversy, he must give discovery on all points, so that the plain- (0 Llewellyn v. Badeley, 1 Hare, 527. [Atty.-Gen. v. Corp. of Lon- don, 2 Macn. & Gord. 247 ; Cullison v. Boswm, 1 Marjl. Cli. Dec. 95.] (u) Lowndes v. Da vies, 6 Sim. 468 ; Be"ilwood t. Wetherell, 1 Y. & 0. 211-218 ; Wigr. on Discovery, s. 378 ; Glascott v. Copperminers' Company, 11 Sim. 305 ; Mitf. 63. OP DISCOVERT. 119 tiff, if the decision be in his favor, may obtain a com- plete decree, (tj) It is manifest from this explanation of the rule, that it applies to such matters only as are in themselves proper objects of discovery. It will not, therefore, apply to interrogatories respecting privileged matters, or respecting matters which are immaterial, or which do not concern the plaintiff's case, or which for any other reason are not among the subjects on which the Court enforces discovery, (w) The last rule is that the defendant must answer dis- tinctly, completely, without needless prolixity, and to the best of his information and belief.^ His answer must be distinct, as containing a positive allegation of each fact, and not merely implying it by way of argument. And it must distinctly meet each specific question by a specific reply ; for the object of specific questions is to sift the defendant ; and it might happen that, when he came to answer on individual points, it would recall matters to his memory. An in- quiry, for example, whether the defendant did not re- ceive a specified sum at a specified time, is not suffi- ciently answered by giving a schedule of receipts, which does not include that *sum, and then saying that the schedule contains a list of all moneys re- '- ^ ceived.(a;) (y) Lancaster v. Evors, 1 Ph. 349. (w) "Wood V. Hitchings, 3 Bea. 504. (x)Eaulderv. Stuart, 11 Ves. 296; Mitf. 309, 310; Wharton v. ' Taylor v. Luther, 2 Sumner, 228; Woods v. Morrell, 1 John, C. K. 103 ; Smith v. Lasher, 5 John. C. K. 247; Mechanics' Bank v. Levy, 1 Edw. Ch. 316 ; Tradesmen's Bank v. Hyatt, 2 Edw. Ch. 195 ; WyckofiF V. Sniffen, Id, 581; Norton v. Warner, 3 Edw. Ch. 106; Kobinson v. Woodgate, Id. 422 ; Sloan v. Little, 8 Paige 0. R. 103 ; Bailey v. Wilson, 1 Dev. & Bat. Ch. 187 ; Pettit v. Candler, 3 Wend. 618. 120 ADAMS'S DOCTRINE OF EQUITY. It must be complete, and so framed that the plaintiff can ejS'ectuallj make use of it. For instance, if the plain- tiff were to ask for an account, it would not be sufficient to tender him a collection of account-books, saying that he would find the account there. But the defendant must himself examine the books and make out a rea- sonable account, referring to the bookfe for verification and details, {y) The rule, however, will not be enforced to an oppressive extent. And, therefore, where the exec- utors of a deceased partner were called upon for the accounts of a partnership, and answered that they could, not state them from their own knowledge ; that they had tried to make them out from the books, but found it would occupy a great time, and be a ruinous ex- pense ; and that the plaintiff was at liberty to inspect the books himself: the answer was held sufficient, on the ground that they had not been personally concerned in the transaction, and that they had given the plaintiff an opportunity of making out the account as fully as they could do themselves. (2) It must be framed without needless prolixity. The chief cases in which the prolixity of an answer has been discussed, were those where accounts were demanded of receipt and expenditure. And it has been repeatedly decided that, although an interrogatory requiring such accounts would not be satisfied by a mere general state- ment, yet a statement setting forth the items of a trades- man's bill, or copying an auctioneer's catalogue of furni- Wharton, 1 S. & S. 235 ; Anon. 2 Y. & C. 310 ; Tipping v. Clarke, 2 Hare, 383, 389 ; [Duke of Brunswick v. Duke of Cambridee, 12 Beav. 281.] Qj) White V. Williams, 8 Ves. 193 ; Attorney-General v. East Ket- ford, 2 M. & K. 35 ; Wigr. on Discovery, s. 283. («) Christian v. Taylor, 11 Sim. 401. OF DISCOTERY. 121 ture, is impertinent, and will be expunged by the Court.(a) If, however, the matters inquired after be material to the *defence, mere prolixity, such as setting out documents at length which might ^ ''-' have been simply referred to, will not be dealt with as impertinence, although it may be attended with the risk of costs. For in case the answer should ever be used against the defendant in a Court of law, a part of it could not be so used without the whole ; and therefore the setting out of such documents may ultimately prove of importance. (6) It must be to the best of the defendant's information and belief. And the information meant is not only that which he actually possesses, but that also which, either by inspecting his books, or by making inquiries of his solicitors or agents, or of others from whom he has a right to information, is fairly within his reach. And a mere allegation that he believes such parties will not give him the information, or even that they have re- fused to do so, will not be sufficient to excuse its want. Whatever means of information he has a right to pos- sess, the Court will look upon as being in his possession ; and he must resort to proper means for enforcing his right, (c) ' (a) Norway v. Rowe, 1 Meriv. 347 ; Byde v. Masterman, Cr. & P. 265 ; Davis v. Cripps, 2 N. C. C. 435. (6) Parker v. Fairlie, 1 S. & S. 295 : T. & R. 362 ; Lowe v. Wil- liams, 2 S. & S. 574. (c) Taylor v. Rundell. Cr. & P. 104 j 1 N. C. C. 128 ; 1 Ph. 222 ; Glengall v. Frazer, 2 Hare, 99; Stuart v. Bute, 11 Sim. 442. 1 Dinsmoor v. Hazleton, 2 Post. N. H. 538 ; Green v. Carey, 12 Geo. 601. But a defendant is not compellable to redeem documents relating to matters in question in a suit, which were pledged by him previous to the institution of the suit. Liddell v. Norton, 23 L. J. Ch. 169. 122 ADAMS'S DOCTRINE OF EQUITY. A question has sometimes been raised whether a plaintiff having a document in his possession, can by his bill call on the defendant to inspect it, and then to give an answer with respect to its contents. There ap- pears to be some doubt on this point. ((Z) A defendant is also bound, if required by the plain- tiff, to set forth a list of all documents in his possession, from which discovery of the matters in question can be obtained ; and if the possession of such documents and their character as fit subjects of discovery, can be shown from the answer, he must permit the plaintiff to inspect and copy them.' In order to obtain this production, an interrogatory is ^generally included in the bill, asking whether J the defendant has any documents in his posses- (d) Shepherd v. Moms, 1 Bea. 175, 179. ^ Roosevelt v. EUithorp, 10 Paige, 415 ; see also Collom v. Francis, 1 Parson's Select Eq. Cases, 527. A party is not entitled to a discovery of title deeds relating solely to his adversary's title. Thompson v. Ea- gle, 3 Green Ch. 271 ; [Lewis v. Davies, 17 Jur. 253 ; Cullison v. Bos- som, 1 Maryl. Ch. 95 ; though privity between title of defendant and plaintiff may give the right. Cullison v. Bossom.J A defendant is not bound to produce by way of answer, any public documentary evi- dence of which he is the ofBcial keeper. Salmon v. Clagett, 3 Bland. Ch. Rep. 145. [But land agents will be directed to deliver up maps, plans, &c., made or collected in the course of their employment, though it is alleged that they were made for their own private use. Beresford V. Driver, 14 Beav. 387.] Under the Pennsylvania Statute of the 16th of June, 1836, the Su- preme Court has not jurisdiction to compel the discovery of title deeds, unless material to an issue • pending in court. Mange v. Guenat, 6 Whart. 141. [By the 14 & 15 Vict. c. 99, sect. 6, the Courts of Common Law of England, are authorized to require the production of documents, as might have been previously done by means of a bill in equity. Similar statutes exist in most of the United States.J OF DISCOVERT. 123 sion or power relating to any of the matters alleged, and requiring him to enumerate and describe them in the schedule. If he admits the possession of such docu- ments, a motion is made that he may produce them, that the plaintiff may have liberty to inspect and copy them, and that they may be produced before the exa- miner and at the hearing of the cause. The right thus conferred of enforcing the production of documents, is a substitute for the more troublesome and expensive method of requiring their contents to be set out in the answer :^ and in conformity with this view it is held, first, that the right exists for the purpose of discovery alone ; and secondly, that it must be regulated by the same principles which regulate the right to dis- covery in the answer itself. It is a right existing for the purpose of discovery alone, and does not depend on, nor will be aided by a title to possess the documents themselves. It may happen that a suit is instituted for the pur- pose of obtaining possession of documents, alleged to be improperly withheld from the plaintiff; and if that be its object, and the discovery be not barred by demurrer or plea, the plaintiff is entitled to have them described in the answer, and to be informed whether they are in the defendant's possession, because, without proof on those points, he could not, supposing his claim to be well-founded, obtain a perfect decree. If the docu- ments, on inspection, will or may afford evidence to sus- tain his claim, he has a further right to their production on the general principles of discovery ; but, unless he " [Carpenter v. Benson, 4 Sandf. Ch. 496. Therefore, where excep- tions would not be sustained, if the bill called for a full statement, pro- duction will not be required, though the custody of the documents is admitted ; as where an answer under oath is waived. Ibid.] 124 ADAMS'S DOCTRINE OF EQUITY. can require them on that ground, the mere fact that he claims them as his own, will not entitle him to see them, until after the decree, (e) It is regulated by the same principles which regulate the right to discovery in the. answer itself *An immediate consequence of this doctrine L -I is, that the right to production must be shown from admissions in the answer, and cannot rest on ex- trinsic evidence. The question is not, whether the al- legations in the answer are true or false ; for, to try that question, would require a hearing of the cause; but it is, whether, in respect of the plaintiff's right to discovery, the documents are necessary to make the dis- covery complete. If, therefore, the defendant does not admit their possession, or their relevancy to the plain- tiff's case, the production cannot be enforced.' The same result will follow if they are uncertainly described, so that the Court cannot ascertain to what its order should apply. (/) If the bill contained interrogatories to elicit the requisite admissions, and the answer has failed to give them, it may be open to an exception for insufficiency ; or if the interrogatories have been inade- (e) Wigr. on Discovery, s. 295-298. (/) IniQan v. Whitley, 4 Bea. 548 ; Tipping v. Clark, 2 Hare, 383, 389. ' [Upon a motion for the production of documents, the Court will not receive evidence extraneous to the answer, to show that a particular document had been fraudulently omitted from the schedule, although the defendant does not object to the extraneous evidence, and has ad- duced evidence to contradict it. lleynell v. Sprye, 1 De G-. Maon. & Gord. 654. So, the plaintiff is not, on an allegation that extracts from books, sworn to embrace everything bearing on the controversy, are garbled, entitled therefore to have inspection of the whole books. Bob- bins V. Davis, 1 Blatchf. 238.] OF DISCOVERT. 125 quately framed, their inadequacy may render an amend- ment requisite, but in either case the admissions must be extracted from the defendant before the order for production can be made. The admissions necessary to compel production are, that the documents are in the defendant's possession or power, and that they are of such a character as to con- stitute proper matters of discovery within the ordinary rules. ^ The documents must be in the defendant's possession or power. And, for this purpose, it is sufficient that they are admitted to belong to him, although they may be out of his actual custody. The possession therefore of his solicitor or agent, or of any other person whose possession he can control, is equivalent to his own.(g) If, however, a document be in the joint possession of the defendant and of some other person who is not before the Court, its production will not be compelled ; and that for two reasons ; one, that a party will not be ordered to do that which he cannot, or may not be able to do ; the other, that another ^person not pre- sent has an interest in the document, which the ■- -• (g) Ex parte Shaw, Jac. 270; Morriee v. Swaby, 2 Bea. 500. [Lady Beresford v. Driver, 14 Beav. 387 ; Robbing v. Davis, 1 Blatcbf. C. C. 238. See ante, note to p. 12.] ' [Where the bill charges the possession of documents which relate to the matters in question, the defendant cannot protect himself from setting out a list and description of the documents, by merely alleging his belief that they do not contain evidence of or tend to show the plain- tiff's title, but he is bound distinctly to negative the allegations of the bill. Att.-Gen. v. Corp. of London, 2 Macn. & Gord 247. A denial, under oath, of the relevancy of concealed passages will not be sufficient. If the Court ascertains that they might possibly refer to the questions at issue, their production will be enforced. Caton v. Lewis, 22 L. J. Ch. 906.] 126 ADAMS'S DOCTRINE OF EQUITY. Court cannot deal 'with.(/i)^ The result is the same if he holds the documents in his sole possession, but on the joint account of himself and of other persons, who are not before the Court. But, if his possession is on his own account only, and he owes no duty to such other persons, the mere fact that the documents are im- portant to their interests will not prevent their produc- tion, (i) The documents must be of such a character as to con- stitute proper matters of discovery within the ordinary rules, viz., they must not fall within any of the pro- tected classes ;. and they must be material to the plain- tiff's case. Their character on these points must be learnt from the answer. If the answer, by its want of distinct allegation, leave the right to protection doubt- ful, the omission may be supplied by affidavit; or, if part orily of the document is entitled to protection, the de- fendant may seal up such parts as he shall swear by affidavit to be of a protected character. (/<;) If, however, the uncertainty be not remedied by affidavit, or if the answer contradict itself or be palpably incredible, pro- duction may be enforced, to ascertain the truth. (Z) It will be observed that, in order to entitle the plain- er) Taylor v Kundell, Cr. & P. 104 ; Murray v. Walter, Or. & P. 114. [Morrell v. Wootten, 13 Eeav. 105 ; Ford v. Dolphin, 1 Drew. 222 ; Chant v. Brown, 9 Hare, 790 ; Penny v. Goode, 1 Drew. 474.] (i) Hercy v. Ferrers, 4 Bea. 97. (Jc) Llewellyn v. Badelcy, 1 Hare, 527; Curd v. Curd, 1 Hare, 274; [Bobbins v. Davis, 1 Blatch. C. C. 238.] (I) Bowes V. Fernie, 3 M. & C. 632 ; Latimer v. Neate, 11 Bligh, 112 : 4 CI. & F. 570 ; Bannatyne v. Leader, 10 Sim. 230. ^ [Where possession of documents is admitted by two defendants, one of whom dies, production cannot be enforced in the absence of his re- presentatives. Robertson v. Shewell, 15 Beav. 277.] OF DISCOVERT. 127 tiff to have a document produced, it is sufficient to show that it is material to his own case. His right will not be excluded because it happens to be evidence for the defendant also.(m)^ But if it be not relevant as affirma- tive evidence for himself, he will not be entitled to in- spect his adversary's evidence, merely because on inspec- tion it may prove defective, (n) It is otherwise if the bill alleges a *specific defect in the defendant's title, and charges that the documents will prove *- -■ the existence of that defect. Such a charge will entitle the plaintiff to discovery, to the extent of a positive allegation in the answer that they will not afford such proof. And if the answer be doubtful, he is entitled to production, (o) The same principle seems applicable where the bill seeks to impeach a document, and alleges that its invalidity would appear by inspection. In such a case inspection, before the hearing, would probably be permitted, unless the answer satisfgictorily displaced the charge, (p) (m) Burrell v. Nicholson, 1 M. & K. 680. (ti) Bolton V. Corporation of Liverpool, 3 Sim. 467 ; 1 M. & K. 88 ; Llewellyn v. Badely, 1 Hare, 527. (o) Smith V. Beaufort, 1 Hare, 507 ; 1 Ph. 209 ; Coombe v. Corpo- ration of London, 1 N. C. C. 631- (p) Kennedy v. Green, 6 Sim. 7; Wigr. on Discovery, s. 311. ' [Atty.-Gen. v. Corp. of London, 2 Macn. & Gord. 247. The defen- dant in such ease must distinctly negative the ground on which the plaintiff claims inspection of the document, in order to protect himself. Ibid. The defendant may also be compelled to set forth whether he has not made certain allegations of title, though not whether those allega- tions are true, or of the nature of that title ; and may be compelled to set forth a schedule of all documents relating to the matter. Potter v. Waller, 2 De Gex & Sm. 410. It seems that the defendant cannot pro- tect himself from discovery, on the ground of disclosing the evidence of his title, where his only allegation of title is negativing that of the plain- tiff. Atty.-Gen. v. Corp. of London, 2 Macn. & Gord. 247.] 128 ADAMS'S DOCTRINE OF EQUITY. If the possession and character of the documents are sufficiently admitted, the next step is to order their pro- duction ; and unless some ground can be shown for refusing it, an order for that purpose is almost of course.' It has indeed been contended to be of absolute right in respect of the maxim that " he who answers at all must answer fully," and it has been argued that, in accord- ance with that maxim, wherever the possession and character of the documents are admitted, no denial by answer of the plaintiff's equity, however full and ex- pHcit, will excuse from production. This view, how- ever, seems to be incorrect ; for although the fitness of production, so far as it depends on the character of the documents, is determined on the same principles as if the bill had asked that they should be incorporated with the answer, yet it does not follow that an objection to dis- cover their contents must be taken in both cases in the same technical form. The thing demanded is the same in both, but the form of demand is different, and so also may be the form of resisting that demand. In the case which we are now considering the only thing asked is a descriptive schedule ; the answer gives the schedule ; and is a full answer according to the requirements of the bill. If the contents had been asked *for, the ^ -I defendant might have been compelled to plead, and might have adopted that course to avoid the tech- nical rule. But there is no such requisition in the bill; and, therefore, if the plaintiff's equity be effectually dis- placed by the answer, the mere technical rule that an ' [The petition for an order of production must designate, with reason- able certainty, the books and papers called for. Williams v. Williams, 1 Maryl. Ch. Dec. 201. Williams v. Savage, Man. Co., 3 Id. 418. The defendant, though treated as plaintiff's agent, has no right to be present at the inspection of the documents. Bartley v. Bartley, 1 Drewry, 233.] OF DISCOVERT. 129 answer must be full, does not apply to the production of documents, (g)' (q) Adams v. Fisher, 3 M. & C. 526 ; Wigr. on Discovery, s. 148- 185; Lancaster v. Evors, 1 Ph. 349. ' [Where discovery is sought in relation to matters in which the plaintiff has no interest, except consequential or resulting from a cha- racter or title denied by the answer, and not otherwise appearing on the record, the plaintiff has no equity entitling him to the discovery. But if the plaintiff's interest in the discovery sought, results from a character and a title alleged in the bill, and if the bill properly avers that the discovery will establish that character and title, and also establish a case of fraud by the defendant, in destroying or withholding the plaintiff's remedies, the defendant cannot withhold discovery by generally denying the character and title claimed by the bill. Stanton v. Chadwick, 3 Macn. & Gord. 575. It seems that a defendant cannot protect himself from discovery, on the ground of its disclosing the evidence of his title, where his only allegation of title is a negativing that of the plaintiff. Atty.-Gen. v. Corp. of London, 2 Macn. & G-ord. 247. But if the plain- tiff's title is denied, and the answer states, positively, that the docu- ments in the defendant's custody, relating to matters in the bill, will not show that title, the Court will not order their production ; so even if he merely states that he is advised and believes that they will not show the plaintiff's title. Peile v. Stoddart, 1 Macn. & Gord. 192. In Goodall V. Little, 1 Sim. N. S. 155, however, where there was a denial of the plaintiff's title in the bill, and the answer, admitting the posses- sion of certain documents, denied that these documents would show the facts to be as the plaintiff alleged them, the Court ordered the produc- tion of the documents, on the ground that they might form material links in the chain of proof. And in Swinborne v. Nelson, 22 L. J. (N. S.) Ch. 331, discovery was enforced, notwithstanding an express denial of the plaintiff's title in the answer. The general language of Adams V. Fisher, which is cited as the authority for the doctrine in the text, was said not to be in accordance with " a long line of authorities before decided in this Court," and inconsistent with the principles of equity pleading ; and it was supposed that the case in question was in- tended only to apply to cases where the discovery would not assist the plaintiff in making out his title to the relief sought. There is no distinction in the rule to be applied in this matter, between 9 130 ADAMS'S DOCTRINE OF EQUITY. A defendant may also in some cases bind himself by the frame of his answer to produce a document, which is evidence of his own title alone, and which does not contain, nor is alleged to contain, any evidence of the plaintiff's case. A mere reference to the document as existing, and as constituting a portion of his own evi- dence, will not expose him to this liability ; but if he professes to set out its contents, or to give an abstract of it, referring for verification to the document itself, he will be considered to have made it substantially a part of his answer ; and if he admits possession, will be bound to produce it, in order that the plaintiff may ascertain that it is correctly stated, (r) The right of enforcing discovery on oath is confined to the plaintiff in the cause. If the defendant wishes, on his part, to obtain discovery, he must constitute himself a plaintiff by filing a cross-bill, and will be en- titled in his turn to an answer on oath, so soon as he has answered the original bill.' If, however, the plain- (?•) Hardman v. Ellames, 2 M. & K. 732 ; Latimer v. Neate, 11 Bligh, 112 ; Adams v. Fisher, 3 BI. & C. 526, 548 ; Att.-Gen. v. Lambe, 3 Y. & C. 171 ; Phillips v. Evans, 3 N. C. C. 647 ; Wigr. on Discovery, s. 385, 424. ordinary discovery and the production of documents. Swinborne v. Nelson, ut sup. J ' When defendant seeks the discovei-y of books and papers in the possession of the plaintiff, he should file a cross-bill. Bogert v. Bogert, 2 Edw. Ch. 399. See also as to cases in which it is proper to file cross- bills, White v. Buloid, 2 Paige Ch. 164 ; Cloud v. Hamilton, 3 Yerg. 81; Tarelton v. Vietes, 1 Gilm. 470; [Josey v. Rogers, 13 Geo. K. 478]. A cross-bill is merely a defence, and cannot be the foundation of a decree concerning matters not embraced in the original writ. Gal- latian v. Erwin, Hopk. 48 ; Draper v. Gordon, 4 Sandf. Ch. Rep, 210 ; Gallatian v. Cunningham, 8 Cowen, 361, S. C. ; Field v. Sehieffelin, 1 John. C. R. 252; May v. Armstrong, 3 J. J. Marsh. 262. See OF DISCOVERT. 131 tiff's title be made out by documents, the production of which is material for making out the defence, the right of filing a cross-bill would obviously afford no adequate aid to the defendant ; because it would not enable him to see the documents, until after his own answer had been filed. It appears that under such circumstances the Court cannot compel the plaintiff' to produce the documents, but, if he states the *alleged document to be in his possession, may excuse the defendant ^ -^ from answering until it is done. The leading case on this doctrine is one where a bill was filed against executors, praying payment of two pro- missory notes given by the testator for securing 15,000?. One of the executors made an affidavit that he had in- spected the first note, and had observed on the face of it, circumstances tending to impeach its authenticity ; that he was informed and believed that the second note had been produced by the plaintiff for payment in a foreign country ; and that he was advised and believed it was necessary, in order that his answer might fully meet the case, that he should, before answer, have in- spection of such second note. It was ordered that the defendants should not be compelled to answer, till a fortnight after the production of the second note. For the purpose however of obtaining such production, it will not be sufficient to allege that it may be material to the defence. But the circumstances which constitute the materiality must be so stated by affidavit, that the Court may estimate the alleged necessity, and may be satisfied that it is not needlessly compelling a production. The validity of the doctrine is still uncertain. It has remarks of Kent, Ch., as to cross-bills, in Field v. Schieffelin, 7 John. Ch. Eep. 252. [Time for answering may be enlarged for the purpose of bripging in a cross-bill. Josey v. Rogers, 13 Geo. E.. 478.] 132 ADAMS'S DOCTRINE OF EQUITY. been said by a Judge of great experience, that he never understood the reasoning on which it proceeded, whilst another has expressed his conviction that it is founded on principles, which upon examination would fully sup- port it.(s)' The jurisdiction of the Great Seal for enforcing dis- covery is available in aid of proceedings for civil relief, whether such relief be asked from the Court of Chancery, or from another public tribunal in this country which is itself unable to enforce discovery.^ But discovery will not be enforced to aid a proceeding before arbitrators, or before an inferior Court. And it has also been re- p-|Q-| fused in regard *to proceedings in the Ecclesi- astical Court. But the true reason in this latter case is that it is not wanted, for the Ecclesiastical Court itself can compel an answer. Discovery has been en- forced in one instance to aid the jurisdiction of a foreign Court ; but the propriety of such enforcements seems open to doubt. (<)^ (s) Princess of Wales v. Lord Liverpool, 1 Sw. 114; Taylor v. Hem- ing, 4 Bea. 235 ; Milligan v. Mitchell, 6 Sim. 186 ; Penfold v. Nudd, 5 Siin. 405 J Bate v. Bate, 7 Bea. 528. (0 Mitf. 53, 186, 225 ; Earl of Derby v. Duke of Athol, 1 Ves. Sen. 202, 205 ; Bent v. Young, 9 Sim. 185. ^ To entitle a plaintiflF in a cross-bill to a stay of proceedings in the original bill, until the cross-bill has been answered, the cross-bill must be sworn to positively, either by the plaintiflf, or by the person from whom his information is derived. Talmage v. Pell, 9 Paige, C. K. 410 ; White v. Buloid, 2 Paige, 164. ^ March v. Davison, 9 Paige, 580 ; Lane v. Stebbins, Id. 622 ; At- lantic Ins. Co. V. Lunar, 1 Sandf. C. R. 91. But a discovery will not be allowed merely to guard against anticipated perjury in a suit at law. Leggett V. Postley, 2 Paige, 599. Whether a court will sustain.abill of discovery merely to procure such admissions as might be used in mitigation of damages, qucere? Gelston v. Hoyt, 1 John. C. B. 543. ' In New York, it has been decided that a bill of discovery will be OF DISCOVERT. 133 » In order to entitle himself to such discovery, the plaintiff must show a title to sue the defendant in some other Court, or that he is actually involved in litigation with the defendant, or is liable to be so, and must also show that the discovery prayed is material to support or defend the suit. If he does not show this, he shows no title to the discovery, (m)^ And therefore, when a bill was filed for discovery in aid of an action at law, which the plaintiff alleged by his bill that he intended to commence, the Court being of opinion that the case stated would not support an action, allowed a demurrer to the bill, {v) Where the plaintiff alleges on his bill a sufficient case at law, it has been doubted to what ex- tent discovery can be resisted, by pleading matters which would be a defence at law. In a case of Hindman v. Taylor, before Lord Thurlow, it was said that, where the bill was for discovery leading to relief at law, the defendant could not plead matter in bar to the discovery which would be a bar to the relief there. The proposi- tion, however, thus widely expressed, does not seem consistent with later decisions. And the true principle appears to be that, if the legal defence is of a character showing that the discovery would have no bearing on the issue at law, it will be a sufficient answer to the bill. (u) Mitf. 191. (v) Mitf. 187. sustained to aid the prosecution or defence of a civil suit in a foreign tribunal. Mitchell v. Smith, 1 Paige, 287. 1 [Baxter v. Farmer, 7 Ired Eq. 239 ; Turner v. Dickerson, 1 Stock. Ch. 140. Thus a bill will not lie for the production of title papers, under which the plaintiff claims title, merely on the ground that they may be useful in some future action. Baxter v. Farmer. Where one has an interest in the common law suit of such a kind as makes him in effect a party, though he is not named as a party, a bill for discovery will lie against him. Carter v. Jordan, 15 Geo. 76.] 134 ADAMS'S DOCTRINE OF EQUITY. If the legal defence is not of this character, but the trial at law will be of the general merits, the discovery will be enforced. (t«)^ p.. -, *A bill thus filed for enforcing discovery in aid L -• of proceedings before some other tribunal is called a bill for discovery, in contradistinction to those bills, on which the consequent relief is attainable in equity, and (w) Hindman v. Taylor, 2 B. C. C. 7 ; Robertson y. Lubbock, 4 Sim. 161, 172; Scott V. Broadwood, 2 Coll. 447; Hare on Discovery, 47- 60. ' Leggett V. Postley, 2 Paige, 599 ; Marcb v. Davison, 9 Paige, 580; Lane v. Stebbins, Id. 622 ; Deas. v. Harvie, 2 Barb. Ch. Kep. 448; Seymour v. Seymour, 4 Johns. C. R. 409 ; Lucas v. The Bank of Da- rien, 2 Stewart, 280 ; Bailey v. Dean, 5 Barb. S. C. Rep. 297 ; Gelston v. Hoyt, 1 Johns. C. R. 543. Where a bill seeks for discovery alone, and not for relief also, the de- fendant will be compelled to make discovery, if the Court suppose that it can in any way be material to the plaintiff, in support or defence of any suit. Peck v. Ashley, 12 Met. 478. But see Leggett v. Postley, 2 Paige Sep. 599. And a bill of discovery to obtain evidence which might have been useful in a trial at law, must be filed pending the suit at law, unless some suflBcient excuse is shown why it was not filed at that time. Faulk- ner's Adm'x V. Harwood, 6 Randolph, 125 ; and see Foltz v. Pourie & Dawson, 2 Desau. 40 ; 3 Miss. 433. After a verdict or judgment at law a party comes too late with a bill of discovery. Duncan v. Lyon, 3 John C. R. 355, 402 ; Foltz v. Pourie & Dawson, 2 Desau. 40 ; [Cow- man V. Kingsland, 4 Edw. Ch. 627 But if equity has concurrent jurisdiction, in such case, and the defendant neglects to interpose the objection by demurrer, and answers on the merits, the jurisdiction will be sustained, notwithstanding a judgment at law. Endieott v. Penny, 14 Sm. & Marsh. 144.J It seems that it is not necessary to state particularly the pleadings at law, so as to show what precise issues are pending. Hinkle v. Currin, 1 Humph. Ten. Rep. 74. [The joinder of defendants in separate actions, or of separate suits at law in the same bill of discovery, is inadmissible. Broadbent v. State, 7 Maryl. 416 ; MacDougald v. Maddox, 17 Geo. 52.] OF DISCOVERY. 135 which are called bills for relief, or more correctly, for discovery and relief. If the relief be attainable in a different Court, the mere fact that the discovery is re- quisite will not alter the jurisdiction. The Court of Chancery will enforce the discovery, but the relief must be sought before the appropriate tribunal.^ ' [A bill for discovery alone may be maintainedj in a case where, if it had been for relief also, it would have been demurrable ; as on a bill in aid of a plea of illegal consideration, in a suit at law on a bond. Ben- yon V. Nettlefield, 3 Macn. & Gord. Qi ; Manning v. Drake, 1 Mann. Mich. 34. A bill for discovery in aid of an action, must show affirma- tively that the plaintiff's right cannot be established at law, without aid of the discovery which he seeks. Stacy v. Pearson & Bobbitt, 3 Eich. Eq. 148 ; Merchants' Bank v. Davis, 3 Kelley, 112 ; Williams v. Har- den, 1 Barb. Ch. 298; Norwich &c. R. E,. Co. v. Storey, 17 Conn. 364 ; though in Peck v. Ashley, 12 Met. 478, it was held that dis- covery may be enforced notwithstanding the absence of such allegation, where the Court can suppose that it would be in any way material in support or defence of an action. But a bill will lie not only whore the plaintiif is destitute of other evidence, but also to aid or render it un- necessary. Stacy V. Pearson & Bobbitt, 3 Eich. Eq. 148 ; though see Bell V. Pomeroy, 4 McLean, 57. It is no answer to such bill, to say that the facts can be proved by other witnesses, if they are incompetent by reason of interest. Bell v. Pomeroy. In England, the modern rule is, that as 'to matters not originally within the cognizance of equity, and where there is adequate remedy at law, a bill for discovery merely, can alone be sustained ; and that if the bill further pray relief, special or general, the whole is demurrable. Story, Eq. Jur. § 69, 70 ; Equity Plead. § 312 ; Foley v. Hill, 2 H. Lords Gas. 37. But in the United States, a more convenient and rea- sonable doctrine generally obtains in such cases, and where the dis- covery is effectual, the Court will go on and give the adequate relief, if in its power, to prevent a multiplicity of suits ; unless where there is a pending action. Stoiy, Eq. Jur. § 71 ; Brooks v. Stolley, 3 McLean, 523; Warner V. Daniels, 1 Wood. & Min. 90; Traip v. Gould, 15 Maine, 82; Lyons v. Miller, 6 Gratt. 438 ; Sims v. Aughtery, 4 Strob. Eq. 121. If, however, a jury is necessary to determine the extent of the relief, discovery will be enforced, and the case then sent to law. Lynch v. Sumrall, 1 A. K. Marsh. 468.] 136 ADAMS S DOCTRINE OF EQUITY. The discovery obtained by a bill in equity is only available against the answering defendant.^ It cannot be read as evidence against a co-defendant, unless he re- fers to it by his answer as correct, or is so connected with the answering party as to be bound, under the ordinary rules of law, by his declarations or admissions, (a;) If therefore a bill is filed for relief, no person can be made a party who is unaffected by the relief, notwithstanding he might give important discovery, because, as against himself, discovery is needless, and, as against the other parties, it would be unavailing. In like manner, if the bill be for discovery alone, no person can be made a de- fendant who is not a party to the record at law. There is an exception however in the case of suits against cor- porations ; and in such suits it is allowable to join the officers or members personally as defendants, in order that they may give discovery on oath, which the corpo- rate body cannot do.(y) As against the defendant himself, if he be not under (x) Mitf. 188 ; Anon. 1 P. W. 301; Chervet v. Jones, 6 Mad. 267; Crosse v. Bedingfield, 12 Sim. 35 ; Green v. Pledger, 3 Hare, 165. (y) Mitf. 188 ; Kerr v. Kew, 5 M. & C. 154 ; Glasscott v. Copper- miners' Company, 11 Sim. 305, 314. ' As a general rule, the answer of one defendant cannot be used as evidence against his co-defendant. Leeds v. jNIarine Ins. Co. of Alex- andria, 2 Wheaton, 380 ; Osborne v. Bank of United States, 9 Whea- ton, 738; Keimsdjk v. Kane, 1 Gallis, 630 ; Robinson v. Sampson, 23 Maine, 388; Cannon v. Norton, 14 Verm. 178; Conner v. Chase, 15, Verm. 764 ; Grant v. U. S. Bank, 1 C. C. E. 112 ; Phoenix v. Ingra- ham, 5 John, 412 ; Pettit v. Jennings, 2 Rob. Va. 676; HoUoway v. Moore, 4 S. & M. 594; Felch v. Hooper, 20 Maine, 159; Singleton v. Gayle, 8 Porter, 270 ; Webb v. Pell, 3 Paige, C. R. 368 ; Judd v. Sever, 8 Paige, C. R. 548 ; Dykers v. Wilder, 3 Edw. Ch. 496 ; Hay- ward V. Carroll, 4 Har. & J. 518 ; Stewart v. Stone, 8 Gill & J- 510; Caldwell V. Boyer, 8 Gill & J. 136 ; and in numerous other cases. OF DISOOVEEY. 137 incapacity, the answer is evidence. If the plaintiff does not reply to it, and thus give him an opportunity of verification by evidence, the whole answer must be taken as true.^ If a replication be filed, the answer is not evidence in the defendant's favor, but the plaintiff may use *any portion of it, without admitting the re- mainder to be read, except so far as it is expla- *- natory of the portion used, (z) The defendant, however, is so far entitled to the benefit of his answer, that any material suggestion made by it, though not established by proof, may, at the discretion of the Court, be referred for inquiry, (a) And if a positive denial in the answer be met by the evidence of one witness only, the Court will neither make a decree, nor send the question to a trial at law.^ If there are corroborative circumstances (z) Bartlett v. Gillard, 3 Russ. 149, 156 ; Freeman v. Tatham, 5 Hare, 329 ; East v. East, 5 Hare, 343. [See Glenn v. Eandall, 2 Maryl. Ch. 220.] (a) Connop v. Hayward, 1 N. C. C. 33 ; McMahon v. Burchell, 2 Ph. 127. ' [This does not apply where an answer under oath is waived. Tom- linson v. Lindley, 2 Carter, Ind. 569.] ° When the facts alleged in the complainant's bill are denied in the answer, it is a general principle that they must be proved by two credi- ble witnesses, or one witness and strong corroborating circumstances : Swift V. Dean, 6 Johns. R. 522; Clason v. Morris, 10 Id. 524; Atkin- son V. Manks, 1 Cow. 691 ; Stafford v. Bryan, 1 Paige, C. R. 239 ; Chance v. Teeple, 3 Green Ch. 173 ; McDowell v. Bank of Wilmington & Brandywine, 1 Harring. 369 ; Beatty v. Smith & Thompson, 2 Hen. & M. 395 ; Raines v. Jones, 4 Humph. 490 ; Coles v. Raymond, 5 Blackf. 435; Bibb v. Smith, 1 Dana, 580; Mason v. Peck, 7 J. J. Marsh. 300; Patterson v. Hobbs, 1 Lit. 275; Little v. Molver, 1 Bibb. 203; Paulding v. Sturgus, 3 Stewart, 95; Neale v. Hagthrop, 3 Bland. 551 ; Hughes v. Blake, 6 Wheaton, 453 ; Union Bank v. Geary, 5 Pet. 98; Page v. Page, 8 N. H. 187; Daniel v. Mitchell, 1 Story, 173; and many other cases which it is unnecessary to quote. 138 ADAMS'S DOCTRINE OF EQUITY. in the plaintiff's favor, the Court will depart from this rule, and will either make an immediate decree, or if the defendant desire it, will direct an issue, ordering his answer to be read as evidence on the trial, so that it may be contrasted with the testimony given against him. (5) The defendant's answer may also be read on the question of costs ; and the Court, though compelled by the evidence to make a decree against him, may give credit to his statement on oath as to his own conduct, so far as to exempt him from payment of costs. But it has been held that where a tender is relied on by the defendant, the mere unproved statement that such ten- der has been made, is not sufficient to save costs. Nor can the answer of a mortgagor be read against a mort- gagee to deprive him, on the ground of misconduct, of his ordinary right to costs, (c) The rule which allows a plaintiff, who has replied to the answer, to read selected portions only, is necessarily confined to cases where the hearing is in equity. If the bill be for discovery in aid of a procedure at law, the answer is treated at law like any other admission, and must be read throughout, if it be read at all.* The costs also of such an answer are subject to a different rule from those of an answer to a bill *for rehef. In I- " -^ the one case the costs of discovery are a portion of the costs in the cause, and are disposed of in that (6) East India Company v. Donald, 9 Ves. 275 ; Savage v. Brock- sopp, 18 Ves. 335. (c) Howell V. George, 1 Mad. 1 ; Milnes v. Davidson, 3 Mad. 374 ; Wright V. Jones, C. P. Coop. 493. ^ [This rule also applies where, as in the United States generally, the Court goes on to give relief on the ground of discovery, notwithstanding that there is adequate relief at law. Lyons v. Miller, 6 Gratt. 439.] or DISCOVERY. 139 character at the hearing. In the other, the defendant is entitled to costs as a matter of course, immediately on putting in a full answer ; for the Court of Chancery never hears the cause ; and the Court which does hear it has no jurisdiction over the Chancery costs. This principle which applies to bills for discovery in aid of a procedure at law was, until lately, applied to cross-bills for discovery alone, when filed in aid of a defence in equity ; so that in a suit of this class the an- swer, if read at all, must have been read throughout, and the defendant on filing it was entitled to his costs. The practice, however, is now altered, and it is directed, that the answer to a cross-bill for discovery only may be read and used in the same manner, and under the same restrictions, as the answer to a bill praying relief, and that the costs of it shall be costs in the original cause, unless the Court otherwise orders, (d) (rf) 42d Order of August, 1841 ; 125th Order of May, 1845. 140 ADAMS S DOCTRINE OF EQUITY. [*23] *CHAPTER 11. ON COMMISSIONS TO EXAMINE WITNESSES ABROAD ; OF PER- PETUATION OF TESTIMONY AND OF EXAMINATIONS DE BENE In addition to the jurisdiction for discovery, there is another substantially similar to it, under which the Court of Chancery interposes for two objects : first, for the procurement of evidence to be used elsewhere, with- out itself deciding on the result, viz., in suits for a Com- mission TO Examine Witnesses Abroad, and in suits to Perpetuate Testimony ; and secondly, for granting, either in aid of its own proceedings or of a proceeding elsewhere, an examination of witnesses de bene esse. ^ Courts of Chancery in the United States, and Courts of Law, exer- cising Chancery powers, are in the constant practice of entertaining jurisdiction of bills for the perpetuation of testimony, issuing commis- sions for the examination of witnesses abroad, and of permitting testi- mony to be taken de hene esse; and it will be found, that generally the rules of practice are analogous to those of the English High Court of Chancery. See upon this subject Clark v. 13undy, 6 Paige, 432; Brown V. Southworth at al. 9 Id. 351; Lingan v. Henderson, 1 Bland, 236; Jerome et al. v. Jerome, 5 Conn. 352 ; In the matter of Isaac L. Kip, 1 Paige C. R. 601 ; Fort v. Eagusin, 2 Johns. C. R. 146 ; Rockwell V. Polsom, 4 Id. 165; Renwick v. Renwick, 10 Paige C. R. 420; Brush V. Vandenbergh, 1 Edw. Ch. 649 ; Phelps v. Spafford & Curtis, 1 Green Ch. 387 ; Stubbs v. Burwell, 2 Hen. & M. 536 ; Chapman v. Chapman, 4 Id. 426 ; Oliver v. Palmer 11 Gill & J. 426 ; Kincheloe V. Kincheloe, 11 Leigh, 393 ; Gordon v. Watkins et al. 1 S. & M. Ch. 37; [Story on Eq. Plead. Ch. VII; Baxter v. Farmer, 7 Ired. Eq. 239.] COMMISSIONS TO EXAMINE "WITNESSES. 141 The jurisdiction for issuing Commissions to Examine Witnesses Abroad is sufficiently explained by its name. It originated in the incapacity of the common law Courts to issue such commissions without the consent of both parties. That incapacity is removed by a recent statute; but the jurisdiction of equity still continues, though its exercise is less frequently required, (a) The jurisdiction in suits to Perpetuate Testimony arises where the fact, to which the testimony relates, cannot be immediately investigated at law, e. g., where the person filing the bill has merely a future interest, or having an immediate interest, is himself in possession and not actually disturbed, though threatened by the defendant *with disturbance at a future time.(6) r*9^-i Under a late statute the jurisdiction has been extended ; and it has been enacted, that " any person who would, under the circumstances alleged by him to exist, become entitled upon the happening of any future event, to any honor, title, dignity, or oflBce, or to any estate or interest in any property, real or personal, the right or claim to which cannot by him be brought to trial before the happening of such event, shall be en- titled to file a bill to perpetuate any testimony which may be material for establishing such claim or right." (c) The jurisdiction to examine witnesses de bene esse is a jurisdiction for permitting evidence to be taken before the cause is regularly at issue, in cases where, from the age or illness of a witness, or from his being the only witness to an important fact, there is reason to appre- (a) 1 Wm. 4, 0. 22, s. 4 ; Grinnell v. Cobbold, 4 Sim. 546. (6) Mitf. 51 ; 1 Mad. Ch. Practice, 253 ; Dursley v. Fitzhardinge, 6 Ves. 251 ; Angell t. Angell, 1 8. & S. 83. (c) Earl of Belfast v. Chichester, 2 J. & W. 439 ; Townshend Peer- age case, 10 CI. & P. 289 ; 5 & 6 Vict. c. 69. 142 ADAMS'S DOCTRINE OF EQUITY. hend that, before the regular opportunity arrives, mate- rial" evidence may be lost. This is called an examina- tion de bene esse; and the depositions taken under it can only be read, if the party seeking the benejfit of them has used all diligence to examine in the ordinary course, but there has been a moral impossibility of his so doing, (f^) The same course may be pursued where a similar danger exists in reference to an action at law ; and a bill may be entertained for an auxiliary examina- tion de hene esse, provided there be annexed to it an affidavit of the circumstances which render such exami- nation necessary, (e) The principle on which this aflB- davit is required, where the matter is capable of being immediately the subject of an action at law, seems to be that the bill tends to alter the ordinary course of the administration of justice, which ought not to be per- mitted on the bare allegation of a plaintiff. The same p^jopji principle is applied, as *we shall hereafter see, where a bill is filed, in respect of an instrument on which an action at law would lie, alleging that it is destroyed or lost, or is in the defendant's custody, to obtain relief which, but for such circumstances, might be had at la%v.(/) The mode of taking the evidence, either under a com- mission to Examine Witnesses Abroad, or in a suit to Perpetuate Testimony, or in an examination de hene esse, is in all material points similar to that adopted in the ordinary examination in a cause. In a suit, however, to Perpetuate Testimony, the (d) Frere v. Green, 19 Ves. 320; Hope v. Hope, 3 Bea. 317; Mcin- tosh V. Great Western Railway, 1 Hare, 328 ; Cann v. Cann, 1 P. W. 567. (e) Mitf. 52, 150 ; Angell v. Angell, 1 S. & S. 83. (/) Post. Ee-execution of Lost Instruments. COMMISSIONS TO EXAMINE WITNESSES. 143 cause does not proceed beyond the examination of the witnesses. When that has been completed it is con- sidered at an end ; and the only remaining step is the publication of the evidence. This is effected by an order of the Court ; but such an order cannot be ob- tained except for the purpose of a suit or action, nor even for that purpose during the lifetime of the wit- nesses, unless on special grounds, showing that their examination is morally impossible. ((/)^ The same principle applies to depositions taken de hene esse; and their publication cannot be obtained, unless the witness dies or is otherwise incapacitated from giving his evidence before issue is joined. If the evidence is required for the purpose of a trial at law, the order made is that the depositions be pub- lished, and that the officer attend with and produce to the Court of law the record of the whole proceedings ; and that the parties may make such use of the same as by law they can. (7i) It has been determined that it is no objection to the publication of depositions which have been taken in a suit to Perpetuate Testimony, that the proceedings for which they are required are in the Court of a foreign country, (i) (g) Morrison v. Arnold, 19 Ves. 670 ; [Barnsdale v. Lowe, 2 Russ. & M. 142.] (Ji) Attorney-General v. Ray, 2 Hare, 518. (i) Morris v. Morris, 2 Ph. 205. \ [A bill to perpetuate testimony, also differs from an ordinary bill, in that it cannot be dismissed for want of prosecution : the only order that can be made is to compel the plaintiff to proceed in a given time or pay the costs. Beavan v. Carpenter, 11 Sim. 22 j Wright v. Tat- ham, 2 Sim, 459.] BOOK 11. OP THE JURISDICTION OF THE COURTS OP EQUITY, IN CASES IN WHICH THE COURTS OF ORDINARY JURISDICTION CAN- NOT ENFORCE A RIGHT. [*26] *CHAPTEE I. OF TRUSTS, BOTH OKDINAKY AND CHARITABLE. The jurisdiction of equity to grant relief originates, as we have seen, in the occasional inadequacy of the remedy at law ; and the instances in which this inade- quacy occurs, may be conveniently divided under two heads, viz., 1. Where the Courts of ordinary jurisdiction cannot enforce a right ; and 2. Where they cannot ad- minister it. It has been already stated in the Introduction, that the equities under the first head of this "division, viz., where the Courts of ordinary jurisdiction cannot enforce a right, are those for performance of trusts and contracts, for election between inconsistent benefits, for completion of gifts on meritorious consideration in favor of the donor's intention after his death, for giving effect to dis- charges by matter in pais of contracts under seal, for relief against penalties and forfeited mortgages, for re- execution or correction of instruments which have been ORDINARY AND CHARITABLE TRUSTS. 145 lost or erroneously framed, for rescission of transactions which are illegal or fraudulent, or which have been carried on in ignorance or mistake of material facts, and for injunction against irreparable torts. The jurisdiction to enforce performance of trusts arises where property has been conferred upon, and accepted by, one person, on the terms of using it for the benefit of *another. The former person or owner at law, r^oy-i is called the trustee ; the latter, or owner in equity, tbe cestui que trust. The principal advantage of a conveyance on trust is, that it enables the owners of property to eifectuate dis- positions of a more complex character than is consistent with the machinery of conveyances at law ; and that it also aiFords the means of protecting infants and other incapacitated persons, by vesting their property in trust- worthy holders, who manage and apply it for their benefit. It is, on the other hand, attended with some inconve- nience and risk, because it makes the cestui que trust's security in some degree dependent on a trustee who has no beneficial interest, and may enable a fraudulent trustee, by concealing his fiduciary character, to sell the property to a stranger. The distinction between a trustee's legal ownership, and the beneficial interest of a cestui que trust, is in some instances recognized even at law ; and where the trust is created by will, the character of its duties and the nature of the estate required for their performance are allowed to affect the construction of the devise, in refer- ence both to its passing any estate, and also in reference to the extent and duration of the estate passed. (a) But, in so far as a legal ownership is conferred, it invests the (a) 2 Jarm. on Wills, 196 ; Adams on Ejectment, 4th edit. 60-65. 10 146 ADAMS'S DOCTRINE OF EQUITY. trustee with absolute dominion at law, and the equitable ownership, or right to compel performance of his trust, is only cognizable in the Court of Chancery. In order to originate a trust, two things are essential: first, that the ownership conferred be coupled with a trust, either declared by the parties or resulting by pre- sumption of law ; and secondly, that it be accepted on those terms by the trustee. The declaration of a trust by the parties is not, inde- pendently of the Statute of Frauds, required to be made or evidenced in any particular way. And therefore, pre- r*981 "^i'^^^ly *to that statute, a trust, whether of real or personal property, might be declared either by deed, by writing not under seal, or by mere word of mouth ; subject, however, to the ordinary rule of law, that if an instrument in writing existed, it could not be explained or contradicted by parol evidence. With respect, however, to real estate, the rule is altered by the Statute of Frauds, and it is enacted, "that all declarations or creations of trusts or confi- dences of any lands, tenements, or hereditaments, shall be manifested and proved by some writing, signed by the party who is by law enabled to declare such trust, or by his last will in writing; or else they shall be utterly void and of no effect." And further, that " all grants and assignments of any trust or confidence shall likewise be in writing, signed by the party granting or assigning the same, or by such last will or devise."' It will be observed that this act does not require that the trust shall be declared in writing, but only that it shall ^ [This provision is in force in most of the United States. In North Carolina and formerly Pennsylvania, it has been omitted. Foy v. Foy, 2 Hayw. 131 ; Murphy v. Hubert, 7 Penn. St. 420. But it is now re- enacted in the latter State. Act of 1856 ; Bright. Supp. 1174.] ORDINARY AND CHARITABLE TRUSTS. 147 be manifested and proved by writing,' And therefore, if the existence of a trust, together with its precise ternas and subject-matter, can be proved from any sub- sequent acknowledgment, written and signed by the trustee, as by a letter, memorandum, or recital in a deed, it will be sufficient. (6)^ (h) 29 Car. 2, c. 3, ss. 7 & 9 ; Gardner v. Rowe, 2 S. & S. 346 ; 5 Russ. 258. ' [Movan v. Hays, 1 Johns. C. R. 339 ; Johnson v. Ronald, 4 Munf. 77 ; Jackson v. Moore, 6 Cow. 706 ; Flagg v. Mann, 2 Sumn. 486 ; Pinney v. Fellows, 15 Verm. 525 ; 2 Story, Eq. § 972. But in Maine (R. S. 1847, ch. 92, § 31), and New Hampshire (R. S. 1842, ch. 139, § 13), trusts must be created as well as proved in writing.] ' Fisher v. Fields, 10 Johns. Rep. 494 ; [Orleans v. Chatham, '2 Pick. 29 ; Graham v. Lambert, 5 Hump. 595 ; Dale v. Hamilton, 2 Phill. 266 ; Maccubbin v. Cromwell, 7 Gill. & Johiis. 157 ; Steere v. Steere, 5 Johns. C. R. 1 ; Unitarian Soc. v. Woodbury, 2 Shepley, 281; Maxwell v. Whielden, 10 Cush. 221. See "Walraven v. Lord, 2 Patt. & H. 547.] A trust estate in real property, as separate from the legal ownership, may be created by an express declaration of trust, or may be raised upon certain facts by implication of law. Elliott v. Armstrong 2 Blackf. 198 ; and see Chamberlain v. Thompson, 10 Conn. 242. And it is not necessary to the validity of a trust deed, that it should be executed by the cestui que trust. The deed operates to pass the legal title, as soon as executed by the grantor and trustees. Skipwith's Ex' or v. Cunning- ham et al., 8 Leigh, 271. Though a trust deed need not be created by writing, yet to take the case out of the Statute of Frauds, its terms and conditions must be clearly manifested and proved in writing, under the hand of the party charged, before the Court will carry it into execution. Steere v. Steere, 5 John. C. R. 1 ; Maccubbin v. Cromwell, 7 Gill. & Johns. 157 ; Pin- ney v. Fellows, 15 Verm. 525; Unitarian Society v. Woodbury, 2 Shepley, 281 ; Rutledge v. Smith, 1 McC. Ch. Rep. 119 ; Elliott v. Morris, 1 Harp. Eq. 281 ; Fleming et al. v. Donahoe et al, 5 Ham- mond, 256 ; [Harrison v. MoMennomy, 2 Edw. Ch. 251; Slocum v. Marshall, 2 Wash. C. C. 398.] A trust respecting personal property may be proved by parol evi- 148 ADAMS'S DOCTRINE OF EQUITY. With respect to personal estate, including moneys out on mortgage, the original rule continues, and it is suflS- cient that, either by writing or by word of mouth, there should be a certain declaration of the trust, (c) The intention thus evidenced, whether by writing or by parol, to impose a trust on the donee, must be de- clared with certainty ; and there must also be a certain declaration of its terms, viz., of the property on which the trust is to attach, the parties for whom the benefit is meant, and the ^interests which they are re- L J spectively to take.' If there be uncertainty in this latter respect, but it be sufficiently certain that a trust was meant, and not a gift for the donee's benefit, the case will fall under a different rule, and there will be a resulting trust for the donor by operation of law. The certainty, however, of a trust is not necessarily affected by the circumstance that it has been declared in the form of a power, enabling the trustee to give the estate to the parties interested, instead of an immediate (t) Benbow v. Townsend, 1 M. & K. 506 j McFadden v. Jenkyns, 1 Hare, 458; 1 Ph. 153. dence, and this, whether the trust be considered as an express or result- ing trust. Martin v. Greer, 1 Geo. Decis. 109 ; Lord v. Lowry, 1 Bailey Ch. 510 ; [Rice v. Burnett, Spear Ch. 579 ; Gordon v. Green, 10 Geo. 534.] ' [Slocum V. Marshall, 2 Wash. C. C. 398 ; Steere v. Steere, 5 Johns. Ch. 1; Dorseyv. Clarke, 4 H. & Johns. 551; Mercer v. Stark, 1 Sin. & Marsh. Ch. 479 ; Knight v. Boughton, 11 CI. & Fin. 513 ; Briggs Y. Penny, 3 Macn. & Gord. 546 ; Williams v. Williams, 1 Sim. N. S. 358. Besides the three requisites enumerated in the text, a fourth has been added by recent English authorities : certainty in the manner in which the trust is to be performed ; Knight v. Boughton, ut sup. ; Beeves v. Baker, 18 Jurist, 588 ; and this, it was said in the latter case, may be referred partly to the subject-matter, and partly to the ob- ject of the trust, and reduced to one or other of them. J ORDINARY AND CHARITABLE TRUSTS. 149 gift to them : nor by the use of precatory or recom- mendatory words, instead of more iaiperative language. And, on the other hand, a trust is not necessarily cre- ated, because the formal language of a trust is used, if a contrary intent appear from the gift. The creation of trusts in the form of powers occurs where no positive direction is given that the trustee shall hold for the parties interested, but he is authorized to give them an interest, if he see fit. Such a power as this does not necessarily constitute a trust ; for it may be absolutely discretionary in the donee, and one which he cannot be compelled to execute ; but on the other hand, it may be given him in a different character, and as one which he is intrusted and bound to execute. If the context of the gift establish this latter construction, he has not a discretion whether he will execute his power or not, but if he neglect his duty, the Court will to a certain extent, discharge it in his stead. It will not, however, in so doing, assume an arbitrary discre- tion, although such a discretion may have been given to the trustee, but it will adopt such general maxim as under the circumstances appears applicable, e. g., that a fund given for the benefit of " relations" shall be distri- buted among those who are within the Statute of Distri- butions, although the donee might have selected out of a wider class. The leading case on this subject is one where leaseholds were bequeathed to a man, with a di- rection to make certain payments out of the rents : and the testator *empowered him to employ the re- sidue for such of his nephew's children as he L""^^] should think proper. On the trustee's failure so to em- ploy the residue, it was decreed to be a trust for all the children.' There is another class of cases, apparently • [Sec, accordingly, Withers v. Yeadon, 1 Rich. Eq. 324 ; Collins v. 150 ADAMS'S DOCTRINE OF EQUITY. similar to these, but based on an entirely distinct prin- ciple, where a non-compulsorj power of appointment has been conferred, but the context has implied a gift in default of appointment to the persons who in the event of execution would have been objects of the power. Such, for instance, is a gift to children and their issue in such proportions as A. shall appoint, under which it has been held that in default of appointment the children took by implication estates tail. The dis- tinction between the two cases is, that in the one the objects of the power take, notwithstanding the trustee's failure to appoint, because his failure was a neglect of duty ; in the other they take, not because he was bound to appoint, but because it is adjudged, on perusal of the gift, that an express trust was by mistake or carelessness omitted. (cZ) The use of precatory or recommendatory words, whether arising from want of due consideration, or from an unwillingness to use language implying dis- trust, or from an intention to give a control over the suggested disposition, is not unfrequent in wills; and we often meet with such expressions as " I recom- mend," " I entreat," or " I desire" that such a thing be done, or " I have no doubt, or well know," that it will be done. In these cases the mere grammatical con- struction of the words is not sufficient to determine whether a trust exists. It is clear that words simply (d) Brown v. Higgs, 8 Ves. 561 ; Grant v. Lynam, 4 Russ. 292; Burrough v. Philoox, 5 M. & C. 73 ; 2 Sug. on Powers, 7tli edit. 157. Carlisle, 7 B. Monr. 13; Gibbs v. Marsh, 2 Metcalf, 243 ; Miller v. Meetch, 8 Penn. St. 417; Whitehurst v. Harker, 2 Ired. Eq. 292; Penny v. Turner, 2 Phillips, 493. Where the class is ascertained, the rule of division by the Court, is, of course, equality.] ORDINARY AND CHARITABLE TRUSTS. 151 intimating an expectation, provided their object be ex- pressed with sufficient certainty, may operate as imper- ative on the person to whom they are addressed. But although they may create a trust, yet they have not necessarily that effect. They ax'e in themselves of a flexible character, and must give way if the imperative construction *be inconsistent with any positive p^n,-, provision in the will, or if it appear from the '- -^ general context that the testator meant to depend on the justice or gratitude of the donee. The question, therefore, in each particular case is- merely of construc- tion on the terms of the instrument, (e)^ The non-creation of a trust in a donee notwithstand- ing that a trust is formally declared, occurs principally in conveyances for payment of debts, where the language used, if taken in its literal acceptation, would constitute the creditors cestuis que trustent, and would entitle them to enforce an application of the fund. It has been de- (e) Wright v. Atkyns, 17 Ves. 255 ; 19 Ves. 299; Shaw v. Lawless, 1 Lloyd & Goold, 558 ; 5 CI. & F. 129 ; Knight v. Boughton, 11 01. & P. 513 ; Knott, v. Cottee, 2 Ph. 192 ; 2 Sug. on Pow. 171. ^ [Eriekson v. Willard, 1 N. Hamp. 217. See Lucas v. Lockhart, 10 Sm. & Marsh. 466. Some of the American cases have shown con- siderable latitude in the enforcement of trusts by precatory words. Col- lins V. Carlisle, 7 B. Monr. 14 ; Bull v. Bull, 8 Conn. 47 ; Harrison V. Harrison, 2 Grattan, 1. But the modern English decisions have a contrary tendency, and are against the conversion of a legatee into a trustee, unless where it appears, "on looking at the whole context of the jvill, that the testator has meant to impose an obligation on his legatee to carry his wishes into efifect." Williams v. Williams, 1 Sim. N. S. 358 • Johnston v. Rowlands, 2 Be GT. & Sm. 356 ; Webb v. Wools, 2 Sim. N. S. 267; Briggs. v. Penny, 3 Macn. & Gord. 546; Reeves v. Baker, 18 Jur. 588 ; see Barnes v. Grant, 26 L. J. Ch. 92 ; and a similar conclu- sion was arrived at, in Pennock's Est. 20 Pen. St. R. 268 ; Thompson V. MoKisick, 3 Humph. 031 ; Harper v. Phelps, 21 Conn. 257.] 152 ADAMS'S DOCTRINE OF EQUITY. cided, however, that, notwithstanding the similarity of form, the transaction is substantially different from the creation of a trust ; and that a man who, without com- munication with his creditors, puts property into the hands of a trustee for the purpose of paying his debts, proposes only a benefit to himself, and not to his credi- tors. The nominal trustee, therefore, is merely his agent ; and the nominal trust is only a method of apply- ing his own property for his own convenience. (/)^ (/) Garrard v. Lord Lauderdale, 3 Sim. 1 ; Bill v. Cureton, 2 M. & K. 503 ; Hughes v. Stubbs, 1 Hare, 476 ; Gibbs v. Glamis, 11 Sim. 584 ; Wilding v. Richards, 1 Coll. 655. [Simmonds v. Palles, 2 Jones 6 Lat. 489 ; Smith v. Keating, 6 C. B. 136.] * [The distinction taken in the text, and for which Garrard v. Lord Lauderdale is the leading authority, between a voluntary assignment for creditors, and an ordinary trust, is very important in its results; for, if it be sound, the assignment before it is acted on constitutes merely a power in the trustee, revocable at pleasure, invalid against general credi- tors, and not enforceable in equity by those who are provided for thereby. Some of the more recent cases, however, seem to indicate that if the trust be communicated to the creditors it will cease to be revocable, though not executed by them ; at any rate, such is the case where the trustee has also taken possession of the property. Griffith v. Ricketts, 7 Hare, 307; Harland v. Binks, 15 Q. B. 718; Smith v. Hurst, 10 Hare, 30; Acton v. Woodgate, 2 Myln. & K. 495. Where there is an actual execution by the creditors, the trust becomes irrevocable. Mac- kinnon v. Stewart, 1 Sim. N. S. 76. In the United States, such assignments, before the assent of the bene- ficiaries, have, in some cases, been treated as mere naked powers : Brooks v. Marbury, 11 Wheat. 78; Watson v. Bagaley, 12 Penn. St. R. 164; yet the general current of authority is clear, that the creditors, on learn- ing of the existence of the trust deed, may proceed at once to enforce it in equity, before becoming formally parties thereto. Moses v. Murga- troyd, 1 Johns. Ch. 119 ; Shepherd v. McEvers, 4 Id. 136 ; Weir v. Tannehill, 2 Yerg. 57; Pearson v. Rockhill, 4 B. Monr. 296; Robert- son V. Sublett, 6 Hump. 813; Ingram v. Kirkpatrick, 6 Ired. Eq. 463; Pratt V. Thornton, 28 Maine, 355. See Burrill on Assignments, 280, 306, for a discussion of this subject.] ORDINARY AND CHARITABLE TRUSTS. 153 A resulting trust by presumption of law arises where the legal ownership of property has been disposed of, but it is apparent from the language of the disposition itself, or from the attendant circumstances, that the equitable ownership or beneficial interest was intended to go in a different channel, although there is no decla- ration, or no suflScient declaration, as to what that channel should be. In this case a trust is implied for the real owner, termed a resulting trust, or trust by operation of law. And such a trust, although relating to real estate, is exempted by a proviso in the Statute of Frauds from the necessity of being declared or evi- denced in writing. The enactment is, that " where any conveyance shall be made of any lands or *tene- ments by which a trust or confidence shall or ^ J " may rise or result by implication or construction of law, or be transferred or extinguished by act or operation of law, then and in every such case such trust or confi- dence shall be of the like force and effect as the same would have been if this statute had not been mside."{g) Resulting trusts of the first class, viz., those where the intention to sever the legal and equitable ownership is apparent, either directly or indirectly, from the lan- guage of the gift, occur for the most part in dispositions by will. They are not necessarily restricted to such dispositions ; for whenever, in any conveyance or dispo- sition of property, it is apparent that any beneficial in- terest was not intended to accompany the legal owner- ship, but no other sufficient and effectual gift of it has been made, it will result back to the original owner. But in gifts by deeds, which are generally made with full deliberation and under professional advice, this cir- (ff) 29 Car. 2, c. 3, s. 8. 154 ADAMS'S DOCTRINE OF EQUITY. cumstance does not often occur. In gifts by will it is not unfrequent. In gifts of this class, the bequest of the beneficial interest is sometimes intentionally deferred ; as where property is devised to a trustee " upon trusts to be de- clared by a subsequent codicil," and no such declaration is made ; sometimes a trust is declared, but lapses by the death of the beneficial donee, or is invalidated by its uncertainty, by its illegal character, or by the refusal of the donee to accept the benefit; and sometimes a partial trust is declared, e. g., for payment of debts, which does not exhaust the whole estate, and the sur- plus is left without any express disposition. In this latter instance, it may appear by the context of the will, or by the aid of parol evidence, that the devisee was intended to take the surplus ; but the prima facie infer- ence is, that the creation of the partial trust was the sole object, and that the equitable interest undisposed of is in the nature of a resulting trust.^ rs:qqn *^^ ^^ cases of this kind, the rule of law is that '- -^ the beneficial interest undisposed of results back to the original owner, or to his representatives, real or personal, according to the nature of the property. If, for example, a testator devises land for purposes altogether illegal, or which altogether fail, the heir-at- law takes it as undisposed of. If the purposes are par- tially illegal or partially fail, or if they require the appli- cation of a part only of the land devised, the heir takes so much of the land or of its produce as was destined for 1 [See Flint v. Warren, 16 Sim. 124 ; Onslow v. Wallis, 13 Jur. 1085; Ealston v. Telfair, 2 Dev. Eq. 255; Huston v. Hamilton, 2 Binn. 387; King v. Mitchell, 8 Pet. 326; Sheaffer's App. 8 Barr, 38; Hawley v. James, 5 Paige, 323 ; Floyd v. Barker, 1 Paige, 486; Frazier V. Frazier, 2 Leigh, 642.] ORDINARY AND CHARITABLE TRUSTS. 155 the ineflfective purpose, or so much as is not required for the purpose of tlie "will. And e converso, if there be a bequest of personal property for purposes which are alto- gether or partially illegal, or which altogether or par- tiall}' fail, the next of kin are entitled to it, or to so much of it as cannot or need not be applied to the pur- poses of the will. (/*) Kesulting trusts of the second class, viz., where the intention to sever the legal and equitable ownership is apparent from the attendant circumstances, occur where an estate has been purchased in the name of one person, and the purchase-money or consideration has proceeded from another. In this case the presumption of law is, that the party paying for the estate intended it for his own benefit, and that the nominal purchaser is a mere trustee.^ (K) Collins V. Wakemann, 2 Ves. J. 683 ; Muekleston v. Brown, 6 Ves. 52 ; Fowler v. Garlike, 1 R. & M. 232 ; Ackroyd v. Smithson, 1 B. C. C. 503; King v. Denison, 1 Ves. & B. 260; Tregonwell v. Syden- ham, 3 Dow, 194; Sidney v. Shelley, 19 Ves. 352; Cogan v. Stephens, Lewin on Trustees, Appendix vii; 1 Jarm. on Wills, c. xviii; Cook v. Hutchinson, 1 Keen, 42, 50 ; [Gordon v. Atkinson, 1 De G. & Sm. 478 ; Taylor v. Taylor, 3 De G. Macn. & G. 190 ; Craig v. Leslie, 3 Wheat. 568 ; Burr v. Sim, 1 Whart. 263 ; Sheaffer's App. 8 Penn. St. 42 ; King v. Mitchell, 8 Peters, 326 ; Lindsay v. Pleasants, 4 Ired. Eq. 320 ; Pratt v. Taliaferro, 3 Leigh, 419; Wood v. Cone, 7 Paige, 472 ; Snowhill V. Snowhill, 1 Green, Ch. 30.] Infra, Conversion. ' [It is a general principle, that where on a purchase of property, the conveyance of the legal estate is taken in the name of one person, but the purchase-money is paid or secured by another, at the same time or previously, and as part of one transaction, and the parties are strangers, not in certain relations of blood, a trust results in favor of him who sup- plies the purchase-money. Buck v. Pike, 11 Maine, 9 ; Boyd v. McLean, 1 John. Ch. 582 ; Jackman v. Eingland, 4 Watts & S. 149 ; Livermore V. Aldrich, 5 Cush. 435, and a great number of other cases, many of which may be found cited. Hill on Trustees, 2 Am. Ed. 125, in note. 156 . ADAMS'S DOCTRINE OF EQUITY. This presumption exists in all cases where the con- veyance of a legal estate is made to one who has not It is also held in the United States, by analogy, that a purchase by a man in his own name, with funds in his hands in a fiduciary capacity, creates a resulting trust in favor of those whose money is thus employed; as in the case of a trustee, a partner, an agent for purchase, an executor, a guardian, the committee of a lunatic, and the like. Philips v. Cram- mond, 2 Wash. 0. C. 441 ; Kirkpatrick v. McDonald, 11 Penn. ^t. 393 ; Baldwin v. Johnston, Saxton, 441 ; Smith v. Kamsey, 1 Gilm. 373 ; Pugh v. Currie, 5 Alab. 446 ; Edgar v. Donnelly, 2 Munf. 387; Martin v. Greer, 1 Geo. Dec. 109 ; Freeman v. Kelley, 1 HofF. Ch. 90; Moffiti V. McDonald, 11 Humph. 457 ; Turner v. Petigrew, 6 Id. 438; Piatt V. Oliver, 2 McLean, 267 ; Smith v. Burnham, 3 Sumn. 435 ; Harrisburg Bank v. Tyler, 3 Watts & S. 373 ; Wilhelm v. Polmer, 6 Barr, 296 ; Church v. Sterling, 16 Conn. 388 ; Hutchinson v. Hutch- inson, 4 Desaus. 77 ; Method. Church v. Wood, 5 Hamm. 283 ; Gar- rett V. Garrett, 1 Strob. Eq. 96 ; Wallace v. Duffield, 2 Serg. & R. 521; Reid v. Fitch, 11 Barb. S. C. 399 ; Caplenger v. Stokes, Meigs, 175; Coder V. Huling, 27 Penn. St. 84 ; Harper v. Archer, 28 Miss. 212. So of a husband purchasing with his wife's separate property. Metho- dist Church V. Jaques, 1 John C. 450 ; 3 Id. 77 ; Brooks v. Dent, 1 Maryl. Ch. 523; Dickinson v. Codwise, 1 Sandf. Ch. 214; Pinney v. Fellows, 15 Verm. 525 ; Barron v. Barron, 24 Id. 375. It is to be observed, however, that where such employment of fiduciary funds is unauthorized and wrongful in itself, the parties affected thereby, are not confined to the mere enforcement of a resulting trust in the property thus tortiously acquired, but may, instead thereof, elect to take the money back. See Oliver v. Piatt, 3 How. U. S. 333 ; Bonsall's Appeal, 1 Rawle, 266. Indeed, under such circumstances, where the investment of the money is manifestly hostile to the original trust, it is even held in some English decisions, approved by Mr. Justice Gibson, in Wallace V. Duffield, 2 Serg. & R. 521, and in Wallace v. McCollough, 1 Rich. Eq. 426, that no technical trust is created, and that the beneficiaries can only claim a lien for their money upon the property acquired, and a con- sequent decree for a sale. But this is contrary to the uniform current of authority in this country, as before stated ; and inconsistent in its prac- tical application, with the cardinal rule, that no fiduciary can be permitted to profit by a violation of his duties. The doctrines with regard to the ordinary resulting trust, are applicable ORDINARY AND CHARITABLE TRUSTS. 157 really advanced the price. And it is equally applicable whether such conveyance be in the name of a stranger to personal as well as real estate, to ehoses in action, as stock and annui- ties, as well as in possession. Sidmouth v. Sidmouth, 2 Beav. 454 ; Ex parte Houghton, 17 Ves. 253 ; but not, it has been held, to property perishable in its nature. Union Bank v. Baker, 8 Humph. 447. They are also applicable where the purchase-money is paid by several jointly, and the legal estate taken in the name of one only. Botsford v. Burr, 2 John. Ch. 405 ; Pierce v. Pierce, 7 B. Monr. 433 ; Stewart v. Brown, 2 Serg. & E. 461 ; Shoemaker v. Smith, 11 Hump. 81 ; Powell V. Manufacturing Co. 3 Mason, 347; Purdy v. Purdy, 8 Maryl. Ch. 547; Letcher v. Letcher, 4 J. J. Marsh, 590 ; Buck v. Swazey, 35 Maine, 41 ; Sheldon v. Sheldon, 3 Wise. 699 ; Morey v. Herrick, 18 Penn. St. 129. But the part of the purchase-money furnished by one who thus claims a resulting trust, must be a definite one. Baker v. Vining, 30 Maine 121 ; Sayre v. Townsends, 15 Wend. 647. Though it has been held that the presumption was in the first instance, in such case, that the funds were supplied in equal proportions by all. Shoemaker v. Smith, 11 Humph. 80. In order to create a resulting trust, the money must have been actually paid by the alleged cestui que trust, out of his own or borrowed funds, or secured to be paid, at or before the time of the purchase, and cannot be raised by matter ex post facto. Botsford v. Burr, 2 Johns. Ch. 405 ; Steere v. Steere, 5 Id. 1 ; Freeman v. Kelly, 1 HoflF. Ch. 90 ; Rogers V. Murray, 3 Paige, 390 ; Foster v. Trustees, 3 Alab. 302 ; Mahorner V. Harrison, 13 Smedes & Marsh. 53; Graves v. Dugan, 6 Dana, 331; Magee v. Magee, 1 Penn. St. 405; Page v. Page, 8 N. H. 187; Brooks V. Fowle, 14 Id. 248 ; Conner v. Lewis, 16 Maine, 268 ; Pinnock v. Clough, 16 Verm. 500; Haines v. O'Connor, 10 Watts, 313; Gomez V. Tradesman's Bank, 4 Sandf. S. C. 106 ; Buck v. Swazey, 35 Maine, 41; Lynch v. Cox, 23 Penn. St. 26; Olive v. Dougherty, 3 Green, Iowa, 371 ; Irwin v. Ivors, 7 Indiana, 308 ; Whiting v. Gould, 2 Wis. 552. They may, however, have been supplied by the nominal purchaser himself on credit. Page v. Page, 8 N. H. 187 ; Runnclls v. Jackson, 1 How. Miss. 358 ; Began v. Walker, 1 Wise. 527; Brooks v. Ellis, 3 Iowa, 527. The facts from which a resulting trust is to be established, may be proved by parol, the case being excepted from the Statute of Frauds, though at the same time the evidence must be clear and positive. Bots- 158 ADAMS'S DOCTRINE OF EQUITY. only, without mention of the actual purchaser, or in the joint names of a stranger and the purchaser himself j ford V. Burr, 2 John. Ch. 405 ; Steere v. Steere, 5 Id. 1 ; Peebles v. Reading, 8 Serg. & R. 484; Elliott v. Armstrong, 2 Blackf. 198; Blair V. Bass, 4 Id. 539 ; Pugh v. Bell, 1 J. J. Marsh. 403 ; Depeyster v, Gould, 2 Green Ch. 474; Page v. Page, 8 N. H. 187; Slocum v. Mar- shall, 2 Wash. 0. C. 397 ; Enos v. Hunter, 4 Gilman, 211 ; Carey v. Callan, 6 B. Monr. 44, and many other cases. In England, it is very doubtful whether such evidence would be admitted against the answer of the defendant, but it is held in the United States, generally, that it is so; though it must be extremely clear, and is to be received with the greatest caution. Boyd v. McLean, 1 John. Ch. 582 ; Botsford v. Burr, 2 Id. 405 ; Buck v. Pike, 2 Fairf. 24 ; Baker v. Vining, 30 Maine, 121 ; Page v. Page, 8 N. II. 187 ; Snelling v. Utterback, 1 Bibb, 609 Letcher v. Letcher, 4 J. J. Marsh. 590; Elliott v. Armstrong, 2 Blackf. 198; Blair V. Bass, 4 Id. 540; Larkins v. Rhodes, 5 Porter, 196 Ensley v. Ballentine, 4 Humph. 233 ; Faringer v. Ramsay, 2 Maryl R. 365 ; Funsler v. Jones, 7 Ind. 277. Parol evidence is also admis- sible, though it may contradict the recital in the deed, that the consi- deration was paid by the nominal purchaser, at least during his lifetime Hill on Trustees, 95 ; Livermore v. Aldrieh, 5 Cush. 435, and cases there cited ; and according to decisions in the United States, the ques- tion being unsettled in England, after his death also, though of course, in such case, the proof should be of the strongest character, as the pro- tection of an answer is absent. Unitarian Soc. v. Woodbury, 14 Maine, 281 ; Neill v. Keese, 5 Texas, 23 ; Harden v. Harden, 2 Sandf. Ch 17; McCammon v. Petit, 3 Sneed, 242. See Harrisburg Bank v. Tyler, 3 Watts & Serg. 373. For the purpose of establishing the fact of payment by the cestui que trust, the declarations or admissions of the nominal purchaser to that effect are always competent. Malin v. Malin, 1 Wend. 626 ; Pierce v. McKeehan, 3 Penn. St. 136 ; Harden v. Harden, 2 Sandf. Ch. 17; Lloyd v. Carter, 17 Penna. St. 216; Pea- body V. Tarbell, 2 Cufsh. 232; Pinney v. Fellows, 15 Verm. 525; Barron v. Barron, 24 Id. 375 ; but parol declarations that he had pu^ chased or was about to purchase for another, without proof of some pre- vious agreement, or advance of money, are obviously inadmissible, as they would go to establish not a resulting, but an express trust, in the teeth of the Statute of Frauds. Sidle v. Walters, 5 Watts, 389; Haines OKDINARY AND CHARITABLE TRUSTS. 159 whether the estate be originally conveyed to one pur- chaser out of many, or *become ultimately vested in one as the survivor, under an assurance which ^ -I V. O'Connor, 10 Td. 313; Blyholder v. Gilson, 18 Penn. St. 184; Smith V. Smith, 27 Id. 180. As a resulting trust may be created, so may it be rebutted, by parol evidence, either by way of direct contradiction of the alleged facts, or in proof of a different intention of the parties at the time, as that the nomi- nal purchaser was designed to be the real beneficiary. Botsford v. Burr, 2 John. Ch. 405 ; Page v. Page, 8 N. H. 189; Baker v. Vin- ing, 30 Maine, 126 ; Elliott v. Armstrong, 2 Blackf 199 ; McGuire V. McGrowen, 4 Desaus. 487; Sewell v. Baxter, 2 Maryl. Ch. 448. Or that the party advancing the purchase-money, by the original agree- ment, expressly stipulated for himself a benefit from the transaction, in- consistent with the creation of a trust. Dow v. Jewell, 1 Poster, 470. And so in general, where a different trust has been declared, at the time, in writing. Leggett v. Dubois, 5 Paige, 114 ; Anstioe v. Brown, 6 Paige, 448 ; Clark v. Burnham, 2 Story, 1 ; Mercer v. Stark, 1 S. & M. Ch. 479. Eesulting trusts of this nature arise from the want of any considera- tion between the nominal purchaser and the person who supplies the purchase-money. Where, therefore, the parties are not strangers, but stand in that relation of blood, which supplies by itself, in equity, a good consideration for a conveyance, as in the case of a purchase by a parent in the name of a child, prima, facie no trust results, but the transaction is treated as an advancement. Page v. Page, 8 N. H. 187 ; Jackson v. Matsdorf, 11 John. R. 91 ; Partridge v. Havens, 10 Paige, 618 ; Knouff v. Thompson, 16 Penn. St. 357 ; Dennison v. Goehring, 7 Id. 182, n. ; Taylor v. James, 4 Desaus. 6 ; Tremper v. Barton, 18 Ohio, 418 ; Stanley v. Brennen, 6 Black. 194 ; Dudley v. Bosworth, 10 Hump. 12 ; Tebbetts v. Tilden, 11 Foster, 273 ; Rankin v. Harper, 23 Missouri, 579. But this is a mere circumstance creating an adverse presumption, to rebut which, again, parol evidence is admissible. Jack- son V. Matsdorf. 11 John. 91 ; Dudley v. Bosworth, 10 Humph. 12 ; Taylor v. Taylor, 4 Gilm. 303 ; Tremper v. Barton, 18 Ohio, 418. And under all circumstances, where the conveyance is in fraud of creditors, a sufficient interest remains in the parent, to subject it in equity to the claim of his creditors. Kimmel v. MoRight, 2 Penn. St. 38 ; Guthrie V. Gardner, 19 Wend. 414; Jencks v. Alexander, 11 Paige, 619; 160 ADAMS'S DOCTRINE OF EQUITY. has created a legal joint tenancy; or whether, in the case of several nominal purchasers, an immediate joint estate be given to all, or the grant be to take successively one after another. Whatever be the peculiar form in which the assurance is made, it does not affect the pre- sumption, that an estate or share of an estate, vested in a man who did not pay its price, was not intended by way of beneficial ownership ; and therefore, in all those cases alike, if there be no evidence of an opposite inten- tion, the trust of such legal estate will result to the par- ties who have advanced the purchase-money, in propor- tion to the amount of their respective advances. And as trusts of this kind are expressly exempted from the Statute of Frauds, it is competent for the real purchaser to prove his payment of the purchase-money by parol evidence, even though it be otherwise expressed in the deed. The doctrine, however, is merely one of presumptive evidence. It is not a rule of law that a trust must be intended on such a purchase, but it is a reasonable pre- sumption, as a matter of evidence, in the absence of proof to the contrary. It is therefore open to the nomi- nal purchaser to rebut that presumption by direct or circumstantial evidence to the contrary. He may, for instance, show that it was intended to give him the benefical interest, either altogether or in part ; that the purchase-money was advanced by way of loan to him- Croft V. Arthur, 3 Desaus. 223; Eucker v. Abell, 8 B. Monr. 566; Dunnien v. Coy, 24 Missouri, 167 ; Garfield v. Hatmaker, 15 N. T. 476. It only remains to state that in some of the United States, as New York, resulting trusts, of this nature, are abolished, except as regards the creditors of the party paying the money. See Rev. Stat. N. Y., Part II, Ch. 1, Art. 6, § 51, &c. ; Garfield v. Hatmaker, 15 N. Y. 476.] ORDINARY AND CHARITABLE TRUSTS. 161 self, and that the party advancing it intended to become his creditor, and not the equitable owner of the estate ; or that the purchase-money, on a conveyance in joint tenancy, was advanced by the several purchasers in equal shares, so that there is no improbability of an estate in joint tenancy having been really contemplated, with equal chance of survivorship to all. In this man- ner a counter presumption may be raised in opposition to the original one ; and this again in its turn may be met by other evidence of an opposite intention. Lastly, the evidence which is thus brought forward on either side may be derived either from contemporaneous decla- rations *or other direct proof of intention, or from p^„p-, the circumstances under which the transaction ■- -^ took place, or from the subsequent mode of treating the estate, and the length of time during which a particular mode of dealing with it has been adopted on all sides, (i) The most important class of cases in which, as an or- dinary rule, this counter presumption arises, are those where a purchase has been made in the name of a child, or of one towards whom the party paying the money has placed himself in loco parentis. The general principle on which this counter presumption proceeds is that, in- asmuch as it is a father's duty to provide for his child, it is not improbable that he may make the provision by giving the child an estate, or by purchasing one for him and in his name. And, therefore, if he does make a purchase in the child's name, the prima facie proba- bility is that he intended it as a provision or advance- ment. The doctrine on this point will be hereafter se- (t) 3 Sug. V. & P. 275; Lloyd v. Spillet, 2 Atk. 150; Dyer v. Dyer, 2 Cox, 92 ; Eider v. Kidder, 10 Ves. 360 ; Aveling v. Knipe, 19 Ves. 441; Wray v. Steele, 2 Ves. & B. 388; Vickers v. Cowell, 1 Bea. 529. 11 162 ADAMS'S DOOTEINE OF EQUITY. parately considered under the head of Meritorious Con- sideration. In accordance with the same principle it is held that • if land is acquired as the substratum of a partnership, or is brought into and used by the partnership for part- nership purposes, there will be a trust by operation of law for the partnership, as tenants in common, although a trust may not have been declared in writing, and the ownership may not be apparently in all the members of the firm, or if in all, may apparently be in them, not as partners but as joint tenants. (A;) Another class of cases, in which the circumstances give rise to the presumption of a resulting trust, is where a man, whose duty it was to create a trust, has done an ambiguous act, and the Court construes such act as having been done in accordance with that duty. *If therefore a man is a trustee of certain L -I funds for investment in land, or has bound him- self by covenant to lay out money on land, and he pur- chases an estate at a corresponding price, it will be pre- sumed, independently of positive evidence, that his ob- ject in the investment was to effectuate the trust ; and a trust may be implied accordingly. But it will be ob- served that this is not as a hostile or compulsory decree, but on the supposition that such a result was really con- templated ; and therefore if the contrary be proved, as by showing that the purchase was made under a mis- taken opinion of the trust, the presumption cannot be raised. It is otherwise if the covenant be to settle such land as the covenantor may have on a specified day, or to purchase a specific estate, which he afterwards ac- quires ; for in these cases the trust attaches by virtue of Qt) Dale v. Hamilton, 5 Hare, 369, 382 ; 2 Ph. 266. ORDINARY AND CHARITABLE TRUSTS. 163 the covenant, independently of any intention in the party bound.(Z)' (0 Tooke V. Hastings, 2 Vern. 97 ; Deacon v. Smith, 3 Atk. 323 ; Perry v. Phelips, 4 Ves. 108 ; Wellesley v. Wellesley, 10 Sim. 256 ; 4 M. & C. 561. ^ [Besides that described in the text, there is another class of trusts " created by operation or implication of law," which are usually denomi- nated constructive trusts, and are of much importance and frequency. This class comprehends those cases where the holder of the legal estate in property, cannot also enjoy the beneficial interest therein, without violating some established principle of equity. The chief instance of this occurs when the property has been acquired by fraud, actual or constructive. As the leading doctrines on this subject will be found discussed in other parts of this volume, particularly under the head of Kescission and Cancellation (post. 174, foil.), it is sufficient to state here, that where a party, actively or passively guilty of fraud, has thereby obtained the legal title, he is treated by equity, in general, as a mere trustee for the parties injured, and subjected to the consequent liabilities. The agency of constructive trust is also employed in cases where no fraud has been committed in the acquisition of the title, for the vindication or enforcement of other equitable principles. Thus, on an agreement for the sale of land, the vendor is before actual convey- ance treated as trustee for the vendee. So of an encumbrancer such as a mortgagee, who has obtained a conveyance as security for the payment of money, and the money has been repaid. So, one to whom property is conveyed by a trustee, without notice of the trust, but on no valuable consideration, or with actual or constructive notice, takes it subject to the original trusts. Many other similar instances might be put, but they all reduce themselves to the general principle, that wherever a man can- not hold property beneficially and for himself, except by fraud or in con- travention of equity, he holds it as trustee for those, who in contempla- tion of equity are entitled thereto. Constructive, like resulting trusts, are excepted out of the Statute of Frauds, and may therefore be proved by parol. The rules which are applied to them, wheh established, are in general the same with those which govern direct trusts, but they are not in every respect identical. For instance, it is a fixed principle with regard to the latter, that lapse of time, by itself, will not bar their enforcement, but in respect to the 164 ADAMS'S DOCTRINE OF EQUITY. The second requisite to the creation of a trust is that the ownership be accepted on the proposed terms. The eflfect however of non-acceptance is not to invalidate the beneficial gift, but merely to free the non-accepting party from the liability to act, It is a settled principle in equity that a trust shall not fail for want of a trustee ; and, therefore, whether a trustee has been named, who afterwards refuses the trust ; whether, as is often the case in wills, no trustee be named, or it is doubtful who is the proper trustee; or whether, from any other cause, there be a failure of a regularly appointed trustee ; the Court of Chancery will see to the execution of the trust. It will ascertain in whom the legal ownership is vested, and will declare him a trustee for the purposes of the gift, or will nominate, if required, a trustee of its own, to whom the estate may be conveyed. And it is pro- vided by a late statute that, if a trustee be a lunatic or infant, or if he be out of the jurisdiction of the Court, ^.^~-, or if it be uncertain (*where there were several ■- -J trustees) which was the survivor, or uncertain whether the trustee last known to have been seised, is living or dead, or, if dead, who is his heir, or if he re- fuse to convey when required, the Lord Chancellor, in the case of lunacy, and the Court of Chancery, in the other cases, may substitute some person to make the conveyance, (m) ^ (m) 11 Geo. 4, and 1 Wm. 4, c. 60. former the question of laches is a most material one, both with ^efe^ enee to their establishment, and to the consequent relief which is given ; indeed in some cases the Statute of Limitations is directly fol- lowed. There are other distinctions, also, as to the privileges whict trustees may claim, as to the fiduciary relationship of the parties, as to costs, and other matters, which cannot be dwelt upon here, but which are fully considered in the text-books on the subject.] ' [Equity never suffers a trust to fail on account of the neglect or re- ORDINARY AND CHARITABLE TRUSTS. 165 If, however, there is not merely a failure of the specific trustee, but the estate derived from the donor fusal of the trustee to act, but if necessary will either appoint a new trustee, or treat the holder of the legal title as such. Sheppard v. Mc- Evers, 4 John. Ch. 136 ; De Barante v. Gott, 6 Barb. S. C. 492 ; Cro- cheron v. Jaques, 3 Edw. Ch. 207 ; King v. Donnelly, 5 Paige, 46 ; Cushney v. Henry, 4 Paige, 345 ; McKennan v. Phillips, 6 Whart. 571 ; Dawson v. Dawson, Eice Eq. 243 ; Lee v. Randolph, 2 Henn. & Munf. 12; Mclntire School v. Zan. Canal & M. C. 9 Hamm. 203; Griffith V. Griffith, 5 B. Monr. 113 ; Field v. Arrowsmith, 3 Humph. 442; Peter v. Beverly, 10 Peters, 534. As to the power of a Court of Chancery to appoint new trustees, and the occasions when that power is to be exercised, see Hill on Trustees, p. 268, 2d Am. Ed. and notes. A trustee is at liberty at any time before acceptance to disclaim or re- fuse the trust. Maccubbin v. Cromwell, 7 Gill & John. 157 ; Trask v. Donoghue, 1 Aik. 370. It is always to be inferred, however, in the first instance, that a gift by deed or will is accepted by the donee : Wilt v. Franklin, 1 Binn. 502; Eyrick v. Hetrick, 13 Penn. St. 494 ; Read v. Robinson, 6 Watts & Serg. 331; 4 Kent Comm. 500; and after the lapse of a great length of time, as twenty-five years, without disclaimer, the trastce having notice, acceptance of the trust may be presumed. Eyrick v. Hetrick, 13 Penn. St. 493 ; see Penny v. Davis, 3 B. Monr. 314 ; re Uniacke, 1 Jones & Lat. 1. It is not necessary, in order to the acceptance of the trust, where created by deed, that there should be any execution thereof by the trustee, except so far as regards his legal liability upon the covenants contained therein : Flint v. Clinton Co., 12 N. H. 432 ; but it will be presumed from any act in the manage- ment of the trust estate ; and the rule is the same as to trusts created by will. Flint v. Clinton, Co., ut sup. ; Chaplin v. Givens, Rice Eq. 133 ; Latimer v. Hanson, 1 Bland, 51 ; Maccubbin v. Cromwell, 7 G. & J. 157. Where the trustee is also executor, probate of the will is an acceptance as to personalty at least. Worth v. McAden, 1 Dev. & Batt. Eq. 207. Where one of several trustees disclaims, the trust estate de- volves on the remainder. King v. Donnelly, 5 Paige, 46 ; Trask v. Donoghue, I Aik. 370; Putnam Free School' v. Fisher, 30 Maine, 523; Jones v. MafFet, 5 S. & Rawle, 523; Taylor v. Galloway, 1 Hamm. 232. Where, however, there has Once been acceptance, a trustee cannot afterwards, by any renunciation or disclaimer, rid himself of the duties of his office, except by consent of all parties, or by the 166 ADAMS'S DOCTRINE OF EQUITT. is at an end, and there is an owner holding by a para- mount or adverse title, the trust ceases to bind. It is binding on the trustee himself if he accept it, and on any person claiming through or under him, except a. purchaser for value without notice of the trust. And, if he do not accept it, it is in like manner binding on those who take in his stead under the donor. But it is not binding on an adverse claimant making title by a bond fide disseisin of the trustee ;' nor was it, until a late statute, binding on the lord entitled by for- feiture or escheat. The privilege of the lord by escheat is now excluded by statute ; and the Court is enabled to appoint new trustees, and to direct a conveyance by substitution to them, when a trustee dies with- out an heir, in like manner as when his heir is un- certain. («) The acceptance of a trustee may be direct, by execu- tion of the trust deed, or by a statement that he accepts the trust ; or it may be implied from any act which shows an intention on his part to deal with the property, and to act in the execution of the duties imposed, (o) And in like manner his renunciation may be evidenced (») Gilbert on Uses, by Sug. 429 ; Burgess v. Wheate, 1 Eden, 177; Attorney-General v. Duke of Leeds, 2 M. & K. 343 ; 4 & 5 Wm. 4, c. 23, ss. 2 and 3. [See Hill on Trustees, 2 Am. Ed. 62, and notes.] (o) Urch V. Walker, 3 M. & C. 702 ; Kirwan v. Daniel, 5 Hare, 493. intervention of the Court of Chancery. Shepherd v. McEvers, 4 John. Ch. 136; Cruger V. Halliday, 11 Paige, 314; Latimer v. Hanson, 1 Bland, 61 ; Chaplin v. Givens, 1 Rice Eq. 183 ; Drane v. Gunter, 19 Alab. 731.] ^ [See Stuyvesant v. Hale, 2 Barb. Ch. 151 ; Woods v. Farmere, 7 Watts, 382.] ORDINART AND CHARITABLE TRUSTS. 167 by his conduct, without an express declaration to that effect. But the more prudent course is to execute a deed of disclaimer, (js) If, instead of a formal dis- claimer, he execute an immediate release to his co- trustees for the mere purpose of disclaiming, *it r*Qo-i seems doubtful whether such a release, although technically a dealing with the property, M'ould be treated as an acceptance of the trust, (q) If the legal ownership has become vested in him, so that he cannot get rid of it by mere disclaimer, e. g., on a descent to him as heir, he must convey to a new trustee under the sanction of the Court, but is not bound to do any further act. A trustee after acceptance cannot divest himself of his trust except in three ways, viz. : 1. By assent of all his cestuis que trust; 2. By means of some special power in the instrument creating the trust ; and 3. By an appli- cation to the Court of Chancery.^ If all the cestuis que trust are of full age and free from disability, there is no difficulty on the subject ; for their sanction will necessarily secure the trustee. But if there are infants or femes coverte interested, or if there is a (p) Staeey v. Elph, 1 M. & K. 195. [See Judson v. Gibbons, 5 Wend. 224; Maccubbin v. Cromwell, 7 Gill. & Johns. 165.] (q) Nicloson V. Wordsworth, 2 Swanst. 365 ; Urch v. Walker, 3 M. & C. 702. ^ A trustee after he has accepted a trust cannot discharge himself from liability by resignation merely ; he must be discharged in one of the three methods named in the text. Cruger et al. v. Halliday's Adm'x, 11 Paige, 314 ; Jones v. Stockett, 2 Bland, 409 ; Shepherd v. McEvers, 4 Johns. C. R. 136. It is proper in this connection to add, that Courts of equity, will in cases of fraud, negligence, incapacity to act, and breach of trust, remove the trustee. Chambers et al. v. Mauldin et al. 4 Ala. 477 ; Thompson V. Thompson, 2 B. Monr. 161. [See Hill on Trustees, 2d Am. ed. 268, &c., and notes.J 168 ADAMS'S DOCTRINE OF EQUITY. trust for children not in esse, or if for any other reason the sanction of all cannot be obtained, then the mere act of transfer would be a breach of trust ; and there- fore the trustee cannot, by his own act, relinquish his office, but would incur an additional liability for any misconduct on the part of his transferree. In order to meet this inconvenience, it is usual in all settlements, the trusts of which are likely to last for any length of time, to introduce a clause, authorizing the retirement of existing trustees and the nomination of new ones, with such provisions against misuse of the authority as may be considered expedient. If no such authority be given, or if the trustee is unwilling to exercise it, he can only be denuded of his office by a decree in equity. If he has a sufficient ground for retiring, the costs of a suit for that pui-pose will be paid out of the estate ; as, for instance, if he becomes involved in complicated ques- tions, which could not have been anticipated when he undertook the trust ; but he cannot burden the estate with costs occa.sioned by a capricious abandonment p^oQ-j *of his charge, (r) After a bill has been filed for the appointment of new trustees, it is improper, though not absolutely incompetent, for the original trustees, to make an appointment without authority from the Court, notwithstanding there may be a power of appointment in the deed of trust ; nor will the exis- tence of such a power induce the Court to appoint new trustees on the nomination of the old ones, without in- quiry as to the fitness of the parties nominated, (s) In (r) Coventry v. Coventry, 1 Keen, 758 ; Grreenwood v. Wakeford, 1 Bea. 576. [Matter of Jones, 4 Sandf. Ch. 615 ; Cruger v. Halliday, 11 Paige, 314 ; Courtenay v. Courtenay, 3 Jones & Lat. 529.] (s) Attorney-General v. Clack, 1 Bea. 467;, Cafe v. Bent, 8 Hare, 245 ; V. Koberts, 1 J. & W. 251. ORDINARY AND CHARITABLE TRUSTS. 169 some decrees appointing new trustees, a power for such new trustees to supply future vacancies without a fresh appHcation to the Court has been inserted, but the ad- missibiUty of such a power, except under special circum- stances, appears to be doubtful, (t) ' Where a conveyance by substitution under the statute, is requisite, an appointment of new trustees may be made summarily on petition without bill. But this authority is confined to cases of substituted conveyance, and does not apply generally to the appointment of new trus- tees, (m) A trustee of stock or money is now enabled to get rid of his trust by payment or transfer to the Accountant- General, without the necessity of filing a bill. For this purpose, it is enacted that all trustees, executors, administrators, or other persons, holding moneys, stock, or government or parliamentary securities, belonging to any trust, or the major part, may pay, transfer, or de- posit them into or in the name of the Accountant-Gene- ral, on filing an affidavit shortly describing the instru- ment creating the trust ; and that the application of the fund shall be afterwards regulated by the Court on petition, (v) So soon as the creation and acceptance of a trust are perfected, the property which it affects is subjected, as we *have seen, to a double ownership; an equit- r^j^n-i able ownership in the cestui que trust, and a legal ownership in the trustee. (0 White V. White, 5 Bea. 221 ; Bowles v. Weeks, 14 Sim. 591. (m) 1 Wm. 4, c. 60. (v) 10, 11 Viot. o. 96. ^ [It is now established that such power cannot be exercised by the Court. Holdin v. Durbin, 11 Beav. 574; Oglander v. Oglander, 2 De G & Sm. 381.J 170 ADAMS'S DOCTRINE OF EQUITY. The equitable ownership or interest of the cestui que trust is in strictness a mere chose in action, or right to sue a subpoena against the trustee. But it is considered in equity the estate itself; and is generally regulated by principles corresponding with those which apply to au estate at law. The terms in which it is declared are in- terpreted by the same rules ; it is subject to the same re- straints of policy, and is governed by the same laws of devolution and transfer. The analogy, however, is not free from exception ; and the character of the exceptions which exist, together with the general operation of the rule, will now form the subject of consideration. I. The terms in which a trust is declared are inter- preted by the ordinary rules of law.' It was at one time suggested, that the language of a trust might be construed with greater license than that of a gift at law. But this notion is now at an end. And it is clear that the declaration of an executed trust, i. e., a trust of which the scheme has in the outset been completely declared, will bear exactly the same construc- tion as if it had been a conveyance of the legal estate. If the scheme has been imperfectly declared in the out- set, and the creator of the trust has merely denoted his ultimate object, imposing on the trustee or on the Court the duty of eflFectuating it in the most convenient way, the trust is called executory, and is construed by a less stringent rule.^ ' Equity subjects trusts to the same construction that a Court of law does legal estates ; and a donee must have capacity to take whether it is attempted to convey title directly to the party himself, or to another in trust for him. Trotter v. Blocker, 6 Porter, 269 ; see Cudworth v. Hall's Adm'r, 3 Desau. 256. ^ [The distinctions between executory and executed trusts, especially with regard to the application of the rule in Shelley's case, are generally ORDINARY AND CHARITABLE TRUSTS. 171 The reason of this apparent exception is obvious, for the very existence of a requirement to devise means for effectuating the trust, proves that the language already used is not meant as a conclusive declaration of its terms. And such language is accordingly treated by the Court as indicating the mere heads of an arrangement, the details of which must be ascertained from general usage. If, for example, an executed trust be declared in favor *of one for life, with remainder to his issue, sub- ject to a proviso that he shall not bar the entail, L -■ the first taker will be tenant in tail, under the rule in Shelley's case, and the proviso will be void as inconsis- tent with his estate. But if the trust were executory, a similar direction would be held to signify that the estate should go as nearly as possible in the line of an entail, without giving the first taker a power to alienate, and would be effectuated by directing a strict settlement, i. e., an estate to himself for life, with a limitation to trustees to preserve contingent remainders, with re- mainder to his sons successively in tail. In the case of executory marriage articles, there is an indication furnished by the nature of the instrument, independently of any expressed intention leading to this construction of the trust ; for it is assumed, in accor- dance with ordinary practice, and in the absence of rea- son to conclude the contrary, that the settlement con" templated by such articles is one which will not only recognized in the United States. Dennison v. Goehring, 7 Penn. St. 177 J Wood V. Burnham, 6* Paige, 518 ; Tallman v. Wood, 26 Wend. 19 : Home v. Lyeth, 4 Harr. & J. 434 ; Garner v. Garner, 1 Desaus. 444 ; Porter v. Doby, 2 Eich. Eq. 49 ; Edmondson v. Dyson, 2 Kelly, 307 ; Lessee of Findlay v. Eiddle, 3 Binney, 152 ; Neves v. Scott, 9 How. U. S. 211 ; Berry v. Williamson, 11 B. Monr. 251 ; Imlay v. Huntington, 20 Conn. 162; Saunders v. Edwards, 2 Jones's Eq. 134; Wagstaffe v. Lowerre, 23 Barb. 215.] 172 ADAMS'S DOCTRINE OF EQUITY. provide for the husband and wife, but will also secure a provision for the children of the marriage. If therefore the articles, strictly interpreted, would have a different result, they will be moulded in conformity with the pre- sumed object. In the case of wills, on the other hand, there is no such prima facie indication of intent. The gifts in a will are mere bounty, and are themselves the only guide in the construction of their terms. If, there- fore, technical words are used, and are not modified or explained by the context, it seems that the trusts, whe- ther executory or not, must be construed in accordance with the technical sense. But in the case of an executory trust, the intention so to modify them may be collected from slighter indications than would be sufficient in that of an executed one ; e. g., in case of an executory trust to make an entail, the Court would be enabled to direct a strict settlement of the estate upon the intention gathered, and from an express limitation to the first taker for life, though followed by a remainder to the P heirs of *his body (especially if the gift for life '- -'be made in terms unimpeachable of waste) ; or from a limitation to preserve contingent remainders ; or a limitation of the remainder to issue instead of heirs; although clauses of this kind would be ineffectual to vary an executed trust, if its terms would in themseh'es create an entail, (w) (w) Austen v. Taylor, 1 Eden, 361 ; Blackburn v. Stables, 2 Ves. & B. 367 ; Jervoise v. Duke of Northumberland, IJ. & W. 559; Rooli- ford V. Fitzmaurice, 1 Conn. & L. 158 ; 2 Jarm. on Wills, 253-266 : Lewin on Trustees, 4-561. [See Garner v. Garner, 1 Desaus. 444; Berry v. Williamson, 11 B. Monroe, 251 ; Imlay v. Huntingdon, 20 Conn. 146 ; Carroll v. Rcnich, 7 Snj. & Slarsli. 799 ; Neves v. Scott, 9 How. U. S. 196 ; and see a discussion of the subject in Egerton v. Brownlow, 4 House Lds. Cas. l.J OEDINART AND CHARITABLE TRUSTS. 173 In cases where marriage articles, after limiting a free- hold estate in strict settlement, have directed that lease- holds shall be settled on analogous trusts, or that pic- tures or other personal chattels shall be settled to go as heirlooms with the estate, a question has arisen as to the correct frame of the settlement. The effect of a settlement of personal chattels on limitations identical with those of the freehold estate, would be, that the leaseholds or other personalty, being incapable of entail, would vest absolutely in the first tenant in tail, and on his death would go to his executor. This inconvenience, however, may be to some extent obviated during the period within the limits of perpetuity, viz., a life in being, and twenty-one years afterwards, by directing that on the death of a tenant in tail, without issue, the per- sonalty shall go by way of executoiy gift to the party next entitled under the settlement ; and it seems that articles directing such a settlement are to be construed to imply such an executory gift on death, under twenty- one and without issue, (x) 2. The equitable ownership is subjected to the same restraints of policy as if the legal estate were transferred. It cannot, for example, in the case of real estate, be enjoyed by an alien ■,{i/y it cannot be made incapable of alienation by the owner, or be denuded of any other (x) Duke of Newcastle v. Countess of Lincoln, 3 Ves. 387, 12 Yes. 218 ; Lord Deerhurst v. Duke of St. Albans, 5 Madd. 232. [See Kow- land V. Morgan, 13 Jur. 23 ; S. C. 2 Phill. 764.J (y) Du Hourmelin v. Sheldon, 1 Bea. 79 ; 4 M. & C. 525. ' [Atkins V. Kron, 5 Ired. Eq. 207 ; Hubbard v. Goodwin, 3 Leigh. 492 ; Leggett v. Dubois, 5 Paige, 114 ; Taylor v. Benham, 5 How. U. S. 270. But it is different as to the proceeds of real estate, directed to be sold by will ; an alien being able to hold personalty. Craige v. Leslie, 3 Wheat. 563. ; Comm. v. Martin, 5 Munf. 117.] 174 Adams's doctrine of equity. right incidental to ownership ; (z)^ nor can it be settled in a *series of limitations extending, or which L J may extend, beyond the limit of perpetuity, viz., a life or lives in being, and twenty-one years afterwards; (a) and in the particular case of trusts for accumulation, the period of duration is still more narrowly limited ; and it is enacted, that no such accumulation shall be allowed for a longer term than the life of the grantor, or twenty-one years from the death of the grantor or testator, or the minority of some person living or in ventre sa mere at his death, or during the minority only of such person as would for the time being, if of full age, be entitled to the rents and profits. This restriction, however, does not extend to any provision for payment of debts, or for raising portions for children, or to any directions touching the preservance of woods of tim- ber. (6)^ (z) Brandon v. Robinson, 18 Ves. 429. (a) 1 Jarm. on Wills, c. ix, s. 2. (i) Thelusson v. Woodford, 4 Ves. 227, 11 Ves. 112 ; 39 and 40 Geo. 3, c. 98 ; 1 Jarm. on Wills, c. ix, s. 8. ^ [Rochford t. Hackman, 9 Hare, 475. This doctrine is of most im- portance, and has been most frequently applied, in cases where it has been attempted to control alienation by a tenant for life, especially in order to prevent the trust property being made subject to his debts, in case of insolvency. It is fully established in England, that any proviso of such a nature is entirely void, unless accompanied by a limitation over on the occurrence of the event intended to be guarded against; and so the law has been held in the United States, in Hallet v. Thompson, 5 Paige, 583 ; Dick v. Pitchford, 1 Dev. & Batt. Eq. 480. But in Penn- sylvania, and Kentucky, such proviso is held good, whore the cestui que, trust is himself entirely excluded, by the terms of the trust, from any control over the property. Vaux v. Parke, 7 Watts & S. 19 ; Pope v. Elliott, 8 B. Monr, 56.] ' See ante, note 1 to page 40 ; and see the subject of perpetuities, dis- cussed in Lorillard v. Coster, 5 Paige C. R. 172, [Hillyard v. Miller, 10 Penn. St. 335.J ORDINARY AND CHARITABLE TRUSTS. 175 The rule, however, which subjects equitable estates to the same restraints of policy as if they were legal, admits of two singular exceptions, both having reference to married women ; the one in what are called the sepa- rate use and pin-money trusts, enabling a married woman to hold property independent of her husband, and allow- ing such property to be made inalienable ; the other in what is called the wife's equity for a settlement, restrain- ing the husband's right over her equitable chattels real and choses in action, until an adequate settlement has been made. The effect of the separate use trust, is to enable a married woman, in direct contrtivention of the principles of law, to acquire property independently of her hus- band ; and to enter into contracts, and incur liabilities in reference to such property, and dispose of it as a feme sole, notwithstanding her coverture and disability at law.^ When this object had been effected, it was found that the influence of the husband in inducing his wife to alienate, rendered the trust in practice nugatory ; and to obviate this diflBculty, *and secure to her the desired protection against the marital rights, ■- -' another principle was infringed, by deciding that the gift of the separate estate, whether for life or for an ab- solute interest, might be fettered and qualified by pro- hibiting anticipation or alienation, (c) The question then arose, whether the operation of such a clause was confined to an existing coverture, or might be extended (c) Baggett V. Meux, 1 Coll. 138 ; 1 Ph. 627. [Rennie v. Ritchie, 12 01. & Fin. 204 ; GafiFee's Trust, 1 Macn. & Gord. 541.J ' [Upon the trusts for separate use in the United States, see 2 Kent's Comm. 162 ; notes to Hulme v. Tennant, 1 Lead. Cases in Eq. Am. Ed. 370 ; Hill on Trustees, 2 Am. Ed. 607, &c.J 176 ADAMS'S DOCTRINE OF EQUITY. to take effect on a future marriage. It was admitted, that during discoverture the clause was void, and that the ownership was absolute up to the moment of mar- riage ; and it might therefore have been expected that, by the act of marriage, the usual interest would be con- ferred on the husband. A contrary decision, however, was no| a greater violation of principle than that which originally gave validity to the trust. The trust is founded on the power of the Court of equity to model and qualify an interest in property which it had itself created, without regard to those rules by which the law regulates the enjoyment of property in other cases. And in accordance with this view, it was decided that, al- though the prohibitory clause is nugatory whilst the discoverture lasts, yet if the property be not disposed of during that period, the prohibition will attach immedi- ately on the second marriage. {dy At this point, how- (d) Tullet V. Armstrong, 1 Bea. 1 ; 4 M. & C. 377. [Gaffee's Trast, 1 Macn. & Gord. 541.J ' [The later English doctrine, as stated in the text, has been followed in the United States, in Beaufort v. Collier, 6 Humph. 487; Shirley v. SMr- ley,9 Paige, 363; Fellows v.Tann, 9 Alab.1003; Fears v. Brooks, 12 Geo. 197 ; Waters v. Tazewell, 9 Maryl. 291. But in Hamei-sley v. Smith, 4 Whart. 126; Kuhn v. Newman, 26 Penn. St. 227; Lindsay v. Harrison, 3 Eng. Ark. 311 ; and see Dick v. Pitchford, 1 Dev. & Batt. Eq. 480; the separate use and the clause against anticipation were held to be valid only where there was an existing coverture, and ineffectual as regards a subse- quent one. Upon Hamersley v. Smith, however, it is to be remarked, that it was based upon the English decision of Massey v. Parker, 2 M. & K. 174, which has since been repeatedly overruled ; and that in so far, there- fore, its authority has been weakened. And it is difficult, moreover, to assent to the reasoning in that case, without denying the validity of the se- parate use altogether. For if such a restraint upon ownership be lawful when applied to a state of coverture, the obvious contrivance of giving an unfettered estate to the woman while sole, with express limitations ORDINARY AND CHARITABLE TRUSTS. 177 ever, a line has been drawn ; and the separate use trust is so far bound by the policy of the law, that it must contemplate the wife's continuance with her husband. If it be framed with a view to future separation, it vio- lates principle beyond the authorized limit, and is for that reason invalid. A deed, however, which contem- plates an immediate separation, and makes a separate provision for the wife, with a view to that object, may be sustained and enforced, notwithstanding that its pri- mary object — the separation itself — is incapable of en- forcement by either party. But such a provision is up- held on the ground of its legal validity, and not on the footing of a separate trust. The consistency of the doc- trine *which thus invalidates the primary object of a deed, but gives effect to a collateral one, was L -' doubted by Lord Eldon, but he felt himself bound by the decisions at law. If after a provision has been made for an immediate separation, the parties come together again, its operation is at an end with respect to any future, as well as the past, separation, (e)^ (e) Lord St. John v. Lady St. John, 11 Ves. 537 ; Westineath v. Salisbury, 5 Bligh, 339; [Cartwright v. Cartwright, 17 Jur. 584;] Frampton v. rrampton, 4 Bea. 287 ; Jodrell v. Jodrell, 9 Bea. 45 ; [Webster v. "Webster, 22 L. J. Ch. 837.] over to a trustee for the separate use, &c., upon the occurrence of the next and succeeding covertures, would obviate any objection which could be urged. If this be so, it would be contrary to every principle of equity, to hold that the mere absence or imperfection of the proper machinery, where the intention to create such a trust was obvious, would interfere with its enforcement.] ' A contract between husband and wife for immediate separation, and for a separate allowance to the wife, made through the intervention of a trustee, is valid. Carson v. Murray, 3 Paige C. R. 483 ; [Champlin v. Champlin, 1 HofiF. Ch. 55; Button v. Duey, 3 Penn. St. 100 ; Simpson v. Simpson, 4 Dana, 140 ; Eogers v. Rogers, 4 Paige, 518 ; Carter v. Carter, 12 178 ADAMS'S DOCTRINE OF EQTJITT. The language which will create a separate trust, as well as that which will impose a fetter on anticipation, has been the subject of nice distinctions. It is not suffi- cient that there be a gift for the wife's benefit, or a direction to pay the money into her own hands, for there is nothing in this inconsistent with the marital right. But there must be a direction that it shall be for her sole, separate, or independent use, or in other equivalent terms showing a manifest intent to exclude 14 Sm. & M. 59 ; Barron v. Barron, 24 Verm. 375 ; McKennan t. Phillips, 6 Wharton, 571 ; Reed v. Beazley, 1 Blackf. 97 ;] and where a reservation of a right to visit each other in case of sickness, was made in the deed, but never acted on, this reservation was held not to iavali- date the agreement. Carson v. Murray. But see Rogers v. Rogers, 4 Paige C. R. 516 J Wallingsford v. Wallingsford, 6 Har. & J. 485; McKennan v. Phillips, 6 Wharton, 571 ; MoCrocklin v. McCroeklin, 2 B. Monr. 370. [Although generally the provisions of a separate deed are annulled by reconciliation and re-cohabitation, yet the husband may conduct himself subsequently so as to create new obligations on the foot- ing of those in the separate deed. As where in a deed of separation, the husband covenanted to pay an annuity to the wife for her life, and subsequently, after living apart for a while, he promised her that if she would come and live with him again, the annuity should be continued, it was held that the annuity was not forfeited by re-cohabitation. Web- ster V. Webster, 22 L. J. Ch. 837 ; 27 Id. 115. In England, it is now established, that specific performance of articles of agreement for a separation, so far as they regard an arrangement of property agreed upon, may be decreed. Wilson v. Wilson, 1 H. Lords Gas. 538. See S. C. 5 H. Lds. 40. And a covenant to live separate will be enforced by injunction: Sanders v. Rodway, 16 Jur. 1005; though where the agreement contains provisions for the education of the children, which are contrary to public policy, it cannot be enforced in any part. Vansittart v. Vansittart, 27 L. J. Ch. 295. But a different doctrine from that established in Wilson v. Wilson is still held in the United States. See cases collected in Hill on Trustees, 2d Am. ed. 621 ; Calkins v. Lang, 22 Barb. 97.] ORDINARY AND CHARITABLE TRUSTS. 179 the husband. (/)^ In like manner, in order to create a fetter on anticipation, there must be positive words or a manifest intention to restrain that power of disposal, which is pHmd facie incidental to ownership. (^)^ (/) Tyler v. Lake, 2 R. & M. 183 ; Massey v. Parker, 2 M. & K. 174 ; Blacklow v. Laws, 2 Hare, 49. (g) Brown v. Bamford, 11 Sim. 127; 1 Ph. 620 ; Medley v. Horton, 14 Sim. 222 ; Baggett v. Meux, 1 Coll. 133 ; 1 Ph. 627 ; [Cooke v. Husbands, 11 Maryl. 504 ; Ross's Trust, 1 Sim. N. S. 196.] ' No technical words are necessary to create a separate estate ; any words indicating an intention to exclude the husband are sufficient Ballard v. Taylor, 4 Desau. 550 ; Hamilton v. Bishop et al. 8 Yerg. 33 Roane's Ex'rs v. Hern, 1 Wash. 47 ; [Perry v. Boileau, 10 S. & R, 208 ; Lewis t. Adams, 6 Leigh, 320 ; Fears v. Brooks, 12 Geo. 197 Beaufort v. Collier, 6 Hump. 487 ; Heathman v. Hall, 3 Ired. Eq. 414 : Evans V. Knorr, 4 Rawle, 66; Cochran v. O'Hern. 4 Watts & S. 95 What words will create separate use, see Hill on Trustees, 2d Am. ed, 609, &c. ;] and in marriage settlements the most favorable exposition will be made of words in order to sustain the intention of the parties. Horry v. Horry, 2 Desau. 125 ; Gause v. Hale, 2 Ired. Ch. 241 ; Gail- lard V. Porcher, 1 McMullin Ch. 358. ^ [A direction to pay the income of the trust estate to the married woman " from time to time," is not sufficient to create a restraint against alienation. Cooke v. Husbands, 11 Maryl. 504. But see Baker v. Bradley, 25 L. J. Ch. 7. In Freeman v. Flood, 16 Georgia, 528, how- ever, a gift of personal property to a married woman " to remain in her possession, and be for her special use and benefit, during her natural life, and, after her death, to go to her children, and for no other use whatever," was held to create such a restraint. And in Baker v. Bradley, 25 L. J. Ch. 7, in the Court of Appeal in Chancery, it was held that a direction that the receipts of the married woman, or of some one authorized by her to receive the same, after it had become due, should alone be a suffi- cient discharge to the trustees, was sufficient. The restraint on alienation, though a creature of the Court of Chan- cery, cannot be dispensed with by the Court, even where the interest of the married woman might require it. Thus, where a testator gave a legacy to a married woman, on condition that she should convey to a third person her interest in a certain property of small value, included 180 ADAMS'S DOCTRINE OF EQUITY, In the absence of any fetter on anticipation, the wife has the same power over her separate property as if she were unmarried. Her disability to bind herself or her general property is left untouched ; but she may pledge or bind her separate property, and the Court may pro- ceed in rem against it, though not in personam against herself. In order that the separate property may be thus bound, it is not necessary that she should execute an instrument expressly referring to it, or purporting to exercise a power over it. It is suflBcient that she pro- fesses to act as a, feme sole. For the Court of Chancery, in giving her the capacity to hold separate property, r*4fii gi'^'^s also the capacity, incident *to property in general, of incurring debts to be paid out of it ; and enforces payment of such debts when contracted, not as personal liabilities, but by laying hold of the separate property, as the only means by which they can be satisfied. (A) ' (h) Murray v. Barlea, 4 Sim. 82 ; 3 M. & K. 209 ; Aylett v. Ashton, 1 M. & C. 105 ; Tullett v. Armstrong, 4 Bea. 319 ; Owens t. Dickin- son, Cr. & P. 48 ; Lord v. Wightwick, 2 Ph. 110 ; [Wilton v. HUl, 25 L. J. Ch. 157 ; Vaughan v. Vanderstegen, 2 Drew. 363.] in an estate which was settled to her separate use, without power of an- ticipation, it was held that the condition could not be accomplished, and the legacy failed. Kobinson v. Wheelwright, 25 L. J. Ch. 385.] ^ [In some of the States, the English doctrine, that a feme coverte, unless restrained by the instrument creating the separate estate, has the same power of disposition over it, if personalty, as a feme sole, is fol- lowed. Leaycraft v. Hedden, B Green's Ch. 551 ; Imlay v. Hunting- ton, 20 Conn. 175 ; Coleman v. Wooley, 10 B. Monr. 820 ; Vizonneau V. Pegrani, 2 Leigh, 183 ; Newlin v. Freeman, 4 Ired. Eq. 312 ; Brad- ford V. Greenway, 17 Alab. 805 ; Fears v. Brooks, 12 Geo. 200; Coats V. Eobinson, 10 Miss. 757 ; Cooke v. Husbands, 11 Maryl. 504. In others, however, the feme is held to have only such power as is expressly given her. Lancaster v. Dolan, 1 Eawle, 231 ; Eeid v. Lamar, 1 Strobh. ORDINARY AND CHARITABLE TRUSTS. 181 • The pin-money trust is so far similfir to that for sepa- rate use, that in both cases the property subject to the trust is placed at the wife's sole disposal, independent of her husband's control. But in one respect the two trusts are essentially different : the one places the property at her absolute disposal for any purpose which she may select ; the other secures to her an income during the coverture, to be specifically expended in her dress and personal expenses, lest the husband should refuse her an adequate allowance. It is a fund, therefore, which she is not entitled to accumulate, but may be made to spend during the coverture by the intercession and advice, and at the instance, of her husband : it seems probable that, should she refuse to spend it, the husband would be en- titled to withhold it from her ; and it has been decided that, if it be not in fact paid to her, no claim for arrears beyond a year can be made by herself, and no claim, even for that period, by her personal representatives, (i) (0 Howard v. Digby, 8 Bligh, 224, 245, 267, 268 ; Beresford v. Archbishop of Armagh, 13 Sim. 643. Eq. 27 ; Doty v. Mitchell, 9 Sm. & M. 435 ; Marshall v. Stephens, 8 Hump. 159. In New York, the Court of Appeals, in Jaques v. Metho- dist Church, 17 John. 548, overruling a decision of Chancellor Kent, adopted the English rule ; but now, under the Revised Statutes, the interest of a married woman is inalienable, and she cannot charge or affect it in any manner. Noyes v. Blakeman, 3 Sandf. S. C. 538 ; 2 Seld. 567 ; Leggett v. Perkins, 2 Comstock, 297. The rule with regard to real estate, both in England and this country, is the same ; that it requires express power to enable a feme coverte to dispose of it. See Hill on Trustees, 613, 2d Am. ed. The decisions in the United States, as to the liability of the separate estate to the debts and charges of a feme coverte, arc not uniform. In some of those States in which she is held to possess an implied power over her separate property, the decisions establish, that in order to make a debt a charge on that property, there must be some reference thereto. 182 ADAMS'S DOCTRINE OF EQUITY. It has been contended that alimony is in the nature of separate estate, so that the wife may bind herself by contracts respecting it, and that a bill may be sustained by her executors for an account. This, however, is not the case. Alimony is not separate estate, but a mere provision for maintenance from day to day, decreed by a competent Court to a wife legally separated from her husband, and is subject in respect to its amount, con- tinuance, and mode of payment, to the discretion of the *Ecclesiastical Court.' The wife has in fact no L J property therein ; and the Court of Chancery can give no relief respecting it, except by granting a writ of ne exeat regno, where the husband is about to leave the kingdom, on the special ground that the Ec- clesiastical Court cannot compel him to find bail.(^) {]£) Vandergucht v. De Blaquiere, 8 Sim. 315; 5 M. & C. 229. or the debt be contracted for the benefit, or on credit thereof. N. A. Coal Co. V. Dyett, 7 Paige, 14; Dickson v. Miller, 11 Sm. & M. 594; Frazier v. Brownlow, 3 Ired. Eq. 237. In others, the broader English rule is followed. Collins v. Lavenburg, 19 Alab. 685 ; Coats v. Eobinson, 10 Missouri, 757 ; Bell v. Kellar, 13 B. Monr. 381 ; Lillard v. Turner, 16 Id. 374 ; Whitesides v. Cannon, 23 Missouri, 457. Where, however, no power is attributed to the feme, except such as is expressly given, as in Pennsylvania, the question cannot arise, except perhaps in the case of necessaries. See Wallace v. Coston, 9 Watts, 137. In South Caro- lina, however, the separate estate is held liable for debts contracted on its account, and for its use. Magwood v. Johnston, 1 Hill's Eq. 228; Adams v. Mackay, 6 Rich. Eq. 75. Under the Eevised Statutes, in New York, the trustee alone has the power to subject the estate to debts, for its necessary expenses, &c. Noyes v. Blakeman, 3 Sandf. S. C. 531 ; 2 Seld. 567. The equitable doctrines on these subjects are modified in many of the States by the "Married Woman's Acts."] ^ [For these reasons no action can be maintained in another State, upon a decree of alimony. Barber v. Barber, 1 Chand. (Wise.) 280. Though arrears before a decree of divorce a vinculis in another State, may be recovered in the latter. Harrison v. Harrison, 20 Alab, 629.] ORDINARY AND CHARITABLE TRUSTS. 183 The wife's equity for a settlement attaches on her equitable chattels real, and on such of her equitable choses in action as are capable of being immediately re- duced into possession, and it authorizes a restraint of the husband's right, until he shall have made an adequate settlement. The rule at law with respect to chattels real and choses in action, of which the wife has the legal owner- ship, is that in both cases, if the wife survive her hus- band, and no act be done by him to bar her right, she is entitled by survivorship on his decease. But the na- ture of the husband's title and the means by which he may bar his wife's right, differ materially in the two cases. With respect to terms of years and other chat- tels real, the right of the husband is a right to the pro- fits during coverture, with an absolute right of disposal by act inter vivos ; and if he survive his wife, they are absolutely his. With respect to choses in action his right is more limited; for the mere right of action is not transferable, but remains in the wife notwithstanding her coverture, to be exercised by her and her husband jointly. If it is so exercised by them, and the chose in action is reduced into possession, it becomes, like her other personalty in possession, the husband's property ; but until that time it remains in the wife. If she sur- vives, she takes it absolutely ; and if the husband sur- vives, he takes it as her administrator, and not in his own right. (Z)^ In order therefore to exclude the wife's right of sur- vivorship, the husband must assign her chattel real, and (0 2 Steph. Blacks. 300. ' [For authorities in the United States, on this question, see Hill on Trustees, 2d Am. ed. 598, note, 605, note, and see post 142, note.] 184 Adams's doctrine of equity. must reduce into possession her chose in action. And if *he can effectuate this by course of law, there L -J is no equity to restrain him. It might therefore be expected that where the wife's interest is equitable, instead of legal, the analogy of law would be pursued in equity, so that the husband's assignee of the chattel real would be entitled wholly to exclude the wife, and the husband himself might proceed of right in equity to reduce into possession the chose in action. The prac- tice of the Court, however, is otherwise. The trustee or holder of the property may transfer it without suit to the husband, and will not be responsible for so doing. But if he refuses to do so, or a bill be filed on the wife's behalf to prevent him, so that the property is brought within the control of the Court, and the assistance of the Court is required to give any benefit in it to the husband or his assignee, it is an established equity, founded on long practice, that the husband shall not have it, if it exceed 200Z.,^ unless he makes or has already made, an adequate provision for his wife and children. This is termed the wife's equity for a settle- ment. It is unaffected by any act or assignment of the husband; and the only mode by which it can be barred, is by the wife's personal waiver in Court on examination apart from her husband. (77?) If the chose in action be one which the husband cannot reduce into present pos- session, as if it be to take effect after the coverture, or (m) Elibank v. Montolieu, 5 Ves. 737 ; Murray v. Elibank, 10 Ves. 84 ; 13 Ves. 1 : Jolinson v. Johnson, 1 J. & W. 452 ; Sturgis v. Champneys, 5 M. & C. 97 ; Hanson v. Keating, 4 Hare, 1. * [It is not material now, in England, that the property should exceed £200. Cutlers' Trust, 14 Beav. 220 ; Kincaid's Trusts, 1 Drewry, 826, where it was said that the rule only applied to taking the wife's as- sent to parting with her interest.] ORDINARY AND CHARITABLE TRUSTS. 185 on the determination of an existing life estate, the wife is entitled to the whole, notwithstanding her marriage, and there is no interest in the husband on which the equity can attach.^ The equity, though called that of the wife, is effectu- ated by a settlement on her children also, as bejng, if the property is settled at all, the most proper mode of doing it ; and the wife cannot separate their interest from her own, or claim a settlement on herself to their exclusion. Their right, however, though inseparable from hers, is *merely incidental, and does not constitute an independent equity ; and therefore, *- -^ if she die without having asserted her right, or if, after its assertion and while the matter rests in proposal, she come in and waive it, the husband after her death may receive the property, and the children have no equity to compel a settlement, (n) (n) Murray v. Elibank, 10 Ves. 84 ; S. C. 13 Ves. 1 ; Lloyd v. Williams, 1 Mad. 450 ; Fenner v. Taylor, 2 E. & M. 190 ; Hodgens v. Hodgena, 11 Bli. 62, 103 ; 4 CI. & N. 323, 371 ; Lloyd v. Blason, 5 Hare, 149. ' The doctrine stated in the text is sustained by the American autho- rities. Tevis's Rep. v. Richardson's Heirs, 7 Monroe, 654 ; Fabre v. Colden, 1 Paige, 166 ; Smith v. Kane, 2 Paige, 303 ; McElhatton v. Howell, 4 Heywood, 19,24; Kenny v. Udall, 3 Cowen, 590; S. C, Kenny v. Udall, 5 Johns. C. R. 464 ; Elliott v. Waring, 5 Monroe, 340 ; Van Duzer v. Van Duzer, 6 Paige, 366 ; Whitesides v. Harris, 7 Dana, 107; Andrews & Bro. v. Jones et al., 10 Ala, Rep. 400 ; [Rees V. Waters, 9 Watts, 90 ; Rorer v. O'Brien, 10 Penn. St. 212 ; James V. Gibbs, 1 Patt & Heald, 277 ; Moore v. Money, 14 B. Monroe, 259 ;] Bell V. Bell, 1 Kelly, 637 ; [see also cases in notes to Murray v. Lord Elibank, 1 Lead. Cas. Eq. 348, 1st Am. Ed. ; Hill on Trustees, 2d Am. Ed. 587, note. But not in N. Hampshire, and North Carolina. Par- sons V. Parsons, 9 N. H. 309 ; Allen v. Allen, 6 Ired. Eq. 293.] And a Court of Equity will go to a great length in protecting the wife, and 186 ADAMS'S DOCTRINE OF EQUITT. The provision usually made is one commencing from' the husband's decease ; for, during his lifetime, he is the proper person to maintain his family. And accordingly, if the wife's interest be a mere life income, the equity does not attach ; for the payments during the coverture are properly receivable by the husband ; and those to accrue afterwards are reversionary, and not reducible into the husband's possession, (o) If, however, the hus- band does not in fact maintain his wife, or if he has de- serted her, or by ill usage has driven her from him ; or if he has become incapable of maintaining her, as by his bankruptcy or by an assignment of all his pro- perty in trust for creditors, an immediate provision will be directed. In this case it is immaterial whether the wife's interest is for life only, or of a more permanent character ;^ and it is competent for the Court to settle such a proportion on her as the circumstances require, or even to settle the entire income, if the husband has already received other portions of her fortune. If the (o) Wright V. Morley, 11 Ves. 12, 18 ; Elliott v. Cordell, 5 Mad. 149 ; Stanton v. Hall, 2 R. &. M. 175, 180 ; Stiffe v. Everitt, 1 M. & C. 37. the doctrine has been carried so far, that the Court say that the hus- band and his assignees will be restrained in obtaining possession of his property by process of law, if she has no other means of supporting herself and children, unless a suitable provision is allowed her out of it. Van Epps V. Van Deusen, 4 Paige, 63. [The equity to a settlement can only be waived on a privy examination by a commissioner appointed for the purpose. A transfer acknowledged before an ordinary commis- sioner out of the State, will not be enough. Ooppidge v. Threadgill, 3 Sneed, 577.] ^ [This is overruled with regard to a purchaser for value of a life in- terest of the wife; and no equity to a settlement arises in such case whe- ther the husband maintain her or not. Tidd v. Lister, 28 L. J. Ch. 249; aff'g S. C. 10 Hare, 157.] ORDINARY AND CHARITABLE TRUSTS. 187 desertion be on the part of the wife, the Court will give her no benefit from the fund ; but it has been held that, as the husband does not in fact maintain her, he cannot be entitled to the whole property, and the dividends therefore should be paid into Court, (p) 3. The equitable ownership is governed by the same laws of devolution and transfer as the legal one. *The maxims therefore of the common law as p.-„-, to descent, possessio fratris, customs of gavelkind L -^ and borough English, and the like, have been always en- forced by analogy in equity, subject however to an ex- ception in the case of dower, which we shall presently notice. A trust estate may be entailed or otherwise settled by the owner, and will devolve regularly in the line of entail ; it might, until the late statute, be again disentailed by a fine or recovery, and may now be disen- tailed by a statute deed, in the same manner as a legal estate. But a trust of realty is not liable to escheat ; for escheat is merely an incident of tenure, arising out of the feudal system, whereby the escheated estate on the death without heirs of the person last seised escheats to the lord as reverting to the original grantor, there being no longer a tenant to perform the services inciden- tal to the tenure. It is therefore inapplicable to estates which do not lie in tenure, such as rents, commons, &c., and is equally inapplicable to an equitable estate. If the line of descent fails by the death of the cestui que trust without heirs, the trustee will have the enjoyment as the legal owner, for there is no one who can sue a sub- (p) Ball V. Montgomery, 2 Ves. Jun. 191 ; Duncan v. Campbell, 12 Sim. 616 ; Gardner v. Marshall, 14 Sim. 575. [Though see as to adultery. Greedy v. Lavender, 13 Beav. 62 ; Carter v. Carter, 14 Smedes & Marsh. (Miss.) 59.] 188 ADAMS'S DOCTRINE OF EQUITY. 'poena against him.(g')^ If the descent fails by attainder, there appears to be some doubt as to the position of the trustee, as to his right of holding against the felon if par- doned, or against his heir if the felon be executed. The forfeiture to the crown by attaint of treason has been specially extended by statute to trusts, (r) And where a trust of land is declared for an alien, the Crown is en- titled, as in the case of a legal estate ; for the incapacity *of an alien is not an incident of tenure, but a L -• result of public policy, which disables an alien from purchasing except for the king's use. In the case of chattels, whether real or personal, the doctrine of es- cheat has no place, but if the cestui que trust die intestate and without leaving next of kin, his interest vests in the Crown as hona vacantia, and if he be convicted of treason or felony, it has always been deemed forfeitable to the Crown, (s) (5) On the subject of the escheat and forfeiture of trust estates and the respective rights of the Crown and trustee on the death of the ceslvd que trust without heirs or his attainder, vide Burgess v. Wheate, 1 Eden Ch. Cas. 177 ; [Onslow v. Wallis, 1 Macn. & Gord. 506.] 00 33 Hen. 8, c. 20, s. 2 ; 1 Hale, P. C. 248 ; but see King v. Dao- combe, Cro. Jae. 512. In case of the death of a trustee or mortgagee without heirs, or his attainder, it is provided by a recent statute, 4 & 5 Wm. 4, c. 23, that no lands, chattels, or stock, vested in such person, upon any trust, or by way of mortgage, shall escheat or be forfeited, but shall be conveyed by the Court of Chancery, as the case may re- quire. (s) 1 Steph. Bl. 401, 443 ; 4 Id. 446 ; Att. Gen. v. Sands, Freem. 130; Lewin on Trustees, 556; Burgess v. Wheate, 1 Eden, 177; Wil- liams v. Lonsdale, 3 Ves. 752 ; Taylor v. Hagarth, 14 Sim. 8 ; [Cra- dock V. Owen, 2 Smales & Giff. 241.] ^ [It may well be doubted whether this proposition would hold under the statutes of distribution in the United States generally. See Mat- thews v. Ward, 10 Gill & John, 443 ; Darrah v. McNair, 1 Ashm. 236; 4 Kent's Com. 425.] ORDINARY AND CHARITABLE TRUSTS. 189 The subjection of equitable estates to the legal rules of devolution and transfer admits of two exceptions : the one real, in their exemption from dower,' the other ap- parent, in the attendance of satisfied terms on the inhe- ritance. The right of a widow to dower at common law was a right to have a third part of her husband's freehold lands of inheritance assigned to her for her use, on his decease, for her life. And as the right was given as a matter of general policy, it might have been expected that Courts of equity, following the policy of the law, would have annexed the same right to an equitable estate. It was, however, decided otherwise : and the reason assigned is, that long before the question was raised, a general im- pression had prevailed that the widow would be barred by trust, and that many estates had been pui'chased on the faith of this opinion, the titles to which would be shaken and much mischief produced, by a decision to the con- trary. And, on this ground of anticipated inconvenience, whether a judicious one or not, the decision in question was made, {t) The point is worth noticing, as having for many years been an anomaly in the doctrines of equity. But by the passing of the Dower act,{u) which abolishes (t) D'Arcy V. Blake, 2 Sch. & L. 387. (m) 3 & 4 Wm. 4, c. 105. ' The general principle is, that at common law a wife was not en- titled to dower in a trust estate. Stevens v. Smith, 4 J. J. Marsh. 64 ; Danforth v. Lowry, 3 Heywood, 61 ; Herron v. Williamson, 6 Litt. Sel. Cas. 250 ; Lenox v. Notrebe, 1 Hempst. 251. Though in some of the States, as in Kentucky and Virginia, special statutes have been enacted, relieving the wife from this disability. Stevens v. Smith, before cited, and Braxton v. Lee, 4 Hen. & Munf. 376. By the usage and law of Pennsylvania, a woman is entitled to dower in a trust estate. Shoemaker v. Walker, 2 S. & R. 554. See post, note to pages 233, 234. 190 ADAMS'S DOCTRINE OF EQUITY. the distinction in this respect between legal and equitable estates, *and at the same time gives to the hus- L -I band a control over his wife's dower, which pre- viously he did not possess, it has ceased to be of much practical importance. The exception in respect to attendant terms is rather apparent than real. It frequently happens that long terms of years are created in real estates, for securing moneys lent on mortgage, for raising jointures and por- tions for children, and for other special trusts ; and that after the fulfilment of the trust, the terms continue in existence. It might prima facie be supposed, that so long as the legal term subsists, the trust under it is in the nature of a chattel, and will devolve to the execu- tor and not to the heir. But the rule is rightly other- wise. For the trust of the term, under these circum- stances, is not for any individual person, but for the owner of the inheritance, whoever he may be. This would be the effect if a surrender were compelled ; and the mere absence of a legal surrender does not change the effect in equity. In accordance with this principle, a term may be made attendant, either by implication of law, where the effect of a surrender would be immediate merger, or by express declaration of the parties. And the trust of such attendant term will follow the descent of the inheritance, and the conveyances, assurances, and charges of the owner. It may, however, be afterwards disannexed by the owner and converted into a term in gross ; and it will be so disannexed whenever it fails of a freehold to support it, or is divided from the inheri- tance by distinct limitations, (u) The effect of getting (v) Willoughby v. Willoughby, 1 Term Kep. 763 ; Capel v. Girdler, 9 Ves. 509 ; 3 Sug. V. & P. 10th edit. c. 15. ORDINARY AND CHARITABLE TRUSTS. 191 in an attendant term, where two purchasers or incum- brancers are contending for priority, will be hereafter considered under a different h.eadi.{w) The doctrine (■!/;w;) of attendant terms will shortly be- come of little importance ; for, by 8 & 9 Vict. c. 112, it is enacted, that every term of years which on the 31st Dec. 1845, *should be attendant on the inheritance, r^ro-i should cease and determine on that day, except for the purpose of any protection which it would have afforded if it had continued to exist, but had not been assigned or dealt with after that day ; and that every term which after that day should become attendant, should immediately on its becoming so attendant cease and determine. The means by which an equitable ownership is trans- ferred or changed, where its subJ3ct-matter is personal estate, are analogous to those which apply to a legal ownership, rather than strictly identical with them. The distinction originates in the doctrine that personal property passes at law by mere delivery, which where an equitable interest is transferred, may not be practica- ble ; and therefore, in order to pursue as nearly as pos- sible the analogy of law, it is required that the assign- ment of an equitable interest should be perfected by notice to the trustee, so as to deprive the assignor of subsequent control, and to effect a constructive delivery to the assignee, (a;) ' It is otherwise with respect to real (w) Infra, Priorities. (ww) See the case of Doe d. Clay v. Jones, 13 Q. B. 774. (a;) Dearie v. Hall, 3 Russ. 1 ; Foster v. Cockerell, 3 CI. & F. 456 ; Jones V. Jones, 8 Sim. 633 ; Wilmot v. Pike, 5 Hare, 14 ; [Voyle v. Hughes, 2 Smales & Grifford, 18; see Kekewichv. Manning, 1 De Gex, Macn. & G. 176; Stocks v. Dobson, 17 Jur. 539.] * [In the United States, however, notice is not generally held neces- 192 ADAMS'S DOCTRINE OF EQUITY, estate ; for real estate passes by title, and not by de- livery, and the character of the grantor's interest, whether legal or equitable, does not aflfect the terms of his deed. The period at which the transfer of an equity becomes complete is often material to be considered, where such transfer has been made without considera- tion, or where several purchasers or incumbrancers have acquired conflicting rights ; but its effect in these cases will be hereafter separately considered. (2/) The principle of constructive delivery by notice to the trustee is applied also to a debt or other cliose in action. The right of recovering such an interest, like that of enforcing a trust, is in strictness merely a right of litigation ; and except in the case of negotiable secu- rities, is not capable of transfer at law. But if it be in r*p;n ^'^'^^t'''"'^® ^ right *of property, it is treated in •- -^ equity as of that character, and may be trans- ferred by an assignment or agreement to assign perfected by notice to the party liable. If the right is not sub- stantially a title to property, but a mere litigious right, as, for instance, the right of action for a personal wrong, or for suing in equity to redress a fraud, it cannot be made the subject of assignment; for the transaction would be directly adverse to the policy of the law, which prohibits the encouragement of litigation, by the intro- duction of strangers to enforce rights which the owners are not disposed to maintain, (z) Of) Infra, Priorities. (z) Prosser v. Edmonds, 1 Y. & C. Exoh. 481; Wood v. Downes, 18 Ves. 120; Hunter v. Daniel, 4 Hare, 420. [See American note to Eow V. Dawson, 2 Lead. Gas. Eq. p. ii. 236.] sary to perfect the assignee's title. U. S. v. Vaughan, 3 Blnn. 394; Muir V. Schenck, 3 Hill, 228 ; Littlefield v. Smith, 17 Maine, 327; Warren v. Copelin, 4 Mete. 594 ; Contra, Vanbuskirk v. Ins. Co. 14 Conn. 145. Though a payment without notice is, of course, good.] ORDINARY AND CHARITABLE TRUSTS. 193 The regular mode of transferring a debt is by an in- strument purporting to assign it, accompanied by a power of attorney to sue in the name of the assignor, and followed by notice to the party from whom the assignor is to receive payment. There is not, however, any special form necessary, but any declaration, either by writing or word of mouth, that a transfer is intended, will be effectual, provided that it amount to an appro- priation to the assignee; for inasmuch as the fund is not assignable at law nor capable of manual possession, an appropriation is all that the case admits, (a) Possible and contingent interests are also to a certain extent assignable in equity' on the same principle as choses in action, although, by reason of their being devoid of any substantive or certain character, they were until 8 & 9 Vict. c. 106, and in the case of personal estate still are, incapable of assignment at law. In this way a contingent legacy or other interest may be made the subject of equitable assignment ; and so also may the freight to be earned by a ship on some future voyage, although the earning of such freight *is at the time of assignment a mere expectant possibility. (5) L "^J There is, however, a distinction between choses in action and possibilities in personalty with respect to the com- pletion of an equitable transfer. In the case of choses in action, the transfer may be completed, as we have (a) Gardner v. Lachlan, 4 M. & C. 129 ; Thompson v. Speirs, 13 Sim. 469 ; Burn v. Carvalho, 4 M. & C. 690 ; Cook v. Black, 1 Hare, 390; McFadden v. Jenkyns, 1 Hare, 458; 1 Ph. 153; Malcolm v. Scott, 3 Hare, 39, 52; Braybrooke v. Meredith, 13 Sim. 271. (6) Langton v. Horton, 1 Hare, 549. ^ [See on this subject, Mitchell v. Winslow, 2 Story, 630; Letcher V. Shroeder, 5 J. J. Marsh. 513; Varick v. Edwards, 1 Hoff. Ch. 382; Merriweather v. Herran, 8 B. Monr. 162.] 13 194 ADAMS S DOCTRINE OP EQUITY. already seen, by a constructive delivery, but in the case of possibilities, the interest, though a substantial one, is for the time being non-existent, and there are no means of perfecting the possession by notice or otherwise, but the contract remains in fieri until the contingency deter- mines, (c) The next subject for notice is the legal ownership of the trustee, which confers on him at law an absolute dominion, but is considered in equity as subservient to the trust; so that the trustee is bound to use it for those purposes, and those only, which were contemplated by the grantor : to account for and protect the property whilst the trust continues ; to restore it to the parties entitled when the trust is at an end ; and not to avail himself of his fiduciary character for any object of per- sonal benefit. A trustee is bound- to use his legal dominion for those purposes, and those only, which were contemplated by the grantor.^ If, for instance, he is trustee for sale of (c) Meek v. Kettlewell, 1 Hare, 464 ; 1 Ph. 342. [See, however, contra, Kekewich v. Manning, 1 De Gr. M. & Gord. 176.] ^ Where property is conveyed to a trustee to sell the same " at public auction," and pay a certain debt of the grantor, the trustee has no autho- rity to sell except at public auction, although he may promote the in- terests of the grantor by selling at private sale. Greenleaf v. Queen, 1 Pet. 138. So if trustees are empowered to sell real estate, they cannot exchange it for other real estate ; if such an exchange be made, the trustees are responsible to the cestui que trust for the full value of the land at the time of the exchange, llinggold v. Ringgold, 1 Har. & 6. 11. And a trustee loaning money on personal security, will be respon- sible for a loss by the ihsolvency of the borrower. Smith v. Smith, 4 John. C. R. 281 ; [Nyce's Est. 5 "Watts & Serg. 254; Swoyer's App. 5 Penn. St. 377; Hemphill's Appeal, 18 Penn. St. 303; but see Lovell V. Minot, 20 Pick. 119.] Where a trustee was directed to invest in the public securities of ORDINARY AND CHARITABLE TRUSTS. 195 an estate, he must not sell unless there be a legitimate object in view ; and, when he does sell, he must take care that the interests of all his cestuis que trust are duly consulted, and that all prudent precautions are taken for obtaining the full value, {d) If he is a trustee of renew- able leaseholds, he must be careful that the renewals are made in the usual course, and the requisite funds pro- vided for that purpose, (e) If he is a trustee of money secured by covenant, *or of other outstanding; property, he must realize or secure it with all ^ J {d) Ord V. Noel, 5 Mad. 438'; Mortlock v. Buller, 10 Ves. 292, 308 ; Wilkins v. Fry, ,1 Meriv. 244, 268 ; 2 Sug. on Powers, 486. [See for American authorities on powers of sale, notes to Hill on Trustees, 2d Am. Ed. 685.] (e) Lord Montfort v. Lord Cadogan, 17 Ves. 485 : Greenwood v. Evans, 4 Bea. 44 ; Shaftesbury v. Marlborough, 2 M. & K. Ill ; Ben- nett V. Colley, 2 M. & K. 233. England, and he removed the fund, and invested in this country, by reason of which a loss occurred, he was held to be guilty of a gross vio- lation of the trust, unless the change was made by consent of the cestui que trust, competent to act. Contee v. Dawson, 2 Bland, 264. See 5 Johns. C. R. 441, 446 ; 10 Yerg. 263-400 ; 6 Munf. 447; 4 Barb. S. C. Eep. 626 ; 8 Dana, 72 ; 2 B. Monr. 385. Trustees are also chargeable with interest if th«y have made use of the money themselves, or have been negligent in not paying over or pro- perly investing it. Green v. Winter, 1 John. C. R. 27, 527; Brown v. Rickets, 4 Id. 303 ; Jenning's Ex'rs v. Davis, 5 Dana, 132 ; Lomax v. Pendleton, 3 Call, 538; Miller v. Beverleys, 4 Hen. & BI. 415 ; McNair V. Ragland et al. 1 Dev. Ch. 516 ; Jordan v. Hunt, 2 Hill Ch. 145 ; 11 Paige, 520; 6 John. C. R. 17. See 8 S. & R. 187. And also in special and peculiar cases with compound interest. Schieffelin v. Stewart and others, 1 Johns. C. R. 620 ; Clarkson v. De Peyster, Hopk. Rep. 424; Winder V. Diffenderffer, 2 Bland, 166; Wright v. Wright, 2 McC. Ch. 185; Diffenderffer v. Winder, 3 Gill & J. 311. [See notes to Hill on Trustees, 2d Am. Ed. 520, 530, for a collection of the American cases on the subject of investment, and of the liability of trustees to interest. J 196 ADAMS'S DOCTRINE OF EQUITY. convenient speed. (/) And if he is trustee of moneys for the purpose of investment, he should invest them in three per cent, consols as the fund sanctioned by the Court, or on such other securities, if any, as are autho- rized by his trust ; and should at the same time execute a declaration of trust, so that in the event of his bank- ruptcy or insolvency the fund may be identified. (5') If there be an express power to lend on personal security, it will of course warrant a loan to a responsible person on his mere bond or promissory note ; but such a loan would not be warranted by an authority to adopt such security as the trustee shall think safe;(7i) nor would a power to lend generally on personal security authorize an advance to a trader by way of accommodation, or a loan to one of the trustees themselves, (i) If the fund is already outstanding on personal security, but no au- thority is given to leave it so, the trustee is bound to call it in and make a proper investment. If, however, it is invested on an actual securitv, the trustee is not bound to call it in for the mere purpose of reinvestment in consols, unless a direction to that effect is contained in the instrument, or is deducible by implication from the character of the trusts. A question as to what will amount to such an implied direction has frequently arisen where property of a less safe or less permanent character than the regular investment of the Court, and therefore yielding a larger immediate income, such as leasehold estates, or foreign funds, has been bequeathed (/) Maitland v. Bateman, 13 Law Journ. 273. {g) Clough V. Bond, 3 M. & C. 49.6 ; Stickney v. Sewell, 1 M. & C. 8 ; Ames v. Parkinson, 7 Bea. 379. (li) Bullock V. Wheatley, 1 Coll. 130 ; Styles v. Guy, 4 Y. & C. 571, in note ; Walker v. Symonds, 3 Sw. 1, 62. (0 Langston v, Ollivant, Coop. 33 ; v. "Walker; 5 Euss. 7. ORDINARY AND CHARITABLE TRUSTS. 197 for life with remainder over. The general principle is, that a ffift of the kind implies a *conversion into ^ , • r 571 three iper cent, consols, unless there be something •- -J in the language of the will pointing to a continuance in specie, (k) ' A trustee is bound to account for and protect the pro- perty whilst his trust continues.^ It is one of his prin- cipal and most important duties that he should keep regular and accurate accounts, clearly distinguishing the trust property from his own, and showing all his receipts and payments in respect of it ; and that he should be always ready to produce those accounts to his cestui que trust.ij) It is also a most important duty that he should (Jc) Howe V. Lord Dartmouth, 7 Ves. 137 ; Pickering v. Pickering, 4 M. & C. 289 ; Hinves v. Hinves, 3 Hare, 609 ; Pickup v. Atkinson, 4 Hare, 624 ; Mills v. Mills. 7 Sim. 501 ; 1 Jarm. on Wills, 646. (/) Pearse v. Green, 1 J. & W. 135 ; Freeman v. Fairlie, 3 Meriv. 24, 42. ' [See a discussion of this question in Hill on Trustees, 2d Am. Ed. 557, and American notes. The leaning of the Courts at present is to treat such a gift as specific, if possible.] " If trustees either use or mix trust funds with their own, they will be liable for all losses which may arise from their neglect or mismanage- ment. Case V. Abeel, 1 Paige, 393 ; Brackenridge v. Holland, 2 Blackf. 377 ; Myers v. Myers, 2 McC. Ch. Kep. 265 ; Utiea Ins. Company v. Lynch, 11 Paige, 520; Mumford v. Murray, 6 John. C. E. 1; Hart v. Ten Eyck, 2 Id. 513; [Stanley's App. 8 Penn. St. 431; Jenkins v. Walter, 8 Gill & J. 218.] So guardians and trustees may be called to account by infants, and may be required to bring the trust-moneys into Court, and to give fur- ther security to account when the infants become of age. Monell v. Monell, 5 John. C. R. 297. Though if a trustee or an executor be robbed of trust-money, it is a good answer to a bill for an account. Fur- nam v. Coe, 1 Cai. Ca. 96. If a trustee permit a debtor to retain possession of a trust estate, waste, and use it as his own, he will be held responsible for the injury 198 ADAMS S DOCTRINE OF EQUITY. protect the property confided to him whilst the trust con- tinues, and should for that purpose retain the control of it in his own hands. And it has been doubted whether he is even warranted in devising the estate, so as to break the descent to his heir, and whether, by so doing, he may not render his executors responsible for any breach of trust by the devisee, (m)' The duty of retaining the control in his own hands precludes the trustee, not only from assigning the pro- perty altogether to a stranger, but even from conferring on such stranger a joint authority with himself.^ It is true that in the latter case, he does not actually part with the estate, but he enables a third party to inter- fere with his discretion, and defeats pro tanto the object contemplated by the trust. (?i) A trustee, however, is not necessarily precluded from acting by the agency of others, where such a mode of acting is according to the ordinary course of business. For instance, he may em- ploy a steward or agent ; he may direct moneys to be (m) 1 Jarm. on Wills, 638 ; 2 lb. Appendix. («,) Salway v. Salway, 4 Euss. 60; 2 E. & M. 215. to the trust-fund out of his own estate. Harrison v. Mock, 10 Ala. Hep. 185. ^ [The tendency of authority in England seems now, however, in favor of the validity of such a devise. See Hill on Trustees, 2d Am. Ed. 400, note. Special statutory provisions in some of the United States, obviate the necessity of this discussion.] '^ A trustee who has only delegated discretionary power cannot give a general authority to another to execute such power, unless he is spe- cially authorized to do so by the deed or will creating the trust; and when an estate is devised with power to sell, a general authority to an agent to sell and convey lands belonging to the estate, or to contract absolutely for the sale of such lands, cannot be legally given by the trustees. Hawley v. James, 5 Paige, 323 ; [Berger v. DuflF, 4 John. C E. 368 ; Black v. Erwin, Harper's Law, 411.J ORDINARY AND CHARITABLE TRUSTS. 199 paid into a bank ; he may transmit money by means of bills drawn on respectable parties, and so forth ; and if there has been sufficient *ground for his so doing, p^r n-, and he take care to keep the fund separate from ^ -^ his own property, he will not be answerable for inciden- tal loss, (o) The same principle which prohibits a trustee from giving up the control of the trust estate to a stranger, also prohibits him from supinely leaving it to his co- trustees. For when several trustees are appointed, the property is committed to the charge of all, and the cestui que trust is entitled to the vigilance of all.' (o) Wren v. Kirton, 11 Ves. 377 ; Massey v. Banner, IJ. & W. 241 ; Clough V. Bond, 3 M. & C. 490 ; Drake v. Kartyn, 1 Bca. 525 ; Mat- thews V. Brise, 6 Bea. 239. [Sinclair v. Jackson, 8 Cow. 582 ; Haw- ley V. James, 5 Paige, 487.] ' Co-trustees are bound to know the receipts, and watch over the con- duct of each other. Ringgold v. Ringgold, 1 Har. & Gill. 11. In matters requiring the exercise of discretion by trustees, and not in mere ministerial acts, co-trustees must all join, and cannot act separately in discharge of their trust. Vandever's Appeal, 8 M'^atts & Serg. 405. And it is not sufficient to exempt one of the two joint trustees from liability, that the duties of the trust have been exclusively performed by the co-trustee, with the concurrence and consent of the former. On the contrary, he is responsible for the conduct and management of his co-trustee, to whom he has thought proper to delegate his power, in the same manner and to the same extent as if they had been executed by himself. Maccubbin v. Cromwell, 7 Gill and J. 157 ; Spencer v. Spencer, 11 Paige, 299; but see 3 Ala. 83 ; 8 Sandf. Ch. 99. So when by the act of one trustee, a portion of the trust fund gets into the hands of his co-trustee, they are both responsible therefor. Graham v. Davidson, 2 Dev. & Bat. Ch. 155. But a trustee is not liable for money received by his co-trustee, in the regular discharge of the trust, though he join in a receipt; but where he joins in a receipt for money received by his co-trustee, when he had no right to receive it, he will be liable. Wallis v. Thornton, 2 Brock. 422. See also Monell v. Monell, 5 John. C. R. 296. 200 ADAMS'S DOCTRINE OF EQUITY. It is not meant that in eyery act done under the trust every trustee must actively interfere, for such a course would be practically impossible ; and it is therefore the ordinary doctrine of the Court, that trustees are responr sible for their own acts only, and not for those of each other. If, for instance, there be a sum of money pay- able to several trustees, it is sufficient that one should actually receive it ; and, unless it be afterwards impro- perly left in his hands, the co-trustees will not be re- sponsible. Nor will their position in this respect be altered by their being parties to a joint receipt for the sake of conformity, unless the money be improperly raised, or there be some other independent act of mis- conduct ; because, as no single trustee has any separate authority, the receipt would not be valid without the signature of all. It is otherwise in regard to executors;' for the receipt of one is a valid discharge ; and, there- fore, if all join, it is treated, in the absence of special circumstances, as an admission that the money was under the control of all.(^)^ (p) Brice v. Stokes, 11 Ves. 319 ; Walker v. Symonds, 3 Sw. 1, 64; Joy V. Campbell, 1 Sch. & L. 328, 341 ; Gregory v. Gregory, 2 Y. & C. Exch. 313. The common law made no provision for the execution of a joint trust by one of the trustees, where the co-trustee, by reason of lunacy or other inability, becomes incompetent to execute the trust. In the matter of Wadsworth, 2 Barb. Ch. Rep. 381. But by special statute, the Court may remove the incompetent trustee, as in the State of New York. Ibid. ^ [In some cases, in the United States, it has been held, that this dis- tinction as to executors had been now broken down. Stell's App. 10 Penn. St. 152 ; Ochiltree v. Wright, 1 Dev. & Batt. Eq. 336.] ' [The liability of joint trustees for each other's acts has not always been enforced with as great strictness in the United States as in Eng- land. The rule has been most frequently stated to be that each is re- ORDINARY AND CHARITABLE TRUSTS. 201 The cases, however, in which joint trustees may per- mit some of their body to act in the management with- out themselves incurring personal liability, are very diflferent from those where a trustee so conducts himself as to throw the whole *trust fund into the hands ^^^^^ r 59n of his colleagues, and to abandon the interests •- -• which it is his duty to protect. Any conduct of this sponsible only for his own acts, and not for the acts of the others, unless he has made some agreement by which he has expressly agreed to be bound for the other, or has by his voluntary connivance, enabled one or more to accomplish some known object in violation of the trust. A joinder in receipts, though prima facie, is not, as in the case of execu- tors, conclusive evidence of an interest to be jointly bound, but may be explained. Wherever it is necessary and convenient for the purpose of the trust, that a part or all of the business should be intrusted to one or more of the co-trustees, the others not cognizant of, or concurring in any way in a misapplication of the funds, will not be liable therefor ; though see Maccubbin v. Cromwell, 7 G-. & John. 168. If, however, the acting trustee is known to be unfit for the management of the trust, or is suf- fering under pecuniary embarrassment, the co-trustees will be respon- sible, if they permit money to be received by him or to remain in his hands. And, if a trustee who has actually received money or securities, pays or assigns them to his colleagues without necessity, he will become liable for their misconduct. With regard to the effect of a joinder in sales, which is of course a necessary act, the authorities are not agreed, though it has been held in most cases, that the trustees are jointly re- sponsible for the collection and investment of the purchase-money. Where, indeed, there is an express direction that the trust-fund, or the proceeds of a sale shall be invested in a particular manner, all are bound to see such investment made. In any case, however, where a proper investment has been once made, the liability of the non-acting trustees ceases. It is to be remembered, also, that the innocent trustees are not to be made ultimately responsible for the misfeasance or nonfeasance of the others, unless the latter, by reason of insolvency or the like, cannot be reached. The American authorities which justify these conclusions will be found in the note to Townley v. Sherborne, 2 Lead. Cas. Eq. p. ii, 306 ; Hill on Trustees, 2d Am. ed. 433 ; Story's Equity, § 1280, &e. See Chandler v. Fillett, 25 L. J. Ch. 505.J 202 ADAMS'S DOCTRINE OF EQUITY. latter kind is a dereliction from duty, and will make him responsible for consequent loss. If, for instance, he voluntarily aid his co-trustees to commit a breach of trust ; if he neglect to prevent or remedy such breach of trust, when it comes to his knowledge ; if he give faci- lities for it, as by suffering his co-trustee to detain the trust-money for a long period, without security; or even if he unnecessarily incur the risk of it by parting with that control, which has been intrusted to him ; as by a mutual agreement between himself and his co-trustee, that one shall have the exclusive management of one part of the property, and the other of the other part, he will be chargeable for the result of his misconduct or negligence, to the full extent of any mischief incurred. (5) If in any case there is a bond fide doubt as to the course which, under the circumstances, a trustee should pursue, he may obtain directions by a suit in equity at the cost of the estate. And a cautious trustee will gene- rally do so, whenever a reasonable doubt exists. When the trust is at an end, the trustee is bound to restore the estate to the parties entitled, and for that purpose to make such conveyance as they may require, receiving from them a release of his trust. (r)' Lastly, a trustee must not avail himself of his fidu- ciary character for any object of personal benefit. His (2) Booth V. Booth, 1 Bea. 125 ; Broadhurst v. Balguy, 1 N. C. C. 16. (r) Goodson v. Ellison, 3 Kuss. 583;.Holford v. Phipps, 3 Bea. 434; Whitmarsh v. Robertson, 1 Y. & C. 715 ; Hampshire v. Bradley, 2 Coll. 34. ^ [The trustee, however, has no right to insist on such a release, where a conveyance is in accordance with the trust ; it is only where he is called upon to depart from the tenor of the trust that he can do so. King v. MuUin, 1 Drewry, 300 ; Hill on Trustees, 2d Am. Ed. 846.] ORDINARY AND CHARITABLE TRUSTS. 203 fundamental duty is to do his utmost for the cestui que trust ; and every advantage which he appropriates to himself, must be acquired by a dereliction from that duty. If, therefore, a trustee or executor buy in charges on the estate for less than their actual amount, the pur- chase will inure for the benefit of the trust ;(s) if a trustee or executor, *holding renewable leaseholds, renew . r*601 in his own name, he cannot hold for himself, even ^ -• though a renewal on the former trusts may have been refused by the lessor •,{t) and the same result will follow on a renewal by a mortgagee or partner, or by a tenant for life ; for although he may not be bound to renew, yet if he does renew behind the back of the other parties interested, he cannot by converting the new acquisition to his own use, derive an unconscientious benefit out of the estate on which it is a graft, (it) In like manner it is a breach of trust if a trustee employ the trust fund in carrying on a trade, or if he deposit it at his bankers, mixed up with his own moneys, so as to obtain the credit of an additional balance, (y) The most obvious instance of the abuse of a fiduciary character is, where a trustee for sale or purchase, at- (s) Ex parte Lacey, 6 Ves. 625 ; Hamilton v. Wright, 9 CI. & F. Ill; Ex parte James, 8 Ves. 337, 345. [Green v. Winter, 1 John. Ch. 26 ; Van Home v. Fonda, 5 Id. 409 j Butler v. Hicks, 11 Sm. & Marsh. 78; Mathews v. Dragaud, 3 Desaus. 25; Irwin v. Harris, 6 Ired. Eq. 221.] («) Rumford Market Case, Sel. Ch. Ca. 61 ; James v. Dean, 11 Ves. 383 ; Randall v. Russell, 3 Meriv. 190. (u) Stone V. Theed, 2 B. C. C. 243 ; Waters v. Bailey, 2 N. C. C. 219; Featherstonehaugh v. Fenwick, 17 Ves. 298. (v) Hcathcote v. Hulme, 1 J. &. W. 122; Moons v. De Bernales, 1 Russ. 301; Melland v. Gray, 2 Coll. 295. [Royer's App. 11 Penn. St. 36 ; Stanley's App. 8 Id. 431 ; Jenkins v. Walter, 8 Gill. & J. 218.] 204 ADJtMS'S DOOTRINE OF EQUITY. tempts to buy from or sell to himself. The permitting such a transaction to stand, however honest it might be in the particular case, would destroj' all security for the conduct of the trustee ; for if he were permitted to buy or sell in an honest case, he might do so in one having that appearance, but which from the infirmity of human testimony, might be grossly otherwise. It is not there- fore necessary to show that the trustee has in fact made an improper advantage ; but the cestui que trust, if he has not confirmed the transaction with full know- ledge of the facts, may at his option set it aside. The rule, however, which imposes this absolute incapacity, applies to those cases only where a trustee attempts to purchase from or sell to himself There is no positive rule that he cannot deal with his cestui que trust. But in order to do so, he must fully divest himself of all ad- vantage which his character as trustee might confer, r*Aii ^"^ *must prove, if the transaction be afterwards '- -' impugned, that it was in all respects fair and honest, (to) ^ (w) Ex parte Lacey, 6 Ves. 625 ; Coles v. Trecothick, 9 Ves. 234, 237 ; Ex parte Bennett, 10 Ves. 381 ; Downes v. Grazebrook, 3 Meriv. 200, 208; 2 Sug. V. & P. 10th edit. c. xix, s. 2. 1 Michoud V. Girod, 4 How. U. S. 503 ; De Caters v. Le Kay de Chau- mont, 3 Paige C. E. 178 ; Child v. Brace, 4 Paige C. B. 309 ; Camp- bell V. Johnston et al. 1 Sandf. C. R. 148 ; Boyd v. Hawkins, 2 Ired. Ch. 304 ; Mathews v. Dragaud, 3 Desau. 25 ; 1 Gilm. 614 ; Davis v. Simpson, 5 Har. & J. 147 ; Richardson v. Jones, 3 Gill & J. 163 ; In the matter of the petition of Oakley et al. 2 Edw. Ch. 478; Hawley V. Mancius, 7 John. C. R. 174 ; Haddix's Heirs v. Haddix's Adm'is, 5 Lit. 202 ; Dorsey v. Dorsey, 3 Har. & J. 410 ; Brackenridge v. Hol- land, 2 Blaekf. 377; Case v. Abeel, 1 Paige, 393; Davoue v. Panning, 2 John. C. R. 252; Churchill's Heirs v. Akin's Adm'rs, 5 Dana, 481; Torrey v. Bank of Orleans, 9 Paige, 650 ; [Reniick v. Butterfield, H Foster, 70 ; Lenox v. Notrebe, 1 Hempst. 25 ; Lefevre v. Laraway, 22 OEDIKARY AND CHARITABLE TRUSTS. 205 The restraint on any personal benefit to the trustee is not confined to his dealings with the estate, but ex- Barb. 167.] A trustee competent to purchase on his own account, can- not purchase as agent for a third person. Hawley v. Cramer, 4 Cow. 717. Nor can a third person purchase in trust or as the agent for the trustee. Hunt v..Bass, 2 Dev. Ch. 292; [Michoud v. Girod, ut supr. ; Paul V. Squibb, 12 Penn. 296 ; Buckles v. Lafferty, 2 Bob. Va. 292 ; Lewis V. Hillman, 3 H. Lords Cases, 629. But in Beeson v. Beeson, 9 Penn. St. 280, it was held that a purchase by a trustee through a secret agent was not absolutely void, unless there were actual fraud.] And if the trustee purchase a mortgage or judgment, which is a lien on the trust estate, at a discount, he will not be allowed to turn the purchase to his own advantage. Green v. Winter, 1 John. C. E. 27. See, also, Boyd V. Hawkins, 2 Dev. Ch. 195; Van Home v. Fonda, 5 John. C. E. 409. And it seems a trustee may not purchase the trust property for his own benefit, when it is sold under a judicial decree, which he was not instrumental in procuring, unless by the order of sale he was specially allowed so to purchase. Chapin v. Weed, 1 Clarke, 464 ; [Bee- son V. Beeson, 9 Penn. St. 279 ; Wallington's Est., 1 Ashm. 307.] But a mortgagee of personalty does not fall within the principle which prevents a trustee to sell, from buying at his own sale. Black v. Hair et al., 2 Hill, Ch. 623. [So of a mortgagee generally : Iddings v. Bruen, 4 Sand. Ch. 223; Knight v. Majoribanks, 2 Macn. & Gord. 10; Murdock's case, 2 Bland, 461 ; unless with a power of sale. Waters v. Groom, 11 CI. & Fin. 684.] And where a hon&Jide creditor afterwards becomes a trustee, he may buy in a judgment against a cestui que trust, and may pursue all legal remedies to enforce payment of it; nor has the cestui que trust any right to inquire how much the former paid for it. Prevost V. Gratz, Pet. C. 364 ; [but see Irwin v. Harris, 6 Ired. Eq. 221.] [A purchase by the trustee, when perfectly fair, made from the cestui que trust, or with his assent, under a full knowledge of the circumstances, or when subsequently confirmed by him directly or by long acquiescence, with such knowledge, will not be set aside by a Court of equity. Pen- nock's App., 14 Penn. St. 446 ; Bruch v. Lantz, 2 Eawle, 392 ; Har- rington V. Brown, 5 Pick. 519; Dunlap v. Mitchell, 10 Ohio, 117; Scott V Freeland, 7 Sm. & M. 410 ; Jenison v. Hapgood, 7 Pick. 1 ; Musselman v. Eshleman, 10 Penn. St. 374 ; Hawley v. Cramer, 4 Cowen, 719; Todd v. Moore, 1 Leigh, 457; Villines v. Norfleet, 2 Dev. 206 ADAMS'S DOCTRINE OF EQUITY. tends even to remuneration for his services, and prevents him from receiving anything beyond reimbursement of his expenses, unless there be an express contrary stipu- lation. So far as such reimbursement extends, he is entitled to claim it in the fullest extent. All payments made and liabilities incurred by him, and all his reason- able costs, as between solicitor and client, of any suit relating to the trust, are to be paid out of the estate, or, if that should prove deficient, by the cestui que trust personally. But if the trustee is himself a solicitor, he cannot of course charge the trust for his own profes- sional services, so as to derive in that form a personal benefit, (ic)^ {x) Moore v. Frowd, 3 M. ^ C. 45 ; Bsiinbridge v. Blair, 8 Bea. 588. [Though see Cradock v. Piper, 1 Macn. & Gord. 668.] Ch. 167. It has been held, however, that a Court of equity will never aid a trustee, under any circumstances, to enforce such a purchase, though it might refuse to annul it. Monro v. Allaire, 2 Caines' Cas. 183. This distinction is unquestionably a valid one in general ; yet it may be doubted whether it is absolutely universal, in view of the tendency of the modern authorities. See Hill on Trustees, 2d Am. Ed. 221, 785; Sal- mon V. Cutts, 4 De G. & S. 131. J See, as to the power of a trustee to purchase the trust fund, if the beneficiary agree to the purchase. Field v. Arrowsmith, 3 Humph. Tenn. Kep. 442; and also, Coles v. Trecothick, 9 Vess. 244; Lacy, Ex parte, 6 Id. 626; Hendricks v. Kobinson, 2 Johns. C. R. 311. A sale by a trustee to his cestui que trust, stands on the same footing as a pur- chase by a trustee for his cestui que trust, and is void, especially if the trustee has taken any advantage of the cestui que trust. McCants v. Bee, 1 McCord Ch. 383. ^ The rule stated in the text was adopted in some of the earlier cases in this country : see Green v. Winter, 1 John. C. R. 37, 38 ; Manning V. Manning, Id. 532 ; Mumford v. Murray, 6 Id. 17 ; State Bank v. Marsh, Saxton, 288; Egbert v. Brooks, 3 Barring. 110; Miles v. Bacon, 4 J. J. Marsh. 457 ; Kendall v. The New Eng. Carpet Co. 13 Conn. 384 ; though commissions might be agreed upon at the creation of the trust. Boyd v. Hawkins, 2 Dev. Ch. 212. OEDINART AND CHARITABLE TRUSTS. 207 If a trustee fail in performance of his trusts, whether by exceeding or falling short of its proper limits, the cestui que trust is entitled to a remedy in equity. We have already seen that, if there be no trustee, or if the trustee is desirous to be discharged from his trust, the Court of Chancery will undertake the office. If there be an existing and acting trustee, who either re- fuses to perform a particular duty, or threatens to do an unauthorized act, he may be compelled to act in the one case, or restrained in the other ; (2/) or, if necessary, he may be removed altogether from the trust, and another appointed in his room.(z)' (1/) Kirby v. Marsh, 3 Y. & C. 295 ; Att.-Gen. v. Mayor of Liverpool, 1 M. & C. 171, 210. (z) Att.-Gen. v. Shore, 9 CI. & P. 355 ; Att.-Gen. v. Gains College, 2 Keen, 150. But now, however, in most of the United States, trustees are allowed compensation, either by express statutes or by analogy to compensation allowed to executors. Upon the subject of compensation to trustees, see Meacham v. Sternes, 9 Paige C. R. 398 ; Ringgold v. Ringgold, 1 Har. & Gill. 11 ; Boyd v. Hawkins, 2 Dev. Ch. 329 ; Miller v. Beverleys, 4 Hen. & M. 415 ; Jenkins v. Eldredge, 3 Story Rep. 325 ; Matter of De Peyster, 4 Sandf Ch. 511 ; Burr v. McEwen, 1 Bald. 163 ; Nathans V. Morris, 4 Wh. 389 ; Stehman's Appeal, 5 Penn. St. 413. [The cases and statutes on this subject, will be found fully collected in the American note to Robinson v. Pett, 2 Lead. Cas. Eq. 200. Whether the trustee, however, can claim compensation or not, he is entitled to be fully reimbursed for all expenses incurred and responsi- bilities assumed in the management of the trust. Towle v. Mack, 2 Verm. 19; Green v. Winter, 1 John. Ch. 27; Burr v. McEwen, 1 Bald. 154 ; Pennell's App. 2 Penn. St. 216 ; Morton v. Adams, 1 Strobh. Eq. 76 ; Hatton v. Weems, 12 G. & John. 83 ; Morton v. Barret, 22 Maine, 257. And this is the case, even though the trust may have been afterwards declared void, provided he acted in good faith. Hawley v. James, 16 Wend. 61; Stewart v. McMinn, 5 Watts & Serg. 100.] ' See note to page 38, ante. 208 ADAMS'S DOCTRINE OF EQUITY. If a breach of trust has been committed, the trustee r*fi9n *'^^^^ ^® liable to make good any consequent loss, whether immediately resulting from it, or trace- able as its effect. And if several trustees have concurred in its commission, each of them will, in favor of the cestui que trust, be severally liable for the whole loss. But if no actual fraud has been committed, a contribu- tion may be enforced as between themselves. And if any third party has knowingly reaped the benefit of the breach of trust, the loss may be eventually cast on him. If the cestuis que trustent themselves, being sui juris, have consented to the act, they cannot afterwards be heard to complain of it ; and if some only out of several have so consented, the trustee and the other cestuis que trustent must be indemnified out of their interest ; nor can the trustee waive the right to such indemnity, because it is a security, not to himself alone, but to the other cestuis que trustent, also to be worked out through him. (a) If, after the commission of a breach of trust, the trustee has given full and complete information to the cestuis que trustent, and they have acquiesced in the existing state of things, and have dealt with the trustee on the footing of that acquiescence, the breach of trust will be considered as waived. (5) But unless there be acquiescence in the cestuis que trustent, the mere lapse of time will not bar the liability of an express trustee ; for his possession is according to his title. It is otherwise with regard to persons who, not being themselves express trustees, have (a) Walker v. Symonds, 3 Sw. 1, 75; Wilson v. Moore, 1 M. & K. 127 ; Greenwood v. Wakeford, 1 Bea. 576 ; Fyler v. Fyler, 3 Bea. 550 ; Woodyatt v. Gresley, 8 Sim. 180 ; Fuller v. Knight, 6 Bea. 205. (b) Briee v. Stokes, 11 Ves. 319 ; Walker v. Symonds, 3 Sw. 1, 64, 67 ; Roberts v. Tunstall, 4 Hare, 257. [See Hill on Trustees, 2d Am. ed, p. 236, et seq., where the American cases are collected.] ORDINAET AND CHARITABLE TRUSTS. 209 acquired property with notice of a trust, or have other- wise become trustees by construction of equity; for such persons, though bound in equity to perform the trust, are not in strictness existing trustees, but are to be con- stituted trustees by a decree. Their possession, there- fore, in the meantime is ^adverse to the cestui i-^oon que trust, and, if left undisturbed, will ultimately exclude him.(c) The extent of the remedy which equity affords, de- pends on the character of the wrong done. There does not appear to be any case where the Court has awarded damages for mere injury to the estate ; but the trustee must account for what he has or ought to have received, with interest at four per cent, on moneys improperly retained, (c?)' The giving of interest, however, is merely an imper- fect method of estimating the indemnity which the cestui que trust may claim, and does not preclude the adoption of a more accurate rule. If, therefore, the property is at the time of the trustee's misapplication actually in- vested in stock, and is improperly sold out by him, or if the trust deed contains a direction so to invest it, the amount of such stock will be the measure of the in- demnity; and the trustee may, at the option of the cestui que trust, be compelled either to repay the money with interest, or to make good the amount of stock which has been improperly sold, or which a timely investment (c) Beckford v. Wade, 17 Ves. 99 ; Hovenden v. Annesley, 2 Sch. & L. 633 ; Wedderburn v. Wedderburn, 2 K. 722 ; S. 0. 4 M. & 0. 41; 3 & 4 Win. 4, c. 27, s. 25. (rf) Ludlow V. Greenhouse, 1 Bligh, N. S. 17, 57 ; Rooke v. Hart, 11 Ves. 58 ; Tebbs v. Carpenter, 1 Madd. 290. ^ See notes to pages 56, 57, ante. 14 210 ADAMS'S DOCTRINE OF EQUITY. would have produced. The effect in this respect of an option given by the instrument of trust to invest either in stock or real security, but not exercised by the trus- tee, appears to be doubtful, (e) If there is also an express direction to accumulate, the replacement may be ex- tended to the amount of accumulation which would have been produced by a proper investment of the divi- dends. (/) If an improper instrument has been made, it is considered, as against the trustee himself, equiva- r*pAi ^^^^ ^^ ^^^ investment. But in favor of the *cestui que trust it gives an option to claim either the investment made, or the replacement of the original fund with interest, according as the one or the other may be most for his benefit. (^) If there be circumstances of actual malfeasance, as, for instance, if the trustee has not only neglected to invest the fund but has applied it to his own purposes, as by using it in his trade, he may be charged with interest at five per cent., instead of four. And the same may be done where his misconduct has been very gross, as where an executor, being directed to lay out property in the funds, had unnecessarily sold out stock, kept large balances in his hands, and resisted payment of debts by a false pretence of outstanding demands. Where the improper application has produced an ascer- tainable profit, as, for example, where the trust money has been applied either solely or as mixed up with other (e) Byrcball v. Bradford, 6 Madd. 235 ; Watts v. Girdlestone, 6 Bea, 188 ; Ames. v. Parkinson, 7 Bea. 379 ; Shepherd v. Mods, 4 Hare, 500. [It is now held that the trustee is liable in such ease only for principal and interest, and not for the value of the stock. See Hill on Trustees, 2d Am. ed. 526, in note.j (/) Pride v. Fooks, 2 Bea. 480. () West V. Shuttleworth, 2 M. & K. 684 ; Infra, Oi/ pros Appli- cation. ((?) 9 Geo. 3, c. 136; 1 Jami. on Wills, 198. 1 [It has been held that there are no uses which can be denominated superstitious in the United States. Methodist Church v. Remington, 1 Watts, 218 ; Gass v. Wilhite, 2 Dana, 170.] ^ [The statutes of Mortmain are not generally in force in the United States. 2 Kent's Com. 282 j Vidal v. Girard, 2 How. U. S. 187.] ORDINARY AND CHARITABLE TRUSTS. 217 manner as a trust for private persons ;' and secondly, that where an apparent charitable intention has failed, whether by an incomplete disposition at the outset, or by subsequent inadequacy of the original object, effect may be given to it by a cy pres or approximate applica- tion, to the exclusion of a resulting trust for the donor. The first of these peculiarities exists in reference to the rule which has been already stated, that, as between the cestui que trust and an express trustee, no length of time is a bar to the right ; and that, on the other hand, with respect to constructive trustees, or parties who have acquired an estate with notice of a trust, the same prin- ciple does not apply. In the case of charities, both branches of this rule are subject to modification. With respect to the first branch, it has been determined, that if the trustees of a charity have bond fide mistaken the right mode of application, and have actually disbursed the funds in accordance with that mistake, and without notice of the objection, the disbursements shall not be disallowed ; (r) and further, that, although the mere length of an erroneous usaG;e *cann6t alter the ^ . . . r*691 origmal trust, yet where trusts have been im- '- -■ posed on colleges or other existing corporations, who are (»•) Att.-Gen. V. Pretyman, 4 Bea. 462 ; Att.-Gen. v. Draper's Com- pany, 6 Bea. 382 ; Att.-Gen. v. Mayor of Exeter, Jao. 443 ; 2 Russ. 362. ^ [No neglect or perversion of the funds of a chanty, by the trustees, will be permitted to affect it. Hadley v. Hopkins Acad. 14 Pick. 240 ; Griffitts V. Cope, 17 Penn. St. 96; Wright v. Linn, 9 Id. 433 ; Att. Gen. V. Wallace, 7 B. Monr. 611 ; Price v. Methodist Church, 4 Hamm. 512. Nor will the cestuis que trust be affected by the declarations of the trustees. McKissick v. Pickle, 16 Penn. St. 148. But a general limi- tation over from one charity to another, contingent on the neglect of the trustees of the former, at any time, for a fixed period, to carry on the charity properly, is valid, and does not create a perpetuity. Christ's Hospital V. Grainger, 7 Macn. & Gord. 460.] 218 Adams's doctrine of equitt. under no obligation to accept them, traditional usage may be allowed an eflfect which in ordinary cases it might not possess. And it has been accordingly held that, if there are questions on the original instrument of foundation, and an arrangement be fairly made at the time of acceptance, and evidenced by cotemporaneous in- struments or by consta,nt subsequent usage, the Court will not disturb it, although in its own view of the original instrument, such arrangement was in effect a modifica- tion of that which might now be considered the best con- struction. (5) In these instances the lapse of time is allowed to ope- rate against a charity to a greater extent than against an individual. But on the other hand, its operation under the second branch of the rule as a bar to claims against a constructive trustee, was not, until the late statute of 3 & 4 "Wm. 4, c. 27, available to protect a pur- chaser with notice of a charitable trust, either by ana- logy to the Statute of Limitations, or as a presumptive bar by acquiescence. The precise effect of the statute does not appear to have been determined. Its enact- ments are in terms imperative, and it contains no ex- ception in favor of charity. But it seems to have been doubted by Sir Edward Sugden whether charity is not a casus omissus, and whether the former rule does not con- tinue. (;') The second and most singular peculiarity is, that where (s) Attorney-G-eneral v. Caius College, 2 K. 150 j Attorney-General V. Drapers' Company, 6 Bea. 382. (<) 3 & 4 Wm. 4, c. 27, ss. 24, 25 ; Incorporated Society v. Richards, 1 Conn. & L. 68; Att.-Gen. v. Flint, 4 Hare, 147; Commissioners of Donations v. Wybrants, 2 Jones and Latouche, 182. [See Att.-Gen, V. Wilkins, 17 Bea. 285 ; but contm in the House of Lords, Magdalen College V. Atty.-Gen., 26 L. J. Ch. 620.] ORDINARY AND CHARITABLE TRUSTS. 219 an apparent charitable intention has failed, whether by an incomplete disposition at the outset, or bj subsequent inadequacy of the original object, effect will be given it by a cy pres or approximate application, notwithstanding that in ordinary cases the trust would be void for uncer- tainty, or would result to the donor or his representative.'^ *The soundness of the distinction thus drawn r*701 is perhaps open to doubt ; but its existence is ^ -' established by many precedents ; and it appears to rest, partly on the favor due to charity, and partly on the hypothesis that the details of a charitable gift are not, like those of a gift to individuals, the primary object of the donor, but that the true intention ' is, first to effectuate a charity, and secondly, to do so in the parti- cular way which the trust denotes. Of course this doc- trine, whether well or ill founded, cannot apply to an ordinary trust : for there the donor's object is to benefit the persons specified ; and if that benefit is not available, there is no ulterior intention to which effect can be given. In accordance with this principle two doctrines appear to be established ; viz., 1. If in a gift to charity an in- tention be manifested of appropriating the entire fund, ' [The cy pres doctrines of the English Chancery have not been gene- rally adopted in the United States, in their application to charitable trusts. Carter v. Balfour, 19 Alab. 814; White v. Fisk, 22 Conn. 31 ; MoAuIey v. Wilson, 1 Dev. Eq. 276 ; Witnian v. Lex, 17 Serg. & Rawle, 88 ; Atty.-Gen. v. Jolly, 2 Strob. Eq. 379 ; Dickson v. Mont- gomery, 1 Swan, 348. It was however recognized in Baker v. Smith, 13 Metcalf, 41; Burr's Exrs. v. Smith, 7 Verm. 287 (semble); Ur- mey's Exr. v. Wooden, 1 Ohio N. S. 160 ; See Atty.-Gen. v. Wallace, 7 B. Monr. 611 ; Brown v. Concord, 33 N. H. 285. By a recent Act of Assembly in Pennsylvania, the cy pres doctrine has been introduced into the law of that State to a certain extent. Bright's Supp. 1855, 1118.] 220 Adams's doctrine of equity. it will be effectuated, to the exclusion of a resulting trust, notwithstanding that the gift actually made is of a portion only. And such intention may be evidenced, either by words declaring an intention to give the whole; or by a gift of specified sums out of the income, if it appear that at the time of gift such specified sums exhausted the whole available income. For such ex- hausting gift is considered equivalent to a gift of the whole, and will carry any subsequent increase. If it appears from the instrument of gift that the specified payments were meant as fixed charges, and not by way of illustration only, and that the corpus was meant for the benefit of the immediate donees, they will of course be entitled, in exclusion of the charity, to any subsequent increase. The result of the decisions in this respect is, that an intention in favor of the donee will be presumed, first, if the gift be made to him subject to certain specified payments ; secondly, if it be made on condition of making certain payments, and subject to forfeiture on non-performance ; or thirdly, if the donor would be liable to make good the payments, notwith- standing a subsequent *deficiency of the fund. '- -J In like manner, if it is apparent that the charity was to have only a limited interest, but that the imme- diate donee was to have no benefit, the surplus or the subsequent increase will revert to the donor or his heir, (m) (u) Thetford School case, 8 Kep.lSO; Att.-Gen. v. Arnold, Show. P. C. 22; Att.-Gen. v. Mayor of Bristol, 2 J. & W. 294; Att.-Gen. v. Skinners' Company, 2 Kuss. 407 ; Att.-Gen. v. Smythies, 2 R. & M. 717; Att.-Gen. v. Wilson, 3 M. & K. 362; Att.-Gen. v. Drapers' Com- pany, 2 Bea. 508 ; Att.-Gen. v. Coopers' Company, 3 Bea. 29 ; Att.- Gen. V. Grocers' Company, 6 Bea. 526; Jack v. Burnett, 12 01. & F. 812. ORDINARY AND CHARITABLE TRUSTS. 221 2. If ill a gift to charity the intended object be not specified at all, or not with sufficient certainty ; or if it cease to exist, or to afford the means of applying the entire fund, the presumed general object will be effec- tuated by an application cy pres ; i. e., an application to some other purpose, having regard as nearly as possible to the original plan. The assumption on which this doctrine is based, viz., that the general idea of charity was uppermost with the donor, and that the particular charity specified was merely illustrative, is one of a very doubtful character. Lord Eldon repeatedly expressed his disapprobation of it, but considered it firmly established by precedent, and for that reason refused to overthrow it.(w) It is, how- ever, a mere presumption of law ; and, therefore, if it appears from the wording of the instrument that the individual charity was the only one in the donor's mind, and that, if that should fail, he intended the property to revert to himself, there is no equity to alter his dis- position. (?«) The manner in which the cy pres application is effect- ed, is by referring it to the Master to settle a scheme, having a regard to the instrument of gift. In ordinary cases this is not difficult ; as, for example, in one in- stance, where a legacy was given to University College to purchase advowsons, and it was found that they al- ready held as many advowsons *as the law would p^„„-, permit; and in another, where a devise was made ^ -^ to Trinity Hall, Cambridge, for the purpose of founding (y) Moggridge v. Thackwell, 7 Ves. 36 ; Mills v. Parmer, 19 Ves. 483. (w) Corbyn v. French, 4 Ves. 418 ; De Themmines v. De Boneval, 5 Russ. 288; Att.-Gen. v. Whitchurch, 3 Ves. 141 ; Cherry v. Mott, 1 M. & C. 123. 222 ADAMS'S DOCTRINE OF EQUITY. fellowships for the scholars of a particular school, and the college alleged that fellowships of this class were contrary to their statutes. In both these cases the real intention of the donor was sufficiently obvious. There could be no doubt in the one that he meant to increase the advowsons of the college, or in the other that he meant to provide endowments for the school; and ac- cordingly the fund Avas applied in the former case for increasing the value of the existing advowsons, and in the latter it was suggested by Lord Thurlow that it would be near the purpose, if the college would admit the scholars as exhibitioners; or if any other college would receive them as fellows, (cc) In cases where the charity is of a compound character, it is sometimes difficult to determine in what part of the description its essence resides. A doubt of this kind arose in a case where a gift had been made for appren- ticing the sons of poor Presbyterians, resident in the testator's parish ; a surplus arose, to be applied cy pres; and it was contended on one side, that the proper objects would be poor Presbyterians resident out of the parish; on the other, that they would be poor persons in the parish, not being Presbyterians. The Court, on looking at all the circumstances, came to the conclusion, that the profession of Presbyterianism, and not the residence in the parish, was in the particular instance the pri- mary object, and decreed in favor of the first scheme, (y) In some instances the object specified is so peculiar, that it is difficult to find anything substantially analo- gous. In this case, if other charities are mentioned in the will, they may afford a clue for the guidance of the (x) Att.-Gen. V. Green, 2 B. C. C. 492 ; Att.-Gen. v. Andrews, 3 Ves. 633. (2/) Att.-Gen. v. Wansay, 15 Ves. 231. ORDINART AND CHARITABLE TRUSTS. 223 Court. The application, however, must be a cij pres one to the object which has failed, and not a mere transfer to the other charities. The *principle on which p^_o, such charities can be available as a guide, appears '- -' to be that of ascertaining how much of the original ob- ject it is possible to adopt, and then filling up the defi- ciencies from the other objects. An instance of this kind occurred under a bequest of property on three trusts ; viz., as to one-half for the redemption of British slaves in Algiers ; as to a quarter for Church of England schools in London ; and as to the remaining quarter for poor freemen of the Ironmongers' Company. The first trust failed for want of objects. It was held, that so much of the first trust as conferred a benefit on all British subjects might still be effisctuated, and that the mode of effectuating it might be borrowed from the second trust ; and the fund was accordingly applied for the maintenance of Church of England Schools through- out England, (z) The difficulties, however, which may- occur in discovering an analogy, will not obviate the necessity of doing it. If the fund is clearly dedicated to charity, the Court of Chancery must so apply it. And similarities of character, however remote, may properly warrant a proposed application, if no other plan of nearer affinity can be found. The jurisdiction in equity for a cy pres application appears to exist in all cases where the original gift creates a trust for distribution in charity, although the trust as designated fails of effect. But if there be a general indefinite gift to charity or the poor, or a gift to a charity of a superstitious character, which is considered (2) Att.-Gen. v. Ironmongers' Company, 2 M. & K. 576 ; 2 Beav. 313 ; Cr. & P. 208 ; 10 CI. & F. 908. 224 ADAMS'S DOCTRINE OF EQUITY. in law as equivalent to an indefinite gift, it seems that the disposition is in the Crown by sign manual, (a) The jurisdiction to superintend a charitable trust is set in motion by the information of the Attorney-General *suing on behalf of the Crown, or, if the nature L -'of the trust is such that its non-performance has inflicted personal injury on an individual, then by a compound form of suit, uniting both the public and the private wrong, and called an information and bill. So far as its exercise is required for controlling the man- agement of the property, it extends to all charities, whether corporate or not, and is regulated by the same principles as in the case of ordinary trusts. The trustee having the legal dominion, may exercise that dominion for effectuating the objects of his trust, but he cannot do so for any other object; he may manage the property in a husbandlike way, but he cannot waste or alienate it.(6) So far as the jurisdiction is sought to be exercised for directing the internal administration of the charity, and determining the manner in which the funds shall be applied, it is confined to charities at large, i. e., such charities as have no charter of incorporation, but are under the management of private persons, or of some independent corporation, in whom, as trustees, their pro- perty is vested. In the case of eleemosynary corporations, i. e., corpo- rations established by charter for the purposes of the charity, and having endowments for that purpose, the (a) Moggridge v. Thaokwell, 7 Ves. 36 ; Hayter v. Trego, 5 Euss. 113 ; De Themmines v. De Bonneval, 5 Buss. 292; Att.-Gen. v. Todd, 1 K. 803 ; Keeve v. Att.-Gen. 3 Hare, 191. (6) Att.-Gen. v. Pargeter, 6 Bea. 150 ; Att.-Gen. v. Foord, 6 Bea. 289; Att.-Gen. v. Corporation of Newark, 1 Hare, 395. ORDINARY AND CHARITABLE TRUSTS. 225 jurisdiction of equity is confined to the management of the estate, and does not extend to the election or amo- tion of corporators, or to the internal administration of the charity. The proper jurisdiction for these purposes is that of the visitor, which is incidental to all eleemosy- nary corporations, and, if not expressly or impliedly con- ferred by the charter itself, will arise of common right to the founder and his heirs. If the King be founder, or if the heir of the founder be unknown or a lunatic, the jurisdiction will be in the Crown, to be exercised through the Lord Chancellor on petition to him. If the visitor refuses to hear and decide a dispute, he may be compelled to do so by *mandamus ; but his deci- r^^c-i sion cannot be controlled. If, however, the visi- tors are also in receipt of the revenue, so that they are in fact trustees, subject to no independent control, the jurisdiction of equity will attach ; and the same result will follow when the object sought is beyond the visitor's functions, such, for instance, as a new apportionment of the charity revenues.(c) In addition to the jurisdiction of equity in matters of charity, a special jurisdiction was created by the statute 43 Eliz, c. 4, called the Statute of Charitable Uses, for remedying abuses of charitable gifts. And it is thereby enacted that commissioners may be appointed by the Crown for the regulation of charities, whose decision shall be subject to review by the Lord Chancellor, with (c) Ex parte Wrangham, 2 Ves. Jun. 609; Re Queen's Coll. Jac. 1 ; 3 Staph. Bl. 183 ; Ex parte Inge, 2 R. & M. 591 ; Rex v. Arclibishop of Canterbury, 15 Ea-st, 117; Att.-Gen. v. Foundling Hospital, 2 Ves. Jun. 42 ; Att.-Gen. v. Dixie, 13 Ves. 519 ; Ex parte Kirby Ravens- worth Hospital, 15 Ves. 305; Att.-Gen. v. Earl of Clarendon, 17 Ves. 491 ; Ex parte Berkhamstead Free School, 2 Ves. & B. 134 ; Att.- Gen. V. Lubbock, 1 Coop. Ch. Ca. 15 ; Att.-Gen. v. Smythies, 2 R. & M. 717, 737 ; 2 M. & C. 135. 15 226 ADAMS S DOCTRINE OF EQUITY. a further appeal to the House of Lords. The statute, however, does not exclude the right to proceed in Chan- cery ; and the proceeding under it has fallen into dis- use, [dy There is also a statutory jurisdiction in the Court of Chancery itself for remedying abuses by a summary process, instead of the more regular course by informa- tion and bill. This jurisdiction is created by 52 Geo. 3, c. 101, commonly known as Sir Samuel Eomilly's Act, which directs that, where a breach of trust has been committed by the trustees of a charity, or where the direction of a Court of equity is deemed necessary for its administration, the parties seeking relief may proceed summarily by a petition, to be sanctioned by the fiat of the Attorney-General. The summary jurisdiction thus conferred, if the statute had been construed in its widest acceptation, would have been one of a very *ex- L J tensive character, but it is confined by the deci- sions to plain breaches of trust, or to cases where no contention exists, and where the trustees are merely asking the direction of the Court. If any question is involved as to who are to be intrusted iJvith the estate, or who are to be entitled to the benefit of it, or if the interest of any stranger may be affected, or if a new application of the fund is sought, the proper course is by an information, (e) In the particular case of Grammar Schools, an addi- (d) Att.-Gen. V. Mayor of Dublin, 1 Bl. N. S. 312, 347; Incorpo- rated Society v. Richards, 1 Conn. & L. 58. (e) 52 Grco. 3, c. 101 ; Corporation of Ludlow v. Greenhouse, 1 Bl. N. S. 17 ; Re Clark's Charity, 8 Sim. 34 ; Re Phillipott's Charity, 8 Sim. 381 ; Re West Retford, 10 Sim. 101 ; Re Parke's Charity, 12 Sim. 329. ^ [See ante, note to page 65.] ORDINARY AND CHARITABLE TRUSTS. 227 tional jurisdiction has been conferred on the Court by 3 & 4 Vict. c. 77. And authority is given to make decrees and orders, either in the progress of an ordinary suit, or on petition under Sir Samuel Romilly's Act, for extend- ing the system of education to other branches of learning besides Greek and Latin ; for extending or restricting the right of admission ; and for establishing schemes for the application of the revenue, having due regard to the intentions of the founder. By the same act authority is given to the Court to enlarge and confer powers for regulating the discipline of such schools, and to appoint the mode of removing masters. A summary jurisdiction is also conferred by statute for superintending and controlling the oflBcers of Friendly Societies ; (/) for apportioning charitable bequests be- tween new parishes and districts formed under the Church Building Acts and the remaining parts of the old parishes, and making a like apportionment of debts or charges contracted or charged on the credit of church rates ;(§') and for administering property which was formerly vested in the municipal corporations on chari- table trusts. (A) (/) 10 Geo. 4, c. 56, ss. 14, 15, 16. O) 8 & 9 Vict. c. 70, s. 22. (/t) 5 & 6 Wm. 4, c. 76, s. 71. 228 Adams's doctrine of equity. [*77] ^CHAPTER II. OF SPECIFIC PERFOKMANCB — ELECTION — MERITORIOUS OR IM- PERFECT CONSIDERATION — DISCHARGE BY MATTER IN PAIS 05 CONTRACTS UNDER SEAL — RELIEF AGAINST PENALTIES. The jurisdiction for compelling performance of a con- tract involves the consideration not merely of what is technically termed specific performance, but also of the doctrines of election, of meritorious or imperfect conside- ration, of the discharge by matter in pais of contracts under seal, and of relief against penalties and forfeited mortgages. The equities, therefore, which exist under those heads, except those relating to forfeited mortgages, will form the subject of the present Chapter. The juris- diction of equity over mortgages will be afterwards sepa- rately considered. The equity to compel Specific Performance of a con- tract arises where a contract, binding at law, has been infringed, and the remedy at law by damages is inade- quate.' And in order to originate this equity, it is essen- ' The specific performance of a contract is not a matter of course, but rests in the sound discretion of the Court, and it may be refused Then circumstances render it inequitable or improper. Rogers v. Saunders, 16 Maine, 92; Griffith v. Frederick County Bank, 6 Gill. & J. 424; Pigg V. Corder, 12 Leigh, 69, 76; Meeker v. Meeker, 16 Conn. 403; Seymour v. Delancy, 3 Cow. 445 ; 6 John. C. R. 222 ; King v. Morford, Saxton, 274 ; Antony v. Leftwich, 3 Rand. 238 ; Prater v. Miller, 3 Hawks, 629 ; Turner v. Clay, 8 Bibb, 52 ; Frisby v. Ballance, 4 Scam. OF SPECIFIC PERFORMANCE. 229 tial that the contract shall have been made for valuable consideration, and that its enforcement in specie be prac- ticable and necessary. The validity of the contract at law is not material to be here considered. And our at- tention will therefore be directed to those requisites alone 287; MoMurtrie v. Bennett, Harring. Ch. 124 ; Dougherty v. Humpston, 2 Blackf. 273 j St. John v. Benedict, 6 John. C. E,. Ill; Henderson v. Hays, 2 Watts, 148 ; Perkins v. Wright, 3 Har. & McHen. 324 ; Leigh V. Crump, 1 Ired. Ch. 299 ; Gould v. Womack, 2 Ala. 83 ; Tobey v. County of Bristol, 3 Story's Kep. 800 ; Dalzell v. Crawford, 1 Parson's Sel. Eq. Ca. 45 ; [Waters v. Howard, 8 Gill, 262 ; Tyson v. Watts, 1 Maryl. Ch. 13. The discretion, however, is not an arbitrary one, but is to he exercised according to the circumstances of the cases. Bennett v. Smith, 16 Jurist, 421. Neither is it the individual discretion of the judge, but that judicial discretion which conforms itself to general rules and settled principles. Ash v. Daggy, 6 Ind. 259 ; Powell v. Central Plank Co. 24 Alab. 441 ; Stoutenberg v. Tompkins, 1 Stockt. 332. In the exercise of this discretion, if the complainant has been guilty of laches : Parish v. Koons, 1 Pars. Eq. 97 ; Ins. Co. v. Union Canal Co. Bright. N. P. 48 ; or has failed to perform his own part of the contract : Roy V. Willink, 4 Sandf. Ch. 525 ; Slaughter v. Harris, 1 Carter, 238 ; specific performance will be refused.] It is a general rule, that a bill in Chancery will not lie for a specific performance of an agreement relating to personal chattels, the breach of which may be compensated in damages. Cowles v. Whitman, 10 Conn. 121 ; Hoy v. Hansborough, 1 Preem. Ch. 583. Chattels of special value (^pretium affeciionis) are exceptions to this rule. 6 Ves. 773; 10 Ves. 163; 3 Ves. & Beames, 16; 13 Ves. 95; 3 Ves. 71 ; 1 Vern. 273 ; 3 P. Wms. 389; Brown v. Gilli- land, 3 Desau. 541. See post, 83, note 2. A specific performance will not be decreed, except where the legal remedy is inadequate, and some- thing remains to be done besides the mere payment of money. Phyfe V. Warden, 2 Ed. Ch. 51 ; Bowman v. Irons, 2 Bibb, 78. [And, in general, in order to the enforcement of a contract in equity, its terms must be explicit and certain. Dodd v. Seymour, 21 Conn. 476; Rock well V. Lawrence, 2 Halstead Ch. 190 ; Aday v. Echols, 18 Alab. 353 Soles V. Hickman, 20 Penn. St. 180; Allen v. Burke, 2 Maryl. Ch. 534 Madeira v. Hopkins, 12 B. Monr. 595; Parrish v. Koons, 1 Pars. Eq 97 ; Robinson v. Kettletas, 4 Edw. Ch. 67 ; Price v. Griffith, 1 De G. Macn. & Gord. 80.] 230 ADAMS'S DOCTRINE OF EQUITY. which, assuming the fact of its legal validity, are essen- tial to the equity for specific enforcement. *The first requisite is that there be a valuable L -I consideration, either in the way of benefit be- stowed, or of disadvantage sustained, by the party in whose favor a contract is to be enforced, (a)' The neces- sity for such consideration exists at law, where the agree- ment is by simple contract only ; but if it be an agree- ment under seal, technically called a contract by spe- cialty, the solemnity of a deed is held at law to imply a consideration. In equity, however, where a special re- medy is sought in addition to the ordinary one of pecu- niary recompense, a valuable consideration is always requisite, and no additional force is given to the agree- ment, because it is evidenced by an instrument under seal. Jf there be no consideration, or if the only consi- (a) 2 Steph. Bl. 113. ^ To entitle a party in Chancery to the aid of the Court in obtaining a specific performance, the instrument must be supported by a valuable consideration, or at least by what a Court of equity considers a meritO' rious consideration, as payment of debts, or making provision for a wife and child. Minturn v. Seymour, 4 John. C. R. 500; Woodcock v. Ben nett, 1 Cowen, 733 ; Cabeen v. Gordon, 1 Hill Ch. 51 ; [Shepherd v, Shepherd, 2 Maryl. Ch. 144 ; Vasser v. Vasser, 23 Miss. 378; Cromp- ton V. Vasser, 19 Alab. 259; Clarke v. Lott, 11 Illin. 105; Banks v, May, 3 A. K. Marsh. 436. Natural love and affection has been held to be a good consideration in equity, in Taylor v. James, 4 Desaus. 5 Mclntire v. Hughes, 4 Bibb, 186 ; Caldwell v. Williams, 1 Bailey Eq, 175 ; and see Hayes v. Kershow, 1 Sandf. Ch. 261. But in Pennsyl vania, the opposite doctrine has been held. Kennedy v. Ware, 1 Penn St. 445; Campbell's Est. 7 Id. 100. And this is unquestionably the result of the English cases. As to assignments for the benefit of cre^ ditors, see ante 31, and note ; Hill on Trustees, 111 (2d Am. Ed.), in note ; Burrill on Assignments, 280, 306 ; notes to Thomas v. Jenks, 1 Am. Lead. Cas. 80 ; and see Hickman v. Grimes, 1 A. K. Marsh. 87.] OF SPECIFIC PERFORMANCE. 231 deration be a moral duty or natural affection, which are termed good, but not valuable, considerations, the Court of Chancery will not interfere ; e. g., if a man contract after marriage, in consideration of duty or affection to- wards his wife and children. (J) If, on the other hand, the contract be made before marriage, it will be sup- ported, in consideration of the subsequent marriage, and may be enforced on the application of any person claim- ing within that consideration. It will not, however, be enforced on the application of a party not within the con- sideration, to whom a collateral interest has been volun- tarily given, — although, if enforced at all, it will be en- forced throughout, (c) The peculiar doctrine of equity with respect to meritorious or imperfect considerations, which are distinguished from valuable considerations on the one hand, and from an absolute want of consideration on the other, will be presently considered. It is sufficient here to remark, that where a decree for specific perform- ance is asked, there must be a valuable consideration to support the equity. A distinction, however, must be noted between value and adequacy. It is essential that the con- sideration be valuable, but it is not essential *that ^, „„^ r 791 it be also adequate. The parties themselves are •- • -^ the best judges of that ; and therefore mere inadequacy, if not so gross as to prove fraud or imposition, will not warrant the refusal of relief. (cZ)^ (6) Jefferjs v. JeflFerys, Cr. & P. 141 ; [Moore v. Crofton, 3 Jones & Lat. 442.] (c) 3 Sug. V. &. P. 289 ; Davenport t. Bishopp, 2 N. C. C. 451 ; 1 Ph. 698. (c^) 1 Sug. V. & P. 440; Borell v. Dann, 2 Hare, 440, 450; Bower V. Cooper, 2 Hare, 408. ' Mere inadequacy of price is not per se sufficient to set aside a trans- action, yet where it is so great as to give to the contract the character 232 ADAMS'S DOCTRINE OF EQUITY. By parity of reasoning, if a benefit has been conferred as the consideration for any act, a party who knowingly accepts that benefit, though he may not be bound by an actual contract, or by a condition of performance an- nexed to the gift, is compellable in equity to do the act.(e) And in like manner it is a principle of the common law, that if a service has been rendered and accepted by any person, it will be implied, in the absence of a specific contract, that he shall pay as much as it is reasonably worth. (/) The necessity for valuable consideration is confined in equity, as well as at law, to promises which rest in fieri} (e) Edwards v. Grand Junction Eailway, 1 M. & C. 650 ; Green V. Green, 19 Ves. 665 ; 2 Meriv. 86 ; Gretton v. Haward, 1 Sw. 409, 427. (/) 2 .Steph. Bl. 186. of unreasonableness and hardship, the Court may be induced to stay the exercise of its discretionary power, in enforcing the specific performance of a contract for the sale of land, and leave the party to seek his com- pensation in damages at law. Osgood et al. v. Franklin et al. 2 John. C. R. 28, S. C. on appeal, 14 John. Rep. 527; [Howard t. Edgell, 17 Verm. 9 ; Shepherd v. Bevin, 9 Gill. 32 ; Erwin v. Parham, 12 How. U. S. 197 ; Harrison v. Town, 17 Mo. 237 ; Powers v. Hale, 5 Fos- ter, 145 ;] see also Seymour v. Delancy, 3 Cowen, 445, 6 John. Ch. 222 ; Garnett v. Macon, 2 Brook. 185 ; Rodman v. Zilley, Saxton, 320; White V. Thompson, 1 Dev. & Bat. Ch. 493 ; Fripp v. Fripp, Eice, Ch. 84; Bean v. Valle, 2 Mo. 126; [Davidson v. Little, 22 Penn. St. 245; Vick v. Troy & Boston R. R. 21 Barb. 381. If the inadequacy be very gross and manifest, so as has been said to " shock the conscience, the Court will infer fraud or imposition, and, it seems, give active relief. Butler v. Haskell, 4 Desaus. 687 ; Wright v. Wilson, 2 Yerg. 294; Bar- nett V. Spratt, 4 Ired. Eq. 171 ; Deaderick v. Watkins, 8 Humph. 520; see, however, Erwin v. Parham, 12 How. U. S. 197.] ^ Equity will aid in enforcing an agreement executed, though volun- tary, aliter if it be executory. Read v. Long, 4 Yerg. 68 ; [Wyche v. Green, 16 Geo. 49. But, in Boze v. Davis, 14 Texas, 331, it was held OF SPECIFIC PERFORMANCE. 233 If the promise has been already executed, whether at law by transfer of a legal ownership, or in equity by the creation of a final trust, the consideration on which it was made is immaterial. And it is therefore frequently contended, that effect should be given to a voluntary promise, on the ground that the party making it, though he has not absolutely perfected his gift, has gone suffi- ciently far to constitute himself a trustee for the claim- ant. The exact line of demarcation, where the contract ceases to be an executory agreement, and becomes a perfected trust in equity, is often difficult to distinguish; but the principle itself is sufficiently clear. If the donor has perfected his gift in the way which he intended, so that there is nothing left for him to do, and nothing which he has authority to countermand, the donee's right is enforceable as a trust, and the consideration is immaterial. Such, for instance, is the case where an in- strument of gift has been fully executed, ^although r*orv-| retained in the donor's possession ; (g') where the legal ownership of a right enforceable at law has been completely vested in a trustee for the claimant ;(//) where the legal estate is already in a trustee, and the equitable ownership, retaining the old trustee, has been completely assigned to the claimant, or a trustee for {y) Coningham v. Plunkett, 2 N. C. C. 245 ; Hughes v. Stubbs, 1 Hare, 476 ; Exton v. Scott, 6 Sim. 31 ; Fletcher v. Fletcher, 4 Have, 67. (Ji) Fletcher v. Fletcher, 4 Hare, 67. that equity will not enforce a voltintary agreement to convey land, although the grantee was put in possession and made improvements ; but, if the bill is properly drawn, he may obtain compensation for the labor he expended and the ilnprovements he made. Pinckard v. Pinok- ard, 23 Alab. 649, acc.J 234 ADAMS'S DOCTRINE OF EQUITY. him ; (i) where a chose in action which is transferable in equity alone, has been transferred by a complete equitable assignment ; (A;) or where, by a formal decla- ration of trust, which purports to be and is a complete transaction, the donor has assumed the character of a trustee. (Z) If, on the contrary, the transaction is in- complete, and its final completion is asked in equity, the Court will not interpose to perfect the author's lia- bility, without first inquiring into the origin of the claim, and the nature of the consideration given, (m)' (i) CoIIinson v. Pattrick, 2 K. 123 ; Sloan v. Cadogan, 3 Sug. V. & P. App. 66; Beatson v. Beatson, 12 Sim. 281. (Jc) Ex parte Pye & Dubost, 18 Ves. 140 ; McFaddea v. Jenkyns, 1 Hare, 458 ; 1 Ph. 153 ; Fortescue v. Barnett, 3 M. & K. 36; Edwards V. Jones, 1 M. & C. 226. (0 Meek V. Kettlewell, 1 Hare, 464; 1 Ph. 342. (m) Edwards v. Jones, 1 M. & C. 226 ; Dillon v. Coppin, 4 M. & C. 647 ; Meek v. Kettlewell, 1 Hare, 464 ; 1 Ph. 342 ; Fletcher v. Fletcher, 4 Hare, 67 ; Ward v. Audland, 8 Bea. 201. * [By the recent case of Kekewich v. Manning, 1 De G. M. & Gord. 176, it is now established in England, contrary to several previous deci- sions, that a voluntary assignment of an equitable or reversionary inte- rest, or of a chose in action, will be enforced in equity, where .the assignor has done all in his power to make the transaction complete. The fact that the legal title cannot pass in such case, is held to be im- material. S. P. Voyle V. Hughes, 18 Jur. 341 ; 2 Sm. & Gifford, 18. But the rule still remains the same where the assignor has not done all in his power, and which the nature of the property is capable of, as a transfer of stock, where it is assigned. Beech v. Keep, 18 Jur. 971 ; Bridge v. Bridge, 16 Beav. 315. Where the holder of shares of stock, upon which no deposit or other sums have been paid, agrees to transfer them to another, who agrees to receive them, and to do all acts necessary to relieve the former from liability in respect to them, the agreement is not void for want of consideration or of mutuality, but a bill may be sustained against the latter to compel bim to take the stock. Cheales v. Kenward, 27 L. J. Ch. 784 ; 4 Jur. N. S. 984.J OF SPECIFIC PERFORMANCE. 235 The second requisite is, that the mutual enforcement of the contract in sjjecie be practicable, i. e., that the contract be one which the defendant can fulfil ; and the fulfilment of which on his part, and also on the part of the plaintiff, can be judicially secured.' If the defendant cannot fulfil the contract which he has made, it may be a ground for exempting the plaintiff from costs on the dismissal of his bill, but it cannot autho- rize the Court to decree an impossibility. Such, for ex- ample, is the case, where the vendor of property has no estate, or only a limited estate therein ; (n) where he holds it as a *trustee without authority to sell ; (o) r*n i -i or where, being the absolute owner at the time of his contract, he subsequently conveys to a stranger who is ignorant of the prior sale, and is therefore bound by no equity to give it effect. In this last case, the vendor's misconduct may be a ground for charging him with costs, but a decree for performance of the contract is obviously impossible, and there is no jurisdiction in equity to give damages for the breach, (p) A similar obstacle is sometimes occasioned, where, (n) Maiden v. Fyson, 9 Bea. 347. (o) Mortlock V. BuUer, 10 Ves. 292. (p) Todd V. Gee, 17 Ves. 273 ; Jenkins v. Parkinson, 2 M. & K. 5; Sainsbury v, Jones, 2 Bea. 462 ; Nelson v. Bridges, 2 Bea. 239. ' The specific performance of an agreement will not be enforced where the decree would be a vain and imperfect act. Tobey v. The County of Bristol, 3 Story's Kep. 800. And the specific performance of a con- tract for the conveyance of land, will not be decreed when the vendor has no title, as it would decree the performance of an unlawful act. Fitzpatrick v. Featherstone, 3 Ala. 40. [An agreement to devise lands cannot be specifically enforced : Stafford v. Bartholomew, 2 Carter, 153; see Mundorff V. Kilbourn, 4 Md. K. 463 ; though in Logan v. McGinnis, 12 Penn. St. 27, Mr. Justice Rogers was of opinion that equity ought to decree a conveyance in such case] 236 ADAMS'S DOCTRINE OF EQUITY. after a contract has been made, the property which it affects descends or is devised to per!?ons, who by reason of infancy or of the limited nature of their estate, are unable to make the requisite conveyance.' The effect of an incapacity of this kind is not to oust the jurisdic- tion of equity, but to delay its exercise until the requi- site capacity is attained. The inconvenience, however, has been remedied by a recent statute, and it is enacted that in such cases, after a decree has been made for spe- cific performance, the Court may direct a conveyance in the same manner as in the case of an incapacitated trus- tee, (g')^ A corresponding authority is given by another statute, where a contracting party becomes lunatic after a contract has. been made, {r) If the defendant, though able to fulfil his contract, cannot be judicially compelled to do so, the jurisdiction (q) 1 Wm. 4, c. 60, ss. 16 and 17. {>•) 1 Wm. 4, c. 65, s. 27. ^ The contract of the ancestor was decreed to be performed by the infant heir-at-law, who was allowed six months after coming of age to show cause. Glaze v. Drayton, 1 Desau. 109 ; Wilkinson v. Wilkinson, a minor, 1 Desau. 201. Where specific performance of a contract would be decreed between the original parties to a contract, it will be decreed between all claiming under them, if there are no intervening equities controlling the case. Hays v. Hall, 4 Porter, 374; [McMorris v. Craw- ford, 15 Alab. 271 ; Brewer v. Brewer, 19 Id. 481; Nesbit v. Moore, 9 B. Monr. 508 ; Tiernan v. Roland, 15 Penn. St. 429 ; Guard v. Bradley, 7 Ind. 600 ; Hill v. Eessegieu, 17 Barb. (N. Y.) 162. A Court of equity will not, upon a bill filed by a vendee, decree a specific perforQiance by husband and wife, of a contract for sale of the wife's lands. Clark v. Reins, 12 Gratt. (Va.) 98. But a contract entered into between husband and wife, for a transfer of property from the former to the latter, for a bona fide and valuable consideration, will be enforced. Stockett V. Holliday, 9 Md. 480.] ^ [In many of the United Slates, there are statutes expressly providing for the specific performance of a decedent's contract.] OF SPECIFIC PERFORMANCE. 237 of equity is equally at an end. Such, for example, is the case where a tradesmen has contracted to sell the goodwill of a business, unconnected with any specific property, or where an actor has engaged to perform at a particular theatre ;^ for the Court is incompetent to tell the actor what parts he shall perform, or how he shall perform them ; or to tell the tradesman how he shall induce his customers to employ his *assignee.(s) p.n„-, Such again is a contract for entering into a part- ■- "'-' nership, where no term is fixed for its duration, and where the decree might therefore be nullified by an im- mediate dissolution ; or for granting a lease, where the term contracted for has expired before the hearing of the cause. It seems, however, that if special cause be shown, the Court may insist on such a lease being exe- cuted ; and dated as of the time when it ought to have been made, and may compel the lessor to admit such date as the true one in any proceeding at law.(<) If, when the cause comes on for hearing, the plain- tiff's part of the agreement has not been performed, and its fulfilment by him cannot be secured, there is a want of mutuality between the parties.^ And such want of (s) Coslake v. Till, 1 Russ. 376 ; Komble v. Kean, 6 Sim. 3.33 ; Dietrichsen v. Cabburn, 2 Ph. 52 ; [Fitzpatriok v. Nowlan, 1 Iri.sh L. &Eq. N. S. 671.J (0 Hercy v. Birch, 9 Ves. 857 ; Nesbltt v. Meyer, 1 Sw. 223. ' Hamblin y. Dinneford, 2 Edw. Ch. 529. [An injunction may be granted, however, to restrain the breach of negative covenants in such agreement. Post, 207, note.J " The contract or agreement sought to be enforced, must be mutual, and the tie reciprocal, or a Court of equity will not enforce a perform- ance. McMurtrie V. Bennett, Harring. Ch. 124; Ilawley v. Sheldon, Id. 420; Hutcheson v. McNutt, 1 Ham. 14; Cabeen v. Gordon, 1 Hill Ch. 51 ; Benedict v. Lynch, 1 John. C. R. 370 ; Ohio v. Baum, 6 Ham. 383; [Tyson v. Watts, 1 Maryl. Ch. 13; Bronson v. Cahill, 4 238 Adams's doctrine of equity. mutuality, though it may not in all cases absolutely ex- clude the jurisdiction, is a material ingredient in re- straining its exercise. For example, where an agree- ment had been made between the plaintiff and the de- fendant, that the plaintiff should supply certain acids for the defendant, and that the defendant should purchase them from the plaintiff alone, the Court refused to re- strain the defendant from purchasing elsewhere, because it could not compel the plaintiff to furnish all the acids which might be required. And it has been held on the same principle, that an infant cannot sustain a suit for specific performance of a contract made by him, for, if a decree were made in his favor, it would be impos- sible to compel him to execute that decree, (m) The third requisite is, that an enforcement in specie be necessary, i. e., it must be really important to the plain- tiff, and not oppressive on the defendant. *It must be really important to the plaintiff; ■- J for the equitable remedy is not concurrent with the legal one, but supplemental to it, and will not there- fore be substituted for such legal remedy, unless a par- ticular necessity be shown. In accordance with thia (w) Hill V. CroUs, 2 Ph. 60 ; Fight v. Bolland, 4 Euss. 298; Bozon V. Farlow, 1 Meriv. 469 ; Pickering v. Bishop of Ely, 2 N. C. C. 249; Salisbury v. Hatcher, 2 N. C. C. 54 ; Dietrichsen v. Cabburn, 2 Ph. 52 ; Rolfe v. Rolfe, 15 Sim. 88. [Hargrave v. Hargrave, 12 Beav. 408.] McLean, 19 ; Southern Life Ins. Co. v. Cole, 4 Florida, 359 ; Duvall t. • Myers, 2 Md. Ch. 401; Stoutenbergh v. Tomkins, 1 Stock. 332; Hoen V. Simmons, 1 Calif. 119. Thus, where by the terms of sale, title is to be absolute, and purchase-money to be paid within a certain period, or a re- sale, it seems specific performance will not be decreed in favor of the vendor, on a bill filed after the expiration of that period. Bodine V. Grlading, 21 Penn. St. 54 ; see, however, Koberts v. Denny, 3 De G. M. & G. 284.] OF SPECIFIC PERFORMANCE. 239 principle, specific performance may be enforced of con- tracts for the sale of land, of shares in a public com- pany, (v) or of a life annuity ;(w) for refraining from spe- cific injurious acts, and generally for any purpose, where the specific thing or act contracted for, and not mere pecuniary compensation, is the redress practically re- quired, (a;)' On the other hand, it will not ordinarily be decreed on a contract for the sale of stock or goods ; because with a sum equal to the market price, the plain- tiff may buy other stock or goods of the same descrip- tion. (?/)^ On the same principle, a covenant to repair (u) Duncuft V. Albrecht, 12 Sim. 189 ; Colombine v. Chichester, 2 Ph. 27. (w) Withy V. Cottle, 1 S. & S. 174 ; Clifford v. Turrell, 1 N. C. C. 138. (x) Adderley v. Dixon, 1 S. & S. 610. (y) Cud V. Rutter, 1 P. W. 570 ; Doloret v. Rothschild, 1 S. & S. 590; Adderly v. Dixon, 1 S. & S. 610. ' [An agreement between a creditor and a third person, founded on a valuable consideration, to compromise the claim of the former against his debtor, will be specifically enforced by a Court of equity. Phillips T. Berger, 8 Barb. Sup. Ct. 527. Specific performance of an agreement for insurance may be decreed even after a loss: Tayloe v. Merchants' Fire Ins. Co. 9 How. U. S, 390; Carpenter v. Mutual Safety Ins. Co. 4 Sandf. Ch. 408 ; see Neville v. Merchants' Ins. Co. 19 Ohio, 452 ; and the Court, having obtained jurisdiction, may then go on and give the suitable relief. Tayloe v. Ins. Co. ut. sup.] " [Maulden V. Armistead, 18 Alabama, 500; and see ante, p. 77, note. But it is otherwise, where the breach of such a contract cannot be cor- rectly estimated in damages, or where, from the nature of the contract, specific performance is indispensable to justice. Sullivan v. Tuck, 1 Maryl. Ch. 59 ; Waters v. Howard, Id. 112. So where personal pro- perty is detained in breach of trust. McGowin v. Remington, 12 Penn. St. 56 ; Pooley v. Budd, 14 Beav. 56 ; Cowles v. Whitman, 10 Conn. 121. A contract for the sale and delivery of slaves will be enforced. Summers v. Bean, 13 Gratt. 404. Where some of the articles embraced 240 Adams's doctrine of equity. a house, or to put lands into a particular state of culti- vation, will not be enforced in equity ; for the matter really in controversy is nothing more than the cost of employing some other person to do the work. In the case of a contract for building a house, and not for re- pairing only, the application of the principle is doubtful; but if the building be one which the defendant only can erect, and the non-erection of which cannot be compen- sated by money, the jurisdiction is clear, and the Court will see that the work is properly done.(z)^ It must not be oppressive on the defendant. If its importance to the plaintiff be shown, a material step is gained towards obtaining a decree. But the establish- ment of this fact is not conclusive ; for however impor- tant specific performance may be to the plaintiff, yet he has at all events another remedy by damages at law; (z) Errington v. Aynesly, 2 B. C. C. 342 ; Flint v. Brandon, 8 Ves. 164 ; Storer v. Great Western Kailway, 2 N. C. C. 48. [See Birchett V. Boiling, 5 Munf. 442.] in the same dispute are capable of compensation in damages, and some are not, equity will enforce performance as to the whole. McGowin v. Eemington, ut supr. It is not by itself a sufficient ground of demurrer, that a bill seeks specific performance of a contract with regard to per- sonal property. Carpenter v. Mutual Safety Ins. Co. 4 Sandf. Ch. 408; see Cheales v. Kenward, 27 L. J. Ch. 784; stated ante, note to p. 80.] ^ [But an agreement to build a house of a given value, and accord- ing to a plan to be agreed upon, cannot be specifically enforced, wliea neither plan nor specifications have been under the consideration of the parties. Brace v. Wehnert, 27 L. J. Ch. 572; 4 Jur. N. S. 549. Specific performance will be decreed of land, though it appear that it is valuable only on account of the timber upon it ; equity acting in such case merely on the ground of the subject being land. Kitchen v. Her- ring, 7 Ired. Eq. 190. In the recent case of Clayton v. Illingsworth, 10 Hare, 451, however, specific performance of an agreement for a mere tenancy from year to year, was refused, because the breach was suscep- tible of compensation by damages.] OP SPECIFIC PERFOEMANCE. 241 and it is therefore open to the defendant to contend that a wrong *would be inflicted on him by going be- yond the ordinary remedy, greater than would L J be inflicted on the plaintiff by refusing to interpose, (a) Specific performance will accordingly be refused, if there has been misrepresentation by the plaintiff on a material point, although it may not be sufficient to invalidate the contract; (5) if he has induced the defendant to execute a written agreement, on the faith of his verbal promise that it shall be subsequently altered ;(c) or if after making a contract in writing, he has put an end to it by parol waiver, although it is doubtful whether such a waiver would be good at law in respect of a contract affected by the Statute of Frauds. (cZ)^ (a) Wedgwood v. Adams, 6 Bea. 600; [Webb. v. Direc. London & Portsmouth E. R. Co. 1 De G. M. & Gord. 52 ; Bowles v. Woodson, 6 Gratt. (Va.) 78.] (6) Cadman v. Horner, 18 Ves. 10; Clermont v. Tasburgh, 1 J. & W. 112; Brealey v. Collins, You. 317; 1 Sug. V. & P. 338; Nelthorpe 7. Holgate, 1 Coll. 203. (c) Clarke v. Grant, 14 Ves. 519 ; Omerod v. Hardman, 5 Ves. 722 ; Attorney-General v. Jackson, 5 Hare, 366. (c?) Goss V. Lord Nugent, 5 B. & Ad. 58 ; Robinson v. Page, 3 Russ. 114, 119 ; 1 Sug. V. & P. ciii, s. 9. ' Where a contract is hard, and destitute of all equity, the Court will leave the parties to their remedy at law; and if such remedy has been lost by negligence, they must abide the consequences. King v. Hamil- ton, 4 Pet. 311 ; Western Railroad Corporation v. Babcock, 6 Met. 346 ; Perkins v. Wright, 3 Har. & McHen. 324 ; Leigh v. Crump, 1 Ired. Ch. 299; Hall v. Ross, 3 Hey. 200; Rice v. Rawlings, Meigs, 496; Eastland v. Vanarsdel, 3 Bibb, 274; Wingart v. Fry, Wright, 105; Edwards v. Handley, Hardin, 602 ; Cannaday v. Shepard, 2 Jones Eq. 224 ; Bowen v. Waters, 2 Paine, C. C. 1. And when one of the parties to a contract has been guilty of unfair conduct, in relation to the con- tract of which he seeks the specific performance, his bill will be dis- missed, and he will be left to his legal remedy. Thompson v. Tod, Pet. 16 24:2 ADAMS'S DOCTRINE OF EQUITY. In accordance with the same principle, it is held that where specific performance is asked of a contract for the purchase of real estate, the defendant may have the title examined by a master ;^ so that its validity may be sifted in a way which would not be possible on a mere abstract, authenticated as the vendor thinks proper, and that, in consideration of the relief sought beyond the law, he may have an assurance about the nature of his title, such as he cannot have elsewhere, (e) If the investiga- tion shows a reasonably clear and marketable title, spe- cific performance will be compelled. But if there be a rational doubt on its validity, the Court, though it may be of opinion that the title is good, will not compel the (e) Jenkins v. Hiles, 6 Ves. 646, 653. C. C. 380; Frisby v. Ballance, 4 Scam. 287; [Berry v. Cox, 8 Gill, 466.] So where the contract is unreasonable. McWhorter v. McMahan, 1 Clarke, 400. And where it is entered into for the purpose of defraud- ing a creditor. St. John v. Benedict, 6 John. C. R. 111. Or was not originally honest and fair. Carberry v. Tannehill, 1 Har. & J. 224. But a mere increase of the value of the land subsequent to the eontract, will not be a ground for refusing specific performance. Young v. Wright, 4 Wise. 144. The intoxication of a purchaser at the time of sale, will not be ground for refusing to enforce specific performance of the contract against him, unless it appear that his intoxication was produced or pro- cured by the vendor, or that undue advantage was taken of it. Maxwell V. Pittenger, 2 Green Ch. 156; Rodman v. Zilley, Saxton,320; White- sides V. Greenlee, 2 Dev. Ch. 152 ; [Shaw v. Thackray, 17 Jurist, 1045 ; Morrison v. McLeod, 2 Dev. & Batt. Eq. 221 ; Harbison v. Le- mon, 3 Blaokf 51 ; Belcher v. Belcher, 10 Yerg. 121 ; Crane v. Conk- lin, Saxt. Ch. 346; Calloway v. Witherspoon, 5 Ired. Eq. 128;] contra, Prentice v. Achorn, 2 Paige, 30. ' [Where the Court is satisfied on the hearing that there can be no fuller investigation of the title, and that all the facts are before the Court, and is satisfied that objections exist to the title, which from their nature cannot be removed, it will not direct a reference to a master. Domiaick V. Michael, 4 Sandf. S. C. 374.] OF SPECIFIC PERFORMANCE. 243 purchaser's acceptance, but will leave the parties to law.(/)' (/) Stapylton v. Scott, 16 Ves. 272 ; Jervoise v. Duke of Northum- berland, IJ. & W. 539, 549. ' Butler V. O'Hear, 1 Desau. 382 ; Longworth v. Taylor, 1 McLean, 895 ; Watts v. Waddle, 6 Pet. 389 ; Bates v. Delavan, 5 Paige C. E.. 299 ; Winne v. Keynolds, 6 Paige C. R. 407 ; Dutch Church v. Mott, 7 Paige C. R. 77; Gans v. Renshaw, 2 Barr, 34; Fitzpatrick v. Pea- therstone, 3 Ala. 40 ; Beckwith v. Kouns, 6 B. Monr. 222 ; Hepburn V. Auld, 5 Cranch, 262, 275 ; [Owings v. Baldwin, 8 Gill, 337 ; Thomp- son V. Dulles, 5 Rich. Eq. 370 ; St. Mary's Church v. Stockton, 4 Halst. Ch. (N. J.) 520 ; Laurens v. Lucas, 6 Rich. Eq. 217 ; Chambers v. Tulane, 1 Stockt. (N. J.) 146. The cases in which Courts of equity have refused their aid to the vendor, where they have considered his title good, though disputable, are cases of real and serious diflBculty. Omissions in the judicial process through which the title passed, which omissions could be supplied by amendment, by the Court in which the proceedings were had, will not be considered as sufficient. Dalzell v. Crawford, 1 Pars. Eq. 57. If in the progress of a suit for specific performance of a real contract, objections to a title are discovered, never made during the negotiations, the defendant cannot insist on such objections as excusing him from performance, if the plaintiff is able and willing to remove them when first pointed out. Dalzell v. Crawford, ut. sup. In the same case it was laid down as the doctrine of the Court, that adverse opinions of conveyancers and counsel alone, are not sufficient ground to refuse a decree for specific performance of a contract for the purchase of land. Id. 37. Perhaps the law was stated in Dalzell v. Crawford, rather more broadly than in some other cases, and than was necessary for a decision on the facts. It is certainly clear that a purchaser ought not to be forced into a possible litigation, merely because the opinion of the Court, which binds no one but himself, happens to be in favor of the title. In a recent case in England, Pyrke v. Waddingham, 10 Hare, 1, a stricter rule was acted on. The following propositions were deduced from a careful exa- mination of the authorities. A doubtful title, which a purchaser will not be compelled to accept, is not only a title upon which the Court entertains doubt, but includes also a title which, although the Court has 244 ADAMS S DOCTRINE OF EQUITY. Specific performance may be refused where the de- fendant has by mistake, not originating in mere care- a favorable opinion of it, yet may reasonably and fairly be questioned, in the opinion of other competent persons ; for the Court has no means of binding the question as against adverse claimants, or of indemnifying the purchaser, if its own opinion in favor of the title, should turn out not to be well founded. If the doubts, as to a title, arise upon a ques- tion connected with the general law, the Court is to judge whether the general law on the point is, or is not settled ; and if it be not, or if the doubts as to the title may be affected by extrinsic circumstances, which neither the purchaser nor the Court can satisfactorily investigate, specific performance will be refused. The rules thus stated rest upon the fundamental principle, that every purchaser is entitled to require a marketable title. It is further the duty of the Court on questions of title depending on the possibility of future rights arising, to consider the course which should be taken if the rights had actually arisen, and were in course of litigation. Pyrke V. Waddingham, 10 Hare, 1. See Sohier v. Williams, 1 Curtis, C. C. 479. Though equity will not compel a vendee to take a bad title, yet a pecuniary charge against a good title presents no objection, provided the purchaser can be protected against it. Tiernan v. Eoland, 15 Penn. St. 441. And the pendency of a suit for the land, which is found on investigation to be groundless, is no reason for refusing specific perform- ance. Owings V. Baldwin, 8 Gill, 337.] A Court of equity will decree a specific performance of a contract for the sale of lands, if the vendor is able to make a good title at any time before the decree is pronounced. Hepburn v. Dunlop, 1 Wheat. 179 ; Baldwin v. Salter, 8 Paige, 473 ; Hepburn v. Auld, ubi supra ; Graham V. Hackwith, 1 Marsh. 423 ; Tyree v. Williams, 3 Bibb. 366; Seymour V. Delancy, 3 Cowen, 445 ; [Moss v. Hanson, 17 Penn. St. 379 ; Tier- nan V. Eoland, 15 Id. 429.] And wbere a vendor of land cannot make a valid title to the whole land sold, the vendee may insist upon the specific performance by the vendor, so far as such vendor can execute it. Jacobs V. Locke, 2 Ired. Ch. 286 ; Henry v. Liles, Id. 407 ; [Ket- chum V. Stout, 20 Ohio, 453.] [When the performance of a contract of purchase is resisted upon grounds wholly independent of the validity of the title, and the objec- tions of the purchaser are overruled ; or when the purchaser, although doubtful of the title, consents by his answer to accept it, if in the judg- OF SPECIFIC PERFORMANCE. 245 lessness, *entered into a contract framed diflferent- r^or-^ ]j from his own intention ; notwithstanding that "' there is no unfairness on the plaintiff's part, and no defect or doubt in his title ;(g') and even the mere fact that the contract is a hard one, and would press heavily on the defendant, has in some cases been considered a ground for refusing to interfere. (A)' (g) Clowes v. Higginson, 1 Ves. & B. 524, commented on in 1 Sug. v. & P. 228 ; Townshend v. Stangroom, 6 Ves. 328 ; Malins v. Free- man, 2 K. 25 ; Kennedy v. Lee, 3 Meriv. 441. (h) Wedgwood v. Adams, 6 Bea. 600 ; Talbot v. Ford, 13 Sim. 173 ; Pickering v. Ely, 2 N. C. C. 249, 266. ment of the Court it can be rendered valid, it is sufiGicient to warrant a decree for a specific performance that a good title can be made within a reasonable time, before the final decree. But when it appears that the purchaser rejected the title offered, as insufficient, and upon that ground refused and still refuses to complete the contract, the entire controversy turns upon the validity of the objections, and if they are sufficient, the Court will not decree a specific performance. Dominick v. Michael, 4 Sandf S. C. 374.] ' James v. State Bank, 17 Alab. 69 ; King v. Hamilton, 4 Pet. 311; Bradbury v. White, 4 Greenl. 391 ; Yancy v. Green, 6 Dana, 444 ; Orear v. Tanner, 1 Bibb, 237; Frisby v. Ballance, 4 Scam. 287; Western Railroad Company v. Babcock, 6 Met. Rep. 346 ; Morss v. Elmendorf, 11 Paige, 277; Coles & others, Ex'rs, v. Bowne, 10 Paige, 526; Schmidt v. Livingston, 3 Edw. Ch. Eep. 213. But where a mistake is a matter deemed perfectly immaterial by both parties at the time of the contract, which would not have varied it if it had been known, and of which both parties were equally ignorant, and where the contract is an advantageous one to the purchaser — Qumre, whether a Court of equity should interfere. MoFerran v. Taylor, 3 Cranch. 270. And a Court of equity will carry into effect the original intention of the parties when defectively expressed in an instrument through fraud or mistake. Hunt v. Freeman, 1 Ham. 490. [It has been held in several cases in the United States, that a bill will lie to correct an agreement as to lands, for mistake, upon parol evidence, and for specific performance of the agreement as corrected ; or, on the other 246 ADAMS'S DOCTRINE OF EQUITY. In applying the equity of specific performance to real estate, there are some modifications of legal rules, which at first sight appear inconsistent with them, and repug- nant to the maxim, that " equity follows the law." The modifications here referred to are those of enforcing parol contracts relating to land, on the ground that they have been already performed in part ; of allowing time to make out a title beyond the day which the contract specifies ; and of allowing a conveyance with compen- sation for defects. The wisdom of permitting any devi- ation is a subject admitting of much doubt. But the particular doctrines now in question are firmly esta- hand, that the defendant in a bill for specific performance, may by his answer set up mistake, and entitle himself to specific performance of the reformed agreement, against the claim of the complainant to have his bill dismissed, notwithstanding the Statute of Frauds. Wall v. Arring- ton, 13 Geo. 88 ; Mosby v. Wall, 1 Cushm. Miss. 81 ; Philpott v. Elliott, 4 Maryl. Ch. 273 ; Moale v. Buchanan, II Gill & John. 325; Tilton v. Tilton, 9 N. H. 385 ; Bellows v. Stone, 14 Id. 175 ; Bradford v. Union Bank, 13 How. U. S. 57 ; Gillespie v. Moon, 2 John. Ch. 585; Keissel- brock V. Livingston, 4 John. Ch. 144. And this doctrine is strongly approved by Judge Story, Eq. Jur. § 160, &c. But in other American cases, as Elder v. Elder, 10 Maine, 80 ; Osborn v. Phelps, 19 Conn. 63 ; Westbrook v. Harbeson, 2 BIcCord Ch. 112 ; Brooks v. Wheelock, 11 Pick. 439; see Miller v. Chetwood, I Green. Ch. 199; Dennis v. Dennis, 4 Eich. Eq. 307; Best v. Stow, 2 Sandf Ch. 298; and in England, Woollam v. Hearn, 7 Ves. Jr. 211 ; Nurse v. Lord Seymour, 13 Beav. 254, it is held that though in such cases mistake is good ground for refusing specific performance, that being within the discretion of a chancellor, it cannot furnish a reason for active relief by the execu- tion of the agreement, in the face of the Statute of Frauds. For, it is obvious that if any part of the agreement remain in parol, the whole must be so, to all intents and purposes. This view is supported also by Judge Hare, in the able note to Woollam v. Hearn, 2 Lead. Cases Eq. Part i, 571, 1st Am. ed. Where, however, the agreement is executed by part performance, it is agreed on all hands, that in this, as in other cases, the question is no longer governed by the statute. Ibid.] OF SPECIFIC PERFORMANCE. 247 blished by the course of precedent, and may perhaps be considered, not so much deviations from the rule of law, as subordinate equities, or developments from the origi- nal doctrine, that specific performance of a contract, and not pecuniary compensation for its breach, is the equit- able measure of redress. The first of these subordinate equities is that of enforc- ing parol contracts relating to land, on the ground that they have been already performed in part. It is enacted by the Statute of Frauds, that no action shall be brought on any contract or sale of lands, tenements, or hereditaments, or any interest in or concerning them, unless the agreement or some memorandum or note thereof shall be in writing and signed by the party to be charged therewith, or some other person thereunto by him lawfully *authorized.(J) If the require- r*oc-| ments of this statute are not complied with, a contract falling within its scope, so long as it remains in fieri cannot be enforced either at law or in equity. It some- times, however, happens that a contract which is still in fi^ri, at law, has been already performed by construction of equity ; for if it is one of which specific performance would be decreed, it is itself in some sort an equitable title; and if the parties have clothed that title with possession, or have otherwise acted on it as an existing ownership, they are held to have perfected their agree- ment in equity ; and, if the terms of their parol contract can be proved, may be decreed to perfect it by a convey- ance at law. The doctrine on this point is called the doctrine of part performance,' and its principle appears to be that, (0 29 Car. 2, c. 3, s. 4. ' In nearly every State in the Union, the rule is settled, that part per- 248 ADAMS'S DOCTRINE OF EQUITY. if one of the contracting parties induce the other so to act, that, if the contract be abandoned, he cannot be formance takes a parol agreement out of the Statute of Frauds. Newton V. Swazey, 8 N. H. 9 ; Downey v. Hotchkiss, 2 Day, 225; Annan v. Mer- ritt, 13 Conn. 478 ; Pugh v. Good, 3 Watts & Serg. 56 ; Harris v. Knick- erbacker, 5 Wend. 638; Parkhurst v. Van Cortland, 14 Johns. 15; Hall & wife V. Hall et al. 1 Gill, 383 ; Tilton v. Tilton, 9 N. H. 386 ; Wilde V. Fox, 1 Kand. 165 ; [Gough v. Crane, 3 Md. Ch. 119 ; Johnson v. Mo- Gruder, 15 Miss. 365 ; Stoddart v. Tuck, 5 Md. 18 ; Dougan v. Blocher, 24 Penn. St. 28; McCue v. Johnston, 25 Penn. St. 306 ; Printup v. Mitr chell, 17 Geo. 558 ; Ofifenhouse v. Burleson, 11 Texas, 87 ; Parke v. See- wright, 20 Miss. 85 ; Despain v. Carter, 21 Miss. 331. Though it must be clearly and unequivocally proved : Charnley v. Hansbury, 13 Penn. St. 16 ; Owings v. Baldwin, 8 Gill, 337 ; and must be' shown distinctly to be referable exclusively to the contract set up in the bill. Duval] v. Myers, 2 Maryl. Ch. 401.J But in some of the States, as in Tennessee, North Carolina, Massa. chusetts, and Maine, the general rule is different. See Patton v. Mo- Clure, 1 Mart. & Yerg. 333 ; Kidley v. McNairy et al. 2 Humph. 174 Stearns v. Hubbard, 8 Greenl. 320 ; Wilton v. Harwood, 23 Maine, 131 Robeson v. Hornbaker, 2 Green. Ch. 60; Brooks v. Wheelock, llPiok 439 ; Wingate v. Dail, 2 Har. & J. 76 ; Ellis v. Ellis, 1 Dev. Eq. 341 Albea V. Griffin, 2 Dev. & Bat. Eq. 9 ; Dunn v. Moore, 3 Ired. Eq. 864 Allen V. Chambers, 4 Id. 125. Payment or part payment of the purchase-money, is not such a part performance of a parol contract, as will take the case out of the Statute of Frauds. Parker v. Wells, 6 Wharton, 153 ; Jackson v. Cutright, 5 Munf. 308 ; Hatcher v. Hatcher, 1 McMullan's Ch. 311 ; Smith v. Smith, 1 Kich, Ch. 130; Anderson v. Chick, 1 Bailey Ch. 118; Hood V. Bowman, 1 Freom. Ch. 290 ; Bean v. Valle, 2 Miss. 126 ; Johnston V. Glaney, 4 Blackf 94 ; Sites v. Keller, 6 Ham. 483 ; contra, Town- send V. Houston, 1 Harring. 532 ; McMurtrie v. Bennett, Harring. Ch. 124. [But where a party who has paid the purchase-money upon a parol contract, cannot be replaced in the same position by a recovery of the money paid, he will be entitled to specific performance. . Malins v. Brown, 4 Comst. 403.] And where the purchaser has taken possession, paid the purchase- money, and made improvements thereon, equity will enforce a specific performance. Casler v. Thompson, 3 Green Ch. 59 ; Wetmore v. White, OF SPECiriC PERFORMANCE. 249 restored to his former position, the contract must be considered as perfected in equity, and a refusal to com- plete it at law is in the nature of a fraud. Such, for instance, is the case, where upon a parol agreement for the purchase of an estate, a party, not otherwise entitled 2Cai. Ca. 87; Ellis v. Ellis, 1 Dev. Ch. 180 (contra, S. C. 341); Smith V. Smith, 1 Eich. Ch. 130 ; Massey v. Mcllwain, 2 Hill Ch. 421; Cox V. Cox, Peck, 443 ; see also Johnston v. Clancy, 4 Blaekf. 94; Tibbs v. Barker, 1 Blaekf. 58; Moreland v. Lemasters, 4 Blaekf. 383 ; [Brewer v. Brewer, 19 Alab. 481 ; School Dist. No. 3 v. Mac- Loon, 4 Wise. 79.] So it is a sufficient part performance to take the case out of the Sta- tute of Frauds for the purchaser to take possession of the lands sold by virtue of the agreement, where the assent of the vendor is shown, or is inferable. Smith v. Underdunck, 1 Sandf Ch. R. 579 ; Pugh v. Good, 3 Watts & Serg. 56; Moale v. Buchanan, 11 Gill & J. 314; Hart v. Hart, 3 Desau. 592; Anderson v. Chick, 1 Bailey Ch. 118; Brock v. Cook, 3 Porter, 464 ; Waggoner v. Speck, 3 Ham. 292 ; [Palmer v. Eichardson," 3 Strobh. Eq. 16.] But it has been held that delivery of possession of a part of the land is not sufficient : Allen's Est., 1 Watts & Serg. 383 ; or where the party going into possession made temporary improvements much less in value than the rent of the premises : Wack v. Sorber, 2 Wharton, 387 ; neither is the remaining in possession of the purchaser, if he was in possession at the time of the purchase : Hatcher v. Hatcher, 1 Mc- Blullan Ch. 311 ; Johnston v. Glancy, 4 Blaekf 94 ; [Christy v. Barn- hart, 14 Penn. St. 260. The part performance must be such as would make the party asking the specific relief a wrongdoer in case the specific performance were not decreed. And delivery of possession must have been in pursuance and part execution of the agreement charged in the bill. Ham v. Goodrich, 33 N. H. 32. The rule has recently been stated to be in Pennsylvania, that every parol contract is within the Statute of Frauds, except where there has been such part performance as cannot he compensated in damages. "Without possession taken and maintained under the contract, there can be no pretence of part performance ; but generally," say the Court, "that is an act which admits of compensation, and therefore too much IS made of it when it is treated as sufficient ground for decreeing specific performance." Moore v. Small, 19 Penn. St. 461.] 250 ADAMS'S DOCTRINE OF EQUITY. to the possession, is admitted thereto ; for if the agree- ment be invalid, he is made a trespasser, and is liable to answer as a trespasser at law. The equity is still stronger if, after being let into possession, he has been allowed to build and otherwise to expend money on the estate. If the possession may be referred to an inde- pendent title, e. g., where it is held under a previously existing tenancy, the same principle does not apply, unless the parties so conduct themselves, as to show that they are acting under the contract, nor does it apply to any acts which do not alter the position of the parties. Such, for instance, are the taking of surveys, the preparation of conveyances, the payment of earnest, and even the payment of purchase-money itself; for, although all these acts are in some sense a performance of the contract, yet their consequences may be set right by *damages at law, and they do not place the •- -• parties in a position from which they can only be extricated by its completion. (^)' The same principle- which establishes a parol con- tract where the title under it is sustained by part per- formance, is also applicable where the purchaser of real estate has waived by his conduct any objection of title.^ {k) Mitf. 266 ; 1 Sug. V. & P. c. iii, s. 7 ; Wills v. Stradling, 3 Ves. 378 ; Cooth v. Jackson, 6 Ves. 12 ; Clinan v. Cooke, 1 Soh. & L. 22, 41 ; Sutherland v. Briggs, 1 Hare, 26 ; Dale v. Hamilton, 5 Hare, 369, 381 ; Mundy V. Joliffe, 5 BI. & C. 167. ' [A written agreement will be specifically enforced in equity, accord- ing to its terms, although verbally another provision had been agreed to at the same time, though not inserted in the agreement, if the person who is to perform the omitted term, consents to its performance. Martin v. Pycroft, 2 De G-. Maen. & G. 785.] ^ And there is a settled distinction between the case of a vendor, coming into a Court of equity, to compel a vendee to performance, and OF SPECIFIC PERFORMANCE. 251 The general rule is, that a contract for the purchase of realty implies as one of its terms that a title shall be shown. And if there be no waiver of this right in the contract, it cannot be afterwards waived at law by parol, for such waiver would in effect create a new contract to be proved partly by the written agreement and partly by the subsequent parol waiver.(Z) In equity, however, the purchaser may accept the defective title, and by treating the contract as already performed, may pre- clude himself from insisting on any further title. He may, for instance, thus bind himself by taking posses- sion and doing acts of ownership after he is aware that objections exist, where such possession and acts of ownership are not authorized by his contract ; or he may do so by simple acquiescence.^ The waiver, how- ever, must be intentional ; and his conduct is merely evidence from which the intention may be presumed. If, therefore, there be a subsequent treaty respecting objections, the presumption of waiver is at an end.(m) And even if he has waived his right to call for a title, yet if the title be proved bad, he is not compelled to (0 Goss V. Lord Nugent, 5 B. & Ad. 58. (to) Knatchbull v. Grueber, 1 Mad. 153, 170 ; Burroughs v. Oakley, 3 Sw. 159 ; Calcraft v. Koebuck, 1 Ves. J. 221 ; Osborne v. Harvey, 1 N. C. C. 116 ; 2 Sug. V. & P. c. viii, s. 1. of a vendee resorting to equity to compel a vendor to perform. In the first case if the vendor cannot make out a title as to part of the subject- matter of the contract, equity will not compel the vendee to perform the contract pj'o tanto. But where a vendee seeks a specific execution of an agreement, there is much greater reason for affording him the aid of the Court, where he is desirous of taking the part to which a title can be made. Waters v. Travis, on appeal, 9 Johns. Eep. 450. [See S. E. Railway v. Knoll, 10 Hare, 122.] ^ [Palmer V. Richardson, 3 Strob. Eq. 16.] 252 Adams's doctrine of equitt. accept it, unless he has expressly contracted to take such title as th# vendor has. (n) The second equity is that of allowing time to make out *a title, beyond the day which the contract L -I specifies. It is an obvious principle, both of law and of equity, that no one can have a contract enforced in his favor, unless he has performed, or is ready to per- form, his own part. And it would apparently follow from this principle that, if the seller of an estate has contracted to show a title by a specified day, and has failed to do so, he cannot afterwards enforce his contract. This conclusion is accurate with respect to proceedings at law, but is modified in equity by the doctrine already noticed, that the contract itself is in the nature of a title. And it is accordingly held that if a substantial ownership exists, though the title be not fully cleared on the appointed day, specific performance may be de- creed ; and the Court may rectify the incidental delay by giving the intermediate rents to the purchaser, and interest on the purchase-money to the vendor. The doctrine on this point is expressed by the maxim, that " time is not of the essence of a contract in equity.'" It is not, however, to be understood from this maxim that time cannot be made of the essence of the contract. The mere fact that a day has been specifled for comple- tion, will not,pei- se render it essential. But the parties may contract on what terms they will, and may declare, (n) Warren v. Richardson, You. 1 ; Blaohford v. Kirkpatriek, 6 Bea. 232 ; Duke v. Barnett, 2 Coll, 337. ' [Eemington v. Irwin, 14 Penn. St. 143 ; Bryson v. Peak, 8 Ired. Eq. 310; Glover v. Fisher, 11 111. 666; Tiernan v. Roland, 15 Penn. St. 429 ; Parkin v. Thorold, 16 Jur. 959 ; Pegg v. Wisden, 16 Beav. 246 ; Roberts v. Denny, 3 De G. M. & G. 284.] OF SPECIFIC PERFORMANCE. 253 if they think fit, that it shall be so considered. The same conclusion may be drawn by implication from the nature of the property to which the contract refers ; as, for instance, if it be property in reversion, or if it be re- quired for the purposes of a trade or manufactory, or be of a fluctuating value. If time is not originally declared essential, it cannot be made so by either party alone. But if delay takes place, the aggrieved party may give notice that he abandons the contract, and if the other makes no prompt assertion of his right, he will be con- sidered as acquiescing in such notice, and as abandoning his equity for specific performance, (o)^ (o) Walker v. Jeffreys, 1 Hare, 341, 348 ; King v. Wilson, 6 Bea. 124 ; 1 Sug. V. & P. c. V. ' Time is not generally of the essence of the contract, but where it appears that time is really material to the parties, the right to a specific performance may depend on it. Garnett v. Macon, 2 Brock. 185 ; S. C. 6 Call. 308. [Garretson v. Vanloon, 3 Iowa, 128 ; Edwards v. At- kinson, 14 Texas, 873.; Keller v. Fisher, 7 Ind. 718 ; Potter v. Tuttle, 22 Conn. 513; Morgan v. Scott, 26 Penn. St. 55.] And where by lapse of time the value of the property is greatly diminished, performance will not be compelled. McKay v. Carrington, 1 McLean, 50. So where the vendee has purchased to sell, time is of the essence of the contract. Id. See, also, Benedict v. Lynch, 1 John C. R. 370; Jackson v. Ligon, 3 Leigh, 161. But see Brashier v. Gratz, 6 Wheaton, 528 ; Bank of Columbia v. Hagner, 1 Pet. 465; Hepburn v. Auld, 5 Cranch, 262; where, in the Supreme Court of the United States, it was held, that time is not of the essence of a contract of sale; and a failure on the part of vendor or purchaser on a stipulated day, does not of itself deprive him of the right to a specific performance when he is able to comply with his part of the agreement. [Time may be always made material by either party if he choose. Either may demand performance on the stipulated day, and if the other do not then comply, may elect to rescind, which rescission will free him from the obligations of the contract in law and equity. Dominick v. Michael, 4 Sandf. S. C. 374. A reasonable time must, however, be given on a demand for performance. Parkin v. 254 Adams's doctrine of equity. *In the absence of any special matter, a wide L -^ liberty as to time is given to the vendor. He is permitted to make out his title after the commencement of a suit, or at any time before the making of a final decree, subject, however, to a liability for costs where the title has not been shown before litigation began. (^) And in some cases where a person, being owner of a portion only of the estate, or having but a limited interest therein, has bond fide contracted for a sale of the whole, he has been allowed time to obtain a title to the rest, or to extend his interest into a fee. (5') It has been sometimes attempted to extend the max- im, that " time is not of the essence of a contract," to cases where covenants have been contained in a lease that the lessor will renew, on request, within a specified time, and the lessee has failed in making the request. In cases of this kind, if the delay has been occasioned by unavoidable accident or misfortune, which has dis- (p) Townsend v. Champernowne, 3 Y. & C. 5^5; Scoones v. Morrell, 1 Bea. 251. (q) Esdaile v. Stephenson, 2 Sug. V. & P. 30 ; Chamberlain v. Lee, 10 Sim. 444; Salisbury v. Hatcher, 2 N. C. C. 54. Thorold, 16 Jurist, 959. Time also becomes material, in connection with an important change in value, or circumstances. Southern Life Ins. &c. Co. V. Cole, 4 Florida, 359. Or where there are not mutual remedies. Westerman v. Means, 12 Penn. St. 97. So, an alteration in the situation of the parties will be taken into consideration. Waters v. Howard, 8 Gill, 262. So, time is material on an agreement for the leasing of a house, on surety for the rent being procured before a day fixed. Mitchell v. Wilson, 4 Edw. Ch. 697. So, also, where by the original agreement a re-sale may be made if the vendor does not comply within a fixed period. Bodine v. Glading, 21 Penn. St. 50. But if time is to be considered of the essence of a contract, the point must be made promptly. Monro v. Taylor, 8 Hare, 62 ; Price v. Griffith, 1 De G. Macn. & Gord. 80.] OF SPECIFIC PERFORMANCE. 255 abled the lessee from applying at the stated time, it seems that he may have relief in equity. But unless there be some special circumstances of excuse, a specific performance will not be decreed; for the contract is, that the question of renewal or non-renewal shall be deter- mined at the time appointed, and if the lessee were re- lievable, notwithstanding the delay, the effect would be to bind the lessor, and to leave himself unbound, (r) The third equitj^ is that of allowing a conveyance with compensation for defects where a contract has been made for sale of an estate, which cannot be literally per- formed in toio, whether by reason of an unexpected fail- ure in the title to part, of inaccuracy in the terms of description, or of diminution in value by liability to a charge. It is not unusual to provide against these con- tingencies by a ^condition that misdescriptions and errors shall not vitiate the sale, but that a L -■ compensation shall be given for the difference in value. But, unless there be such a condition, the contract can- not be partially enforced at law ; for a Court of law has no adequate machinery by which it may investigate the several points of variance, and determine how far they affect the essence of the contract, and how far they may be remedied by compensation. The vendor, therefore, cannot at law recover part of the purchase-money, if unable to convey the entire property, nor can the pur- chaser insist on paying a part only in respect of a par- tial failure in the sale.(5) In equity, on the other hand, there is no difficulty in making the requisite investiga- tion ; and therefore, on a bill for specific performance, inquiry will be made whether the property can be either (r) Bayley v. Corporation of Leominster, 3 B. 0. C. 529 ; City of London v. Mitford, 14 Ves. 41 ; Harries v. Bryant, 4 Buss. 89. (s) Johnson v. Johnson, 3 Bos. & P. 162. 256 ADAMS'S DOCTKINE OF EQUITY. literally or substantially transferred. If a substantial transfer can be made, it has been considered against conscience to take advantage of small circumstances of variation.' In such a case, therefore, where the mistake made has been bond fide, and not material to the purchaser's enjoyment, the vendor may insist on performance with compensation.^ But it must be clear that the defect is ' But where there is a great deficiency in the quantity of land, the Court will not, in the absence of fraud, compel the vendor to complete the sale, making a deduction in the price for the deficiency. Rugge v. Ellis, 1 Desau. 160. A deficiency of 171 acres out of 662 is not such a deterioration as will entitle the purchaser to have a contract rescinded, notice being given at the sale that a claim existed, and that if it suc- ceeded, a proportional deduction would be made. Wainwright v. Read, 1 Desau. 573. ' Hepburn v. Auld, 5 Cranch, 262 ; Evans v. Kingsberry, 2 Rand. 120 ; Rankin v. Maxwell, 2 A. K. Marsh. 488 ; King v. Bardeau, 6 John. C. R. 38; Wiswall v. McGowan, 1 Hoff. C. R. 125; Harbersv. Gadsden, 6 Rich. Eq. 284. Damages may in some cases also be decreed. Wiswall V. McGowan, ubi supra; Slaughter v. Tindle, 1 Lit. 358; Fisher V. Kay, 2 Bibb, 434. And the rule of compensation on a bill for a spe- cific performance, where a conveyance cannot be enforced, is the value of the land at the time the contract should have been performed. Dus- tin V. Newcomer, 8 Ham. 49. [See on this subject, note to Seton v. Slade, 2 Lead. Cas. Eq. p. ii, 33. Compensation in money, however, is not always proper ; thus, on a bill of specific performance of an agree- ment for a partition of coal mines, owned in common by complainant and defendant, and for an account of coal already taken out, it was held, that the most equitable mode of partition was, that coal should be as- signed to the complainant, in order to make up his full share, regard being had to quantity and quality, and to accessibility and convenience in mining, with reference to all the parties interested, instead of decree- ing the value in money of the coal taken out and sold. Young v. Frost, 1 Maryl. Rep. 377.] In Pennsylvania, it is competent for a jury, on principles of equity, to find conditional damages, to be released on specific performance of a contract. Decamp v. Feay, 5 S. & R. 322 ; Hauberger v. Root, 5 Penn. OF SPECIFIC PERFORMANCE. 257 not substantial, for a purchaser cannot be required against his -will to pay for anything but what he has bought. He is not, for example, compellable to accept a lease instead of an underlease ; a copyhold instead of a freehold ; a life estate instead of a fee ; an estate of reversion instead of one in possession ; nor to take a part only of the estate contracted for, where the other part is a large portion of the entire subject-matter, or is in its nature material to the enjoyment of the rest.(<) In favor of the purchaser the equity is of wider ap- plication, and the rule is that, although he cannot have a partial interest forced upon him, yet if he entered into the contract *in ignorance of the vendor's inca- pacity to give him the whole, and chooses after- L J wards to take as much as he can get, he has generally, though not universally, a right to insist on that, with compensation for the defect, (m)' (i) Stewart v. Alliston, 1 Meriv. 26 ; Knatchbull v. Grueber, 1 Mad. 153 ; 1 Sug. V. & P. c. vii. [Tiernan v. Koland, 15 PenD. St. 429.] (m) Thomas v. Bering, 1 K. 729 ; Wheatley v. Slade, 4 Sim. 126 ; Graham v. Oliver, 3 Bea. 124; Nelthorpe v. Holgate, 1 Coll. 203. St. 112. The usual mode of enforcing specific performance, in that State, is by ejectment, with conditional verdict where necessary. Whart. Dig. Ejectm. ix. ' [Where a purchaser of land, who, on faith of a parol contract, has entered into possession and has made valuable improvements, but in bill filed, fails to make out such a case as would entitle him to relief, the bill may be retained for the purpose of allowing him compensation, if he have not a full and adequate remedy at law. Aday v. Echols, 18 Alab. 353 ; Eockwell v. Lawrence, 2 Halst. Ch. 190. In such case the land should be charged as against the vendor and his representatives, for the amount of compensation found to be due, unless there be some circum- stances which would make this improper. The insolvency of the vendor's' estate, he being dead, is not a sufficient reason for refusing so to charge 17 258 AD-AMS'S DOCTRINE OF EQUITY. In both cases alike, whether the claim be made by the vendor or the purchaser, the defect must be one ad- mitting of compensation, and not a mere matter of arbi- trary damages, (v) And the compensation given must be really compensation for a present loss, and not indem- nity against a future risk. For the offer to give such indemnity is in truth merely an offer of a defective title, with pecuniary compensation in the event of its failure. In some cases where an estate has been liable to a con- tingent charge, a purchaser has been compelled to accept the title with a security protecting him against the charge.^ But it has been doubted whether the doctrine of these cases is sound, and whether, in the absence of an express contract, the Court ought to compel either a vendor to give or a purchaser to accept an indem- nity, (w) A corresponding relief to that by specific performance is given, even in the absence of a contract, in the case of title deeds or specific chattels of peculiar value detained from the legitimate owner, by directing them to be de- livered up or secured.' (v) White V. Cuddon, 8 CI. & F. 766, 792 ; Lord Brook v. Eounth- waite, 5 Hare, 298. (w) Fildes v. Hooker, 3 Mad. 19.3 ; Aylett v. Ashton, 1 M. & C. 105, 114; 2 Sug. V. & P. c. X, s. 2. it. Aday v. Echols, ut supra. On the death of a vendor, and bill for specific performance by vendee, the dower right of the widow is to be compensated for, not by the deduction of a gross sum on its estimated value, but one-third of the purchase-money is to be retained till the death of the dowress, without interest, secured by a lien on the land. Springle V. Shields, 17 Alab. 295;] ' [See Tiernan v. Koland, 15 Penn. St. 441.J » [See McGowin v. Remington, 12 Penn. St. 56 ; Pooley v. Budd, 14 Beav. 34.] OF ELECTION. 259 The remedies at law for such unlawful detainer are by an action of trespass for the unlawful taking, by tro- ver, for the unlawful conversion to the defendant's use, or by detinue for the actual detainer. In the two former actions the judgment at law is for damages only ; in the third the judgment is for restoration of the deed or chat- tel, if it can be found, or for the value, if it has been de- stroyed or eloigned. The remedy, however, though in terms specific, *is inferior to that by suit in equity ; ^ ..„„-, for there is no power to prevent destruction or L -^ defacement whilst the suit is pending. The defects thus existing in the remedy at law originate a jurisdiction in the Court of Chancery, and suits have accordingly been entertained for recovery of an ancient silver altar, claimed by the plaintiff as treasure-trove ; for a cabinet of family jewels ; for a picture or statue by a particular artist ; and for other objects of the like kind, (a;) The two next subjects which fall under our notice are those of Election and of Meritorious or Imperfect Con- sideration; and both these subjects are closely connected with the principle of enforcing those contracts, aud those only, which are based on valuable consideration. We will first consider the equity of election.' It has (x) Mitf. 117 ; Duke of Somerset v. Cookson, 3 P. W. 389 ; Earl of Macclesfield v. Davis, 3 Ves. & B. 16; Wood v. Rowcliffe, 3 Hare, 304. ' See an elaborate discussion of the Doctrine of Election in Spence on the Equitable Jurisdiction of the Court of Chancery, Vol. II, page 585, et seq. ; Story's Equity Jurisprudence, § 1076, et seq. ; Gretton v. Haward, 1 Swanst,, cited post, in the notes to the text of this edition ; [and in the notes of Streatfield v. Streatfield, 1 Lead. Cas. Eq. 225, where the matter is fully discussed.] See, also, Hall v. Hall, 1 Bland, 130, 134; McGinnis et al. v. McGinnis, 1 Kelly, 496; Clay and Craig V. Hart, 7 Dana, 1 ; Field v. Eaton, 1 Dev. Eq. 283, 286 ; Brown v. 260 ADAMS'S DOCTRINE OF EQUITY. been stated as a general principle that the equity to en- force contracts made for value, is extended by parity of reasoning to cases where a benefit has been conferred as the consideration for an act, and knowingly accepted, although the party so accepting it may not be bound by an actual contract, or by a condition of performance an- nexed to the gift.(?/) The equity of election is analo- gous to this. It applies not to cases of contract or of conditional gifts, but to those on which the donor of an interest by will has tacitly annexed a disposition to his bounty, which can only be effected by the donee's assent, e. g., where a testator leaves a portion of his property to A., and by the same will disposes of property belong- ing to A. In this case there is no contract by A. to relinquish his own property ; nor is there any condition annexed to the testator's gift, as a term of its acceptance, which requires him to do so. But the double disposition made by the testator implies that he did not intend that A. should have both the interests ; and he must there- ^ fore elect between the two, '^and either relinquish '- -■ his own property or compensate the disappointed donee out of the property bequeathed. From the definition given of this equity, it is obvious that two things are essential to originate it, viz., 1. That the testator shall give property of his own ; and 2. That he shall profess to give also the property of his donee. {y) Edwards v. Grand Junction Railway, 1 M. & C. 650 ; Green v. Green, 19 Ves. 665; 2 Meriv. 86; Grctton v. Haward, 1 Swanst. 409, 427. Rioketts, 3 John. Ch. R. 553; Allen v. Getz, 2 Pen. & W. 311; [Mar- riott V. Sam Badger, 5 Maryl. R. 306 ; McElfresh v. Schley, 2 Gill, 182 ; Cauffnian v. Cauffman, 17 Serg. & R. 16 ;] Upshaw v. Upshaif and others, 2 Hen. & M. 381. OF ELECTION. 261 1. The testator must give property of his own ; for otherwise, if the recipient refuse to give effect to the will, there is nothing on which the right to compensa- tion can attach. In the case, therefore, of an appoint- ment under a power which is void as to some appointees, but good as to the rest, the doctrine does not apply; but the legitimate appointees may claim their appointed shares without giving effect to the invalid appointment. If, on the other hand, they have independent legacies out of the testator's property, they must elect between those legacies and their claim to the fund of which the appointment fails, (z) 2. The testator must profess to dispose of property belonging to his donee.' There will therefore be no equity for election, if the gift of such property be not judicially cognizable; as, for example, where, previously to the late Wills Act, a will was made by an infant, or without proper attestation, professing to devise real estate, the heir-at-law might take a personal legacy under such will, and yet dispute the validity of the devise; for such a will was judicially read, as if the devise were blotted out, and an intention to give the realty did not appear, (a)^ So again, where d. ferae coverte (z) Bristow V. Warde, 2 Ves. J. 336; Kater v. Eoget, 4 Y. & C. 18. (o)Brodie v. Barry, 2 V. & B. 127 ; Sheddon v. Goodrich, 8 Ves. 481. ' [Melick V. Darling, 11 Ohio, 351. It is not material, however, whether the testator knew that the property he has attempted to dispose of belonged to another, or whether he mistakingly supposed it to be his own. Stump v. Findlay, 2 Rawie, 168.] " [Snelgrove v. Snelgrove, 4 Desaus. 274; Melchor v. Burger, 1 Dev. & Batt. Eq. 634. So where a will is made in one State, professing to pass both real and personal estate, but is not executed so as to pass real estate in another State, the heir is not put to an election in the latter. 262 ADAMS'S DOCTRINE OF EQUITY. has made a will in exercise of a testator's power of ap- pointment, and assumed to dispose of other property also, the gift of such other property is judicially non-existent; and her husband may take a benefit under the appoint- ment, without relinquishing his marital right. (5) The same principle applies where a testator, having a limited power of appointment, exercises it in favor of the L -I *legal object, and then attempts to cut down the gift in violation of the power. In this case, the original legal disposition is not affected by the subsequent illegal one ; but the will is read as if it stopped at the original gift. A claimant, therefore, under it, though in one sense claiming against the illegal gift, is in law claiming in conformity with the will, and need not elect in re- spect of other interests which he may take under it.(c) If, on the other hand, the devise is in itself a valid devise, but is ineffectual to pass the particular property, the doctrine of election is not excluded. Such, for ex- ample, was the case where a will of earlier date than 1 Vict. c. 26, professed to extend to after-acquired lands. The lands did not pass by the will ; but if the heir (h) Kich V. Cookell, 9 Ves. 369. (c) Carver v. Bowles, 2 R. & M. 301; Kater v. Roget, 4 Y. & C. 18. [Blaoket v. Lamb, 14 Beav. 482.] Maxwell v. Maxwell, 2 De G. Maon. & G. 705 ; Jones v. Jones, 8 Gill, 197. In Maxwell v. Maxwell, ut supr., the principle was stated by L. J. Knight Bruce, to be "that the generality merely, or the universality merely, of the gift of the property, is not sufficient to demonstrate or create a ground of inference, that the giver meant it to extend to pro- perty incapable, though his own, of passing by the particular act." But a case for election may arise, even where a will is incapable of passing realty, as where the legacy and devise cannot be separated. Thus where in such case the real estate is devised away, but charged with a legacy for the heir-at-law, the latter must elect. Nutt v. Nutt, 1 Freem. Ch. 128.] OF ELECTION. 263 claimed an interest under it, he was put to his elec- tion. ((Z)^ In accordance with the same principle, there is no equity for election, if the testator has himself a partial interest, which might satisfy the terms of his gift;^ e. g., where a testator gives a legacy to his widow entitled to dower, and devises his real estate to another person, under circumstances to which the Dower Act does not apply. If such devise be expressly made free of dower, or if its nature be inconsistent with the contrary hypo- thesis, the widow is bound- to elect. But it is otherwise, if the devise be in general terms. For it may be in- tended as a gift of what was strictly his own, viz., the estate subject to dower ; and it will not be needlessly presumed that he intended to dispose of another's pro- perty, (e)' For the same reason, it has been decided, (d) Churchman v. Ireland, 4 Sim. 520 ; 1 R. & M. 250 ; Theluson V. Woodward, 13 Ves. 209. (e) Birmingham v. Kirwan, 2 Soh. & L. 444 ; Holdich v. Holdioh, 2 N. C. C. 18 ; Ellis v. Lewis, 3 Hare, 310; 1 Jarm. on Dev. 366, 408; Lowes v. Lowes, 5 Hare, 501. 1 [S. P. MoElfresh v. Sehley, 2 Gill, 182 ; contra City of Phila. v. Davis, 1 Whart. 490, though the point was not directly decided. Where, however, it is not clear on the face of the will that the testator intended to refer to after-acquired lands, it is not a case for election. Hall V. Hall, 2 McCord, Ch. 269 ; City of Philada. v. Davis, ut sup. See Schroder v. Schroder, 18 Jur. 987.] ' [It must be clear, beyond reasonable doubt, that the testator de- signedly assumed to dispose of the property of the beneficiary, and did not intend to dispose of any expectant or other interest of his own in the property. Havens v. Sackett, 15 N. Y. 365. j * See, as to the application of the doctrine of election to the case of a devise or bequest made to the widow of a testator, when the estate of which she is dowable, is disposed to others. Adsit v. Adsit, 2 Johns. C. R. 448, and Gordon, adm'r, v. Stevens, 2 Hill Ch. 46 ; Brown v. Cald- well, 1 Speer's Eq. 322 ; Whilden v. Whilden, Riley's Ch. 205 ; Tim- 264 ADAMS'S DOCTRINE OF EQUITY. that the doctrine of election does not apply to creditors, but that they may take the benefit of a devise of lands for payment of debts, and at the same time enforce their legal claims against personal estate, to the exclusion of *specific legatees. For it will be presumed that L -J the testator bequeathed no more than what really belonged to him, and that the legatees were to take the personal estate, subject to its ordinary liabilities. (/)^ In like manner, no case of election will arise, if the testator shows by the terms of his gift, that he is doubt- ful whether the property in fact belongs to him, and that he only intends to dispose of it, if it is his own ; e. g., if he directs a different disposition, in the event of its proving that he has no power to give, or if he expressly (/) Kidney v. Coussmaker, 12 Ves. 136. berlake v. Parrish's ex'r, 5 Dana, 345; Kinsey v. "Woodward, 3 Haning. 459 ; Smith v. Kniskern, 4 John. C. R. 9 ; Wood v. Wood, 5 Paige, 597 ; Havens v. Havens et al. 1 8andf. Ch. 325 ; Fuller v. Yates, 8 Paige, 325; Sanford v. Jackson, 10 Id. 266; Webb v. Evans, 1 Binney, 565; Kennedy v. Nedrow, 1 Dal. 415 ; Snelgrove v. Snelgrove, 4 Desau. 274 ; Ambler v. Norton, 4 Hen. & M. 23. [This subject has been very fully and ably discussed in the notes to Streatfield v. Streatfield, 1 Lead. Gas. Eq. 225.] ^ [That the doctrine of election does not apply to creditors, has been denied as a general rule in Pennsylvania. Irwin v. Tabb, 17 Serg. & E. 419 ; Adlum v. Yard, 1 Eawle, 163 ; and it has been frequently held there that creditors taking a benefit under an assignment, fraudulent in law, elect not to disaffirm it. See Lanahan v. Latrobe, 7 Maryl. 268. It is otherwise, howeverj as to assignments fraudulent in fact : Hayes v. Heidelberg, 9 Penn. St. 207 ; and an inclination was there mani- fested not to carry the doctrine of Adlum v. Yard any further. The actual point decided in Kidney v. Coussmaker, as stated in the text, however, was never questioned in any of the cases. See also Watera v. Howard, 1 Maryl. Ch. 112.] OF ELECTION. 265 makes the disposition, in case he has power, or so far as he lawfully can or may. {g) It was at one period doubted whether evidence dehors the will itself was not admissible in cases of election, in contravention of the ordinary rule of law, for the purpose of showing that a testator, in making a bequest of his estate, intended to include property which was not strictly his own, although in some sense subject to his dominion ; e. g., lands of which he was tenant in tail, or leaseholds and mortgages belonging to his wife. The weight of authority, however, seems to be against its admissibility, and in favor of abiding by the ordinary rule. (A)' If both the requisites concur, which have been here explained; if the testator. has conferred a benefit out of his own property, and has professed to dispose of the property of his donee, the equity of election arises, and the donee must choose between the conflicting interests. The election may be either express or implied ; and if not made voluntarily, may be compelled by decree. But the electing party is entitled to know the value of (g) Bor. V. Bor. 3 B. P. C. by Toml. 167 ; Church v. Kemble, 5 Sim. 525. (K) Druce v. Dennison, 6 Ves. 385 ; Dummer v. Pitcher, 2 M. & K. 262 ; Clementson v. Gandy, 1 K. 309 ; 1 Jarm. on Wills, 391 ; "Wig- ram on Wills, 39. ^ [The intention to raise an election must clearly appear on the face of the will. Jones v. Jones, 8 Gill, 197 ; McElfresh v. Schley, 2 Gill, 182 ; Waters v. Howard, 1 Maryl. Ch. 112 ; Wilson v. Amy, 1 Dev. & Batt. Eq. 376. It cannot be raised by evidence dehors. City of Phila. V. Davis, 1 Whart. 490 ; Timberlake v. Parish, 5 Dana, 345 ; Waters v. Howard, 1 Maryl. Ch. 112. Though there will be no objec- tion to such evidence so far as it goes only to show the state and circum- stances of the property. Waters v. Howard, ut sup.] 266 ADAMS'S DOCTRINE OF EQUITY. both interests ; and the mere fact that the benefit has been conferred, or even that it has been accepted in ignorance of the ^conveyance, does not bind his L -^ right.' If, therefore, a bill be filed against him, he may insist on the values being ascertained before a decrfee to elect is made ; or he may himself as plaintiff sustain a bill to have the accounts taken and the pro- perty ascertained, (i) If he be incompetent to make his election, as in the case of infancy or coverture, the Court will dp so in his stead, and will refer it to the Master to inquire what election should be made.(^)^ The principle which gives the right of choice to the donee necessarily leads to the result that his election, (0 Pusey V. Desbouvrie, 3 P. W. 315; Dillon v. Parker, 1 Swans. 359, 381. (/c) Gretton v. Haward, 1 Swanst. 413, n. ^ [Snelgrove v. Snelgrove, 4 Desaus. 274 ; Adsit v. Adsit, 2 John. Ch.448; Pinckney v. Pinckney, 2 Rich. Eq. 219; Upshaw v. Upshaw, 2 Hen. & Munf. 381 ; Duncan v. Duncan, 2 Yeates, 302. An election, however, made in ignorance of the law, but with full knowledge of all material facts, as in the case of a widow taking under her husband's will to the exclusion of dower, is binding, unless there were fraud or imposition. Light v. Light, 21 Penn. St. 407. An election once made, though by matter in pais, is binding. Upshaw v. Upshaw, 2 Hen. & Munf. 381 ; Gaston v. Caston, 2- Rich. Eq. 1; Buist v. Dawes, 3 Rich. Eq. 281. As to what circumstances will amount to proof of such election where the party to elect has remained in possession of both estates, see Padbury v. Clark, 2 Macn. & Gord. 298; 2 H. & Twells, 341, S. C; Marriott v. Sam Badger, 5 Maryl. R. 306. Where both rights are legal, an election operates as an estoppel at law. Buist v. Dawes, 3 Rich. Eq. 281.J ^ [See Robertson v. Stevens, 1 Ired. Eq. 247 ; Sledds v. Carey, U B. Monr. 181 ; Addison v. Bowie, 2 Bland, 606 ; Kavanaugh v Thomp- son, 16 Alab. 817 ; McQueen v. McQueen, 2 Jones Eq. 16. An elec- tion by a feme coverte may be presumed after a great lapse of time. Tiernan v. Roland, 15 Penn. St. 429.] OF ELECTION. 267 when made, binds himself alone, and does not affect the interests of donees in remainder. A contrary election by them may possibly create some inconvenience ; but this is no ground for allowing a preceding taker to bind their rights, or for depriving them of an independent election as their respective interests accrue. Nor will such donees be affected in their choice by acquiring de- rivative interests under the first elector ; for such deriva- tive interests are incidental to his estate, and not to their own. If, for instance, a married woman elect to take an estate of inheritance against a will, her husband may have his curtesy of that estate, and nevertheless claim a legacy under the will.(Z) The effect of election is not to divest the property out of the donee, but to bind him to deal with it as the Court shall direct. If he elects to relinquish his own property, conform- ing throughout to the testator's disposition, he is said to take under the will, and must convey accordingly. If he elects to retain it, he is said to take against the will ; and must convey the estate devised to him to the disap- pointed donee, or must compensate him thereout for his disappointment. With respect, however, to this last point, some doubt exists. And it appears to be uncer- tain whether the consequence of an election to take against the will is confined to a liability *to com- p^Q_, pensate, or is a forfeiture of the property devised.^ L -I (0 Cavan v. Pulteney, 2 Ves. J. 544 ; Ward v. Baugh, 4 Ves. 623. ^ [It has been frequently held, in this country, that it is compensation and not forfeiture, upon which Equity proceeds in cases of this kind : Cauffman v. Cauffman, 17 Serg. & E. 16; City of Philadelphia v. Davis 1 Whart. 490 ; Stump v. Findlay, 2 Eawle, 168 ; Key v. Griffin, 1 Rich. Eq. 67; Marriott v. Sam Badger, 5 Maryl. R. 306; and the 268 ADAMS'S DOCTRINE OF EQUITY. In the case of a contract for valuable consideration, the result would be clearly forfeiture ; for if the party claim- ing will not give the price, he must relinquish the benefit for which it was to be paid. But in the case of election it seems to be otherwise. For the equity does not ori- ginate in a gift on consideration, but in the intention presumable from the double gift, that the disappointed donee shall have some benefit. This intention is at once effected if compensation be the result ; but will be manifestly defeated . by forfeiture, unless the Court can imply a gift to the disappointed donee, for which the tes- tator has given no authority, or can decree the heir taking as on an intestacy, to be a constructive trustee for him. It seems, however, difficult to conceive how the heir can be thus affected with a trust on the election of a devisee, which would not have attached if there had been an express condition of forfeiture in the will, or if the devisee instead of electing had disclaimed the interest devised, (rw) The next equity which requires notice is that of meri- torious, or imperfect consideration. (m) 2 Sug. on Powers, 145 ; 1 Roper, Hus. and Wife, by Jacob, 156 n. ; Gretton v. Haward, 1 Sw. 433 n.; 2 Roper on Legacies, 571-8; Kerv. Waucbope, 1 Bligh, 1. general rule was admitted so to be, in Lewis v. Lewis, 13 Penn. St. 82. But in this last case, it was beld, tbat wbere the estate retained, is greater in value than that devised, compensation would be useless, and there- fore a decree should be made in favor of the disappointed devisee di- rectly, on the ground of forfeiture ; and that, as a consequence, nnder the peculiar system of Pennsylvania, he could recover in ejectment. In Marriott v. Sam Badger, 5 Maryl. R. 206, where a slave belonging to a legatee was emancipated by will, it was held that no case of election arose, because, the principle being compensation, if the slave received the legacy as compensation, his master would be immediately entitled to ti again, yure domini. OF IMPERFECT CONSIDERATION. 269 The doctrine of meritorious consideration originates in the distinction between the three classes of consider- ation on which promises may be based ; viz., valuable consideration, the performance of a moral duty, and mere voluntary bounty. The first of these classes alone entitles the promisee to enforce his claim against an unwilling promisor ; the third is for all legal purposes a mere nullity until actual performance of the promise. The second, or intermediate class, is termed merito- rious, and is confined to the three duties of charity,^ of payment of creditors, and of maintaining a wife and children ; and under this last head are included provi- sions made for persons, not being children of the party promising, but in ^relation to whom he has mani- r^qo-i fested an intention to stand in loco parentis, in reference to the parental duty of making provision for a child, (n) Considerations of this imperfect class are not distin- guished at law from mere voluntary bounty, but are to a modified extent recognized in equity. And the doc- trine with respect to them is, that although a promise made without a valuable consideration cannot be en- forced against the promisor, or against any one in whose favor he has altered his intention, yet if an in- tended gift on meritorious consideration be imperfectly executed, and if the intention remains unaltered at the death of the donor, there is an equity to enforce it in favor of his intention, against persons claiming by ope- ration of law without an equally meritorious claim. (n) Perry v. Whitehead, 6 Ves. 544; Ex parte Pye, 18 Ves. 140 ; Powys V. Mansfield, 3 M. & C. 359 ; Pym v. Lookyer, 5 M. & C. 29. ' [Equity will relieve against the defective execution of a power in favor of a charity. Innes v. Sayer, 3 Macn. & Gord. 606 ; aff'g S. C. 7 Hare, 377.] 270. ADAMS S DOCTRINE OF EQUITT. The principal applications of this equity are in sup- plying surrenders of copyhold against the heir, and in supporting defective executions of powers, when the de- fect is formal, against the remainderman. The equity for supplying surrenders of copyholds ori- ginates in the doctrine, that a copyhold does not pass by grant or devise, but by a surrender into the hands of the lord to the use of the grantee, or of the will. In the one case, the grantee is entitled to immediate admis- sion ; in the other, the person designated in the will is entitled to admission on the testator's death. If a grant or devise were made without a previous surrender, it was formerly inoperative at law ; but if it were made for meritorious consideration, the surrender might be supplied inequity. The jurisdiction thus to supply a surrender existed whether the gift were hj deed or will,(o) but it was ordinarily called into exercise in the case of wills ; and it is now rendered of little practical importance by the enactment that all real estate may be r*qQi devised by will, and that copyholds *shall be in- '- -^ eluded under that description, notwithstanding that the testator may not have surrendered them to the use of his will, nor have even been himself admitted to them. ( J)) The exercise, therefore, of the equity in question is now principally confined to defective executions of powers.^ And the powers to which it applies are those (o) Rodgers v. Marshall, 17 Ves. 294. (p) 1 Vict. c. 26, s. 3. ^ [Equity relieves against the defective execution of a power, in favor of purchasers, creditors, children, or a wife. Schenck v. EUingwood, 3 Edw. Ch. 175 ; Porter v. Turner, 3 Serg. & R. 108 ; Dennison v. Goeh- ring, 7 Penn. St. 175; Bradish v. Gibbs, 3 John. Ch. 523. Upon a somewhat analogous principle, it is held, that where a person has a gene- OF IMPERFECT CONSIDERATION. 271 which have been created by way of use, as distinct from bare authorities conferred by law. Acts done under autho- rities of this latter kind, as, for example, leases or con- veyances by a tenant in tail, are only binding when regular and complete. The principle of the distinction appears to be that powers limited by use are mere re- servations out of the original ownership, constituting the donee a quasi owner, and the remainderman a quasi heir; and consequently that, in conformity with this hypothesis, the donee's contracts for value ought to bind the remainderman, and his meritorious intention, if un- ral power of appointment over property, which he actually exercises, either by deed or will, he thereby subjects the property to the claims of his creditors in preference to the claims of his appointee. But a Court of equity will not interfere, unless the party upon whom the power has been conferred, or to whom it is tendered, has done some act indicating an intention to execute it; and the power of appointment must be a gene- ral power. A power of appointment is general, or not, within the mean- ing of the rule, according to the person or uses to which the property may be appointed under it, and not according to the time when its exer- cise takes eflFeot in possession, or the instrument by which its exercise is to be manifested. If a party may by will or deed dispose of property, to whom, and for such uses as he pleases, to take effect at his death, and may thus apply it to the payment of his debts, or direct any other dispo- sition to be made of it, he has as great a power of disposal as he has of his own estate to take effect at the same time, and having undertaken to exercise the authority, it may be treated as a part of his estate upon his decease, so far as to require that he should first provide for his debts out of it ; and if he fails so to do, equity may apply it as a part of his estate, so far as it is necessary for that purpose. Johnson v. Gushing, 15 N. H. 298 ; Fleming v. Buchanan, 3 De G. M. & G. 976; see 2 Sugden on Powers, 7th Ed. 27. But it would appear in England to be the opinion that equity will not aid a defective execution in favor of a stranger, for the benefit of the creditors of the appointor. 2 Sugden, 102. This doctrine of treating a fund appointed to a volunteer, as assets for creditors, was strongly disapproved by Gibson, C. J., in Comm. v. Duffield, 12 Penn. St. 277.] 272 ADAMS'S DOCTRINE OF EQUITY. altered, ought to have the same effect. The soundness of this equity has been questioned by Sir William Grant, and its principle seems difficult to sustain. Por the power given, though doubtless in some sense a modified owner- ship, does not confer an absolute right to dispose of the property, but a right to do so in a specific way. And the chance that the power may never be executed, or that it may not be executed in the manner prescribed, is an advantage given to the remainderman. If, there- fore, his interest is to be regarded, it is difficult to see why he should be bound by any other than the pre- scribed act ; for he is a stranger to any equity or consi- deration. If, on the other hand, his interest is subordi- nate to the donee of the power, the intention of such donee ought to be sustained, whatever be the considera- tion on which it rests. The objection, however, which is noticed in these remarks, appears not to be pecuhar to the execution of powers, but to apply generally to the equity of meritorious consideration, and to the principle ^.,„„^ of enforcing *a gift on the ground of intention -■ alone, as distinct from any binding contract, and yet inquiring into the consideration on which that inten- tion was based. (5) Whatever opinion may be entertained as to the ori- ginal soundness of the equity, there is no question that it is established by precedent ; but it is confined to cases of execution formally defective, or of contract amounting to such defective execution. If there be no such execu- tion or contract the Court cannot interpose ;i for, unless (g) Holmes v. Coghill, 7 Ves. 499 ; 12 Ves. 206 ; 2 Sug. on Powers, c. 10. ^ [Lippincott v. Stokes, 2 Halst. Ch. 122. If the Court is left in doubt whether an execution was at all intended, it will not interfere; such an intention must clearly appear. Ibid.] OF IMPERFECT CONSIDERATION. 273 when the power is in the nature of a trust, the donee has his choice whether to execute it or not ; and if he does not execute or attempt to execute, there is no equity to execute for him. If the defect be not formal, but in the substance of the power, the execution cannot be aided in equity ; for such aid would defeat the intention of the donor. A power, for example, which is given to be executed by deed, may be effectuated where the exe- cution has been by will ; for the mode of execution is immaterial. But if given to be executed by will, its execution by deed is altogether invalid ; for it was meant to have continuance until the death of the donee, and the deed, if it avail at all, must avail to its destruc- tion, (r) The rule that the intention must remain unaltered does not require any special notice. It might perhaps have been originally contended, that the very fact of the appointment being left imperfect was evidence that the intention had not continued. The doctrine, however, is clearly otherwise; but if there be any subsequent- act of the donor showing that his original intention is recalled, the equity is at an end ; for it is not one to enforce a con- tract against him, but to effectuate his intention in his own favor, (s) The only remaining requisite is, that the party against whom relief is asked must not have an equally merito- rious claim. If, therefore, the heir-at-law or remainder- man be a *child unprovided for, it seems the better opinion that the equity will not be en- ■- J forced ; and the same rule prevails where relief is sought against a grandchild, although a defective execution can- (r) Tollett V. Tollett, 2 P. W. 489 ; Reid v. Shergold, 10 Ves. 370. (s) Mnoh V. Finch, 15 Ves. 51 ; Antrobus v. Smith, 12 Ves. 39. 18 274 ADAMS'S DOCTRINE OF EQUITY. not be supplied in his favor.^ It is not, however, suffi- cient that the heir is disinherited ; for if he is provided for, it is immaterial from whom the provision moved. Nor will the Court inquire into the relative amount of the provisions made ; for on that point the parent is the best judge. (<) Another class of cases, to which the doctrine of meri- , torious consideration applies, are those where a man, subject to a moral duty, does an act which may reason- ably have been meant in satisfaction of that duty ; and is therefore presumed to have so intended it. -^ In accordance with this principle, acts, which as be- tween strangers would bear one construction, may be construed differently where meritorious consideration exists; e. g., a purchase made by one person in the name of another, may be construed an advancement in favor of a child, instead of a resulting trust for the pur- chaser ; a legacy may be construed a provision, instead of mere bounty, and may on that ground bear interest from the testator's death. And in like manner, if there be a prior legacy bequeathed or promise made to a child, a subsequent gift or legacy may be construed as a sub- stituted portion, instead of being a cumulative benefit. With respect to purchases by one person in the name of another, it has been already stated to be a presump- tion of law that the purchase is intended for the benefit of the purchaser, and that the conveyance is taken on trust for him. If, however, the conveyance is taken in the name of a child, or of one towards whom the pur- chaser stands in loco parentis, a counter presumption (0 Rodgers v. Marshall, 17 Ves. 294 ; Hills v. Downton, 5 Ves. 557; 2 Sug. on Powers, c. 10, and App. 24. ' [See Porter v. Turner, 3 Serg. & R. 108.} OF IMPERFECT CONSIDERATION. 275 arises. And the prima facie probability is, that the pur- chase was meant as a provision or advancement for the child." In either case the *doctrine is one of r-^-.^.^-. presumption, not of the construction of the con- ^ J veyance itself There is, therefore, no rule of law which prohibits the use of parol evidence, either to counteract or to support the presumption.^ But the only difference is that, in the case of a stranger, the onus lies on those who allege that he was intended to take beneficially ; in the case of a child, it lies on those who allege that he was to take as a trustee, (m) It may, for instance, be (it) Hall V. Hill, 1 Conn. & L. 120. ' The general rule of equity is, that if a father makes a purchase in the name of the son, even though illegitimate, it will not be deemed a resulting trust, but an advancement. Page v. Page, 8 N. H. 187. And a purchase in the name of a wife or child will be considered an advance- • ment until the contrary is proved, and no trust will result to the hus- band or father. Astreen v. Flanagan, 3 Edw. Ch. 279 ; Livingston v. Livingston, 2 Jobn. 0. R. 537 ; Sampson v. Sampson, 4 S. & R. 329 ; Taylor V. James, 4 Desaus. 1. [Partridge v. Havens, 10 Paige, 618; Knouffv. Thompson, 16 Penn. St. 357; Dennison v. Goehring, 7 Penn. St. 182 n. ; Dudley v. Boswbrth, 10 Humph. 12 ; Tremper v. Barton, 18 Ohio, 418; Taylor v. Taylor, 4 Gilm. 303; Jackson v. Matsdorff, 11 John. 91 ; Creed v. Lancaster Bank, 1 Ohio St. 1 ; Smith v. Smith, 21 Alab. 76.] In Sterry v. Arden, 1 John. C. R. 261, a voluntary advancement to a child was decided to be void against a purchaser, for valuable consideration, with only constructive notice ; and also where the notice is direct, the rule seems to be the same. [In equity the estate will be subjected to the claims of the parent's creditors : Guthrie v. Gardner, 19 Wend. 414; Croft v. Arthur, 3 Desaus. 223; Jencks v. Alexander, 11 Paige, 619 ; Abney v. Kingsland, 10 Alab. 355 ; Doyle V. Sleeper, 1 Dana, 531; Rucker v. Abell, 8 B. Monr. 566; and in Pennsylvania, the land may be levied upon directly. Kimmel v. McRight, 2 Penn. St. 38. See also ante, p. 34, in note.] ^ [This presumption of advancement may be rebutted by parol evi- dence. Dudley V. Bosworth, 10 Humph. 12 ; Jackson v. Matsdorf, 11 John. 91; Taylor v. Taylor, 4 Gilm. 303; Tremper v. Barton, 18 Ohio, 418.] 276 ADAMS'S DOCTRINE OF EQUITY. shown that the child was already fully provided for, which affords a presumption that no further advance- ment was intended. It may be shown that at the time of the purchase, or in immediate connection therewith, the father dealt with the property as his own ; but the mere receipt of rent, which may possibly be by the child's permission, will not alter the presumption ; or again, it may be shown that, at the time of making the purchase, the father declared his intention either against, or in favor of the presumed advancement.^ It must be observed, however, that the only question to which the evidence can apply is, what the father intended at the time of the purchase, and not whether his intention has been afterwards changed. And for this reason his sub- sequent acts and declarations cannot be admitted as evi- dence in his favor, although those of the child might be so used.(w) With respect to legacies, the distinction between lega- cies to strangers and those to children is that, in the case of a stranger, the legacy is considered mere bounty, and is dealt with by the ordinary rules of law ; in the case of a child, it is presumed to be meant as a provision for him, and the ordinary rules are modified by that presumption. One instance in which this distinction occurs, regards the period from which interest is given. The ordinary rule is that, if the testator has not expressed a different (v) Murless v. Franklin, 1 Sw. 13 ; Grey v. Grey, 2 Sw. 594 ; Sid- mouth T. Sidmouth, 2 Bea. 447 ; Scawin v. Scawin, 1 N. C. C. 65 ; Skeats v. Skeats, 2 N. C. C. 9. ^ [Subsequent declarations of the father, however, are incompetent. Tremper v. Barton, 18 Ohio, 418.] OF IMPERFECT CONSIDERATION. 277 *intention, a legacy shall bear interest from the time fixed for payment of the principal, or if no L -• time be fixed, then from the end of a twelvemonth after the testator's death. But if it be given by a parent, or by one who stands in loco parentis, it is treated as a gift by way of provision ; and the legatee, if he be not adult, and there be no other provision for his maintenance, will be allowed interest by way of maintenance from the time of the death. («/j)^ Another instance of the same distinc- tion occurs in the case of successive legacies or gifts, viz., (w) Raven v. Waite, 1 Sw. 553 ; Donovan v. Needham, 9 Bea. 164. ' Generally, when no time is fixed by a will, a pecuniary legacy is payable in a year after testator's death, and not before, and interest is not payable until the end of the year, or the expiration of the period fixed by the will : Sullivan v. Winthrop, 1 Sumner, 1 ; [Byre v. Gold- ing, 5 Binn. 475; Bitzer v. Hahn, 14 Serg. & R. 238 ;] so in Virginia and New York; Shobe v. Carr, 3 Munf 10; Williamson v. Williamson, 6 Paige C. R. 298 ; Marsh v. Hague, 1 Edw. Ch. 174 ; see Hammond V. Hammond, 2 Bland, 306. But where a legacy is given to an infant child, who is otherwise unprovided for, interest will be allowed from the testator's death, whether a time is fixed for the payment of interest or not, and this doctrine applies to testators placing themselves in loco pa- rentis. Sullivan v. Winthrop, ubi supra ; Hite v. Hite, 2 Rand. 409 ; [Miles V. Wister, 5 Binn. 479 ; Bitzer v. Hahn, 14 Serg. & R. 232. So, though the legacy is payable at twenty-one, and without mention of interest, Ibid. ; or is given for life, for separate use. Bird's Est. 2 Pars. Eq. 168.] This exception does not extend to the case of a grand- child : Lupton v. Lupton, 2 John 0. R. 614; [see Smith v. Bloore, 25 Verm. 127; Walker v. Walker, 17 Alab. 396; but see Bitzer v. Hahn, 14 Serg. & R'. 232, semh. contr. ; nor to grand-nephews : Miles v. Wister, 5 Binn. 479 ; nor to the widow. Martin v. Martin, 6 Watts, 67 ; Gill's App. 2 Penn. St. 231. As a legacy to a child carries interest, in the excepted cases, on the ground of the duty of maintenance, where the parent has fulfilled that duty, by providing maintenance out of another fund, the legacy does not necessarily carry interest. Rouse's Est. 9 Hare, 649.] 278 ADAMS'S DOCTRINE OF EQUITY. where a legacy has been bequeathed or a promise made, which has been followed by a gift inter vivos, or by a legacy of later date. It will be convenient to consider each case separately, taking first that of a prior legacy, and afterwards that of a prior promise. In the case of a prior legacy, followed by a gift or legacy of later date, the question which arises is, whether the later gift or legacy, was intended to be identical with the first, so as to operate either by way of anticipated payment or as a reiteration of the original gift. If it was so intended, and the intention is proved by admis- sible evidence, the first legacy is as obviously at au end, as if a man were to bequeath a particular horse, and were afterwards to give the horse in his lifetime, or again bequeath it to the same person. The construction put by law on the later gift or legacy is prima facie against its being meant as identical, and in favor of its being held an independent benefit. And if it be con- ferred by a written instrument, extrinsic evidence of the intention is not admissible, (x) The construction, how- ever, may be altered by a presumption of law, to be raised by a comparison of the two gifts, and of the motives respectively assigned for each, or by the rela- tive position in which the parties stand. The first P1041 *S^°'^'^^ ^^ presumption, arising from the simi- larity of the gifts and motives, is not material to our present purpose. It is sufiicient to observe, that mere equality of amount is not such an identification of the gifts as will prevent their cumulative effect. But if, (a;) Ex parte Dubost, 18 Vcs. 140 ; Kirk v. Eddowes, 3 Hare, 509; 2 Will, on Exors. 2d edit. 923 ; Hurst v. Beach, 5 Madd. 351 ; Suisse V. Lord Lowther, 2 Hare, 424; Lee v. Pain, 4 Hare, 201; Hall v. Hill, 1 Conn. & L. 120. OF IMPERFECT CONSIDEE ATION. 279 in addition to this, the same motive is expressed for both, the double coincidence gives rise to a presumption that repetition was intended, and not accumulation. (2/)^ The second ground of presumption arises out of the relative position of the parties, and is that with which we are now more immediately concerned. If the donor be a parent, or in loco parentis, the presumption is that the first legacy was intended as a provision, proportioned to the then existing claims of the legatee, and that the later gift or legacy had the same object, and was in- tended as an immediate payment or a modified repeti- tion, either in full or pro tanto, by reason of altered cir- cumstances, of the first. And the circumstance, that the second benefit differs in amount or disposition from the first, is not inconsistent with such presumption. The doctrine on this point is expressed by the maxim, that "the presumption is against a double portion." (z)^ The {y) Hurst v. Beach, 5 Madd. 351 ; Suisse v. Lord Lowther, 2 Hare, 424. (2;) Wharton v. Earl of Durham, 3 M. & K. 472 ; 3 CI. & F. 146 ; Pym V. Lockyer, 5 M. & C. 29 j Suisse v. Lord Lowther, 2 Hare, 424 ; [Lady Thynne v. Earl Glengall, 2 House Lds. Gas. 153.] ^ See the ca-ses of Dewitt v. Yates, 10 Johns. 156 ; Jones v. Creve- . ling's Ex'rs, 4 Harrison, 127 ; Id. IZabriskie, 573. [The rule, as established by the.se cases, is, that where the two be- quests occur in the same instrument, the presumption is most strongly in favor of repetition; but if in different instruments, then the presump- tion is, in general, in favor of cumulation. In the former case, the fact that the second legacy is charged upon land, will not rebut the presump- tion of repetition. Dewitt v. Yates, ut sup.] ^ [Ademption only takes place where a parent bequeaths a legacy to a child, and afterwards gives a portion to the same child, which is ejus- dem generis. A house and lot is not ejusdem generis with a pecuniary legacy, and cannot adeem it. Swoope's Appeal, 27 Penn. St. 58. See also Rogers v. French, 19 Geo. 316. In New York, it has been held that the intention of a testator that a 280 ADAMS'S DOCTRINE OF EQUITY. presumption thus raised, whether it be based on a com- parison of the two gifts, or on the relative position of the two parties, is against the prima fade construction of the second gift. And therefore it may be rebutted by extrinsic evidence of intention, and sustained by counter evidence of the same kind, notwithstanding that the gift is by a written instrument, (a) The second case is that of a promise inter vivos, fol- lowed by a gift or legacy of later date.' If the benefit promised and the benefit conferred are precisely identical, no question arises ; for the promisor has done that which he undertook to do ; and his pro- P^-,p,r-i mise is in *fact performed. (Z>) But if they are not precisely identical, then a question arises whether the gift or legacy was meant in satisfaction, either wholly or in part, of the original promise. If an intention to that effect be shown, the promisee must elect between the two benefits. The principle of deci- sion in this case is the same as in that of double legacies. The prima, facie construction of the second gift is in favor of its being considered independent of the first. (a) Hurst v. Beach, 5 Madd. 351 ; Hall v. Hill, 1 Conn. & L. 120; Kirk V. Eddowes, 3 Hare, 509. (6) Blandy v. Widmore, 1 P. W. 324 ; Goldsmid v. Goldsmid, 1 Sw. 211. subsequent gift or advancement shall operate as a satisfaction of a legacy cannot be presumed, for in such a case, there is an implied revocation of the will, which is forbidden by the Rev. Sts. Langdon v. Astor's Ex- ecutors, 3 Duer, 477.] 1 [The subject of the satisfaction of debts, portions, and legacies, is very fully discussed in the notes to Ex parte Pye, 2 Lead. Cas. Eq. p. i, 446, where all the American cases are cited and commented upon. The rules on the subject are, in general, the same in this country as in England.] OF IMPERTECT CONSIDEE ATION. 281 And that construction may be rebutted, either by a comparison of the promise and the gift, and of the motives for which they are respectively expressed to be made ; or by the presumption that both are by way of portion, and consequently that the second is in lieu of the first, (c) The effect, however, of differences between the promise and the benefit, is much greater than in the case of successive legacies ; for the donor must know that he cannot alter his promise, and therefore any variation from its terms tends to the conclusion that it was not in his mind, {d) The presumption which arises from the relationship of parent and child, exists also in a less degree with respect to creditors, whether mere strangers or children, to whom, by transactions independent of the relation- ship, the parent has become indebted. In such cases, the presumption is, that a payment by the debtor, equal to or exceeding the debt, is meant in discharge, and the same doctrine applies to a legacy, provided it be sub- stantially equivalent to payment, (e) But the presump- tion is much weaker than with respect to portions, and may be excluded by a less degree of difference ; as, for example, if the legacy be less than the debt, or if it be payable at a different time.(/) Whenever the presumption arises, it may, as we have seen, *be rebutted or confirmed by evidence, not- ^. , „„^ . . r 1061 withstanding that the gift is by a written mstru- ^ -i (c) Ansley v. Bainbridge, 1 E. & M. 657 ; Jones v. Morgan, 2 Y. & C. 403 ; Weall v. Kice, 2 K. & M. 251 ; Plunkett v. Lewis, 3 Hare, 316 ; Hall v. Hill, 1 Conn. & L. 120. (rf) Wharton v. Earl of Durham, 3 M. & K. 472 ; 3 01. & F. 146, 155., [Lady Thynne v. Earl of Glengall, 2 H. Lds. Gas. 153.] (e) Plunkett v. Lewis, 3 Hare, 316 ; Jeffs v. Wood, 2 P. W. 129 ; Chancey's case, 1 P. W. 408 ; Wallace v. Pomfret, 11 Ves. 542. (/) 2 Will, on Ex'ors, 929 ; 2 Story on Equity, s. 1122. 282 Adams's doctrine of equity. ment. But it must be evidence in rebuttal or confirma- tion of the presumption, and not evidence to construe the instrument itself.^ The presumption, therefore, must first arise, and if the instrument is so worded that its prima facie construction is not altered by the rela- tionship alone, extrinsic evidence of intention is not ad- missible, (g^) The last equity which will be considered in the pre- sent chapter, is the converse to that of specific perform^ ance, and consists in giving eJBfect to discharges by mat- ter in pais of contracts under seal, and in confining the claim on a contract with a penalty to the specific per- formance of its terms. We will first consider the doctrine as to Discharges BY Matter in pais of Contracts under Seal.^ It is a rule of law, that an agreement under seal, technically termed an agreement by specialty, can only be avoided by a like specialty ; and it is therefore unaf- fected by an accord by parol, or other matter in pais, which would operate as a discharge of a simple con- tract. (7i) In equity, however, the rule is otherwise. (g) Wallace v. Pomfret, 11 Ves. 542 ; Hall v. Hill, 1 Conn. & L. 120. (70 1 Selw. N. P. 518, 549. 1 [Eaton V. Benton, 2 Hill, 576 ; Jones v. Mason, 5 Rand, 577 ; Brady v. Cabitt, 1 Dougl. 30 ; Zeigler v. Eckert, 6 Penn. St. 13 ; Zei- ter V. Zeiter, 4 Watts, 212.] ^ See post, notes to pp. Ill, 112. It is settled, in Pennsylvania, that verbal stipulations by one party, on the faith of which a written agreement is executed by the other, will control the writing, even in the absence of evidence of a fraudulent de- sign. Hultz v. Wright, 16 S. & E. 345 ; Christ v. Diffenbach, IS. & R. 464 ; Miller v. Henderson, 10' Id. 292 ; Clark v. Partridge, 2 Penn. St. 13, 4 Id. 166. See Keisselbrack v. Livingston, 4 John. Ch. R. 114. DISCHARGES, ETC., OF CONTRACTS, ETC. 283 For the form of agreement is immaterial ; and if the act done is in substance a discharge, it will warrant a de- cree for the execution of a release, or for delivery up and cancellation of the specialty.' The most ordinary application of this equity is in favor of sureties, where a guarantee has been given under seal, and the creditor, without the surety's con- sent, has discharged or modified the principal's liability. In this case the doctrine of the law is, that by such dis- charge or modification of the principal's liability, the surety is absolutely discharged ; for he has contracted to guarantee a specific agreement ; and if a new agree- ment be substituted without his assent, his contract is at an end.(i)^ *The same effect is produced if the creditor enters into a binding contract to give time for l J payment to the principal. For it would be a fraud on the contract, if he were afterwards to receive his debt from the surety, and thus confer on him an immediate right of action against the principal. The position of the surety is therefore varied, and he is in consequence discharged altogether from his guarantee. If, however, the creditor, in agreeing to give time, expressly reserve his remedies against the surety, there is no discharge ; (i) Saranell v. Howarth, 3 Meriv. 272 ; Mayhew v. Crickett, 2 Sw. 186; Smith's Merc. Law, 423; 3 Jarman's Bythewood, 3d Edit. p. 298-305. ' [In general, however, the Court will not decree that to be a re- lease in equity which is not so at law, unless there be a valuable consi- deration. Cross V. Sprigg, 6 Hare, 552 ; Tufnell v. Constable, 8 Sim. 69 ; Peace v. Hains, 17 Jurist, 1091 ; Campbell's Est. 7 Penn. St. 100.] '' [On the subject of the discharge of a surety by the conduct of the creditor, see post, 268, note ; and the notes to Kees v. Berrington, 2 Lead. Cas. Eq. p. ii, 366, where the American cases are cited.] 284 ADAMS'S DOCTRINE OF EQUITY. for although he undertakes not to sue the principal di- rectly, he does not preclude himself from enabling the surety to do so. Nor will the surety be discharged by mere forbearance to sue, unless there be a stipulation in the guarantee, binding the party guaranteed to use due diligence against the principal. (Z^) The doctrine which has just been laid down is not peculiar to the Court of Chancery ; but its operation at law is confined to guarantees by simple contract. If the guarantee be by specialty, the rule that its discharge must be by a like specialty, prevents the creditor's con- duct from being pleaded at law. And a consequent equity arises to restrain him from suing at law, and to compel him, if requisite, to give up or cancel the guaran- tee. (Z) The equity for relief against enforcement of Penal- ties, originates in the rule which formerly prevailed at law, that on breach of a contract secured by penalty, the full penalty might be enforced without regard to the damage sustained.^ The Court of Chancery, in treating (Jc) Ex parte Glendinning, Buck, 517 ; Boultbee v. Stubbs, 18 Ves. 20 ; Eyre v. Everett, 2 Russ. 381. (I) Archer v. Hale, 1 Moore & P. 285; Aldridge v. Harper, 3 Moore & Sc. 518 ; Blake v. White, 1 Y. & C. 420; Brooks v. Stuart, 1 Bea. 512. ^ A Court of equity will always relieve against a penalty, where com- pensation can be made. Haokett v. Alcock, 1 Call. 533 ; Mayo v. Judah, 5 Munf. 495 ; and also against back interest, secured by way of penalty. Mosby v. Taylor, Gilra. 172 ; and will not aid the recoveryof a penalty of forfeiture, or anything in the nature of one. Livingston v. Tompkins, 4 John. Ch. Rep. 431 ; [MeKim v. White Hall Co. 2 Maryl. Ch. 510 ; Shoup v. Cook, 1 Carter, 135.J But where the sums covenanted to be paid are in the nature of stipulated damages, a Court of Chancery will not relieve. Skinner v. Dayton, 2 John. C. R. 526; S. C. Skinner v. White, 17 John. Rep. 857 ; see, also. White v. Ding- BELIEF AGAINST PENALTIES. 285 contracts as matters for specific performance, was natu- rally led to the conclusion that the annexation of a penalty did not alter their chiiracter; and in accordance with this view, would not on the one hand permit the contracting party to evade performance by paying the penalty; and on the other hand, would restrain ^jj,, „„, *proceedings to enforce the penalty on a subse- '- -■ quent performance of the contract itself; viz., in the case of a debt, on payment of the principal, interest, and costs ; or in that of any other contract, on reim- bursement of the actual damage sustained. An authority of a similar kind has been now conferred on courts of law by two statutes, the first of which applies to penalties for non-performance of covenants, and the second to those of non-payment of rnoney . (??i) ' The effect of these statutes has been to diminish the fre- quency of equitable interference. But they do not affect the authority to interfere. The jurisdiction is not limited to the case of bonds or of instruments which in terms (m) 8 & 9 Wm. 3, c. 11, s. 8 ; 4 & 5 Ann. c. 16, ss, 12, 13; 1 Selw. N. P. 542, 569, 588. ley, 4 Mass. 483 ; Pierce v. Fuller, 8 Id. 223 ; Tingley v. Cutler, 7 Conn. 291 ; Slosson v. Beadle, 7 Johns. 72 ; Myers v. Hay, 3 Mis- souri, 98 ; Grammon v. Howe, 14 Maine, 250. Where a stipulation is designated in the contract as a penalty, how far a Court will consider a sum stipulated as liquidated damages, see Taylor v. Sandiford, 7 Wheat. 19; Curry v. Larer, 7 Penn. St. 470. [See on this subject the notes to Peachy v. Somerset, 2 Lead. Cas. Eq. p. ii, 448 ; where the Ame- rican and English cases are collected and very fully considered. A proviso in a mortgage, that the whole sum shall become due upon the failure to pay any one of the instalments on the day, is in the nature of a penalty, against which equity will relieve upon adequate compensa- tion, viz., payment of instalment due, interest, and costs. Tiernan v. Hinman, 16 111. 400.] ' [These or similar statutes are in force generally in the United States.] 286 ADAMS'S DOCTRINE OF EQUITY. impose a penalty ; but extends to all agreements where a stipulation is made in the event of non-performance, which on the whole matter appears intended as such. If it be not in truth meant as a penalty, but be merely an agreement between the parties that a fixed sum shall be paid, as ascertained or liquidated damages, for doing or omitting a particular act, there is no equity to substi- tute a new agreement. The mere use, however, of the words " liquidated damages," will not of itself decide the question ; but it depends on the substantial meaning of the contract.^ If, for example, the payment of a smaller sum is secured by a larger, or if there be a series of cove- nants of varying importance, and the same specific sum is made payable in respect of each, the stipulated pay- ment will be held a penal one, notwithstanding that it ' [It is stated by Judge Hare in his lucid and able notes to Peachy v. Somerset, 2 Lead. Cas. Eq. p. ii, 472, upon a full examination of the cases, that the result " seems to be, that equity will not permit a re- covery for the breach of a contract, to an extent manifestly greater than the injury suffered, but that the parties may fix upon that amount of compensation, which does not come in conflict with this limitation. Hence, when the injury is susceptible of definite admeasurement, as in all cases -where the breach consists in the non-payment of money, the parties will not be allowed to make a stipulation for a greater amount, whether in the form of a penalty or of liquidated damages. But when, on the other hand, the injury in question is uncertain in itself, and insusceptible of being reduced to certainty by a legal computation, it may he settled beforehand, by special agreement But even when the subject- matter is one which admits of a compensation fixed by agreement, and not by the law, still it must be a question, whether the parties have so meant to fix it, and whether a stipulation for the payment of a sum cer- tain, in case of default, is intended as a penalty, or as a liquidation ot the damages. This is obviously a question of intention, determinable, in the first place, by what appears on the face of the contract itself; and next, by a resort to extrinsic circumstances." See also a full discussion of the law on this subject in Cotheal v. Talmage, 5 Selden, 551.] RELIEF AGAINST PENALTIES. 287 may be otherwise named in the contract, (n) The dis- tinction thus drawn between a penalty for securing the performance of the contract, and a stipulation which makes part of the contract itself, may be illustrated by the rule, that if a certain rate of interest be reserved on a mort- gage, with an agreement that if it be not paid punctually, the rate shall be increased, the larger *interest is in the nature of a penalty, and may be relieved L J against in equity. But on the other hand, if the larger rate be originally reserved, with an agreement for reduc- tion on punctual payment, the condition for such punc- tual payment is part of the contract, and relief cannot be given if it is not fulfilled, (o) The same relief which is granted in the case of penal- ties has also been extended to clauses of re-entry for non- performance of the covenants in a lease. In respect to covenants for payment of rent, the jurisdiction for this purpose has been long established on the principle that payment of the rent with interest is a complete compen- sation for the damage sustained. Its soundness, even in this case, has been questioned by Lord Eldon, for it is by no means true that subsequent interest is an equiva- lent for punctuality ; but its exercise is established by precedent, and has been for the last century recognized by an express statute, defining the circumstances to which it shall apply, and conferring a similar jurisdiction on Courts of law. (p) To this extent therefore the jurisdic- tion is settled ; but it is not carried beyond this limit. Relief will be granted where a forfeiture is incurred by (n) Rolfe V. Peterson, 2 B. P. C. by Toml. 436; Kemble v. Farren, 6 Bing. 141; Boys v. Aneell. 5 Bing. N. C. 390; 3 Jarm. Byth, 325 -336. (o) Nicholls V. Maynard, 3 Atk. 519. (p) 4 Geo. 2, c. 28 ; Adams on Ejectment, 122. 288 Adams's doctrine of equity. non-payment of money, and perhaps in other cases also if a special equity be raised on the ground of unavoidable ignorance or accident ; but it will not be granted, with- out such special equity, in respect of covenants for re- pairing, insuring, or doing any specific act, where the compensation must be estimated in damages, (g) (2) Hill V. Barclay, 18 Ves. 56 ; Reynolds v. Pitt, 19 Ves. 134; Ex parte Vaughan, T. & K. 434 ; Green v. Bridges, 4 Sim. 96 ; White v. Warner, 2 Meriv. 459 ; Elliott v. Turner, 13 Sim. 477. PERFECT AND IMPERFECT MORTGAGES. 289 *CHAPTER III. [*110] OF MORTGAGES, BOTH PERFECT AND IMPERFECT. The equity for relief against penalties applies most extensively to the case of Forfeited Mortgages, where a loan has been secured by the transfer of property, with a condition to redeem on a specified day, and the right of redemption has been forfeited at law by non-payment at the appointed time. There are other methods of charging loans on property, which will be presently Doticed as imperfect mortgages. But a regular mort- gage is in the form which has been just mentioned, and may be defined as a '•' security for a debt, created by con- veyance of the legal ownership in property, either to the entire extent of the mortgagor's estate, or for a partial estate carved out of it, with a proviso that, on payment at a specified time, the conveyance shall be void or the mortgagee shall reconvey."^ ' Both at law and in equity, a mortgage is considered a mere security for money, and is a mere incident of the debt: Wilson v. Troup, 2 Cow. 195; Simpson v. Ammons, 1 Binn. 177; [Kagland v. Justices, 10 Geo. 65; see 4 Kent's Comm. 160, and the cases collected;] and in general, anything which transfers or extinguishes the debt, transfers or discharges the mortgage as an incident of the debt. Hawkins v. King, 2 A. K. Marsh. 109 ; Barnes v. Lee, 1 Bibb. 526; [Aokia v. Ackla, 6 Penn. St. 228 ; Wallis v. Long, 16 Alab. 738 ; Smith v. Smith, 15 N. H. 55; Armitage V. Wickliffe, 12 B. Monr. 488; Marriott v. Handy, 8 Gill, 31 ; Hadlock v. Bulfinch, 31 Maine, 246, 308 ; Wilson v. Drum- 19 290 Adams's doctrine of equity. Until the day of redemption is passed, the debtor is not invested with any special equity, (a) He may pay (a) Brown v. Cole, 14 Sim. 427. rite, 21 Mo. 325 ; Blodgett v. Wadhams, Hill & Denio, 65 ; Ledyard V. Chapin, 6 Ind. 320. So it is generally held in the United States, that a payment or discharge of the mortgage debt, after condition broken, operates as a reconveyance of the estate at law. See 4 Kent, 194, and note. In some, however, the older law remains in force (Ibid.) ; and in Connecticut, it is still held that, under such circumstances, the mort- gagor has no legal title which can be set up in ejectment. Cross v. Eobinson, 21 Conn. 379.] It is not necessary to the validity of a mort- gage that it should state truly, the debt it is intended to secure, but it shall stand as security for the real equitable claims of the mortgagee, whether they existed at the date of the mortgage, or arose afterwards upon the faith of the mortgage before notice of the subsequent title of a bona fide purchaser. Shirras v. Caig, 7 Cranch, 34. [The extent to which a mortgage will cover future advances, has been a matter of con- siderable discussion. The authorities will be found collected in 4 Kent's Comm. 175. The general rule appears to be, that if it were a consti- tuent part of the original agreement, that such advances' should be made, they will be protected against intervening purchasers and incumbrancers with notice of the agreement, otherwise not. In a recent case in Eng- land, however, it has been held that, where a mortgage is executed to cover future advances, the mortgagee making such advances with notice of a subsequent incumbrance, will be postponed thereto. Rolt v. Hop- kinson, 28 L. J. Ch. 41 (Lord Chancellor), overruling Gordon v. Graham, 2 Eq. Cas. Ala. 598. How far it is essential that the terms of such agreement should appear on the face of the mortgage, is not quite clear. See 4 Kent, 175. If the advances do not exceed the nominal amount of the lien when recorded, it is decided that it is not necessary that they should so appear, or that the creditor should have notice. Craig v. Tappin, 2 Sandf. Ch. 78 ; Cadwalader v. Montgomery, 3 Am. Law Register, 169. In some of the States, bond debts may be tacked to a mortgage as against heirs and devisees, but not as against incumbrancers. See note to Marsh v. Lee, 1 Lead. Cas. Eq. 431 ; Trescott v. King, 2 Selden, 147. A mortgage of personal property given to secure future advances, as well as an existing debt, is valid for the sum due at the time the mortgagees assert their title. Fairbanks v. Bloomfied, 5 Duer, 4u4. PERFECT AND IMPERFECT MORTGAGES. 291 his money according to the proviso, and may thus avoid the conveyance at law ; or if the proviso is not for an avoidance of the estate, but for a reconveyance to be made by the mortgagee, he may call on the mortgagee to reconvey accordingly, and on his refusal may file a bill for specific performance. After the day of redemp- tion is passed, a special equity arises for redemption. The express remedy under the proviso is gone; the mortgagee's estate is absolute at law ; and the mortga- gor's right, to the extent to which it was originally trans- ferred to the mortgagee, is *at law finally extin- guished. If he has mortgaged his entire estate, L J e. g., if he has mortgaged land in fee simple, he has no interest remaining ; if he has mortgaged a partial estate carved out of his own, e. g., if, being tenant in fee, he has mortgaged for a term, he has only the reversion ex- pectant thereon. The equity is, that the real transaction was a loan on security, and the forfeiture by non-payment a mere penalty, which may be relieved against on a subsequent satisfaction of the debt. And in accordance with this equity the mortgagor may file a bill, notwithstanding forfeiture, praying for an account and redemption of the estate, and insisting on a reconveyance by the mortga- gee on repayment of the principal and interest due, to- gether with all costs in equity or at law properly in- curred by the mortgagee in protecting his right. (S) (i) Dryden v. Frost, 3 M. & 0. 670; Morley v. Bridges, 2 Coll. 621. See also Chapin v. Cram, 40 Maine, 561 ; Hamilton v. Rogers, 8 Maryl. 301. In the former case a mortgage of stock provided that all additions subsequently made, should be held in the same manner as the goods then in store. It was held that this clause could have no effect to vest such additions in the mortgagee, without some further act by the mort- gagor.] 292 Adams's doctrine of equity. Under this head are included costs fairly incurred in defending the title to the estate, in keeping the property in necessary repair, in procuring a renewal of leasehold interests, and so forth ; but not the costs of mere im- provements, unless they were made by the mortgagor's consent, or acquiesced in by him after notice, (c)' If the transaction be not in fact a loan, but a horn, fide sale, with power to repurchase, there is no equity to interfere. (cZ) A clause of redemption, however, is prima facie evidence of a loan. And even if on the face of the conveyance the transaction is termed a purchase, yet its true character may be proved by parol evidence, or by the subsequent conduct of the parties themselves, e. g., if the alleged vendee, instead of entering into re- ceipt of the rents, demands and receives interest for his purchase-money, (e)^ (c) Sandon v. Hooper, 6 Bea. 246 ; 14 Law J. 120. \d) Davis v. Thomas, 1 R. & M. 506 ; Williams v. Owen, 10 Sim. 386; Reversed, 12 Law J. 207; Bulwer v. Astley, 1 Ph. 422; Belcher V. Varden, 2 Coll. 162. (e) Maxwell v. Mountacute, Pre. Cha. 526. ^ See post, note to page 118. ^ A deed absolute on its face may be shown to be a mortgage by parol evidence, and when it appears that a deed was intended as security for a debt, the debt being paid, the debtor will be entitled to a reconveyance of the estate. Taylor v. Luther, 2 Sum. 228 ; Morris v. Nixon, 1 How. U. S. 118; Slee v. The Manhattan Company, 1 Paige, 48; Whittickv. Kane, 1 Id. 202 ; Van Buren v. Olmstead, 5 Id. 1 ; Strong v. Stewart, 4 John. Ch. R. 167; Ross v. Norvell, 1 Wash. Va. 14; Kunklev. Wolfersberger, 6 Watts, 126 ; Johnson's Ex'rs v. Clark, 5 Arkansas, 321; McDonald v. McLeod, 1 Ired. Eq. 221; Randall v. Phillips, 3 Mason, 378 ; McLaurin v. Wright, 2 Ired. Oh. 94 ; Hudson v. Isbell, 5 Stew. & Port. 67 ; Murphy v. Trigg, 1 Monr. 72 ; Lewis v. Robards, 3 Monr. 406 ; Blair v. Bass, 4 Blackf. 539 ; Delahay v. MoConnel, 4 Scam. 156 ; [Sellers v. Stalcup, 7 Ired. Eq. 13 ; Hinson v. Partee, 11 Humph. 587 ; Bank of Westminster v. Whyte, 1 Maryl. Ch. 536 ; PEKFECT AND IMPERFECT MORTGAGES. 293 If the character of a security is once impressed on the *conveyance, it is a rule never departed fron:i, that no contemporaneous stipulation can clog '- -■ Conner v. Banks, 18 Alab. 42 ; Hovey v. Holcomb, 11 Illin. 660 ; Carter v. Carter, 5 Texas, 93; Eussell's App. 15 Penn. St. 322.] But see Thomas v. McCormack, 9 Dana, 108; Streator v. Jones, 1 Mur. 449 ; Thompson t. Patton, 5 Litt. 74 ; Bryant v. Crosby, 36 Maine, 562; Brown v. Carson, 1 Busbee Eq. 283. But the proof in such case must be clear, strong, and satisfactory, especially against an answer deny- ing the facts. English v. Lane, 1 Porter, 328 ; Conwell v. Evill, 4 Blackf. 67; Scott v. Britton, 2 Yerg. 215; May v. Eastin, 2 Porter, 414; Lane V. Dickerson, 10 Yerg. 373; [Elliott v. Maxwell, 7 Ired. Eq. 246 ; Chapman v. Hughes, 14 Alab. 218 ; Arnold v. Mattison, 3 Kich. Eq. 153.. See the American note to Thornbrough v. Baker, 2 Lead. Cas. Eq. part ii, page 431, 1st Am. Ed. ; and to Woollam v. Hearn, Id. part i, page 561, where the question of the admissibility of parol evidence, in such case, is discussed at large, and placed upon its true ground, — the establishment of an equity of redemption in the grantor, and not the creation of a parol defeasance. On the same principle, equity leans towards considering an absolute deed with an agreement for reconveyance on certain conditions, as a mortgage and not a conditional sale. Parol evidence of all the material facts will be admitted, and if it appear to have been really intended as a security for money, it will be decreed a mortgage. Great inadequacy of consideration tends strongly to establish such a conclusion ; and the fact that the agreement for reconveyance contains no promise by the mortgagee to repay the money, and that no persoual security is taken, will not disprove it. Kussell v. Southard, 12 How. U. S. 139; McLaughlin V. Shepherd, 32 Maine, 143; Turnipseed v. Cunningham, 16 Alab. 501 ; Poindexter v. McCannon, 1 Dev. Eq. 377 ; Whitney v. French, 25 Verm. 663; Cross v. Hepner, 7 Ind. 359; Kerr v. G-ilmore, 6 Watts, 405; Brown v. Nickle, 6 Barr, 390. But a conditional sale will unquestionably be supported, where the intention of the parties is clear. Conway v. Alexander, 7 Cranch, 218; cases cited, note to Thornbrough v. Baker, ut supr. p. 438 ; Forkner v. Stuart, 6 Gratt. 197; Yasser v. Vasser, 23 Miss. (Cushm.) 378; Gait v. Jackson, 9 Geo. 151 ; 4 Kent. 144. The test of the distinction is said to be whether the relation of debtor and creditor in fact subsisted between the parties. See 4 Kent, 144, note.] 294 Adams's doctrine of equity. the right of redemption, or entitle the creditor to more than repayment of his principal, interest, and costs. This rule is expressed by the maxim that "Once a mort- gagee always a mortgagee :" and stipulations repugnant to this maxim have been frequently set aside.^ Such, for example, are agreements for restricting the right of redemption to a limited time,(/) for restricting it tea particular line of heirs, ((/) for entitling the mortgagee (/) Newcomb v. Bonhain, 1 Vern. 7. {g) Howard v. Harris, 2 Ch. Ca. 147. [See Johnston v. Gray, 16 Serg. & R. 361.J * This is the universal rule in equity, and no agreement in a mortgage to change it into an absolute conveyance upon any condition or event whatever will be allowed to prevail. Clark v. Henry, 2 Cow. 324; Whee- land V. Swartz, 1 Yeates, 579 ; Johnston v. Gray, 16 S. & R. 361. See also, Bloodgood v. Zeily, 2 Cai. Ca. 124 ; Stoever v. Stoever, 9 S. & E. 434; Wharf V. Howell, 5 Binn. 499; Cooper v. Whitney, 3 Hill, 95; Palmer v. Gruernsey, 7 Wend. 248 ; Nugent v. Riley, 1 Mete. 117; Dey V. Dunham, 2 John. Ch. R. 182 ; 15 John. 555 ; Hiester v. Madeira, 3 W. & S. 384; [Rogan v. Walker, 1 Wise. 527; Woods v. Wallace, 22 Penn. St. 171; Locke v. Palmer, 26 Ala. 312. Although in the writ- ing creating an equitable mortgage, the time of redemption is limited, yet such limitation has no effect on the right to redeem. Once a inort- gage always a mortgage. Stover v. Bounds, 1 Ohio St. 107. See also note to Thornbrough v. Baker, 2 Lead. Cas. Eq. p. ii, 444, 1st Am. Ed. The purchase of the equity of redemption by a mortgagee is viewed with great disfavor in equity, and will be avoided, for constructive fraud or uncon- scientious advantage: Russell v. Southard, 12 How. U. S. 139; Piatt V. McClure, 3 Wood. & Min. 151 ; note to Thornbrough v. Baker, ut sup. ; but if perfectly fair it will be sustained. Sheckell v. Hopkins, 2 Maryl. Ch. 89; McKinstry v. Conly, 12 Alab. 678; Torill v. Skinner, 1 Pick. 213. Such a purchase will generally create a merger of the mortgage. Jennings's Lessee v. Wood, 20 Ohio, 261 ; Bailey v. Eich- ardson, 9 Hare, 734. But this may be prevented by taking the convey- anoe of the equity of redemption in the name of a trustee, with a decla- ration of the intention to that effect. Bailey v. Richardson, 9 Hare, 734. And equity will, in general, relieve against such merger, if neces- sary. Slocum V. Catlin, 22 Verm. 137.] PERFECT AND IMPERFECT MORTGAGES. 295 after default to purchase at a specific sum, (A) for con- verting arrears of interest into principal, so as in effect to give compound interest, (i) for allowing the mortgagee a percentage as receiver, beyond interest on the money advanced, (/«) or for allowing him, when in possession under a West Indian mortgage, a like percentage as con- signee of the produce. There is a different, and appa- rently exceptional, rule in favor of a West Indian mort- gagee out of possession. And he is allowed to insist on being consignee of the produce, with the usual percent- age on the consignments made.(Z) The relief thus given on a forfeited mortgage was at first confined to Courts of equity, and the forfeiture at law continued absolute. A partial jurisdiction has been now created at law, but it is confined to cases of the simplest kind, and does not apply even to them if any suit of foreclosure or redemption has been com- menced. The enactment on this subject is, that where an action is brought by a mortgagee either for payment of the money or for possession of the estate, and no suit of fore- closure or of redemption is pending, if the mortgagor shall appear and become defendant in the action, and shall *pay to the mortgagee, or- on his refusal, shall bring into Court the principal, interest, ■- J and costs, the Court of law may discharge him from the mortgage, and may compel the mortgagee to reconvey. By the same statute it is enacted, that where a bill of (A) Willett V. Winnell, 1 Vern. 488. (i) Blackburn v. Warwich, 2 Y. & C. 92. (7e) Davis v. Dendy, 3 Madd. 170 ; Langstaffe v. Fenwick, 10 Ves. 405. (0 Bunbury v. Winter, 1 Jao. & W. 255 ; Leith v. Irvine, 1 M. & K. 277; Faulkner v. Daniel, 3 Hare, 218. 296 Adams's doctrine of equity. foreclosure is filed, the Court of equity may, on the de- fendant's application, and on his admitting the plain- tiff's title, make such order or decree before the hearino' as it might have made if the suit had been brought to a hearing. But the act does not apply to cases where the right of redemption or the suras chargeable are in con- troversy, (m) The mortgagor's right to redeem is technically called his " Equity of Redemption," and is treated as a conti- nuance of his old estate, subject to the mortgagee's pledge for repayment.' (m) 7 Geo. 2, c. 20 ; Bastard v. Clarke, 7 Ves. 489 ; Praed v. Hull, 1 S. & S. 331 ; Piggin v. Cheatham, 2 Hare, 80 ; Keeves v. Glaston- bury Canal Company, 14 Sim. 351. ' Contracts made with the mortgagor to lessen or embarrass the right of redemption, are regarded with jealousy. Holridge v. Gillespie, 2 John. Ch. R. 34. And a mortgagee before foreclosure can do no act to bind the mortgagor when he offers to redeem. Wilson v. Troup, 7 Johns. Ch. R. 25. [But a contract not to prefer a bill to redeem within a limited time is good. Such a contract, however, with a further stipu- lation that at the expiration of the time stipulated, there should be a foreclosure, unless the debt were paid, is void, or at least voidable. Dan- iels V. Mowry, 1 Ehode Island, 151 ; see, however. Stover v. Bounds, 1 Ohio St. 107.] A Court of equity will restrain a mortgagee from pro- ceeding at law to sell the equity of redemption, or put him to his election either to proceed directly on his mortgage or to seek other property (where the rights of creditors do not interfere), or the person of the debtor for the satisfaction of the debt. Tice v. Annin, 2 John. Ch. E. 125. As a general rule, no person can come into a Court of equity for a redemption, unless he is entitled to the estate of the mortgagor, or claims a subsisting interest under it. Grant v. Duane, 9 John. Kep. 591. As to the right of redemption by the mortgagor, his executors, adminis- trators, heirs, and assigns, see Smith v. Manning's Ex'rs, 9 Mass. Kep. 422 ; Wilkins v. Sears, 4 Monr. 347 ; Douglass v. Sherman, 2 Paige, 358 ; Skinner v. Miller, 5 Litt. 85 ; Bell v. Mayor of New York, 10 Paige, 49 ; Merriam v. Barton, 14 Verm. 501 ; Sheldon v. Bird, 2 PERFECT AND IMPERFECT MORTGAGES. 297 It therefore remains subject to the ordinary incidents of the estate ; it passes in the same course of devolu- tion ; it may be devised, settled, or conveyed in the same way ; or may be transferred to a new claimant by mere length of enjoyment. (92) And the parties making title by these or any other means to the mortgagor's estate, have the same right with himself to sue for redemption. If there be several persons all claiming under the mort- gagor, they will be entitled to redeem successively ac- cording to their priorities. Where the mortgagor's es- tate has altogether determined, and the only claim is in the lord by escheat, a different question arises ; for escheat is a mere incident of the law of tenure, and that law, as we have already seen, does not apply to equitable estates. (0) In accordance with this principle, the rule appears to be, that if the mortgage be in fee, so that the whole estate is transferred to the mortgagee, and nothing remains in the mortgagor *which can escheat at law, the lord is not entitled ; but L J if the mortgage be for a term only, so that a reversion (re) Cholmondely v. Clinton, 4 Bligh, 0. S. 1 ; 3 & 4 Wm. 4, c. 27, s. 24. (0) Supra. Root, 509 ; Craik v. Clark, 2 Hay. 22. By judgment creditors, see Hitt Y. Holliday, 2 Litt. 332 ; Dabney v. Green, 4 Hen. & Munf. 101; Bigelow V. Willson, 1 Pickering, 485 ; and by subsequent incumbrancers, see Burnet v. Denniston, 5 John. Ch. E. 35 ; Cooper v. Martin, 1 Dana, 25 ; Brown v. Worcester Bank, 8 Meto. 47 ; Watt v. Watt, 2 Barb. Ch. K 371. [He who redeems must pay the whole debt : Adams v. Brown, 7 Cush. 220 ; though the debt secured, or part of it, has become separated from the mortgage by becoming the property of a different person : John- son V. Candage, 31 Maine, 28 ; or has become barred by the statute. Balch V. Onion, 4 Cush. 559.] 298 ADAMS'S DOCTRINE OF EQUITY. is left which may escheat at law, the incidental equity will pass with it. (oo) Another result of the principle which treats the equity of redemption as a continuance of the old estate, is that so long as the mortgagor is left in possession, he is con- sidered to hold in respect of his ownership.' The ordi- (oo) Burgess v. Wheate, 1 Eden, 177 ; Downe v. Morris, 3 Hare, 394. 1 As between the mortgagor and third persons, the mortgagor is to be considered as possessed of the freehold. Wilkins v. French, 20 Maine, 111 ; Ellison v. Daniels, 11 N. H. 274 ; Wellington v. Gale, 7 Pick. 159 ; Groton v. Roxborough, 6 Mass. 50 ; Hitchcock v. Harrington, 6 John. 295 ; White v. Whitney, 3 Met. 81 ; [Norwich v. Hubbard, 22 Conn. 587 ; Whitney v. French, 25 Verm. 663 ; Johnson v. Brown, 11 Foster, 405. A conveyance* of the land by the mortgagee, before entry, without a transfer of the debt, passes no interest or title in the land. Smith v. Smith, 15 N. H. 55.] And in Pennsylvania, it has never been understood that such privity exists as that the mortgagee can compel the tenant of the mortgagor to pay him the rent whether the lease was executed before or after the mortgage. Myers v. White, 1 E. 355. In New York, it has been held that the mortgagee has no right to the freehold, or to anything more than a bare possession, even as between himself and the mortgagor. Eunyan v. Mersereau, 11 John. 534 ; Astor v. Miller, 2 Paige, 68. See Hughes v. Edwards, 9 Wheat. 499 ; Tucker v. Keeler, 4 Verm. 161 ; Northampton Paper Mills v. Ames, 8 Metcalf, 1 ; Smith v. Moore, 11 N. H. 55 ; Frpthingham v. McKusick, 24 Maine, 403 ; [Covell v. Dolloff, 31 Maine, 104;] Hen- shaw V. Wells, 9 Humph. 568 ; 4 Kent Comm. 160. [In most of the United States, an equity of redemption is subject to dower, and liable to sale on execution. See 4 Kent Comm. 161. Though a mortgagor in possession is thus treated in most respects as owner, yet he may be restrained by injunction from such acts of waste as will impair the value of the security. Cooper v. Davis, 15 Conn. 556; Brady v. Waldron, 2 John. Ch. 148. Or an action will lie. Van Pelt V. McG-raw, 4 Comst. 110 ; see Langdon v. Paul, 22 Verm. 205; though see 4 Kent Comm. 161. The owner of the equity of redemption is liable for the taxes, before possession by the mortgagee. Hence, if he buys at a sale of the land PERFECT AND IMPERFECT MORTGAGES. 299 nary practice now is, that he should be so left in posses- sion, and that the mortgagee should receive regular payments of interest, and should be entitled to call for his principal at six months' notice. If there be an ex- press agreement that the mortgagor shall have posses- sion for a specified period, he is a termor for that period at law if there be no express agreement, or if he continue to hold after determination of the specified period, he is at law merely an occupant by permission, and may be ejected at any moment by the mortgagee. So long, however, as the mortgagee does not exert his power, the mortgagor is considered in equity to hold as owner, and is entitled to the rents in that character. He can- not, therefore, be made accountable for bygone rents. (25)' But if the security be insufficient he may be restrained, at the instance of the mortgagee, from cutting timber on the mortgaged premises. (§) If the possession of th&- (p) Ex parte Wilson, 2 Ves. & B. 252. Iq) King V. Smith, 2 Hare, 239. for taxes, it will be considered merely a form of payment, and he will acquire no greater title than he had before. Frye v. Bank of Illinois, 11 IlUn. 367; Ralston v. Hughes, 13 Id. 469. In Maine, where mortgaged lands are taxed in the name of the mort- gagee, no title passes on a sale therefor. Coombs v. Warren, 34 Maine, 89. A mortgagee not having been in possession recovering in ejectment against an occupant, cannot recover for mesne profits prior to his entry under the judgment in ejectment. Litchfield v. Ready, 5 Exch. R, 939. Nor, prior to a judgment in ejectment, or entry, can he maintain trespass. Turner v. Cameron's, &c., Co. 5 Exch. 932. ~ See Northampton Paper Mills V. Ames, 8 Met. 1.] ' [The mortgagor may authorize a second mortgagee to collect the rents, and apply them as payments on his mortgage, and the Court will not restrain him, on application of the first mortgagee, even after the filing of a bill for foreclosure. Best v. Schermier, 2 Halst. Ch. 154.] 300 ADAMS'S DOCTRINE OF EQUITY. mortgagor continue for twenty years, the mortgagee may under circumstances be altogether barred of his right. The effect of such possession, under the old law, without demand of possession by the mortgagee, or receipt or demand of principal or interest, was to raise a presumption that the debt was satisfied. And by the present law it is expressly declared, that a mort- gagee out of possession shall not proceed, either at law or in equity, to recover the land, except within twenty ^ _ years after he last had possession, *or after the ^ -I last payment of any principal or interest, (r)^ (?■) Christophers v. Sparke, 2 J. & W. 223 ; 3 & 4 Wm. 4, c. 27, bs. 2, 3 ; 7 Wm. 4 & 1 Vict. c. 28 ; 8 & 4 Wm. 4, c. 42, s. 3. ^ The general rule is, that there may be redemption within twenty years ; but upon equitable circumstances it may be allowed after a much longer time. Boss v. Norwell, 1 Wash. Va. 19. The possession to bar the equity of redemption must be actual, quiet, and uninterrupted pos- session for twenty years, or a period of time sufficient to toll the right of entry at law. Moore v. Cable, 1 Johns. Ch. E. 385; Demarest v. Wynkoop, 3 Id. 129 ; Slee v. Manhattan Co. 1 Paige, 48 ; Penwick v. Macey, 1 Dana, 279; [Morgan v. Morgan, 10 Geo. 297; Cromwell r. Bank of Pittsburg, 2 Wallace, Jr. 569 ; Blithe v. Dwinal, 35 Maine, 556. But so long as the mortgagee recognizes the mortgage in anyway, the presumption will not begin to run. Morgan v. Morgan, ut supr. It is not so much the possession, as the nature of the possession, which operates in equity as a bar to redemption. Time does not begin to run against the right to redeem so long as the mortgagee continues to hold as such. Kichmond v. Aiken, 25 Verm. 324. In a suit by the mort- gagor to redeem, the Statute of Limitations will not avail the mort- gagee, unless he has been in actual possession of the land. In Mis- souri, payment of taxes on wild land is not equivalent to possessioD. Bollinger v. Chouteau, 20' Mo. 89. So where a mortgage was given on wild land, of which neither party was in possession, there being evi» dence that the debts were unpaid, the lapse of thirty years was held no bar to a foreclosure. Chouteau v. Burlando, 20 Mo. 482.] In some of the States, fifteen years' possession, where no statute dis- abilities or special circumstances equivalent thereto' exist, will bar an PERFECT AND IMPERFECT MORTGAGES. 301 The same principle which treats the mortgagor's equity as the actual ownership, necessarily involves the conclu- sion, that the mortgagee's legal estate is e converso a mere pledge for repayment. In some sense, therefore, the mortgagee is treated as a trustee for the mortgagor, or rather he is liable to be made a trustee by payment of his claim. But nothing short of payment can afiect his right. He is not bound to reconvey on a deposit of the money in Court, however inconvenient his refusal may prove ; nor is he even bound to allow an inspection of the title deeds until the money is actually in his hands, (s) And so long as the mort- gage remains undischarged, he is entitled to settle and deal with it as his own, and if his so doing renders the redemption more expensive, the mortgagor must, never- theless, defray the expense, (if) The parties to whom the mortgagee may transfer his interest, or who may otherwise make title to his estate, are of course bound by the same equity as himself; but if his estate has escheated, and redemption is asked against the lord, there appears to be some question (s) Brown v. Lockhart, 10 Sim. 421 ; Richards v. Platel, Cr. & P. 79 ; Postlethwaite v. Bljthe, 2 Sw. 256. (0 Wetherell v. Collins, 3 Madd. 255; Bartle v. Wilkins, 8 Sim. 238 ; Barry v. Wrey, 3 Russ. 465 ; Re Marrow, Cr. & P. 142 ; Re Townsend, 2 Ph. 348. eq[uity of redemption. Skinner v. Smith, 1 Day, 124; Crittenden v. Brainard, 2 Root, 485 ; [Richmond v. Aiken, 25 Verm. 324 ; see Ro- binson V. Fife, 3 Ohio N. S. 551. On the other hand, after the lapse of twenty years, the mortgagor being in possession and no interest paid, there is a presumption of satis- faction of the mortgage debt. Boyd v. Harris, 2 Maryl. Ch. 210 ; Ro- berts V. Welch, 8 Ired. Eq. 287 ; Ayres v. Waite, 10 Cush. 72. Other- wise where the possession has been in the mortgagee. Crocker v. Jewell, 31 Maine, 306. See Martin v. Jackson, 27 Penn. St. 504.] 302 ADAMS'S DOCTRINE OF EQUITY. whether the equity is binding. It has been contended, that there is a difference in this respect between a trust and an equity of redemption, and that although the lord is not bound by a trust, unless he is party or privy to i{, yet that he shall be bound by an equity of redemption, whether he were privy or not. {uy The distinction, however, would probably be difficult to sustain. *The statutory remedy against escheat in the L -I case of a trustee, has already been considered, under the subject of trusts. And we had, at the same time, occasion to notice the analogous remedies provided by another statute, in the event of the lunacy or infancy of a trustee, and in the event of a trustee being out of the jurisdiction, of doubts as to survivorship or heirship, and of a refusal to convey when properly required, (v) The provisions with respect to lunacy and infancy, are ex- pressly made applicable to mortgages also. The appli- cability of the other provisions has been a subject of some discussion. But the doubts are now cleared up by a later statute, which after reciting the two former acts, provides for the case of a mortgagee who has died with- out having been in possession, and to whose executor or administrator the mortgage-money has been paid, and expressly confines the operation of the former acts to that particular case, [w] The enactments of the statute (u) Burgess v. Wheate, 1 Eden, 177 ; Attorney-General v. Duke of Leeds, 2 M. & K. 343. (?;) 8 & 4 Wm. 4, c. 23 ; 11 Geo. 4 & 1 Wm. 4, c. 60, supra, (w)) 1 & 2 Vict. c. 69. ^ [In most of the United States, it is provided by statute, that on the escheat of land, it shall be held upon the same trusts and under the same incumbrances as before. 4 Kent's Com. 425 ; 1 Greenleaf s Cruise, 417 ; note to Hill on Trustees, 2 Am. ed. 62.] PEKPECT AND IMPERFECT MORTGAGES. 303 referred to are that, " where any person seised of land by way of mortgage, shall have departed this life with- out having been in possession of such land, or in the receipt of the rents and profits thereof, and the money due in respect of such mortgage shall have been or shall be paid to his executor or administrator, and the devisee or heir or other real representative, or any of the devi- sees or heirs, or real representatives, of such mortgagee shall be out of the jurisdiction, or not amenable to the process of the Court of Chancery, or it shall be uncertain, where there were several devisees or representatives who were joint tenants, which of them was the survivor, or it shall be uncertain whether any such devisee or heir or representative be living or dead, or if known to be dead, it shall not be known who was his heir, or where such mortgagee or any such devisee or heir or represen- tative shall have died without an heir, or if any such devisee or heir or representative shall neglect or refuse to convey such land for the space of twenty-eight *days next after a proper deed for making such p^-, ■, i,-, conveyance shall have been tendered for his ex- ecution by, or by an agent duly authorized by, any per- son entitled to require the same, then and in every such case it shall be lawful for the Court .of Chancery to direct any person whom such Court may think proper to ap- point for that purpose, in the place of the devisee, heir, or representative (whether such devisee, heir, or repre- sentative shall or shall not have a beneficial interest in the money paid to the executor or administrator as aforesaid), to convey such land in like manner as by the said first recited act, the said Court is empowered to appoint a person to convey in the cases therein men- tioned in the place of a trustee or the heir of a trustee, and every such conveyance shall be as effectual as if 304 Adams's doctrine of equitt. such devisee or heir or represeritative had executed the same." And it is further enacted, that the provisions of this act shall embrace the same objects as they would have done if they had formed part of the said recited acts, and should not extend to the case of any person dying seised of any land by way of mortgage other than such as are in such act expressly provided for.(a3) If the mortgagee is dissatisfied with the security for his debt, he may enforce payment by an action at law, or may take possession of the mortgaged estate ; or he may, if he choose, pursue both these remedies at the same time, and any other which his contract confers. For the right to do so is part of his security, and if the mortgagor is inconvenienced by its exercise, his proper remedy is payment of the debt, {y) ' If the mortgagee takes possession of the estate, he is treated in equity as holding in respect of his security, and must deal with the estate in conformity with that character. He is bound therefore to keep the premises (x) Re Goddard, 1 M. & K. 25 ; Prendergast v. Eyre, LI. & G. 181; Ex parte Whitton, 1 K. 279 ; Green v. Holden, 1 Bea. 207. Qj) Schoole V. Sail, 1 Seh. & L. 176 ; Drummond v. Pigou, 2 M. & K. 168 ; Lockhart v. Hardy, 9 Bea. 349. ' The mortgagee may enter or maintain ejectment. Hughes v. Ed- wards, 9 Wheaton, 489 ; Dunkley v. Van Buren, 3 John. Ch. E. 380 Cullum V. Emanuel, 1 Ala. 22 ; [Pluck v. Replogle, 13 Penn. St. 406 Smith V. Schuler, 12 Serg. & R. 240 ; Martin v. Jackson, 27 Penn. St. 504 ; Clay v. Wren, 34 Maine, 187 ; Wilhelm v. Lee, 2 Maryl. Ch 322 ; Brown v. Stewart, 1 Maryl. Ch. 87 ; Wheeler v. Bates, 1 Foster (N. H.), 460. See, in Vermont, under the statute of that State, Pierce v. Brown, 24 Verm. 165. The mortgagee is entitled to pursue all his remedies at once. Brown v. Stewart, ut sup. A mere entry for a particular purpose will not, however, be deemed to he a taking possession. Great Falls Co. v. Worster, 15 N. H. 412.] PERFECT AND IMPERFECT MORTGAGES. 305 in necessary *repair, but is not bound to spend more than is strictly necessary. He must ac- ^ -I count for all the moneys which he in fact has received, or which without wilful default he might have received, but is not bound to take the trouble of making the most of the property. He is entitled to receive any incidental benefit, provided it be of a pecuniary kind, and therefore applicable in liquidation of his debt ; but if it be not of that character, as, for example, if it be the presentation to a vacant living, the mortgagor must have it as the real owner. (z)i (z) Mackensie v. Kobinson, 3 Atk. 559. ' A mortgagee in possession is accountable for the profits really made, and no further, except in case of gross negligence : Bainbridge v. Owen, 2 J. J. Marsh. 465 ; Van Buren v. Olmstead, 5 Paige, 9 ; Bell v. The Mayor, &c., of New York, 10 Paige, 49 ; Anthony v. Eogers, 20 Mo. 281; and is not, in general, chargeable with interest on rents. Brecken- ridge v. Brooks, 2 A. K. Marsh. 339. [But see Shaeffer v. Chambers, 2 Halst. Ch. 548 ; Boston Iron Co. v. King, 2 Cush. 400 ; as to where rests will be allowed.] Rents received by a mortgagee should be applied to keep down the interest. Saunders v. Frost, 5 Pickering, 260 ; [McConnel v. Holobush, 11 111. 61; Moore v. Cable, 1 John. Ch. 885; Bell V. New York, 10 Paige, 49 ; Bawling v. Stewart, 1 Bland, 22.] But a mortgagee is not entitled to compensation for his trouble in manag- ing the estate, whether the parties have agreed to make such allowance or not. Breckenridge v. Brooks, 2 A. K. Marsh. 339. The only re- pairs made by the mortgagee, without the mortgagor's consent, which will be allowed to the mortgagor, are strictly necessary repairs. Bene- ficial expenditures if unnecessary will not be allowed. Quinn v. Brittain, 1 Hoff. C. R. 353 ; Hagthorp v. Hook, 1 Gill & J. 270 ; Lowndes v. Chisolm, 2 McCord Ch. 455 ; [McConnell v. Holobush, 11 III. 61 ; Boston Iron Co. v. King, 2 Cush. 400.] With a few exceptions, it is a general rule in Chancery, that a mortgagor in possession is not entitled to any allowance for new improvements erected on the premises. Dough- erty V. McColgan, 6 Gill and J. 275. [See Boston Iron Co. v. King, ut sup. Where a mortgagee insures, without contract, and the loss is- paid him, it is not to be deducted from his charges for repairs. White 20 306 ADAMS'S DOCTKINE OF EQUITY. In taking the account of a mortgagee in possession where the rents have exceeded the interest on his mort- gage, a question occurs, whether he shall be charged with interest on the surplus rents. If he is not to be charged with such interest, the account is taken by ascer- taining on the one hand the aggregate amount of prin- cipal and interest down to the period of redemption, and on the other hand the aggregate amount of rent, down to the same period, and striking a balance of the two amounts. If he is to be charged with interest, the ac- count is taken by making rests from time to time, and striking a balance at each rest, so as to apply the surplus rents in gradual reduction of the principal debt, and in consequent diminution of the subsequent interest. The effect of this course is equivalent to allowing interest V. Brown, 2 Cush. 412; G-arden v. Ingram, 23 L. J. Ch. 478. On the other hand, as the mortgagor is not bound to insure, the mortgagee can- not charge him with the premiums. Dobson v. Land, 8 Hare, 216. A mortgagee by taking possession, assumes the duty of treating the property as a provident owner would treat it. Shaeffer v. Chambers, 2 Plalst. Ch. R. 548. If it be a farm, for instance, he is not at Hberty to let it lie untilled, because the house on it, or the house and farm to- gether, were not rented, but must keep it in good ordinary repair, and is bound to good ordinary husbandry. Shaeffer v. Chambers, ut sup. So a mortgagee in possession of slaves is bound to exercise reasonable diligence in keeping them engaged in useful employments, so as not only to pay their expenses, but also to obtain a reasonable compensation for their labor. Bennett v. Butterworth, 12 How. U. S. 367. So, in general, a mortgagee of personalty in possession, after condi- tion broken, is responsible for ordinary diligence, and liable for ordinary neglect. If the property is destroyed without fault of his, he cannot be held to account for it; but he is accountable for the net profits before its destruction. Covell v. DollofiF, 31 Maine, 104. How the account of the rents and profits is to be taken, see Powell v. Williams, 14 Alab. 476 ; Shaeffer v. Chambers, 2 Halst. Ch. 548. A mortgagee in possession is liable to an action for waste. Grivens v. McCalmont, 4 Watts, 460.] PERFECT AND IMPERFECT MORTGAGES. 307 throughout on the entire principal, and charging interest on the surplus rents. In order to authorize the rests, an express direction of the Court is necessary, (a) and the prima facie pre- sumption is against allowing them. For the mortgagee is not bound to take payment by instalments, and his possession is in consequence of the mortgagor's default. If, however, he take possession when no interest is in arrear, he is not compelled to do so by the mortgagor's default, and rests will be decreed against him. It is otherwise if interest is in *arrear at the time ; ^ r*1191 and he will not in that case become liable to •- -• account with rests until both principal and interest have been discharged. If he continue in possession after that time, annual rests will be decreed for the subsequent period. (5) The liability of a mortgagee in possession to account is confined to a period of twenty years, unless continued by his own acknowledgment. The rule formerly was, that if a mortgagee were in possession for twenty years, without keeping accounts or otherwise dealing with the property as mortgagee, a presumption arose that the equity was released. And by the present law it is ex- pressly declared that a mortgagor out of possession shall not be entitled to redeem, except within twenty years after the mortgagee took possession, or after a written acknowledgment of his right, signed by the mortgagee, has been given to him or his agent, (c) The remedy of the mortgagee by taking possession is (a) Webber v. Hunt, 1 Mad. 13. (&) Quarrell v. Beckford, 1 Mad. 269 ; Wilson v. Metcalf, 1 Bus. 530; Wilson v. Cluer, 3 Bea. 136; Horlock v. Smith, 1 Coll. 287. (c) Hodle V. Healey, 6 Mad. 181 ; Cholmondeley v. Clinton, 4 Bl. b. S. 1 ; 3 & 4 Wm. 4, c. 27, s. 28, supra. 308 ADAMS'S DOCTRINE OF EQUITY. practically very inconvenient. Yet if the forfeiture by non-payment had been taken away, and not replaced by any substitute, it would have been the only one attain- able under his security. In order to remedy this objec- tion, the mortgagee is allowed after forfeiture to file a bill praying foreclosure of the equity to redeem. A new day for payment is then fixed by decree, and if default be made, the mortgagor's right is destroyed. The fore- closure, however, may be opened and the right of redemp- tion revived, if the decree appear to have been unfairly obtained, or if the mortgagee treat the loan as still con- tinuing; as, for example, if he proceed against the mort- gagor on bond or other collateral security. If he sell the estate, and thus render it impossible to reopen the foreclosure, he will be restrained from suing on the col- ^ lateral securities, although the sale *may have r*1201 L -• been bona fide made for less than the amount due.(c?) The effect of foreclosure is also produced by the dis- missal of a redemption bill on default in payment, for the Court will not again interfere, but will leave the parties to their rights at law. It must be observed, that the right of the mortgagee on such a bill is a right merely to foreclose the equity, and does not extend to warrant a sale. For although a sale would be often more convenient than a foreclosure, yet it is not stipulated for by the contract, and the Court has no more authority to sell the mortgaged estate for payment of the debt, than to sell the mortgagor's other estates for the same purpose. If, however, the property mortgaged be a right of presentation to a church, (e) or {d) Tooke V. Hartley, 2 B. C. C. 125; Perry v. Barker, 8 Ves. 527; 13 Ves. 198 ; Lookhart v. Hardy, 9 Bea. 349. (e) Mackensie v. Robinson, 3 Atk. 559. PERFECT AND IMPERFECT MORTGAGES. 309 a dry reversion, incapable of producing present profit, (/) the mortgagee is entitled to a sale, in respect of the spe- cial character of the mortgaged property, and its inca- pacity of constituting, except by a sale, a practical secu- rity for the debt. And in cases where stock has been transferred by way of mortgage, the mortgagee is entitled by the custom of business to sell immediately on default, without the necessity of obtaining a decree, (g) In those cases also where there is a special supervening jurisdic- tion, and where the Court does not act in respect of the mortgage alone, a decree for sale may be obtained. If, for example, the mortgagor be dead, there is an inde- pendent jurisdiction to administer his assets, and there- fore if the personalty be insufficient, the mortgaged estate may be sold by consent of the mortgagee, and the pro- duce applied, first in discharge of the mortgage, and then in payment of the other debts, (/i) or if the estate has *been vested in an infant, a sale may be directed r-^..^-.-. as indispensable for his benefit, lest the estate '- ^ should be foreclosed and lost.(i) In Ireland, and some of the American Courts, a different rule prevails, and the mortgagee may in all cases require a sale. (A;)' If an (/) How V. Vigues, 15 Viner's Abr. 475. (g) Tucker v. Wilson, 1 P. W. 261. (h) Daniel v. Skipwith, 2 B. C. C. 155. (i) Mondey v. Monday, 1 Ves. & B. 223 ; Brookfield v. Bradley, Jac. 634; Davis v. Dowding, 2 K. 245. {k) 2 Story on Eq. Jur. s. 1025. ' Brinkerhoff v. Thallhimer, 2 John. Ch. K. 486; Mills v. Dennis, 3 John. Ch. K. 369. In many of the States the ancient practice of procuring a strict fore- closure is not adopted. Nelson v. Carrington, 4 Munf. 332 ; Rodgers v. Jones, 1 McCord's Ch. 221 ; Downing v. Palmateer, 1 Monr. 66 ; Pan- nell V. Farmer's B'k, 7 Har. & J. 202; Humes v. Shelly, 1 Ten. Rep. 310 ADAMS'S DOCTRINE OF EQUITY. express power of sale is given by the mortgage, such a power forms an additional remedy for the mortgagee, and does not interfere with his right to foreclose.* If the mortgagor become bankrupt, the position of the mortgagee as to foreclosure is changed. He loses the right, which he previously had, of enforcing payment as a general creditor, and retaining in the meantime his power to foreclose. For the principle of the Bankrupt Law, which aims at distributing a debtor's property among all his creditors, Avill not permit a creditor to 79 ; Hord v. James, Id. 201 ; David v. Grahame, 2 Har. & Gr. 94; see Henderson v. Lowry, 5 Yerg. R. 240 ; Smith v. Bailey, 1 Shaw, Verm. R. 163; N. S. Id. 267; Lockwood v. Lookwood, 1 Day, 295; Baylies V. Bussey, 5 Greenleaf, 153 ; Gilman v. Hidden, 5 N. H. 81 ; Erskine V. Townsend, 2 Mass. Eep. 493 ; 5 Ham. 554. As to the time in whioli the mortgagor may redeem, see ante, n. a, to p. 114-115. [A foreclosure may be obtained for non-payment of interest only, where the principal is payable at a distant day. Edwards v. Martin, 25 L. J. Ch. 284.] The practice in the New England States seems to be similar to that of the English Courts. Mix v. Hotchkiss, 14 Conn. R. 32; but see Gibson V. Bailey, 9 N. H. 168 ; and in North Carolina, see Spiller v. Spiller, 1 Hayw. 482 ; [see in Maine, Chamberlain v. Gardner, 88 Maine, 548.] Time to redeem in case of strict foreclosure will be allowed accord- ing to circumstances. Ferine v. Dunn, 4 John. Ch. R. 140. In Penn- sylvania, a mortgage may be foreclosed by scire facias. [So in Illinois, but the statutory provision only extends to mortgages to secure debts, not to those to secure the delivery of specific articles of property, or to secure the performance of other acts. McCumber v. Gilman, 18 111. 542.] And in Missouri, by petition and summons. 1 [Carradine v. O'Connor, 21 Alab. 573 ; Walton v. Cody, 1 Wise. 420.] A power to mortgage includes a power to execute a mortgage containing a power to the mortagee to sell the premises in default of payment, it being one of the usual and lawful remedies given to a mortgagee, known to the law and regulated by statute. Wilson v. Troup, 7 John. Ch. K- 25 ; 2 Cowen, 195, S. C. See Russell v. Plaice, 18 Beav. 21. And a power to sell in a mortgage deed, on default of payment, is a power coupled with an interest, and does not die with the mortgagor. Bergen V. Bennett, 1 Cai. Ca. E. 1. PERFECT AND IMPERFECT MORTGAGES. 311 « keep back part of that property, and at the same time to share in the distribution of the rest. The mortgagee therefore must elect between two courses. He must either relinquish his security and prove for the whole debt; or he must realize his security, and afterwards prove for so much of the debt as the produce is insuffi- cient to discharge. And in order to effectuate this latter course, it is directed that the Commissioner acting under the fiat, on being satisfied of the creditor's title as mort- gagee, shall take an account of the moneys due ; shall cause the mortgaged premises to be sold, and the pro- duce to be applied, first in payment of the expenses, and then in satisfaction of the claim ; and if the moneys produced shall be insufficient to satisfy it, shall admit the mortgagee as a creditor for the deficiency, and to receive dividends thereon. (Z)^ In addition to regular or perfect mortgages, which *convey the legal estate to the mortgagee, and specify a day of forfeiture at law, there are other L -I securities of an analogous character, but defective in one or both of these respects. These imperfect securities are seven in number : viz., 1. Mortgages of a trust or equity of redemption, and equitable mortgages by imperfect conveyance, or by con- tract to convey ; 2. Equitable mortgages by deposit of title deeds unaccompanied by a written contract ; 3. (0 General Order in Bankruptcy of 8th March, 1794; 1 Mont. & Ayrton's Bankruptcy, 243 ; Greenwood v. Taylor, 1 K. & M. 185 ; Ma- son V. Bogg, 2 M. & C. 443 : Davis v. Dowding, 2 K. 245. ^ [Where a mortgagor becomes bankrupt, and a deficiency of his pro- perty is apprehended, and a prior mortgagee obtains the appointment of a receiver to collect the rents, such mortgagee acquires a lien upon the rents, and upon motion, they may be applied to the mortgage debt. Post T. Dorr, 4 Edw. Ch. 412.] 312 Adams's doctrine of equity. « Welsh mortgages; 4. Trust deeds in the nature of mort- gage ; 5. The equitable lien of a vendor or purchaser of real estate ; 6. Equitable y?. /a. and elegit; and 7. Judg- ment charges under 1 and 2 Vict. c. 110, s. 13 and 14. The first class of imperfect mortgages are, mortgages of a trust or equity of redemption. In a mortgage of this kind the legal estate is ex concessis outstanding in the trustee or prior incumbrancer, and cannot be trans- ferred to the mortgagee. He is therefore disabled from obtaining possession at law, and is entitled in conse- quence of that disability, to have a receiver appointed in equity, by whom the rents of the estate may be re- ceived, and applied in satisfaction of his mortgage. A receiver, however, will not be appointed, if a prior legal incumbrancer is in possession, unless the applicant will pay off his demand. If the prior incumbrancer be not in possession, the appointment may be made, without prejudice to his right of applying for the possession. A legal mortgagee cannot have a receiver, but must take possession under his legal title, (m) It should be observed that where an equity of redemp- tion is the subject of mortgage, the mortgagor is bound to disclose the prior mortgage ; and that if he conceals it and represents the land as unincumbered, he is liable by statute to forfeit his equity, and to be ipso facto fore- closed in favor of the second mortgagee, (n) By the r*l95?l same act, it is *enacted that if a person, bound L -I by judgment, statute, or recognizance, borrow money on mortgage, without giving notice thereof in writing, he must discharge the judgment, statute, or recognizance, within six months after requisition by the (m) Borney v. Sewell, 1 Jac. & W. 627 ; Brookes y. Greathed, 1 Jao. & W. 176. 00 4 & 5 Wm. 3, c. 16 ; Stafford v. Selby, 2 Vern, 589. PERFECT AND IMPERFECT MORTGAGES. 313 mortgagee, and that in default in so doing, he shall be ipso facto foreclosed. Mortgages of the kind just considered may be properly called " mortgages of an equity ;" there are also other imperfect mortgages, which may be termed " equitable mortgages," consisting of mortgages by imperfect con- veyances, or by an uncompleted contract to convey. Mortgages of this latter class entitle the mortgagee to claim specific performance and the execution of a legal mortgage. In the meantime, they stand on the same footing as mortgages of an equity, and entitle the mort- gagee to a receiver of the rents.^ The second class of imperfect mortgages are equitable mortgages by deposit of title deeds, unaccompanied by a written contract.^ ' A Court of equity will often pronounce that to be an equitable mortgage, which at law would be considered a conditional sale, and if a conveyance resolves itself into a security for the performance or non- performance of any act, it is a mortgage, whatever be its form. Flagg V. Mann, 2 Sum. 486. [It has been held in several of the United States, that any agreement in writing to give a mortgage, or imperfect attempt to create a mortgage, or to appropriate specific property in dis- charge of a particular debt, will be treated in equity as a mortgage, or a specific lien, which will have precedence of subsequent judgment credi- tors. Eead v. Simons, 2 Desaus. 552 ; Welsh v. Usher, 2 Hill Eq. 167 ; Dow V. Ker, 1 Speer Eq. 414 ; In the matter of Howe, 1 Paige, 125 ; Bank of Muskingum v. Carpenter, 7 Ohio, 21 ; Lake v. Doud, 10 Ohio, 415 ; see Brown v. Nickle, 6 Penn. St. Eep. 390 ; Locke v. Palmer, 26 Alab. 312 ; note to Russel v. Russel, 1 Lead. Gas. Eq. 1st Am. ed. 467. This is a question, however, which depends to some extent upon the policy of the recording acts. There can be no mortgage of property not yet in existence, at law, and in equity an instrument of such a character will be regarded as a mere contract, giving no right over the property when it is acquired, and so far as it entitles the mortgagee to specific performance, is subordinate to intervening liens. Otis v. Sill, 8 Barb. S. C. 102.] '' Equitable mortgages by deposit have been sustained in Rockwell v. 314 ADAMS'S DOCTRINE OF EQUITY. The prima fade effect of such deposit is, that, until payment, the debtor cannot get back his title deeds, and therefore cannot conveniently deal with the estate ; and if the right conferred on the creditor had stopped here, it would not have been in the nature of a mortgage at all, but would have been very similar to a solicitor's lien, viz., a right to hold the deeds so as to enforce payment by embarrassing the debtor, but unaccompanied by any charge on th^ estate. The attempt to carry the security beyond this limit, and to make such deposits a charge on the estate was seriously impeded by the enactment of the Statute of Frauds, that no interest in land shall be created otherwise than by writing ; but it has been held that the fact of the deeds being delivered to the creditor, raises an implication of law, not only that they were to operate as a security for the debt, but that such security was to be effectuated by a mortgage, (o) *The conclusion, however, on this latter point L -J seems unsatisfactory ; for although there may be a suflBcient ground to presume that a security was meant, yet the deposit might effectuate that object by embarrassing the debtor without necessarily charging the land. The doctrine was several times commented on by Lord Eldon, who admitted that it was estabhshed (o) Eussel V. Eussel, 1 B. C. C. 269 ; Ex parte Whitbread, 19 Ves. 209 ; Ex parte Hooper, 1 Meriv. 7 ; Parker v. Housefield, 2 M. & K. 419. Hobby, 2 Sandf. Ch. 9 ; Williams v. Stratton, 10 Smed. & M. 418 ; [and see Welsh v. Usher, 2 Hill Eq. 170.] In Pennsylvania, it has been decided that an equitable mortgage by delivery of title deeds, or otherwise hy parol, is not valid. Shitz v. Dieffenbach, 3 Penn. St. 233; [Bowers v. Oyster, 3 Penn. 240 ; Thomas's Appeal, 30 Penn. St. 378. See also Vanmeter v. McFaddin, B. Monr. 435, as to Kentucky.] PEKFECT AND IMPERFECT MORTGAGES. 315 by precedent, but said that it ought never to have been so established. In conformity with this doctrine a mere delivery of deeds, by way of security, unaccompanied by any written contract, will constitute in equity a charge on the land. And by parity of reasoning the security may be extended to future advances, if they are made under a parol agree- ment to that effect, although in the case of an ordinary mortgage, or of a contract for conveyance as distinct from deposit, a writing would be necessary under the Statute of Frauds, {p) Mortgages of this kind are not unusual, especially in the case of persons in trade where loans are required for a short period, and the parties are desirous of saving time and expense. Their essentials are, as we have already seen, that the deeds be delivered to the creditor, and that the delivery be by way of pledge, and not diverso intuitu} A delivery to a third person on behalf of the creditor would pro- bably be sufficient if the intention were proved. But if the deeds are retained by the mortgagor, a parol agree- ment to deposit them is ineffectual, [q) If a portion only of the deeds be delivered, it appears to be sufficient, provided the delivery be with the intention to create a security. But if part be delivered to one creditor, and part to {p) Ex parte Whitbread, 19 Ves. 209 ; Ex parte Hooper, 1 Meriv. 7. (j) Ex parte Coming, 9 Ves. 115 ; Ex parte Whitbread, 19 Ves. 209; Ex parte Coombe, 4 Madd. 249. ' [The mere fact that the title deeds are in a bond-creditor's posses- sion, is not suflScient evidence by itself of an equitable mortgage in his favor. Chapman v. Chapman, 13 Beav. 308.] 316 ADAMS'S DOCTBilNE OP EQUITY. another, there may be much difficulty in considering either of them as an equitable mortgagee, or as entitled to more than his right of detainer, (r) If the delivery ^ is not strictly by way of *pledge, but in order to L J the preparation of a regular mortgage, there seems to be additional difficulty in sustaining it as an equitable mortgage. For the implication arising out of the mere deposit, that such deposit itself was meant as a charge, is expressly negatived by the proved intent. ' And if that intent is specifically enforced by directing a mort- gage to be made, the direction will be based, not on an implication of law, but on express parol evidence, ad- mitted in contravention of the Statute of Frauds. The authorities, however, are in favor of the mortgagee's claim, (s) The effect of a mortgage by deposit is that the mort- gagee has an equitable charge on the land. He is not invested with the legal ownership ; and for this reason he is entitled, like the mortgagee of an equity, to have a receiver appointed of the rents. His mortgage speci- fies no day of payment, and a doubt therefore has ex- isted whether his proper remedy is by foreclosure or by a decree for sale. The decisions on this point are not uniform, but their result appears to be that the implied contract is one for a legal mortgage, and therefore car- ries with it all the rights which a legal mortgage would confer, including the right of foreclosure. Whether he is bound to abide by that right, or may claim in the al- (r) Ex parte Wetherell, 11 Ves. 401 ; Ex parte Pearse, Buck, 525 ; Ex parte Chippendale, 2 M. & A. 299. (s) Norris v. Wilkinson, 12 Ves. 192 ; Ex parte Bruce, 1 Kose, 374; Hockley v. Bantock, 1 Euss. 141 ; Keys v. Williams, 3 Y. & C 55. PERFECT AND IMPERFECT MORTGAGES. 317 ternative a sale of the estate, seems to be still in doubt. (0 The third and fourth classes of imperfect mortgages are Welsh mortgages, and trust deeds in the nature of mortgages. A Welsh mortgage is a conveyance of an estate re- deemable at any time on payment of principal and inte- rest, and its chief imperfection is the want of a specified day of forfeiture. The consequence of this want is that the mortgagee's remedy is confined to perception of the rents, and *that he is not entitled to foreclosure r-.^-, nn-i or sale, nor will his liability to account be deter- mined by the lapse of time, unless he has continued in possession for twenty years after the debt was fully paid and satisfied. («)* Trust deeds in the nature of mortgage are mere con- veyances to the creditor, on trust for the debtor until default ; and after default, on trust to sell and to retain the debt out of the proceeds. The imperfection of these securities, like that of Welsh mortgages, consists in the want of any day of forfeiture, and in the conse- quent absence of a right to foreclosure. The estate (0 Paia V. Smith, 2 M. & K. 417; Parker v. Housefield, 2 M. & K. 419; Brocklehurst V. Jessop, 7 Sim. 438; Moores v. Clioat, 8 Sim. 508, 515, 523; Price v. Carver, 3 M. & C. 157, 161; Lister v. Tur- ner, 5 Hare, 281. (u) Yates V. Hambley, 2 Atk. 360 ; Fenwick v. Keed, 1 Meriv. 114 ; Teuton v. Curtis, Younge, 610 ; Balfe y. Lord, 1 Conn. & L. 519. ' [In Louisiana, the antichresis, which resembles the Welsh mort- gage, in that the creditor is entitled to take the rents and profits in dis- charge of his debt, but differs, in his being entitled to a decree of sale, is the form of pledge of real estate authorized by the Civil Code. See Livingston v. Story, 11 Peters, S. C. 351. J 318 ADAMS'S DOCTRINE OF EQUITY. never vests absolutely in the creditor, and he is placed rather in the position of a trustee, though to some ex- tent for his own benefit, than in that of an independent mortgagee, (w) The inconvenience resulting from the want of ability to foreclose, both in the case of Welsh mortgages, and in that of trust deeds, is very great ; and such securities are of comparatively unfrequent occurrence. The fifth class of imperfect mortgages is the equitable lien of a vendor or purchaser of real estate.' The term lien, when accurately used, signifies a right to retain a personal chattel, until a debt due to the per- son retaining is satisfied ; and it exists at common law, independently of liens by agreement or usage, in three cases, viz., 1. Where the person claiming the lien has, by his labor or expense, improved or altered the chattel ; 2. Where he is bound by law to receive the chattel or to perform the service in respect of which the lien is claimed ; and, 3. Where his claim is for salvage, as on a rescue of goods from perils of the sea, or from capture by an enemy. The foundation of this right is the actual possession, and therefore, if the possession be abandoned, the lien is gone ; and if there be any agreement to postpone the p, ^ „„-, time of payment, *the same effect follows ; for it L J cannot be supposed that the creditor was in- tended to detain the chattel during the whole period of postponement, (w?) There is also a right at law in the (y) Ex parte Pettit, 2 Gl. & J. 47 ; Sampson v. Pattison, 1 Hare, 533. (w) Smith's Merc. Law, 510, 518 ; Jarm. Byth. 3-13. ' [This equitable lien gives the vendor, at least at law, no right to detain the title deeds. Goode v. Burton, 1 Exeh. 189.] PERFECT AND IMPERFECT MORTGAGES. 319 nature of lien, entitling the vendor of a chattel who has not sold on credit, and has not actually or constructively delivered it to a purchaser, to retain it in his possession until the whole price is paid, notwithstanding that by payment of a portion, the right of property may have passed to the purchaser. The right, however, seems to be merely a right of detention, and not a right to rescind the contract, or to make up the deficiency by a resale ; and when the chattel has been delivered, the right is at an end. [x) The equitable lien on a sale of realty is very dif- ferent from a lien at law ; for it operates after the posses- sion has been changed, and is available by way of charge, instead of detainer. The distinction may, perhaps, be traced to the same principle which prevails in regard to specific perform- ance ; viz., that where the possession of a chattel has been parted with, the Courts of common law cannot compel its restoration, but can only give damages for its detention, which could be equally well obtained in an action for its price. A right of lien, therefore, when the possession has been parted with, would be a nullity at law ; and as damages are sufficient remedy for deten- tion of chattels, there is no ground for equitable inter- ference. But, on the other hand, where real estate is concerned, a specific decree is required, and will be made. Whatever be the origin of the distinction, its exist- ence is clear. And it is an established principle of equity, that where a conveyance is made prematurely before payment of the price, the money is a charge on the estate in the hands of the vendee ; and where the money (x) Ibid. 486-9, 457-63, 500-9. 320 Adams's doctrine of equitt, is paid prematurely *before conveyance, it is, in L -I like manner, a charge on the estate in the hands of the vendor, (y)^ (j/) Mackreth v. Symmons, 15 Ves. 329. ' In many of the States, the English doctrine seems to be recognized: see Stafford v. Van Eensselaer, 9 Cow. 316; Deibler v. Barwick, 4 Blackf. 339; Cox v. Fen wick, 3 Bibb, 183 ; Williams v. Roberts et al. 5 Ohio, 35 ; Stewart et al. v. Ives et al. 1 Smedes & M. 197 ; Marsh V. Turner, 4 Mo. 253; Thornton v. Knox's Ex'rs, 6 B. Monr, 74; [Muir V. Cross, 10 B. Monr. 277 ;] Tompkins v. Mitchell, 2 Eand. 428; [Kyles V. Tait, 6 Gratt. 44;] Dyer v. Martin, 4 Scam. 148; Vandoren v. Todd, 2 Green Ch. 397 (see 3 Green Ch. 251) ; [Herbert V. Soofield, 1 Stockt. N. J. 492 ;] Moreton v. Harrison, 1 Bland, 491 ; Eskridge v. McClure, 2 Yerg. 84 ; Bayley v. Greenleaf, 7 Wheat. 46; Hall's Ex'rs v. Click et al. 5 Ala. 363 ; Barns v. Taylor, 23 Ala. 255. In Pennsylvania, the doctrine is exploded [Kauffelt v. Bower, 7 Serg. 6 E. 64] ; in Hepburn v. Snyder, 3 Penn. St. 72, 73, the Court say, " Liens upon land are not favored or to be implied; and they are conse- quently to be created by plain terms." And see Zentmyer v. Mittower, 5 Penn. St. 403. So in North and South Carolina. Womble v. Battle, 3 Ired. Eq. 182; Henderson v. Burton, 3 Id. 259; [Cameron v. Mason, 7 Ired. Eq. 180 ;] Wragg's Rep. v. Comp. Gen. 2 Desau. 509. So in Massachusetts, the vendor never has a lien on the land for the unpaid purchase-money. Gilman v. Brown, 1 Mason, 191. In other States, the question seems yet to be undecided. Watson v. Wells, 5 Conn. 468 (see Dean v. Dean, 6 Conn. 285); Atwood v. Vincent, 17 Conn. 576 ; Budd v. Busti, 1 Har. 69 ; Hutchins v. Olcutt, 4 Verm. 549. As against creditors, or purchasers, the existence of this lien is a point upon which the decisions are contradictory and conflicting. See Bayley V. Greenleaf, 7 Wheat. 46 ; Moore v. Holcombe, 3 Leigh, 597 ; Har- per V. Williams, 1 Dev. & Batt. Eq. 379 ; Roberts v. Rose et al, 2 Humph. 145 ; Brown v, Vanlier et al. 7 Humph. 239 ; Repp et al. v. Repp, 12 Gill & J. 341 ; Duval v. Bibb, 4 Hen. & M. 113 ; Clark v. Hunt, 3 J. J. Marsh. 533 ; Eubank v. Poston, 5 Monr. 285 ; [Kyles v. Tait, 6 Gratt. 44; Kilpatrick v. Kilpatriek, 23 Miss. (Cushm.) 124; Green v. Demoss, 10 Humph. 371 ; Webb v. Robinson, 14 Geo. 216; see note to Mackreth v. Symmons, 1 Lead. Cas. Eq. 241, 1st Am. Ed., where the subject of the vendor's lien is discussed at large.] PERFECT AND IMPERFECT MORTGAGES. 321 The lien thus attaching on the estate is obviously useless by way of detainer, and can only be available by way of charge. It is treated, therefore, as a security in the nature of mortgage ; and the^ remedy under it is by suing in equity to have the estate resold, and the deficiency, if any, made good by the defendant ; or else to have the contract rescinded, retaining the deposit as forfeited, which is practically equivalent to a foreclosure of the charge, (z) The character of this lien as an enforceable charge, protects it from being lost by postponing the day of pay- ment. For such postponement, though inconsistent with a right of detainer, is not inconsistent with a right of charge. Nor will it be lost by taking a bill, note, or bond, as a security for the consideration, although such security be payable at a future day.(a)' It is different (2) 1 Sug. V. & P. 427. (o) Winter v. Anson, 3 Russ. 488. ' It is incumbent upon the party contesting the vendor's lien to show that it has been relinquished ; and the acceptance of personal security, ^is no evidence of such relinquishment. Garson v. Green, 1 John. Ch. R. 308 ; Tompkins v. Mitchell, 2 Eand. 428 ; Campbell v. Baldwin, 2 Hump. 248 ; Gilman v. Brown, 1 Mason, 192 ; Tiernan v. Beam, 2 Ham. 383 j see also Evans v. Goodlet, 1 Blackf. 246; Cox. v. Fenwick, 3 Bibb, 183 ; White v. Williams, 1 Paige, 502 ; Thornton v. Knox's Ex'rs, 6 B. Monr. 74 ; Ross v. Whitson, 6 Yerg. 50 ; Mims v. Macon, 3 Kelly, 333. [See note to Mackreth v. Symmons, ut sup., where it is stated to be the result of the American authorities, " that the implied lien will be sustained wherever the vendor has taken the personal secu- rity of the vendee only, by whatever kind of instrument it be manifested, and therefore that any note, bond, or covenant, given by the vendee alone, will be considered as intended only to countervail the receipt for the purchase-money contained in the deed, or to show the time and manner in which the payment is to be made, unless there is an express agreement between the parties to waive the equitable lien ; and on the 21 322 Adams's doctrine of equity. if the security be itself the consideration, as, for example, if the conveyance profess to be in consideration of a cove- nant to pay, and not in consideration of actual pay- ment. (6) If, however, the security is inconsistent with a continuance of the charge, the lien is at an end ; as for example, if a mortgage be made on the same estate for part of the price, or on part of the estate for the whole price; for either of these securities contradicts the notion that the whole price is to be a charge on the whole estate, (c) The question whether in each particu- lar case the lien is relinquished, can only be determined by the special circumstances. If the nature of the thing bought, and of the consideration for it, exclude the sup- position that the lien was relied on, that circumstance will have weight in the decision ; or if a security be taken of *a character and value which show that L -I credit was exclusively given to that security, that fact also will have its weight. But the question is always one of intention, to be collected from circum- stances which have taken place. (cZ)* (6) Clarke v. Royle, 3 Sim. 499 ; Parrott v. Sweetland, 3 M. & K. 655 ; Buckland v. Pocknell, 13 Sim. 406. (c) Capper v. Spottiswoode, Taml. 21; Bond v. Kent, 2 Vern. 281. ((^) Nairn v. Prowse, 6 Ves. 752 ; Mackreth v. Symmons, 15 Ves. 829 ; Winter v. Anson, 3 Kuss. 488 ; 3 Sug. V. & P. c. xviii. other hand, that the lien will be considered as waived whenever any dis- tinct and independent security is taken, whether by mortgage of other land, or pledge of goods, or personal responsibility of a third person (as the indorsement of the vendee's note), and also when the security is taken upon the land, either for the whole or a part of the unpaid pur- chase-money, unless there is an express agreement that the implied heir shall be retained." See also Truebody v. Jacobson, 2 Calif. 269 ; De- lassas V. Posten, 19 Miss. 425; Tiernan v. Thurman, 14 B. Monr. 277.] '■ The lien may be waived by conduct showing that intention ; see Clark V. Hunt, 3 J. J. Marsh. 553. In some of the States, the lien PERFECT AND IMPERFECT MORTGAGES. 323 The sixth and seventh classes of imperfect mortgages, are those of equitable fieri facias and elegit, and judg- ment charges under 1 & 2 Vict. c. 110, ss. 13, 14. The writs of fi^ri facias and elegit are writs of execu- tion after judgment, respectively requiring the sheriff to levy the debt out of the debtor's personal or real estate. And being writs issued out of the common law Courts, they are confined in their operation to legal in- terests. If tlie debtor be entitled to a trust or equity of redemption, his interest is exempt from execution at law, and must be attached, if at all, by suit in equity. A " partial exception to this rule was introduced by the Sta- tute of Frauds, giving legal execution against the real estate of which any person was seised in trust for the debtor at the time of execution sued out. But the enactment did not extend to chattels real, to trusts under which the debtor has not the whole interest, to equities of redemption, or to any equitable interest which had been parted with before execution sued out. (e) The remedy afforded to the creditor in equity, when either of these writs has been issued, is termed an equi- table /en /«ci«s, or elegit, according as it is sought against personal or real estate. Its modus operandi is of a threefold character, first, by injunction against setting up an outstanding estate in (e) 29 Car. 2, c. 2, s. 10 ; Forth v. Duke of Norfolk, 4 Mad. 503. may be enforced without a judgment. High and wife v. Batte, 10 Yerg. 186; Galloway v. Hamilton's heirs, 1 Dana, 576; Eichardson v. Baker, 5 J. J. Marsh. 323. [As to whether this lien passes, on the assignment of the debt for the unpaid purchase-money, to the assignee, the authorities are in conflict in the different States ; see the note to Mackreth v. Symmons, ut supr. where the matter is fully discussed. And see Fisher v. Johnson, 5 Indiana, 492.] 324 ADAMS'S DOCTRINE OF EQUITY. bar of execution at law ; secondly, by appointment of a receiver ; and, thirdly, in the case of an equity of re- demption, by permitting the judgment creditor to re- deem. But it is strictly confined to its legitimate ob- ject, viz., the imposing *on the equitable interest I- -J the liability which would attach at law on a cor- responding legal interest. In accordance with this prin- ciple, no relief can be obtained in equity until the title is perfected at law by suing out the writ ; but it is not necessary that the writ should be returned. There is an apparent exception to this rule where the judgment creditor is seeking to redeem a mortgage, or where the debtor is dead, and administration of his assets is wanted. In the former case, the Court, finding the creditor in a condition to acquire a power over the estate by suing out the writ, acts, as it does in all similar causes, and enables him to redeem other incumbrances ; in the lat- ter, if under any circumstances the estate is to be sold, it pays off the judgment, because it will not sell subject to the debt, and it cannot otherwise make a title to the estate. In accordance with the same principle, a sale will not be decreed on an equitable elegit, unless a spe- cial jurisdiction supervenes, e. g., in a suit to administer the debtor's assets ; but the relief is confined to percep- tion of rents. Nor will a decree be made for charging property by way of equitable fieri facias or elegit, if the property be of a kind exempt from execution at law, e. g., stock or shares ; nor for charging (independently of the late statute) more than the moiety of a trust in land; but it is otherwise with respect to an equity of redemp- tion, for the judgment creditor is obliged to redeem the entirety, and cannot be afterwards deprived of it without payment of his demand. (/) (/) Mitf. 126 ; Neate v. Duke of Marlborough, 3 M. & C. 407; StUe- PERFECT AND IMPERFECT MORTGAGES. 325 The rights of a judgment creditor, except as against purchasers and mortgagees without notice, are much in- creased by a late statute. The operation of ih^ fieri fa- cias and elegit at law is extended, and a new right is introduced by way of equitable charge, enforceable in like manner with a charge by contract. It is enacted by the same statute, that decrees and orders of Courts of equity, and all rules *of Courts of law ^-nd orders in bankruptcy and lunacy for payment of ^ -I money, shall have the effect of judgments. And that judgments, rules, and orders of certain inferior Courts, may be removed into a superior Court, and acted on as a judgment thereof; but not so as to operate against purchasers or creditors until delivery of the writ, [g) The operation of the elegit at law is extended, so as to bind the entirety, instead of a moiety of the debtor's land, to include lands of copyhold and customary tenure, lands over which the debtor has a sole disposing power exercisable for his own benefit, and lands of which the debtor, or any person in trust for him, is seised or pos- sessed at the time of entering the judgment. It appears, therefore, to include leaseholds and trust estates, belong- ing to the debtor at the date of the judgment, and to render his alienation of the one before delivery of the writ, or of the other before execution sued out, no longer material. (A) The operation of the fieri facias at law is extended by authorizing the sheriff to seize money, bank notes, bills of exchange, and other securities, to pay the money or man v. Ashdown, 2 Atk. 608 ; Rider v. Kidder, 10 Ves. 360, 368 ; Skeeles v. Shearley, 3 M. & C. 112. (S') 1 & 2 Vict. c. 110, s. 9-22 ; 2 Vict. c. 11, s. 5. (/i) 1 & 2 Vict. c. 110, s. 11 ; 2 Sug. V. & P. 401 ; 5 Jarm. Byth, 48 ; 1 Jarm. Byth. 107 ; Prideaux on Judgtnents, 58. 326 ADAMS'S DOCTRINE OF EQUITY. notes to the creditor, and to sue on the bills or securities in his own name, paying over the money to be recovered to the creditor, (i) The remedies by equitable ./?en facias and elegit will of course be extended in a corresponding degree ; but they are still far from satisfactory remedies. The elegit is imperfect, because it can only operate by perception of profits, and does not authorize acceleration of payment by a sale ; the /i. fa. is imperfect because it cannot ope- rate on stock or shares. In order to obviate these difiiculties the judgment charge has been introduced. r*i90T *The right to an elegit ov fieri facias, whether L "'-' legal or equitable, is left untouched, and in the case of personal estate, other than stock or shares, no alteration has been made. But with respect to real estate, whether legal or equitable, and whether liable to execution or not, and with respect to interest in stock or shares, whether legal or equitable, the operation of the judgment is still further extended, and it is consti- tuted, under certain restrictions, an actual charge in equity ; but the operation of such charge, as well as the extended execution under the preceding clauses, is declared of no effect as against purchasers or mortgagees without notice. (/;) The judgment charge on real estate is created by an enactment, that a judgment properly registered shall operate as a charge in equity on all lands and heredita- ments, including copyholds and customary holds, to which the debtor may, at or after the time of entering the judgment, be entitled, for any estate or interest at law or in equity, whether in possession, reversion, or re- (0 1 & 2 Vict. c. 110, 1. 12. (k)2&3 Vict. c. 11, s. 5. PERFECT AND IMPERFECT MORTGAGES. 327 mainder, or expectancy, or over which he may at either of such times have a sole disposing power exercisable for his own benefit, and shall be binding against himself and all persons claiming under him, and also against his issue and persons whom, without assent of any other person, he might bar, with the like remedies in equity for its enforcement, as if he had by writing under his hand agreed to charge them with the debt and interest. But it is enacted, that no judgment creditor shall be entitled to proceed in equity to obtain the benefit of such charge, until after the expiration of one year from the time of entering up the judgment ; and that no such charge shall operate to give any preference in bankruptcy, unless such judgment shall have been entered up one year at least before the bankruptcy. {I) *The judgment charge on stock and shares is r^iqq-i created by enactments, that if a judgment debtor have an estate or interest in stock or shares, or in the divi- dends or intei-est of stock or shares standing in his name in his own right, or in the name of any other person in trust for him, or in the name of the Accountant-General, a Judge's order may be obtained, to be made in the first instance ex parte, and afterwards made absolute on notice, charging such stock or shares, or any part there- of, or the dividends or interest thereon, with payment of the judgment debt and interest ; and that such order shall entitle the judgment creditor to the same remedies as if the charge had been made by the debtor himself; provided that no proceedings shall be taken to have the benefit of such charge until after the expiration of six calendar months from the date of the order, (m) (Z) 1 & 2 Vict. c. 110, s. 13 ; Smith v. Hurst, 1 Coll. 705; Clare v. Wood, 4 Hare, 81 ; Harris v. Davison, 15 Sim. 128. (m) 1 & 2 Vict. c. 110, ss. 14 & 15j 3 & 4 Vict. c. 82, s. 1; Bristed V. Wilkins, 3 Hare, 285. 328 ADAMS'S DOCTRINE OF EQUITY. Under these clauses the right of the judgment creditor is no longer restricted to property which is capable of seizure, nor to the inconvenient remedy by perception of profits ; but is extended to all property, both legal and equitable, and may be made available by sale. A clause is contained in the act for the purpose of precluding a creditor from enforcing his remedies under it against the debtor's property, and at the same time taking the debtor's person in execution. The common law rule on this subject is, that if part only of the debt be levied on &fi.fa., or on execution had of goods under an elegit, the plaintiff may have a capias ad satisfacien- dum for the residue ; but that if lands be seized under an elegit, the execution is of so high a nature that after it the body of the defendant cannot be taken, (n) The statutory enactment is that, if a judgment creditor who under the powers of the act shall have obtained a charge, ^ or be entitled to the benefit *of a security, shall L -■ afterwards and before the property so charged or secured shall have been realized, and the produce appHed towards payment of the debt, cause the person of the debtor to be taken in execution, he shall be deemed to have relinquished such charge or security, (o) («) 3 Steph. Bl. 650, 652. (o) 1 & 2 Vict. c. 110, s. 16 ; Houlditch v. Collins, 5 Bea. 497. OF CONVERSION, ETC. 329 *CHAPTER IV. [*135] OF CONVERSION — PRIORITIES — NOTICE — TACKING. In immediate connection with the subjects just con- sidered, of trusts, contract, and mortgage, we have to consider the doctrines of equitable conversion, and of priority among conflicting equities ; doctrines which, though applicable to all subjects of equitable jurisdic- tion, are more especially important in regard to these. The doctrine of Equitable Conversion is embodied in the maxim that " What ought to be done, is con- sidered in equity as done ■" and its meaning is, that whenever the holder of property is subject to an equity in respect of it, the Court will, as between the parties to the equity, treat the subject-matter as if the equity had been worked out, and as impressed with the character which it would then have borne. The simplest operation of this maxim is found in the rule already noticed, that trusts and equities of redemp- tion are treated as estates ; but its effect is most obvious in the constructive change of property from real to per- sonal estate, and vice versa, so as to introduce new laws of devolution and transfer. Let us first consider the doctrine in its operation under a trust. The rule in respect to trusts is, that if an imperative trust is created either for employing money in the pur- 330 ADAMS'S DOCTRINE OF EQUITT. chase of land, or for selling land and turning it into *raoney, the money or land, of which a conver- L J sion is directed, will be dealt with in equity during the continuance of the trust, and for objects within the scope of the trust, as if the purchase or sale had been actually made. (a)' (a) Fletcher y. Ashburner, 1 B. C. C. 497. * The rule is well settled that where there is an absolute and impera- tive direction that land shall be sold and turned into money, or money be employed in the purchase of land, the money is considered in equity in all respects as converted into land, or the land into money, as the case may be. Craig v. Leslie, 3 Wheaton, 564 ; Peter v. Beverly, 10 Pet. R. 532 ; Taylor v. Benham, 5 How. R. 233 ; Hawley v. James, 5 Paige, 320 j Smith v. McCrary, 3 Ired. Eq. 204; Gott v. Cook, 7 Paige, 534 ; Commonwealth v. Martin's Ex'rs, 5 Munf. 117 ; Kane v. Gott, 24 Wend. 660; Pratt v. Taliaferro, 3 Leigh, 419; Rutherford v. Green, 2 Ired. Eq. 122; Siter v. McClanachan, 2 Grattan, 280; Reading v. Blackwell, 1 Bald. 166 ; Hurtt v. Fisher, 1 Har. & G. 88 ; Leaden- ham V. Nicholson, Id. 267 ; Morrow v. Brenizer, 2 Rawle, 185 ; Burr V. Sim. 1 Whart. R. 265 ; Smith v. Starr, 3 Id. 65 ; Rice v. Bixler, 1 Watts & Serg. 445; Willing v. Peters, 7 Penn. St. 287; Lorillardv. Coster, 5 Paige. 172 ; Drake v. Pell, 3 Edw. Ch. 251 ; [Thomas v. Wood, 1 Maryl. Ch. 296 ; Collins v. Champ's heirs, 15 B. Monr. 118.] A collection of the English authorities on this subject will be found in Fonblanque's Eq. Vol. 1, Book 1, Ch. 6, Sec. ix, notes s and t. [If there is an absolute direction to sell, it is not material that the time of sale, if fixed, is postponed. Reading v. Blackwell, Baldw. C. C. 166; Rhine- hart V. Harrison, Id. 177. Where the power of sale, however, is dis- cretionary, there is no conversion till it is actually exercised. Dominick V. Michael, 4 Sandf S. C. 374 ; Bleight v. Bank, 10 Penn. St. 132; Pratt V. Taliaferro, 3 Leigh, 419 ; Montgomery v. Milliken, 1 Sm. & Marsh. Ch. 495. So where the power is to be exercised with the consent of the parties interested. Nagle's App. 13 Penn. St. 262 ; Stoner v. Zim- merman, 21 Penn. St. 394. But a mere discretion given as to the time when the power is to be exercised, will not prevent a conversion, where the direction to sell is absolute. Stagg v. Jackson, 1 Comstook, 206 ; Tazewell v. Smith, 1 Rand. 313 ; though see contra, Christler's Ex'rs v. Meddis, 6 B. Monr. 35. On the subject of conversion, see the Ame- OF CONVERSION, ETC. 331 The points which require notice under this rule are the requirement 'that the converting trust shall be imper- rican authorities, collected and discussed in the note to Fletcher v. Ashburner, 1 Lead. Gas. Eq. 1st Am. ed. 563.] Where one by will directed real estate to be sold, and the proceeds divided among re- siduary legatees, and one of them, a feme coverte, died before the time of payment, it was held that the land must be considered as money; and there being no election by the feme coverte to take the legacy as land, the devise passed to the husband and his representatives as personalty. Einehart v. Harrison, Baldw. 177. And where a will directs executors to sell the real estate, and distribute the proceeds in a manner specified, the land will be treated as personal property, and upon the death of one of the distributees before the time appointed for the sale, his share will descend as personal estate. Marsh v. Wheeler, 2 Edw. Ch. 156 ; Pratt V. Taliaferro, 3 Leigh, 419 ; Reading v. Blackwell, Baldw. 166 ; [Smith V. McCrary, 3 Ired. Eq. 204 ; Ilurtt v. Fisher, 1 Har. & G. 88 ; Mor- row V. Brenizer, 2 Eawle, 185. The same rules apply to agreements between parties for a sale for the purposes of division. Harday v. Hawk- shaw, 12 Beav. 552 ; Naglee v. Ingersoll, 7 Penn. St. 197. Or to a conveyance for the benefit of creditors on trusts for sale. Griffith v. Kioketts, 7 Hare, 299. Or to a legislative direction for a sale. Snow- hill V. Snowhill, 2 Green Ch. 20. The same principle has been applied in the working of the Act of Parliament for the emancipation of negroes in the West Indies, there treated as realty, giving compensation to the owners thereof. Richards v. Att.-Gen. of Jamaica, 6 Moore Priv. Counc. Gas. 381. But in England, it has been held that money paid into Court for land taken under the compulsory powers of an Act of Parliament, was to be treated as realty. Re Horner's Est. 5 D. G. & Sm. 483 ; Re Steward's Est. 1 Drew, 636 ; Re Stewart, 1 Sm. & Giif. 39 ; Taylor's Settlement, 9 Hare, 596 ; but see Ex parte Hawkins, 13 Sim. 569 ; Ex parte Flamank, 1 Sim. N. S. 260. Where the sale is made by the act of the law, as under proceedings for payment of debts or to make partition, there is no conversion until all the conditions of sale are complied with, at least so far as to entitle the purchaser to a deed. Biggert's Est. 20 Penn. St. 17 ; and see Betts V. Wirt, 3 Maryl. Ch. 113.] Though land directed to be sold is to be considered as money, yet an election may be made by those having a right to elect, to take it as land. 332 Adams's doctrine of equity. ative, and the limitation of the continuance and pur- poses of the conversion so as to coincide with the con- tinuance and purposes of the trust. First, the conversion must be directed by an impera- tive trust ; for if the trustees are entitled to exercise a discretion, there is no duty imposed on them to make the change, and no reason to deal with the property as if they had done so. If, for example, the trustee is authorized to " sell or not sell," as he may think best, or if he is directed to purchase " freeholds or lease- holds," or to invest " on land or good security," there is no positive expression of intention to convert, and the Court in dubio will not interfere ; but the use of such expressions, or of others which in terms imply an op- tion, will not deprive the trust of an imperative cha- racter, if other portions of the instrument show a con- trary intent. A mere declaration that the property shall be considered as converted is immaterial; for it is Tazewell v. Smith, 1 Band. 313 ; Craig v. Leslie, 3 Wheat. 578 ; Burr V. Sim, 1 Whart. K. 252 ; Broome v. Curry, 19 Alab. 805. But this election must be by some unequivocal act, and all interested must join, or the act is nugatory. Willing v. Peters, 7 Penn. St. 290 ; Pratt v. Taliaferro, 3 Leigh, 428; [Beatty v. Byers, 18 Penn. St. 105; Dixon V. Gayfere, 23 L. J. Ch. 60 ; 27 Id. 148 ; 1 De G. & Jones, 655. Mere lapse of time, however great, is not sufficient. Beatty v. Byers. Nor the mere entering into and taking possession of the estate. Dixon V. Gayfere. J As to the power of an infant or guardian to make an election, see Burr V. Sim, ubi supra; Pratt v. Taliaferro, ubi supra; [and notes to Fletcher v. Ashburner, ut supr.J Where land is not converted out and out, and at all events into per- sonal property, but on the contrary its conversion depends upon a condi- tion, it will not be considered in equity as personal estate. Evans v. Kingsberry, 2 Rand. 120. So if it depend upon a contingency. Naglce V. Ingersoll, 7 Penn. St. 197. OF CONVERSION, ETC. 333 not the declaration, but the duty to convert, which creates the equitable change. (&) Secondly, the duration of the converted character is coincident with that of the trust. For the conversion originates in the duty of the trustee ; and if the trust be countermanded either by the exercise of a revoking power in the donor, or by the act of those in whom the absolute dominion has vested, the duty is at an end ; and the constructive conversion is determined with it. Where the trust is countermanded by the subsequent *owners, their act is denominated a reconversion. And such act must be equally unequivocal with '- ^ the original trust. It need not, however, be evidenced by an express declaration of change. It is sufficient if the conduct of the parties distinctly shows an intention to deal with the property in its original, instead of its converted character ; as, for example, by entering on and demising land which is directed to be sold,(c) or by receiving or reinvesting money which is directed to be laid out in land.(£Z) But if an estate is directed to be sold, and the proceeds to be divided among several per- sons, a reconversion cannot be effected until all are com- petent and willing to join ; for the duty imposed on the trustee, is to convert the entire estate for the benefit of all, and that duty continues until countermanded by all.(e) (I) Thornton v. Hawley, 10 Ves. 129 ; Polley v. Seymour, 2 Y. & C. 708; Cookson v. Cookson, 12 CI. & F. 121 ; Attorney-General v. Man- gles, 5 Mee. & W. 128; [Taylor v. Taylor, 3 De G. Macn. & G. 190 ; Eobinson v. The Governors, &c. 10 Hare, 29.] (c) Crabtree v. Bramble, 3 Atk. 680. (d) Lingen v. Sowray, 1 P. W. 172 ; Cookson v. Cookson, 12 CI. & ¥. 121. (e) Fletcher v. Ashburner, 1 B. C. C. 497, 500; Death v. Hale, 2 Moll. 317 ; Seeley v. Jago, 1 P. W. 389. 334 ADAMS'S DOCTRINE OP EQUITY. The receipt by the cestui que trust of money converti- ble into land operates, as we have seen, as a reconver- sion. And the same result follows where a covenant has been entered into for purchasing land on trust, and the covenantee has become the only cestui que trust. In this case the money is said to be " at home" in his hands ; and the union of the double character in himself ope- rates as a constructive receipt, and determines the trust. (/) It has been contended that the right to countermand the converting trust renders a gift of the proceeds of con- version equivalent to a gift of the unconverted property; and, consequently, that a gift of land to a trustee, on trust to sell and pay the proceeds to an alien, is invalid as against the policy of law. But it is decided other- wise ; for the trust is in truth a compliance with the law by directing that the land shall be sold to per- r*i QS1 ^^"^ ^^° ™^-^ *legally hold it, in order to raise ■- -I the money which the alien may legally hold. And, although the alien would be entitled to elect against the conversion, there is no reason to force that election on him, or to inflict a forfeiture of money, which he can enjoy, because he might have elected to take land, which he cannot, (g')' Thirdly, the conversion will operate for those purposes only which fall within the scope of the trust. The principal doubts on this point have arisen in re- (/) Pultoney v. Darlington, 1 B. C. C. 223, 238 ; 7 B. P. C. by Toml. 530 ; Wheldale v. Partridge, 8 Ves. 227, 235. (g) Fourdrin v. Gowdey, 3 M. & K. 383 ; Du Hourmelin v. Sheldon, IBea. 79; 4 M. & C. 525. 1 Craig V. Leslie, 3 Wheat. 564 ; Commonwealth v. Martin, 5 Munf. 117 ; [Taylor v. Benham, 5 How. U. S. 269 ; Anstioe v. Brown, 6 Paige, 448.] OF CONVERSION, ETC. 335 gard to resulting trusts ; viz., where conversion is di- rected for a particular purpose, which fails to exhaust the entire interest. The question then arises, whether -the owner under the resulting trust shall be determined according to the original, or according to the converted, nature of the property. The law on this subject has been, to some extent, stated under the head of Resulting Trust ; but it will be convenient to restate it here. The general principle is, that the conversion is limited to the purpose of the donor, and that, therefore, in the event of failure, the property will devolve according to its original character. If, for example, land be devised for sale with a direction to apply the produce for pur- poses altogether illegal, or which altogether fail, the heir-at-law is entitled. If the purposes are partially il- legal, or partially fail, or if they require the application of a part only of the land devised, he is entitled to so much of the land or of its produce as was destined for the ineffective purpose, or so much as is not required for the purposes of the will. And e converso, if a purchase of land be directed for purposes which are altogether or partially illegal, or which altogether or partially fail, the next of kin are entitled to the money, or to so much of it, as cannot or need not be applied to the purposes of thewill.(A)' In like manner, a conveyance of ^ *real estate in the owner's lifetime, on trust to L J (A) Cogan v. Stephens, Lewin on Trustees, App. vii ; Hereford v. Eavenhill, 1 Bea. 481 ; Eyre v. Marsden, 2 K. 564, 574 ; Ackroyd v. Smithson, 1 B. C. C. 503. ' [The result of the authorities on this subject is, that where land is devised to be sold for purposes which are illegal, or fail, in whole or part, or do not exhaust the whole interest, the heir takes the disappointed in- 336 ADAMS'S DOCTRINE OP EQUITY, convert it into money and to pay the proceeds to him or his executors, will not, if the estate is unsold at his terest, to the exclusion of the next of kin. Where there is only a partial failure or lapse, so that a sale is still necessary, or as to any undisposed of surplus, the heir takes the money as land. Craig v. Leslie, 3 Wheat. 564; Burr v. Sim, 1 Whart. 252; Morrow v. Brenizer, 2 Eawle, 185; Pratt V. Taliaferro, 3 Leigh, 419; Owens v. Cowan, 7 B. Monr. 152; Lindsay v. Pleasants, 4 Tred. Eq. 320; Slocum v. Slocum, 4 Edw. Ch. 613 ; Bogert v. Hertell, 4 Hill (N. Y.), 498. The converse of this rule applies as to money to be laid out on land : Hawley v. James, 5 Paige, 323 ; except that where the money is disposed of only for a limited interest, it, or the land when purchased, beyond that interest,' goes to the heir. 2 Jarm. Pow. Dev. 74 ; Thorn v. Coles, 3 Edw. Ch. 330. In De Beauvoir v. De Beauvoir, 3 House Lords' Cas. 524, where there was a power to lay out money on land, and a blended disposition of the realty and personalty, so as to produce a conversion of the latter, and to show an intention to impress it with the character of real estate, and the whole was devised to designated persons in tail male with a limitation over to the testator's right heirs, it was therefore held that the intention did not cease with the failure of issue male under the Umita- tions, so as to make the real estate go one way, and the uninvested per- sonalty another. The rights of the heir are not affected, in these respects, by the fact that the produce of the real estate is blended with the personalty as a joint fund. Lindsay v. Pleasants, 4 Ired. Eq. 321 ; Wood v. Cone, 7 Paige, 476. In some of the American cases, however, it has been held that where it appears to have been the testator's intention that the land shall change its character for all purposes and be considered as person- alty, the next of kin will be entitled in the failure of any particular purpose. Craig v. Leslie, 3 Wheat. 383 ; Burr v. Sim, 1 Whart. 263; Morrow v. Brenizer, 2 Eawle, 185. But in England, the rule is now that not the most express directions in the will, as that the proceeds of real estate shall constitute a fund of personalty, or the like, will exclude the right of the heir, unless, perhaps, there is a distinct bequest to the next of kin on the occurrence of such failure. Taylor v. Taylor, 3 De G. Mac. & G. 190 ; Kobinson v. The Governors, 10 Hare, 29; Fitch v. Weber, 6 Hare, 145; Gordon v. Atkinson, 1 De G. & Sm. 478; Sammons v. Kose, 25 L. j: Ch. 615 ; 20 Jurist, 73. Though the undisposed of interest in land devised to be sold for par- OF CONVEESION, ETC. 337 death, work an equitable conversion in fovor of the crown, so as to subject it to probate duty. {iy To this extent the general rule is clear. But where real estate is devised for sale, and its produce, either alone, or in union with the personal estate, is consti- tuted a fund for particular payments, a contention sometimes arises as to the purpose really in view ; viz., whether it was confined to those particular payments, or extended to a total change of character, so that the surplus may be liable as personal assets to creditors, may pass to a legatee of the personal residue, and may have the benefit of augmentation by lapse, indepen- dently of the enactment of 1 Vict. c. 26. The prima facie construction is in favor of the more limited view ; but if the will shows an intention to convert quoad the ulterior object, there is no reason to confine its effect. The question, however, is one of construction only, and it is suflScient here to notice that it exists. (^)^ (0 Matson v. Swift, 8 Bea. 368 ; Taylor v. Haygarth, 14 Sim. 8 ; [see Cradock v. Owen, 2 Sm. & Gifford, 241.J (Ic) 1 Jarm. on Wills, c. xix, ss. 4 and 5; Amphlett v. Parke, 1 Sim. 275; 4Euss. 75; 2 K. & M. 221. ticular purposes is treated as land, so as to descend to those who would have been entitled had it remained unconverted, yet after actual conver- sion, the surplus descends as money. Pennell's App. 20 Penn. St. 515; Whitebread v. Bennet, 18 Jurist, 140.] * [Where a settlor conveys real estate upon trusts for sale, and directs the proceeds to be applied to certain purposes, some of which fail, whe- ther the sale is directed in the lifetime of the settlor or after his decease, the property will to the extent to which the purposes fail, result to the settlor as personal estate. Secus, if there is a failure of the whole pur- poses for which the sale is directed. Clarke v. Franklin, 27 L. J. Ch. 567 ; 4 Kay & Johns. 257.] " The heir-at-law has a resulting trust in land directed to be sold after debts and legacies are paid, and may come into equity and restrain the 22 338 ADAMS'S DOCTRINE OF EQUITY. The circumstance that the conversion has been de facto made, is immaterial in determining who is entitled to the surplus. But the necessity of such conversion for the other purposes of the gift, may be material in deter- mining in what character the party takes. The former question depends on the original character of the pro- perty ; the latter on the character which at the time of his taking it has been impressed on it by the creator of the trust. The test, therefore, by which the question should be tried, is the inquiry whether the effective trusts do or do not require the conversion to be made. If they do require it, the undisposed-of interest will be held by him in its converted character ; if they do not, in its original one. Let us, for example, assume that ,-., .r.-, hmd is devised on trust *to sell, and to divide -J the proceeds between A. and B. A. dies in the testator's lifetime ; B. survives him. In this case, there is a resulting trust of A.'s moiety for the heir ; but a sale for convenience of division is just as necessary between B. and the heir, as it was between A. and B. The execu- trustee from selling more than is necessary to pay the debts and lega- cies ; or may offer to pay them himself, and pray to have a conveyance of a part of the land not sold in the first case, and the whole in the latter, which property will in either case be land and not money; but if the intent of the testator appears to be to stamp upon the proceeds of lands the quality of personalty, not only for the particular purposes of the will but to all intent, the claim of the heir-at-law to a resulting trust is defeated, and the estate is considered to be personal. Craig v. Leslie, 3 Wheat. 582, 583. See also Burr v. Sim, 1 Wharton, 252; Pratt v. Taliaferro, 3 Leigh, 419 ; Wright v. Trustees of Methodist Episcopal Church, 1 Hoff. Ch. 205 ; Morrow v. Brenizer, 2 Rawle, 185; [but see note to previous page.J Equity will extend the same privilege to the residuary legatees which is allowed to the heir, viz., to pay debts and legacies, and call for a con- veyance of the real estate, or to restrain the trustee from selling more than is necessary to pay debts and legacies. Craig v. Leslie, ubi supra. OF CONVERSION, ETC. 339 tion of the trust therefore requires a sale, although its purposes do not exhaust the proceeds ; and, accordingly, the heir will take his share as money ; and if he die without altering its destination, it will go to his exe- cutor, and not to his heir. If, on the contrary, both A. and B. die in the testator's lifetime, there is a resulting trust of the entirety for the heir. A sale, therefore, is no longer wanted ; the heir will take the estate as land ; and on his death it will devolve on his heir.(Z) We will next consider the doctrine of conversion in its operation under contracts. The rule in respect to contracts is, that if a binding contract be made for the sale of land, enforceable in equity, such contract, though in fact unexecuted, is conr sidered as performed ; so that the land becomes in equity the property of the vendee, and the purchase-money that of the vendor. The vendee, therefore, is entitled to the rents from the day named for completion, or, if a good title be not then shown, from the day when such title was first shown ; and he must bear any loss, and will be entitled to any benefit occurring between the contract and the conveyance. And, vice versa,, the vendor is en- titled to interest from the same time, if the purchase- money be not paid, unless such non-payment originate in his own fault, {m) On the same principle, if either party die before completion, the equitable right to the land or purchase-money will devolve as real or personal estate. On the death of the vendee it will pass to the devisee or heir ; who will be entitled to have the price paid out of the personalty, or, if the contract be rescinded (0 Smith V. Claxton, 4 Madd. 484 ; Jessopp v. Watson, 1 M. & K. 665 ; Hereford v. Kavenhill, 5 Bea. 51. (m) 1 Sug. V. & P. c. iv, s. 1 ; c. vi, s. 2 ; 3 Sug. V. & P. c. xvi, s. 1. 340 ADAMS S DOCTRINE OF EQUITY. after the death, *will be entitled to the purchase- L -' money instead, (n) On the death of the vendor it will pass to his executor, for whom the devisee or heir will be a trustee, (o) In the case of contracts, as in that of trusts, it is essen- tial that the contract be a binding one, and that the ob- ject of the conversion be within its scope.' The first essential is that the contract be binding, and such as the Court will specifically execute. If, therefore, the vendee die before completion of the contract, and the contract be one which, either from de- fect in the title or for any other reason, was not obliga- tory on him at his decease, the heir or general devisee of realty cannot require that the executor shall complete the purchase. If, however, it were binding on the de- (n) Broome v. Monck, 10 Ves. 597. (o) Knollys v. Shepherd, cited 1 J. & W. 499 ; 1 Jarm. on Wills, U7 ; 1 Sug. V. & P. 291 ; Lumsden v. Frazer, 12 Sim. 263. ^ See ante, note to p. 136, upon the subject of equitable conversion generally, and also Story's Eq. Jurisprudence, § 790 to § 793, and § 1212 to § 1214. [Henson 7. Ott, 7 Ind. 512. An equitable conversion occurs though the election to purchase rests entirely with the vendee. CoUing- wood V. Eow, 26 L. J. Ch. 649 ; Kerr v. Day, 14 Penn. St. 112. If there be a rescission after the death of the vendor it amounts to a recon- version into land, and his distributees, who would be entitled to the money, will take the land instead. Leiper's Ex'rs v. Irvine, 26 Penn, St. 54. An interest in a contract for the purchase of land descends on the heirs of the purchaser ; his administrator must account to them for the rents, or for moneys derived from sales. Griffith v. Beecher, 10 Barb. S. C. 432. So, on the other hand, the interest of the vendor is held by the heir in trust for the next of kin, and if the land is recovered back in ejectment, it is still held as personalty. Rose v. Jessup, 19 Penn. St. 280. A devise of lands is revoked by an agreement to sell in the devisor's life, and the purchase-money passes not to the devisee, but the residuaiy legatee. Donohoo v. Lea, 1 Swan (Tenn.) 119.] OP CONVERSION, ETC. 341 ceased contractor, it is immaterial that it was optional with the other party. When there is an option, if it be declared against the contract, the property will go ac- cording to its original character, and so long as the option is undeclared, the intermediate interest will follow the same course ; but when the option is made in favor of enforcing the contract, the conversion will take effect from the date of its being declared, (p) The second essential is that the object for which con- version is assumed be within the scope of the contract. There is no equity for assuming a conversion in favor of or against any person who is not a party to the con- tract.' It was at one time supposed that when an equitable interest had been acquired in leasehold property by a deposit of the lease for securing a debt, or by any other contract in the nature of an assignment, the contract was not only binding as between the immediate parties, but that the landlord had a right to treat it as executed, and to proceed in equity against the assignee. A case might certainly *occur in which the person having the equitable right might so conduct himself as to ■- -I raise an equity in favor of the landlord, but it is decided that the mere existence of the contract cannot confer on the landlord any equity to interfere, (q) It has also been contended that a husband's assignment of his wife's (p) Broome v. Monck, 10 Ves. 597 ; Eose v. Cunynghame, 11 Ves. 550; Townley v. Bedwell, 14 Ves. 591 ; 1 Jarm. on Wills, 49. (j) Moores V. Choat, 8 Sim. 508 ; Close v. Wilberforce, 1 Bea. 112 ; Robinson v. Kosher, 1 You. & Coll. N. C. C. 7. ' [Equitable conversion by a contract of sale, does not affect the rights of the creditors of the vendor. Leiper's Ex. v. Irvine, 26 Penn. St. 54.] 342 Adams's doctrine of equity. choses in action should exclude the wife's right by sur- vivorship, on the ground that such an assignment im- plies a contract to reduce the chose into possession, and is equivalent in equity to such reduction. This proposi- tion was first overruled in respect to bankruptcy, and it was decided that whatever might be the rights of pur- chasers for value, the assignees in bankruptcy were en- titled to no such equity. It was next overruled with respect to all assignments, although for valuable conside- ration, if the chose were reversionary, and therefore incar pable of present possession ; leaving the question still open, whether, if it were capable of immediate possession or become so during the coverture, the wife should be excluded. The principle is now extended to all cases ; and it is held that, although the husband's contract for value may, as between himself and the assignee, be equi- valent to a reduction into possession, yet as against the wife, who is no party to the contract, it cannot have that effect, {ry On an analogous principle to that of conversion, it is held that where property subject to a trust has been unduly changed, the substituted property is bound by the incidents of that which it represents.* If, therefore, the guardian or trustee of an infant invest his personal estate in land without authority for so doing, the land will be affected in equity as personal estate, and will pass to the administrator on the infant's death.^ Or ()•) Ashby V. Ashby, 1 Coll. 553 ; Eees v.Keith, 11 Sim. 388; Ellison V. Elwin, 13 Sim. 309 ; Burnham v. Bennett, 2 Coll. 254. ' [See, however, in the United States, note to Hill on Trustees, p. 598, 2d Am. Ed.] ■^ See Philips v. Crammond, 2 "W. C. C. K. 441; and note, ante, page 33. " [Collins V. Champ's heirs, 15 B. Monr. 118.] OF OONVEESION, ETC. 343 again, if timber be cut by a guardian or trustee on the estate of an infant tenant in fee, the proceeds will be realty, and will go to the *heir ; it is otherwise ^,, , ^ • r 1431 if the infant be tenant in tail, for the conversion *- -■ into personalty is then palpably for his benefit, and the act ceases to be a breach of trust. If the timber is blown down by accident, or is cut down by a stranger tortiously, or if the act of the guardian or trustee is authoiized by the Court, there is no breach of trust, and therefore no equity, (s) In like manner, if an estate or fund has been changed by breach of trust, the cestui que trust may, at his option, waive its restoration, and may attach and follow it in its altered form, e. g., if a trustee or executor purchase an estate with his trust money or assets, and the fact of his having done so be admitted or distinctly proved, the parties interested in the money may claim the estate, or if the purchase be made, partly out of the trust fund and partly out of the trustee's own property, they may claim a lien for the amount misapplied. It is essential, how- ever, that the one property shall have been produced by the other ; and therefore the doctrine will not apply if the estate be purchased with borrowed money, and a trust fund misapplied in payment of the debt. The principle of this doctrine is identical with that which originates a resulting trust, that when one man pays for an estate and has it conveyed to another, the grantee, who has the legal estate, is a trustee by operation of law for the purchaser. If a trust fund be applied in paying for the estate, and the cestui que trust affirms the pur- chase, it becomes a purchase with his money, and enti- (s) Tullitv. Tullit, Amb. 370; Witter v. Witter, 3 P. W. 99; Pierson V. Shore, 1 Atk. 480 ; Ex parte Bromfield, 1 Ves. J. 453 ; 3 B. C. C. 510 ; Oxenden v. Lord Compton, 2 Ves. J. 69. 344 ADAMS'S DOCTRINE OF EQUITY. ties him to the estate. It is therefore unnecessary that the trust should be evidenced in writing, notwithstand- ing that the claim may be for real estate. But the ap- plication of the trust fund must be admitted by the answer or proved by convincing evidence. And unless there be corroborating circumstances, such as a written account by the trustee showing how the *money L I'^^J -was used, or a clear inability in him to make the purchase with other funds, mere parol evidence of decla- rations supposed to be made by him will be received with great caution. (<)^ The same rule has been applied where a contract had been rescinded upon the ground of fraud, and the pur- chase-money had been traced to a subsequent invest- ment. It was held that where a contract is avoided on the ground of fraud, no property delivered under it passes from the owner; that the money, therefore, which had been paid still belonged to the vendee who had paid it ; and that inasmuch as the money, thus obtained by fraud, had been laid out in the purchase of stock which was traced and identified, the person on whom the fraud has been practised was entitled to an injunction against its sale or assignment. It does not appear to have been contended, that this principle could be resisted in the case of a mere naked fraud, which vitiates a contract both at law and in equity. But it was argued by Sir Edward Sugden on behalf of the defendant, that its ap- (0 Lane v. Dighton, Amb. 409 ; Lewis v. Maddocks, 8 Ves. 150; 17 Ves. 48 ; Denton v. Davis, 18 Ves. 499 ; Taylor v. Plumer, 3 M. & S. 575 ; Lencli v. Lench, 10 Ves. 511 ; Willdns v. Stevens, 1 You. & Coll. N. C. 0. 431 ; 3 Sug. V. & P. c. xx, s. 3 and 4. 1 See Murray v. Lylburn, 2 John. C. R. 442 ; and note, ante, page 33. OF PRIORITIES, ETC. 345 plication was not justified where the contract was re- scinded on the ground of what may be called fraud in equity, rather than for absolute legal nullity. The dis- tinction did not prevail with the Court ; but it is still considered by Sir Edward Sugden that, in the event of an appeal, the decree could hardly have been main- tained, (m) The doctrine of conversion, by changing the character of trusts and contracts, and altering them from mere rights of action into actual though imperfect titles in equity, gives rise to questions between them and the legal title, and also to questions between conflicting equities, where several have been created in reference to the same *thing. It therefore becomes neces- sary to consider the principle which determines L -■ the PRIORITY between such conflicting claims. The rule of priority in regard to transfers and charges of the legal estate, whether made spontaneously by a conveyance, or compulsorily by a judgment at law, is that the order of date prevails. Conveyances take effect from the date of the conveyance ; judgments against realty from the date of the judgment; and judgments against personalty from the delivery of the writ ; nor does the mere absence of valuable consideration affect the priority, except where it is provided otherwise by statute. There are, however, several statutes which have this effect ; viz., the statute of 27 Eliz. c. 4, by which certain grants of real estate are avoided as against subsequent purchasers ; that of 13 Eliz. c. 5, by which certain grants either of real or personal estate are avoided as against creditors ; and the Statutes of Bankruptcy (m) Small V. Attwood, Younge, 507 ; 1 Sug. V. & P. 400. 346 ADAMS'S DOCTRINE OF EQUITY. and Insolvency, by which certain grants made by a bank- rupt or insolvent are avoided as against his assignees/ By the statute of 27 Eliz. c. 4, it is enacted, that con- vej'ances, grants, &c., of or out of any lands or heredita- ments had or made of purpose to defraud and deceive such persons as shall purchase the same lands or here- ditaments, or any rent, profit, or commodity out of the same, shall be deemed and taken, only as against such persons and their representatives as shall so purchase the same for money or other good consideration, to be utterly void. And further, that if any person shall make a conveyance of lands or hereditaments, with a clause of revocation at his pleasure, and shall afterwards sell the same lands or hereditaments for money or other good consideration, without first revoking the prior con- veyance, then the prior conveyance shall be void as against the vendee. A conveyance may be rendered voidable under this act in three ways : viz., First, if it be designedly fraudu- lent ; and in this case it may be avoided by a subsequent r*146"l ^o""^6yf''"ce *from the heir of the grantor," as well as by one from the grantor himself (?)) Secondly, if it contain a power of revocation. (w) And (v) Burrel's case, 6 Rep. 72 ; 3 Sug. V. & P. 282. (w) 3 Sug. V. & P. 307. ' [The subject of conveyances of land and chattels in fraud of pur- chasers or creditors, upon which there is a very considerable diversity of decision and legislation in the different States, will be found discussed very fully, and with remarkable ability, in the notes to Sexton v. Wheaton, 1 Am. Lead. Cas. 41 ; and to Twyne's case, 1 Smith Lead. Cases, 1, 1st American Edition, by the late Mr. Wallace.] ^ [This has been overruled in England by the recent case of Doe d. Newman v. Rusham, 16 Jur. Q. B. 359 ; and Burrel's case shown not to support the proposition for which it is usually cited. See also Doe V. Lewis, 11 C. B. 1035.J OF PRIORITIES, ETC. 34:7 thirdly, if it be made without valuable consideration, and followed by a conveyance or contract for value by the grantor. For it has been held that a voluntary grant, coupled with such subsequent conveyance or contract, is sufficient to establish fraud as a conclusion of law. (x) But the grant may cease to be voluntary by matter ex post, facto, and be thus made good against a subsequent purchaser, e. g., if there be a subsequent con- veyance from the volunteer to a purchaser for value. (?/) If the grant be voluntary in part, it will be voidable to that extent, e. g., if it be made in consideration of marriage, and there be an ultimate remainder to the brothers of the settlor, the marriage will not pei- se sup- port that remainder, and it may be set aside by the pur- chaser, (z) The, grant when made cannot be recalled by the grantor, but he will not be restrained from defeating it by a sale, (a) When a hona fide sale for value has been made, the purchaser may set aside the prior grant, and his hona fides will not be affected by notice of it.(&)' If he claims under an executed conveyance, the prior grant will be invalid at law ; if under an executory contract, he may insist on a specific performance in (x) Doe V. Manning, 9 East, 59 ; Pulvertoft v. Pulvertoft, 18 Ves. 84 J 3Sug. V. &P. 286, et seq. (y) Prodgers v. Langham, 1 Sid. 133 ; George v. Milbanke, 9 Ves. 190 ) Brown v. Carter, 5 Ves. 862 ; 3 Sug. V. & P. 297. (2) Johnson v. Legard, 6 M. & S. 60 j T. & K. 281 ; Doe v. Eolfe, 8 A. & E. 650 ; Davenport v. Bishopp, 2 N. C. C. 451. (a) Petre v. Espinasse, 2 M. & K. 496 ; Pulvertoft v. Pulvertoft, 18 Ves. 84. (6) Gooch's case, 5 Kep. 60 a. ; Pulvertoft v. Pulvertoft, 18 Ves. 84; Buckle V. Mitchell, 18 Ves. 100. ' [A different rule obtains in many of the United States. Note to Sexton V. Wheaton, 1 Am. Lead. Cas. 62, 1st Am. ed.] 348 ADAMS S DOCTRINE OF EQUITY. equity ; but it cannot be enforced against him at the suit of the vendor, (c) *By the statute of 13 Eliz. c. 5, it is enacted, L J that all conveyances, grants, &c., of any lands, hereditaments, goods, or chattels, had or made of pur- pose to delay or defraud creditors and others of their actions or debts, shall be taken, only as against such persons and their representatives as shall or might be so delayed or defrauded, to be utterly void; provided that the act shall not extend to any conveyance or assu- rance made on good consideration and bona fide to a person not having notice of such fraud. The provisions of this statute, like those of the statute in favor of purchasers, invalidate all conveyances and assignments made with a fraudulent design ;(cZ) but they do not affect mere voluntary gifts, although the donor may afterwards become indebted; for he may fairly intend to give away his property ; and if he were never allowed to do so effectively, it would produce mischiefs equally great with those which the act was intended to prevent. If, however, the party making a voluntary gift is deeply indebted at the time, it affords presump- tive evidence that it was meant to defeat his creditors.' If the amount given constitutes a large proportion of his estate, it increases the probability of such intent ; and if he is in a state of actual insolvency, it appears to be con- (c) Buckle V. Mitchell, 18 Ves. 100 ; Metcalfe v. Pulvertoft, 1 Ves. & B. 180 ; Smith v. Garland, 2 Meriv. 123 ; Johnson v. Legard, T. & R. 281 ; 3 Sug. V. & P. 305 ; Willats v. Busby, 12 Law Jur. N. S. 105 ; 3 Sug. V. & P. 300, et seq. (d) Twyne's case, 3 Eep. 80. 1 [As to the extent of indebtedness which will render a voluntary conveyance fraudulent as to creditors, the decisions in the United States are not uniform. See note to Sexton v. Wheaton, ut supr.] OF PRIORITIES, ETC. 349 elusive evidence of fraud. The presumption, however, does not arise except in favor of persons who were credi- tors when the gift was made. But if the gift is set aside by them, the subsequent creditors will be let in to par- take of the fund, (e) In order to invalidate a gift under this statute, the property must be of a kind to which the creditors can resort for payment ; for otherwise they are not preju- diced by the *gift. For this reason, if relief be asked in the lifetime of the debtor, the creditor •- -^ must obtain judgment for his debt, and the property m,ust be such as can be taken in execution. It was, therefore, formerly held, that during the debtor's life- time, and so long as he was not bankrupt or insolvent, an assignment of a chose in action could not be set aside; but that it was otherwise on his bankruptcy, insolvency, or death, because the creditors might then reach all his personal property. It may be presumed that the same result will follow from the provisions of 1 & 2 Vict. c. iio.(/) The effect of bankruptcy, or of a discharge under the insolvent acts, in avoiding prior conveyances by the bankrupt or insolvent, is dependent on peculiar prin- ciples and enactments, and is foreign to our present subject. The rule of priority which governs transfers and charges of a legal estate, governs also, in the absence of (e) Cadogan v. Kennett, Cowp. 432 ; Kidney v. Coussmaker, 12 Ves. 136; Richardson v. Smallwood, Jac. 552; Holloway v. Millard, 1 Mad. 414 ; Townsend v. Westacott, 2 Bea. 340 ; Ede v. Knowles, 2 N. C. C. 172, 178 ; Norcutt v. Dodd, Cr. & P. 100 ; 1 Story on Eq. Jur. s. 355, et seq. (/) Colmun V. Croker, 1 Ves. J. 160 ; Dundas v. Dutens, 1 Ves. J. 196 ; Noreutt v. Dodd, 1 Cr. & P. 100 ; Story on Eq. s. 366, et seq. 350 ADAMS'S DOCTRINE OF EQUITY. a special equity, transfers and charges of, an equitable interest. But if legal and equitable titles conflict, or if, in the absence of a legal title, there is a perfect equit- able title by conveyance on the one hand, and an im- perfect one by contract on the other, a new principle is introduced, and priority is given to the legal title, or, if there is no legal title, to the perfect equitable one. This doctrine is embodied in the maxim, that " between equal equities the law will prevail." In order, however, that this maxim may operate, it is essential that the equities be equal. If they are un- equal, the superior equity will prevail ; and such supe- riority may be acquired under any of the three following rules. 1. The equity under a trust or a contract in rem, is superior to that under a voluntary gift, or under a lien by judgment. 2. The equity of a party who has been misled, is supe- rior to his who has wilfully misled him. 3. A party taking with notice of an equity, takes sub- ject to that equity. *The first of these rules is, that the equity L -' under a trust or a contract in rem, is superior to that under a voluntary gift, or under a lien by judg- ment. The principle on which this doctrine rests is, that the claimant under a trust or contract in rem, has acquired an equity to the specific thing which binds the conscience of the original holder, whilst the voluntary donee has no right of his own, but is entitled only to that which his donor could honestly give ; and even the judgment creditor, though he has in some sense given a considera- tion, has not advanced his money on the specific secu- rity, and is entitled to his debtor's real interest alone, OF PRIORITIES, ETC. 351 viz., his interest, subject to his equities as they existed at the date of the judgment.' In accordance with this principle, it has been decided that the rights of a cestui que trust, of a purchaser for value by imperfect convey- ance or executory contract, and of a mortgagee by deposit of deeds, have priority over a judgment of a later date, against the trustee, vendor, or mortgagor, notwithstand- ing that by means of an elegit, the judgment may have been clothed with the legal estate, (g) Nor is this doc- trine affected by the late statute, transforming a judg- ment into a charge by contract. Eor the statute treats the legal estate as separate from the equitable interest, and makes each of them subject to the judgments against their respective owners. When, therefore, it is enacted that the judgment shall operate as a charge on the estate, it means a charge on the beneficial estate of the debtor. If he has a legal estate, subject to an equity, it will be a charge on the estate subject to the same equity. If he has an equitable interest, it will be a charge on that interest.(/i) The second rule of superior equity is, that "the equity *of a party who has been misled, is superior to his who has wilfully misled him." '- -■ This rule is, in fact, merely a specific application of (ff) Newlands v. Paynter, 4 M. & C. 408 ; Lodge v. Lyseley, 4 Sim. 70 ; Langton v. Horton, 1 Hare, 549, 560 ; Whitworth v. Gaugain, 3 Hare, 416 ; 1 Ph. 728. (/i) 1 & 2 Vict. c. nO; Whitworth v. Gaugain, 3 Hare, 416; 1 Ph. 728. ' [The rule is the same in the United States generally, in the absence of statutory regulation. Note to Basset v. Nosworthy, 2 Lead. Gas. Eq. part i, 107, 1st Am. Ed. In Cadbury v. Duval, 1 Am. Law. Reg. 105 (affirmed on appeal), the doctrine was applied to a creditor by judgment for contemporaneous advances.] 352 ^ ADAMS S DOCTRINE OF EQUITY. the general doctrine of law with respect to fraud, where the fraud complained of is a representation, express or implied, false within the knowledge of the party making ' it.(i) Its effect, however, on the priority of conflicting equities, renders it proper to be noticed here. The meaning of the rule is, that if a person interested in an estate knowingly misleads another into dealing with the estate as if he were not interested, he will be postponed to the party misled, and compelled to make his representation specifically good. If, therefore, a per- son, intending to buy an estate or to advance money on it, inquires of another whether he has any incumbrance or claim thereon, stating at the same time his intention to make the purchase or advance, and the person of whom the inquiry is made untruly deny the fact, equity will relieve against him; and if he has acquired the legal ownership, will decree him a trustee for the puisne claimant.^ And even though he do not expressly deny his own title, yet if he knowingly suffers another to deal with the property as his own, he will not be permitted to assert it against a title created by such other person. (/<;) The same principle will apply if he lie by and allow another to expend money in improvements, without giving notice of his own claim. But the fact of improve- ments having been made in error, where such error was (i) Infra, Rescission of transactions on the ground of fraud. (A) 3 Sug. V. & P. 429; Nicholson V. Hooper, 4 M. & C. 179; [Carr V. Wallace, 7 Watts, 400.] 1 [Otis V. Sill, 8 Barb. S. C. 102; Chapman v. Hamilton, 19 Alab. 121 ; Folk V. Beidelham, 6 Watts, 339 ; McKelvey v. Truby, 4 Watts & Serg. 328. It has been held, however, that a party will not be post- poned on the ground of silence alone, where his title is upon record. Goundie v. Northampton Co. 7 Penn. St. 239 ; Knouff v. Thompson, 16 Id. 361; Hill V. Epley, 31 Id. 331; Clabaugh v. Byerly, 7 Gill, 354.] OF PRIORITIES, ETC. 353 not abetted by himself, creates no equity for reimburse- ment of their expense. (Z) In order to the introduction of this equity, it is essen- tial that there be intentional deceit in the defendant, or at all *events, that degree of gross negligence which amounts to evidence of an intent to de- L -I ceive. If, therefore, the party standing by be ignorant of his right, or if he has been merely careless or negli- gent ; e. g., where a mortgagee or trustee, by not taking the title deeds, or by subsequently parting with them, has enabled the mortgagor or cestui que trust to commit a fraud, the mere circumstance of his having done so will not warrant relief against him. It may, however, exclude him from equitable aid as against a subsequent purchaser or mortgagee, (m) ' Cases of concealed or undisclosed interest, whether the non-disclosure be fraudulent or accidental, are obviously (J) Pilling V. Armitage, 12 Ves. 78, 84; Cawdor v. Lewis, 1 Y. & C. 427 ; E. I. Company v. Vincent, 2 Atk. 83 ; Williams v. Earl of Jersey, Cr. & P. 91 ; 3 Sug. V. & P. 437. (m) Evans v. Bicknell, 6 Ves. 174; Martinez v. Cooper, 2 Kuss. 198. [See, however, Finch v. Shaw, 18 Jurist, 935.] ' [The doctrine of Courts of equity on this point, has been recently held to be, that a legal mortgagee will not be postponed on the ground of not getting in the title deeds, unless there has been fraud or gross or wilful negligence on his part. Such fraud or negligence will be imputed to him, if he makes no application for the deeds at all ; but if he makes application, and receives a reasonable excuse, he will be protected. Hewitt V. Loosemore, 9 Hare, 449; Finch v. Shaw, 18 Jur. 935. Hewitt v. Loosemore, was a bill for relief against a legal mortgagee, by a prior equitable one, which was refused. Where an equitable mortgagee by deposit, suffers the mortgagor, who borrowed the deeds on a plausible excuse, to retain them a long time without objection, he will be post- poned to a second mortgagee by deposit. Waldron v. Sloper, 1 Drewry,. 193.] 23 354 ADAMS'S DOCTRINE OF EQUITY. distinct from those where the interest was in its creation fraudulent and void, and where therefore its non-disclo- sure is not treated as a substantial equity, but as mere evidence of a pre-existent fraud. In respect to lands, such non-disclosure is not prima facie evidence of fraud; for the possession of land does not ordinarily follow the permanent ownership, but may belong to a mere tenant at will. In respect to personalty it is otherwise, for the ordinary proof of ownership is possession of the property; and therefore, if such possession be left in an assignor, it is prima facie a badge of fraud in the assignment, though subject to be rebutted by counter proof (n) The third, and most important rule of equity is, that " a party taking with notice of an equity takes subject to that equity."' (w) Twyne's case, 3 Eep. 80 ; Manton t. Moore, 7 T. K. 67 ; Leonard V. Baker, 1 M. &. S. 251 ; Arundell v. Phipps, 10 Ves. 139, 145; Mar- tindale v. Booth, 3 B. & Ad. 498. ' Whatever is sufficient to put a person on inquiry in relation to prior equities, is considered in equity as equivalent to notice of such equities. Hawley v. Cramer, 4 Cow. 717 ; Pearson v. Daniel, 2 Dev. &. Bat. Ch. 360 ; Sigourney v. Munn, 7 Conn. Rep. 324 ; Booth v. Barnum, 9 Id. 286 ; Peters t. Goodrich, 3 Id. 146; Lasselle v. Barnett, 1 Blackf. 150; Cotton V. Hart, 1 A. K. Marsh. 56 ; Pitney v. Leonard, 1 Paige, 461; Woodfolk V. Blount, 3 Hey. 147 ; Harris v. Carter, 3 Stew. 283 ; Ben- zein V. Lenoir, 1 Dev. Ch. 225. It is not necessary that a purchaser should have actual notice, nor detailed information to charge him; if he has such information as gives notice of the substance of a transaction, or as leads to actual knowledge, or detailed information, it is sufficient. Harper v. Eeno, 1 Freem. Ch. E. 323 ; see also Green v. Slayter, 4 John. Ch. E. 47; Kerns v. Swope, 2 Watts, 78; Flagg v. Mann, 2 Sum. 486; Hackwith v. Damron, 1 Monr. 237; Miller v. Shackleford, 4 Dana, 264; Lessee of Billington v. Welsh, 5 Binn. 132; see also Kri- der V. Lafferty, 1 Whart. R. 303, in which case it was held that there might be notice from possession without residence. Though a purchaser at public sale be chargeable with notice, yet a honafide purchaser under OF PRIORITIES, ETC. 355 The meaning of this doctrine is, that if a person acquir- ing property has, at the time of acquisition,' notice of a prior equity binding the owner in respect of that property, he shall be assumed to have contracted for that only which the owner could honestly transfer, viz., his interest, sub- ject to the equity as it existed at the date of the notice. *In accordance with this principle, the pur- chaser of property from a trustee with notice of ^ -■ the trust, is himself a trustee for the same purposes ; the purchaser of property which the vendor has already contracted to sell, with notice of such prior contract, is bound to convey to the claimant under it ; and the pur- chaser of land which the vendor has covenanted to use in a specified manner, having notice of that covenant, is bound by its terms. The exact extent to which this doctrine will be carried, where a covenant has been made by the owner of land, the burden of which does not at him is not affected by his notice. Demarest v. Wynkoop, 3 John. Ch. K. 147. And a derivative purchaser with notice is protected by want of notice in him under whom he claims. Curtis v. Lunn, 6 Munf. 42 ; Lacyv. Wilson, 4 Id. 313; Lindsey v. Rankin, 4 Bibb. 482; Bumpus V. Platner, 1 John. Ch. R. 213 ; McNitt v. Logan, Litt. Sel. Ca. 69 ; Hagthorp v. Hook's Adm'r, 1 Gill & J. 273. [See on the subject of notice, the notes to Le Neve v. Le Neve, 2 Lead. Cas. Eq. p. i, 145, 1st Am. Ed. As to notice under the recording acts in force in the United States generally, see note, post, page 153.] ' [In England and some of the United States, the rule is, that notice before the execution of the conveyance, though after payment of the pur- chase-money, is sufficient. But in others, as Pennsylvania and Virginia, the notice must be before payment of the purchase-money. Hill on Trustees, 2d Am. Ed. 231 ; notes to Basset v. Nosworthy, 2 Lead. Cas. p. i, 95, 102, 1st Am. Ed. In some of the States also, contrary to the English rule, and that prevailing in other States, payment of part of the purchase-money, will be a protection fro tanto. Juvenal v. Jackson, 14 Penn. St. 519 ; Frost v. Beekman, 1 John. Ch. 288 ; Flagg v. Mann, 2 Sumn. 486. See note to Basset v. Nosworthy, ut sup. 113.] 356 ADAMS'S DOCTRINE OF EQUITY. law run with the land, does not appear to be positively settled. If, however, the covenant be one respecting the land, and not purely collateral, there appears to be no reason why the doctrine of notice should not apply, or why the assignee of the land, knowing that the covenant has modified his assignor's ownership, should not be pre- sumed to have contracted for it, subject to that modifica- tion, (o)' It will be observed, that the notice required by this- doctrine is a notice of an equity, which if clothed with legal completeness would be indefeasible, and not merely notice of a defeasible legal interest, or of an interest, which if legal, would be defeasible. For the principle is, that an interest, which if legal, would be indefeasible, shall not be defeated by reason of its equitable charac- ter, by a party who has notice of it. If, being legal, it may be defeated at law, there is no equity to pre- serve it. Instances of the first class will be found in trusts and contracts, including the lien of a vendor of real estate ; and in judgments against the owners of an equitable in- terest ; for if the trust or contract were perfected by con- veyance, or the legal ownership were vested in the judg- ment debtor, the right of the cestui que trust or vendee in the one case, or of the judgment creditor in the other, could not be subsequently defeated. The case of dower P^^ _„^ was until *recently an exception to this rule. L -I We have already seen that by an anomalous (o) Whatman v. Gibson, 9 Sim. 196 ; Schreiber v. Creed, 10 Sim. 9 ; Keppell v. Bailey, 2 M. & K. 517 ; 2 Sug. V. & P. 500. ^ [It was accordingly so decided in Tulk v. Moxhay, 2 Phill. 774, in which an assignee of land with notice of a covenant not to build, was restrained, without any regard to the technical rules in Spencers case; and the case has been followed frequently since. See Coles V. Sims, 18 Jurist, 683.] OF PRIORITIES, ETC. 357 distinction in the law of trusts, the widow was ex- cluded from dower in a trust estate, although she would have been entitled to it in a legal one of the same character. The same distinction was continued in re- spect to notice ; and it was held, that although the mere existence of an outstanding term would not exclude the widow in favor of the husband's heir, yet it would ex- clude her in favor of her vendee, notwithstanding that the purchase was made with notice of her right. This anomaly, as well as that of her exclusion from a trust estate, has been abolished by the recent act. Instances of the second class will be found in judg- ments defeated under the old law by a power of appoint- ment ; in legal titles destroyed by fine ; (p) in contracts which the purchaser had ah initio a right to nullify ;(g') and in voluntary conveyances avoided by subsequent alienation for value ; (r) for in all these cases the legal right of the claimant is legally defeasible, and he has no independent equity to sustain it. There is an apparent exception to this rule in regard to unregistered conveyances and undocketed judgments, which, although mere legal titles, and invalid at law, have been enforced as equities on the ground of notice. By several acts of Parliament, all deeds and wills concerning estates within the North, (s) East,(<) or West(M) Ridings of the county of York, or within the town and county of Kingston-upon-Hull,(?;) or within the county of Middlesex, are directed to be regis- (p) Langley v. Fisher, 9 Bea. 90 ; Story v. Windsor, 2 Atk. 630. (?) Lufkin V. Nunn, 11 Ves. 170 ; 3 Sug. V. & P. 441. (r) Pulvertoft v. Pulvertoft, 18 Ves. 84; Buckle v. Mitchell, 18 Ves. 100. (s) 8 Geo. 2, c. 6. (0 6 Ann. c. 35. (a) 2 & 3 Ann. c. 4 ; 5 Ann. c. 18. (w) 6 Ann. o. 35. 358 ADAMS'S DOCTRINE OF EQUITY. teved.{wy And it is enacted, that all such deeds shall be adjudged fraudulent and void against any subsequent (to) 7 Ann. c. 20. 1 [The rule under the recording acta, in force generally in the United States, is different from that under the registry acts in England, and it is held that the registry of a deed or mortgage, is notice of its contents, and of equities created thereby, or arising therefrom, to all persons claim- ing under the grantor, any title held by him at the time of the convey- ance. 4 Kent's Comm. 174 ; American notes to Le Neve v. Le Neve, 2 Lead. Cas. Eq. p. i, 160, and cases cited, among which are CushiDg V. Ayer, 25 Maine, 383 ; McMechan v. Griffing, 3 Pick. 149 ; Peters v. Goodrich, 3 Conn. 146 ; Parkist v. Alexander, 1 J. C. E. 394 ; Wendell v. Wadsworth, 20 John's E. 663 ; Plume v. Bone, 1 Green's E. 63; Evans v. Jones, 1 Yates, 174; Irvin v. Smith, 17 Ohio, 226; Martin v. Sale, Bail. Eq. 1; Shults v. Moore, 1 McLean, 520; Hughes v. Edwards, 9 Wheat. 489. This does not apply, however, where the recording of an instrument is not legally requisite, or it is defectively executed or acknowledged : cases in notes to Le Neve v. Le Neve, ut supra ; Moore v. Auditor, 3 Henn. & Munf. 232 ; Sumner v. Rhodes, 14 Conn. 135 ; Walker v. Gilbert, 1 Freem. Ch. 85 ; Harper v. Reno, Id. 323; Isham v. Bennington Iron Co. 19 Verm. 230; Graham v. Samuel, 1 Dana, 166 ; Pitcher v. Barrows, 17 Pick. 361 ; Thomas v. Grand Gulf Bank, 9 Sm. & M. 201 ; Green v. Drinker, 7 W. & S. 440 ; Shults v. Moore, 1 McLean, 520 ; Brown v. Budd, 2 Carter (Ind.) 442 ; Choteau v. Jones, 11 Illinois, 300 ; Work v. Harper, 24 Mississ. 517; Pope v. Henry, 24 Verm. 560; Lally v. Holland, 1 Swan, 396 ; nor where it is recorded in a different county from that in which the lands lie : Astor v. AT ells, 4 Wheat. 466 ; Kerns v. Swope, 2 Watts, 75 ; or, a fortiori, in another State : Hundley v. Mount, 8 S. & M. 387 ; Lewis v. Baird, 3 McLean, 56 ; Crosby v. Huston, 1 Texas, 203. But in De Lane v. Moore, 14 Hen. U. S. 253 ; U. S. Bank v. Lee, 13 Peters, 107 ; Crenshaw v. Anthony, Mart. & Yerg. 110 ; Bruce V. Smith, 3 H. & J. 449 ; Crosby v. Huston, 1 Texas, 203, it was held that the registration of a settlement of personal property in the State where the parties reside at the time, and the property then was, is valid as against creditors and purchasers in another State, into which the pro- perty is afterwards removed : though see Hundley v. Mount, 8 Sm. & M. 387. The record also is not notice to those not claiming title under the OF PRIORITIES, ETC. 359 purchaser or mortgagee' for valuable *considera- tion, unless a memorial thereof be registered, in [*154] same grantor. Stuyvesant v. Hall, 2 Barb. Ch. 151; Lightner v. Mooney, 10 Watts, 412 ; Woods v. Farmere, 7 Watts, 382 ; Bates v. Norcross, 14 Pick. 224 ; Crockett v. Maguire, 10 Missouri, 34 ; Tilton V. Hunter, 24 Maine, 29 ; Leiby v. Wolfe, 10 Ohio, 80. An unre- corded deed is, in general, good between the parties. 4 Kent, 456, cases cited. And where a subsequent purchaser has 'knowledge of the existence of such a deed, it is equivalent, as to him, to registry, and is treated as such, both at law and in equity. Jackson v. Leek, 19 Wend. 339 ; Jackson v. Sharp, 9 John. K. 163 ; Porter v. Cole, 4 Maine, 20 ; Farnsworth v. Childs, 4 Mass. 637 ; Martin v. Sale, Bail. Eq. 1 ; Correy V. Caxton, 4 Binney, 140 ; Solms v. McCulloch, 5 Penn. St. 473 j Pike V. Armstead, 1 Dev. Eq. 110 ; Vanmeter v. McPaddin, 8 B. Monr. 442; Ohio Ins. Co. v. Ledyard, 8 Alab. 866; McRaven v. McGuire, 9 Sm. & M. 34 ; McConnel v. Bead, 4 Scam, 117 ; Bearing v. Ligbtfoot, 19 Alab. 28 ; McCuUough v. Wilson, 21 Penn St. 436 ; Center v. P. & M. Bank, 22 Alab. 743 ; Gibbes v. Cobb, 7 Rich. Eq. 54 ; notes to Le Neve v. Le Neve, ut supra. But see in Ohio as to mortgages, Mayham v. Coombs, 14 Ohio, 428. But the authorities are at variance with regard to the character of the notice which will postpone a re- corded to a prior unrecorded deed. The cases in England, since Hine V. Dodd, 2 Atkyns, 275, place the relief given against the subsequent purchaser, which is there only in equity, on the ground of fraud (see Le Neve v. Le Neve, ut supra ; Fleming v. Burgin, 2 Ired. Eq. 584 ; Ohio Ins. Co. V. Ross, 2 Maryl. Ch. Deo. 35) ; on which alone, it is supposed, the Act of Parliament could be broken in upon ; and there- fore, require clear proof of actual notice, which is considered equivalent to fraud. In some of the States this doctrine has been adopted, and constructive notice is held to be insuflScient. Norcross v. Widgery, 2 Mass. 509 ; Bush v. Golden, 17 Conn. 594 ; Harris v. Arnold, 1 Rhode Island, 125; Frothingham v. Stacker, 11 Missouri, 77; Martin v. Sale, Bail. Eq. 1; Fleming v. Burgin, 2 Ired. Eq. 584; Ingram v. Phillips, 5 Strobh. R. 200 ; see Burt v. Cassety, 12 Alab. 734 ; McCaskle v. Amarine, 12 Alab. 17; Hopping v. Burnham, 2 Green (Iowa), 39. Thus, possession of the prior grantee, except, perhaps, where distinctly brought home to the knowledge of the purchaser, is held to be insuffi- cient. Harris v. Arnold ; Frothingham v. Stacker. In other States, there are statutory provisions to the same effect. SpofEord v. Weston, 29 360 ADAMS'S DOCTEINE OF E.QUITT. the manner thereby prescribed, "before the registering of the memorial of the deed under which such subsequent purchaser or mortgagee shall claim. And that all de- vises by will shall be adjudged fraudulent and void against subsequent purchasers pr mortgagees, unless a memorial of such will be registered within the space of six months after the death of the testator, dying within Great Britain-; or within the space of three years after his death, dying upon the sea or in parts beyond the seas. And it is by the same acts further provided, that Maine, 140 ; Butler v. Stevens, 26 Maine, 489 ; Curtis v. Mund, 3 Met- calf, 405 ; Hennessey v. Andrews, 6 Cush. 170. In Pennsylvania and New York, the decisions are not consistent. In Scott v. G-allagher, 14 S. & R. 333, and Boggs v. Varner, 6 Watts & S. 469, the language of the Court is in accordance with the doctrine just stated. But there is no doubt that in the former state, open and notorious possession is suffi- cient notice of an unrecorded deed. Krider v. Lafferty, 1 Whart. 303; Eandall v. Silverthorn, 4 Penn. St. 173. So in New York, Tuttle v. Jackson, 6 Wend. 213, has established, contrary to Dey v. Bunham, 2 J. C. E.. 182, and other cases, that constructive notice is enough to post- pone a subsequent purchaser. See Troup v. Hurlbut, 10 Barb. S. C. 354. And in Grimstone v. Carter, 8 Paige, 421, it was held in gene- ral, that equities and agreements to convey, were not within the record- ing acts. In Maryland, in the case of Price v. McDonald, 1 Maryl. B. 414, a similar doctrine was held by the Court of Appeals ; though in Ohio Ins. Co. V. Ross, 2 Maryl. Ch. Dec. 35, and Gill v. McAttee, Id. 268, the English rule was supported and followed by Chancellor John- son. That possession is notice, has been also held in Webster v. Mad- dox, 6 Maine, 256 ; Kent v. Plummer, 7 Id. 464 (before the statute referred to above) j Buck v. Holloway, 2 J. J. Marsh. 163 ; Hopkins V. Garrard, 7 B. Monr. 312 ; Colby v. Kenniston, 4 N. H. 262 ; Wil- liams v. Brown, 14 Illin. 200; Wyatt v. Elam, 19 Geo. 335; Vaughn V. Tracy, 22 Mo. 4; see also Bell v. Twilight, 2 Foster, N. H. 500; Griswold v. Smith, 10 Vermont, 452 ; and in Landes v. Brant, 10 How. U. S. 348 ; where, indeed, the point was considered to be unques- tioned. This, however, is a mistake. This subject is treated of with great ability and acuteness in the notes to Le Neve v. Le Neve, ut supra, where the cases will be found collected.] OP PRIORITIES, ETC. 361 no statute, judgment, or recognizance (other than such as shall be entered into in the name and upon the pro- per account of the King, his heirs and successors), shall bind any such estates as aforesaid, but only from the time that a memorial thereof shall be duly entered, (a?) The question which has arisen under these acts is, whether a person buying an estate with notice of a prior incumbrance, not registered, shall be bound in equity by such incumbrance, although he has obtained, a priority at law by registration of his deed. And it has been held that he shall ; but that the notice must be clear and undoubted, amounting in effect to evidence, that knowing the situation of the prior incumbrancers, he registered in order to defraud them. A mere lis pendens is not such notice. The doctrine as to notice of unregistered deeds has been a subject of regret, as breaking down the operation of the acts; and it is perhaps difficult to reconcile it alto- gether to principle. For if it be assumed that the un- registered conveyance evidences a mere legal title, invali- dated by a mere legal flaw, it is difficult to see how an equity can arise, because an act of Parliament has made it invalid ; if it evidences an equitable title by contract, which the want of registration has deprived of legal completeness, it is difficult to see why the same degree of *notice, which would bind in other cases, should not bind in this, (y) '- J The question with respect to undocketed judgments has arisen as follows : It was directed by the old law, that a particular of all judgments entered in the Courts should be made and put in an alphabetical docket, and (x) 3 Sug. V. & P. e. xxi, s. 5. (y) Jolland v. Stainbridge, 3 Ves. 478 ; Wyatt v. Barwell, 19 Ves. 435 ; 3 Sug. V. & P. 372-3 ; Tyrrell's Suggestions, 230. 362 ADAMS*S DOCTRINE OF EQUITY. that no undocketed judgment should aflfect any lands or tenements as against purchasers or mortgagees. (2) The first decision in favor of the undocketed judgments was, that if the purchaser had notice of it, and did not pay the value of the estate, it should be presumed that he agreed to pay it off, and he should be compelled in equity to do so. The question afterwards came before Lord Eldon, on a bill for specific performance, where the purchaser had notice of undocketed judgments. Lord Eldon refused to force the title on him, stating at the same time an opinion, grounded on the decisions under the Registry Acts, that he would be bound by notice. He expressed, however, some doubt whether the doctrine could be perfectly reconciled to principle ; and it is perhaps attended with the more diflBculty, because the undocketed judgment is only an invalid title by an act of law, and is not, like an unregistered convey- ance, evidence of a title by contract in equity, (a) The doctrine itself, however, is now at an end. The system of dockets has been abolished, and a new method of re- gistration substituted ; (6) and it is declared that notice shall be immaterial, (c) A remarkable illustration of the doctrines of notice is presented by the rule which requires the purchaser under a trust for sale, to see to the application of his purchase- money. This rule assumes that the trustee is expressly or impliedly authorized to sell, and that he does not, so r*i KR-i f'^.r as *the purchaser is aware, intend to misapply the price. For if either of these ingredients be wanting, the purchaser, having notice of a breach of trust committed or intended, would be obviously respon- (z) 4 & 5 Wm. & Mary, c. 20 ; 7 & 8 Wm. 3, c. 36. (a) Davis v. Strathmore, 16 Ves. 419 ; 2 Sug. V. & P. 394. (i) 1 & 2 Vict. c. 110. (c) 3 & 4 Vict. e. 82. OF PRIOEITIES, ETC. 363 sible for aiding it.{d) The rule, however, goes beyond this, and requires the purchaser to ascertain that his purchase-money is in fact rightly applied.^ If the trust be to pay it over to other persons, he must see that such payments are made ; if it be to invest the amount in the names of the trustees, he must see that the investment is duly made, though he need not interfere with its sub- sequent application, (e) In order to obviate this incon- (d) Watkins v. Cheek, 2 S. & S. 199 ; Eland v. Eland, 4 M. & C. 420, 427. (e) 3 Sug. V. & P. 158. ^ [Where there is a general charge or power to sell for debts, or for debts and legacies, the purchaser is not bound to look to the application of the purchase-money. Williams v. Otey, 8 Humph. 568 ; Garnett v. MaeoD, 6 Call, 308 ; Bruch v. Lantz, 2 Rawle, 392 ; Cadbury v. Duval, 10 Penn. St. 267 ; Dalzell v. Crawford, 1 Parson's Eq. 57 ; Hauser v. Shore, 5 Ired. Eq. 357 ; Gardner v. Gardner, 3 Mason, 178 ; Andrews V. Sparhawk, 13 Pick. 393. So, as to legacies, where there is a trust for reinvestment, or the application cannot be made immediately. Wormley v. Wormley, 8 Wheat. 421 ; Coonrod v. Coonrod, 6 Hamm. 114 ; Hauser v. Shore, 5 Ired. Eq. 357. But where the trust is for the payment of scheduled or specified debts, the cases generally hold that the purchaser is bound to see to the application of purchase-money. Gardner v. Gardner, 3 Mason, 178 ; Cadbury v. Duval, 10 Penn. St. 267 ; Dalzell v. Crawford, 1 Pars. Eq. 57 ; Wormley v. Wormley, 8 Wheat. 422 ; Duffy v. Calvert, 6 Gill, 487 ; though see the remarks of Mr. Wallace's note to Elliot v. Merryman, 1 Lead. Cas. Eq. 75, as to devises for payment of debts. It has also been doubted by Mr. Wallace, ut sup., whether under a devise for the payment of legacies, simply, the rule would be applied in this country, inasmuch as the debts of a dece- dent are always an implied charge on land here ; and therefore, it is supposed, such a charge would be equivalent to a devise for the pay- ment of both debts and legacies. But the analogy between the two cases can only hold, if, on a sale for the payment of legacies alone, the lien of debts would be discharged, which is by no means clear. In DuflFy v. Calvert, 6 Gill, 487, and Downman v. Rust, 6 Rand. 587, accord- ingly, a purchaser was held bound to see to the application of the pur- chase-money under such circumstances.] 364 Adams's doctrine of equity. venience, it is usual to declare by an express clause, that the trustee's receipt shall be a discharge ; and a corresponding authority will arise by implication, if the nature of the trust be inconsistent with the contrary view. If, for instance, the sale be directed at a time when the distribution could not possibly be made, it will be assumed that the trustees were meant to give a dis- charge, for the money cannot be paid to any other per- son. (/) The same assumption is made on a trust for general payment of debts, or for payment of debts and legacies ; for it is impossible that the purchaser should ascertain the creditors ; and if he were held liable to see the legacies paid, he would be necessarily involved in the account of debts. If the original trust be for payment of debts and legacies, the power to give a discharge is not affected, although the purchaser may know that the debts have been paid, and that the legacies alone remain as a charge, (g) Where leasehold estates are purchased from an executor, their price is necessarily applicable in a course of administration, which is tantamount to a trust for general payment of debts. And it is, therefore, settled that such a purchaser is not bound to see to the applica- r*l571 ^^^^ ^^ ^^^ purchase-money, when he *purchases bona fide, and without notice that there are no debts. (A)' (/) Balfour v. Welland, 16 Ves. 151 ; Sowarsby v. Lacy, 4 Mad. 142. (g) Forbes v. Peacock, 1 Ph. 717 ; Sug. V. & P. c. xvii, s. 1. (/i) 3 Sug. V. & P. c. xvii, s. 2. ' [It has been recently held, however, that it is immaterial on a trust for sale for the payment of debts and legacies, that the purchaser has notice there are no debts, or even that there were none at the testator's death. The principle in such cases was said by the Lord Chancellor to be, that the testator in creating such a trust is to be supposed to have OF PRIORITIES, ETC. 365 The only remaining question as to notice is, what degree of information will amount to notice.^ It is not essential that the notice be given to the party himself; but notice to his counsel, solicitor, or agent, is sufficient, whether given in the same or in another transaction, provided there be adequate reason to conclude that the facts continued in remembrance, (i) Where, however, a solicitor had obtained for himself an estate from a client, by fraud, and afterwards on his selling it acted as the purchaser's solicitor, it was considered by Lord Brougham, in opposition to Sir John Leach, that as the solicitor had in fact defrauded both parties, the purchaser could not, from the mere circumstance of his having em- ployed the same solicitor, be held to have notice of the fraud, any more than the party on whom it was first committed, (k) ^ The ordinary instances of notice by actual inform a- (i) Puller V. Bennett, 2 Hare, 394. (Ic) Kennedy v. Green, 3 M. & K. 699. intended to give his trustees full power of receiving and applying the money ; and not to rest upon the ground of the difficulty a purchaser would have in determining whether there were any debts or not. Stroug- hill V. Anstey, 1 De G. Macn. & Gord. 635.J ^ [See on the subject of notice, notes to Le Neve v. Le Neve, 2 Lead. Cas. Eq. p. i, 160.] ° Knowledge acquired by an agent, in the course of his agency, is notice to the principal. Hough v. Kiehardson, 3 Story Kep. 660 ; Bow- man V. Wathen, 1 How. 195 ; Astor v. Wells, 4 Wheat. 466 ; Wester- velt V. Haff, 2 Sandf. Ch. 98; Watson v. Wells, 5 Conn. 468; Bracken V. Miller, 4 Watts & Serg. 108; see Hood v. Fahnestock, 8 Watts. 489. [But it must generally be acquired in the same transaction. Bracken V. Miller, 4 Watts & Serg. Ill ; Henry v. Morgan, 2 Binn. 497 ; Mar- tin V. Jackson, 27 Penn. St. 504. Where the agent acts for both par- ties, it is notice to the purchaser. Sergeant v. IngersoU, 15 Penn, St. 343 J 7 Id. 340.] 366 ADAMS'S DOCTRINE OP EQUITY, tion do not require any special remark. But it should be observed, that under this head is included notice by lis pendens or an interlocutory decree.^ For it is pre- 1 [Murray v. Ballou, 1 John, Ch. 566; Murray v. Lylburn, 2 Id. 441; Zeiter v. Bowman, 6 Barb. S. 0. 133; Owongs v. Myers, 3 Bibb, 279; Boiling V. Carter, 9 Alab. 921 ; Green v. White, 7 Blackf. 242; Tongue V. Morton, 6 Harr. & John. 21; Walker v. Butz, 1 Yeats, 574. It has been held, however, in one or two cases, that the doctrine of Us pendens was inconsistent with the policy of the recording or registration acts in this country. Newman v. Chapman, 2 Band. 93 ; City Council V. Page, Spear's Eq. 159.] The principle of lis pendens is, that the specific property must be so pointed out by the proceedings as to warn the whole world that they meddle with it at their peril : Lewis v. Mew, 1 Strobhart's Eq. Kep. 180; see Green v. Slayter, 4 John. C. E. 38; but the doctrine does not apply in a case where the Court has no juris- diction of the thing in controversy : Carrington v. Brents, 1 McLean, 167 ; and it applies only to rights or interests acquired from a party after the institution of a suit, and not to the case of a right previously contingent or conditional becoming perfect : Hopkins v. McLaren, 4 Cow. 667; Clarkson v. Morgan, 6 B. Monr. 441. Lis pendens is notice only in relation to the property which is the immediate subject of the suit : Edmonds v. Crenshaw, 1 McC. Ch. 252 ; and can only affect a purchaser from the party to the suit of the subject of controversy: French v. The Loyal Company, 5 Leigh, 627. Notice to a purchaser, arising from a bill filed, is notice of what the bill contains, and nothing more: Griffith v. Griffith, 1 Hoff. C. R. 158; and a suit not prosecuted to decree or judgment, is not constructive notice to a person who is not & pendente lite purchaser : Alexander v. Pendleton, 8 Cranch, 462; but the pendency of a suit duly prosecuted, is notice to a purchaser of the subject of a suit, so as to bind his interest; and a pendency of a suit commenced from the service of the subpoena, after the bill is filed. Murray v. Ballou, 1 John. Ch. R. 566 ; [Goodwin v. McGehee, 15 Alab. 232 ; Lytle v. Pope, 11 B. Monr. 818. Publication as to a non- resident defendant is equivalent to service of subpoena. Chaudron v. Magee, 8 Alab. 570.] Notice, however, by lis pendens, cannot continue after a final decree or judgment. Blake v. Heyward, 1 Bailey's Eq. 208; Turner v. Crebill, 1 Ohio, 372 ; [see Winborn v. Gorrell, 3 Ired. Eq. 117. See on this subject Hill on Trustees, 3d Am. Ed. 764; notes to Le Neve v. Le Neve, 2 Lead. Cas. Eq. 1st Am. Ed. p. i, 155. The OF PRIORITIES, ETC. 367 sumed that legal proceedings during their continuance, are publicly known throughout the realm. But no lis pendens, of which a purchaser has not express notice, will now bind him, unless it be duly registered. (^) On the other hand, a final decree or judgment is not no- tice ; (m) nor a Jiat in bankruptcy ; (to) nor the Court Eolls of a manor ;(o) nor the registration of a deed ; nor the docketing or registration of a judgment. But if it appear that a search was actually" made, it will be pre- sumed that the entry was found, and the purchaser will be affected with notice of its contents. *In the absence of any actual information of the equity, ^ J the party may also be affected with notice by informa- tion of any fact or instrument relating to the subject- matter of his contract, which if properly inquired into would have led to its ascertainment.' If, for instance, he purchases land which he knows to be in the occupa- tion of another than the vendor, he is bound by all the equities of the party in occupation. If he knows that the title deeds are in another man's possession, he may be held to have notice of their possessor's claim on the estate. If he knows of any instrument, forming directly (J) 3 Sug. V. & P. 458 ; Shallcross v. Dixon, 5 Jarm. on Conveyan- cing, 493 ; 2 Vict. c. 11, s. 7. (m) 2 Sug. V. & P. 461. In) Hithcox v. Sedgwick, 3 V. & P. 467. (o) 3 V. & P. 478. doctrine of Us pendens has been recently considered in the Court of Ap- peal in England, and finally decided not to stand on the ground of notice express or implied, but to follow from the general rule that pending liti- gation, neither party can be permitted to alienate the contested property, so as to affect the rights of the other. The doctrine in question was therefore held, not to apply as between co-defendants. Bellamy v. Sabine, 3 Jur. N. S. 943.] ^ [See notes to Le Neve v. Le Neve, 2 Lead. Gas. Eq. ut sup. J 368 Adams's doctrine of equity. or presumptively a link in the title, he will be presumed to have examined it, and therefore to have notice of all other instruments or facts to which an examination of the first could have led him. But he cannot be pre- sumed to have examined instruments which are not di- rectly or presumptively connected with the title, merely because he knows that they exist, and that they may by possibility affect it, for that may be predicated of al- most any instrument'; e. g., if he be informed that the vendor made a settlement on his marriage, but is in- formed at the same time that it does not relate to the property, he is not bound by notice of its contents. The mere want of caution is not notice. If indeed there be a wilful abstinence from inquiry, or any other act of gross negligence, it may be treated by the Court as evi- dence of fraud ; but, though evidence of fraud, it is not the same thing as fraud. The party may have acted hona fide, and if he has done so there is no equity against him. The neglect, therefore, of a purchaser to inquire for the title deeds is not equivalent to notice that they are deposited with a mortgagee. For though he may have acted incautiously in taking a conveyance without them, yet the other party has been equally imprudent in taking the deeds without a conveyance, and each, in the absence of fraud, is at liberty to make the best use he can of his imperfect title. In conformity with the same principle, it seems that the mere notice of a fact, which may or may not, according to circumstances, be p. _^ held *in a Court of equity to amount to fraud, , •- -' will not affect a purchaser for value denying actual notice of the fraud. But where a lease was granted to a trustee and agent at a rent palpably below the value, it was held that the fact of its being granted at such un- dervalue, coupled with a recital that it was for faithful OF PRIORITIES, ETC. 369 services, was a sufficient notice to the purchaser of such lease to put him on his guard, (^j) We have now considered the three rules of superior equity originating in contracts in rem, wilful misrepre- sentation, and purchasers without notice. If no superior equity exists, the common course of law is not interfered with. The equities are equal, and the law, or the ana- logy of law, will prevail. If there be a legal right in either party, the Court of Chancery remains neutral ; as, for example, if the pur- chaser of property without notice of a prior equity has procured a conveyance of the legal estate, either to himself or to an express trustee for him, this legal estate will secure him at law, and his priority therefore will be absolute over all claimants.' A similar result will follow if he can procure the assignment of an outstanding term, or of an estate by elegit. In the one case he has priority during the continuance of the term ; in the other until the elegit is determined at law, *. e., until the judgment has been satisfied at the extended value, which is always much below the real. It has been enacted by the late statute that the duration of an elegit shall in future be ascertained at law by a computation at the real, atid not (p) Jones V. Smith, 1 Hare, 43; 1 Ph. 244; West v. Eeid, 2 Hare, 249; Borell v. Dann, 2 Hare, 440; Kerr y. Lord Dungannon, 1 Conn. & L. 335 ; 3 Sug. V. & P. 468^80. ' [See Story, J., in Plagg v. Mann, 2 Sumn. 557; Gibler v. Trimble, 14 Ohio, 323. In Sergeant v. Ingersoll, 7 Penn. St. 340 ; 15 Id. 343, however, where the purchaser of an equitable title got the legal title from the trustee at the same time, he was held, nevertheless, bound by a cove- nant of the cestui que trust, of which he had no notice, the Court being of opinion under the circumstances that the separation of the legal and equitable titles was so suspicious a circumstance, that it ought to have put him on inquiry.] 24 370 ADAMS'S DOCTRINE OF EQUITY. at the extended value ; but this enactment, as well as the other statutory changes in respect to judgment, is subject to an exception in favor of purchasers without notice. (9) The recent enactment as to the cesser of outstanding terms, when they become attendant on the inheritance, has *been already explained. (/•) If a purchaser L -I without notice of a prior equity, fails in obtain- ing the legal estate, he may still protect himself to some extent by getting possession of the title deeds, whether of the fee or of an outstanding term ; for the possession of the deeds, though not equivalent to ownership, is so far available at law, that if he can otherwise get posses- sion of the estate, it may serve him as a shield to protect his holding, or, at all events, may so far inconvenience his opponent as to compel the satisfaction of his claina. («) If he cannot obtain either a conveyance or the deeds, he may take his chance of defects in his opponent's evi- dence, and will not be compelled to answer a bill of dis- covery, (t) If there be no legal right in either party, the Court of Chancery cannot be neutral ; for it is the only tribunal competent to take cognizance of the dispute. In this case, therefore, it acts on the analogy of law, and gives priority to that title which most nearly approximates to a legal one ; viz., to an executed and perfect title in equity, rather than to one which is executory and imperfect.' (j) 1 & 2 Vict. c. 110 ; 2 & 3 Vict. c. 11, s. 5. (?•) 8 & 9 Vict. c. 112, supra, Attendant Terms, (s) Head v. Egerton, 3 P. Wms. 280, cited 2 Ves.& B. 88; Wallwyn V. Lee, 9 Ves. 24 ; Bernard v. Drought, 1 Moll. 38. (0 3 Sug. V. & P. c. xxiv. ' [See Bellas v. McCarty, 10 Watts, 13. Where a purchaser, the day after the completion of his purchase, deposited the title deeds by way of OF PRIORITIES, EM. 371 The methods by which a title may be perfected in equity differ according to the subject-matter of convey- ance. Where an equity of redemption, whether in real or personal estate, is the subject, the conveyance will be perfected by the joinder of the mortgagor, and by his declaration that the purchaser shall be entitled to re- deem. («) Where a trust estate in realty is the subject, the conveyance will be perfected if the trustee acknow- ledge a trust for the purchaser, either by executing a declaration to that eflfect, or by joining in the convey- ance of his cestui que trust, though without purporting to pass his own estate, (v) Where a trust *estate in personalty or a chose in action is the subject, L ■^"■'•J the assignment is perfected by notice to the trustee or debtor, which operates as a constructive transfer of pos- session, (to)' If, in any of these cases, the party acquir- ing an equitable interest neglects to perfect it in the manner pointed out, he incurs the risk of some subse- quent purchaser without notice being more diligent, and thus acquiring a priority over him. It has been contended, that on the conveyance of a (tt) 3 Sug. V. & P. 422. {v) Maundrell v. Maundrell, 10 Ves. 246, 270 ; Wilmot v. Pike, 5 Hare, 14, 22. (m) Dearie v. Hall, 3 Kuss. 1; Foster v. Cockerel!, 3 CI. & P. 456; Timson v. Eamsbottom, 2 K. 35 ; Meux v. Bell, 1 Hare, 73 ; Etty V. Bridges, 2 N. C. C. 486 ; Holt v. Dewell, 4 Hare, 446 ; Gardner V. Lachlan, 4 M. & C. 129 ; Ex parte Arkwright, 3 M. D. & D. 129, 141. equitable mortgage, the mortgagee was held to have a better equity than the vendor as to his lien for unpaid purchase-money. Rice v. Rice, 28 L. J. Ch. 289.] ^ [Notice to the debtor is not generally considered necessary in the United States to perfect the assignment of a chose in action. See ante, 53, note.] 372 ADAMS''S DOCTRINE OF EQUITY. trust estate in realty, notice of such conveyance may be given, to the trustee, and that the title will be thereby perfected, so as to exclude a subsequent purchaser from obtaining priority. The probability is, that a notice so given would practically prevent a priority being gained, because few persons would purchase without inquiring of the trustee, and few trustees would convey the legal estate after such a notice had come to their hands. But assuming that the purchase were made without inquiry, and that the trustees were afterwards induced to convey the estate, the notice seems immaterial ; for it is merely a constructive taking possession of the estate, and there- fore can have no greater effect in equity than possession without conveyance would have had at law. (a;) It has been already stated, that in order to avoid the postponement of the latter equity, freedom from notice is indispensable. The notice, however, here referred to, is a notice existing at the acquirement of the equity, not a notice at the completion of the right. The latter pur- chaser or incumbrancer, on payment of his money, becomes an honest claimant in equity, and is entitled, if he can, to protect his claim. But he is not bound to r*iR9i ^*^°^ ^'^^ protection *until he has ascertained that L -^ danger exists ; and his right to obtain it will continue, notwithstanding the institution of a suit to settle the priorities of the conflicting claimants. A decree, however, to settle priorities, is a bar to any protection being afterwards gained ; for it is in effect a judgment for all the claimants, according to the order in which they then stand. (2/) (x) Peacock v. Burt, Coote on Mortgages, Appendix ; Jones v. Jones, 8 Sim. 633 ; Wilmot v. Pike, 5 Hare, 14 ; Wiltshire v. Rabbits, 14 Sim. 76; Ex parte Knott, 11 Ves. 609, 612 ; 2 Sug. V. & P. 83. Q/) Brace v. Duchess of Marlborough, 2 P. Wms. 491 j "Wortley v. OF PRIORITIES, ET.C. 373 If there be no legal right, or, in respect of equitable subject-matter, no perfect equitable right in any of the claimants, as, for example, if the estate be still out- standing in the original owner, or in some third person not constituted a trustee for any claimant individually, the qlaims will be satisfied in order of date, (z) The same rule seems applicable to cases where, in respect of legal subject-matter, both the titles are legal, and the jurisdiction of Chancery is not to enforce an equity, but to give the same relief as at law by more convenient means. On this principle, a plea of purchase without notice has been held inapplicable to a bill for assignment of dower, or for an account of tithes, although the soundness of the decision has been questioned, (a) And it would seem also that a bill to perpetuate testi- mony may be sustained, notwithstanding that the defen- dant is a purchaser without notice ; for such a bill asks no relief or discovery from the defendant, but merely prays to secure the testimony, which might be had at the time if the circumstances called for it. {hy Birkhead, 2 Ves. 571 ; Belchier v. Butler, 1 Eden, 523 ; Ex parte Knott, 11 Ves. 609, 619. (2) Brace v. Duchess of Marlborough, 2 P. Wms. 491 ; Frere v. Moore, 8 Price, 475 ; commeuted on, 3 Sug. V. & P. 81, 422 ; Jones V. Jones, 8 Sim. 633. (a) Collins v. Archer, 1 K. & M. 284 ; 3 Sug. V. & P. 495 ; Hare on DiseoTeiy, 98. (6) Seaborne v. Clifton, cited 6 Ves. 263 ; 3 Sug. V. & P. 438. ' [The prevailing doctrine in the United States is, that the purchaser of an equitable title takes it subject to all prior equities. Snelgrove v. Snelgrove, 4 Desaus. 274; Win born v. Gorrell, 3 Ired. Eq. 117; Shirras V. Gaig, 7 Cranch, 48 ; Vattier v. Hinde, 7 Peters, 252 ; Boone v. Chiles, 10 Peters, 177; Hallett v. Collins, 10 How. U. S. 185; Chew V. Barnet, 11 Serg. & R.'389 ; Kramer v. Arthurs, 7 Penn. St. 165; Sergeant v. Ingersoll, Id. 347 ; S. C. 15 Penn. St. 343. And the plea 374 ADAMS'S DOCTRINE OF EQUITY. The maxim of non-interference between equal equities of purchase without notice, would not therefore be sufficient in such case. But the principle just before stated in the text (p. 169), that " if there be no legal right in either party," the Court " acts on the ana- logy of law, and gives priority to that title which most nearly approxi- mates to a legal one," was substantially followed in Bellas t. MoCarty, 10 Watts, 13, where a purchaser of the equitable estate in land under articles of agreement, who had recorded his deed (such interest bein" within the recording acts of Pennsylvania), was preferred to a prior sheriff's vendee of the same interest, who had neglected to have his deed registered. So, in Flagg v. Mann, 2 Sumn. 486, it was the opinion of Story, J., though the point was not directly decided, that a purchaser of an equity who subsequently obtains a conveyance from the trustee, is protected against any antecedent secret trust of which he has no notice. See also the note to Bassett v. Nosworthy, 2 Lead. Cas. Eq. part i, 97, where this subject is discussed ; though, notwithstanding some doubts suggested by the learned American editor of the work above cited, it appears to be clear upon the authorities both in this country and in England, that, except in the cases just put, among equal equities, the prior in time, whether it be original or intermediate, is the prior in right. It has been held in some cases in the United States, following certain of the English decisions, such as Williams v. Lambe, 3 Bro. C. C. 264; and Collins v. Archer, 1 Buss. & Mylne, 284, that a plea of a purchase for a valuable consideration is no defence in equity to a claim under a legal title. Snelgrove v. Snelgrove, 4 Desaus. 274 ; Blake v. Heyward, 1 Bail. Eq. 208 ; Larrowe v. Beam, 10 Ohio, 498 ; Jenkins v. Bodley, 1 Sm. & M. Ch. 338 ; Wailes v. Cooper, 24 Mississ. 208; Brown v. Wood, 6 Rich Eq. 155. But an opposite doctrine has been held in a number of cases, and principally in Wallwyn v. Lee, 9 Ves. 24 ; Joyce V. Be Moleyns, 2 Jones & Lat. 374; Att.-Gen. v. Wilkins, 17 Jur. 885; see also Flagg v. Mann, ut supr. In the very recent case of Finch v. Shaw, 18 Jur. 935 ; 19 Beav. 500, an attempt was made to reconcile the conflicting authorities on this question. " The true distinction,'' said the Master of the Rolls, " appears to be this : where the suit is for the enforcement of a legal claim, and the establishment of a legal claim, there, although the Court may have jurisdiction in the matter, it will leave the parties to their remedies at law ; but where the legal title is perfectly clear and distinct, and attached to that legal title is an equit- able remedy, or an equitable right, which caii only be enforced in this Court, I am not aware of any case in which the legal title being clearly OP PRIORITIES, ETC. 375 is the foundation of the doctrine of Tacking in Equity.' The *cases to which this doctrine applies are those where several incumbrances have been '- -I created on an estate, and two or more of them, not iniEQediately successive to each other, have become vested in a single claimant. Under these circumstances the question arises, whether an intermediate claimant may redeem one of such incum- brances, and postpone the other to his own charge, or whether the party holding the two may tack or consoli- date them, so that the earlier in date cannot be sepa- rately redeemed. The doctrine on this subject is, that if the double incumbrancer is clothed with a legal or superior equitable right, he may, as against the mesne claimants tack to his original claim a claim for any further amount due to him in the same character, which was advanced expressly or presumptively on credit of the estate without notice of the mesne equity. If, for established, this Court refuses to enforce the equitable remedy which attaches to it." It was accordingly decided that the plea of purchase for a valuable consideration was no answer to a bill by a legal mortgagee for foreclosure. This case was affirmed in the House of Lords, under the name of Colyn v. Finch, 26 L. J. Ch. 65.] ^ The English doctrine of tacking mortgages does not generally apply in the United States. Bridgen v. Carhartt, Hopkins, 234 ; Grant v. U. S. Bank, 1 Cai. Ca. E. 112 ; Siter & Co. v. McClanachan, 2 Grat. Va. R. 280 ; Brazee and others v. Lancaster Bank, 14 Ohio, 318 ; Os- born V. Carr, 12 Conn. 196 ; [Anderson v. Neff, 11 Serg. & K. 223; it being inequitable and unjust in itself, and the system of registration being adopted throughout the Union, though the point seems doubtful in Kentucky. Nelson v. Boyce, 7 J. J. Marsh. 401 ; Averill v. Guthrie, 8 Dana, 82. In some of the States, further advances to the mortgagee, for which a bond binding the heirs has been given, may be tacked to the mortgage as against an heir or devisee, though not as against interven- ing incumbrancers. See note to Marsh v. Lee, 1 Lead. Cas. Eq. 431, 1st Am. ed., where the cases are collected.] 376 Adams's doctrine of equity. example, a third mortgagee, having advanced his money without notice of a second mortgage, should afterwards get a conveyance of the legal estate from the first mort- gagee, the second mortgagee would not be permitted to redeem the first mortgage, after forfeiture at law, with- out redeeming the third also. It is essential to the existence of this equity that there shall be legal right in the party claiming to tack, or such a superior equitable right as gives him a prefer- able claim to the legal estate ; (c) that both the claims shall be vested in him in the same character, and not the one in his own right, and the other as executor or trustee ; (d) and that the advance, in respect of which the equity is claimed, shall have been made expressly or presumptively on the credit of the estate without notice of the mesne equity. It seems doubtful what would be the effect of such notice, where a mortgage has been made for a specific sum, with a clause extending the security to future advances, and such future ad- vances had been made after notice of an intermediate *charge.(e) It may, however, be observed, that *- -I in such a case the priority of the future ad- vances if sustained would not be based on the equity of tacking, but on the construction of the security itself, as incorporating such advances with the original loan.' The requirement that the moneys shall have been ad- (c) Willoughby v. Willoughby, 1 Term Rep. 763 ; 3 Sug. V. & P. 83. (d) Barnett v. Weston, 12 Ves. 130 ; Morret v. Paske, 2 Atk. 52. (e) Gordon v. Graham, 7 Vin. Abr. 52, E. pi. 3 ; Blunden v. Desart, 2 Conn. & L. Ill, 131. ' [As to the incorporation of future advances in a mortgage security, see ante, note to page 110.] OF PRIORITIES, ETC. 377 vanced on the credit of the estate, is obviously complied with in the instance already given, where the second advance is made on mortgage. But it is not confined to mortgages : it extends also to^advances on judgment or statute, where the creditor was previously a mortgagee ; for it is presumed in such a case that the prospect of tack- ing was in his contemplation at the time. It does not, on the other hand, include advances on judgment or sta- tute, where the creditor was not previously a mortgagee, unless the judgment has been matured under the statute into a charge by contract, for a creditor by judgment or statute does not lend his money on contemplation of the land; and cannot, therefore, by getting in a prior mort- gage, convert a personal loan into a real incumbrance. (/) It is otherwise if redemption is asked by the debtor him- self; for then the equity of tacking is in the nature of an equitable elegit, and is the proper method of enforc- ing the creditor's claim, {g) For the same reason a bond- debt may be tacked as against the heir or devisee, unless other creditors would be thereby prejudiced; for the equity of redemption is assets in his hands. And if a chattel real be mortgaged, a simple contract debt may be tacked as against the personal representative. The same right would, perhaps, be now allowed under 3 & 4 Wm. 4, c. 104, as against the heir or devisee, when there is not a devise for payment of debts. *If the heir or devisee has aliened the equity of re- •- J demption, it is not assets in the hands of the alienee, and the mortgage may be redeemed alone. (7t) (/) Brace v. Duchess of Marlborough, 2 P. Wms. 491 ; Baker v. Harris, 16 Ves. 397 ; Ex parte Knot, 11 Ves. 609, 617. {g) Supra. Equitable fieri facias and elegit. (h) Colemari v. Winch, 1 P. Wms. 775 ; Morret v. Paske, 2 Atk. 52; Adams v. Claxton, 6 Ves. 226; Coote on Mortgages, 402. 378 ADAMS S DOCTRINE OF EQUITY. It is also held, that an equity in the nature of tacking accrues where two mortgages of different estates are made to one person, or being originally made to two become vested in one, whilst the equities of redemption remain united in a single hand. In such a case, neither the mortgagor, nor any person making title under him, can after forfeiture redeem one without redeeming both.(i) (i) Margrave v. Le Hooke, 2 Vern. 207 ; Pope v. Onslow, 2 Vern. 286 ; Jones v. Smith, 2 Ves. J. 372, 376 ; Ireson v. Denn, 2 Cox, 425; White v. Hillacre, 3 Y. & C. 597; Grugeon v. Gerrard, 4 Y. & C. 119; Goote on Mortgages, 483-491. OF EE-EXECUTION, ETC. 379 *CH AFTER T. [*166] OP RE-EXECUTION, CORRECTION, RESCISSION, AND CANCELLATION. The subjects hitherto considered in the present Book are the equities of trust, contract, and mortgage, and the incidental doctrines of conversion and priority. In considering these subjects we have assumed, that the original transaction and its evidence are unirapeached and clear, and that the relief asked is merely the en- forcement of a consequent equity. If the instrument evidencing a transaction is destroyed or lost, if through mistake or accident it has been incorrectly framed, or if the transaction is vitiated by illegality or fraud, or as having been carried on in ignorance or mistake of facts material to its operation, a new equity arises to have the instrument re-executed, the error corrected, or the vicious transaction rescinded and set aside. The equities for such re-execution, correction, and rescission, like the equity for performance in specie, are incapable of en- forcement at common law, and fall, therefore, within the province of the Court of Chancery. The jurisdiction for re-execution and other similar re- lief arises, not only on a destruction or concealment by the defendant, but also on an accidental destruction or loss, where the missing instrument is such, that its non- production would perpetuate a defect of title, or would 380 ADAMS'S DOCTRINE OF EQUITY. preclude the plaintiff from recovering at law. If, for instance, a conveyance to a purchaser has been acciden- tally burned, so *that the purchaser is unable to L -I show a title to the estate, the vendor may be compelled to reconvey.(a)' The most ordinary instances in which this jurisdiction is exercised, are those of lost bonds and negotiable secu- rities, the non-production of which would defeat an ac- tion. And in these cases the decree is not confined to re-execution, but, to avoid circuity of action, extends to payment. In order, however, that the jurisdiction may attach, it is essential that an affidavit be annexed to the (a) Bennett v. Ingoldsby, Finch, 262 ; 2 Sug. V. & P. 98. ' [See Owen v. Paul, 16 Alab. 130.] Equity has jurisdiction wher- ever a lost instrument is to he set up, notwithstanding that Courts of law now exercise jurisdiction in the same cases. Shields v. Common- wealth, 4 Hand. 541. And the loss of an article of agreement contain- ing mutual covenants, is suflBcient to confer jurisdiction on a Court of Chancery in favor of the injured party. Bolware v. Bolware, 1 Litt. 124. [But a hill for the re-execution of a deed of land lost or de- stroyed, while in the possession of the grantee, cannot be sustained unless there be some additional grounds for relief. Hoddy v. Hoard, 2 Carter, Ind. 474.J The loss of a negotiable note furnishes sufficient ground for resorting to Chancery to recover the amount. [Irwin v. Planters' Bank, 1 Humph. 145 ; Tindall v. Childress, 2 St. & Porter, 250 ; Smith v. Walker, 1 Sm. & Marsh. Ch. 432 ; Chewning v. Singleton, 2 Hill Eq. 371.] Bat if the note has not been negotiated at bank, it is necessary to allege in the bill all the facts legally necessary to be shown, to manifest due dili- gence to obtain the money from the assignor. West v. Patton, Litt. Sel. Cas. 405. [The general rule is the same as to bonds. Kerney v. Ker- ney, 6 Leigh, 478 ; Harrison v. Turbeville, 2 Humph. 242 ; Rich v. Catterson, 2 J. J. Marsh, 135. See as to statutory bonds, Webb v. Bowman, 3 J. J. Marsh. 70.] The finding of a lost note or bond after a suit in Chancery is insti- tuted for its recovery, does not oust the Chancellor of his jurisdiction, Crawford v. Summers, 3 J. J. Marsh. 300; [Miller v. Wells, 5 Mis. 6.] OF RE-EXECUTION, ETC. 381 bill, averring that the instrument is destroyed or lost, or that it is not in the plaintiff's custody or power, and that he knows not where it is, unless it is in the hands of the defendant.' The same facts must be also admitted or proved at the hearing ; for the instrument, if in ex- istence, would be cognizable at law, and the alleged loss or destruction is the only ground for shifting the juris- diction into Chancery. If the relief sought extends merely to the delivery of the instrument, or is otherwise such as can only be given in a Court of equity, the affi- davit is not required, (b) We have already seen, that a similar affidavit is requisite where a bill is filed for an examination de bene esse, as auxiliary to an action at law.(c) The jurisdiction in the case of lost bonds originates in the doctrine of profert at law. It was anciently a rule of pleading in the common law Courts, that they could give no remedy for a debt secured by bond, unless the creditor offered to produce his bond in Court. This was called making profert of the bond. If the bond were lost, profert was impossible ; and the remedy at law was gone. But the Court of Chancery, on proof that the bond was really lost, entertained jurisdiction to compel its re-execution and payment of the money secured. The rule requiring profert is now dispensed with at law in (6) Mitf. 124. (c) Supra, Examination de bene esse. ' In a suit in Chancery, praying relief for a lost writing, though strictly the party should make affidavit of loss ; [Chewing v. Singleton, 2 Hill, Eq. 371 ; Hill V. Lackey, 9 Dana, 81 ; Owen v. Paul, 16 Alab. 130 ; Penning- ton V. The Governor, 1 Blackf 78 ;] yet, if the proof of the loss is clear, the affidavit may be dispensed with. Grraham v. Haokwith, 1 A. K. Marsh. 424 ; Parson's Admr. v. Wilson, 2 Ten. R. 260; Webb v. Bow- man's Ex'rs, 3 J. J. Marsh. 73. 382 ADAMS'S DOCTRINE OF EQUITY. the event of loss ; but the *change of practice at L J common law does not annul the jurisdiction in equity. (d) The jurisdiction in the case of negotiable securities originates in a different way. These securities not being under seal, are so far different from a bond, that in an action brought on them at common law, it has never been requisite to make profert. An action may be com- menced on a bill or note, a plea called for, and the cause brought on for trial, without production being offered or made. And therefore, up to this point, there is no ground for equitable interference. If, however, the bill or note be negotiable, it follows, that a plaintiff alleging it to have been lost, may, in fact, have assigned it to a third party, against whose claim the Court of law cannot indemnify the debtor. For this reason it is held at law, that a plaintiff suing on a negotiable instrument shall not recover the amount, unless he delivers up the secu- rity. And therefore a Court of equity, which can en- force a proper indemnity from the plaintiff, will enter- tain jurisdiction to compel payment on such indemnity being given. If the security be not negotiable, its loss will not prevent the creditor from recovering at law, and will not therefore create a jurisdiction in equity. (e) The jurisdiction to correct written instruments which have been erroneously framed is obviously appropriate to equity alone. A Court of law may construe and enforce the instrument as it stands, or may set it aside altogether if there be adequate cause. But it cannot compel any (c^) Ex parte Greenway, 6 Ves. 812 ; East India Company v. Boddam, 9 Ves. 464. (e) Hansard v. Eobinson, 7 B. & C. 90 ; Macartney v. Graham, 2 Sim. 285 ; Walmsley v. Child, 1 Ves. 341 ; Glynn v. Bank of England, 2 Ves. 38 ; Mossop v. Eadon, 16 Ves. 430. OF CORRECTION. 383 alteration to be made ; and an avoidance of the entire instrument would, in the case which we are now con- sidering, be a nullification, and not an affirmance, of what was really meant. ^ 1 The Court of Chancery in the exercise of its moral jurisdiction will, upon the proof of fraud, mistake, or surprise, raise an equity by which the written agreement of the party shall be rectified. Wesley v. Thomas, 6 Har. & J. 23 ; see Tilton v. Tilton, 9 N. H. 385. Equity will correct a mistake in an instrument against sureties as well as others. Butler v. Durham, 3 Ired. Ch. 589. Courts of equity will interfere to correct mistakes not only between the original parties, but also those claiming under them in privity, as heirs, legatees, devisees, assignees, voluntary grantees, judgment creditors, or purchasers from them with notice of the facts. Simmons v. North, 3 S. & M. 67 ; [Whitehead v. Brown, 18 Alab. 682 ; Stone v. Hale, 17 Alab. 557 ; Davis v. Sogers, 33 Maine, 222 ; Wall v. Arrington, 13 Geo. 88 ; Godwin v. Yonge, 22 Alab. 553 ; though see Dennis v. Dennis, 4 Rich. Eq. 307. But between cre- ditors, who have equal equities, there can be no relief for a mistake. Knight V. Bunn, 7 Ired. Eq. 77 ; Smith v. Turrentine, 2 Jones Eq. 258. There is no question in the United States, as to the jurisdiction of a Court of equity, to reform a written instrument on the ground of mistake, upon parol evidence, where no statutory provision intervenes. Gillespie V. Moon, 2 John. Ch. 585 ; Newsom v. Bufferlow, 1 Dev. Eq. 379 ; Shipp V. Swann, 2 Bibb, 82 ; Bellows v. Stone, 14 N. H. 175 ; and cases coUlected in note to Woollam v. Hearn, .2 Lead. Cas. Eq. part i, 1st Am. Ed. 570 ; Bradford v. Union Bank of Tennessee, 13 How. U. S. 57; Eunnell v. Eead, 21 Conn. 586; Stedwell y. Anderson, 21 Conn. 139 ; Craig v. Kittredge, 3 Foster, 231 ; Lavender v. Lee, 14 Alab. 688; Wall v. Arrington, 13 Geo. 88. Though the evidence must be very strong, clear, and precise, especially where it is against the answer. Reese v. Wyman, 9 Geo. 430; Mosby v. Wall, 23 Miss. 81; Ligon's Admr. v. Rogers, 12 Geo. 281 ; Goldsborough v. Ringgold, 1 Maryl. Ch. 239 ; Beard v. Hubble, 9 Gill, 420 ; Lea's Bx'rs v. Eidson, 9 Gratt. 277 ; U. S. v. Monroe, 5 Mason, 572 ; Lyman v. Ins. Co. 17 John. 373 ; Preston v. Whitcomb, 17 Verm. 183 ; Greer v. Caldwell, 14 Geo. 207; Leikensdorfer v. Delphy, 15 Mo. 160; Carnall v. Wilson, 14 Ark. 482 ; Coffing v. Taylor, 16 111. 457 ; Wright v. Delafield, 23 Barb. (N. Y.) 498 ; Wemple v. Stewart, 23 Id. 498 ; Parley v. Bryant, 384 ADAMS'S DOCTRINE OF EQUITY. *The most obvious and easy exercise of this ■- J jurisdiction is where an instrument has been exe- 32 Maine, 474. A Court of equity relieves more readily against a mis- take in the execution of a power, than in a contract. Oliver v. Mutual Comm. Marine Ins. Co. 2 Curtis, C. C. 277. As to cases within the Statute of Frauds, however, the authorities in the United States are somewhat conflicting where such parol evidence is resorted to, not for the purpose of rescinding or resisting execution of a contract, but in order to compel a specific performance with a varia- tion, though the prevailing opinion appears to be that it is admissible. See ante, note to p. 85, and the American note to Woollam v. Hearn, ut supr. In the absence of mistake or fraud, a provision or stipulation omitted from a contract by the express agreement of the parties, cannot be made, in general, the ground of a reformation upon parol evidence. See cases cited in American note to Woollam v. Hearn, ut supr. 561 ; Ligon's Admr. v. Rogers, 12 Geo. 281 ; Chamness v. Crutchfield, 2 Ired. Eq. 148; Whitehead v. Brown, 18 Alab. 682; Dwight v. Pomeroy, 17 Mass. 303. But in Pennsylvania, it has been constantly held, that contemporaneous verbal stipulations or provisions, on the faith of which a contract has been entered into, will control its operation. Christ v. Dififenbach, 1 Serg. & R. 464 ; Rearich v. Swinehart, 11 Penn, St. 238. In general, a Court of equity will not relieve for ignorance or mistaie of law. Hunt v. Rousmaniere, 1 Pet. S. C. 1 ; Shotwell v. Murray, 1 John. Ch. 512 ; Lyon v. Richmond, 2 John. Ch. 60 ; Brown v. Armi- stead, 6 Rand. 594 ; Farley v. Bryant, 32 Maine, 474 ; Wintermute v. Snyder, 2 Green Ch. 498 ; Hall v. Reed, 2 Barb. Ch. 503 ; Lyon v. Sanders, 23 Mississippi, 533 ; Shafer v. Davis, 13 111. 395 ; Mellish V. Robertson, 25 Verm. 603 ; Smith v. McDougal, 2 California, 586. It has been said, that whatever exceptions there may be to this rule, they will be found to be few in number, and to have something peculiar in their character, and to involve other elements of decision. Hunt v. Rousmaniere, ut supr. ; Bank U. S. v. Daniel, 12 Pet. 32. A distinc- tion has sometimes been drawn between ignorance and mistake of law, and the latter, when distinctly proved, has been held ground for inter- ference. Hopkins v. Mazyck, 1 Hill Eq. 242 ; State v. Paup, 8 Eng. Ark. 135; Lawrence v. Beaubin, 2 Bailey, 623; but see Champlinv. Laytin, 18 Wend. 407. Mistake as to the legal effect of a conveyance, will not be relieved against, where the conveyance is such as the parties intended at the time. Hunt v. Rousmaniere, ut supr. ; Gilbert v. Gil- OF CORRECTION. 385 cuted in order to the performance of a pre-existing trust, or where it purports to have been executed in pursuance of an agreement which it recites. In the former case the parties bound by the trust have no authority to vary it, or to execute any instrument inconsistent with its terms ; and if they do so, whether intentionally or not, there is a manifest equity to correct their error. For example, if a conveyance is improperly made in supposed pursuance of an executory trust by following its precise language, instead of working out by a set of formal limitations what it was intended to effect, the error will be rectified by decree. (/) ' In the second case where the instrument purports to carry into execution an agreement which it recites, and exceeds or falls short of that agreement, there is no diffi- culty in rectifying the mistake ; for then there is clear evidence in the instrument itself that it operates beyond its real intent. If, however, there is no recital of any agreement, but a mistake is alleged, and extrinsic evi- C/) Supra, Executory Trusts. bert, 9 Barb. S. C. 532; Arthur v. Arthur, 10 Barb. S. C. 9; Mellish y. Robertson, 25 Verm. 608; Farley v. Bryant, 32 Maine, 474; Larkins T. Biddle, 21 Alab. 252. Where, however, one of the parties to a con- tract knows that the other is ignorant of some matter of law involved in it, and takes advantage of that ignorance, relief will be granted on the ground of fraud. Cooke v. Nathan, 16 Barb. 342; Dill v. Shahan, 25 Alab. 694. This subject has been much discussed in the United States, and there is no little diversity of opinion upon it. See Story on Equity, § 136, &c., where it is treated of at large. See upon this subject generally the note to Woollam v. Hearne, 2 Lead. Cas. Eq. part i.] ^ [Where there is an express agreement for a policy of insurance in a particular form, and the policy is drawn in a different form by the in- surer, equity will reform, on the face of the instruments. Collett v. Morrison, 9 Hare, 162 ; Powell v. Fireman's Ins. Co. 13 B. Monr. 311.J 25 386 Adams's doctrine of equity. dence tendered in proof that it was made, the hmits of the equity for correction are more diflBcult to define. The prima facie presumption of law is, that the written contract shows the ultimate intention, and that all pre- vious proposals and arrangements, so far as they may be consistent with that contract, have been deliberately abandoned. It seems, however, that the instrument may be corrected, if it is admitted or proved to have been made in pursuance of a prior agreement, by the terms of which both parties meant to abide, but with which it is in fact inconsistent ; or if it is admitted or proved that an instrument intended by both parties to be prepared in one form, has, by reason of some unde- signed insertion or omission, been prepared and executed ^ in another. If, for instance, a contract were made L ^ *for the purchase of certain hereditaments, and the conveyance were to omit a portion, or were to pass more than was intended, there would be an equity to correct the deficiency or excess. So again, where a so- licitor, being instructed to prepare a settlement of a par- ticular sura, inserted by mistake double the amount, and the settlement was executed without discovery of the mistake, a bill was sustained to rectify it; and the same course was pursued where the solicitor, being directed to strike out a particular clause, had by mistake extended his erasure to the one which followed \i.{g) But it is not SLiflficient that there is a mistake as to the legal con- sequences of the instrument ; for to admit correction on this ground would be indirectly to construe by extrinsic evidence, and the proper question is not what the docu- (gr) Beaumont v. Bramley, T. & E.. 41 ; Breadalbane v. Chandos, 2 M. & C. 711 ; Young v. Young, 1 Dick. 295 ; Kogers v. Earl, 1 Dick. 294; Wilson v. Wilson, 14 Sim. 405; 1 Sug. V. & P. C. iii, s. 11; Okill V. Whittaker, 2 Ph. 338. OF CORRECTION. 387 ment was intended to mean, or how it was intended to operate, but what it was intended to be.' For example, ■where an annuity had been sold by the plaintiff, and was intended to be redeemable, but it was agreed that a clause of redemption should not be inserted in the grant, because both parties erroneously supposed that its inser- tion would make the transaction usurious, it was held that the omission could not be supplied in equity; for the Court was not asked to make the deed what the parties intended, but to make it thatwhich they did not intend, but which they would have intended, if they had been better informed. So also it has been decided, that where a party making a voluntary deed supposes that he will have a power of subsequent revocation, though no such power is reserved, the deed cannot after- wards be altered to give him the power, for the evidence is not that its insertion was prevented by mistake, but that it was never intended to be made. (7i)^ *In order to sustain a bill for relief under this p^-, «-. -, equity, it is essential that the error be on both sides, and that it be admitted by the defendant or dis- tinctly proved. It must be a mistake on both sides, for if it be by one party only, the altered instrument is still not the real agreement of both. A mistake on one side may be a ground for rescinding a contract, or for refus- ing to enforce its specific performance ; but it cannot be a ground for altering its terms. And the mistake must be admitted or distinctly proved. In determining whe- (h) Irnham y. Child, 1 B. C. C. 92 ; Townshend v. Stangroom, 6 Ves. 328, 332 J Worall v. Jacob, 3 Meriv. 267, 271. ' [See note, ante, 168.] " [See as to rectification of a settlement where the solicitor preparing has exceeded his instructions, Walker v. Armstrong, 25 L. J. Ch. 738.] 388 ADAMS'S DOCTRINE OF EQUITT. ther such proof has been given, great weight will be allowed to what is reasonably and properly sworn by the defendant ; but his oath is not conclusive, and may be counterbalanced by evidence. It has been suggested that in all cases where the Court has reformed a settle-^ ment, there has been something beyond mere parol evi- dence ; such, for instance, as the instructions for prepar- ing the conveyance, or a note by the attorney, and the mistake properly accounted for. But it does not seem that evidence would be absolutely inadmissible even though there were nothing in writing to which it might attach. It would, however, be difficult to support the allegation of mistake, if the defendant positively denied it, and there were nothing to depend on but the recollec- tion of witnesses, (i) Where land is the subject of the erroneous instrument, the reformation of an executed conveyance on parol evi- dence is not precluded by the Statute of Frauds, for otherwise it would be impossible to give relief. And where a mistake in an executory agreement relating to land is alleged, parol evidence may be admitted in oppo- sition to the equity for specific performance. But it does not appear, that where the defendant has insisted on the benefit of the statute, the Court has ever reformed such an executory agreement on parol evidence, and specifi- r*i Toi ^^^^y enforced *it with the variation. (^)^ A will <- -I cannot be corrected by evidence of mistake, so as (i) Townshend v. Stangroom, 6 Ves. 328 ; Beaumont v. Bramley, T. & E. 41 ; Alexander v. Crosbie, L. & G. 145 ; Mortimer v. Shortall, 1 Conn. &L. 417. (fc) Attorney-G-eneral v. Sitwell, 1 Y. & C. 559 ; Townshend v. Stan- groom, 6 Ves. 328 ; Higginson v. Clowes, 15 Ves. 516 ; 1 V. & B. 524; Okill v. Whittaker, 2 Ph. 338. ' See Osborn v. Phelps, 19 Conn. 63; [but see note, ante, p. 85.] OF CORRECTION". 389 to supply a clause or word inadvertently omitted by the drawer or copier ; for there can be no will without the statutory forms, and the disappointed intention has not those forms. But it seems that if a clause be inadver- tently introduced, there may be an issue to try whether it is part of the testator's will.(Z) In addition to the cases of correction on direct evi- dence of mistake, there are others where it has been de- creed on a presumption of equity ; as, for example, where bonds given for payment of a joint and several debt, but drawn up as merely joint, have been reformed in equity and made joint and several, so as to charge the estate of a deceased obligor.^ The principle on which this presumption depends is, that if the debt itself were joint and several, and a bond were given to secure that debt, it must be supposed that the liability on the bond was to be coextensive with the liability for the debt. On the same principle it is held that where a loan has been made to several persons jointly, it must be presumed that every debtor was to be permanently Uable, until the money should be paid ; and that there- fore a debt so arising, though at law it is the joint debt of all the co-debtors, shall be treated in equity as the several debt of each.(»2)^ If, however, there be no in- dependent liability, as, for example, if the bond be of (J) 8 Vin. Abr. 188, G-. a, pi. 1 ; Newburgh v. Newburgh, 5 Madd. 364; 1 Jam. on Wills, 353; Wigram on Wills, s. 121. (m) Simpson v. Vaughn, 2 Atx. 31 ; Bishop v. Church, 2 Ves. 100 ; Thorpe v. Jackson, 2 Y. & C. 553 ; Clarke v. Bickers, 14 Sim. 639. ^ [Story's Eq. § 162 ; Weaver v. Shrjock, 6 Serg. & E. 262; Stiles V. Brock, 1 Penn. St. 215.] ' [This proposition, that a joint loan creates a joint and several debt in equity, for which Thorpe v. Jackson is cited, was doubted in Jones V. Beach, 2 Be G. M. & Gord. 886, by L. J. Knight Bruce.J 390 ADAMS'S DOCTRINE OF EQUITY. indemnity or of suretyship, there is no presumption that the instrument is erroneous, and no jurisdiction to vary its effect. If, therefore, it be a joint obligation in form, it can have only the effect of a joint obligation. For its construction is the same in equity and at law ; and unless there be evidence, direct or *presumptive, that its L -I form is contrary to what was meant, it cannot be altered on mere conjecture, (to) ' An important instance of the equity in respect to co- debtors occurs in the case of debts owing by a part- nership. On the death of a partner, the liability sur- vives at law, and the debt is chargeable on the surviving partners alone. But the deceased partner's assets remain liable in equity ; and the liabilities may be enforced either by the creditor or by the surviving partners. The duration of the liability is sometimes doubtful ; and so also is the duration of a partner's liability who has re- tired from the firm, and is afterwards sued by an ante- rior creditor. The doubt, however, is not of law, but of fact. The principle of decision is clear ; viz., that the deceased or retiring partner's estate must remain Uable until the debts which affected him are discharged. But the discharge may take place in various ways ; e. g., by actual payment on account of such debts ; by the regular (n) Sumner v. Powell, 2 Meriv. 30 ; Underhill v. Horwood, 10 Ves. 209, 227 ; Eawstone v. Parr, 3 Russ. 539. 1 [Jones V. Beach, 2 De G. M. & Gord. 886 ; U. S. v. Price, 9 How. U. S. 83 ; Moser v. Libenguth, 2 Rawle, 428. Such evidence must be of mistake of fact, as by the draftsman of his instructions, but not of law, as of the legal effect of the words used. Moser v. Libenguth, ut sup. The rule has been also applied to the case of a joint judgment, en- tered on a joint and several bond, and the estate of the surety held dis- charged by his death after the rendering of the judgment. U. S. v. Price, ut supr.J OF COREEOTION. 391 application of unappropriated payments to tteir reduc- tion, as the earliest items on the account; by the express or implied agreement of the creditor to substitute the continuing partners as his debtors ; or by the effect of the Statute of Limitations in barring the claim ; and the question in each case is, whether, as against the particular partner, the debt has been in fact dis- charged, (o) The equity for correction on presumptive evidence is applied also to mortgages by husband and wife, of the wife's estate, which have limited the equity of redemp- tion to the husband. If the instrument does not recite an intention^ to do more than make a mortgage, the pre- (o) Wilkinson v. Henderson, 1 M. & K. 582 ; Winter v. Innes, 4 M. & C. 101 ; Brown v. Weatherby,. 12 Sim. 6 ; Tatam v. Williams, 3 Hare, 347; Way v. Bassett, 5 Hare, 55 ; Thompson v. Percival, 5 B. & Ad. 925; Hart v. Alexander, 2 Mee. & W. 484; Blair v. Bromley, 5 Hare, 542, 555; Smith, Merc. Law, 55. ' [It is not necessary, however, as was decided in Innes v. Jackson, cited above, that such intention should appear in the recitals in the deed, it is sufficient if it appear from the whole transaction; and see Demarest V. Wynkoop, 3 John. Ch. 129. In the recent case of Whitbread v. Smith, 8 De G-. M. & Gord. 737, it was held that the Court would not on slight expressions in the proviso for redemption, infer an intention to exclude the wife. Where there has been a different construction, it was said, there were special circumstances independently of the limita- tions of the equity of redemption. See also Plowden v. Hyde, 2 De Gr. Maen. & Gord. 684. Where a wife mortgages her property for a hus- band's debt, she stands in the position of surety, and is entitled to ex- oneration out of his estate : Sheidle v. Weishlee, 16 Penn. St. 134 ; Neimcewicz v. Gahn, 3 Paige, 614 ; and if her estate is joined with her husband's in one mortgage under such circumstances, the latter must be first sold : Loomer v. Wheelwright, 3 Sandf. Ch. 135 ; Johns v. Rear- don, 11 Maryl. 465 ; or if her estate has been sold, she is entitled to subrogation to the mortgage, as against her husband. Sheidle v. Weish- lee. On the other hand, where the mortgage by the husband and wife 392 Adams's doctrine of equity. sumption is that nothing more was intended ; and the instrument will be *reformed by restoring the L -I equity of redemption to the wife. And in like manner it is held, that if a lease be made by tenant for life, under a power created by a settlement, and a rent reserved to the lessor and his heirs, these words shall be interpreted by the prior title, and applied to the re- mainderman under the settlement, and not to the heir of the lessor.(z) The jurisdiction for Kescission and Cancellation arises where a transaction is vitiated by illegality or fraud, or by reason of its having been carried on in ignorance, or mistake of facts material to its operation.^ And it is ex- (z) Innes v. Jackson, 1 Bl. 0. S. 104, 114 ; Clark v. Burgh, 2 Coll. 221; [see also Plowden v. Hyde, 2 De G-. Macn. & G. 684.J is of the wife's separate estate, parol evidence is admissible to show that the money was really advanced to the wife, and the husband the surety. Gray v. Downman, 27 L. J. Ch. 702.] ^ To justify the rescission of an executed contract, there must be some objection affecting the substance of the contract; and a contract can never be rescinded, except in case of fraud or palpable mistake. Thomp- son V. Jackson, 3 Band. 504. A Court of Chancery may refuse to rescind a contract, where it would refuse to enforce a specific performance of it, at the suit of the other party. Beck v. Simmons, 7 Ala. 71; Watkins v. Collins, 11 Ohio, 31; [Kirby v. Harrison, 2 Ohio N. S. 326.] Application for a rescission must usually be made as soon as the cause for rescission is discovered : Ayres v. Mitchell, 8 S. & M. 683 ; and the Court will not rescind a contract, unless it can put the parties in statu quo. Pintard v. Martin, 1 S. & M. Ch. 126 ; [Garland v. Bowling, 1 Hemp. C. C. 710 ; Coppedge v. Threadgill, 3 Sneed, 377 ;] see, also, Skinner v. White, 17 John. R. 357 ; Clay v. Turner, 3 Bibb, 52. Equity will also, upon a proper case being made, rescind contracts in relation to personal as well as real estate. Bradberry v. Keas, 5 J. J. Marsh. 446. [Inadequacy of price by itself is no ground of rescission, OF RESCISSION AND CANCELLATION. 393 ercised for a double purpose ; first, for cancelling execu- tory contracts, where such contracts are invalid, but their invalidity is not apparent on the instrument itself, so that the defence may be nullified by delaying to sue until the evidence is lost ; (a) and secondly, for setting aside executed conveyances or other impeachable trans- actions, where it is necessary to replace the parties in statu quo. And in such cases, though pecuniary damages might be in some sense a remedy, yet, if fraud be com- plained of, there is jurisdiction in the Court of Chan- (a) Peake v. Highfield, 1 Euss. 559 ; Jones v. Lane, 3 Y. & C. 281, 294; Simpson v. Lord Howden, 3 M. & C. 97. as has been held in a great number of cases. Osgood v. Franklin, 2 Johns. Ch. 1 ; Hill on Trustees, 210 (2d Am. Ed.), and oases cited ; Potter V. Everett, 7 Ired. Eq. 152 ; Kobinson v. Robinson, 4 Maryl. Ch. 183 ; Judge v. Wilkins, 19 Ala. 765 ; Erwin v. Parham, 12 How. TJ. S. 197. Yet it may, in connection witb suspicious circumstances, be evidence of fraud : Wormack v. Rogers, 9 Georgia, 60 ; McArtee v. Engart, 13 111. 242 ; particularly in view of the mental capacity of the seller, or the relations of the parties : see post, 182, and notes. And it has been often said, though not often acted on, that where the inadequacy is very gross indeed, so as to shock the conscience and understanding of any man, the Court from that alone would infer fraud or imposture. Wright v. Wilson, 2 Yerg. 294 ; Butler v. Haskell, 4 Desaus. 652 ; Gist V. Frazier, 2 Litt. 118 ; Barnett v. Spratt, 4 Ired. Eq. 171 ; Dead- errick v. Watkins, 8 Humph. 520 ; Juzan v. Toulmin, 9 Ala. 662 ; Eyre v. Potter, 15 How. U. S. 60; Gifford v. Thorn, 1 Stockt. 702 ; Surget v. Byers, 1 Hempst. C. C. 715 ; but see Erwin v. Parham, 12 How. 197. On the other hand, a purchase of land at an exorbitant price, made on condition of a loan of money, by a party whose necessities compel him to borrow, will be set aside. Cockell v. Taylor, 15 Beav. 147. The cancellation of an instrument may be decreed, though it has become a nullity, on the ground of its creating a cloud in the title, or because it may subject the party to litigation when the facts are for- gotten. Cook V. Cole, 2 Halst. Ch. 522, 627.] 394 ADAMS'S DOCTRINE OF EQUITY. eery. (6) The mode of relief under this equity, may be by cancellation of the instrument, or reconveyance of the property which has been unduly obtained, or by an injunction against suing at law on a vitiated contract, or against taking other steps to complete an incipient wrong, (c) We will first consider the case of Rescission and Can- cellation for illegality. It is a maxim of law, that "ex turpi causa non oritur actio;" and, therefore, if a contract of such a character be made, its invalidity will be a defence at law, whilst P^, __-. it *remains unexecuted ; and pari ratione, if its illegal character be not apparent on the face of it, will be a ground for cancellation in equity. Such, for instance, are contracts entered into for the purposes of gaming or smuggling, for inducing or aiding prostitu- tion, for compromising a criminal prosecution, for giving usurious interest on a loan ; or even for purposes which, though not strictly illegal, are against the policy of the law, e. g., for an unreasonable restraint of trade. If the contract be already executed, it cannot be set aside as illegal or immoral ; for it is a maxim that "in pari delicto melior est conditio defendentis." But it is otherwise where a law is made to prevent oppression, and the oppressed party is asking relief, e. g., on a breach of the statutes against usury ; for in such a case, although the complainant has joined in violating the law, he is not considered in pari delicto, but may defeat the contract after completion.' (h) Evans v. Bicknell, 6 Ves. 174 ; Blair v. Bromley, 2 Ph. 354. (c) Infra, Injunction. ' A judgment on a note for money won at gaming may be enjoined, but if the money is paid it cannot be recovered back. Gill v. Webb, 4 or RESCISSION AND CANCELLATION. 395 So long as the contract continues executory, the maxim oi" in pari delicto" does not apply; for the nature of the contract would be a defence at law, and the decree of cancellation is only an equitable mode of rendering that defence effectual. The prayer, however, must be con- fined to cancellation of the contract, and must not couple relief in affirmance of it, such as specific performance or reformation of error, (c?) Next, of Rescission and Cancellation by reason of fraud. The avoidance of transactions on the ground of fraud is a copious source of jurisdiction in equity. With re- spect to fraud used in obtaining a will, this jurisdiction does not exist. If the will be of real estate, it is exclu- sively cognizable at law ; if of personsal estate, in the (d) Batty V. Chester, 5 Bea. 103. Monr. 299. [Courts of equity will not set aside an executed conveyance to compound a felony : Swartzer v. Grillett, 1 Chand. Wise. 207 ; nor a conveyance of a slave, upon a secret trust for his emancipation, when it is against law. Grimes v. Hoyt, 2 Jones Eq. 271. A debtor, however, may always obtain relief in equity against a usurious contract; but he is obliged to tender by his- bill the principal of the debt and legal interest, except in New York, where this is dis- pensed with by statute. Story Eq. § 301 ; see Vilas v. Jones, 1 Comst. 274 ; Eexford v. Widger, 2 Id. 131 ; West v. Beanes, 3 Harr. & John. 568 ; Anon. 2 Desaus. 333. So where the parties to a contract contrary to public policy or illegal, are not in pari delicto, and where public policy is considered as ad- vanced in allowing either, or at least the more excusable of the two, to sue for relief, as in the case of bargains "savoring of champerty," equity will relieve, though against an executed conveyance. Keynell v. Sprye, 1 De G. M. & Gord. 660 ; 21 L. J. Ch. 633 ; affg S. C. 8 Hare, 222. Where a party is injured by an act which is a felony at common law, or by statute, there is no remedy at law or in equity, till after a conviction or acquittal on the criminal charge ; but this does not apply where the injury is not discovered till after the criminal's death. Wickham v. Gattrell, 18 Jur. 768.] 396 ADAMS'S DOCTRINE OF EQUITY. Ecclesiastical Court, (e) In other cases of fraud, the Court of Chancery has concurrent jurisdiction with the Courts of law; and *this jurisdiction will be exer- L J cised against any one who has abetted or profited by the fraud, and after any length of time. The infancy of the defrauding party , will not exonerate him, for though the law protect him from binding himself by contract, it gives him no authority to cheat others.(/)' The absence of personal benefit is no excuse ; for if a man has aided or abetted a fraud he may be justly made responsible for its result, and even if no other relief be asked against him, may be compelled to pay the costs of suit, {g) The lapse of time is no bar to relief, for so long as the fraud remains unknown, it is a daily aggra- vation of the original wrong ; (h) and even the innocence of a party who has profited by the fraud, will not entitle him to retain the fruit of another man's misconduct, or exempt him from the duty of restitution, (i) On the (e) Infra, 248, Establishment of Wills. [But see note, Ibid.]' (/) Overton v. Banister, 3 Hare, 503 ; Stikeman v. Dawson, 1 D. G. & S. 90 ; [Wright v. Snowe, 2 De G. & Sm. 321 ; Stoolfoos v. Jenkins, 12 Serg. & E. 899.] (g) Supra, Priority of Equity on the ground of Fraud. Beadles v. Burch, 10 Sim. 332 ; Attwood v. Small, 6 C. & E. 232. (A) Alden v. Gregory, 2 Eden, 280; South Sea Company v. Wymond- sell, 3 P. Wms. 143 ; Hovenden v. Lord Annesley, 2 Sch. & L. 607, 639. (i) Huguenin v. Baseley, 14 Ves. 273, 289. ^ [So of a/eme covertc. Jones v. Kearney, 1 Dr. & Warr. 134; see Davis'v. Tingle, 8 B. Monr. 539. In the recent case of Vaughan v. Vanderstegan, 2 Drewry, 363, it was held that a married woman, frau- dulently representing herself as sole, made her separate estate liable for debts so contracted, and that where she had a general power of ap- pointment and exercised it, equity would treat the property as assets on her death.] OF EESCISSION AND CANCELLATION. 397 other hand, all unfounded allegations of fraud are dis- couraged by the Court; and if such allegations are made, and not established, the plaintiff will not in general be allowed to resort to any secondary ground of relief. (A;) ^ With respect to what will constitute fraud, it is im- possible to lay down a specific rule ; but the most ordi- nary instances of its occurrence, and those to which our attention will be now directed, are the procuring con- tracts to be made or acts to be done by means of wilful misrepresentation, either express or implied, and the procuring them to be made or done by persons under duress or incapacity. In order to constitute a fraud of the first class, there must be a representation, express or implied, false within the knowledge of the party making it, reasonably relied on by the other party, and constituting a mate- rial inducement *to his contract or act.^ If the L J (k) Glasoott V. Lang, 2 Ph. 310. [Price v. Berrington, 3 Macn. & G. 486; Eyre v. Potter, 15 How. U. S. 56 ; Fisher v. Boody, 1 Curtis, 211; see Waters v. Mynn, 14 Jur. 341. J ' [It is not sufficient to allege fraud, in order to the rescission of a transaction, it must also be made to appear that the complainant has suffered some injury thereby. Cunningham t. Ashley, 7 Eng. Ark. 296 ; Cook v. Cook, Id. 381. In general, an allegation of fraud is ne- cessary : Gouverneur v. Elmendorff, 5 Johns. Ch. 79 ; Thompson v. Jackson, 8 Rand. 504^ Booth v. Booth, 8 Lit. 57 ; Miller v. Gotten, 5 Geo. 846 ; Conway v. Ellison, 14 Ark. 360 ; though, where the facts are stated withMistinctness and precision, an allegation of fraud totidem verhis is not required. McCalmont v. Eankin, 8 Hare, 1 ; Skrine v. Simmons, 11 Geo. 401 ; Kennedy v. Kennedy, 2 Alab. 571.] ' [A false and fraudulent representation of a material fact, constitut- ing an inducement to the contract, and on which the vendee relied, and had a right to rely, is a ground for rescission ; and it appears to be gene- rally held in the United States, that the principle equally applies, where the party making the representation was ignorant whether it were true 398 Adams's doctrine of equity. fact concerning which the representation is made is not a material inducement to the contract or act, there is no or false. Hough v. Richardson, 3 Story, 659 ; Harding v. Randall, 15 Maine, 332 ; Pratt v. Philbrook, 83 Maine, 17 ; Lewis v. McLemore, 10 Yerg. 206 ; Turnbull v. Gadsden, 2 Strob. Eq. 14 ; Rosevelt v. Eulton, 2 Cow. 129 ; Smith v. Babcock, 2 Wood. & M. 246; Hunt v. Moore, 2 Penn. St. 105; Smith v. Richards, 13 Pet. 26; Joice v. Taylor, 6 Gill & John. 54; Tyler v. Black, 13 How. U. S. 230; Reese v. Wyman, 9 Geo. 439 ; Taymon v. Mitchell, 1 Maryl. Ch. 496 ; Smith v. Robert- son, 23 Alab. 312; Belknap v. Sealey, 2 Duer (N. Y.) 570; Lanier v. Hill, 25 Ala. 554; York v. Gregg, 9 Texas, 85; Oswald v. McGehee, 28 Miss, 340; see Pulsford v. Richards, 17 Jurist, 865; 17 Beav.87; Reynell v. Sprye, 8 Hare, 222, aff'd on appeal. It is not material that the misrepresentation was merely by an agent. Fitzsimmons v. Goslin, 21 Verm. 129 ; Brooke v. Berry, 2 Gill, 83 ; or by a partner: Blair v. Bromley, 2 Phillips, 425. But if the agreement be fair between the parties, it is not invalid because brought about by a third person to bene- fit himself. Bellamy v. Sabine, 2 Phillips, 425 ; Blackie v. Clarke, 22 L. J. Ch. 377. Or even though brought about by fraudulent misrepre- sentations on the part of such third person : Fisher v. Boody, 1 Curtis, 206. In Turner v. Navigation Co. 2 Dev. Eq. 236, however, it was held that in the case of a written contract, representations made bona fide, must have been inserted in the contract to be relieved against; and this, though the language of some of the cases seems to go much further, is on principle the true doctrine. See Attwood v. Small, 6 CI. & Finn. 232. Where both parties have equal means of information, so that by the exercise of ordinary prudence and diligence, either may rely upon his own judgment, misrepresentations, though false, will not be con- sidered fraudulent. Hobbs v. Parker, 31 Maine, 143; Yeates v. Pryor, 6 Eng. Ark. 68 ; Hall v. 'Thompson 1 Sm. & Marsh. 443. Tindall v. Harkinson, 19 Geo. 448. And so if a vendee becomes acquainted with the fraud before completing his bargain, and chooses to go on, a Court of equity will not help him. Pratt v. Philbrook, 33 Maine, 17; KnuokoUs v. Lea, 10 Humph. 577 ; see Yeates v. Pryor, 6 Eng. Ark. 68 ; Scott V. Gamble, 1 Stockt. 218. But a contract may be set aside for fraudulent misrepresentations, though the means of obtaining infor- mation were fully open to the party deceived, where, from the circum- stances, he was induced to rely upon the other party's information. OP EESCISSIOK AND CANCELLATION. 399 reason why a misstatement of it should vitiate what has heen done;(Z) and if the misstatement has not been re- lied on, or not reasonably relied on, by the complaining party, the same reasoning will apply. Such, for exam- ple, will be the case, if the party to whom the represen- tation is made resorts to the proper means of verification, so as to show that he in fact relied on his own inquiries ; or if the means of investigation and verification are at hand, and his attention is drawn to them ; or if the repre- sentation regards a mere matter of opinion or inference, with respect to which both parties have equal means of forming a judgment. But it would be different if he (0 Attwood V. Small, 6 CI. & F. 232, 502; Phillips v. Duke of Buck- ingham, 1 Vern. 227 ; Fellowes v. Lord Gwydyr, 1 K. & M. 83 ; C'rosbie v. Tooke, 1 M. & K. 431 ; Nelthorpe v. Holgate, 1 Coll. 203 ; 1 Sug. V. & P. 348-351. Eeynell v. Sprye, 8 Hare, 222 ; aff'd, 21 L. J. Ch. 633 ; 1 De G. M. & Gr. 660. Misrepresentations of value, or of other matters which are only of opinion, also will not be relieved against. Warner v. Daniels, 1 Wood. & Min. 90 ; Hough v. Richardson, 3 Story, 659 ; Speiglemyer V. Crawford, 6 Paige C. R. 254 ; Juzan v. Toulmin, 9 Alab. 662 ; Smith V. Richards, 13 Pet. 26 ; Glasscock v. Minor, 11 Mo. 655. If, however, there is some fiduciary relationship between the parties : Spence V. Whittaker, 3 Porter, 297 ; or in resisting specific performance, mis- representations of value may become important.] False reasoning upon facts truly stated is no ground for relief in equity. Bowman v. Bates, 2 Bibb, 47. So, also, if a vendor falsely assert that he paid a much greater price than he actually paid for the land. Best V. Blackburns, 6 Litt. 51. But the assertions of the vendor as to the value and prospective profits of the property, where there is no misrepre- sentation of facts, aflFord no ground for setting aside the contract. Hutch- inson V. Brown, 1 Clarke, 408. [As to false representations and concealment in a prospectus or adver- tisement of a projected railway or similar company, by which parties are induced to become shareholders, see Jennings v. Broughton, 17 Jur. 905j 17 Beav. 234; Pulsford v. Richards, 17 Jur. 865; 17 Beav. 87.] 400 ADAMS'S DOCTRINE OF EQUITY. were prevented by any artifice of the other party from making such full inquiry as he would otherwise have made.(/n) For this reason a contract is not vitiated by a mere false assertion of value on the part of the seller; nor by vague and indefinite terms of commendation ;(n) nor by a mere misstatement by the buyer of his motive in purchasing or in limiting the amount of his offer; for these are not representations on which a man can rea- sonably rely.(o) Nor will the mere employment of one person to bid at an auction on the owner's behalf, though not notified, be a fraud in equity, provided he be hona fide employed to prevent a sale at an under value.' But it is otherwise if the intention is to take advantage of the eagerness of bidders in screwing up the price, or if there is an announcement that the sale is without re- serve, which implies that such a course will not be taken, {p) *The requirement that the representation shall L -I be not only false, but false within the knowledge of the party making it, distinguishes a fraudulent repre- sentation inducing to a contract from an erroneous affir- mation embodied in it by way of warranty or covenant.^ Af&rmations of this latter kind bind the party making them, although he were himself honestly mistaken, be- (m) Clapham v. ShiUito, 7 Bea. 146 ; Attwood v. SmaU, 6 CI. & F. 232, 603. (n) 1 Sug. V. & P. 3, 4; White v. Cuddon, 8 CI. & F. 766. (o) Vernon v. Keys, 12 East, 632. (p) Smith V. Clarke, 12 Ves. 477; Woodward v. Miller, 2 Coll. 279; Thornett v. Haines, 15 Mee. & W. 367 ; 15 Law J. Bxoh. 280; 1 Sug. V. & P. c. i, s. 2. ' [Though see Pennook's App. 14 Penn. St. 446 ; Staines v. Shore, 16 Id, 200, contra.'\ ^ See Spenoe v. Duren, 8 Ala. 251. OF RESCISSION AND CANCELLATION. 401 cause he has explicitly agreed that they shall do so ; but if a warranty or covenant is not given, a mere re- presentation honestly made, and believed at the time to be true by the party making it, though not true in fact, does not amount to fraud, {q) Where no statement has been expressly made, a mis- representation may nevertheless be implied from con- duct. But mere nondisclosure is generally not equi- valent to fraud. The ordinary maxim of law is " caveat emptor ;" and this maxim authorizes a contracting party to remain silent, and to avail himself so far as he can of his superior knowledge. If, for example, I treat for the purchase of an estate, knowing that there is a mine under it, and the other party makes no inquiry, I am not bound by law to inform him of the mine, (r) ^ There are, however, cases of a diiFerent character, where the contract is necessarily based on the assump- tion of a full disclosure, and where for that reason, any degree of reticence on a material point is fraud. Such, for instance, is the case where the seller of a real estate, knowing a fact material to the validity of his title, de- livers an abstract which does not disclose it ; for the knowledge of his title is confined to himself; and the (2) Pasley v. Freeman, 3 T. K. 51 ; Freeman v. Baker, 5 B. & Ad. 797 ; Ormrod v. Huth, 14 Mee. & W. 651 ; 14 Law J. Exch. 366. (r) Turner v. Harvey, Jac. 169, 178; Dykes v. Blake, 4 B. N. C- 463 ; Gibson v. D'Este, 2 N. C. C. 542 ; \a.liter, if there were artifices used to conceal the fact. Bowman v. Bates, 2 Bibb, 47.] ' In a recent case in Pennsylvania it was held, following the dictum of Lord Thurlow cited above, that a sale of land could not be rescinded on the ground that the purchaser had not disclosed the existence of a valuable mine on the property, which he had discovered, there being oth^ise no fraud in the transaction. Harris v. Tyson, 24 Penn. St. 369!!^. 26 402 Adams's doctrine of equity. purchaser contracts on the assumption that the real title will be shown. (s) It has been further decided at law that, even though an article be sold *with all ■- J faults, so as expressly to free the seller from re- sponsibility, yet if he falsely represent that a particular defect does not exist, or if he use any artifice to disguise a defect or to prevent its discovery, the contract may be set aside, (t) ' (s) Edwards v. McLeay, Coop. 308 ; 2 Swanst. 287. (i) Baglehole v. Walters, 3 Camp. 154 ; Schneider v. Heath, 3 Camp. 506 J 1 Sug. V. & P. 545-552. ^ [Where concealment amounts to a wilful suppression by one party for his own benefit, and to the injury of the other, of material factSj which the former was bound not merely morally but legally to communi- cate, it will amount to a case of fraud against which equity will relieve. See Wall v. Thompson, 1 Sm. & M. 443 ; Young v. Bampass, 1 Free- man Ch. 241 ; Arrastead v. Hundley, 7 Gratt. 52 ; Torrey v. Buci, 1 Green Ch. 366 ; White v. Cos, 3 Heyw. 79 ; Jopling v. Dooley, 1 Yerg. 290; Napier v. Elam, 6 Yerg. 108 ; Snelson v. Franklin, 6 Munf. 210; Story's Eq. § 207; Laidlaw v. Organ, 2 Wheat. 178; Lancaster Co. Bank v. Albright, 21 Penn. St. 223. The limits beyond which con- cealment becomes fraudulent, are very difficult to determine. Chancellor Kent at one time advanced the doctrine, that " each party is bound to communicate to the other his knowledge of material facts, provided he knows him to be ignorant of them, and they be not open or naked." 2 Kent Comm. 482. But this, in later editions of his Commentaries, he considerably modified. It would seem, indeed, that in ordinary circum- stances, the concealment must have something active in its character, to amount to fraud. W^here, however, the parties stand towards each other in any relation of a fiduciary or quasi-fiduciary character, as in the case of solicitor and client, Higgins v. Joyce, 2 Jones & Lat. 282 ; or of co- partners, Ogden v. Astor, 4 Sandf. S. C. 312 ; Farnam v. Brooks, 9 Pick. 234 ; or of members of the same family dealing in that character as to their rights, Gordon v. Gordon, 3 Swanst. 400; the obligation to disclosure becomes imperative. See Story Eq. § 217, 8. See, however, Crane v. Hewitt, 2 Halst. Ch. 631, but qu. as to that case.] Where it does not appear that a party knew a fact alleged to hav4 teen OF RESCISSION AND CANCELLATION. 403 The principle which treats nondisclosure as equivalent to fraud, when the circumstances impose a duty that the disclosure should be made, is especially material in respect to contracts of insurance and suretyship. For the risk which the insurer undertakes and the contract which the surety guarantees, can only be learned from the representation of the party insured or guaranteed. If, therefore, the insured does not state to the insurer truly and fully all the facts within his private know- ledge, which would vary materially the object of the policy and change the risk understood to be run, the policy is void. Nor is it an excuse that the conceal- ment was attributable to the fraud or neglect of an agent, or that the account concealed was false, or in no way referred to the subsequent cause of loss, or was not beheved by the insurer to be material, or was not con- cealed with a fraudulent design, (m) And in like man- ner if a contract is guaranteed by a surety, and a fact materially aflfecting the nature of that contract is mis- represented to him, or concealed from him, with the («) Carter v. Boelim, 3 Burr. 1906; Smith Merc. Law, 358-363, 374; De Costa v. Scandret, 2 P. Wms. 170; Whittingham v. Thorn- burgh, 2 Vern. 206; Fenn v. Craig, 3 Y. & C. 216; Kemp v. Pryor, 7 Ves. 237, 249 ; Jervis v. "White, 7 Ves. 413. concealed, or had had better opportunity to know it than the other, equity will not interfere. Perkins v. McGavock, Cooke, 415. Where an incumbrance is concealed by the vendor from the vendee, but is removed by the vendor before decree in a bill for rescission filed by the vendee, the Court refused to rescind the contract. Davidson v. Moss, 5 How. Miss. 673. But where an incumbrance is not removed, although it be recorded at the time the contract was entered into, equity will rescind the contract. Campbell v. Whittingham, 5 J. J. Marsh. 96; Napier v. Elam, 6 Yerg. 108. 404 Adams's doctrine of equitt. knowledge or consent of the party accepting the gua- rantee, the surety ceases to be liable. («) Another case of the same character occurs in compo- sitions by a debtor with his creditors, where a secret bar- gain has been made with particular creditors. The very circumstances that some creditors have already executed, is an inducement *to the rest to follow their ex- L ^ ample. The reason why they have so executed can only be known by the other creditors from the re- presentations of the debtor ; and if the real reason is the result of any secret arrangement, the influence of their example is a fraud on the rest. All such secret arrangements, therefore, are utterly void ; they cannot be enforced even against the debtor himself, and money paid under them may be recovered back, as having been obtained against the clear principles of public policy. (w) In like manner a secret agreement on marriage, in fraud of the relations or friends of one of the parties, will be relieved against in equity ; e. g., an agreement under which a fortune paid is in part privately received back, or a bond of indemnity given for the amount ; for it is a deceptiori practised on the other parties to induce a larger settlement than they would otherwise have made, {x) And a bond given for assisting a clandestine marriage has been set aside, though given voluntarily after the marriage, and without any previous arrange- ment, (y) (v) Pidcock V. Bishop, 3 B. & C. 605 ; Stone v. Compton, 5 B. N. C. 142; Hamilton v. Watson, 12 CI. & F. 109. (w) Jackman v. Mitchell, 13 Ves. 581 ; Ex parte Sadler and Jack- son, 15 Ves. 52 ; Smith Merc. Law, 702. (x) Palmer v. Neave, 11 "Ves. 165; Turton v. Benson, 1 P. Wms. 496 ; Thompson v. Harrison, 1 Cox, 344. (y) Williamson v. Gihon, 2 Sch. & L. 357. OF RESCISSION AND CANCELLATION. 405 Another class of transactions which have been held void, as amounting to a fraud on the marriage contract, are conveyances by an unmarried woman of her property, pending a treaty of marriage, without the knowledge of her intended husband/ If a woman entitled to property enters into a treaty for marriage, and during the treaty represents to her in- tended husband that she is so entitled, that upon the marriage he will become entitled jure mariti ; and if, during the same treaty, she clandestinely conveys away the property, either for the benefit of a third person, or to secure to herself the separate use of it, and the con- cealment continues till the marriage takes place, there can be no doubt that a fraud is practised on the hus- band. If both the property and the mode of its convey- ance, pending the marriage * treaty, were con- cealed from the intended husband, there still is, '- -^ or may be, a fraud practised on him. It is true that the non-acquisition of the property is no disappointment, but still his legal right is defeated ; and the conveying of the property for the benefit of a third person, or the vesting and continuance of separate property in his wife, is a surprise upon him, and might if previously known. ' See Linker v. Smith, 4 Wash. C. C. 224 ; [Logan v. Simmons, 3 Ired. Bq. 487; Tucker v. Andrews, 13 Maine, 124; Waller v. Armis- tead, 2 Leigh, 11 ; Manes v. Durant, 2 Rich. Eq. 404 ; Wrigley v. Swainson, 3 De G. & Sm. 458 ; see notes to Countess of Strathmore v. Bowes, 1 Lead. Gas. Eq. 317, 1st Am. Ed.] In Petty v. Petty, 4 B. Monr. 215, the same rule was applied to the case of a husband who con- veyed his property in fraud of the rights of his second wife. [See Le- wellen v. Cobbold, 1 Sm. & Giff. 376. So, on the other hand, a con- veyance, by a husband pending proceedings for a divorce on the part of a wife, in order to avoid the eflfects of a decree for alimony, will be set aside. Blenkinsopp v. Blenkinsopp, 1 De G. M. & G. 495. See Krupp V. Scholl, 10 Penn. St. 193.] 406 ADAMS'S DOCTEINE OF EQUITY. have induced him to abstain from the marriage. The mere fact, however, of concealment from the husband or rather the non-existence of communication to him, is not necessarily and under all circumstances equivalent to fraud. In the absence of any representation as to specific property, there is no implied contract on the part of the lady that her property shall not be in any way diminished before the marriage ; but it is for the Court to determine in each case whether, having regard to the condition of the parties, and the other attendant circumstances, a transaction complained of by the hus- band should be treated as fraudulent.' Several circum- stances appear to have been thought material as nega- tiving the imputed fraud ; such, for instance, as the po- verty of the husband — the fact that he has made no settlement upon the wife — the fulfilment of a moral or legal obligation, as in the case of a settlement upon the children of a former marriage, or of a bond given to secure a debt contracted for a valuable consideration, — and the ignorance of the husband that his wife pos- sessed the property. There can be no doubt that any of these facts would be a good ground for insisting that the husband should make a settlement, and for deter- mining the marriage contract if he should refuse to do so ; but it is not so easy to understand why they should constitute reasons for practising concealment on him, or for treating such concealment as immaterial. Where, however, in addition to these circumstances, there was this further fact in extenuation of the concealment, that the husband had brought the intended wife to his house, and had induced her to cohabit with him before the mar- riage, it was held conclusive against relief. For, it was 1 [See "Wrigley v. Swainson, 3 De G. & Sm. 458.] or RESCISSION AND CANCELLATION. 407 said by the Court, *that by the husband's conduct towards her, retirement from the marriage on her [*182] part was made impossible. She must have submitted to a marriage with her seducer, even though he should have insisted on receiving and spending the whole of her for- tune ; and the only method of protection left her was to make a settlement without his knowledge, (z) ) Besides that kind of fraud, which consists in misre- presentation, express or implied, there is another, not less odious, which vitiates contracts made by persons, who, at the time of making such nominal contracts, are under duress or incapacity. If an act be done under actual duress, it may be after- wards avoided even at law ; e. g., if a man is induced to execute a deed through fear of death or mayhem, or by an illegal restraint of his liberty. And in such case, though its execution be accompanied by all requisite solemnities, yet he may allege the duress and avoid the extorted deed. But if a man be lawfully imprisoned, and either to procure his discharge, or on any other fair account, seals a deed, this is not by duress of imprison- ment, and he is not at liberty to avoid it.(a)' The conveyances and contracts of idiots and lunatics (except during a lucid interval) are also, generally speak- ing, void at law. But the feoffment of an insane person is held not to be absolutely void, but voidable only, owing to the solemnity of livery with which it is accompanied ; (2) Goddard v. Snow, 1 Russ. 485; England v. Downs, 2 Bea, 522; Taylor v. Pugh, 1 Hare, 608. (a) 2 Steph. Bl. 131, 137. ' McDaniel v. Moorman, 1 Harp. Ch. 108 ; Underwood v. Brockman, 4 Dana,, 319 ; [Brown v. Peck, 2 Wise. 261.] 408 ADAMS'S DOCTRINE OF EQUITY. and for this reason it is held that he cannot himself set it aside at law after his recovery ; although it may be avoided by the committee, during his lunacy, or by the heir after his death. (&) The principle on which a deed is held fraudulent, on the ground of lunacy, is that it has been obtained from r*l8^1*^ person who at the time of execution was ^ not capable of apprehending its effect, but thfr mere fact that the party was in a state of lunacy,' or even that he was under confinement, will not per se in- duce the Court to interfere, if it be distinctly shown that the act was beneficial to him, that no coercion or imposition was used, and that he knew clearly what he was doing, (c)^ (6) 1 Steph. Bl. 440 ; 2 Sug. on Pow. 179 ; 1 Story on Eq. s. 223- 229. (c) Selby V. Jackson, 6 Bea. 192 ; 13 Law J. 249. ^ A present interest passes by the deed of a lunatic, whicli is not void, but voidable. Breckenridge v. Ormsby, 1 J. J. Marsh. 245 ; [AUis v. Billings, 6 Metcalf, 415 ; Price v. Berrington, 3 Macn. & G. 486; Bal- lard V. McKenna, 4 Rich. Eq. 358 ; Ingraham v. Baldwin, 5 Selden, 45 ; see Molton v. Camroux, 2 Exch. 487 ; 4 Exch. 17 ; Beals v. See, 10 Penn. St. 60; though see Desilver's Est. 5 Eawle, 111. There is a distinction between cases of rescission, and a defence in equity to the enforcement of an incidental equitable remedy on a deed prima facie good, upon similar grounds. Thus, though insanity would be a sufficient ground for the rescission of a mortgage, yet on a bill for foreclosure, such a defence cannot be set up, where the deed has been duly proved, but the mortgagor or his representatives must establish the invalidity of the security at law, or by an issue. Jacobs v. Richards, 18 Jurist, 527.] As to the parties who may avoid the deed of a lunatic, see Brecken- ridge V. Ormsby, 1 J. J. Marsh. 248-250, 254 ; Gates v. Woodson, 2 Dana, 454 ; [Ingraham v. Baldwin, 5 Selden, 45.] A deed made by the grantor, while a lunatic, would require a re- OF RESCISSION AND CANCELLATION. 409 It has been held also that, independently of that utter imbecility which will render a man legally non compos, a conveyance may be impeached for mere weakness of intellect, provided it be coupled with other circum- stances to show that the weakness, such as it was, has been taken advantage of by the other party. But the mere fact that a person is of weak understanding, if there be no fraud or surprise, is not an adequate cause for relief. (cZ)i (d) Blachford v. Christian, 1 Knapp, 73 ; Ball v. Mannin, 3 Bligh. N. S. 1 ; 1 Story on Eq. s. 234-237. execution when he was of sound mind, to give it validity. Jones et al. V. Evans, 7 Dana, 96. ^ [Mere weakness of mind, short of actual idiocy or insanity, whether produced by old age, or other causes, is not enough to call for the inter- ference of equity, but where there is imposition or undue influence, it will be a very important and often a controlling ingredient in determining the question of fraud.]- Whipple v. McClure, 2 Eoot, 216; Whiteborn V. Hines, 1 Munf. 557 ; Buffalow v. Buffalow, 2 Dev. & Bat. Oh. 241; Eutherford v. Euff, 4 Desau. 350 ; Deatly v. Murphy, 3 A. K. Marsh. 472 ; McCormick v. Malin, 5 Blackf. 509 ; Hunt v. Moore, 2 Penn. St. 105 ; [Ex parte Allen, 15 Mass. 58 ; Rippy v. Gant, 4 Ired. Eq. 447 ; Mann v. Betterly, 21 Verm. 326 ; Mason v. Williams, 3 Munf 126; Harding v. Handy, 11 Wheat. 103 ; Brogden v. Walker, 2 Harr. & John. 285; Whelan v. Whelan, 3 Cow. 537; Rumph v. Abercrombie, 12 Alab. 64; Gratz v. Cohen, 11 How. U. S. 1; Brice v. Brice, 5 Barb. S. C. 583 ; Brooke v. Berry, 2 Gill, 83 ; Craddock v. Cabiness, 1 Swan (Tenn.), 474 ; Lansing v. Kussell, 13 Barb. S. C. 511 ; Long v. Long, 9 Maryl. 348 ; Hill v. McLaurin, 28 Mississ. 288 ; Marshall v. Bil- lingsly, 7 Ind. 250 ; Smith v. Elliott, 1 Patt. & Heath, 307 ; Graham V. Pancoast, 30 Penn. St. 89 ; Nace v. Bryser, Id. 99. As to contracts by illiterate persons, see Price v. Price, 1 De G. Macn. & Gord. 308 ; Wilkinson v. Fawkes, 9 Hare, 592. Monomania, not connected with the subject of the contract, has been held not to be a cause of invalidity. Boyce v. Smith, 9 Gratt. 704.J A contract will not be set aside on the ground of greater superiority of intellect in one of the parties, if the other party was of legal capacity to 410 Adams's doctrine of equity. A person drunk to the extent of complete intoxication, so as to be no longer under the guidance of reason, appears to be absolutely incapable of making a contract, so that his deed is void at law. If the degree of intoxi- cation fall short of this, a Court of equity will generally not assist the other party in enforcing his claim. But it seems that it will confine itself to standing neuter, and will not relieve against the instrument, unless the contracting party was drawn in to drink by the contri- vance of the other, (e) ^ The same principle which vitiates a contract with an incapacitated person is extended in equity to avoid benefits obtained by trustees from their cestuis que trus- tent, or by other persons sustaining a fiduciary character from those in regard to whom that character exists.^ (c) 2 Sug. on Pow. 178 ; Cooke v. Clayworth, 18 Ves. 12 ; Lightfoot V. Heron, 3 Y. & C. 586 ; 1 Story on Eq. s. 2-30-233. contract. Thomas v. Sheppard, 2 McC. Ch. 36. And the mere fact that an agreement is improvident, is no ground for setting it aside. Green v. Thompson, 2 Ired. Ch. 365. ' [And see to the same effect Morrison v. McLeod, 2 Dev. & Batt. Eq. 221 ; Hotchkiss v. Fortson, 7 Yerg. 67 ; Hutchinson v. Brown, 1 Clarke Ch. 408 ; Harbison v. Lemon, 3 Blackf. 51 ; Maxwell v. Pit- tenger, 2 Green Ch. 156; Whitesides v. Greenlee, 2 Dev. Eq. 152; Crane v. Conklin, Saxt. 346 ; Calloway v. Witherspoon, 5 Ired. Eq. 128; Phillips V. Moore, 11 Mo. 600 ; Marshall v. Billingsly, 7 Indiana, 250. As to specific performance, however, see ante, 84, note. But when from continued habits of intoxication, or from excessive drunkenness at the time, the party is deprived of the use of reason and understand- ing, this is sufficient, by itself, to invalidate a contract. Gore v. Gibson, 13 Mees. & Welsby, 626 ; Clifton v. Davis, 1 Pars. Eq. 31 ; French v. French, 8 Hamm. Ohio, 214 ; see Harbison v. Lemon, 3 Black. 57.] ^ [This rule is very constantly acted upon in the United States. It is applied to trustees, guardians, executors, and administrators, agents, assignees in bankruptcy, or attorneys ; and in general to all persons OF RESCISSION AND CANCELLATION. 411 The most obvious instance of this doctrine is in the case of actual trustees. If a trustee be appointed for the sale or purchase of property, he cannot sell to or purchase from *himself, however honest, in the particular case, the transaction may be. For if ■- -^ he were permitted to buy or sell in an honest case, he might do so in one having that appearance, but which, from the infirmity of human testimony, might be grossly otherwise. It is not, therefore, necessary to show that an improper advantage has been made ; but the cestui que trust, if he has not confirmed the transaction with full knowledge of the facts, may, at his option, set it aside. The rule, however, which imposes this absolute incapacity, applies to those cases only where a trustee attempts to purchase from or sell to himself. There is no positive rule that he cannot deal with his cestui que trust ; but, in order to do so, he must fully divest him- self of all advantage which his character as trustee might confer, and must prove, if the transaction be afterwards impugned, that it was in all respects fair and honest. (/) In like manner an agent, who is employed to sell, cannot himself become secretly the purchaser ; nor can an agent, who is employed to buy, buy from himself or from his own trustee, or for his own bene- (/) Supra, Prohibition of personal benefit to a trustee. standing in any fiduciary position. See the American cases collected, Hill on Trustees, 2d Am. Ed. 222, &e. ; and see ante, note, p. 61. It has been recently decided, in England, that the director of a rail- way company is a trustee, and, as such, is precluded from dealing, on behalf of the company, with himself, or with a firm of which he is a partner. Aberdeen Ey. Co. v. Blaikie Brothers, 1 Macq; Scott. App. Gas. 461 ; 23 L. T. 315 (H. of L.) It was there held, indeed, that the rule was applicable to all contracts, indifi'erently, whether as to real estate, or personalty, or mercantile transactions.] 412 Adams's doctrine of equity, fit.(^) And where even any person stands' in a relation of special confidence towards another, so as to acquire an habitual influence over him, he cannot accept from him a personal benefit without exposing himself to the risk, in a degree proportioned to the nature of their coii- nection, of having it set aside as unduly obtained.^ (- J have been treated as equivalent to receipts and pay- ments. An account, for instance, will lie in respect of reciprocal deliveries of goods, provided that in the course of dealing between the parties, such deliveries have been treated as items in an account, and not as creating mere cross demands ; or it will lie in respect of a claim for work done and partially paid for by advances from (m) Cherry v. Boultbee, 4 M. & C. 442 ; Courtney v. Williams, 3 Hare, 539 ; Jones v. Mossop, 3 Hare, 568 ; McMahon v. Burchell, 2 Ph. 127; [see Keim v. Muhlenbergh, 7 Watts, 79.] 31 482 Adams's doctrine of equity. time to time, so that a balance only of the price is ulti- mately due. {ny The remedy at law on a mutual account is in ordinary cases by assumpsit for the balance, and, in the case of account between merchants, by the action of account. The inefficiency of the common action of assumpsit is too evident to require explanation ; for in such an action the jury must investigate the account, item by item, so as to return the verdict for the ultimate balance. And the practical impossibility of their so doing generally results in a reference to arbitration. The action of account is less unsuitable than that of assumpsit, but it is far from meeting the exigencies of the case. In this action the investigation of items is not intrusted to a jury at nisi prius, but is referred, under a judgment " that the defendant do account," to auditors assigned by the Court. After the auditors have made their report, a final judgment is given that the " plaintifi" do recover against the defendant" so much as the latter is found to be in arrear. The tribunal, however, to which the account is subjected, though superior to a jury, is attended with much delay and ex- pense. The auditors have no power of deciding on con- troverted items, so as to carry on a continuous inquiry, but must from time to time, as any question occurs, in- terrupt their proceedings by referring it to the Court (n) Wellings v. Cooper, cited 6 Ves. 139, arid9 Ves. 473; O'Connor V. Spaight, 1 Sch. & L. 305; Cottam v. Partridge, 4 Man. & Gr. 271; Ranger v. Great Western Eailway, 1 Railw. Ca. 1. ^ Where a contractor to build a house has performed his part of the contract, on account of which partial payments have been made, that is not such matter of account as will sustain a bill to recover the balance. Smith V. Marks, 2 Rand. 449 ; City [Council v. Page, Speer'? Ch. B. 159 ; sed vide Sturtevant v. Goode, 5 Leigh, 83. OF ACCOUNT. 483 or to a jury, as a distinct issue of *law or fact, r-^c)r,r-\ and must resume them again when a decision has '- -^ been obtained. And even in respect to items not con- troverted they had not, until 3 & 4 Anne, c. 16, any general power to give effect to their inquiry by adminis- tering an oath, or by examining the parties. There is also an inconvenience in taking the account at law, by reason of the incapacity of the legal procedure to ope- rate beyond the immediate plaintiff and defendant, or to include rights or claims which may be collaterally involved, (o) In addition to these objections, the remedy itself is of very partial operation. It was originally applicable to one class of accounts only, those of bailiffs, receivers, and guardians in socage, in respect of the trust or privity of contract existing therein, and, by special extension for the benefit of trade, to accounts between merchants. And so strictly was this privity of contract construed, that the action did not lie by or against executors or administrators. The statute of 13 Edw. 1, st. 1, c. 23, gave it to the executors of a merchant ; the statute of 25 Edw. 3, st. 5, c. 5, gave it to the executors of execu- tors; and the statute of 31 Edw. 3, st. 1, c. 11, to ad- ministrators. But it was not until the statute of 3 & 4 Anne, c. 16, that it lay against executors and adminis- trators of guardians, bailiffs, and receivers. The difficulties thus existing at law are effectually obviated by the procedure in equity. A foundation is first laid for all necessary inquiries by the discovery elicited from the defendant's answer. The account is then referred to a Master, who is armed with power not only to examine witnesses, but also to examine the par- Co) 1 Selw. N. P. 1 ; 1 Story on Equity, s. 446-449. 484 ADAMS'S DOCTEINE OF EQUITY. ties themselves, and to compel production of books and documents. It is not liable to interruption by contro- versies on particular items, but is carried on continuously to its close. The Master reports the final result to the Court. The report may be '"excepted to on any '-"'-' points which are thought objectionable, and all such points are simultaneously re-examined by the Court, and either at once determined, or, if necessary, referred back to him for review. As soon as the report is finally settled and confirmed, a decree is made for payment of the ultimate balance. If the interests of other persons are entangled in the account, the Court may require that they be made parties to the suit, or may direct, if necessary, the institution of cross suits ; and thus, hav- ing all their interests before it, may so modify a single' decree, as efiectually to embrace and arrange them all. If the account is one which might be readily investi- gated by a jury, the necessity for equitable interference does not exist, and it seems that in that case no equity will arise. And if the facts stated in the bill show no practical difficulty in proceeding at law, a mere indefinite allegation that the accounts are intricate will not prevent a demurrer. (2:))^ The same result will follow if the parties themselves have disposed of the matter and have struck a balance of their account, for there is then no difficulty in pro- ceeding at law. (p) Foley V. Hill, 1 Ph. 399; Darthez v. Clemens, 6 Bea. 165; [Padwiok v. Hurst, 18 Jurist, 763 ; see ante, note, p. 222.] * Courts of equity will not entertain jurisdiction when there is no diffi- culty in the remedy at law. Monk v. Harper, 3 Ed. C. K. 109 ; Turn- pike Co. V. Allen, 2 Dev. & Batt. Eq. 115; Butler v. Ardis, 2 McCord C. R. 60, 71. OF ACCOUNT. 485 If, therefore, there has been an account stated between the parties, it may be pleaded as a bar to both discovery and relief, or may be set up by answer as a bar to re- lief. And in this latter case, if the allegation in the answer be not proved, it is usual on referring the account to the Master, to direct that, if he find any account stated, he shall not disturb it. [qY The account, how- ever, may be opened on the ground of fraud, or if im- portant errors are specified and proved ; but a general allegation that it is erroneous will not sufiice.(r) In some cases, where a *stated account is impeached, the Court will re-open the whole and direct it to L -^ be taken de novo. In others, when it is faulty in a less degree, it will allow it to stand, with liberty to surcharge and falsify. This leaves it in full force as a stated ac- count, except so far as it can be impugned by the oppos- ing party. If he shows the omission of a credit, that is a surcharge ; if he shows the insertion of an improper charge, that is a falsification, (s) The question of what will constitute a stated account is in some measure de- pendent on the circumstances of the case. The mere delivery of an account, without evidence of contempo- raneous or subsequent conduct, will not prove it to be a stated account; but an acceptance, implied from circum- stances, will suffice. Between merchants at home an account which has been presented, and which has not (j) Seton on Decrees, 47; Connop v. Hayward, 1 N. C. C. 35. (r) Taylor v. Haylin, 2 B. C. 0. 310 ; Johnson v. Curtis, 3 B, C. C. 266; Mr. Belt's notes; [Coleman v. Mellersh, 2 Macn. & Gord. 309.] (s) Pit V. Gholmondeley, 2 Ves. 565 ; Seton on Decrees, 48 ; Millar V. Craig, 6 Bea. 433. ' An account stated may be set up by way of plea, as a bar to all dis- covery and relief. Weed v. Smull, 7 Paige, 573 ; Bullock v. Boyd, 2 Ed. C. K. 293 ; Deil's Ex'rs v. Rogers, 4 Desau. 175. 486 ADAMS'S DOCTRINE OP EQUITY. been objected to after the lapse of several posts, is treated under ordinary circumstances as a stated account. Be- tween merchants in different countries a similar rule prevails ; and if an account is transmitted from one to another, showing a balance due to himself, and the other keeps it two years without objection, the rule is to con- sider it as allowed. (<)^ (0 Irvine v. Young, 1 S. & S. 333; Willis v. Jernegan, 2 Atk. 251; Sherman v. Sherman, 2 Vern. 276 ; Tickel v. Short, 2 Ves. 239 ; 1 Dan. C. P. 632. ' The Court may direct a stated account to be opened and taken de novo upon a bill brought for the purpose, or where a sufficient founda- tion has been laid in the answer ; but only for fraud or errors specifiedj and which are palpable or clearly proved. Slee v. Bloom, 20 Johns. E. 669 ; S. C. 5 Johns. Cr. E.. 366 ; Lee's Admr. v. Eeed, 4 Dana, 112; Botifeut V. Weyman et al. 1 McCord's C. R. 156 ; Barrow v. Ehine- lander, 1 Johns. C. R. 550; Johnson's Ex'rs v. Ketchum, 3 Green Ch. 364; [Bloodgood v. Zeily, 2 C. C. E. 124; Gray v. Washington, Cooke, 321 ; Roberts v. Tottan, 18 Ark. 609 ; Lockwood v. Thorne, 1 Kern. (N. Y.) 170.] And although in England the Court has gone the length of holding, that where an account has been surcharged or falsified in one or more items, the complainants may then have liberty before a master to surcharge and falsify it at large ; yet, in this country, the Court will not allow the inquiry to be opened beyond the special matter charged ; the account can only be corrected in the items which the bill points out as erroneous or alleges should be supplied. Consequa v. Fanning, 3 Johns. C. R. 587; Troup v. Haight, Hopk. 239; Chappedelaine v. Dechenaux, 4 Cranch, 306; Redman v. Green, 3 Ired. Eq. 54; Bullock v. Boyd, 1 Hoff. Ch. 294; Nourse v. Prime, 7 Johns. C. R. 69; Phillips V. Belden, 2 Ed. C. R. 1; Grover v. Hall, 3 Har. & J. 43 ; Preeland V. Cocke, 3 Munf. 352; Compton v. Greer, 2 Dev. Ch. 93; Miller v. Womack's Adm'rs, Freeman's Miss. Ch. 486; [Lilly v. Kroesen, 3 Maryl. Ch. 83 ; Williams v. Savage Manufaet. Co. 1 Maryl. Ch. 306. Where an account stated is opened a long time, as sixteen years, after it has been rendered, it will not be opened generally. It will be opened as to fraud or mistakes charged in the bill, and so far proved that the Court is satisfied that they ought to be corrected ; and when some such or ACCOUNT. 487 It is also material to the equity for an account that it be claimed within the proper time. Where the account is sought under a legal title, or under an equit- able title of like nature with a legal one, that limit of time will be adopted in equity which is prescribed by the Statute of Limitations at law. When the bar of the statute is inapplicable, there may nevertheless be a errors are proved, then as to other errors charged, which the Court is satisfied ought to be made the subjects of further examination. In re- stating a stated account between partners, thus opened, which has been made up of separate adventures and transactions, undertaken under an agreement for the mutual rendering of annual accounts of the whole business, the decree directed the account to be restated in the form of a general account of the whole business. Ogden v. Astor, 4 Sandf S. C. 311.] A suit to impeach an account ought to be brought within a reasonable time, of, at farthest, within the statutory period for commencing an ac- tion at law upon matters of account. Lupton v. Janney, 13 Peters, 381. And where the bar of the statute is inapplicable, as e. g., where the de- mand is purely equitable, the Court is loath to interfere after a consider- able lapse of time ; particularly after the death of parties whose transac- tions are involved in the inquiry. Baker v. Biddle, Baldwin C. C. K. 418; Ellison V. Moffat, 1 John. C. R. 46; Eay v. Bogart, 2 Johns. Cas. 432; Raynerv. Pearsall, 3 Johns. C. R. 578, 586; Mooers v. White, 6 Johns. C. R. 360, 370; Boiling v. Boiling, 5 Munf. 834; Randolph V. Randolph, 2 Call, 537 ; Dexter v. Arnold, 2 Sumner, 108 ; Wilde V. Jenkins, 4 Paige, 481; Dakin v. Demming, 6 Paige, 95; Bloodgood V. Zeily, 2 C. C. E. 124; Gregory's Ex'r v. Forrester, 1 McCord C. R. 318, 332 ; Ex'rs of Radcliffe v. Wightman, Ibid. 408 ; [Hutchins v. Hope, 7 Gill, 119; Chesson v. Chesson, 8 Ired. Eq. 141.] Where there has been fraud, however, the Court will open and ex- amine accounts after any length of time, even though the person who committed the fraud be dead. Botifeur v. Weyman, 1 McCord C. R. 156. [But it must be shown that the fraud was not, and could not with reasonable diligence be discovered, until within six years before the com- mencement of suit. Ogden v. Astor, 4 Sandf. S. C. 311. And so of fraud apparent on the face of the account, or which could be discovered with slight examination. Ibid.] 488 ADAMS'S DOCTRINE OP EQUITY. bar in equity, originating in long acquiescence by the party, and in the consequent presumption that he has either been satisfied *his demand, or that he in- L -I tended to relinquish it. (it) And in a case where the account was carried back into remote transactions, of which accounts had been regularly kept by a deceased party at the time, it was ordered that they should be re- ceived as prima facie evidence, so as to throw on the other side the onus of impeaching them.(v)' (u) Smith V. Clay, 3 B. C. C. 639, n. ; Stackhouse v. Barnston, 10 Ves. 453, 466 ; Bond v. Hopkins, 1 Sch. & L. 413, 428 ; Hovenden V. Lord Annesley, 2 Sch. & L. 607, 629 ; 3 & 4 Wm. 4, c. 27, s. 24- 27. (v) Chalmer v. Bradley, IJ. & W. 51-65. ' As to when an account ought to he claimed, and what constitutes a stated account, see Langdon v. Roane's Adm'r, 6 Ala. 518 ; Murray v. Toland, 3 John. C. R. 575 ; Burden v. McElmoyle, 1 Bailey Eq.375; Sherwood v. Sutton, 5 Mason, 143 ; Freeland v. Heron et al. 7 Cranch, 147 ; Philips v. Belden, 2 Ed. C. R. 1. [It is generally held now that an account rendered, not objected to in a reasonable time, becomes an account stated. Thompson v. Fisher, 13 Penn. St. 313 ; Porter v. Patterson, 15 Id. 236 ; Beers v. Reynolds, 12 Barb. 288 ; Dews v. Durfee, 10 Id. 213 ; Coopwood v. Bolton, 26 Mississ. 212; Brown v. Van Dyke, 4 Halst. Ch. 795. In Ogden v. Astor, 4 Sandf. S. C. 311, it was held that an account by a surviving partner, rendered to the repre- sentatives of his deceased copartner, one of whom was a female unac- quainted with accounts, and the other a nephew of the accountant who had entire confidence in him, which account was without vouchers, and showed the results merely, and not the details of various transactions and adventures, would become a stated account after long acquiescence without objection on these grounds, no fraud or collusion being charged. But it is otherwise where the party receiving the account is so deficient in mental capacity, as to be unable to give it proper examination. Williams v. Savage Manufact. Co. 1 Maryl. Ch. 306. See Rembert v. Brown, 17 Ala. 667. Where, in restating an account after a great lapse of time, there is to be a correction of errors charged in respect of which the account would OF PARTITION. 489 *CHAPTER II. [*229] OF PARTITION — OF ASSIGNMENT OF DOWER — SUBTRACTION OF TITHES — ASCERTAINMENT OF BOUNDARY — PAYMENT OF RENTS. The equity for the severance of co-tenancy and other analogous relief originates in the fact, that the co-tenants have a rightful unity of possession, and that its severance cannot be adequately effected at law.(a)i It is most fre- (a) Pulteney v. Warren, 6 Ves. 73, 89. not have been opened, if they had stood alone, it will be ordered that the books, papers, and vouchers in possession of the accounting party shall be taken as prima facie correct and genuine, without further proof than his oath, or that of his clerk or agent having their management and custody, that they are the original entries, papers, and vouchers. Ogden V. Astor, 4 Sandf. S. C. 311.] ' In Pennsylvania, the action of Partition at law has been rendered as speedy and eflScient as the proceeding by bill in equity. New parties maybe added; amendments maybe made at almost any stage of the pro- ceeding ; the property may be divided into fewer parts than there are parties ; or a sum of money may be allotted by way qf owelty to those taking smaller shares ; one party may elect to take the whole property, and pay to the others their shares of its value ; the whole may be sold by the sheriff, and the proceeds distributed ; infants may be made parties ; those in possession, remainder, or reversion, and even parties not in esse, may be bound. Miller on Partition, by Writ, p. 27. And one having only an equitable interest in land may maintain the action. Willing V. Brown, 7 Ser. & Kawle, 467. [In most of the other States, partition is regulated by statutory provisions.] 490 Adams's doctrine of equity. quently applied in eflfecting partition between co-owners, but its principle extends to suits for assignment of dower and for relief against subtraction or non-payment of tithe. There is also an equity for ascertainment of boundary between the estates of independent proprietors, where the confusion has arisen from the defendant's act ; and for compelling payment of rents, where by confusion of boundary, or other cause, the remedy by distress is gone without the plaintiff's default. The manner of enforcing a partition at law, until abolished by a late statute, was by a writ of partition, issued to the sheriff, requiring him to make partition by the verdict of a jury, and to assign to each co-owner his part in severalty. In the case of coparceners, who acquire their united estate by act of law, this writ always lay a,s of common right. It did not originally lie in favor of a joint tenant or tenant in common, whose united estate is conferred by gift or contract, but it was afterwards extended to them by statute, (ft) The partition of copy- r*2"ni ^^^^^ *was effected by a plaint in the lord's Court in the nature of a writ of partition. The writ and the plaint are now abolished, (c) The inconvenience of the remedy by writ of partition originated a concurrent jurisdiction in equity, the exer- cise of which may be demanded as matter of right, not- withstanding the difficulties by which a division may he embarrassed, or the mischief which it may entail on the property. ((i)^ The jurisdiction was originally confined (5) 31 Hen. 8, c. 1 j 32 lb. c. 32. (c) 8 & 4 Wni. 4, c. 27, s. 36. (d) Agar v. Fairfax, 17 Ves. 533 ; Warner v. Baynes, Amb. 589 ; Turner v. Morgan, 8 Ves. 143. ^ Partition between tenants in common of real property is a matter of OF PARTITION. 491 to land of freehold tenure, but has been extended to copyholds by statute, (e) (e) Horncastle v. Charlesworth, 11 Sim. 315;.Jope v. Morshead, 6 Bea. 213 ; 4 & 5 Vict. o. 35, s. 85. right in equity where both the parties cannot, or either of them will not, consent to hold and use such property in common. [See Wright v. Marsh, 2 Grreene (Iowa), 94 ; Howey v. Groings, 13 Illin. 95 ; Donnell V. Mateer, 7 Ired. Eq. 94 ; Holmes v. Holmes, 2 Jones Eq. 334. In Georgia, it appears that a bill for equitable partition will only lie, where there is some difficulty or obstruction in the way, so that the remedy at law is inadequate and imperfect, as where a discovery and account of rents and profits is necessary. Boggs v. Chambers, 9 Geo. 1 ; Kuther- ford V. Jones, 14 Geo. 521.] But the title of the complainant must be undisputed, otherwise the bill will be dismissed, or else retained until the title has been settled at law. Castleman v. Veitch, 3 Rand. 598 ; Straughan v. "Wright, 4 lb. 493 ; Smith v. Smith, 10 Paige, 470 ; Steedman v. Weeks, 2 Strob. Eq. E. 141 ; Pell v. Ball, 1 Rich. Eq. R. 361 ; Collins v. Dickinson, 1 Hay. 240 ; Davis v. Davis, 2 Ired. Ch. R. 607; Wilkin v. Wilkin, 1 John. C. R. Ill ; Manners v. Manners, 1 Green Ch. 384 ; Wisely v. Findlay, 3 Rand. 361 ; Stuart v. Coalter, 4 Rand. 74; Garrett v. White, 3 Ired. Ch. R. 131; Bruton v. Rutland, 3 Humph. 435 ; Hosford v. Merwin, 5 Barb. S. C. R. 51 ; Burhans v. Burhans, 2 Barb. Ch. R. 398 ; Trayner v. Brooks, 4 Hey. 295 ; [Max- well V. Maxwell, 8 Ired. Eq. 25 ; Foust v. Moorman, 2 Carter, 17 ; Boone v. Boone, 3 Maryl. Ch. 497 ; Whillock v. Hale, 10 Humph. 64; Corbett v.' Corbett, 1 Jones Eq. 114. The bill must in general allege seisin in both complainant and respondent. Maxwell v. Maxwell, 8 Ired. Eq. 25 ; Adams v. Ames Iron Co. 24 Conn. 230 ; though see Howey v. Goings, 13 Illin. 95. But actual possession on the part of the complainant is not necessary ; it is sufficient if there be not a legal disseisin. Foust v. Moorman, 2 Carter, 17. Though in general a parti- tion will not be decreed where the title is disputed, this applies only to the legal title. In cases of equitable estates, or defences, Chancery has of necessity jurisdiction over the whole matter. Donnell v. Mateer, 7 Ired. Eq. 94 ; Foust v. Moorman, 2 Carter, 17. Where the defendant, in an action of partition at law, has an equitable defence, he may go into equity and obtain an injunction to stay proceedings at law, till the matter is settled in equity, or if the suit be already in equity, the re- 492 Adams's doctrine of equity. The principal inconvenieuces attending partition at law were, that the writ could only be issued by and against the tenants in possession, so that an estate in remainder or contingency could not be bound ; that the judgment was for partition according to the titles proved, so that the plaintiff must prove the defendant's title as well as his own ; and that the partition being made, not by mutual conveyances, but by the sheriff's actual divi- sion and the subsequent judgment of the Court, was often incapable of being conveniently modelled. In the spondent must set up his defence by a cross bill ; though his omission to do so, will not prevent his filing a separate bill for relief. Donnell v. Mateer, ut supr. On this principle, that equity does not determine upon conflicting legal titles in partition, a decree therein is not conclu- sive evidence in ejectment. Whillock v. Hale, 10 Humph. 64.] Partition can be had of a mere equitable estate : Hitchcock v. Skin- ner, 1 Hoff. C. R. 21 ; [or of an incorporeal hereditament. Bailey v. Sisson, 1 Rhode Isl. 233.] If land sought to be parted is subject to a mortgage, the equity of re- demption only can be divided. Wotten v. Copeland, 7 John. C. E. 140. In a partition among heirs or devisees, notice must be given to all the parties interested, or they will not be bound by the acts of the Court. Vick V. The Mayor of Vicksburg, 1 How. Miss. 379. The wife of a tenant in common is not a necessary party to a suit for partition. Matthew v. Matthews, 1 Ed. C. E. 565. Yet seS Graydon V. Gruydon, 1 McMullan Eq. 63. Judgment creditors and mortgagees of tenants in common, are not proper parties. Sebring v. Mersereau, 9 Cow. 344 ; Harwood v. Kirby, 1 Paige, 469. Nor a widow entitled to her " living" upon a tract of land, the heirs of the fee seeking a partition. MoClintic v. Manns, i Munf. 828. [See as to dower, post, 233. In New York, a doweress cannot be sole pjaintiff or defendant. Wood v. Clute, 1 Sandf. Ch. 199. A tenant by the curtesy initiate may be a party to a bill for partition : Eiker v. Darke, 4 Edw. Ch. 668; as may tenants by curtesy consum- mate. See 1 Eoper, Husband and Wife, 36.] But not a railroad cor- poration, which has laid out its road over lands held by tenants in com- mon. Weston v. Foster, 7 Mete. 297. OF PARTITION. 493 Court of Chancery these difficulties do not exist. Parties having limited interests, as, for example, tenants for life or years, may, if they please, have a partition in equity as well as at law, in respect of their own interests only.(/) But if a complete partition be desired, all parties inte- rested may be brought before the Court, and all estates, whether in possession or expectancy, including those of infants and of persons not in esse, may be bound by the decree. (5') The defendant's titles need not be proved by the plaintiff, but *may be ascertained by a re- r*9q-|-| ference to the Master ; (7;) and the partition itself, being effectuated by mutual conveyances, may be made in a more convenient form. Its general principle is of course the same as that of a partition at law, viz., a di- vision of the estate ; but if the estate is not susceptible of an exact division, an allotment may be made in un- equal shares, with compensation for the inequality by creation of a rent or charge. A partition, however, must be bona fide made, and the pecuniary charge con- fined to corrections of inequality. There cannot, under the name of such correction, be substituted a mere sale to one co-tenant ; and therefore, if the estate consist of a single house, the entire house must be divided, how- ever inconvenient such division may be.(i)' (/) Baring v. Nash, 1 Ves. & B. 551. ig) Brook v. Lord Hertford, 2 P. Wms. 518 ; Gaskell v. Gaskell, 6 Sim, 643; Wills v. Slade, 6 Ves. 498 ; Seton on Decrees, 275. (A) Jopev. Morshead, 6 Bea. 213; Agar v. Fairfax, 17 Ves. 533, 542. (0 Clarrendon v. Hornby, 1 P. Wms. 446 ; Turner v. Morgan, 8 Ves. 143; Story v. Johnson, 2 Y. & C. 586, 611; Hornoastle v. Charlesworth, 11 Sim. 315; Mole v. Mansfield, 15 Sim. 41 ; Vin. Ab. Partition, Z. pi. 2. ' In case the estate cannot be exactly divided, the Court will decree a 494 Adams's doctrine of equity. The mode in which a partition is effected in equity is that after the interests of all parties have been ascer- tained, either by evidence in the cause, or by the Mas- ter's report, a commission is issued to persons nominated by the parties, or if necessary by the Court, directing them to enter on and survey the estate, to make a fair partition thereof, to allot their respective shares to the several parties, and to make a return of their having done so to the Court. The commissioners in making their division are guarded by the principles already ex- plained. After making it, they allot to the several par- ties their respective shares ; and in doing this they ought to look to their respective circumstances, and to assign to each that part of the property which will best ac- commodate him.(^) (k) Story V. Jolinson, 1 Y. & C. 538 ; 2 Y. & C. 586. pecuniary compensation to one or more of the parties for owelty or equality of partition, or charge part of the land with a rent, servitude, or easement for their benefit. See Smith v. Smith, 10 Paige, 470 ; Graydon v. Graydon, 1 McMuUan Eq. 63; Haywood v. Judson, 4 Barb. S. C. 11. 228 ; Warfield v. Warfield, 5 Har. & J. 459 ; Wynne V. Tunstall, 1 Dev. C. R. 23; Phelps v. Green, 3 John. C. R. 302; Larkin v. Mann, 2 Paige, 27 ; Norwood v. Norwood, 4 Har. & J. 112. In most of the States, Chancery has power to order a sale of the pre- mises in a suit for partition. See Pell v. Ball, 1 Rich. C. K. 361; Thompson V. Hardman, 6 John. C. R. 436; Steedman v. Weeks, 2 Strob. Eq. 145; Dunham v. Minard, 4 Paige, 441; Reynolds v. Eey- nolds, 5 Ibid. 161; Calwell v. Boyer, 8 Gill & J. 136; Matter of Skinner, 2 Dev. & Batt. Eq. 63; Smith v. Brittain, 3 Ired. C. E. 347; [Royston v. Royston, 13 Geo. 425.] But see, on the other hand, De- loney v. Walker, 9 Porter, 497 ; Norment v. Wilson, 5 Humph. 310. In case of a sale, the shares of infant defendants ought not to be paid to their guardians ad litem, but should be brought into Court, and in- vested for the benefit of such infants. Carpenter v. Schermerhorn, 2 Barb. C. R. 314. So, if such infant is a wife, her share should not be paid to the husband. Sears v. Hyer, 7 Paige, 483. OP PARTITION. 495 The re,turn of the commissioners, when made, is con- firmed by the Court.' The confirmation, however, does not, like the judgment on a writ of partition, operate on the actual ownership of the land, so as to divest the parties of their undivided shares, and reinvest them with corresponding *estates in their respective allotments, but it requires to be perfected by mu- L -I tual conveyances; and the next step, therefore, after confirmation of the return, is a decree that the plaintiffs and defendants do respectively convey to each other their respective shares, and deliver up the deeds relating thereto, and that in the meantime the allotted portions shall respectively be held in severalty.^ If any of the co-owners have settled or mortgaged their shares, direc- tions will be given for framing the conveyance so that all parties shall have the same interests in the di- vided shares, which they before had in the undivided share. (Z) If the infancy of the parties or other circum- stances prevent the immediate execution of conveyances, the decree can only extend to make partition, give pos- session, and order enjoyment accordingly until effectual conveyances can be made. If the defect arises from in- (J) Horncastle v. Gharlesworth, 11 Sim. 315, 317; Story v. Johnson, 2 Y. & C. 586. * [The report of the commissioners is regarded in the same light as a verdict at law, and will only be set aside for such cause as would induce a Court to grant a new trial. Livingston v. Clarkson, 4 Edw. Ch. 596 ; see Wilhelm v. Wilhelm, 4 Maryl. Ch 330.] ' [The effect of a decree of partition is no more than that of an ordi- nary oonveyanceat law, and does not create of itself an adverse possession. Anderson v. Hughes, 5 Strobh. Law, 74. In Maryland, the decree does not direct the execution of conveyances, but that the parties hold in severalty, which is of equivalent effect. Young V. Frost, 1 Maryl. Kep. 377.] 496 Adams's doctrine of equity. fancy, the infant must have a day after attaining twenty- one years to show cause against the decree, (m)' In addition to the decree for a partition, the Court may also, if either of the co-owners has been in the ex- clusive perception of the rents, decree an account of his receipts. But the mere fact of his having occupied the property will not of itself make him liable for an occu- pation rent ; for the effect of such a rule would be that one tenant in common, by keeping out of the actual occupation of the premises, might convert the other into his bailiff, and prevent him from occupying them, ex- cept upon the terms of paying rent.(n) The period over which the account will extend was originally unlimited in the case of joint tenants and coparceners, on the ground that a mutual trust existed between them. In the case of tenants in common, it was confined to six years, by analogy to the statute which gave *them an account at law. It is now confined in L -^ all cases to six years.(o)^ (iri) Brook v. Lord Hertford, 2 P. Wms. 518 ; Seton on Decrees, 275. (n) Lorimer v. Lorimer, 5 Mad. 363 ; McMahon v. Burchell, 2 Ph. 127 ; Henderson v. Eason, 2 Ph. 308. (o) Prince v. Heylin, 1 Atk. 493 ; 4 Ann. c. 16, s. 27 ; 3 & 4 Wm. 4, c. 27. ' Where some of the owners are infants, the return of the commis- sioners for a partition will not be confirmed until the infants have been brought before the Court by bill. House v. Falconer, 4 Desau. 86. Independently of statutes, the Court has power to decree a conveyance by an infant party in a suit for partition to be binding on him, unless he shows cause within six months after becoming of age. Jackson v. Edwards, 7 Paige, 886, 405. [But in New York, where all the parties are infants, proceedings in partition are invalid. G-allatian v. Cunningham, 8 Cow. 361. Nor can an infant maintain a bill alone. Postley v. Kain, 4 Sandf. Oh. 508 ; see Johnson v. Noble, 24 Mo. 252.] ' A tenant in common in sole possession, is chargeable, upon parti- OF PARTITION. 497 When a ship is the subject of tenancy in common, it is obviously impossible to make partition, and a decree for sale is beyond the jurisdiction of the Court.^ The co- ownership, therefore, is incapable of compulsory sever- ance, and if it were governed during its continuance by the ordinary rule of law, exempting each of the co-owners from any control by the rest, would enable any one of them, by resisting the employment of the ship, to render it valueless to all. In order to obviate this inconvenience, there is a jurisdiction in the Court of Admiralty to enter- tain the application of a majority in value or interest, for Hberty to employ the ship in a particular adventure, giving security to their co-owners, either to bring her back or to pay the value of their shares. When this is done the dissentient owners bear no portion of the ex- tion, with an occupation rent. Ilitchcock v. Skinner, 1 HofiF. C. R. 21 ; Backler V. Farrow, 2 Hill C. R. 111. And sometimes interest on the rents from the time of bill filed. Carter v. Carter, 5 Munf. 108. But he will be allowed for substantial improvements made by himself or his ancestors. Respass v. Breckenridge, 2 A. K. Marsh. 581 ; Louvalle v. Menard, 1 Gilman, 39 ; Conklin v. Conklin, 3 Sandf. C. R. 64 ; Hitch- cock V. Skinner, supra. Or, as is most usual, his share shall include the improvements. St. Felix v. Rankin, 8 Ed. C. R. 323 j Brookfield V. Williams, 1 Green. Ch. 341 ; Sneed v. Atherton, 6 Dana, 276 ; Borah v. Archer, 7 Dana. 176. '■ [See as to the jurisdiction of equity in case of part-owners, Crapster V. Griffith, 2 Bland. R. 5 ; Milburn v. Guythur, 8 Gill, 92 ; Brenan v. Preston, 2 De G. M. & Gord. 813, 10 Hare, 331 ; Darby v. Baines, 9 Hare, 869. Equity has undoubted jurisdiction to enforce agreement of part-owners, as in other cases. Darby v. Baines. It will also have jurisdiction to aid by injunction the process of a Court of Admiralty in a possessory suit. Thus part-owners, who had taken possession of the machinery of a steam vessel, so as to prevent her sailing under a charter-party, were restrained from continuing that possession ; there ap- pearing to be difficulty in the relief in Admiralty, either on account of the delay, or because the complainants were in possession of the vessel. Brenan v. Preston, 2 De G. M. & G. 813.] 32 498 ADAMS S DOCTRINE OF EQUITY. penses, and have no share in the profits. It is con- sidered that the same right exists where the owners are equally divided, but its extension to a minority is more doubtful. (j9)i The equity for assignment of dower originates, in like manner with that for partition, out of the unity of pos- session of the widow and heir.^ ft (p ) Story on Partnership, s. 427-439 ; Smith's Merc. Law, 174 ; Davis V. Johnston, 4 Sim. 539. 1 [In Dayis & Brooks v. The Brig Seneca, 6 Penn. L. J. 218, it was held by the Circuit Court of the United States for the Eastern District of Pennsylvania, that a sale might be decreed in Admiralty, where part-owners are equally divided.] ^ Courts of Chancery have a concurrent jurisdiction with Courts of law, in assigning dower. Herbert v. Wren, 7 Cranch, 370. To entitle the wife to dower, the husband must have been seised of a present free- hold, as well as of an estate of inheritance. Dunham v. Osborn, 1 Paige, 634. She is, in most of the States, endowable of an equitable interest held by her husband in land, provided he continues to hold it to the time of his death. Hawley v. James, 5 Paige, 318 ; Lawson v. Morton, 6 Dana, 471 ; Hamilton v. Hughes, 6 J. J. Marsh. 581 ; Gillespie v. Somerville, 3 Stew. & Port. 447 ; Winn v. Elliott, Hardin, R. 482; Lewis v. Moor- man, 7 Porter, 522 ; Shoemaker v. Walker, 2 Ser. & Eawle, 554 ; Stevens v. Smith, 4 J. J. Marsh. 64 ; Rowton v. Rowton, 1 Hen. & Munf. 92 ; Bailey v. Duncan's Rep. 4 Monr. 262 ; Fleeson v. Nichol- son, Walker's Miss. 247 ; [Bowie v. Berry, 1 Maryl. Ch. 452 ; Thompson V. Thompson, 1 Jones, (N. C.) 430 ; Stewart v. Heard, 4 Maryl. Ch. 319.] See on the other hand, Kirby v. Dalton, 1 Dev. C. R. 195; Milledge v. Lamar, 4 Desau. R. 638. She is endowable of an equity of redemption : Smith v. Jackson, 2 Ed. C. R. 28 ; Titus v. Neilson, 5 John. C. R. 452 ; Keith v. Trapier, 1 Bailey C. R. 63 ; Bell v. Mayor of N. Y. 10 Paige, 49 ; Bvertson v. Tappen, 5 John. C. R. 497 ; Russell v. Austin, 1 Paige, 192 ; Reed v. Morrison, 12 Ser. & Rawle, 18 ; Kittle v. Van Dyck, 1 Sandf C. R. 76; Hartshorne v. Hartshorne, 1 Green Ch. 349 ; Heth v. Cocke, 1 Band. 344 ; Wheatley v. Calhoun, 12 Leigh, 264 ; [Manning v. Laboree, 33 OF ASSIGNMENT OF DOWER. 499 By the old law the widow's right of dower was a right to have assigned to her on the death of her hus- Maine, 343; Eossiter v. Cossit, 15 N. H. 38 ; Mantz v. Buchanan, 1 Maryl. Ch. 202 ; though she joined in the mortgage : Simonton v. Gray, 34 Maine, 50. See ante, 198, note.] Of a rent. Herbert v. Wren, 7 Cranoh, 370 ; Williams v. Cox, 8 Ed. Ch. 178. Of land bought with partnership funds, if it is not properly the partnership property. Wheat- ley T. Calhoun, 12 Leigh, 264. Of a fee simple, determinable by execu- tory devise, on her husband dying without issue living at the time of his death. Evans v. Evans, 9 Penn. St. R. 190 ; Milledge v. Lamar, 4 Desau. 637. And even of railroad shares, although a part of the amount due on the stock has been paid since the death of the holder. Price V. Price, 6 Dana, 107. But where there is but a momentary seisin of the husband, dower does not attach. Mayburry v. Brien, 15 Peters, 21 ; Bullard v. Bowers, 10 N. H. 500; [Gammon v. Freeman, 31 Maine, 248; Eslava v. Lepre- tre, 21 Alab. 504 ; Edmondson v. Welsh, 27 Id. 578.] The widow is not endowed of land given, and of land received in exchange. See Stevens v. Smith, 4 J. J. Marsh. 64. Nor of a reversion. Blow v. Maynard, 2 Leigh, 30. Nor of a vested remainder, where the husband dies or aliens during the continuance of the particular estate. Dunham V. Osborn, 1 Paige, 634 ; Cocke v. Philips, 12 Leigh, 248. Nor of an estate of which her husband was merely trustee. Powell v. Manufac- turing Co. 3 Mason, 347 ; Robison v. Codman, 1 Sumner, 121 ; De- rush V. Brown, 8 Ham. 412 ; Bartlett v. Gouge, 5 B. Monr. 152; Cow- man v. Hall, 3 Gill & J. 398 ; Thompson v. Murray, 2 Hill C. E. 204, 213 ; Dean v. Mitchell, 4 J. J. Marsh, 451 ; Lenox v. Notrebe, 1 Hempst. 251. Nor of partnership property as against creditors of the firm. Greene v. Greene, 1 Ham. 535. See also Sumner v. Hampston, 8 Ham. 338 ; Richardson v. Wyatt, 2 Desau. 471 ; Pierce v. Trigg, 10 Leigh, 406 ; [Goodburn v. Stevens, 1 Maryl. Ch. 420 ; Galbraith v. G-edge, 16B. Monr. 631; and post, 246, note;] sed vide Smith v. Jackson, 2 Ed. Ch. R. 28, wherein the doctrine of Greene v. Greene, supra, is questioned. Nor of the land of husband, found, before mar- riage, to be of unsound mind, and who continued so until death. Jen- kins V. Jenkins, 2 Dana, 102. Nor of the estate of a joint tenant. Mayburry v. Brien, 15 Pet. 21. [Nor of a mere privilege. Kingman V. Sparrow, 12 Barb. 201. Nor of a pre-emption right. Wells v. Moore, 16 Mo. 478.] Nor shall the widow entitled to dower in land sold by her husband, 500 ADAMS'S DOCTRINE OF EQUITY. band, a third part of the lands and tenements of which he was seised during the marriage in fee simple or fee tail, and which her issue (if any) might by possibility have inherited. If the thing of which she was en- dowed were divisible, her dower must have been set out by metes and bounds ; if it were indivisible, she must have been endowed specially, as of the third presenta- tion to a church ; the third toll dish of a mill; the third part of the profits of an office, and the hke. Upon L *" -I *the death of the husband her right to dower became perfect, but unless her precise portion of land had been already specified, she could not enter till dower was assigned. It was, therefore, the duty of the heir, or his guardian, to assign dower within forty days after the husband's death. If he did not assign it, or assigned it unfairly, the widow had her remedy at law by writ of dower, or of dower unde nihil Jiabet, and the sheriff was appointed to assign it. The recent Statute of Limitations, which abolished other real actions, has retained these writs. (5) (2) 1 Steph. Blackst. 249-254 ; 3 Steph. Bl. 657-6^1 ; 3 & 4 Wm. 4, c. 27, s. 36. take any advantage from the improvements made by the purchaser, but may from the increased value of the land. Thompson v. Morrow, 5 Ser. & Rawie, 290 ; Braxton v. Coleman, 5 Call R. 433 ; Hazen v. Thnrber et al. 4 Johns. C. R. 604 ; [Bowie v. Berry, 1 Maryl. Ch. 452 ;] Da- shiel V. Collier, 4 J. J. Marsh. 603; Beavers v. Smith, 11 Ala. 20; Mosher v. Mosher, 15 Maine, 371; Powell v. Manufacturing Co. 3 Mason, 347 ; Dunseth v. Bank U. S. 6 Ohio Rep. 77 ; [Manning v. Laboree, 33 Maine, 343 ; Johnston v. Van Dyke, 6 McLean, 422.] Yet see, as to her advantage from the land's rise in value, Tod v. Baylor, 4 Leigh, 498 ; Hale v. James, 6 Johns. C. R. 258; Humphrey v. Phin- ney, 2 Johns. R. 484. A widow, who was not a citizen of the United States, at the time of her husband's death, cannot be endowed. Als- berry v. Hawkins, 9 Dana, 177. OF ASSIGNMENT OF DOWER. 501 The inconveniences attending assignment at law, coupled with the diJOSculties to which the dowress was exposed, by reason of her evidence being in possession of the heir, gave rise to a concurrent jurisdiction in equity for issuing a commission to set out her dower, or making a reference to the Master for the same pur- pose, (r)^ At the same time with the decree for assigning dower, an account might, before the late statute, 3 & 4 Wm. 4, 0. 27, s. 40, have been directed of the rents and profits received since the husband's decease, and payment of one-third to the widow. At common law the deman- dant in a writ of dower, as in any other real action, was not entitled to damages in respect of bygone rents ; but by the Statute of Merton a special relief was given, and it was enacted that " if a widow were deforced of her dower, and should subsequently recover the same by plea, she should recover damages to the amount of the value of the dower from the death of the husband to the day of her recovering seisin." In accordance with this rule of law, a dowress was entitled in equity to an ac- (r) Curtis V. Curtis, 2 B. C. C. 620 ; Mundy v. Mundy, 2 Ves. J. 122; Pnlteney V. Warren, 6 Ves. 73, 89; Agar v. Fairfax, 17 Ves. 533,552; Seton, 261. ' [Courts of equity have concurrent jurisdiction with Courts of law, in the assignment of dower, yet they always treat it as a strictly legal right, and are governed by the same rules of right with Courts of law, and will not permit an equity to be interposed to defeat the dower. Blain V. Harrison, 11 111. 384; Potier v. Barclay, 15 Alab. 439 ; Kiddall v. Trimble, 1 Maryl. Ch. 143. But where the widow applies for equi- table relief in relation to dower, which a Court of law cannot grant, she cannot resist an equitable defence, as against a purchaser for a valu- able consideration, who is ignorant of her claim of dower. Blain v. Harrison, ut sup.J 502 ADAMS'S DOCTRINE OF EQUITY. count of rents and profits from the death of her hus- band ; and although at law her right to damages would be lost by the death of the heir, yet such death, if oc- curr'mg pendente lite, was not allowed in equity to L ^^"J *pj.eju,ji(.e her claim, (s) It is now enacted by 3 & 4 Wm. 4, c. 27, s. 40, that no arrears of dower, nor any damages on account of such arrears, shall be reco- vered by action or suit for a longer period than six years next before the commencement of such action or suit.^ The right of the widow under certain modifications, still exist ; but by the recent Dower Act it has been re- duced, as to all women married after 1st January, 1834, to a right of a very precarious description, which the husband may defeat by conveyance or devise, or by a simple declaration that his estate shall be exempt. (<) The equity for relief against subtraction or non-pay- ment of tithe originates in the fact that the tithes, with the remaining produce, continue rightfully in possession (s) 20 Hen. 3, c. 1 ; Curtis v. Curtis, 2 B. C. C. 620 ; Oliver v. Eichardson, 9 Ves. 222. (0 3 & 4 Wm. 4, c. 105. ' A widow is entitled, in equity, to an account of the rents and ] until her dower is assigned, independently of the Statute of Merton. Keith V. Trapier, 1 Baily Eq. 63. In Sellman v. Bowen, 8 Gill & J. 50, and Steiger t. Hillen, 5 Gill & J. 121, it was held that she was en- titled to damages from her husband's alienee from the time of demand made by her. In Tod v. Baylor, 4 Leigh, 498, it was held that she was entitled to an account of the profits only, from the date of the sub- poena. And in Garton v. Bates, 4 B. Monr. 366; Golden v. Maupin, 2 J. J. Marsh. K. 240 ; and Kendall v. Honey, 5 Monroe, 283, that she was not entitled to profits even from the commencement of the suit. [The widow is entitled to an account of rents and profits, only from the time of assignment, where the husband does not die seised. Bolser v. Cushman, 34 Maine, 348.] OF SUBTRACTION OF TITHES. 503 of Jhe tithe-payer, who is bound to set them apart and to account for them to the tithe-owner ; and it is ac- cordingly an equity against the tithe-payer alone, and not against any third person who may have received the tithes under an adverse claim. In this latter case an ejectment is the proper remedy. (?t) The right to tithe is a right capable of enforcement at the common law, and also to some extent in the Ec- clesiastical Courts. The exact nature of the right, and of the remedies in the common law and Ecclesiastical Courts, are not material to be here considered. It is sufficient to observe that the tithe-owner, suing in those Courts, is in some cases enabled by statute to recover the treble value of the tithe, and that, inasmuch as the treble liability is in the nature of a forfeiture, he is re- quired to waive it if he sues in equity, (u) The relief prayed by a bill for tithes may be resisted in two ways : the defendant may either deny the plain- tiffs title ah origine, alleging an adverse right in some third *person, and establishing it by proof of an p^„„„-, actual grant, or by presumption arising from ^ -J long enjoyment ; {to) or he may admit a primary title in the plaintiff, and insist on an absolute or partial dis- charge, either by a prescription de non decimando, which is when lands are absolutely discharged from tithe, on the ground that from time immemorial they have not been liable ; or by a prescription de modo decimandi, com- monly called a modus, which is where by immemorial usage, a particular mode of tithing has been allowed, different from the payment of a tenth in kind ; or by a composition real, which is an agreement made between («) Pulteney v. Warren, 6 Ves. 73, 90 ; St. Asaph v. Williams, Jac. 349. {v) 3 Steph. Bl. 123-125, 708. 0«) Ibid. 125-127. 504 ADAMS'S DOCTRINE OF EQUITT. the owner of lands and the parson or vicar, with the con- sent of the ordinary and patron, that such lands shall be discharged from tithe by reason of land, or other real recompense, given to the parson in their stead, (jc) If the primary title is disputed, it must be established in a regular action at law, before the equity for an account can arise ; but if that right is admitted, and met by a specific ground of exemption, e. g., a modus or prescrip- tion de nan decimando, the Court may either decide the question itself, or may refer it to a jury on a feigned issue, {y) There is also a cross equity for establishing a modus against the tithe-owner, where the tithe-payer has been disturbed by proceedings, either in equity or elsewhere, to enforce payment in kind. But if the rector insists on trying the existence of the modus at law, he is entitled to demand an issue for that purpose, (s) The equitable jurisdiction over tithes and moduses was originally vested in the Court of Exchequer. That of the Court of Chancery over the same subject is of much later origin, or at least was a matter of contro- versy to a much later period, and was not firmly esta- Wished until after the *Restoration. Since that L -I period the Court of Chancery has always been held to have a concurrent authority with the Exche- quer ; and when the equitable jurisdiction of that Court was abolished, it obtained the sole jurisdiction on the subject. The jurisdiction was originally exercised without re- (x) 3 Steph. Bl. 127-133. (y) Knight v. Waterford, 11 CI. & F. 657 ; Kaine v. Cairns, 4 Hare, 327, 333 ; 12 CI. & F. 833. (z) Gordon V. Simkinson, 11 Ves. 509; 2 Dan. C. P. 1056; 1 Madd. C. P. 334. ASCERTAINMENT OF BOUNDARY. 505 fereuce to the value of the tithe. But by a recent statute it is confined to cases where the yearly value is upwards of lOZ., or where the actual title to the tithe, composition, or modus, or the actual liability or exemp- tion of the property sought to be charged, is lona fide in question. («) And by the gradual operation of the Tithe Commutation Acts, for converting all tithes into fixed rent-charges, recoverable by distress and entry, it is becoming practically extinct. (6) The equity for ascertainment of boundary arises when lands are held in severalty by independent proprietors, but the boundaries have been confused by the miscon- duct of the defendant, or of those under whom he claims.' The mere confusion of boundary will not create it, for the fact that a man cannot ascertain his property does not constitute an equity against another person. But it must be shown that the confusion has been caused by the defendant's misconduct, or by the misconduct of those under whom he claims. As, for ex- ample, where a tenant has confounded the boundaries to prevent a distress ; or a copyholder has confounded the copyholds with his own freehold. In this case the Court will issue a commission to ascertain the boundaries, or will set out an equivalent portion of the lands in the defendant's possession. It will, at the same time, if ne- cessary, decree an account of rents and profits. (c) (a) 5 & 6 Wm. 4, 0. 74 ; 4 & 5 Viet. c. 36 j 3 Steph. Bl. 709. (i) 6 & 7 Wm. 4, c. 71 ; 1 Viet. c. 69 ; 1 & 2 Vict. c. 64 ; 2 & 3 Vict. e. 62 j 3 & 4 Viet. e. 15 ; 5 & 6 Vict. 54 ; 3 Steph. Bl. 133, 137. (c) Wake V. Conyers, 1 Eden, 331 ; Speer v. Crawter, 2 Meriv. 410; Miller v. Warmington, IJ. & W. 464. ' [See Mayor, &o. of Basingstoke v. Lord Bolton, 1 Drewry, K. 170 ; 17 Jur. 57.] 506 ADAMS'S DOCTRINE OF EQUITY. The equity for payment of rent arises where, by con- fusion of boundaries, *by fraudulent removal of L J goods, or by the incorporeal nature of the here- ditaments charged, the remedy at law by distress is gone, without default in the owner of the rent. A bill seeking this relief may be supported merely by proof of long-continued payment, and is then termed a bill founded on the solet. The same remedy has been given where the days on which the rent was payable were uncertain, and even where the nature of the rent (of which there are many kinds at law) was unknown. ((^)' (d) Duke of Bridgewater v. Edwards, 6 B. P. C. by Toml. 368; Holder v. Chambury, 3 P. Wms. 256; Benson v. Baldwyn, 1 Atk.598; Bouverie v. Prentice, 1 B. C. C. 200 ; Duke of Leeds v. New Radnor, 2 B. C. 0. 338 ; Attorney-General v. Jackson, 11 Ves. 365 ; [Mayor, &c. of Basingstoke v. Ld. Bolton, 17 Jur. 57 ; 1 Drew. 170.] ' Although a Court of Chancery will not ordinarily take jurisdictioa of a case of rent, yet when the time of payment, or the amount to be paid is uncertain, or when the distress is evaded or sbstructed by fraud, the Court will take jurisdiction, and give relief. Dawson v. Williams, 1 Freem. C. R. 99. So where the lease has been lost. Lawrence t. Hammitt, 3 J. J. Marsh. 287. OF PARTNERSHIP. 507 ^CHAPTER III. [*239] OF PARTNERSHIP. The equity for winding up the business of a partner- ship originates in the peculiar character of that relation- ship, as involving not merely a community of interest, but the employment of a common stock, whether con- sisting of property or of mere labor and skill, in some common undertaking, with a view to a common pro- fit.(a)^ In order that such common profit may be ob- (a) 2 Steph. BI. 150 ; Coope v. Eyre, 1 H. Blacks. 37. ' To constitute a partnership, as between the parties themselves, there must be a joint ownership of the partnership funds, and an agreement, express or implied, to share profits and losses. Chase v. Barrett, 4 Paige, 148. But sharing only in the profits of a concern constitutes a partnership between the parties as to third persons. Motley v. Jones, 3 Ired. Ch. R. 144 ; Turner v. Bissell, 14 Pick. 194 ; Simpson v. Feltz, 1 McCord C. R. 218 ; Purviance v. McClintee, 6 Ser. & Rawle, 259 ; Dob V. Halsey, 16 Johns. 34 ; Brown v. Higginbotham, 5 Leigh, 583. See also the remarks of Jarman, in his elaborate work on Convey- ancing, vol. vii, p. 11, in notis, wherein the distinction made by Mr. Justice Story (Partnership, p. 51), between participation in the gross, and in the net profits, as a criterion of partnership, is commented upon as unsound. [It has been very frequently held that where compensa- tion for labor and services is to be measured by the contingent profits of an undertaking, according to a fixed proportion, it does not make the person to receive the compensation a partner. There must be an inte- rest in the profits as profits. Ogden v. Astor, 4 Sandf S. C. 311 ; Reed V. Murphy, 2 Greene (la.;, 574 ; Kerr v. Potter, 6 Gill, 404 ; Potter 508 Adams's doctrine op equity. tained, it is essential that there be a capacity to contract partnership debts, and to acquire partnership assets, in- dependent of the debts and assets of the individual part- ners, the ultimate balance of which is the profit or loss of the firm. And, therefore, before the interest of an V. Moses, 1 Rh. Isl. 430; Stocker v. Brockelbank, 3 Macn. & Gord. 250 ; Bull V. Sohuberth, 2 Marjl. E. 38 ; Hodgman v. Smith, 13 Barb. 302 ; Pierson v. Steinmeyer, 4 Rich. 389. So, an agreement by one person to furnish capital without interest for the purchase of goods, and by another to sell them and to receive as remuneration one-half the pro- ceeds, after payment of expenses, does not create a partnership. New- man V. Bean, 1 Foster (N. H.) 93 ; Dunham v. Rogers, 1 Penn. St. 255. So, as to a single concern, as the running of stages in concert over different parts of a road, there must be a joint undertaking to share in the combined profit and loss. Pattison v. Blanchard, 1 Selden, N. Y. 186. A body of persons associated for special purposes distinct from the making of profits is not a partnership. Caldecott v. Griffith, 8 Bxch. 898 ; Irvine v. Forbes, 11 Barb. S. C. 587 ; Thomas v. EUmaker, 1 Pars. Eq. 98 ; Bright v. Hutton, 16 Jur. 695 ; 3 H. L. Cases, 341. Thus an agreement between two houses to share commissions on sales of goods forwarded by one to the other, does not constitute a partnership. Pomeroy v. Sigerson, 22 Missouri, 177. So subscribers for and holders of stock in a manufacturing corporation, which has been defectively or- ganized, and has transacted business under such defective organization, do not thereby become partners. Fay v. Noble, 7 Gushing, 188. A joint interest in a patent does not by itself create a partnership. Park- hurst V. Kinsman, 1 Blatch. C. 0. 488. In Eliott V. Wing, 5 McLean;''l5, it was held that there might be a partnership in buying and selling land, and that it would be governed by the same rules as in other eases. And see also Darby v. Darby, 25 L. J. Ch. 371 ; Spalding v. Hedges, 2 Penn. St. 243 ; Brady v. Colhoun, 1 Penn. & W. (Penna.) 147 ; Ludlow v. Cooper, 4 Ohio (N. S.) 1 ; Fall River Whaling Co. v. Borden, 10 Cushing, 458 ; Galbraith v. Gedge, 16 B. Monroe, 631. In Patterson v. Brewster, 4 Edw. Ch. 352, how- ever, it was said that though there might be a partnership in the use and working of land, there could be none in mere buying and selling it, and that it would not cease to be real estate. Sed qu., and see post, page 246, and note.j OF PARTNERSHIP. 509 individual partner can be known, an account must be taken of the business, the assets, and the liabilities, so that the divisible surplus may be ascertained. The common law Courts cannot take this account. The mere existence of a partnership does not necessarily exclude this jurisdiction ; for it may happen that litiga- tion exists between the partners, with which they are fully competent to deal. Such, for example, is the case where the transaction in respect of which relief is sought is wholly independent of the partnership ; or is merely preliminary to it ; or consists in the breach of a cove- nant or of an undertaking *to perform some spe- .-^n . p.-, cific act, so that the decision is unconnected with ■- -^ the partnership account ; or where a dissolution has al- ready taken place, and the balance of account has been struck, so that further investigation is not requisite. But if it be necessary to investigate the account, it can- not be done at law, unless by the adoption of the action of account, the inconveniences of which have been al- ready explained, {by (6) 3 Steph. Bl. 532 ; Smith's Merc. Law, 38 ; Foster v. Allanson, 2 T. E. 479; Jackson v. Stopherd, 4 Tyrw. 330; Elgie v. Webster, 5 M. & W. 518; Brown v. Tapscott, 6 M. & W. 119. ' Partners may sue each other at law for a breach of any distinct en- gagement in the partnership agreemeJt, and generally adequate relief can in such case be obtained : where this can be done, equity will not interfere. Kinloch v. Hamlin, 2 Hill C. R. 19; Duncan v. Lyon, 3 John. C. K. 860; Hunt v. Gookin, 6 Verm. R. 462. [See Cross v. Cheshire, 7 Exch. 43. Where there is a distinct promise to pay an ascertained sum, as where a balance of accounts is struck, assumpsit will lie between partners. Hall v. Stewart, 12 Penn. St. 213 ; Hamil- ton V. Hamilton, 18 Penn. St. 20; Halderman v. Haldorman, 1 Hemp- stead, 557 ; see Morrow v. Riley, 15 Alab. 710 ; Gridley v. Dole, 4 Comst. 486 ; Miller v. Andress, 13 Geo. 366 ; and where an account stated re- sulting in such balance is retained by a partner without objection, a pro- 510 Adams's doctrine of equity. If a dissolution, as well as an account, be sought, the common law jurisdiction is altogether excluded. The incapacity thus existing in the Courts of law con- fers a jurisdiction on the Court of Chancery ; and accord- ingly, if the partnership has been already dissolved, or if there be misconduct or incompetency in either part- ner sufficient to warrant its dissolution, a bill will lie to have the assets converted into money, the debts dis- charged out of their produce, and the surplus distri- buted among the partners, or the deficiency made good by contribution, (c) There may of course be grounds for relief under gene- ral equities, at the suit of one partner against another, independently of this special equity for taking the ac- count,^ e. g., for performance of covenants in the part- (c) Ex parte Kuffin, 6 Ves. 119 ; Ex parte Williams, 11 Ves. 3. mise will be implied, as in other cases. Van Amringe v. EUmaker, 4 Penn. St. 281.] But in matters of difficulty or controversy between part- ners it is now most usual to resort to a Court of equity for their final ad- judication and settlement. Bracken v. Kennedy, 3 Scam. K. 558. It will entertain jurisdiction, although account or other action would lie between the parties. Gillett v. Hall, 13 Conn. E. 426 ; Cunningham V. Littlefield, 1 Ed. C. R. 104. And although one partner cannot bind the firm by deed : Donaldson v. Kendall, 2 Geo. Decis. 227 ; Napier v. Catron, 2 Humph. 534; Dickinson v. Legare, 1 Desau. 587; Skinner V. Dayton, 19 Johns. R. 513 ; Fisher v. Tucker, 1 McCord's C. K 170; Williams v. Hodgson, 2 Har. & Johns. 474; yet in some cases a Court of equity will regard a debt secured by the specialty of one partner as a simple contract debt, and hold all the partners bound for it. See Gait V. Calland, 7 Leigh. R. 594; McNaughten v. Partridge, 11 Ohio, 223 ; Christian v. Ellis, 1 Gratt. 396; Anderson v. Tompkins, 1 Brock. 456; Kyle v. Roberts, 6 Leigh. 495; James v. Bostwick, Wright, 142. ' A Court of equity may compel specific execution of a partnership contract, and may restrain one partner from persisting in a course jeo- pardizing the rights of another, or depriving him of his due share in the OF PARTNERSHIP. 511 nership deed, for recovery of assets fraudulently with- drawn, for an injunction against threatened misapplica- tion of assets, and the like ; and if the misconduct of a partner has been knowingly abetted by a stranger, the abettor may be also sued in equity, for the injured part- ners cannot sue him at law, because the fraudulent co- partner must be joined as a plaintiff in the action/ The subject, however, of these general equities is not now under consideration. Our present subject is, the special equity for winding up a partnership on the ground that the account cannot be taken at law. And the essential characteristic of this *equity is, that it contem- .-^g.,-, plates the winding up of the partnership, and not ^ -■ its continuance. A bill will not lie for an account and distribution of the profits, which contemplates at the same time a continuance of the business ; for if a decree could be obtained for such an account, the result would fluctuate in each successive year, and would only be settled when the partnership was at an end.^ The ordi- direotion of the business : see Gillett v. Hall, 13 Conn. K. 426; Pirtle V. Penn. 3 Dana, 248. [So where one of the parties to an agreement of partnership has been induced to enter into it upon fraudulent representations, equity will in- terfere and declare it void, except as against creditors. Hynes v. Stew- art, 10 B. Monr. 429 ; Fog v. Johnstone, 27 Alab. 432.] ' Where the same person is a member of two distinct firms, one of those firms cannot sue the other at law, even on an account stated, be- cause one cannot sue himself : the remedy is in equity ; Calvit v. Mark- ham, 8 How. Miss. E. 343. In Pennsylvania, such suit lies at law by statute ; with this restriction, that no act or declaration of one party shall be given in evidence in his own favor to the prejudice of others. Purdon's Digest, tit. Partnership. See, also, for the construction of it, Hepburn v. Curts, 7 Watts K. 300 ; Pennock v. Swayne, 6 Watts & Ser. 231 ; Tassey v. Church, Ibid. 465 ; Meconkey v. Rogers, Bright. R. 450. ' It has often been held that there can be no division of partnership 512 ADAMS'S DOCTRINE OP EQUITY, nary course is to pray that the partnership may be dis- solved, and the surplus assets distributed ; but this prac- tice has been relaxed in favor of joint stock companies, and of other numerous partnerships, and bills have been sustained which asked more limited relief, viz., that the assets of an abandoned or insolvent partnership might be collected and applied in discharge of the debts, leav- ing questions of distribution and contribution as between the partners entirely open for future settlement, (c^) The first topic which occurs in examining this equity is, as to the circumstances which will cause or warrant a dissolution. A dissolution may be caused in various ways : first, by mere eflEluxion of the time, or completion or extinc- tion of the business for which the partnership was crea- ted; secondly, by mutual agreement of all the partners, or, if no specific term of duration has been fixed, by the declaration of any one partner that the connection is (rf) Goodman v. Whitcomb, 1 J. & W. 572; Marshall v. Colman, 2 J. & W. 260; Glassington v. Thwaites, 1 S. & S. 124; LoscombeT. Eussell, 4 Sim. 8 ; Wallwortli v. Holt, 4 M. & C. 619; Richardson v. Hastings, 7 Bea. 301, 323; Apperly v. Page, 1 Ph. 779; Fairthorne V. Weston, 3 Hare, 387 ; infra, Pleading, Parties. property until all the accounts of the partnership have been taken, and the clear interest of each partner ascertained ; that the Chaneellor may, in a proper case, dissolve the partnership, but cannot aid in carrying it on. Baird v. Baird, 1 Dev. & Batt. 524 ; McRae v. McKenzie, 2 Dev. & Batt. 232 ; Camblatt v. Tupery, 2 La. Ann. Eep. 10 ; Kennedy v. Kennedy, 3 Dana, 240. But, in Pennsylvania, it has been decided that a Court of equity will entertain a bill for an account by one partner against the other, although the bill does not contemplate a dissolution of the partnership. Hudson v. Barrett, 1 Parson's Sel. Eq. Cas. p. 414. OF PARTNERSHIP. 513 dissolved ;(e)^ and thirdly, by the death or bankruptcy of a partner, or by an execution against him, followed by seizure and sale of his share.^ And when a dissolu- (e) Peacock v. Peacock, 16 Ves. 49 ; Crawshay v. Maule, 1 Sw. 495, 508 ; Featherstonhaugh v Fenwick, 17 Ves. 298. • Even where a partnership is formed for a definite period, it is said, it may be dissolved at the pleasure of one of the partners. Skinner v. Dayton, 19 Johns. E. 538; Mason v. Connell, 1 Whart. R. 381; sed vide Bishop v. Breckles, 1 Hoff. C. R. 534. [A dissolution of a part- nership, by sealed articles, by agreement before the time limited, is good, though not under seal. Wood v. Gault, 2 Md. Ch. 433. But a partnership is to be considered in existence till it is wound up, and the partner in possession of the place of business of the partnership, has no right, by giving notice of dissolution, to exclude immediately the other partner therefrom, or from the disposal of the effects. Roberts v. Edenhart, 1 Kay, 148.] One partner may sell the whole of the partnership property, if the sale be free from fraud on the part of the purchaser, and such sale dis- solves the partnership, although the term has not expired. Whitton v. Smith, 1 Freem. C. R. 231 ; Deckard v. Case, 5 Watts, 22. The latter case differing as to the effect of such sale ; sed vide Hewitt v. Sturde- vant, 4 B. Monr. 453. As to his power to make an assignment for the benefit of the firm creditors, see MeCullough v. Somerville, 8 Leigh, 415 ; Harrison v. Sterry, 5 Cranch, 289 ; Egberts v. Wood, 3 Paige, 517 ; Robinson v. Crowder, 4 McCord L. R. 519 ; Havens v. Hussey, 5 Paige, 30 ; Hitch- cock V. St. John, 1 Hoff. C. R. 511 ; Mills v. Argall, 6 Paige, 577 ; Pearpoint v. Graham, 4 W. C. C. R. 232 ; [Cullum v. Bloodgood, 15 Alab. 34 ; Clark v. Wilson, 19 Penn. St. 414. In Deming v. Colt, 3 Sandf. S. C. 284, it was decided, upon much deliberation, that an assign- ment by one partner, without the consent of the rest, where they are present, and actually engaged in the business of partnership, was invalid; and this is undoubtedly the better and sounder opinion. In Porkner v. Stuart, 6 Gratt. 197, however, such an assignment, in the absence of one partner, was held good. See also Kemp v. Carnley, 3 Duer, 1 ; Norris v. Vernon, 8 Rich. 18.] " By the general rule of law, eveiy partnership is dissolved by the death of one of the partners, and the dissolution is so effectual, that want 33 514 ADAMS'S DOCTRINE OF EQUITY. tion is thus effected, the executor or administrator of the partner, the assignee under his fiat, or the sheriff's vendee, becomes entitled to *his interest in the ^ J partnership assets, as it shall appear on adjust- ment of the partnership account.(/)^ A partnership may also be in some sense dissolved by sale of a partner's share, if such sale be authorized by the deed of partnership.^ The ordinary rule is that no partner can sell or dispose of his share without the con- (/) Taylor v. Fields, 4 Ves. 396; Young v. Keighly, 15 Ves. 557; Dutton V. Blorrison, 17 Ves. 193 ; Ke Wait, IJ. & W. 585; Habershon V. Blurton, 1 D. G. & S. 121. of notice of it does not have the effect of making the estate of the de- ceased partner liable to debts contracted by the surviving partners, or for their misconduct. Caldwell v. Stileman, 1 Eawle, 212, 216 ; William- son V. Wilson, 1 Bland, 418. But a partner may, by will, provide that the partnership shall continue after his death, and if it be assented to by the surviving partner, it becomes obligatory. Burwell v. Mandeville, 2 Howard. U. S. 560. ^ As to dissolution by the seizure and sale of one partner's share, see Moody V. Payne, 2 Johns. C. E. 548 ; Place v. Sweetzer, 16 Ohio E. 1 12 ; Brewster v. Hammet, 4 Conn. 540 ; Sitler v. Walker, 1 Freem. C. E. 77 ; Doner v. Stauffer, 1 Penn. E. 198 ; Phillips v. Cook, 24 Wend. E. 389 ; Eenton v. Chaplain, 1 Stockt. 62. ^ A voluntary assignment, by one partner, of all his interest in the concern, dissolves the partnership, although the articles provide that the partnership is to continue until two of the contracting parties shall de- mand a dissolution. Marquand v. N. Y. Man. Co. 17 Johns. E. 525; Whitton V. Smith, 1 Freem. C. E. 231 ; see also, Mason v. CoDnell, 1 Whart. 381; Conwell v. Sandidge, 5 Dana, 213; [Horton's App. 13 Penn. St. 67.] A partner may, however, assign his interest to another, who, being substituted, may, after the expiration or dissolution of the partnership, maintain a bill for his share of the profits. Mathewson v. Clarke, 6 Howard U. S. 122. So a partnership may be dissolved by the act of God, by the act of the government, as, by a war between the coun- tries of the partners, or by some of the members becoming a body politic. The Cape Sable Co.'s Case, 3 Bland, 674. OF PARTNERSHIP. 515 currence of the rest. He may alien his interest in the surpUis to be ascertained by taking the partnership ac- count, but he cannot substitute his alienee to the posi- tion of a partner, nor give him any right to interfere in the business. A right, however, to alien the share itself may be, and in the case of very large partnerships often is conferred. And the effect of such alienation, when properly made, is to determine the relation of partner- ship as between the alienor and the other members of the firm, and to substitute a similar relation with the alienee, (g") This power of alienation is usually confined to joint stock companies, and regulated by the provisions of express statutes, (h) A decree for dissolution will be warranted if it is im- possible that the partnership should be beneficially con- tinued, e. g., if the principles on which the scheme is based are found on examination to be erroneous and im- practicable ; (i) if one partner excludes, or claims to ex- clude the other from his proper share of control in the business, or if, though not in terms excluding him, he is so conducting himself as to render it impossible that the business should be conducted *on the stipulated pn^^o-i terms ;(/<;)' if he is dealing fraudulently with the ({/) Young V. Keighly, 15 Ves. 557; Diivergier v. Fellows, 5 Bing. 248 ; Blundell v. Winsor, 8 Sim. 601 ; Harrison v. Heathorn, 6 Scott N. E. 735 ; 12 Law J. C. P. 282 ; Pinkett v. Wright, 2 Hare, 120, 130. (h) Joint Stock Companies' Acts, 7 Wm. 4, and 1 Vict. c. 73 ; 7 & 8 Vict. c. 110 and 111 ; Companies' Clauses Consolidation Act, 8 & 9 Vict. c. 16 ; 3 Steph. Bl. 182 ; Joint Stock Banks, Acts, 7 Geo. 4, c. 46; and 1 & 2 Vict. c. 96 ; 5 & 6 Vict. c. 85 ; 7 & 8 Vict. c. 113 ; 3 Staph. Bl. 340. (f) Beaumont v. Meredith, 3 Ves. & B. 180 ; Clough v. Kadcliffe, 1 D. G. & S. 164. (i) Goodman v. Whitcomb, 1 J. & W. 569 ; Hale v. Hale, 4 Bea. ' Where a' partnership is formed for a definite term, neither partner 516 ADAMS'S DOCTRINE OF EQUITY. business or assets of the partnership ; (Z) or if he is inca- pacitated by incurable lunacy from performing his own part in the partnership business. The lunacy of a part- ner does not per se amount to a dissolution; but if it be not a mere temporary malady, but a confirmed state of insanity, without a fair prospect of speedy recovery, it will warrant a decree for the purpose ; and the partner- ship will be dissolved as from the date of the decree, [m) Assuming a dissolution to be proved or decreed, the next topic for consideration is the mode of winding up the concern. 369; Smith v. Jeyes, 4 Bea. 503 ; Waters v. Taylor, 15 Ves. 10; 2 Ves. & B. 299, 304. (0 Marshall v. Colman, 2 J. & W. 266. (m) Waters v. Taylor, 2 Ves. & B. 299, 303 ; Jones v. Noy, 2 M. & K. 125 ; Besch v. Frolich, 1 Ph. 172 ; [Leaf v. Coles, 1 De G. Macn. & Gr. 171. See S. C. Id. 417, as a proof of the caution necessary in such cases.] can, during the term, file a bill for a dissolution merely on the ground that he is dissatisfied, or that the partners quarrel. Henn t. Walsh, 2 Ed. C. K. 129. But only little more is needed, and dissolution will be granted, where dissension prevents all hope of advantage. Bishop v. Breckles, 1 Hoff. C. R. 534. Especially where one partner assumes the exclusive control of the business, and is guilty of breaches of faith. See Kennedy v. Kennedy, 3 Dana, 239 ; Howell v. Harvey, 5 Ark. E. 270; G-owan V. Jeff'ries, 2 Ashmead, 296; Maude v. Bodes, 4 Dana, 144; Scory V. Moon, 8 Ibid. 226 ; S. C. 3 Ibid. 331 ; Garretson v. Weaver, 3 Ed. C. R. 385. [Breaches of articles of partnership are not neces- sarily the foundation of a decree of dissolution ; but where they are of such a nature, as to show that a partnership cannot be carried on for the benefit of the parties according to the original intention, as apparent from the articles, the partner thus affected may be relieved from the partner- ship, although there is no express provision that the partnership should determine upon the breaches complained of, or any other. Hall v. Hall, 3 Macn. & G. 79. See as to what amounts to such breach, Smith v. Mules, 9 Hare, 556.] OF PARTNERSHIP. 511 The first step is, that the partnership debts should be ascertained, and the assets applied in their discharge.' ' The rule, that copartnership funds are to be applied in the first place to payment of the debts of the firm, and the separate funds of the partners to the payment of their individual debts, before paying joint debts out of the same, is very generally administered in this country. See McCul- loh y. Dashiel, 1 Ear. & Grill E. 96 ; Lucas v. Atwood, 2 Stewart, 378 j White V. Dougherty, 1 Mart. & Yerg. 409 ; Hubble v. Perrin, 3 Ham. 287; Topliff V. Vail, Harring. Ch. 840; Tunno v. Trezevant, 2 Desau. 270; Woddrop v. Price, 3 Desau. 203; Deveau v. Fowler, 2 Paige. 400 ; Innes v. Lansing, 7 Paige, 583 ; Payne v. Matthews, 6 Paige, 19 ; Rodiguez v. HeflBrnan, 5 Johns. C. R. 417 ; Simmons v. Tongue, 3 Bland, 356; Kirby v. Schoonmaker, 3 Barb. C. R. 46; Brewster v. Hammet, 4 Conn. 540 ; Witter v. Richards, 10 Conn. 37 ; Wilder v. Keeler, 3 Paige, 167 ; Murray v. Murray, 5 Johns. G. R. 60 ; Grilmore V. N. A. Land Co. 1 Pet. C. C. R. 460. [The general rule was also expressly recognized in Murrill v. Neill, 8 How. U. S. 414; Muir v. Leitch, 7 Barb. S, C. 341; Jarvis v. Brooks, 3 Foster, N. H. 136 ; Crockett v. Crain, 33 N. H. 542 ; Fall River Whaling Co. v. Borden, 10 Gushing, 458 ; Converse v. McKee, 14 Texas, 20 ; Talbot v. Pierce, 14 B. Monroe, 195. But so far as it extends to give an actual preference to the separate creditors over the separate estate, it has been repudiated in several decisions, and has met the disapprobation of some of the ablest Judges in this country. It has been held, in these cases, contrary to the English doctrine, adopted in several of the States (see above), that the joint creditors are always en- titled to come upon the separate estate, whether by execution at law, or where a fund is created for creditors by death or insolvency, and that equity would do no more than marshal the debts, so that the joint credi- tors should be compelled to proceed against the partnership assets in the first instance. Tucker v. Oxley, 5 Cranch, 35 ; Grosvenor v. Austin, 6 Ohio, 103 ; Sperry's Est. 1 Ashmead, 347 ; Cleghorn v. Ins. Bank of Columbus, 9 Geo. 320; Emanuel v. Bird, 19 Alab. 596; Reed v. Shepardson, 2 Verm. 120; Allen v. Wells, 22 Pick. 450; White v. Dougherty, 1 Mart. & Yerg. 309 ; Morrison v. Kurtz, 15 Illin. 193 ; Bell V. Newman, 5 Serg. & R. 78 ; though in the latter, a rule was esta- blished of a somewhat anomalous character, borrowed, indeed, from that which obtains on the administration of estates of both legal and equit- able assets, but which is inconsistent with the reasoning of the case it- 518 ADAMS'S DOCTRINE OF EQUITY. 1 If the parties cannot agree on the intermediate manage- ! ment, whilst the process of dissolution is going on, a re- self. In Camp v. Grant, 21 Conn. 41, the Court went even farther, and held, that as partnership debts are, in equity, joint and several, joint creditors might claim against the estate of a deceased partner, though there were a solvent partner living. As joint creditors, however, have no recourse at law against the separate assets, in such case, so long as there is a surviving partner, it would seem to be going very far to interfere with the legal rights of the separate creditors, by admitting a class of equitable debts to come in pari passu with, and, so far, in derogation of them. Equity, in the administration of legal assets, never disregards legal preferences, though it may, in some cases, by marshalling, obviate their effect upon other creditors, as to the equitable assets, if there he any. As, however, all assets are now legal, the doctrine of marshalling) so far, cannot arise. What special equity then, have the joint creditors? None, it is now universally admitted, but such as they can claim through that of the partners, which is clearly to have the partnership assets ap- plied to the exoneration of the separate estate. The case of insolvency or death of a surviving partner, stands on a different footing, because there, the joint creditors have as much a legal right to recourse against the separate estate, as the separate creditors ; no analogy can, therefore, be drawn between them. It is submitted, indeed, that in all cases, the true principle seems to be, that the separate creditors ought to be as much entitled to avail themselves of the equities between the partners as the joint creditors ; and that, without attributing any inherent equity tfl either class, the assets should be so marshalled, if at all, as to throw the burden of the debts, where, as between the partners, it ought to fall. The preference of the joint creditors over the partnership assets, is undoubted. See in Pennsylvania, Doner v. Stauffer, 1 Pa. R. 198 ; Over- holt's App. 12 Penn. St. 222; Deal v. Bogue, 20 Penn. St. 233; Baier's App. 21 Penn. St. 77; Snodgrass's App. 13 Id. 474. And, indeed, the case of Andress v. Miller, 15 Penn. St. 316, would seem to show a return to the entire English doctrine. This subject will be found discussed very fully in 3 Kent's Com, 65; and in the note to Silk v. Prime, 2 Lead. Cas. Eq. p. i, 260, 1st Am, Ed.] Partnership property cannot be subjected to the separate debts ot partners, until all partnership debts are paid, including debts due from OF PARTNERSHIP. 519 ceiver may be appointed to conduct it. But the Court cannot permanently carry on the business, and will not, the firm to the partners individually. Christian v. Ellis, 1 G-ratt. 396 ; Buehan v. Sumner, 2 Barb. C. R. 165 ; Conwell v. Sandidge, 8 Dana, 279 ; Pierce v. Tiernan, 10 Gill & J. 252. But the rule does not apply in the case of a silent partner ; in such case the partnership property may be taken for the private debts of the ostensible partner, although there be partnership debts unpaid. Cammack v. Johnson, 1 Green's Ch. 163. The partnership creditors, as such, have no lien on the joint effects for their debts ; their right is wholly dependent on the lien which the individual partners have upon the joint funds for indemnity against joint debts, and for their several proportions of the surplus, including moneys advanced by either of them beyond their share for the use of the partnership. [See Snodgrass's App. 13 Penn. St. 474. J Hence this preference of the joint creditors does not exist when the partner- ship is such that the partners, as between themselves, can enforce no such right. Rice v. Barnard, 20 Vt. R. 479. Or it may be terminated at any time by the acts of the parties, as, e. g., by a sale of the stock in trade by one partner to another. Parish v. Lewis, 1 Freem. 0. R. 299; Robb v. Stevens, 1 Clarke C. R. 191; [Waterman v. Hunt, 2 Rhode Island, 298 ; Doner v. Stauffer, 1 Pa. R. 198. And this, if iojia/cZe, whether the partnership be solvent or not: Allen v. Centre Valley E. R. 21 Conn. 130 ; or even if the partner to whom the transfer is made undertakes to pay the debts of the partnership. Baker's App. 21 Penn. St. 775. But see Burtus v. Tisdall, 4 Barb. S. C. 571, where it was held, that the members of an insolvent partnership cannot by agreement divide the assets between themselves, so as to apply them to their separate creditors.] See, also, Kirby v. Schoonmaker, 3 Barb. C. R. 46; Hoxie v. Carr, 1 Sum. 173 ;. Story v. Moon, 3 Dana, 334 ; Black V. Bush, 7 B. Monr. 210. [As a further consequence of the doctrine just stated, it must affirma- tively appear, that the debts were created on partnership account ; it is not sufficient to show a joint liability of the partners. Snodgrass's App, 13 Penn. St. 474. So, too, a sale upon separate executions of each partner's interest, to the same purchaser, passes the whole interest in the partnership property discharged of the joint debts, for the equities of the partners have then ceased. Doner v. Stauffer, 1 Pa. R. 198. As joint creditors have no independent equities of their own, they have no right to come into chancery, to question or prevent any dispo- 520 Adams's doctrine of equitt. therefore, appoint a receiver, except with a view to getting in the effects and finally winding up the con- cern, (w)' If, after applying the assets, there are still (n) Waters v. Taylor, 15 Ves. 10, 2 Ves. & B. 299; Goodman v. Whitoomb, IJ. & W. 589; Const v. Harris, T. & K. 496; Hare v. Hale, 4 Bea. 369 ; Smith v. Jeyes, 4 Bea. 503 ; infra, Keceiver. [See Wolbert v. Harris, 3 Halst. Ch. 605.] sition by the partners of the firm assets, until, as in ordinary cases, they have exhausted their legal remedies. Greenwood v. Brodhead, 8 Barb. S. C. 593. The equity of the partners inter se, gives them no greater right as to the separate estate of each other, than separate creditors. Mann v. Hig- gins, 7 Gill, 265. Nor does it extend after dissolution and division of the assets. Holmes v. Hawes, 8 Ired. Eq. 21. j ^ The Court, generally, will not appoint a receiver on motion, unless it satisfactorily appears that the plaintiff is entitled to have the partner- ship dissolved, and its affairs closed up. Garretson v. Weaver, 3 Ed. C. E. 385; Law V. Ford, 2 Paige, 310; Marten v. Van Schaick, 4 Paige, 479 ; Smith v. Lowe, 1 Ed. 0. R. 33 ; [Walker v. House, 4 Maryl. Ch. 40 ; Eenton v. Chaplain, 1 Stock. 62.] Nor without notice to those interested ; but there are exceptions, as where irreparable injury would arise from delay. Williamson v. Wilson, 1 Bland C. R. 418; Gowan v. Jeffries, 2 Ashm. 296 ; Holden v. McMakin, 1 Pars. Sel. Eq. Cas. 284; [Hall v. Hall, 3 Macn. & G. 79. So where irreparable injury might ensue from the defendant's acts, a receiver may be ap- pointed even on a bill not praying a dissolution, but restraint from breaches of partnership articles. Hall v. Hall, 3 Macn. & G. 79. And the Court will not refuse a receiver, in a proper case, because questions are raised between the partners on the motion, as where the defendant in possession of the assets alleges that they are not sufficient to discharge the debts due him ; the only object of the appointment of the receiver being to protect the assets till the determination of the respective rights. Blakeney v. Dufau, 15 Beav. 40. A receiver is always granted in a clear case of exclusion : Blakeney v. Dufau, ut sup. ; Wolbert v. Harris, 3 Halst. Ch, 605 ; especially after dissolution, or where dissolu- tion is intended. Druryv. Roberts, 2 Maryl. Ch. 157; Speights v. Peters, 9 Gill, 472. So, where after dissolution, one partner carries on business with the partnership effects on his own account. Speights v. OF PARTNERSHIP. 521 outstanding liabilities, the partners must contribute in proportion to their shares ; if, on the other hand, a sur- plus remains, it will be distributed among them in like proportion. The proportions in which the partners are respec- tively entitled or liable are determined by the original terms of their contract ; or in the absence of any ex- press declaration on the point, by a reasonable presump- tion from the circumstances of the case.(o)^ If, subse- quently to the *commencement of the business, advances had been made to the firm, or moneys '- ^ drawn out, by any partner, beyond his due proportion, their shares in the distribution will be modified accord- ingly. If such sums have been advanced or received by way of increase or diminution of capital, they will introduce a new element in the division of profits ; if by way of loan to or from the partnership, they will not (o) Thompson v. Williamson, 7 Bli. 432. Peters, ut sup. ; Walker v. House, 4 Maryl. Ch. 40. But where on dissolution it is agreed that one or more of the number shall have charge of the affairs, and wind up the partnership, the Court will not lightly interfere, as on mere apprehension of loss. There must be some palpable breach of duty, or an act amounting to fraud, or real endanger- ment of property, to justify the appointment of a receiver. Walker v. Trott, 4 Edw. Ch. 38. A receiver will not be appointed on the appli- cation of the repre.sentatives of a deceased, against a surviving partner, except in a case of mismanagement or improper conduct; but where all the partners are dead, and there is no provision for winding up the con- cern, a receiver is of course, as between the representatives. Walker v. House, 4 Maryl. Ch. 40. Where one partner is bankrupt, the continu- ing partner is entitled to a receiver. Freeland v. Stansfield, 16 Jur. 792.] ' In the absence of any stipulation as to the division of the profits of a partnership, the law divides them equally. Jones v. Jones, 1 Ired. Eq. 332; see also Honore v. Colmesnil, 1 J. J. Marsh. 506; Towner V. Lane, 9 Leigh, 262. 522 ADAMS'S DOCTRINE OF EQUITY. aiFect the division of profits, but will be dealt with on the footing of loans in the final settlement of the ac- count. The distinction, however, is confined to the account as between the partners themselves, and does not affect the creditors. The creditors are entitled to assume that a partner, dealing with the firm, has dealt with it in his character as a member, so that his ad- vance shall be treated as an increase of the partnership fund, and not as an independent debt.' The conse- quence of this doctrine is, that no partner can, either by making advances to the firm or by any other course of dealing, entitle himself to a lien on the partnership as- sets, or on the shares of his copartners therein, except in subordination to the partnership creditors. And e converso, money drawn out by a partner without fraud, for his separate use, will not be considered a mere ad- vance by the firm, recoverable as such in the character of a debt, but as having been entirely separated from the joint stock, and become the private property of the individual. If it has been fraudulently abstracted, the case is different, and the other partners, or, in the event of bankruptcy, the joint creditors may reclaim it for the partnership. (j9) In order to effectuate the realization of assets, the pay- ment of debts, and the distribution of surplus, the Court (p) Kiehardson v. Bank of England, 4 M. & C. 165 ; Pinkett v. Wright, 2 Hare, 129 ; Ex parte Ruffin, 6 Ves. 119 ; Ex parte Yonge, 3 Ves. & B. 31. ' [See Logan v. Bond, 13 Geo. 196.] A copartner having taken money out of the hands of the partnership and carried it into a new concern, which became bankrupt, it was held, that the fund could not be followed specifically, so as to give the former copartnership a priority over the other creditors of the bankrupt house. McCauly v. McFar- lane, 2 Desau. 239. OF PARTNERSHIP. 523 has an authority over partnership estate which does not exist in other cases of common ownership, — that of directing its sale and conversion into money/ And this jurisdiction may be exercised either by the same decree which directs a dissolution, or, if dissolution has already taken place, by *an interlocutory or- der.(g') The effect of the equity to insist on L J such a sale, where real estate is held by the partner- ship, and a dissolution has been caused by death, is to raise a question of equitable conversion between the real and personal representatives of the deceased partner. The legal ownership will of course devolve according to the limitations in the conveyance ; but the equitable in- terest of the deceased partner in the surplus, so far as it is referable to the real portion of the assets, will devolve on his heir or his executor, according as the equity for sale is confined to satisfaction of the liabilities, or ex- tends to distribution among the partners. The doctrines on this point appear to be as follows : first, that if there be any express contract or declaration by the partners, the question will be determined by it;(r) secondly, that if real estate be purchased with partnership funds for partnership purposes, the conversion into personal estate (g) Crawsbay v. Maule, 1 Sw. 495, 523 ; Featherstonhaugh v. Fen- wiek, 17 Ves. 298 ; Cook v. Collingridge, Jao. 607 ; Simmons v. Leonard, 3 Hare, 581. (r) Kipley v. Waterworth, 7 Ves. 425. ' In -winding up the concerns of a partnership, after a dissolution, one partner cannot take the partnership stock at a valuation, but its value must be ascertained by the conversion of it into money. Sigourney v. Munn, 7 Conn. R. 11. See also to this point, Evans v. Evans, 9 Paige, 178 ; Dougherty v. Van Nostrand, 1 Hoff. C. R. 68 ; Conwell v. San- didge, 8 Dana, 278. 524 ADAMS'S DOCTEINE OF EQUITY. is absolute ;(s) thirdly, that if it be not purchased with partnership funds, but, being the property of one or more partners, be devoted, either partially or entirely, to the partnership business, the extent of conversion de- pends on the intention. And it must be determined from the circumstances of the particular case whether that intention was to convert it in toio, both as to the liability for debts, and also as to the destination of the surplus, or to confine it to subservience to the business during its continuance, and to a liability for the debts after dissolution ;(<) fourthly, that if, though purchased out of the partnership fund, it has not been purchased for partnership purposes, but has been intended as an investment of surplus profits, it is in fact taken out of , ^ the business, *and belongs to the individual part- r 2461 ' . • • '- -' ners as their separate property, according to its unconverted character ; (■«) and lastly, that the conver- sion, when it operates at all, operates in favor of the personal representative alone, and does not create a lia- bility to probate duty in favor of the Crown, which is a stranger to the converting equity, (v) (s) Phillips V. Phillips, 1 M. & K. 649 ; Broom v. Broom, 3 M. & K. 443 ; Bligh v. Brent, 2 Y. & C. 268; Houghton v. Houghton, 11 Sim. 491; [Darby v. Darby, 25 L. J. Ch. 371.] (0 Balmain v. Shore, 9 Ves. 500 ; Randall v. Randall, 7 Sim. 271; Cookson V. Cookson, 8 Sim. 529. (m) Bell V. Phyn, 7 Ves. 453. (v) Custance v. Bradshaw, 4 Hare, 315. ' The current of American decisions in respect to real estate purchased with partnership funds, or for the use of the firm, seems to establish : 1st. That such real estate is in equity chargeable with the debts of the copartnership, and with any balance due from one partner to another, upon the winding up of the affairs of the firm. 2d. That as between the personal representatives and the heirs at law of a deceased partner, OP PARTNERSHIP. 525 If after a partnership has been dissolved by death or bankruptcy, the assets are used by the surviving or sol- his share of the surplus of the real estate which remains after paying the debts of the partnership, and adjusting the claims of the different mem- bers of the firm,' as between themselves, is to be considered and treated as real estate. Buchan v. Sumner, 2 Barb. C. R. 165; Sigourney v. Munn, 7 Conn. 11 ; Winslow v. Chiffelle, 1 Harp. Eq. R. 25 ; Thayer V. Lane, Walker's Eq. R. 200 ; Dyer v. Clark, 5 Mete. 562 ; Greene V. Greene, 1 Ham. 535 ; Marvin v. Trumbull, Wright, 386 ; Burnside V. Merrick, 4 Mete. 541 ; Sumner v. Hampson, 8 Ohio, 364 ; Rice v. Barnard, 20 Vt. 479 ; Smith v. Tarlton, 2 Barb. C. R. 336 ; Baird v. Baird, 1 Dev. and Batt. Eq. 524 ; Hoxie v. Carr, 1 Sumn. 173 ; Over- holt's Appeal, 12 Penna. St. R. 222 ; Smith v. Jones, 12 Maine, 337 ; Baldwin v. Johnson, Saxton, 441; Richardson v. Wyatt, 2 Desau. 471; Wooldridge V. Wilkins, 3 How. Miss. R. 360; [Peck v. Fisher, 7 Cush. 390; Boyce v. Coster, 4 Strob. Eq. 30; Buckley v. Buckley, 11 Barb. S. C. 44 ; Deming v. Colt, 3 Sandf. S. C. 284 ; Talbot v. Pierce, 14 B. Monr. 195 ; see Lang v. Waring, 17 Alab. 145 ; Andrew's Heir v. Brown's Adm. 21 Alab. 437. But a purchaser without notice, of part- nership real estate, takes discharged of the debts. Buck v. Winn, 11 B. Monr. 320 ; Boyce v. Coster, 4 Strob. Eq. 30. In Peck v. Fisher, 7 Cush. 390, it was held that a levy and sale of such real estate on a separate execution, passed a good title to the purchaser, yet subject in equity to the debts. Ch. J. Gibson, however, in Kramer v. Arthurs, 7 Penn. St. 172, was of opinion that as a separate creditor could sell only the contingent interest of a partner in the profits, that being personalty, would not be bound by a judgment. Sed qu., for the judgment would bind the legal estate ; and unless partnership real estate is to be treated as converted out and out, which is against the current of authorities in this country, the conversion for the special purposes of satisfying the equities of the partnership, would leave it, ultra those purposes, uncon- verted. Though on the death of a partner his moiety of the legal estate in partnership land descends to his heir, yet a sale of the whole by the survivor, for the purpose of paying partnership debts, will pass the equit- able estate to the purchaser, and he may compel a conveyance to the heir. Andrews v. Brown, 21 Alab. 437. A lease of partnership land is to be considered a partnership transaction. Moderwell v. Mullison, 21 Penn. St. 259.] And if the title to the real estate is in one partner only, and he dies, his heirs will be considered as trustees for the survi- 526 Adams's doctrine of equity. vent partner for the purposes of profit, he is in the same position as any other fiduciary holder of property using it for his own benefit, and is liable at the option of the executors or assignees to account for the profit which he has made.^ It does not, however, follow, that in vor. Pugh V. Currie, 5 Ala. 446. See also Smith v. Kamsey, 1 Gilm. 373. And a sale thereof, in a suit to settle the partnership affairs, binds the heirs of a deceased partner, though not parties to the suit. Waugh V. Mitchell, 1 Dev. & Batt. 510. See, on the other hand, Yeatman v. Wood, 6 Yerg. 20 ; Delony v. Hutcheson, 2 Rand. 183 ; Smith V. Jackson, 2 Ed. C. K. 28 ; Hart v. Hawkins, 3 Bibb. 502. When partners intend to bring real estate into the partnership stock, the intention ought to be manifest by deed or writing, placed on record, that purchasers and creditors may not be deceived. Hale v. Henrie, 2 Watts, 143; Forde v. Herron, 4 Munf. 316; [Ridgway's App. 15 Penn. St. 177.] ^ If a partnership business, after its termination by death or other- wise, is continued by any portion of the associates with the capital or appliances of the firm, all profits derived from such continued business are part of the joint estate, and are to be accounted for to the other partners or their representatives. Waring v. Cram, 1 Parson's Sel. Bq. Cas. p. 522. And see Washburn v. Goodman, 17 Pick. 519. [A surviving partner is treated in the light of a trustee, and is bound to furnish a full and accurate statement of all the transactions of the part- nership, and to dispose of the property at the best advantage. He can- not take the property at an estimated value, without the consent of the representatives of the deceased partner, and if he does, he will be account- able to them for the profits made thereby. Ogden v. Astor, 4 Sandf. S. C. 311. A partnership may be continued in equity after the death of one of the partners, for the benefit of his infant children, with the consent of the surviving partners. Powell v. North, 3 Indiana (Porter) 392. An express agreement in the articles, that the widow of one of the partners should, if she elected so to do, carry on the business with the survivor, and be entitled to her husband's share of the profits and capital, creates a trust which can be enforced in equity. Page v. Cox, 10 Hare, 163. It may be remarked here that in a recent case in England, Buckley V. Barber, 6 Exoh. R. 164, it has been held, that partnership chattels, on the death of one, do not survive to the remaining partners ; and that OF PARTNERSHIP. 527 taking the subsequent account, the division of the profits is to be the same as if the partner had not died or be- come bankrupt, or is to be determined by any other specific rule ; but the decision will be guided by the cir- cumstances of the business, to be ascertained by inquiry under the direction of the Court, such, for instance, as the source from which the profits are derived, whether originating in mere profitable traffic or in the personal skill and activity of individual partners, (w) There is a doubt as to the liability of a surviving partner with re- spect to the mere good-will of a commercial partnership, where such good-will is unconnected with any particular premises, and consists only in the probability that the customers of the old firm will continue their connection with any new firm professedly carried on in continuance of the old. It has been considered on the one hand that such good-will belongs exclusively to the survivor, and on the other, that it must be treated as a portion of the partnership assets, so as to entitle the executors of a deceased partner to a share of profits, (cc) ^ (w) Crawshay v. Collins, 15 Ves. 218; Brown v. De Tastet, Jac. 284; Cook V. Collingridge, Jac. 607 ; Wedderburn v. Wedderburn, 2 K. 772 ; 4 M. & C. 41 ; Willet v. Blanford, 1 Hare, 253. (x) Crawshay v. Collins, 15 Ves. 218, 227; Cruttwell v. Lye, 17 Ves. 386; Farr v. Pearce, 3 Mad. 74; Lewis v. Langdon, 7 Sim. 421; Willet T. Blantford, 1 Hare, 253, 271. they have no power to dispose of them by sale or mortgage in satisfac- tion of debts. But this is not in accordance with the doctrines on the subject as understood in this country : see Story, Partnership, § 344 ; 3 Kent, 63 ; Am. note to Buckley v. Barber, ut supr. ; and would be likely to produce no little diflaculty in the winding up of partnerships in such cases. It would rather seem, that as the exception of jus accres- cendi inter mercatores locum non habet, was introduced for the benefit of trade, its operation should be controlled for the same reason.] ' The good-will of a business built up by a copartnership, is an impor- 528 Adams's doctrine of equitt. *In addition to the general jurisdiction over L "^ -I partnership, there is also a jurisdiction over mines and collieries held by several persons as co-owners, on the ground of what may be termed a qumi partner- ship. It often happens that such co-ov?ners have, by an agreement expressly made or deduced by implication from their acts, formed themselves into a trading part- nership, holding the mines as a portion of its assets. When this is the case the ordinary jurisdiction over partnership will be incidental to their agreement. But it may also happen that no partnership has been formed, and that the parties have merely concurred in working their mine as tenants in common. In this case the juris- diction over partnerships will not attach; and if it were an ordinary instance of tenancy in common, there would be no jurisdiction to interfere with any one of the co- owners with respect to his own share, whatever ground there might be to restrain him from excluding the rest. The rule, however, is different with respect to mines ;' tant and valuable interest, which the law recognizes and will protect. Williams v. Wilson, 4 Sandf. 0. R. 379. And upon a dissolution it must be sold ; it does not survive. Dougherty v. Van Nostrand, 1 Hoff. C. R. 68. The good-will (consisting of the subscription list, &o.) of a newspaper is partnership property, and when one of the partners dies, it does not survive to the surviving partner, but is to be sold, with the presses, types, and mechanical appliances of the establishment. Case of The Saturday Courier, Holden's Admr. v. McMakin, 1 Parsons' Sel. Eq. Cas. p. 270. [The good- will is distinct from the profits of a business ; although in determining its value, the profits are necessarily taken into account, and it is usually estimated at so many years' purchase upon the amount of these profits. Austen v. Boys, 27 L. J. Oh. 714. In this case it was considered that there could be no such thing as the good-will of a busi- ness such as that of a solicitor, which is dependent principally on a con- fidence in the professional skill and integrity of a particular person.] 1 [In the recent case of Roberts v. Eberhart, 1 Kay Eq. K. U8, how- OF PARTNERSHIP. 529 for the working of them has always been considered as a species of trade ; and if each owner were to deal sepa- rately with his separate share, and to have a separate set of miners going down the shaft, it would be practi- cally impossible to work the mine at all. For this reason it is held upon general principles, without reference to the particular circumstances of any case, that where tenants in common of a mine or colliery cannot agree in its management, the Court will appoint a receiver over the whole, notwithstanding some of the co-owners may dissent. In accordance with the same view, the ever, the distinction taken in the text between mines and collieries, seems to be somewhat affected. It was said there by the Vice-Chancellor, that there were two modes of viewing a mining concern. It might be one really held as property by parties who never acquired it for purposes of trade, as where an estate containing mines, has descended from the owner to two co-heirs, and such joint owners agree to work the mines together with their joint property, and buy steam engines, and pay workmen during that working. That would be a partnership in the working, though not in the land ; and either of the joint owners might at any time change his mind, and put an end to the joint working. One might then con- tinue to work, but could not compel the other to go on ; and he who continued to work might have to render an account. The other case would be where the circumstances afforded evidence that the whole property was intended to be used as a partnership concern ; and, there- fore, where any disagreement arose, any of the partners might come into the Court to determine the partnership and have the property divided. In either case it would be proper to ask for a dissolution and winding up of the concern, and for a receiver, if the partners could not agree. In this case, two tenants in common of a mine, had been working it jointly, when a disagreement arose, and then one continued to work it, but the other refused to co-operate with him in doing so, or in providing some necessary expenses, though he did not interfere in the management. The managing partner filed a bill for an account and receiver, but did not pray a dissolution. The Court held that it could not at the instance of the managing partner, and where there had been no interference by the other, and no dissolution was prayed, appoint a receiver.] .34 630 Adams's doctrine of equity. Court grants an injunction against trespass, and allows suits for the mesne profits of a mine or colliery, if it ap- pears from the peculiar character of the property, coupled with the general circumstances of the case, that the re- medy would be impracticable at law,(?/) (jj) Crawshay v. Maule, 1 Sw. 495, 518, 523; Jeffreys v. Smith, 1 J. & W. 298 ; Fcreday v. Wightwick, 1 R. & M. 45; Bentley v. Bates, 4 Y. & C. 182 ; Vice v. Thomas, 4 Y. & C. 538. OF TESTAMENTARY ASSETS. 531 *CHAPTER IV. [*248] OF ADMINISTRATION OF TESTAMENTARY ASSETS. The equity for administering the assets of a testator or intestate does not authorize the Court of Chancery to try the validity of a will. The jurisdiction for that purpose in regard to wills of personal estate belongs to the Ecclesiastical Courts, and in regard to wills of real estate to the Courts of common law.' ' In cases of fraud, equity has a concurreat jurisdiction with a Court of law, except in the case of a will charged to have been obtained through fraud. If it be a devise of real estate, it is referred to a Court of law to decide, upon an issue of devisavit vel non; if a testament of personal pro- perty, to the Court of Probate. Yet even in this instance, the bill may be retained, to abide the decision in the proper Court, and relief be decreed according to the event. Gaines et ux. v. Chew et al. 2 Howard, U. S. Rep. 619, 645 ; Colton v. Ross, 2 Paige, 396 ; Hamberlin v. Terry, 7 How. Miss. R. 143 ; Cowden v. Cowden, 2 Ibid. 806 ; Blue V. Patterson, 1 Dev. & Batt. C. R. 457 ; Lyne v. Guardian, 1 Mis. R. 410; Van Alst v. Hunter, 5 Johns. C. R. 148; [Hunt v. Hamilton, 9 Dana, 90 ; Muir v. Trustees, 3 Barb. Ch. 477 ; McDowall v. Peyton, 2 Desaus. 313 ; Burrow v. Ragland, 6 Humph. 481 ; Hunter's Will, 6 Ohio, 499 ; Gould v. Gould, 3 Story, 516 ; Watson v. Bothwell, 11 Alab. 653 ; Adams v. Adams, 22 Verm. 50. It ha.s been generally held, however, that equity has jurisdiction in the case of a lost, sup- pressed, or spoliated will, to establish the same, and to decree payment of a legacy by the executor, or that the heir shall stand as trustee for tlio disappointed devisee. Allison v. Allison, 7 Dana, 94 ; Bailey v. Stiles, 1 Green Ch. 220; Buchanan v. Matlock, 8 Humph. 390; Meads V. Langdon's heirs, cited, 22 Verm. 59 ; see Story Eq. § 254 ; Hill on 532 Adams's doctrine of equity. The validity of a will of personal estate is triable only by the Ecclesiastical Courts ; and a probate copy under their seal, unless lost or destroyed, is the only admissible evidence of such validity, and of the consequent title of the executor. In like manner, if there be no executor, an administrator can only be appointed by the Ecclesi- astical Court. And even fraud, if practised on a testator in obtaining a will, is insufficient to create a jurisdiction in equity. If, indeed, the fraud be not practised on the testator himself, but on an intended legatee ; e. g., if the drawer of a will were to substitute his own name for that of the legatee, or were to promise the testator to stand as trustee for another, so that the question raised does not affect either the validity of the will or the propriety of the grant of probate, equity may decree a trust." Or if it be practised, not in reference to the Trustees, 151 ; Legare v. Ashe, 1 Bay (S. C.) 464. Contra, Morning- star V. Selby, 15 Ohio, 345, where the jurisdiction was held to be exclu- sively in the Probate Courts. In Gaines v. Chew, 2 How. U. S. 615, the question was raised, but not decided, the Court holding the com- plainant entitled at least to discovery.] 1 [In Allen v. McPherson, 1 H. Lords Cas. 191, L. Ch. Cottenham took a distinction between fraud in obtaining particular provisions in a will, and fraud in obtaining a will generally, and argued with great force that equity had jurisdiction in the former, though not in the latter case. The majority of the Lords, however, did not sustain the distinction. That was a case, in which the complainant alleged that the defendant, who was a residuary legatee, had fraudulently induced the testator to revoke legacies of a large amount in his (the complainant's) favor, sub- stituting others of a trifling amount, and it was held that the matter was exclusively within the jurisdiction of the Ecclesiastical Courts. In 3 recent case, Hindson v. Weatherill, 18 Jurist, 233, Vice-Chancellor Stuart sustained a bill to decree a solicitor, who had obtained a devise by undue influence, as was alleged, a trustee for the heir ; and con- sidered the jurisdiction of equity in such cases unquestionable, notwith- standing the decision in Allen v. McPherson. See also the remarks in Dimes v. Steinberg, 2 Sm. &. Giflf. 75 ; Morgan v. Annis, 3 De G. & OF TESTAMENTARY ASSETS. 633 will itself, but to its subsequent establishment by the Ecclesiastical Court, e. g., by fraudulently obtaining the consent of the next of kin, the executor *'^3,y be decreed to consent to a revocation of the pro- L -I bate. But if the fraud were practised on the testator in obtaining the will, so that the contest really is whether the will ought to be proved, the proper course is to oppose the grant of probate, and there appears to be no jurisdiction in equity to relieve, (a) (o) Gingell v. Home, 9 Sim. 539 ; Walsh v. Gladstone, 1 Ph. 294 ; Allen V. Macpherson, 1 Ph. 133 ; 1 House of Lord's Cases, 191. Sm. 461. On appeal, the case of Hindson v. Weatherill, was reversed on another point (18 Jurist, 499) ; but L. J. Turner took occasion to express very strong doubts, whether such a bill were within the jurisdic- tion of equity at all. The question, however, of the validity of the exe- cution of a power of appointment over personalty by will, has been held to stand on a different footing from that of ordinary testamentary dispo- sitions, and the jurisdiction of Chancery to inquire into the state of mind of the testator, and the influences brought to bear upon it, so far as they affect that validity, asserted. Morgan v. Annis, 3 De Gr. & Sm. 461. It appears to be settled iu England, that pending a suit in the Ecclesiastical Court, to recall probate of a will, alleged to have been fraudulently obtained from the testator, by the executor and one of the legatees, a bill for an account and receiver may be sustained against the latter. Dimes v. Steinberg, 2 Sm. & Giff. 75. Without some such qualification, indeed, the broad doctrine of Allen v. McPherson, and that held in this country, might be productive of very great hardship and injustice. Relief by discovery, injunction, and account, is pecu- liarly necessary in the case of a will obtained by fraud; while it is gene- rally beyond the scope of the procedure of the Ecclesiastical or Probate Courts. See also Gaines v. Chew, 2 How. U. S. 619. Whatever be the true principle upon the general question, however, there is no doubt that where a devise is fraudulently obtained on a promise to hold the land in trust for another, the trust may be enforced in equity. Jones V. McKee, 3 Penn. St. 496 ; S. C. 6 Id. 428 ; Jenkins v. Eldredge, 3 Story, 181; Howell v. Baker, 4 Johns. Ch. 118; Hoge v. Hoge, 1 Watts, 213 ; Miller v. Pearce, 6 Watts & Serg. 97 ; Gaither v. Gaither, 3 Maryl. Ch. 158.] 534 ADAMS'S DOCTRINE OF EQUITY. The validity of a will of real estate, and of the con- sequent title of the devisee, is triable only by the Courts of common law. If the devisee, being out of possession, seeks to enforce the will, or if the heir, being out of possession, seeks to set it aside, their respective modes of doing so are by ejectment at law. If there be out- standing terms or other legal impediment, they may re- spectively come into equity to have them removed.' If either party, being in possession, fears that his possession may be subsequently disturbed, he may perpetuate the testimony on a proper bill ; or if, after a satisfactory verdict and judgment, he is harassed by repeated eject- ments, he may have an injunction to restrain them on a bill of peace. But neither party can resort to the Court of Chancery as a tribunal for the trial of the will. If, however, there be a trust to perform or assets to administer, so that the will is drawn within the cogni- zance of equity, there is an incidental jurisdiction to declare the will is established, after first directing an issue devisavit vel non, to try its validity at law.^ By ^ [Where the heir out of possession seeks to set aside a will, and an impediment exists as to part, as, in the case of land, an outstanding trust term, he may come into equity on account of the inadequacy of the remedy at law ; and the jurisdiction having attached as to part, may be retained as to all. Brady v. McCosker, 1 Comstock, 214.] ^ [The law, as stated in the text, if it ever had a solid foundation, has been entirely overthrown in England, by the recent decision of Boyse v. Rossborough, 3 Do G. BI. & Gord. 817 ; 18 Jur. 205 ; aff'g S. C. 1 Kay, 71 ; and affirmed in the House of Lords, in Colclough v. Boyse, 26 L. J. Ch. 256 ; in which it was held that the Court has juris- diction to establish a will of lands, as against the heir at law out of pos- session, at the suit of a legal devisee ; though the estate of the latter be unaffected by a trust, and, though there be no otherground for the in- tervention of equity, than for the speedy determination of thei question. It was shown that such had been the uniform doctrine of Chancery, from the earliest times. The object of such a bill is to compel the heir OF TESTAMENTARY ASSETS. 535 the old practice it was necessary to establish a will against the heir, whenever the Court was called upon to execute its trusts, but the rule is now abolished. The issue of devisavit vel non, when a declaration of establishment is asked, is demandable as of right by the heir; for he can be disinherited only by the verdict of a jury. But he may waive this right by his conduct. He is also entitled to demand, that on trial of the issue, the devisee shall not confine the proof of execution to a single witness, but shall give all possible information *as to the validity of the will by examining r*2501 every attesting witness who is capable of being produced. (J) Assuming the right of a personal or real representa- tive to be established, whether that of an executor or devisee, or that of an administrator or heir, there is an equity for administering the assets of the testator or in- (b) Kerricli v. Bransby, 7 B. P. C. 437 ; Pemberton v. Pemberton, 13 Yes. 290, 297 ; Bootle v. Blundell, 19 Ves. 494 ; 31 Order of Aug. 1841 ; Tatham v. Wright, 2 R. & M. 1 ; Blan v. Ricketts, 7 Bea. 93. to try the validity of the will at once, and it is recommended by obvious motives of convenience and justice. If no such remedy existed, a devi- see might be subjected to serious difficulty in making title, by adverse claims of the heir, though the latter, nevertheless, did not choose to subject them, at the time, to the test of an ejectment. It is to be understood, of course, that on a bill of this nature, the principal question is to be tried by an issue of devisavit vel non, or by an action directed by the Court. As the title to land can only be settled in the forum rei sitce, a bill to establish a will, will not affect real estate beyond the jurisdiction of the Court in which it is brought. Accordingly, in Boyse v. Colclough, 24 L. J. Ch. 7 ; 1 Kay & John. 124, another branch of the case just mentioned, it was held to be no answer to a bill of this character as to land in England, that such a bill had been filed by the same devisee in Ireland, and that an issue of devisavit vel non, had been determined, and a decree made, establishing the invalidity of the will.] 536 ADAMS S DOCTRINE OF EQUITY. testate, originating in the inefficacy of the ordinary tri- bunals.^ The first difficulty which calls for equitable aid is that of compelling the executor or administrator to get in the assets. With respect to any assets ^hich he has actually received, there are means, though not effectual ones, for making him account. But if he neglects or refuses to get in the assets, the Court of Chancery alone can en- force collection, (c) With respect to assets actually received, the executor or administrator may be sued by any creditor in a Court of law ; and if he does not by his plea deny the receipt, or if the plaintiff is able to falsify his denial, judgment (c) Pearse v. Hewitt, 7 Sim. 471. » 1 [In most of the United States, the jurisdiction over the administra- tion of the estates of decedents is placed in the hands of special tribunals, entitled Courts of Probate, Surrogate, or Orphans' Courts, which, in general, possess the combined powers of the Court of Chancery, and the Ecclesiastical Courts, in England, upon the subject. Proper means are provided to compel the executors and administrators to collect the assets, to settle proper accounts, and to satisfy the claims of creditors, legatees, and distributees. But it sometimes happens, that in order to the relief required, other remedies, than those which are incident to the procedure in these tribunals, are necessary, in which case a resort to Chancery be- comes unavoidable. See Pharis v. Leachman, 20 Alab. 662. Thus a bill may be filed by a creditor, to subject real or personal property, frau- dulently disposed of by the decedent in his lifetime, to his debts. Hagan V. Walker, 14 How. U. S. 29 ; Pharis v. Leachman, ut supr. Or to follow assets which have passed into the hands of legatees or distributees, where the remedies against the executor have been exhausted. Ledyard V. Johnston, 16 Alab. 548. In many of the States, indeed, the ordinary creditors' bills are still entertained. See Story Eq. § 543. In Gould V. Hayes, 19 Alab. 438, it was held, that the original jurisdiction of equity, is not afifected by the statutory jurisdiction conferred on the Or- phans' Court, and similar tribunals, except where there are prohibitory or restrictive words.] OF TESTAMENTART ASSETS. 537 will be obtained against him. But there are no means at law for obtaining discovery of the assets on oath, nor for distributing them ratably among all the creditors. The remedy of a legatee at law is still more limited ; for a general legacy, whether pecuniary or residuary, cannot be there recovered ; and even a specific legacy, which is more favorably treated, cannot be recovered unless the executor has assented to the bequest, (rf)' In the Ecclesiastical Court any creditor or legatee, or other person having an interest, may compel the execu- tor or administrator to deliver an inventory on oath. A creditor, however, has no power in that Court to dispute the truth of the inventory, or to enforce the payment of his *debt, but is remitted for that purpose to the Courts of law. A legatee or next of kin may dis- '- J prove or object to the inventory, and may also, .after as- sent, recover his legacy or distributive share ; but there are no means by which assent can be compelled, or the clear residue ascertained. It has been sometimes said that an executor holds the assets in the character of a trustee, and that the juris- diction attaches on the existence of a trust. This, how- ever, does not seem to be strictly accurate. It is true that in one sense an executor may be called a trustee, as any man may be so called who is bound to apply pro- perty for the benefit of others ; but he is not a trustee (rf) Deeks v. Strutt, 5 T. R. 690 ; Jones v. Tanner, 9 B. & C. 542, ' A legacy cannot be legally reduced into possession by the legatee, without the consent of the executor; but that need not be expressly proved ; it may be inferred from circumstances, though the legatee is himself the executor. Chester v. Greer, 5 Humph. 26. Where the estate of a testator is not indebted, the executor is bound to assent to a specific legacy. See Price v. Nesbit, 1 Hill. C R. 445. 538 Adams's doctrine of equity. in the technical sense. It is his duty to pay the credi- tors and legatees out of the assets, and he is personally liable if he neglect to do so. But there is no trust affect- ing the assets themselves. He may dispose of them to a purchaser in the absence of actual fraud, without af- fecting him with a trust by notice ;'■ he may sustain or defend a suit in equity without joining the creditors or ^ [See, to the same effect, Field v. Schieffelin, 7 John. Ch. 155; Her- tell V. Bogert, 9 Paige, 57; Tyrrell v. Morris, 1 Dev. & Batt. Eq. 559; Bond V. Ziegler, 1 Kelly, 324 ; Miles V. Durnford, 1 De G. Maon. & Gr. 64 ; Haynes v. Forshaw, 17 Jur. 930 ; though in some of the United States, an administrator being required to sell at public sale, it is held that a private sale passes no title. Fambro v. Gantt, 12 Alab. 305; Baines v. McGee, 1 Sm. & M. 208 ; Saxon v. Barksdale, 4 Desaus. 526 ; but see Bond v. Zeigler, ut supr. But if the purchaser has notice that the transaction amounts to a devastavit, he is liable to legatees and distributees, and the property may be pursued. Field v. Schieffelin, ut supr. ; Colt v. Lasnier, 9 Cow. 320 ; Williamson v. Branch Bank, 7 Alab. 906 ; Parker v. Gilliam, 10 Yerg. 394 ; Garnett v. Macon, 6 Call, 361; Petrie v. Clark, 11 S. & R. 388; Graff v. Castleman, 6 Rand. 204 ; Lowry v. Farmers' Bank, 3 Am. L. J. N. S. Ill ; Wil- liamson V. Morton, 2 Maryl. Ch. 94. At law, actual collusion is neces- sary, but equity regards the whole transaction. Williamson v. Morton. A transfer by way of security for, or in extinguishment of a private debt of the executor, is sufficient notice. Petrie v. Clark ; Field v. Schieffe- lin ; Williams v. Branch Bank ; Williamson v. Morton, ut supr. ; Dod- son V. Simpson, 2 Rand. 294. But a pledge for a contemporaneous advance in good faith, has been held within the general rule. Tyrrell V. Morris, 1 Dev. & Batt. Eq. 559 ; see Petrie v. Clark ; Miles v. Durn- ford, ut supr. A distinction has been taken in England, in this respect, between par- ticular and general or residuary legatees, the latter not being permitted, as against the purchaser, to question a disposition of the assets by the executors. McLeod v. Drummond, 14 Ves. 361 ; Ace. McNair's App. 4 Rawle, 155; contra, Johnson v. Johnson, 2 Hill. Eq. 277; and see Lord Eldon's remarks, 17 Ves. 169, 170. The doctrine just considered, it is almost unnecessary to state, apphes only to personal estate. Brush v. Ware, 15 Pet 93.] OF TESTAMENTARY ASSETS. 539 legatees as parties ; if he neglect to invest a legacy he will not, like an ordinary trustee, be liable for loss occa- sioned by the delay, or for any increased value, which if sooner invested, the legacy would have borne. And it is not until the debts and legacies are paid, and the re- sidue ascertained and appropriated, or until some legacy has been set apart from the general fund, that his repre- sentative character ceases, and he becomes a trustee of such residue or appropriated legacy, and is subject, in respect of it, to the ordinary rules respecting trust pro- perty, (e) The position of the heir or devisee is very similar to that of the executor or administriitor. He is not technically a trustee for creditors, but is bound to pay them so far as the assets will go. He is accountable in equity on the same principle, and if he refuses to get in the outstanding *estate, the creditors may en- p..np.„-, force its collection in the same way. (/) ^ ^-' In exercising the jurisdiction to administer assets, all such assets as would be recognized at law are termed legal assets, and are administered in conformity with legal rules, by giving priority to debts in order of de- gree ;' so that debts of a higher degree are discharged (c) Byrchall v. Bradford, 6 Mad. 13, 235 ; Phillipo v. Munnings, 2 M. & C. 309 ; Willmott v. Jenkins, 1 Bea. 401 ; Say v. Creed, 3 Hare, 455. (/) Burroughs v. Elton, 11 Ves. 29. ' When the assets are legal, Chancery follows the rules of law, in order to prevent confusion in the administration of the estate. Moses V. Murgatroyd, 1 Johns. C. R. 119 ; [Atkinson v. Gray, 18 Jur, 283.J Especially will priorities of liens be regarded ; judgment creditors arc entitled, in equity, to their legal priority in payment out of the legal assets. See Purdy v. Doyle, 1 Paige C. R. 558 ; Pascalis v. Canfield, 1 Ed. C. R. 201 ; also Thompson v. Brown, 4 John. C. R. 619 ; [and the remarks upon it in Wilder v. Keeler, 3 Paige, 167;] Averill v. Loucks, 6 Barb. S. C. R. 470. 540 ADAMS'S DOCTRINE OF EQUITY. before those of a lower ; and debts of equal degree are discharged loari passu, subject to the executor's right of retaining any debt due to himself in preference to other creditors of the same degree. The priority of debts is according to the following order, viz. : 1. Debts due to the Crown by record or specialty, which have priority over all other debts, as well of a prior as of a subse- quent date ; 2. Certain specific debts which are by par- ticular statutes to be preferred ; (g') 3. Debts by judg- ment or decree, and immediately after them debts by recognizance of statute ; 4. Debts by specialty, as on bonds, covenants, and other instruments under seal; but if the bond or covenant be merely voluntary, it will have priority over legacies only, and will be postponed to simple contract debts, hona fide owing for valuable consideration ; (A)' 5. Debts on simple contract, as on bills or notes and agreements not under seal, on verbal promises, and on promises implied by law. There are also other assets, recognized in equity alone, which are termed Equitable Assets, and are distributed among the creditors pari passu, without regard to the quality of their debts. Legal assets may be defined as " those portions of the property of a deceased person of which his executor or heir may gain possession, and in respect whereof he may be made chargeable, by the process of the ordinary tri- {g) 2 Wms. on Exors. 723. \h) Lady Cox's Case, 3 P. Wms. 339. ' [The rule wliioh entitles a specialty creditor to preference over legal assets, applies equally where the debt is not yet due, and the executor is bound to set aside a fund for its payment when the time arrives, to the exclusion of simple contract creditors, if necessary. Atkinson v. Gray, 18 Jur. 283.] OF TESTAMENTARY ASSETS. 541 bunals, and without the necessity of equitable interfer- ence.'" They consist first of the personal estate, to which the executor *or administrator is entitled by virtue of his ofSce ; and secondly, of the real L -I estate descended or devised, except where the devise is for payment of debts ; a devise of this latter kind ren- dering the estate, as we shall hereafter see, equitable in- stead of legal assets. The common law rule as to the liability of real estate, restricted such liability within a narrow compass. The leasehold estates of the debtor were included in his per- sonalty, and were of course liable for all the debts. But his freeholds were only liable for debts by specialty, ex- pressly naming the heirs; and if the descent were broken by a devise, or if the heir aliened before action brought, there was no proceeding at law or in equity by which that realty could be affected. In 1691 it was enacted, that " devises, unless for payment of debts, should be treated as fraudulent and void as against specialty credi- tors; that the devisee should be liable jointly with the heir on a specialty recoverable by action of debt, and that if descended real estate were aliened by the heir, he should be liable to the extent of its value." (i) In 1807 a bill was introduced and carried by Sir Samuel Eomilly, making the real estate of persons who at the time of their decease were subject to the Bankrupt Laws hable to all their debts, but reserving to creditors by (i) 3 & 4 Wm. & Mary, c. 14, made perpetual by 6 & 7 Wm. 3, c. 14. ' [Assets, however, actually realized, from whatever source, and in the hands of the executor as money, are legal assets. So the proceeds of real estate, directed by the Court to be sold for the payment of debts, and paid by the purchaser into Court, are legal assets. Lovegrove v. Cooper, 2 Smales & GifiF. 271; see Story Eq. § 551.J 542 ADAMS'S DOCTRINE OF EQUITY. specialty their privilege of precedence. (Z.^) The provi- sions of the acts of 1691 and 1807 were at a later period consolidated and enlarged, and powers were con- ferred on the Court of Chancery to render effectual any sales or mortgages which might be required for satisfac- tion of debts, notwithstanding the infancy or other in- capacity of the heir or devisee. (Z) By the last statute on the subject, the injustice which so long existed has been abolished ; and the land of every debtor, whether trader or not, and as well copyhold as freehold, which he shall not by will have *charged with or de- L -J vised, subject to the payment of his debts, is made assets, to be administered in equity, for payment of both simple contract and specialty debts, reserving, however, to creditors by specialty in which the heirs are bound, the same priority which they originally pos- sessed, (r/j) The case of a charge for payment of debts, or of a devise subject to such payment, is expressly ex- cepted from the operation of the act, and retains its original effect of exempting the property as legal assets, and converting it into equitable assets. In addition to the two kinds of legal assets, the per- sonal and the real, which have been already mentioned, there is also a third kind, which though not obtainable writhout the intervention of equity, and therefore not in strictness legal assets, is yet, when obtained, to be ad- ministered as such, viz., property held by a trustee for the testator. For although the benefit of the trust, if (/,;) 47 Geo. 3, c. 74. (0 11 Geo. 4 & 1 Wm. 4, c. 47 ; 2 & 3 Vict. c. 60 ; Price v. Car- ver, 3 M. & C. 157; Scholefield v. Heafield, 7 Sim. 669 j S. C. 8 Sim. 470. (m) 3 & 4 Wm. 4, c. 104 ; [see under this statute, Foster v. Hand- ley, 1 Sim. N. S. 200.] OF TESTAMENTARY ASSETS. 543 resisted, cannot be enforced without equitable aid, yet the analogy of law will regulate the application of the fund. In one instance, that of a fee simple estate held on trust for the testator, the trust is made legal assets by the Statute of Frauds, so as to charge the heir in a Court of law.(n) Equitable assets may be defined as those portions of the property which by the ordinary rules of law, are exempt from debts, but which the testator has volun- tarily charged as assets, or which, being non-existent at law, have been created in equity.' (n) 29 Car. 2, c. 3, s. 10 ; Case of Cox's Creditors, 3 P. Wms. 841. ' In iQGst of the States of the Union, the doctrine of equitable assets has been rendered of very limited application, by legislative enactments, on the one hand destroying preferences among the creditors of a decedent, and on the other, subjecting every species of property of the decedent, equally, to liability for his debts. [And, even in those States, where statutory preferences are given, as all assets are now in effect legal, equity cannot disregard the established order. See on the subject the notes to Silk v. Prime, 2 Lead. Cas, Eq. 1st Am. Ed. p. i, 252 ; Sperry's Est. 1 Ashm. 347; Bloodgood v. Bruen, 2 Bradf. Surr. 8; Stagg v. Jackson, 1 Comst. 206.] Where no such enactments have existed, it has prevailed in full effect. [See Torr's Est. 2 Kawle, 250.} Thus, for- merly in New York it was decided that the devise of an estate in trust to pay debts, and distribute the residue, made the proceeds of the estate equitable assets, out of which creditors were to be paid pari passu. Benson v. Le Roy, 4 Johns. C. R. 651 ; [see Cornish v. Wilson, 6 Gill, 303.] So in Virginia, moneys arising from the sale of real property are equitable assets, and to be applied equally to all the creditors, in pro- portion to their claims. Backhouse v. Patton, 5 Peters, 160 ; Black v. Scott, 2 Brock. 325. So in Kentucky, refer to Hilar v. Darby's Adm'r, 3 Dana, 18 ; Cloudas's Ex'r v. Adams, 4 Dana, 603 ; Speed's Ex'r v. Nelson's Ex'r, 8 B. Monr. 499. See also on the doctrine, Henderson V. Burton, 3 Ired. C. R. 259. [Devises of real estate in trust for the payment of debts, or charges on land for that purpose, are also recog- nized, and given very much the same effect, as in England, except so 544 Adams's doctrine of eqijitt. Equitable assets of the first class consist of real estate devised for or charged with the payment of debts. We have already seen that under the old law, if the descent were broken by a devise, the liability as assets was de- stroyed ; and that the statutes for the abolition of that law contain an exemption of devises for payment of debts. With respect therefore to such devises, the old rule continues ; and if a testator devises land for pay- mentof his debts, or subject to *a charge for such ^ -^ payment, the devise operates to destroy the original liability, and to subject the land to a new liability by way of trust, (o) The same rule does not apply to a bequest of personalty, for such a bequest is a mere nullity as against creditors, and does not aflfect the common law liability, (p)^ Assets of this kind may be (o) Shiphard v. Lutwidge, 8 Ves. 26. (p) Scott V. Jones, 4 01. & P. 382 ; Lyon v. Colville, 1 Coll. 449. far as they would interfere with statutory preferences or regulations. Carrington v. Manning, 13 Alab. 628 ; Hines v. Spruill, 2 Dev. & Batt. 93 ; Agnew v. Fetterman, 4 Penn. St. 62 ; Hoover t. Hoover, 5 Id, 357 ; Walker's Est. 3 Rawle, 229. A sale by the trustees under such circumstances, will discharge the statutory lien of debts : Cadbury v. Duval, 10 Penn. St. 267 ; and such a trust will prevent the lien of judg- ments from expiring from want of revival. Baldy v. Brady, 15 Penn. St. 111. These trusts and charges, however, as they are no longer ne- cessary to enable creditors to reach the land, are not regarded with as great favor, nor is the same forced construction resorted to in order to their establishment, as formerly. Agnew v. Fetterman, 4 Penn. St. 62 ; Carrington v. Manning, 13 Alab. 628 ; Hines v. Spruill, 2 Dev. & Batt. Eq. 93. Where the statute directs equal distribution amongst creditors, a trust by will creating preferences, is so far void. Bull v. Bull, 8 B. Monr. 332.] ^ [See to the same effect, Carrington v. Manning, 13 Alab. 628; Lewis V. Bacon, 3 Henn. & Mun. 106; Hines v. Spruill, 2 Dev. & Batt. Eq. 93; Agnew v. Fetterman, 4 Penn. St. 62; Cornish v. Wilson, 6 Gill, 318.] o!f testamentakt assets. 545 created in three ways: viz., 1. By a devise to trustees, either in fee or for a term, accompanied by a trust to sell or mortgage, or by a general direction to raise money out of the profits ; 2. By a devise that the estate shall be sold, which, if the person to sell be specified, will confer on him a power of sale ; or if no person be speci- fied, but the produce is distributable by the executors, will confer on them by implication a similar power, (5) or, if no person be pointed out, either expressly or by implication, will create a charge on the estate ; and, 3. By a direction that the estate shall be charged, which will authorize a sale by the person on whom the legal estate has devolved, (r) Equitable assets of the second class consist of interests either in personal or real estate which, being non-existent at law, have been created in equity ; and the principal assets of this class are equities of redemption. So long as the right of redemption exists at law, it is not di- vested of the character of legal assets. And therefore, if the heir or executor redeem, he is chargeable at law with the surplus value ; and the administration will be conducted on the legal principle, (s) If, after forfeiture, a reversion remains, to which the equity of redemption is incident, such equity will follow the character of the reversion, and will still constitute legal assets; e. g., where a fee simple is mortgaged for a term, or a p^gp.^-, *Ieasehold is mortgaged by underlease, (if) If, ^ J after forfeiture, there is no reversion, as, for example, when a fee simple is mortgaged in fee, or a leasehold by (2) 1 Sug. on Powers, 134; Gosling v. Carter, 1 Coll. 644. (»•) Shaw V. Borrer, 1 Keen, 559; Ball v. Harris, 8 Sim. 485; 4 M, & C. 264. (s) Hawkins v. Lawse, 1 Leon. 155 ; 2 Wms. on Exors. 1179. (0 Plunket V. Penson, 2 Atk. 290. 35 546 Adams's doctrine of equity. assignment of the term, a different rule prevails; for there is nothing left in the mortgagor which can be assets at law, and the new interest is a mere creation of equity.* It has therefore been determined, notwithstand- ing some doubts on the point, that such interest shall be equitable assets.^ The rule of distribution pari passu, however, which has been noticed as incidental to equit- able assets, is modified in its application to equities of redemption, in respect both to judgment debts and to debts by specialty. It is modified in favor of judgment debts by permitting them to retain their priority over other claims, because, if such priority were not allowed, the judgment creditor might acquire it by redeeming the mortgage. And it is modified in favor of the debts by specialty, where the mortgage is of a. freehold estate, by permitting them to retain their priority over simple contract debts ; because the claim of simple contract creditors on the freehold estate originates in the statute alone, and is postponed by the same statute to the right of creditors by specialty. But so far as those debts are concerned, to which, independently of the statute, the property can be applied, the distribution is pari passu. In the case of leaseholds, which are chattel interests, the modification does not apply, (w) («) Case of Cox's Creditors, 3 P. Wms. 341 ; Hartwell v. Chitters, Arab. 308; Sharpe.v. Scarborough, 4 Ves. 538; Clay v. Willis, 1 B. k C. 364, 372 ; 1 Wms. on Exors. 1197; Coote on Mortgages, 60. ^ In this country, generally, an equity of redemption of mort^ real estate, can be sold on execution upon a judgment at law. Until foreclosure, the mortgagor remains seised of the freehold, and the mortgagee has in effect but a cliattel interest. See Clark v. Beach, 6 Conn. R. 142, 159, 160, and cases there cited. See also Kent's Com. vol. iy, p. 160. ^ [But see Lovegrove v. Cooper, 2 Sm. & Griff. 273, in note.] OF TESTAMENTARY ASSETS. 547 The distinction made between legal and equitable assets, by applying the former in payment according to priority, and the latter in payment pari passu, appears to be founded on sound principles. So far as legal assets are concerned, there is no interference with the legal priorities. The creditors have advanced their funds in reliance on those assets, and in reliance on their being applied in the order settled by law. And whether the law be just or *unjust, the Court of Chancery ^ „,_, cannot alter it. But it was no part of their ^ ' -" original contract that other funds, if available for their debt at all, should be available in the same order ; and therefore if other assets are brought in, either by the voluntary gift of the testator, or by the special interpo- sition of equity, they may be fairly applied on the prin- ciple, that equality is equity, and that all honest debts are equally entitled to be paid. Where an estate consists of both legal and equitable assets, the rule is, that if any creditor has obtained part payment out of the legal assets by insisting on his pre- ference, he shall receive no payment out of the equit- able assets, until the creditors, not entitled to such pre- ference, have first received an equal proportion of their debts.' ' [See Chapman v. Esgar, 23 Eng. L. & Eq. 597 ; 1 Sm. & Giff. 575 ; Cornish v. Willson, 6 Gill, 303 ; Purdy v. Doyle, 1 Paige, 558 ; Wilder v. Keeler, 3 Id. 165. This doctrine is not of very great import- ance in this country, as the distinction between legal and equitable assets no longer exists. An analogous question, however, whether a creditor holding collateral security from the debtor is entitled, notwithstanding, to claim on the estate for the full amount of his debt, has given rise to some conflict of decision. The better opinion is in the affirmative, and that equity will not interfere with his legal right. West v. Bank of Rutland, 19 Verm. 403; Shunk's App. 2 Penn. St. 304; Cornish v. Willson, 6 Gill, 303 ; Mason v. Begg, 2 Mylne & Cr. 448 ; Evans v. 548 ADAMS'S DOCTEINE OF EQUITY. The manner of administration in equity is on a bill filed, either by creditors or by legatees, praying to have the accounts taken and the property administered ; or if no creditor or legatee is willing to sue, then by the executor himself, who can only obtain complete exone- ration by having his accounts passed in Chancery, and is therefore entitled to insist on its being done.(v)' The most usual practice, however, is, that the bill should not be filed by the executor, but by one or more of the cre- ditors or legatees. A single creditor may, if he pleases, file such a bill, praying payment of his own debt, and a discovery and account of assets for that purpose only. The decree on such a bill is not for a general account of debts, but for an account of the personal estate and of the particular debt claimed, and for payment out of the personal estate in a course of administration. But no decree can be made against the real estate, unless the account is asked on behalf of all the creditors, (w) The more usual course is that of a bill by one or more (ij) KnatchbuU v. Fearnhead, 3 M. & C. 122; Low v. Carter, 1 Bea. 426. (w) Johnson v. Compton, 4 Sim. 47. Duncan, 4 Watts, 24; Kittera's Est. 17 Penn. St. 416; tliougli the rule is otherwise in bankruptcy. See on this subject the notes to Aldrioli V. Cooper, 2 Lead. Cas. Eq. p. i, 229, &c.; and to Silk v. Prime, Id. 258, &c. But the other creditors have, in such case, the right to be subrogated to the securities, where they have not been realized. See post, Marshalling.] ' If an executor or administrator finds the affairs of the estate so com- plicated as to render the administration difficult and unsafe, he may in- stitute proceedings in equity against all the creditors, to have their claims adjusted by the Court, and to obtain its judgment for his guide. Brown V. McDonald, 1 Hill C. R. 300, 301; [Adams v. Dixon, 19 Geo. 513.] OF TESTAMENTARY ASSETS. 549 creditors on behalf *of all.^ The decree on such a bill is for a general account of the debts and [*258] for an account and application of the personal assets. If the personal estate should prove insufficient, a decree will be made against the realty.^ By this means incon- ^ A creditor can sue an executor or administrator in Chancery for an account and discovery of assets, on the ground of a trust in the executor or administrator. McKay v. Green, 3 Johns. C. R. 56. And he may come into this Court, not only for discovery, but for distribution of assets. Thompson v. Brown, 4 John. C. R. 619, 631. A decree to account, whether in a suit by a single creditor for himself, or for himself and all the creditors, being deemed for the benefit of all, all the creditors should have notice to come in and prove their debts before the Master. Ibid. The account cannot be taken for his benefit alone, but for all the creditors who choose to come in. Hazen v. Burl- ing, 1 Green's Ch. R. 133 ; see also Martin v. Densford, 3 Blackf. 295; Judah V. Brandon, 5 Blackf. 506 ; Cram v. Green, 6 Ham. R. 429. [A bill to marshal assets and for administration should be on behalf of the complainant and all other creditors, and the heirs and devisees should be made parties. If, however, proper parties are not made, the bill should not be dismissed, but the complainant may have leave to amend, unless a decree for an account has been made in some other creditor's suit. If several suits are pending, the Court may order the proceedings in all but one to be stayed, and require the parties to the others to come in under the decree. A creditor, who with knowledge of a decree in another suit, brings a separate suit, will be condemned in costs. In such cases, the decree will be made in the case first ready for a hearing, though not the first brought. Stephenson v. Taverners, 9 Gratt. 398. Creditors of a deceased debtor, may proceed in equity against his heirs residing abroad, as absent defendants, to marshal the assets, and thus subject the land descended, or its proceeds. Carrington v. Didier, 8 Gratt. 260. The title of a creditor is paramount to the heir-at-law ; and on bills by creditors against devisees and the heir, the latter is not entitled to have the bill dismissed against him, or to an issue of devisavit vel non. Spickernell v. Hotham, 9 Hare, 73.] ' [A sale of real estate may be decreed, though some of the heirs are infants; but the claims of the creditors must first be fully adjusted, so 550 ADAMS'S DOCTRINE OF EQUITY. venient preference of creditors is avoided, as well as the burden which separate actions or suits would bring on the fund. The bill is treated as a demand on behalf of all the creditors who may come in and prove their debts under it, so as to prevent the Statute of Limitations from running against them; but in other respects it continues until decree, to be the suit of the actual plaintiff alone. He has a right either to dismiss, or compromise it ; he may, if assets are admitted and his debt proved at the hearing, demand an immediate decree for payment ; or, if the executor offers payment, may be compelled to ac- cept it. When a decree has been made, the case is different. The fund has been taken into the hands of the Court ; the original plaintiff, though he has still the conduct of the suit, ceases to have the absolute control; the general body of creditors, for whose benefit the decree is made, become entitled to intervene ; and as a neces- sary result from this right of intervention, the proof of the plaintiff's debt, given at the hearing, though good against the executor, is not good against them, but it must be again proved in the Master's office, (x) A legatee may file a bill for his single legacy, or on behalf of all the legatees for payment of all. But he cannot in either case have a preference over the rest ; and therefore, even in a suit for his single legacy, the decree will not be for payment of that legacy alone, unless the executor has admitted assets, and thus sub- jected himself to a personal decree, but will be for a (x) Sterndale v. Hankinson, 1 Sim. 393 ; Owens v. Dickenson, Cr. & P. 48, 56 ; Woodgate v. Field, 2 Hare, 211 ; Whitaker v. Wright, 2 Hare, 310, 314; Tatam v. Williams, 3 Hare, 347. that their amount, and the necessity of a sale, may be ascertained. Cralle V. Meen, 8 Gratt. 496.] OF TESTAMENTARY ASSETS. 551 general account of legacies, and ratable payment of all.(2/)' *Immediately on the executor's answer being p^of-q-, obtained, the balance which he admits to be in his hands is secured by payment into Court. A re- ceiver of the outstanding personalty, and of the rents and profits of the real estate, is appointed if the circum- stances render it necessary. And so soon as the cause can be brought to a hearing, a decree is made for taking the accounts. After the decree has been made, the assets will bs protected from foreign interference. It has been already stated, that until decree, the plaintiff has an absolute control over the suit, and may at his pleasure dismiss (y) Mitf. 168. ' As a general rule, a legatee may sue the executor for his own parti- cular legacy, without making the residuary legatees parties to the suit. Aliter, where one of the residuary legatees sues for his share of the residue ; an account of the estate being necessary in that case. Cromer V. Pinckney, 3 Barb. C. R. 466 ; Pritchard v. Hicks, 1 Paige C. E. 270. And see Brown v. Ricketts, 3 John. C. R. 558. But it has been held that one residuary legatee may file a bill in behalf of himself, and all others standing in the same situation, and it is not necessary to make them all parties to the suit. Where a bill is for the payment of a par- ticular legacy, if the defendant admits a sufficiency of assets, a decree for the payment may be made without any general account of the estate. But if it appears by the answer that there is a deficiency of assets, the decree must be for a general account and distribution among all who may come in, and establish their claims under the decree. Hallett v- Hallett, 2 Paige C. R. 15. And see Marsh v. Hague, 1 Ed. C. R. 174. [Legatees and annuitants are bound by the proceedings in a suit for administration between the executors and residuary legatees and devi- sees, although there may be a question as to the debts being primarily charged upon real estate, which may incidentally affect them ; they cannot, therefore, after decree in such suit, sustain an administration suit against the executors. Jennings v. Patterson, 15 Beav. 28.] 552 Adams's doctrine of equity. or comproinise it. There is, therefore, no ground for re- straining other creditors from proceeding to enforce their claims. And it is not unfrequent that up to the decree several actions and suits should subsist together, which on a decree being made, will be stopped or consolidated. After a decree the case is different. The decree is not confined to the payment of the plaintiff, but directs a general account and administration, under which all creditors and legatees may claim. And, therefore, if separate proceedings be afterwards carried on, the assets will be protected by the Court from that needless ex- pense. In order to obtain this protection, it is the duty of the executor to put in his answer as speedily as pos- sible, with the view to an immediate decree, and on the decree being made to apply for the necessary inter- ference. The answer must contain a correct account, in order that the balance may be paid into Court, and that the executor may be under no temptation to create delay. If the answer does not state what the assets are, or if the executor be plaintiff, so that he cannot put in an answer, the application should be accompanied by an affidavit, stating the balance in his hands, (z) If the executor neglects to apply, the protection will be granted on the application of any other party inte- rested, (a)' (2) Paxton V. Douglas, 8 Ves. 520 ; Gilpin v. Soutliainpton, 18 Ves. 469. (a) Clarke v. Earl of Ormonde, Jao. 108, 122. ' After a final decree has been made for the administration of a fuad in the hands of executors, &c., for the benefit of all creditors who have a claim, the Court may restrain the creditor from proceeding at law. In re Keceiver of the City Bank of Buffalo, 10 Paige C. R. 378. But an injunction will not be granted to restrain creditors from proceea- OF TESTAMENTARY ASSETS. 553 If the separate proceedings be at law, the protection will *be given by injunction. By the old prac- p^„„ „-, tice this could only be done on a bill filed against L -I the particular creditor, but such a bill is now unneces- sary ; and on motion in the administration suit after de- cree, an order will be made restraining any creditor who is seeking, but has not yet obtained, satisfaction at law, from proceeding further in his action. If a judgment has been obtained before decree, there may be special grounds to prohibit him from taking out execution ; but such is not the ordinary rule. If the executor, by mis- conduct, or by a slip in his defence at law, has rendered himself personally liable for the debt, it seems doubtful whether any equity exists for relieving him, and whe- ther the injunction will not be limited to protect the assets alone. (6) If the separate proceedings are in equity, and in the same Court as the original suit, the protection is obtained by an order to stay the proceedings in the second suit, and that the plaintiff may go before the Master in the (J) Lee V. Park, 1 Keen, 714 ; Buries v. Popplewell, 10 Sim. 383 j Kirby v. Barton, 8 Bea. 45 ; Vernon v. Thellusson, 1 Ph. 466 ; Eanken T. Harwood, 5 Hare, 215 ; 2 Ph. 22. ings at law, until after an account is decreed. Mactier v. Lawrence, 7 Johns. C. C. 20(5. And a creditor cannot, in a bill against an executor for his own bene- fit, make another creditor a party defendant, and compel him to desist from prosecuting his suit at law against the executor. Simmons v. Wbitaker, 2 Ired. Eq. K. 129 ; and see Benson v. Le Roy, 4 Johns. C. R. 651 ; Helm v. Darby, 3 Dana, R. 186. [Where lands have been sold under a decree in a suit by heirs, and the proceeds are in the hands of a commissioner of the Court, he may be made a party to a bill by creditors to marshal assets, and be restrained by injunction from paying over the proceeds to the heirs. Carrington V. Didier, 8 Gratt. 260.] 554 ADAMS'S DOCTRINE OF EQUITY. first.i But if additional relief be asked in the second suit, or a specific right be contested in it, the second suit will go into a hearing, and a properly modified decree will be made. If the second bill be filed in a dilFerent Court of equity, there appears to be no jurisdiction in the Court of Chancery to restrain it, unless the person filing it has already proved his debt under the existing decree. But the Court in which he is unnecessarily suing, on being satisfied of the efficacy of the prior decree, will itself stay his proceedings, (c) When the assets have been secured and their adminis- tration has been undertaken by the Court, the next step is their distribution. The method adopted for this purpose is, to refer it to *the Master to take an account of the personal ^ •J estate not specifically bequeathed, either got in by the executor or still outstanding, and of the funeral and testamentary expenses, debts and legacies ; and to direct payment of the expenses and debts in a course of administration, and afterwards of the legacies. Under the head of testamentary expenses are included the exe- cutor's costs of suit, and those of the plaintiff in a credi- tor's suit, as being necessarily incurred in administering the estate. (cZ) If any further directions are required, either for administering the real estate, or for arranging the order in which the assets shall be applied, they will be given by a subsequent decree. The account of debts (c) Pott V. Gallini, 1 S. & S. 206 ; Jackson v. Leaf, IJ. & W. 229, 232 ; Beauchamp v. Marquis of Huntley, Jac. 546; Moore v. Prior, 2 Y. & C. 375 ; [See Ostell v. Le Page, 16 Jurist, 1164.J (<0 Larkins v. Paxton, 2 M. & K. 320 ; Barker v. Wardle, 2 M. & K. 818 ; Tipping v. Power, 1 Hare, 405. ^ [See Stephenson v. Taverners, 9 Gratt, 398.] OF TESTAMENTARY ASSETS. 555 will be insisted on by the Court before proceeding to dis- tribute a residue, even though the parties to the suit may be willing to Wcaive it. For it is essential that it should be ascertained whether creditors exist, before the fund in which they have a claim is disposed of by the Court, (e) A legacy, however, may be paid on an ad- mission of assets, although the accounts of the estate have not been taken ; for the decree is personal against the executor, and the creditors, if there are any, are left untouched.' If a debt is secured by mortgage, the mortgagee may, nevertheless, claim payment out of the general assets, retaining his mortgage to make good a deficiency -^ or (e) Say v. Creed, 3 Hare, 455 ; Penny v. Watts, 2 Ph. 149. ' See note, p. 258, supra. ' The personal estate of a decedent is the "natural" fund for the pay- ment of debts and legacies, and, as a general rule, is first to be exhausted, even to the payment of debts with which the real estate is charged by mortgage, the mortgage being considered but a collateral security for the personal obligation. If, however, a mortgage debt was not con- tracted bji the decedent but by another, as e. y. a pi'ior owner, the land is considered as the debtor ; [and, even if there have been an express contract or covenant by the decedent with the mortgagor to pay the mortgagee, this will only make the personal assets an auxiliary fund ; though, if the contract were with the mortgagee, it would be otherwise.] Cumberland v. Codrington, 3 Johns. C. R. 257 ; Case of Keyzey, 9 Ser. & Eawle, 73 ; Garnett v. Macon, 6 Call's R. 308 ; Dandridge v. Minge, 4 Rand. 397 ; Stevens v. Gregg, 10 Gill. & J. 143 ; Kelsey v. Western, 2 Comstock R. 500 ; Gibson v. McCormick, 10 Gill. & J. 65 ; Bank of U. S. v. Beverly, 1 How. U. S. 134 ; Hoye v. Brewer, 3 Gill. & J. 153 ; Wyse T. Smith, 4 Gill. & J. 296 ; Matter of Hemiup, 3 Paige, C. R. 305 ; Stuart v. Carson, 1 Desau. 500 ; McDowell v. Lawless, 6 Monr. 141; Haleyburton v. Kershaw, 3 Desau. 105, 115 ; Dunlap v. Dunlap, 4 Ibid. 305 ; Hoes v. Van Hoesen, 1 Comstock, 120 ; Walker's Estate, 3 Rawle, 229 ; [Mansell's Est. 1 Pars. Eq. 369 ; Mason's Est. Id. 129 ; Mitchell 7. Mitchell, 3 Maryl. Ch. 73 ; see note to Duke of Ancaster v. 556 Adams's doctrine of equity. he may consent to have the mortgaged estate sold, the produce applied in payment of his debt and costs, and the surplus administered by the Court. If he refuse to give his consent, the Court must either sell the estate subject to his charge, or must pay him off and deal with the redeemed estate as assets. (/) If a debt is due on judgment, the judgment creditor will be paid off, for the r*9R9T ^'^^^^ ^^^^ "^* *^^^^ subject to the judgment, and ^ -'it cannot otherwise make a title to the estate. (^) In order to ascertain who the creditors are, a direction is given for publishing advertisements in those quarters where they are most likely to be found. The same course is pursued where a distribution is to be made among next of kin, or where a legacy is given to a class of persons, so that it is necessary to ascertain of whom the class consists. A time is fixed by these advertise- ments, within which the parties are to make their claims. After the expiration of that time the Master reports the claims which have been established ; and the Court, by its decree on further directions, authorizes a distribution of the fund among them, and protects the personal repre- (/) Mason v. Bogg, 2 M. & C. 443 ; Hepworth v. Heslop, 3 Hare, 485. (g) Neate v. Duke of Marlborough, 3 M. & C. 407, 416. Mayer, 1 Lead. Cas. Eq. 1st Am. Ed. 455, where this subject is dis- cussed.] In New York, by statute, the mortgage debt has been made to fall primarily on the real estate : see Rogers v. Rogers, 1 Paige 0. R.^188 ; Cogswell V. Cogswell, 2 Ed. C. R. 231 ; and see also Kent Com. vol. iv, p. 422. [The general rule, also, is confined to mortgages and charges of that nature, and does not apply to the legatee of leasehold property liable for dilapidations during the testator's lifetime, and the former has no right to throw them upon the general residuary legatee, but must discharge them himself. Hickling v. Boyer, 3 Maon. & Gord. 635.] OF TESTAMENTARY ASSETS. 557 sentative against any future claim." If, however, a claim- ant should subsequently appear, who was bona fide igno- rant of the proceedings, he will not be barred of his right, but may be let in to partake, so long as the fund remains undistributed, or after distribution may file a bill against the other distributees and compel them to refund his share. (/«) If the legatees are named in the will, no advertisement is requisite. But if any of them neglect to claim, an adequate portion of the assets will be set apart to pay them.(?') The order in which the assets will be successively ap- plied is the only question which remains for notice. ThQ prima facie order of application is as follows : 1. Personal estate not specifically bequeathed ; 2. Real es- tate devised for payment of debts ; 3. Real estate de- scended ;(/<;) 4. Personal and real estate specifically bequeathed or devised, subject to a charge of debts by will;(Z) 5. Personal and real estate subject to a charge of debts by *mortgage, to the extent of such mortgage , 6. Personal and real estate specifi- L J cally given, and not charged with debts. If the per- sonalty and the corpus of the real estate are inadequate. {h) David V. Frowd, 1 M. & K. 200 ; Gillespie v. Alexander, 3 Kuss. 130; Sawyer v. Birchmore, 2 M. & C. 611 ; Brown v. Lake, 1 D. G. & S. 144. (?) Seton on Decrees, 65. (Ic) Biederman v. Seymour, 3 Bea. 368. (I) Harmood v. Oglander, 8 Ves. 106, 125. ' [Where the fund is small, a reference back to the Master, when the cause comes on for farther directions, in order to apportion it among the creditors, may be dispensed with, and the apportionment made on affi- davit. Bear t. Smith, 5 De G. & Sm. 92.] 558 Adams's doctrine of equity. the heir or devisee may be charged with bygone rents, (m)^ (m) Curtis v. Curtis, 2 B. C. C. 620, 628, 633 ; Seton on Decrees, 86 ; Clarendon v. Barham, 1 N. C. C. 688, 704. ^ [Though the cases in this country, on this branch of the subject of marshalling, are not by any means reducible to one harmonious system, still it may be more convenient to group them together, so as to show how far they follow or depart from theorder established in England, and stated in the text. (1.) There is, in general, no doubt that the general personal estate, as it is the primary fund for the payment of debts, so must first bear their burden, unless expressly exonerated. Hays v. Jackson, 6 Mass. 149 ; Hoover v. Hoover, 5 Penn. St. 351 ; Livingston v. Newkirk, 3 Johns. Ch. 312; Kelsey v. Western, 2 Comst. 500; Miller v. Harwell, 3 Murph. 195 ; McLoud v. Roberts, 4 Henn. & Munf. 443 ; Chase v. Lockerman, 11 Gill & John. 186 ; Cornish v. Wilson, 6 Gill, 301 ; El- liott V. Carter, 9 Gratt. 549 ; Hull v. Hull, 8 Rich. Eq. 65. The only departure from this rule is in South Carolina, where it is held that where any property, real or personal, is specifically set apart by the will for the payment of debts, it must be first applied. Dunlap v. Dunlap, 4 Desau. 305 ; Pinokney v. Pinckney, 2 Rich. Eq. 235. Pecuniary legacies are placed on the same footing, with or else next in order to specific legacies, and though they cannot be actually set apart as can the latter, yet if the personalty be exhausted before they are satisfied, they will be entitled to exoneration out of the other assets. Hoover v. Hoover, 5 Penn. St. 351 ; Post V. Mackall, 3 Bland, 486 ; Robards v. Wortham, 2 Dev. Eq. 173 ; Brown v. James, 3 Strob. Eq. 24. In Hays v. Jackson, 6 Mass. 149, however, they appear to have been held to follow the fate of the general personal estate in every respect. On the other hand, a general or residuary bequest of personalty, is not equivalent to a spe- cific legacy, so as to be preferred to descended lands : Walker's Est. 3 Rawle, 229; Hoes v. Van Hoesen, 1 Barb. C. H. 380; but in South Carolina, this distinction it not recognized, except as to a residuary be- quest, subject to payment of debts : Warley v. Warley, 1 Bail. Eq. 397 ; and in New York, it has been held that a general gift of person- alty exonerated it, as regards other legacies, and threw them on the land. Hoes v. Van Hoeson, 1 Barb. Ch. 380 ; 1 Comst. 120 ; see Lewis V. Darling, 16 How. U. S. 1. It appears also that in the last OF TESTAMENTARY ASSETS. 559 In order that this arrangement may be clearly under- stood, it is requisite that certain points should be more fully explained. State, under the Kevised Statutes, the whole personal estate is to be ap- plied before lands descended. Skidmore v. Romaine, 2 Bradf. Surr. 132 ; see Stuart v. Kissam, 11 Barb. S. C. 271. (2.) Real estate devised for the payment of debts. Robards v. Wor- tham, 2 Dev. Eq. 173 ; Hoover v. Hoover, 5 Penn. St. 351 ; Hays v. Jackson, 6 Mass. 149. (3.) Real estate descended. Ibid. ; Warley v. Warley, 1 Bail Eq. 397; Brooks V. Dent, 1 Maryl. Ch. 523; Elliott v. Carter, 9 Gratt. 549. After-acquired land is also comprehended in this class. Living- ston V. Newkirk, 3 John. Ch. 812 ; Comm. v. Shelby, 13 Serg. & R. 348. So of land devised to the heir, where, according to construction of law, he is in by descent. Ellis v. Paige, 7 Gush. 161. From some of the decisions it would appear, that lands descended would not be marshalled in favor of legacies, as regards simple contract debts, though they are an implied charge upon land in this country : Robards v. Wortham, 2 Dev. Eq. 173 ; Chase v. Lockerraan, 11 Gill & John. 186 ; though a doubt seems to be cast on this case, in this respect, by the language of the Court in Alexander v. Worthington, 5 Maryl. Rep. 471. And see Alston v. Munford, 1 Brock. 266. But under the re- cent English statute, which assimilates the law in respect to the liability of lands for debts, to that in the United States generally, the opposite doctrine is now established. Tombs v. Roch, 2 Coll. 490; Fleming v. Buchanan, 3 De G. M. & G. 976; Patterson v. Scott, 1 De G. Macn. & G. 531. And it would appear to be that which is followed in Penn- sylvania. It is also supported by Judge Hare in his notes to Aldrich V. Cooper, 2 Lead. Cas. Eq. p. i, 221, and is clearly the more reason- able. (4.) Real and personal property specifically devised or bequeathed, but charged with the payment of debts. Hoover v. Hoover, 5 Penn. St. 351 ; Robards v. Wortham, ut supr. ; Elliott v. Carter, 9 Gratt. 549 ; Mitchell v. Mitchell, 3 Maryl. Ch. 73 ; Kirkpatrick v. Rogers, 7 Ired. Eq. 44. But it is to be remembered, that such a charge on real estate, unless an intention otherwise clearly appears, will not exonerate the personalty: Patterson v. Scott, 2 De G. Macn. & G. 531 ; Collis v. Eobins, 1 De G. & S. 131 ; Kirkpatrick v. Rogers, 7 Ired. Eq. 44 ; Buckley v. Buckley, 11 Barb. S. C. 77 ; Mitchell v. Mitchell, 3 Maryl. 560 Adams's doctrine of equity. 1. It has been stated that the fund first liable is the personal estate not specifically bequeathed. The propo- Ch. 73 ; McCampbell v. McCampbell, 5 Litt. 98 ; Leavitt v. Wooster, 14 N. H. 550; Hasenclever v. Tucker, 2 Binn. 525; though disap- pointed legatees will be entitled to stand in the place of the creditors as against the land charged. Paterson v. Scott, 1 De G. Macn. & G. 531; Loekwood v. Stockholm, 11 Paige, 87; Cryder's App. 11 Penn. St. 72. Where the realty and personalty are blended together in one dispo- sition, and made subject expressly to a joint charge of debts or legacies, or there is a power of sale over realty, and the proceeds, together with the personalty, are constituted a joint fund for that purpose, both con- tribute ratably. Elliott v. Carter, 9 Gratt. 541 ; Cradock v. Owens, 2 Sm. & Giff. 241 ; Kobinson v. Governors, &c. 10 Hare, 29 ; Adams v. Brackett, 5 Metcalf, 282 ; see McCampbell v. McCampbell, 5 Litt, 99 ; Ford v. Gaithur, 2 Kich. Eq. 270 ; but, contra, Hoye v. Brewer, 3 Gill & John. 153. In Boughton v. Boughton, 1 H. Lds. Cas.-406, over- ruling S. C. 1 Coll. 26, however, where a testator gave real and personal estates to his executors in trust to receive the rents, issues, profits, and dividends thereof, to retain thereout yearly £10, for their trouble, and then to pay certain legacies and annuities, it was held that there was to be no apportionment, and that the personal estate was the primary fund. This decision did not meet with the approbation of Sir Edward Sugden (Property, H. L. 436), but it was followed by Lord Cranworth, in Tidd V. Lister, 3 De G. Macn. & G. 857, a very similar case. In Kobinson V. The Governors, ut sup., however, Boughton v. Boughton was said not to have been intended to interfere with the general rule just stated, as to cases where the realty and personalty are thrown into one mass, but that the decision proceeded on the ground that the construction of the will in the particular case, showed no intention to create a common mass. On the other hand, in Lewis v. Darling, 16 How. U. S. 10, it was held, in effect, that where legacies are given, and no fund is ex- pressly provided for their payment, but a general residuary disposition of realty and personalty is made to the same person, it is unnecessary, on a bill to charge the real estate, to show that the personalty is ex- hausted ; and the language of the Court goes to the length of authona- ing a resort to the realty, in such case, in the first instance. This would seem to be against the current of authorities in England, and this country, and is hardly warranted by those cited in the opinion, which OF TESTAMENTARY ASSETS. 561 sition would perhaps be more accurately worded by con- fining it to the general residue after dedniction of all par- only show, that where legacies are not expressly provided for, a resi- duary disposition of realty and personalty makes them a charge on land, about which there can be no doubt. But, before Lewis v. Darling, it seemed equally clear, that such a construction did not the less make the personalty the primary fund. Hasenclever v. Tucker, 2 Binn. 525 ; Buckley V. Buckley, 11 Barb. 8. C. 43; Leavitt v. Wooster, 14 N. H. 550. (5.) The right of a specific legatee disappointed by the recourse of a mortgagee to the personal assets, to be subrogated to his remedy against the laud, as against a devisee, was recognized in Mollan v. Griffith, 3 Paige, 402. Where the mortgage was not originally created by the tes- tator, there could be no doubt of this right. See note, ante, p. 261. Where several estates are devised subject to debts, and the testator sub- sequently mortgages one, the devisee of the mortgaged estate is entitled to contribution from the others. Middleton v. Middleton, 15 Beav. 450r Bat in GibsOn v. McCormick, 10 Gill & John. 65, where there was no express charge of debts, the devisee of the mortgaged estate in such case, was held not so entitled. Accord Mason's Est. 1 Pars. Eq. 129 ; S. C. 4 Penn. St. 497. (6.) The English rule that devisees and specific legatees are to con- tribute ratably after the exhaustion of the previous classes, was followed in Chase v. Lockerman, 11 Gill. & John. 185 ; Teas's App. 23 Penn. St. 223; see Alexander v. Worthington, 5 Maryl. R. 493 ; and Skidmore v. Eomaine, 2 Bradf Surr. 182 ; though it was confined in Chase v. Lock- erman, with not much consistency, to cases where the assets prior in order had been exhausted by specialty creditors. This distinction seems to be doubted in Alexander v. Worthington, ut supr., and in England, now that simple contract creditors have a remedy against the land, no longer exists. See above (3). But it has been held in several cases in the United States, that the specific legacies were to abate without contribu- tion from devises. Livingston v. Livingston, 3 John. Ch. 148 ; Miller V. Harwell, 3 Murph. 194; Warley v. Warley, 1 Bail. Eq. 397; Rogers V. Rogers, 1 Paige, 183 ; Hull v. PIulI, 3 Rich. Eq. 65 ; Elliott v. Carter, 9 Gratt. 549; Hoover v. Hoover, 5 Penn. St. 351 ; but contra Teas's App. 23 Penn. St. 223. In some of these cases, however, the English rule was plainly mistaken ; and there can be no possible reason, upon principle, for making a distinction between specific legatees and devisees. Where a legacy is charged on land, the legatee is entitled to contribution 36 562 ADAMS'S DOCTRINE OP EQUITY. ticular legacies. For although pecuniary legacies cannot conveniently be net apart in the outset, and the decree therefore, exempts the specific legacies alone, yet if the effect of discharging the debts is to exhaust the person- alty, the pecuniary legacies will be made good out of the other assets. 2. The primary liability of the personal estate may be transferred to any portion of it specified by the testator, as between the several objects of his bounty, though not as against the creditors' right over the whole. Or it may be, to the same extent, transferred from the personal to the real estate, if the intention to exonerate the personal estate be expressed in the will, or be manifestly implied therein. But the presumption is against the intention to exonerate, and in favor of considering the real estate as an auxiliary fund.(n) 3. A doubt has arisen whether assets of the third class are confined to lands descended to the heir, or whether («) 2 Jarm. on Wills. 564-600 ; Collis v. Kobins, 1 D. G. & S. 131. from the other devisees. Loomis's Est. 10 Penn. St. 387 ; Cryder's App. 11 Id. 72 ; Teas's App. 23 Id. 229. In New York, under the Revised Statutes, the personal estate is to be applied before real estate descended and devised, and therefore legatees are not entitled to contribution, Skidmore v. Romaine, 2 Bradf. Surr. 132. Where, therefore, the English rule is not followed, the order is, after real estate charged with debts, the pecuniary legacies ratably, specific legacies ratably, and lastly, devises. Hoover v. Hoover, 5 Penn. St. 351 ; Elliott v. Carter, 9 Gratt. 549. (7.) Last in order, is real estate, over which the testator has had a general power of appointment, which he has exercised, and thus made assets for creditors. Fleming v. Buchanan, 22 L. J. Ch. 886; 3 De u. Macn. & G. 976. See ante, 99, note. See, on this subject generally, notes to Duke of Ancaster v. Mayer, 1 Lead. Cas. Eq. 447 ; and to Aldrich v. Cooper, 2 Id. p. i, 215, 1st Am. Ed.] OF TESTAMENTARY ASSETS. 563 the late act, declaring that the lands of which a debtor shall die seised, shall be assets for payment of his debts, has the effect of including lands escheated to the lord ; and a further doubt whether, if the escheated lands are liable, *their liability is prior or subsequent to that of lands specifically devised. The first ■- -" of these points has been determined against the lord ; the second appears to be undecided. (%^^) 4. The liability of assets of the fifth class, viz., mort- gaged property, has been the subject of much discussion. But the rule, as here stated, appears to be consistent with all the decisions, and to be founded on a correct principle ; viz., that mortgaged estates, whether devised or descended, shall be liable for payment of the mort- gage debts, as assets which the testator has expressly charged, but that their liability shall be subordinate to that of assets charged by will ; because the fact of such a charge being made by the testator denotes his inten- tion to exonerate the estate. They are accordingly liable in the hands of a devisee, as a fund for payment of the particular debt,. immediately after property charged with debts and specifically given subject to the charge. Nor vill the order of their liability be altered although the devise be in terms " subject to the mortgage ;" for these words mean no more than a gift of the estate would imply. On the other hand, the liability is prior to that of property given without a charge, including general pecuniary legacies, but exclusive of a mere residuary gift; because a residuary gift denotes no intention of bounty, except as subject to all legal charges. If a mort- (««) 3 & 4 Wm. 4, c. 104 ; Evans v. Brown, 5 Bea, 114 ; 11 Law J. 349. 564 Adams's doctrine of equity. gaged estate descend to the heir, it will be liable as assets bj descent after lands devised for payment of debts, (o) In order, however, to charge any other assets in prio- rity to the mortgaged estate, it is essential that the mort- gage debt be originally a personal one, and that it be so in reference to the testator himself, so that the land is merely liable as a collateral security. If the land were originally the primary fund. e. g., if a jointure or portion be charged on land, with a collateral covenant to make T^oc^l it good ; or if it *has become the primary fund in L -I reference to the testator, e. g., if he acquired it subject to the charge, and has not assumed the charge as his personal debt, the devisee or heir is clearly liable.(^)' The doctrine respecting mortgaged estates applies also to legacies of chattels pledged by the testator, or which at the time of his death were subject to a charge ; and has been held to include the future calls on railway shares, where the testator was an original subscriber to the undertaking. (^) 5. In regard to assets of the fourth and sixth classes, (o) Halliwell v. Tanner, 1 K. & M. 633 ; Wythe v. Henniker, 2 M. & K. 635 ; Jotnson v. Child, 4 Hare, 87 ; Lockhart v. Hardy, 9 Bea. 849. (p) Scott V. Bcecher, 5 Mad. 96 ; Oxford v. Rodney, 14 Ves. 417 ; Evelyn v. Evelyn, 2 P. Wms. 664, Cox's note ; Aneaster v. Mayer, 1 B. C. C. 453 ; Ibbetson v. Ibbetson, 12 Sim. 206. (j) Knight V. Davis, 3 M. & K. 858 ; Blount v. Hipkins, 7 Sim. 51; Jacques v. Chambers, 2 Coll. 435. ' This distinction has been generally recognized. See Cumberland v. Codrington, 3 John C. E. 229, wherein it was held, that if a person pur- chases an estate subject to a mortgage, and dies, his personal estate, as against his personal representatives, shall not be applied to exonerate the land, unless there be strong and decided proof, that in taking the encum- bered estate, he meant to make the mortgage debt a personal debt of his own. See also cases, note 2, p. 261, supra. OF TESTAMENTARY ASSETS. 565 where both personal and real estate are included, a ques- tion has arisen, whether the personal and real estate should contribute pro rata, or whether the personalty is first liable. It has been determined that in both cases there is a liability ^ro rata, and that, accordingly, if land be devised, and the testator die indebted by bond, a spe- cific legatee may compel the devisee to contribute, (r) A question may also arise under the present law as to the possible right of a specific legatee of personalty to be exonerated by a general or residuary devise of land. Under the old law every devise of real estate was held specific, because the testator could only devise the lands which he held at the date of his will. By the recent Wills Act this rule is altered, and a general or residuary devise is made to extend to all the real estate belonging to the testator at the time of his death. A gift, there- fore, of land in general terms has now ceased to be a specific devise, (s) The order of liability which has been above explained, *subject to any variations directed by the will, is that in accordance with which the several ^ -• portions of the assets will be successively applied. It may, however, occur, that in the course of administra- tion, some portion of the estate has paid more than its share, or that claims, for which several funds were liable, have been so paid as to exhaust a fund, which alone was applicable for another claim. If irregularities of this kind occur, they will be rectified by the equities next considered, of contribution, of exoneration, and marshalling. (r) Eoberts v. Walker, 1 E. & M. 752 ; Attorney-General v. South- gate, 12 Sim. 77; Boughton v. James, 1 Coll. 26; [see, on this case, note, ante, 263]; Tombs v. Koch, 2 Coll. 490; Gervis v. Gervis, 14 Sim. 654. (s) 1 Vict. c. 26 ; 2 Jarm. on Wills, 547, n. 566 Adams's doctrine of equity. [*267] *CHAPTER V. OP CONTEIBtTTION, EXONERATION, AND MARSHALLING. The equity for adjusting liabilities under a common charge arises where a charge or claim, affecting several persons, is or may be enforced in a manner, not unjust in the person enforcing it, but unjust or irregular with regard to their liabilities inter se. And it is exercised under the three forms, of contribution, exoneration, and marshalling. The equities of contribution and exoneration arise wher-e several persons are bound by a common charge, not arising ex delicto, and their order of liability has been accidentally deranged. If the liabilities be joint, he who has paid more than his share is entitled to contribution from the rest.'^ If some are liable in priority to the rest, ' The doctrine of contribution is not so much founded on contract, as on the principle of equity and justice, that where the interest is common, the burden also shall be common. Qui sentit commodum, sentire debet et onus. Campbell v. Mesier, 4 Johns. C. K. 334 ; S. C. 6 Johns. C. E. 21 ; [Russell v. Failer, 1 Ohio, St. N. S. 327 ; White v. Banks, 21 Alab. 705. See the remarks in Yonge v. Reynell, 9 Hare, 809. Where, therefore, land subject to a lien is held by tenants in common, and one is compelled to pay the lien creditor more than his proportion, he, or his lien creditors, may be subrogated to the lien for the excess. Gearhart V. Jordan, 11 Penn. St. 325. Though if the debt be a personal one of the tenant in common paying, or of his own grantor, no right of contvi- bution of course exists. Wager v. Chew, 15 Penn. St. 323; Cook v. Hinsdale, 4 Cush. 134.] CONTRIBUTION AND EXONERATION. 567 the parties secondarily liable, if compelled to discharge the claim, are entitled to exoneration. In order that either of these equities may arise, it is essential that the charge be binding, and that it do not arise ex delicto. The voluntary act of one party, in expending money for the benefit of all, will not create a right to contribu-. tion. A co-owner of land, for instance, though bound to pay a mortgage on the estate, is not bound to make re- pairs or meliorations, and, therefore, cannot be compelled to contribute to their costs, unless they have been done by his consent, or under a special custom. But there is an exception in. favor of houses and mills, and of the necessary *repairs which they require. (a)^ A similar exception has, by many foreign jurists, L J been thought applicable to ships, on general grounds of maritime policy ; but the rule of the common law is (a) Co. Litt. 200 b ; [4 Kent Com. 370 ; Anderson v. Greble, 1 Ashin. 136.] ' [A tenant in common is not entitled to cliarge his co-tenant with a proportion of the expenses incurred for the benefit of the common pro- perty : Carver v. Miller, 4 Mass. 559 ; Gheeseborough v. Green, 10 Conn. 318; 4 Kent Com. 370;Norris v. Hill, 1 Mann. Mich. 202; Crest V. Jack, 3 Watts, 238 ;] Volentine v. Johnson, 1 Hill C. K. 46 ; Hancock t. Day, 1 McMuUan Eq. R. 69; Thompson v. Bostick, Id. 75 ; Holt V. Robertson, Id. 475 ; though see Payton v. Smith, 2 Dev. & Batt. Eq. 325, 349; and, c converse, where land belonging to tenants in common or joint tenants yields no profit, and one of the owners enters and renders the estate productive, the others cannot claim a share of the profits. Ibid.; Nelson v. Clay, 7 J. J. Marsh. R. 138. [See, under special statutes in Maine and New Hampshire, Bellows v. Dewy, 9 N. H. 278; Buck V. Spofiford, 31 Maine, 34.J Where co-tenants make partition of land subject to a mortgage, the share of the premises set ofif to each is primarily chargeable with half of the mortgaged debt. Rath- bone V. Clark, 9 Paige, 648. [And see preceding note.] 568 ADAMS'S DOCTRINE OP EQUITY. different ; and, in the absence of any express or implied agreement, throws the costs of any repairs on the party directing theni.(&)'^ (h) Story on Partnership, s. 421-G; Smith's Mere. Law, 175. ' [Hardy V. Sproule, 31 Maine, 71; Schooner William Thomas v. Ellis, 4 Harrington, 309 , Brooks v. Harris, 12 Alab. 555 ; Turner v. Burrows, 8 Wend. 144 ; Reed v. Bachelder, 34 Maine, 205. Though part-owners are liable to contribute for repairs and necessary expenses incurred by one, with the consent of all, and for the common benefit. Story Partn. § 419 ; see Hopkins v. Forsyth, 14 Penn. St. 34. But a part-owner is not, though ship's husband, authorized to borrow money, or to insure the ship, and hence is not entitled to contribution therefor. Turner v. Burrows, ut supr.; Patterson v. Chalmers, 7 B. Monr. 598; Flanders on Shipping, § 385. Whether one part-owner has a lien upon the shares of the rest for his advances, is an unsettled question in this country. Of course, no such lien can be claimed where no right of con- tribution exists. McDonald v. Black, 20 Ohio, 198. And in England, it is now held, on the authority of the decision of Lord Eldon, in Ex parte Young, 2 Yes. & Beam. 242, overruling Lord Hardwicke in Dod- dington v. Hallet, 1 Yes. Sr. 497, that no such lien exists in any case. Lord Eldon's opinion was followed in Patton v. The Schooner Randolph, 1 Gilp. 457 ; Merrill v. Bartlett, 6 Pick. 46 ; and by Chancellor Kent in Nicoll v. Mumford, 4 Johns. Ch. 522. The latter decision, however, was overruled on appeal, by a majority of the Court of Errors : Mumford V. Nicoll, 20 John. R. 611 ; and the earlier doctrine followed; as it was, also, in Hewitt v. Sturdevant, 4 B. Monr. 453 ; Pragoff v. Heslep, 1 Am. L. Reg. 747 ; by Ch. Desaussure in Seabrook v. Rose, 2 Hill Bq. 553 ; and it was approved in McDonald v. Black, 20 Ohio, 198. In Missouri, part-owners of steamboats have a lien by statute. Langstaff V. Rock, 13 Mo. 579. See also, on this subject, Gallatin v. The Pilot, 2 Wall. Jr. 592 ; Knox v. Campbell, 1 Penn. St. 366; and Hopkins v. Forsyth, 14 Penn. St. 34, where it seems to have been held, that a purchaser of the interest of a part-owner, at sheriff's sale, was not subject to such a lien ; and yet, that it could not be claimed upon the proceeds. There may be, indeed, a partnership in a ship, either generally, or on a particular adventure, as in any other chattel. Hewitt v. Sturdevant, 4 B. Monr. 459; Knox v. Campbell, 1 Penn. St. 366; Story Partn. § 408 ; Mumford v. Nicoll, 20 Johns. 611. And in such case, the part- CONTRIBUTION AND EXONERATION. 569 If the liability .arise ex delicto there is no right to con- tribution; for there is no equity between wrongdoers.^ But it is otherwise with respect to mere breaches of trust, not involving any actual fraud. In such cases each defaulting trustee is severally liable to the cestui que trust for the whole loss ; but contribution may be enforced as between the trustees themselves; and if any third person has knowingly reaped the benefit of the breach of trust, the loss may be eventually cast on him. (c) The rights now under consideration are acknowledged both at law and in equity, and so far as the machinery of the common law will allow, may be enforced in an action. But the means of enforcement at law are very limited ; for, in addition to the impossibility, common to all classes of account, of obtaining discovery on oath or satisfactorily investigating the items, there are other spe- cial diflSculties, originating in the necessity of suing each party liable in a separate action, which renders it difiicult (c) Merryweather v. Nixan, 8 T. K. 186; Lingard v. Bromley, 1 Ves. & B. 114; Seddon v. Connell, 10 Sim. 79, 86; Attorney-General v. Wilson, Or. & P. 1 ; [see Hill on Trustees, 761 and notes.] owners will be entitled to all the equities and liens which arise from that relationship. But, on the other hand, they cannot claim contribu- tion or subrogation, until the whole partnership affairs are settled. Story Partn. § 219, 419, &c., 260; see Baily v. Brownfield, 20 Penn. St. 45.] ' Contribution will not be enforced in equity between wrongdoers ; especially when the party who seeks it does not stand in aequali jure with the other. Peck v. Ellis, 2 John. C. R. 131. Courts of justice will not lend their aid to equalize burdens in such cases, but will leave the parties where they find them. Bartle v. Nutt, 4 Peters's R. 184; see, also. Miller v. Fenton, 11 Paige, 18 ; Dupuy v. Johnson, 1 Bibb, 562. [But this rule is not of universal application. It only applies to cases where the parties, who claim contribution, have engaged together in doing knowingly or wantonly, a wrong. Acheson v. Miller, 2 Ohio (N. S.) 203; Moore v. Appleton, 26 Ala. 633.] 570 ADAMS'S DOCTRINE OF EQUITY. to insure verdicts for the true ratable shares, and dis- ables the Court, where one oi several contributors proves insolvent, from distributing the consequent loss ratably among the rest.(c?)' The two equities of contribution and exoneration are both exemplified in the case of suretyship :^ the one by (d) Cowell V. Edwards, 2 Bos. & P. 268 ; Deering v. Earl of Win- Chelsea, 2 Bos. & P. 270 ; Browne v. Lee, 6 B. & C. 689. ' [The jurisdiction of equity in cases of contribution is not affected, because a remedy now exists at common law. Viele v. Hoag, 24 Verm. 46; Wayland v. Tucker, 4 Gratt. 268 ; Couch v. Terry, 12 Alab. 225; Hickman v. McCurdy, 7 J. J. Marsh. 559.] ^ [The doctrines which are applied in equity to the relation of creditor and surety will be found discussed with great ability and clearness in the notes to Eees v. Berrington, 2 Lead. Gas. Eq. p. ii, 366, foil. The following is, for the most part, a summary of the conclusions drawn by the learned editor from the American cases. As it is of the essence of the contract of the surety, that he shall see to the performance of the obligation himself, the creditor is not bound in any way towards him, to diligence in the enforcement of his remedies against the principal. The neglect or omission to take proper mea- sures, by which all opportunity of collecting the debt is lost, unless, perhaps, when amounting to fraud : Dawson v. Lawes, 23 L. J. Ch. 434 ; will not affect the liability of the surety. The only exception to this doctrine, is in Pennsylvania, in the case of a guarantee, which, in that State, whether under seal or not, imports on the part of the guarantor merely an obligation to pay if the principal debtor cannot, while that of the surety ariges if the principal does not pay. In such case, therefore, it is held to be the duty of the creditor to pursue the principal at once to insolvency, or at least that actual insolvency shall exist, before he can turn round on the guarantor. Parker v. Gulvertson, 1 Wall. Jr. 149, and cases cited; McClurg v. Fryer, 15 Penn. St. 293; Marberger v. Pott, 16 Id. 13. Apart from this special case, it is well established, therefore, that indulgence to the principal, even by an express promise to give time, unless the promise be upon consideration, or otherwise legally binding; or delay in proceeding against the debtor, whether before or after suit CONTRIBUTION AND EXONERATION. 571 the rights of sureties as between themselves ; the other by their rights as against the principal. commenced, will not discharge the surety, of itself, whatever may be its effects to his injury. See also Marberger v. Pott, 16 Penn. St. 13. And, though both in England, and the United States generally, collaterals held by the creditor, are considered as constituting a trust fund for the benefit of the sureties, yet, contrary to the doctrine in the former country, the creditor seems to be held, here, to no greater diligence with respect to them, than to his direct remedies. Where, however, the creditor acts in such a way as directly to impair or destroy the relations of the principal to the surety, or the right of the latter to recourse or idemnity, it will operate as a discharge of the surety to the extent of the injury actually suffered by him. Thus, in the case of a binding promise to give time to the principal, for however short a period, or d fortiori, of his release; of the abandonment or relinquish- ment of collateral securities; of the relinquishment of any lien obtained by suit on the debtor's property ; or of any similar act on the part of the creditor, he loses thereby his right of recourse to the surety. But this, as has been stated, only takes place when such conduct results in actual injury to the surety, and simply to that extent. See also N. H. Savings Bankv. Colcord, 15 N. H. 123; Everly v. Rice, 20 Penn. St. 297; Armistead v. Ward, 2 Patt. & H. 504. Where the creditor has gone farther, and varied the terms of the original contract, in any essential matter, the surety is absolutely discharged, though the alteration may be shown to be actually for his benefit, when he does not assent to the change. In all cases, however, where he insists on a discharge, the surety is bound to surrender to the creditor any indemnity or collateral, which he has obtained from the principal, before he can avail himself of his right. % consequence of the principles before stated, a creditor as a general rule, cannot be compelled in equity to resort in the first instance to the principal or bis property, before he can enforce his remedy against the surety. See Hayes v. Ward, 4 Johns. Ch. 123 ; Abercrombie v. Knox, 3 Alab. 728; sed vide West v. Belches, 5 Munf. 187. It would seem, however, that there may be cases where such a bill would lie, though the surety would probably be required to indemnify the creditor against the risk, delay, and expense. Whitridge v. Durkee, 2 Maryl. Ch. 442; Hayes v. Ward, ut supr. ; Stephenson v. Taverner, 9 Gratt. 398. The surety, indeed, is, without doubt, in this country, entitled to the use of the creditor's remedies against the principal and his property, and 572 Adams's doctrine of equity. r*9fiQ1 *The right of contribution arises between sure- ties where one has been called on to make good is entitled, therefore, on bill against the principal, to make the creditor a party for that purpose. See post, note ; Stephenson v. Taverner, ut supr. Note to Reese v. Berrington, ut supr.] In some of the States, nevertheless, the same end is obtained by what is now well settled, that although mere forbearance, however prejudicial, will not discharge him, yet if the surety requests the creditor to proceed against the principal, and the creditor refuses or delays to sue until the principal becomes insolvent, the surety is discharged. King v. Bald- win, 17 Johns. R. 384 ; Valentine v. Earrington, 2 Ed. C. E. 53 ; Rutledge v. Greenwood, 2 Desau. 389 ; Pain v. Packard, 13 Johns. R. 174 ; Bruce v. Edwards, 1 Stew. R. 11 ; see also. Matter of Babcock, 8 Story R. 393 ; Spottswood v. Dandridge, 4 Munf 289. So in Penn- sylvania, if the creditor be requested in pais, by the surety, to sue the debtor, and neglect or refuse so to do, the surety will be discharged; provided such request be positive, and accompanied with a declaration that unless it be complied with, the surety will consider himself dis- charged. Cope v. Smith, 8 Ser. & Rawle, 112; Greenawalt v. Kreider, 8 Penna. State R. 264. [The request may be made by an agent, and to the agent or attorney of the creditor. The request is binding with- out a tender of expenses, or offer to sue upon the obligation, unless the creditor makes objection on that ground at the time. Wetzel v. Spon- sler's Ex'rs, 18 Penn. St. 462. In other States, however, this rule has not been followed. In several, where not adopted by decision, it has been embodied in the statute law. See note to Rees v. Berrington, ut supr. Another consequence flowing from the relation of creditor and surety, may be mentioned here, which is the right of the former to be subro- gated to, and to avail himself of all the securities held by the surety. Note to Bering v. Earl of Winchelsea, 1 Lead. Cas. Eq. 87 ; Havey v. Poley, 4 Benn. Mo. 136 ; Vail v. Foster, 4 Comst. 312 ; Houston v. The Branch Bank, 25 Alab. 250 ; Dozier v. Lewis, 27 Mississ. 677 ; see the remarks in Yonge v. Reynell, 9 Hare, 809. This right, how- ever, is entirely subordinate to that of the surety, and when he is in fact not liable on the original contract, cannot be enforced. Bibb v. Martin, 14 Sm. & M. 88 ; Bush v. Stamps, 26 Mississippi, 463.] A surety cannot compel a creditor to resort to a collateral security, in the first instance, unless sueh security be as available in all respects as a proceeding against the surety. Gary v. Cannon, 3 Ired. C. R. 6*. CONTRIBUTION AND EXONEEATION. 573 the principal's default, and has paid more than his share of the entire liability, (e) ^ If all the sureties have (e) Smitt's Merc. Law, 427-8 ; Davies v. Humphreys, 6 M. & W. 153, 169. ■ Krst. It is a general principle that a surety who has paid the debt, may compel his co-surety to make contribution. Waters v. Riley, 2 Har. & G. 305 ; Pinkston v. Taliaferro, 9 Ala. 547 ; Mitchell v. Sproul, 5 J. J. Marsh. 264 ; Robertson v. Maxcey, 6 Dana, 103 ; [Yates v. Don- aldson, 5 Maryl. R. 389. See on this subject notes to Dering v. Earl Winchelsea, 1 Lead. Cas. Eq. 87, 1st Am. Ed. But he can only call for contribution when he has paid more than his proportion of the debt, and then for no more than the excess. Lytle v. Pope, 11 B. Monr. 309 ; Rutherford v. Branch Bank, 14 Alab. 92. And he must show also that the principal is insolvent, or at least that he has used due dili- gence against him. Where one of the sureties is insolvent, his share is proportioned among the rest, in favor of the surety asking contribution. Note to Dering v. Winchelsea, ut supr. ; Young v. Lyons, 8 Gill, 166. A judgment against a surety paid by a co-surety, stands against the estate of the former, for the amount claimed for contribution. Ruther- ford V. Branch Bank, 14 Alab. 92. And it has been held that where, on a judgment against co-sureties, the land of one has been sold, the judgment creditors of the latter are entitled to be subrogated to the judgment, by way of a claim for contribution, against the land of the other. Moore v. Bray, 10 Penn. St. 519.] But the general doctrine is founded on the maxim, " Equality is equity," and hence where one of two sureties, without the knowledge of his co-surety, and by previous arrangement with the principal debtor, received a share of the sum bor- rowed, he was held not entitled to contribution from such co-surety, when obliged to pay the debt. McPherson v. Talbott, 10 Gill. & J. 499 ; see, also, Kerns v. Chambers, 3 Ired. C. R. 576. And the rule is, that where one of several co-sureties is indemnified, or receives a fund to be applied towards the debt, he will be considered as holding for the benefit of all the sureties. Agnew v. Bell, 4 Watts, 31 ; Moore v. Moore, 4" Hawks, 358 ; Gregory v. Murrell, 2 Ired. Eq. R. 288 ; Hins- dill V. Murray, 6 Vt. R. 136 ; McMahon v. Fawcett, 2 Rand. 514 ; [Bobbitt V. Flowers, 1 Swan (Tenn.) 511.] One surety has, however, an unquestionable right to stipulate for a separate indemnity, and in the absence of fraud or deceit to apply it in extinguishment of his portion of the liability. Thompson v. Adams, 1 Freem. C. R. 225 ; Moore v. 574 ADAMS'S DOCTRINE OF EQUITY, joined in a single bond, the general rule, in the absence of any express or implied contract, is that of equality ; Moore, ubi supra ; see, also, Moore v. Isley, 2 Dev. & Batt. C. K. 372; Himes v. Keller, 3 AVatts & Serg. 401 ; Bowditoh v. Green, 3 Mete. 360 ; Coral. Bk. v. Western B. 11 Ohio K. 444. [But a surety, who is indemnified by the principal, cannot recover for contribution, except so far as that indemnity does not extend. John v. Jones, 16 Alab. 455 ; Morrison v. Taylor, 21 Alab. 779. Where a surety obtains indemnity for a consideration paid by him, a co-surety cannot claim the benefit of it, without paying his proportion of the con- sideration : White v. Banks, 21 Alab. 705. And so where one surety buys in the principal's land, on the judgment against him, with his own money, tj^e others cannot claim to participate in the benefit of the pur- chase. Crompton v. Vasser, 19 Alab. 259. A surety who has neglected to interpose a legal defence, as of the Statute of Limitations, cannot claim contribution from the rest. Ford- ham V. Wallis, 17 Jurist, 228. And, on the other hand, one is not en- titled to charge the rest with fees expended in defending himself in a suit brought against him as such surety. Comegys v. State Bank, 6 Ind. 857. Although the surety's right of indemnification against his principal was provable under the Bankrupt Act of 1841, though before he was called upon to pay, and therefore discharged by the discharge of the principal : Fulwood v. Bashfield, 14 Penn. St. 90 ; yet it is otherwise with regard to his right of contribution against a co-surety. Dunn v. Sparks, 1 Cart. (Ind.) 397.] One of two sureties is entitled to take out execution on a joint judg- ment against them, to compel contribution by his co-surety. Cuyler v. Ensworth, 6 Paige C. K. 32 ; Croft v. Moore, 9 Watts, 451 ; yet see Bank v. Adger, 2 Hill C. K. 262. Second. Equity will distinguish between principal and surety, though the nature of the security be' such as to (make them all principals in a Court of law. Davis v. Mikell, 1 Freem. C. K. 548 ; McDowell v. Bank, 1 Harrington, R. 369. Third. If one becomes surety merely at the request of a co-surety, he is not liable to the latter for contribution. See Byers v. McClanahan, 6 Gill. & J. 250 ; Taylor v. Savage, 12 Mass. 98, 102. [The result of the cases on these points, is thus stated, in substance, in the notes to Bering v. Winchelsea, ut sup. Where several persons, CONTRIBUTION AND EXONERATION. 575 if their liabilities have been created by distinct bonds, the contribution is in proportion to the respective penal- ties. But in either case the principle is the same ; and provided the transaction to which the suretyship applies, be single, the mode in which the parties are bound, whether by the same or by different instruments, is, with respect to the right of contribution, immaterial. (/) (/) Deering v. Earl of Winchelsea, 2 Bos. & P. 270 ; Coope v. Twy- nam, T. & R. 426 ; Craythorne v. Swinburne, 14 Ves. 160. or sets of persons, enter into engagements of suretyship, which are the same in legal operation and effect, though at different times and by dif- ferent instruments, for the same debt, and to and for the same persons, the right of contribution exists among all ; and parol evidence is admis- sible to contradict the legal result. See also Norton v. Coons, 2 Selden, N. Y. 33 ; Bell v. Jasper, 2 Ired. Eq. 597. If, however, the obliga- tions be for distinct things, with no relation to or operation on each other, tliough they may be all founded on the same original indebtedness, there is no contribution between the sureties. One who becomes surety in the courae of legal proceedings against the principal has no right of con- tribution against the original surety for the debt itself; on the contrary, the latter is entitled to be subrogated to the creditor's rights against him, as in the case of bail. Thus, the sureties of a sheriff, having been compelled to pay for a default of his deputy, may recover the amount , paid from the sureties of the deputy. Brinson v. Thomas, 2 Jones Eq. 414. Finally, one who becomes surety by a supplemental instrument, on the understanding that he is to be liable only in default of the prin- cipal and original sureties, cannot be called upon to contribute ; and on the other hand may be subrogated to the creditor's rights against the original sureties j Fourth. A surety who has paid the whole debt must show the insol- vency of the principal, to entitle him to contribution against his co- surety : Pearson v. Duckham, 3 Litt. 885 ; Daniel v. Ballard, 2 Dana, 296; Allen v. Wood, 3 Ired. C. R. 386; Burrows v. MoWhann, 1 Desau. 409 ; or show that he has used due diligence, without effect, to obtain reimbursement. McCormack v. Obannon, 3 Munf. 484. Fifth. Hence, to a bill by a surety for contribution, the principal debtor ought to be made a party. Rainey v. Yarborough, 2 Ired. C. E. 249. 576 ADAMS'S DOCTRINE OP EQUITY. The equity for contribution between sureties is also ap- plicable to underwriters or insurers, where the owner of property has made two or more insurances on the same risk and the same interest. In this case, the law will not allow him to receive a double satisfaction for a loss- but if he recover the entire loss from one set of under- writers, they may have a ratable contribution from the rest.{g) The right of exoneration arises between surety and principal, so soon as the surety has paid any part of the debt. Immediately on making such payment, he may bring assumpsit at law against his principal for indem- nity. (7i) And he may also sue the creditor in equity for an assignment of any mortgage or collateral security for the debt, so that he may, as far as possible, be substi- tuted in his place. But he cannot have an assignment of the debt itself, for that is determined by his own pay- ment, and a new debt is due from his principal to him- *97m ^^^^-(0^ ^^^ same equity *which enables a '- ^ surety, after payment by himself, to recover the (^) Newby v. Eeed, 1 W. Bl. 416. (/i) Toussaint v. Martinnant, 2 T. R. 100 ; Pownal v. Ferrand, 6 B. . & C. 439. (0 Copis V. Middleton, T. & R. 224 ; Caulfield v. Maguire, 2 Jones & Lat. 141, 164 ; Hodgson v. Shaw, 3 M. & K. 183. ' In support of the doctrine that a surety, on paying the debt, is en- titled to stand in the place of the creditor, and to be subrogated to all his rights against the principal debtor, see Clason v. Morris, 10 John. R. 524; Erb's Appeal, 2 Penna. R. 296; McDowell v. Bank, 1 Bar- ring. R. 369 ; Tatum v. Tatum, 1 Ired. C. R. 113; Lownds v. Chisholm, 2 McCord's C. R. 455 ; Perkins v. Kershaw, 1 Hill. C. R. 344; Foster V. Trustees, 3 Ala. 302 ; Rhodes v. Crockett, 2 Yerg. 346 ; Wade v. Green, 8 Humph. 547; Neimcewicz v. Gahn, 3 Paige, 614; Salmon v. Clagett, 3 Bland. C. R. 173 ; Hampton v. Levy, 1 McCord C. R. 116; Burk V. Chrisman, 3 B. Monr. 50 ; [Yard v. Patton, 13 Penn. St. 287. CONTRIBUTION AND EXONERATION. 577 amount from his principal, warrants him in filing a bill to compel payment by the principal, when he has been Actual assignment is not necessary in this country to subrogation, in the case of a surety. Note to Dering v. Winehelsea, ut supr. ; Lloyd v. Barr, 11 Penn. St. 48 ; Gossin v. Brown, Id. 531 ; Bailey v. Brown- field, 20 Id. 45 ; Cottrell's App. 23 Penn. St. 294. Though it is so, in the ease of a stranger, who pays the debt voluntarily. Sandford v. McLean, 3 Paige, 117 ; Bant U. S. v. Winston, 2 Brock. 252. But subrogation does not go on the ground of contract ; and, in general, when any one is compelled to pay, where another is primary liable, sub- rogation takes place by operation of law ; as in the case of a vendee who pays a judgment against his vendor. Kyner v. Kyner, 6 Walts, 221.] If he is surety in a bond, he is to be considered a bond creditor of the obligor. Eppes v. Randolph, 2 Call, 103 ; [see also Thomson v. Palmer, 3 Rich. Eq. 139 ; note to Dering v. Winehelsea.] And, moreover, in many of the States, it is settled, in liberal advance of the doctrine Stated in the text, that the surety, on paying the bond or judgment debt of the principal, may even become entitled to an assignment and use of the instrument or judgment for his own exoneration ; the payment being regarded as a purchase, and not as an extinguishment : see Burns v. Huntingdon Bk. 1 Penna. R. 395 ; Fleming v. Beaver, 2 Rawle, 132 ; Perkins v. Kershaw, 1 Hill. C. R. 344 ; Matthews v. Aiken, 1 Comst. R. 595 ; Creager v. Brengle, 5 Har. & J. 234 ; Gadsden v. Lord, 1 Desau. 214; Cuyler v. Ensworth, 6 Paige, 32; Lathrop's Appeal,! Penn. State R. 512; [Gossin v. Brown, 11 Penn. St. 531; Baily v. Brownfield, 20 Id. 45. Even an entry of satisfaction on the judgment against the principal, if without the consent of the surety, will not aflFect the right of subrogation : Baily v. Brownfield.] But see Elwood v. Deifendorf, 5 Barb. S. C. R. 398. [This rule appears to be general in the United States, except in Alabama and North Carolina : Sanders v. Watson, 14 Alab. 198 ; Brailey v. Sugg, 1 Dev. & Bat. Eq. 366; the debt being considered there as extinguished at law, and the only right of the surety, as that of a simple contract creditor. See note to Dering V. Winehelsea, ut sup. The surety is entitled, by the operation of the doctrine of subroga- tion, to stand in all respects in the place of the creditor, and, therefore, where the latter holds a mortgage for the debt, the right of the surety to enforce the mortgage against the principal is not affected by the fact of the debt being barred by the Statute. Ohio Life Ins. Co. v. Wini^ 37 578 ADAMS'S DOCTRINE OF EQUITY. brought under liability by the debt falling due, though he may not have been actually sued. [Jc] ' Another instance of contribution occurs where mort- gages, renewed fines, or other incumbrances, require discharge, and the property bound by them is not abso- lutely vested in a single person ; e. g., where different Qc) Mitf. 148 ; Antrobus v. Davidson, 3 Meriv. 569, 578. 4 Maryl. Ch. 254. And so a surety in a bond to the United States, is entitled to avail himself (jf their prerogative preference against the other creditors. U. 8. v. Hunter, 5 Mason, 62 ; 5 Peters, 174. The surety, however, taking the rights of the creditors, cannot claim to stand in any better position than he. Colvin v. Owen, 22 Alab. 782.] * [As a general rule, the surety is not entitled to be subrogated, or to claim contribution, until he has actually paid the debt : Eice v. Downing, 12 B. Monr. 44 ; Morrison's Adm. v. Tenn. Ins. Co. 3 Benn. Mo. 262; Bennett v. Buchanan, 3 Porter's Indiana, 47 ; yet when his land is ex- tended on execution, it is sufficient, though without payment. Lord v. Staples, 8 Foster N. H. 448. Partial payments give no right of subro- gation : Grove v. Brien, 1 Maryl. K. 439 ; Neptune Ins. Co. v. Dor- sey, 3 Maryl. Oh. 334 ; Kyner v. Kyner, 6 Watts, 221 ; though the surety acquires an interest in the securities to that extent. Grove v. Brian, ut sup.J Where the principal debtor is insolvent, however, his surety may proceed, before paying the debt, against the principal for indemnity, or to subject particular assets to the payment of the debt. Polk v. Gallant, 2 Dev. & Batt. C. R. 395 ; Pride v. Boyce, Bice Bq. R. 275 ; Washington v. Tait, 3 Humph. R. 543 ; Stump v. Rogers, 1 Ham. Oh. 533 ; Ross v. Glore, 3 Dana, 193 ; Bishop v. Day, 13 Tt. 81 ; Hatcher v. Hatcher, 1 Rand. 53 ; Daniel v. Joyner, 3 Ired. Eq. 513 ; Taylor v. Heriot, 4 Desau. 227 ; Williams v. Helme, 1 Dev. C. R. 151 ; Tankersley v. Anderson, 4 Desau. R. 44 ; McConnell v. Scott, 15 Ohio, 401 ; Laughlin v. Ferguson, 6 Dana, 111. [So, on the same principle, where the principal is dead, the surety may file a bill qvxa timet against the executor and the creditor, to compel the former to pay the debt, and exonerate him. He may enforce against the estate any lien of the creditor, and as a part of the creditor's rights, may file a bill for the administration of the estate. The creditor, however, must be made a party. Stephenson v. Taverners, 9 Gratt. 398.] CONTRIBUTION AND EXONERATION. 579 parcels of land are included in the same mortgage, and are afterwards sold to different owners, or where a mort- gaged estate, or a renewable leasehold, is held for life or in tail, with remainders over, or has devolved upon a dowress and the heir. In these cases the burden is to be borne by the parties interested according to the value of their respective interests, and the benefit which they actually derive from its discharge. (?)^ And although the (T) White V. White, 9 Ves. 554 ; Bulwer v. Astley, 1 Ph. 422 ; Jones V. Jones, 5 Hare, 440 ; Averall v. Wade, L1..& G. 252 ; 3 Sug. V. & P. 435-6. ' See Thomas v. Hearn, 2 Porter, 262 ; Chamberlayne v. Temple, 2 Rand. 384 ; Hays v. Wood, 4 Rand. 272 ; Dupuy v. Johnson, 1 Bibb, 562 ; Poston v. Eubank, 3 J. J. Marsh. 34 ; Morri.son v. Beckwith, 4 Monr. 76; Williams v. Craig, 2 Ed. C. R. 297. But where there are several purchasers in succession at different times, of parcels of a lot bound by a judgment or mortgage, there is no equality, and no case for contribution between the purchasers. " If, for instance, there be a jadgment against a person owning, at the time, three acres of land, and he sells one acre to A., the remaining two acres are first chargeable in equity with the payment of the judgment debt ; and that, too, whether the land be in the hands of the debtor himself, or his heirs. If he sells another acre to B., the remaining acre is then chargeable, in the first instance, with the debt, as against B., as well as against A. ; and, if it should prove insuflScient, then the acre sold to B. ought to supply the deficiency in preference to the acre sold to A." Chancellor Kent, in Clowes V. Dickenson, 5 Johns. C. R. 235. In that case A. purchased a lot of land, which, with several others, was subject to a judgment. B. afterwards purchased the residue of the lots so incumbered, and having purchased the prior judgment in the name of another, caused A.'s lot to be sold, and became the purchaser. It was held that A. was entitled to have the judgment satisfied out of the lots sold to B. ; and that, on ap- plication to the Court, the sale under the judgment would have been stayed. But the plaintiff's application being made as much as four years after the sale, the title was not disturbed, but B. was compelled to pay to A. the amount for which A.'s lot was sold. The same equity holds not only as between several purchasers, but applies where the 580 ADAMS'S DOCTEINE OF EQUITY. creditor himself is not bound by this equity, but may pro- ceed against whom he will, yet if he wilfully render its owner of the land thus bound gives thereon several mortgages of differ- ent date. Sohrjver v. Teller, 9 Paige, 173. The doctrine here stated has been approved and maintained by a train of decisions in the several States. James v. Hubbard, 1 Paige, 228 ; Gouverneur v. Lynch, 2 Paige, 300 ; Patty v. Pease, 8 Paige, 277 ; Gill v. Lyon et al. 1 Johns. C. E. 447 ; Rathbone v. Clark, 9 Paige, 648 ; Shannon v. Marselis, Saxton, 413 ; Britton v. Updike, 2 Green C R. 125 ; Wikoff v. Davis, 3 Green C. R. 224; Stanly v. Stocks, 1 Dev. C. R. 314, and note to p. 317; Stoney v. Shultz, 1 Hill C. E. 464, 500 ; Thompson v. Murray, 2 Hill C. R. 204 ; Conrad v. Harrison, 3 Leigh, 532 ; McClung v. Beirne, 10 Leigh E. 394 ; Nailer v. Stanley, 10 Ser. & Rawle, 450 ; Zeigler v. Long, 2 Watts, 205; Pallen v. Bank, 1 Ireem. C. E. 419; Agric. Bk. V, Pallen, 8 Sm. & Mar. 357 ; Coml. Bank v. Western E. Bank, 11 Ohio, 444 ; Cary v. Folsom, 14 Ohio, 365 ; Holden v. Pike, 24 Maine, 427 ; Gushing v. Ayer, 25 Maine, 383 ; Cowden's Estate, 1 Penna. State R. 267 ; [Gate v Adams, 24 Verm. 70 ; Sheperd v. Adams, 32 Mainej 65 ; Jones v. Myrick, 8 Gratt. 180 ; Winters v. Henderson, 2 Halst. Ch. 31. J This doctrine seems to have originated with the New York cases above cited, it not having previously been acted upon in cases susceptible of its application. See Stevens v. Cooper, 1 Johns. C. R. 425 ; Cheesebrough v. Millard, 1 Johns. C. R. 409. Nor formerly in Virginia. Beverly v. Brooke, 2 Leigh, 425. And in one or two States the rule is repudiated. See Jobe v. O'Brien, 2 Humph. R. 34; Dickey v. Thompson, 8 B. Monr. 312. And see Parkman v. Welch, 19 Pick. 231, 238 ; Green v. Ramage, 18 Ohio, 428. [The rule that purchasers are liable to contribute in the inverse order of their purchases, to the discharge of a paramount incumbrance, is not applicable, however, where they take expressly subject to the incumbrance, and it forms a part of the purchase-money. Therefore, in Pennsylvania, where by star tute, a mortgage is not discharged at sheriff's sale, except under certain circumstances, successive sheriff's vendees of different tracts bound by the same mortgage, are bound to contribute in proportion to the value of their interests without regard to priority. Carpenter v. Koons, 20 Penn. St. 222. In Sheperd v. Adams, 32 Maine, 65, it was held that the only re- medy, of the subsequent purchaser, was in equity, and that no action of assumpsit could be brought in such case. CONTRIBUTION AND EXONERATION. 581 enforcement impossible, as by discharging one of several coparceners, he cannot proceed for the whole debt against the others, bat at the most can only require from them their respective shares. (m)' If the burden has been al- ready discharged by one of the parties liable, he will be entitled to contribution from the rest, unless he has (m) Stirling v. Forrester, 3 Bligh. 0. S. 575, 590. The rule will not be so applied as to affect the statutory priority of the UQited States. U. S. v. Duncan, 12 lUin. 523.] Justice Story, in his Corns. Eq. Jurisp. sect. 1233, A., refers to Eng- lish authorities in support of the position, that even in the case of suc- cessive purchasers or incumbrancers, the original incumbrance ought to be apportioned ratably among them. But see the error of his reference pointed out by the late Judge Kennedy in Cowden's Estate, ubi supra. [The learned American editor of the Leading Cases in Equity, in his note to Aldrieh v. Cooper, 2 Lead. Cas. Eq. p. i, 214, agrees with Judge Story in his strictures on the rule. See that note for a discussion of the subject.] ' When a judgment or a mortgage is a lien on several lots of land owned by different persons, and the judgment creditor or mortgagee re- leases one of the subsequent purchasers, his lien upon the remaining lots will be diminished by the value of the lot released. Stevens v. Cooper, 1 John. C. R. 425 ; James v. Hubbard, 1 Paige, 228 ; Paxton v. Ear- ner, 11 Penna. State R. 312 ; Guion v. Knapp, 6 Paige, 35 ; [Jones v. Myrick, 8 Grratt. 180. So, if after a bill filed for subrogation against a creditor of two funds by the creditors of the doubly charged estate, the former releases the other fund to the debtor, though in pursuance of a previous agreement, he will be compelled to account for its value, and will be considered as paid to that extent. Fassett v. Traber, 20 Ohio, 540. But in order to make the general rule applicable, the creditor must have actual notice of the prior conveyances. Cheesebrough v. Millard, 1 John. Ch. 409; Guion v. Knapp, 6 Paige, 35. Their regis- tration is not notice, because it cannot appear in the line of title, along which the creditor is bound to look. Stuyvesant v. Hone, 1 Sandf. Ch. 419; Taylor v. Maris, 5 Rawle, 51.] As between the original parties, the rule, of course, does not hold : any part of the mortgaged premises IS bound for the payment of the whole debt. Coutant v. Servoss, 3 b. S. C. R, 128. See Patty v. Pease, 8 Paige, 277. 582 ADAMS'S DOCTRINE OF EQUITT. shown an intention to exonerate the estate. But if his interest is that of tenant in tail in possession, and conse- quently convertible at his option into an absolute estate, a presumption arises that he so intended, (ti) The doctrine of general average is another illustration of the equity for contribution, and is the last which will be here noticed. The circumstances under which this equity *arises are where a ship and cargo are in L -• imminent peril, and a portion is intentionally sacrificed for the security of the rest, e. g., where goods are thrown overboard, or a portion of the ship's rigging cut away, to lighten and save the ship, or the ship it- self is intentionally stranded, to save her cargo from a tempest or an enemy, or a part of the cargo is delivered up by way of ransom, or is sold for the necessity of the ship. In all these cases the impending danger is com- mon to all, and the means by which it is averted ought to be a common burden. If, therefore, the ship and the residue of the cargo are preserved by the sacrifice, the parties interested in the ship, her freight, and the mer- chandise on board, must make good ratable shares of the loss, proportioned to the value which their own goods and the goods sacrificed would have borne, after deduct- ing freight, had they safely reached the port of discharge. If, on the contrary, the sacrifice is not intentionally made, but is damage incurred by violence or stress of weather, or if it prove unavailing, or be made not to save the cargo, but to save the lives and liberty of the crew, the principle of contribution does not apply, and the loss must remain where it originally falls. The rates of con- tribution are generally settled by arbitration, but the par- (n) Wigsell V. Wigsell, 2 S. & S. 364 ; Burrell v. Bgremont, 7 Bea, 205 ; Faulkner v. Daniel, 3 Hare, 199, 217. OF MARSHALLING. 583 ties are not compellable to refer, and may have recourse to an action at law or a suit in equity, (o)' The equity of marshalling arises where the owner of property subject to a charge, has subjected it, together •with another estate, to a paramount charge, and the estate thus doubly charged is inadequate to satisfy both the claims. In this case, if the paramount charge be by way of mortgage, the only resource for the puisne mort- gagee is to redeem it, and then to tack it to his own debt ; but if it is only a charge payable out of the pro- duce of the estate, and not conferring on the paramount creditor a right to *foreclose, an equity arises for p^n-g-, marshalling the security so that both creditors '- ^ may, if possible, be paid in full. {pY The equity is a per- (o) Birkley v. Presgrave, 1 East, 220 ; Plummer v. Wildman, 3 M. & S. 482 ; Power v. Whitmore, 4 M. & S. 141 ; Simonds v. White, 2 B. & C. 805; Hallett v. Bousfield, 18 Ves. 187; 2 Steph. Bl. 179; Smith's Merc. Law, 292. (p) Aldrich v. Cooper, 8 Ves. 382; Titley v. Davies, 2 B. C. C. 398, 399. ' Sturgess v. Gary, 2 Curtis C. C. 59. ' The rule of equity, that where one has a lien upon two funds, and another a posterior lien upon only one of them, the former will be com- pelled first to exhaust the subject of his exclusive lien, and will be per- mitted to resort to the other only for the deficiency, is well established in this country. Piatt v. St. Clair, 6 Ham. Oh. E. 233 ; Kussell v. Howard, 2 McLean, 489 ; Findlay's Exr. v. U. S. Bk. 2 McLean, 44 ; N. Y. Steamboat Co. v. N. Jersey Co. 1 Hopkins, 460 ; Evertson v. Booth, 19 Johns. R. 486 ; Pallen v. Agric. Bk. 1 Freem. C. R. 419, 424; Kendall v. The N. England Co. 13 Conn. 394-5; Lodwick v. Johnson, Wright's Oh. R. 498 ; Thompson v. Murray, 2 Hill C. R. 210 ; Miami Co. v. U. S. Bank, Wright's Oh. R. 249 ; Williams v. Washington, 1 Dev. C. R. 137 ; Dorr v. Shaw, 4 John. C. R, 17 ; Trowbridge v. Harleston, Walk. Ch. H. 185 ; [Goss v. Lester, 1 Wise. 43.] But it ought to appear that the fund which is not affected by the junior lien is fully adequate to satisfy the prior lien, and the remedy for 584 ADAMS'S DOCTRINE OF EQUITY. sonal one against the debtor, and does not bind the para- mount creditor, nor the debtor's alienee for value. realizing it is prompt and efficient. Briggs v. The Planters' Bank, Freem. C. E. 574 ; Dorr v. Shaw, 5 John. C. S. 17. See also cases cited, note 2, p. 270, supra, the distinction there illustrated being but a corollary of this doctrine. [Though the proposition, that a creditor of two funds will be restrained from proceeding against the doubly charged fund, till he has exhausted the other, is often repeated in the decisions, it has been acted on, in general, only where both funds were actually within the control of the Court ; and the usual course is merely to compel him, while proceeding against the doubly charged fund, to place his remedies against the other at the disposal of the disappointed creditors. The equity of the latter is not, indeed, against the double creditor at all, but only against the com- mon debtor, that he should not be permitted to get back the fund not resorted to, freed from its liabilities, on account of the accident of the creditor's recourse to the other. This end can be obtained quite as well by subrogation, as through marshalling by actual restraint ; and it is, therefore, very difficult to understand how equity can interfere with the legal rights of the double creditor, on an equity which is no greater than his own, and which can be equally protected in another way. In several cases such interference has consequently been refused. Ramsay's App. 2 Watts, 228 ; Evans v. Duncan, 4 Id. 24 ; Neff's App. 9 Watts & S. 36 ; Shunk's App. 2 Penn. St. 304 ; Cornish v. Willson, 6 Gill, 299 ; Post V. Mackall, 3 Bland, 486; U. S. v. Duncan, 12 Illin. 523; Chap- man V. Hamilton, 19 Alab. 121 ; Knowles v. Lawton, 18 Geo. 476. See also Lafarge Ins. Co. v. Bell, 22 Barb. 34. In others, the right of restraint has been confined to cases where, to compel a resort to the singly charged fund, would not be productive of any additional risk, in- jury, or delay to the double creditor. Brinkerhoff v. Marvin, 5 Johns. Ch. 320 ; Evertson v. Booth, 19 Johns. 486 ; see James v. Hubbard, 1 Paige, 228 ; Morrison v. Kurtz, 15 111. 193. In N. Y. Steamboat Co. V. The N. J. Co, 1 Hopkins, 460 ; Thompson v. Murray, 2 Hill Eq. 204 ; Pallen v. Agricultural Bank, 1 Freeman Ch. 419, 8 Sm. & Marsh. 357, however, the doctrine has been carried to even a greater length. It has also been applied, in New York, without hesitation, and perhaps with more propriety, to the case of a creditor with collateral security; claiming upon a fund assigned for the benefit of creditors : Besley v. Lawrence, 11 Paige, 581; though the contrary is now established in OF MARSHALLING. 585 The equity is not binding on the paramount creditor, for no equity can be created against him by the fact that some one else has taken an imperfect security. But it is an equity against the debtor himself, that the acci- dental resort of the paramount creditor to the doubly charged estate, and the consequent exhaustion of that security, shall not enable him to get back the second estate, discharged of both debts. If, therefore, the para- mount creditor resorts to the doubly charged estate, the puisne creditor will be substituted to his rights, and will be satisfied out of the other fund, to the extent to which his own may be exhausted.' And it seems that he may, on proposing just terms, require the paramount creditor to proceed against the estate on which he has himself no claim. His right, however, to do this is not an inde- pendent equity against the creditor, but a mere incident of his equity against their common debtor ; and, there- fore, if the paramount claim is not chargeable on two funds, both belonging to the same debtor, but is merely due from two persons, one of whom is also indebted to separate creditors, there is no equity to compel a resort Pennsylvania. Morris v. Olwine, 22 Penn. St. 441 ; Kittera's Est. 17 Penn. St. 413. This subject is discussed in the note to Aldrich v. Cooper, 2 Lead. Gas. Eq. 230, 1st Am. Ed.] " Bank of Kentucky v. Vance, 4 Litt. 168 ; see also Eddy v. Traver, 6 Paige, 521 ; Hawley v. Mancius, 7 John. C. K. 174 ; Hunt v. Town- send, 4 Sandf. C. E. 510 ; Kamsay's Appeal, 2 Watts, 228 ; Cheese- brough V. Millard, 1 John. C. E. 409 ; Hastings's Case, 10 Watts, 303 ; Averill V. Loucks, 6 Barb. S. C. E. 470; Besley v. Lawrence, 11 Paige, 581; [Hunt V. Townsend, 4 Sand. Ch. 510; Fassett v. Traber, 20 Ohio, 540; Dunn v. Olney, 14 Penn. St. 220; U. S. Ins. Co. v. Shrlver, 3 Maryl. Ch. 382 ; Nelson v. Dunn, 15 Alab. 517. But this rule will not be applied where it will work injustice to the creditors of the other estate. McGinnis's App. 16 Penn. St. 445. See U. S. v. Duncan, 12 Illin. 523.] 586 ADAMS'S DOCTRINE OF EQUITY. to one rather than to the other, or to alter the conse- quences of the election which may be made. (5)^ The principle which refuses interference as against the creditor was strongly tested in a case arising out of the rebellion of the American Colonies. Subsequently to the declaration of Independence, an act was passed by the legislature of Georgia, confiscating the estates of all who had retained their allegiance, but providing -that debts owing by them to persons who had favored the rebellion. *should be paid out of the confiscated L J estates ; so that any creditor coming within the tenor of the act had two sources of payment to which he might resort, viz., first, the American estates; and second, the personal liability of his debtor. A bill was filed by the executors of a banished loyalist, praying that certain of his creditors might be compelled to seek satisfaction in the first instance out of the confiscated property. And it is obvious that if any equity could exist for controlling the creditor, it might have been well exercised in a case where under such circumstances as these he had acquired a claim on an independent fund, from which, if rejected by him, his debtor could reap no advantage. The claim was disallowed, on the ground (q) Greenwood v. Taylor, 1 E. & M. 185 ; Mason v. Bogg, 2 M. & C. 443 ; Ex parte Kendal, 17 Ves. 514 ; Ex parte Field, 3 M. D. & D. 95. 1 See Ayres v. Husted, 15 Conn. R. 504 ; [Sterling v. Brightbill, 5 Watts, 229 ; Ebenhardt's App. 8 Watts & S. 327 ; see remarks on this case, in Dunn v. Olney, 14 Penn. St. 219. But if, in such case, one of the debtors, or his estate, on general equity principles, or by agreement of the parties, is primarily liable, the separate creditors of the other, dis- appointed by the joint creditors, have a right to subrogation. Gearhart V. Jordan, 11 Penn. St. 331; Dunn v. Olney, 14 Id. 219; Neff v. 3Iiller, 8 Id. 347.] OF MARSHALLING. 587 that it was not proved that the particular creditor could avail himself of the fund ; but Lord Eldon, in reviewing the cases, expressed considerable doubt whether, even if that difficulty had not occurred, the supposed equity as between the debtor and the creditor could exist, (r) The equity is apparently not binding on the debtor's alienee for value, notwithstanding that he may have taken with notice of the facts, unless his interest were acquired after the institution of a suit. For although the ordinary rule is, that an alienee with notice is bound by all the equities which bound his alienor, yet there is a distinction in regard to this particular equity; because the omission of the creditor to take an express collateral charge raises a presumption that he meant to leave the equity defeasible, and to continue the owner's power of dealing with the second estate for value, unfettered by his claim. It is otherwise if the debtor, on creating the single claim, covenants to satisfy the paramount charge out of the other estate, or fraudulently conceals its exist- ence. For then a purchaser taking with notice of the covenant or concealment will be bound by the same equity as the debtor himself (s) *The equities of contribution, exoneration, and pj-nr, >-, marshalling, are applied, as already noticed, in L -• the administration of assets, to rectify disorders which may incidentally occur. The two former equities are applied when debts or legacies are charged on several kinds of assets, either pari passu or successively ; as, for example, where estates subject to a charge descend to several heirs in different (r) Wright v. Simpson, 6 Ves. 714. (s) Averall v. Wade, LI. & G. 252; Hamilton v. Koyse, 2 Sch. & L. 315, commented on in LI. & Gr. 263 ; Barnes v. Racster, 1 N. C. C. 401 ; Bugden v. Bignold, 2 N. C. C. 377. 588 Adams's doctrine of equity. lines of descent, or are given to several devisees, all the heirs in the one case, and JlU the devisees in the other must contribute to the charge ;' but, if there be both heirs and devisees, the heirs can have no contribution from the devisees, because their own estate is first liable.^ If, on the other hand, a charge is levied on a fund out of its regular order, as, for instance, on a devised instead of a descended estate, or on a descended estate instead of the general personalty, the devisee in the one case, or the heir in the other, may claim exoneration. The necessity, however, for such a claim can only exist where the regular order of liability has been infringed ; and in ordinary administration suits it is not likely to occur, except in the particular instance of a mortgaged estate. In this case the mortgage, like any other specialty debt, will, if claimed by the creditor, be discharged out of the personalty, and the question will subsequently arise, ' When lands held by several devisees in the same will, are charged in equity to satisfy a bond debt of the devisor, tlie decree should be against the lands of all the devisees, or the money received or claimed in lieu thereof, in ratable proportions, and not against the land of one only, with liberty to that one to sue the others for contribution. Foster V. Crenshaw's Ex'rs, 3 Munf. 514. See also Livingston v. Livingston, 3 John. C. E. 148. As to contribution among co-heirs, see Schermer- horn V. Barhjdt, 9 Paige, 28. [See, ante, 263, note.J ^ See, in agreement with the text, Livingston v. Newkirk, 3 Johns. C. R. 312, 320; Stires v. Stires, 1 Halsted's C. R. 224; Adams v. Brackett, 5 Mete. 280. But the right of the devisee as against the heir is different when the fund for payment of debts is by the will of blended real and personal property. Thus, when a testator devised his estate real and personal, to be divided among his next of kin " as soon as his debts and legacies are paid, and not until then ;" it charges the estate with payment of the debts and legacies ; and after-acquired real estate, as to which the testator died intestate, is exonerated until the other is exhausted. Hall v. Hall, 2 McCord's C. R. 269, 302. See also Has- sanclever v. Tucker, 2 Binn. R. 525. [See, ante, 263, note.] OF MAESHALLING. 589 whether as between the respective owners of the several funds, the devisee or heir can claim the benefit of its discharge, or whether he must restore its amount to the personalty. (<)' The equity of marshalling is applied in administration suits, where debts or legacies are charged, some on seve- ral kinds of assets, and some on one kind only, and the doubly charged assets have been applied in discharge of the doubly secured claims. Under the old law this equity was often exercised in *favor of simple contract creditors, where the f-o-o^r-, personalty, which then constituted the only fund, L J (t) Supra, Administration of Assets. ' The devisee or heir of a mortgaged estate, has, as a general rule, the right to throw the burden of the mortgage upon the personal estate, except as against specific and pecuniary legatees. See Torr's Estate, 2 Eawie R. 250, 254; Mansell's Estate, 1 Parson's Sel. Eq. Cas. 367. See also cases cited, note, p. 261, supra. But not so, where the incum- brance was not the primary personal debt of the decedent : then the land is first chargeable, and the heir or devisee cannot claim exoneration, even though there were a personal covenant by the decedent with the mort- gagor to pay the debt. Cumberland v. Codrington, 3 Johns. C. R. 229 ; Mitchell v. Mitchell, 3 Maryl. Ch. 73. See also note, p. 264-5, supra. [The right of exoneration by the holder of an equity of redemption, as against the personal estate, accrues only on the administration of the assets, and need not be asserted till there are assets to be administered. Lapse of time, therefore, where for any reason, the administration of an estate has been impossible, will not affect the right. Mellersh v. Bridger, 17 Jurist, 908, Where a testator devises several estates, charged generally with the payment of debts, to different persons, and afterwards mortgages one, the devisee of the mortgaged estate is entitled to contribution from the others. Middleton v. Middleton, 15 Beav. 450. But, in general, the rule is, that a devisee subject to a mortgage, must bear the whole bur- den, as regards other devisees. Mason's Est. 1 Pars. Bq. 129; S. C. 4 Penn. St. 497.] 590 ADAMS'S DOCTRINE OP EQUITY. had been wholly or partially exhausted by superior cre- ditors, who might have resorted to the real estate ; viz. by specialty creditors, by mortgagees, or by vendors claiming a lien for unpaid purchase-money. (m)i But the necessity for this course has ceased under the late sta- tute, making real estate, whether freehold or copyhold directly liable as assets for simple contract debts, (v) The equity, however, is still applicable in favor of devisees or legatees, though it is seldom required by devisees or by specific legatees, because their funds are seldom applied before their turn. The case of general pecuniary lega- cies is different ; for they are not gifts of any specific thing, which may be set apart until its turn arrives, but («) Aldrioh v. Cooper, 8 Ves. 382, 389 ; Selby v. Selby, 4 Russ. 336. (w) 3 & 4 Wm. 4, c. 104. 1 See Alston v. Munford, 1 Brock. R. 266 ; Haydon v. Goode, 4 Hen. & Munf. 460; [Cralle v. Meem, 8 Gratt. 496. Where specialty debts of a deceased person have been paid out of his personal estate, which at the time was sufficient also to pay his simple contract debts, and the executor subsequently commits a devastavit, which renders the personal estate insufficient to pay the simple contract creditors, they are entitled to be paid out of the real estate of the debtor, to the extent to which the personal estate havS been onerated by the specialty creditors. Ellard v. Cooper, 1 Irish L. & Eq. N. S. 376 ; (Chancellor.) In the same case it was held that simple contract creditors, who ha'se, in con- sequence of the payment of specialty creditors out of the personal es- tate of the deceased debtor, acquired a right of marshalling his real estate, are not barred under the Statute of Limitations by less than twenty years. In Fordham v. Wallis, 17 Jurist, 228, however, it was held that as simple contract creditors have now a right to the real assets in England, the doctrine of marshalling, for whatever other purpose now kept alive as to them, would not be applied merely for the purpose of giving them a longer period of limitation, by substituting them in the place of spe- cialty creditors.] . OF MARSHALLIKG. 591 * they are gifts of money out of the general personalty after satisfaction of the debts ; and, therefore, if they have not been protected by a charge on the realty, the fund may be exhausted before their turn arrives. This exhaustion is remedied by marshalling ; but subject to the restriction that it must not operate against any one, who is equally an object of the testator's bounty, and whose interest is by law not liable in priority to the legatee's. In accordance with this rule, an entire or partial ex- haustion of the personal estate will warrant marshalling in favor of legatees ; but such marshalling can only be directed against real assets descended, land devised for or charged with payment of debts, and land devised subject to a mortgage.' It cannot be directed as against other land devised or as against specific legatees, (w)^ (a)) Wythe v. Henniker, 2 M. & K. 635 ; Mirehouse v. Scaife, 2 M. & C. 695 ; Sproule v. Prior, 8 Sim. 189 ; Strickland v. Strickland, 10 Sim. 374; 3 Sug. V. & P. c. xviii, s. 2. [See Patterson v. Scott, 1 De a. Macn. & G. 531. J ' Eeal assets descended will not be marshalled in aid of either a general or residuary legacy. Walker's Estate, 3 Kawle, 229. See also Hays v. Jackson, 6 Mass. 149. Aliter, if the legacy is pecuniary or specific. MoUan v. Griffith, 3 Paige, 402. But in some cases, lands taken by descent seem to have been charged even before what are, properly, general legacies. See Robards v. Wortham, 2 Dev. Eq. R. 173, wherein it was said that " descended lands must pay all debts for which the real estate is liable, in exoneration of all but residuary legacies, or of other land devised for the payment of debts." To the same effect are Brown V. James, 3 Strob. Eq. R. 24, 26, and Warley v. Warley, 1 Bailey Eq. E. 397. [See on this subject note, ante, p. 263.] ^ Livingston v. Livingston, 3 John. C. R. 148, 158 ; McCampbell v. McCampbell, 5 Litt. R. 92 ; Hoover v. Hoover, 5 Penna. St. Rep. 351. Respecting the relative rights of specific legatees and devisees, there is a diversity of decision. The English rule, that if specific legacies have been applied to pay specialty debts, the specific legatees are entitled to 592 ADAMS'S DOCTRINE OF EQUITY. The manner in which the exhaustion is caused is gene- rally by payment *of creditors, but it may be L -■ also caused by payment of legacies, where some legacies are charged on both real and personal estate, and others on the personal estate alone.' It will not, however, arise unless the legacy which requires its aid was originally chargeable on the personalty alone. If it originally affected both real and personal estate, but has failed as a charge on the realty by an event subsequent to the testator's death, e. g., by the death of the legatee before the time of payment, there is no case for mar- shalling, (x) If the exhaustion be caused by payment of simple contract creditors under the statute, it may be ques- tioned whether the legatees can insist on marshalling. For the statute merely declares the land assets to be ad- ministered in equity, and does not, therefore, give the creditors an election between the funds, but compels them to exhaust the personalty, before they can have recourse to the land.(?/)' (x) Hanby v. Roberts, Amb. 127 ; Prowse v. Abingdon, 1 Atk. 482; Pearce v. Loman, 3 Ves. 135 ; 2 Jarm. on Wills, 607. (y) 3 & 4 Wm. 4, c. 104. contribution against the devisees of the realty, was upheld in Chase v. Lockerman, 11 Gill. & J. 185. But other decisions exempt the devi- sees altogether, and render the specific legatees first liable. See Miller V. Harwell, 3 Murphey's E. 194 ; Warley v. Warley, 1 Bailey Eq. K. 397. [See on this subject note, ante, p. 263.] ' [Where there are two classes of legatees, one having a charge on real estate, and the other having no such charge, and the personal estate is not sufficient to pay both, equity will marshal the assets so as to throw the former class upon the real estate. The rule is the same where there is only one legacy charged upon land ; and it is not material that the charge is made only in case the personal estate shall be insufficient. Scales v. Collins, 9 Hare, 656.] ^ The correctness of this view is questioned. See White and Tudor s OP MAESHALLING. 593 An attempt has been made to apply the equity of mar- shalling to remedy the avoidance of charitable bequests, where such bequests have been made payable out of the general assets, instead of being exclusively charged on the pure personalty, such as money or stock. A chari- table legacy, thus given, is void by law so far as it is payable out of the mixed personalty, such, for example, as mortgages and leaseholds ; and attempts have there- fore been made to throw the other legacies on that por- tion of the estate, in order that the charitable legacy may be paid in full out of the rest. The principle, how- ever, of marshalling does not here apply ; for the reason of the failure is not that some prior claimant has appro- priated the legitimate fund, but that the fund given is in part illegal. The Court, therefore, will not, either directly or indirectly, aid the gift, but *will ap- propriate the estate as if no legal objection ex- L -" isted, by charging the legacy on both funds in propor- tion to their values ; and will declare so much of the charitable legacy to fail, as would in that way be pay- able out of the prohibited fund.(z)i (z) Hobson V. Blackburn, 1 K. 273 ; Philanthropic Society v. Kemp, i Bea. 581 ; Sturge v. Dimsdale, 6 Bea. 462. Leading Cas. Eq. vol. ii, part 1, p. 68, [and it is now settled that lega- tees are entitled to marshalling, as well where the exhaustion is caused by the simple contract, as by the specialty creditors. Tombs v. Eoch, 2 Coll. 499; Fleming v. Buchanan, 3 De G. M. & G. 976 ; Patterson V. Scott, 1 De G. Macn. & Gord. 531.J ' See, accord, Wright v. Trustees of the M. E. Church, 1 Hoff. C. K. 202. [But where it is clear that the testator intended that charity legacies should be paid out of the pure personalty, the assets will he- marshalled, so as to throw the other legacies on the personalty savoring, of realty. Robinson v. Geldard, 3 Macn. & Gord. 735.J 38 594 ADAMS'S DOCTRINE OF EQUITY. [*278] *CHAPTER VI. OF INFANCY, IDIOCY, AND LUNACY. The last equity which remains for notice is the equity for administering the estates and protecting the persons of infants, idiots, and lunatics. The protection of an infant's person and estate is, to some extent, provided for in the ordinary course of law; viz., by the right of guardianship, extending sometimes to the person alone, and sometimes to both the person and estate ; and the superintendence of this right is effected by writ of habeas corpus in respect of the person, and by writ of account at law or bill for account in equity in respect of the estate. The estate is also in many instances protected by being vested in trustees with express powers of management and application; in which case their conduct will be regulated under the ordinary jurisdiction over trusts. And if property be vested in a trustee, the right of the guardian to the general custody of the estate does not extend to the pro- perty so vested, so as to exonerate the trustee from see- ing to its safety. The guardianship of the person, during the father's lifetime, resides in him ; and he is entitled in his paren- tal right to the custody and education of the infant, but not to the custody of his estate. The guardianship of the estate during the father's life- OF INFANCY. 595 time, and of both person and estate after his death, *belonged at common law, to the guardian in r^nrrq-i socage, where such a guardian existed ; and, in default of a statutory guardian, still belongs to him. But guardianship of this class exists only as an incident of tenure, and is confined to cases where the legal estate in hereditaments of socage tenure descends on the infant. It is vested in the nearest of kin, whether the father or a more remote relation, who cannot by descent have the socage estate ; and determines at the age of fourteen, or according to another opinion, so soon after that age as there is another guardian, either by election of the in- fant or otherwise, prepared to succeed. With respect to the property of the ward, the right of guardian in socage extends to all descended hereditaments, whether lying in tenure or not ; and he is said to have, not barely an authority, but an actual estate, enabling him to demise for the duration of his guardianship, or to occupy per- sonally for the ward's benefit. The extent of his autho- rity over the personal estate is doubtful ; but Mr. Har- grave thinks that the custody of the person must draw after it the custody of every species of property for which the law has not otherwise provided.^ The guardianship in socage is the most important of the common law guardianships ; but not the only one. There are five other guardianships, of more limited ope- ' " The guardianship in socage may be considered as gone into dis- use ; and it can hardly be said to exist in this country, for the guardian must be some relation by blood, who cannot possibly inherit, and such a case can rarely exist." Kent's Com. vol. ii, p. 223. " And as all the children, male and female, equally inherit, with us ; the guardianship by nature, would seem to extend to all the children, and guardianship by nurture, is merged in the more durable title of guardian by nature." Ibid. pp. 220, 221. 596 Adams's doctrine of equity. ration ; viz., 1. By nature ; which, like that in socage is an incident of tenure. This guardianship is of an heir apparent only, and is vested in the ancestor whose heir the infant is. It continues till twenty-one, and is con- fined to the person. 2. For nurture ; which is of all the children, and not only of the heir apparent It belongs exclusively to the father, or at his decease to the mother ; continues till fourteen, and is confined to the person. 3. By the custom of London; which is where a parent, free of the City, leaves an unmarried orphan. This guardianship is vested in the mayor and aldermen ; continues till twenty-one as to males, and till eighteen or marriage as to females ; and was origi- nally of the person only, but subsequently extended by Richard 2 *to the lands and goods. 4. By ^ -I custom of other boroughs and manors. 5. By election of the infant ; which is on the termination of guardianship in socage by the infant's attaining four- teen, and confers on the guardian by election the same office and employment which was previously in the guardian in socage. And it is said by Lord Coke, that in certain cases the same thing may be' done by an in- fant under fourteen. The guardianship by statute, which is now the most important of all the guardianships, originates in the statute for abolishing tenures in capite.(a) Before that statute a father, tenant in socage, could not have dis- posed of the custody of his heir, for it belonged to the legal guardian. But by the 8th section of that statute, the father of an unmarried infant is enabled (without prejudice, however, to the custom of London) to appoint a guardian by deed or will, whose appointment will be (a) 12 Car. 2, c. 24, s. 8. OF INFANCY. 597 good against all persons claiming as guardians in socage or otherwise.^ The authority of the statute guardian continues till twenty-one, and he is entitled to the cus- tody of the person and of the real and personal estate, including hereditaments acquired by purchase, with the same authorities and remedies as guardian in socage. (6) The superintendence of the guardianship in respect of the person, so as to discharge from illegal custody, or to protect from cruelty or ill-usage by the legal guardian, (b) See generally as to Guardianship, Hargr. on Co. Litt. 87 b, n. 59 to 73; 2 Steph. Bl. 331-345 ; Chambers on Infancy, 54-74, 509- 522. ' The Statute 12 Car. 2, c. 24, has been very generally adopted, or re-enacted, in the United States. See Elmer's N. Jersey Digest, title Wills; Act of Virginia, 1798, V. E. C. vol. i, 240; Purdon's Penna. Dig. title Wills; Chase's Stat. Ohio, vol. iii, 1788. A father only, can appoint a tes.tamentary guardian of his children. The power docs not extend to a grandfather. Hoyt v. Hilton, 2 Ed. 0. R. 202. When a testamentary guardian is appointed by the father, the natural right of the mother must yield to the will of the father. Van Houten's case, 2 Green C. R. 220. Bat the father's intention to appoint ought to be very manifest : Ibid. ; and see Peyton v. Smith, 2 Dev. & Batt, C. R. 325; Gaines v. Spann, 2 Brock. R. 81. [The testamentary guardian has the same right to direct the religious education of the ward, as the father. Re Browne, 2 Irish Ch. 151. In Pennsylvania, under the Act of 1833, a devise of the guardianship of a minor by any other than the father is void. But a devise by a grandfather, or other person, to a child, on condition that a person named in the will shall be guardian, is good ; and a refusal by the father to permit such guardianship, is a for- feiture of the estate. An acceptance, however, by the father, of a bene- fit, under the will, estops him from objecting afterwards. In all such cases, such a construction must be put upon the will, as may be most beneficial to the children, without exposing the estate to forfeiture, or interfering with the intention of the testator ; and therefore where a stranger is thus appointed guardian, but the guardianship is not ex- pressly extended to the person, it will be confined to the estate. Van- artsdalen v. Vanartsdalen, 14 Penn. St. 384.] 598 Adams's doctrine of equity. is exercised by the Court of Queen's Bench on writ of habeas corpus. The same writ is issuable out of the Court of Chancery ; but the jurisdiction under it is the same as at common law, and the Court can attend to nothing except illegal custody, cruelty, and ill-usage, (c)' The superintendence of the guardianship in respect of the estate, so as to secure a due accounting by the person j.^ ^ *in possession, is by action of account at law, or L -I suit for account in equity. As against the guar- dian in socage or the statute guardian, either of these remedies may be pursued ; and also as against any per- son who, not being guardian, has occupied or taken the profits of the land of an infant tenant in socage.^ If the (c) E. V. Greenhill, 4 A. & E. 624 ; Lyons v. Blenkin, Jac. 245, 254. ' When an infant is brought up on a habeas corpus, the Chancellor will not, in such a summary proceeding, try the question of guardianship, or deliver the infant into the custody of another ; he will only deliver the infant from illegal restraint, and if competent to form and declare an election, will allow it to make such election. Matter of WoUstone- craft, 4 Johns. C. E. 82 ; Foster v. Alston, 6 How. Miss. 406 ; see also. The People v. Mercein, 8 Paige, 47, 55; U. S. v. Green, 3 Mason, 482, 485 ; [Armstrong v. Stone, 9 Gratt. 102 ; see People v. Wilcox, 22 Barb. 178.] ^ Any stranger or wrong-doer, who interferes with the property of a minor, and receives the rents and profits thereof, may be considered by the minor as his guardian, and held accountable as such to him for the property so received. Goodhue v. Barnwell, 1 Rice Eq. 198 ; Davis v. Harkness, 1 Gilman, 173 ; Hanna v. Spotts, 5 B. Monr. 362 ; Drury v. Conner, 1 Harris & Gill, 220 ; [Van Epps v. Van Deuson, 4 Paige, 64; Chaney v. Smallweed, 1 Gill, 367 ; Wyllie v. Ellice, 6 Hare, 505 ; Le- nox V. Notrebe, 1 Hempst. 225 ; Bldmfield v. Eyre, 8 Beav. 250 ; and, as a fiduciary, cannot set up the Statute of Limitations. Goodhue v. Barnwell, ut sup. ; Thomas v. Thomas, 25 L. J. Ch. 159.] But an executor, having rightful possession of the property of the infant, cannot be treated as a guardian without his consent. Bibb v. McKinley, 9 Porter, 636. OF INFANCY. 599 infant be not tenant in socage, the intruder is not liable to account at law, but will be compelled to account in equity, (c?) The means of protection already enumerated, although available for the prevention of positive misconduct, are inadequate to secure a proper education of the infant, or a prudent management of his estate. And for these pur- poses there is a prerogative in the Crown, as parens pa- trice, to be exercised by the Court of Chancery, for pro- tection of any infant residing either temporarily or per- manently within its jurisdiction.' The possession of pro- perty is not essential to the existence of this authority, {d) Chamb. 518, 521 ; Blomfield v. Eyre, 8 Bea. 250. ' The several kinds of guardian have, in this country, become essen- tially superseded in practice by the Chancery guardians, and guardians appointed by the Surrogates, Ordinary, or Orphans' Courts, Courts of Probate, or other Courts of similar character, having jurisdiction of tes- tamentary matters, in the various States. And still, when there exists a Court of Chancery, the general jurisdiction over every guardian resides there. A testamentary or statute guardian is as much under the super- intendence of the Court of Chancery, as the guardian in socage. Matter of Andrews, 1 Johns. C. R. 99 ; Ex parte Crumb, 2 John. C. R. 439 ; and see Matter of Nicoll, 1 John. C. R. 25 ; [Preston v. Dunn, 25 Alab. 507.] Such Court has a general supervisory power over the persons and estates of infants ; and when any part of an infant's estate is in litigation there, it is under the immediate guardianship and protection of the Court. Westbrook v. Comstock, Walk. C. E. 314 ; [People v. Wilcox, 22 Barb. 178.] Where an infant under twelve years of age was married, and immediately thereafter declared her dissent to the marriage, upon appli- (iation to Chancery by her next friend, she was declared a ward of the Court, and all conversation, intercourse, or correspondence between her and the defendant to whom she had been married, was forbidden under pain of contempt. Aymar v. Roff, 3 John. C. R. 49. [See, on the subject of the Jurisdiction of Chancery over Infants, notes to Eyre v. Countess of Shaftesbury, 2 Lead. Cas. Eq. p. ii, 131, 1st Am. Ed.] 600 ADAMS'S DOCTRINE OF EQUITY. though the want of it may create a practical difficulty in its exercise, by incapacitating the Court from providing for the infant's maintenance, (e) The mode of calling the jurisdiction into operation is by filing a bill, to which the infant is a party. This con- stitutes him a ward of Court ; and, after he is onQO a ward, any subsequent matter may be determined on petition or motion. If the infant is in illegal custody, an order for his delivery to the proper guardian may be made on petition without bill;(/) and if the father is dead, the appointment of a guardian and an allowance for maintenance may be obtained in the same way. But if a receiver of the estate is wanted, or a compulsory order on trustees, or if there be complicated accounts, a bill is necessary, {g) The principal incidents of wardship are three in num- r*oQOT ^^^ ' *^^^" '^^^ ward must be educated under ^ ^ the Court's superintendence ; his estate must be managed and applied under the like superintendence ; and his marriage must be with ^le sanction of the Court. 1. The ward must be educated under the superinten- dence of the Court. The right of superintendence exists in every case of wardship ; and therefore, when an infant has been made a ward, he cannot be taken out of the jurisdiction of the Court without its leave.' But leave will not be refused, (e) De Manneville v. De Manneville, 10 Ves. 52-63 ; Wellesley v. Wellesley, 2 Bl. N. S. 124 ; Johnstone v. Beattie, 10 CI. & F. 42; Ee Spence, 2 Ph. 247. (/) Ke Spence, 2 Ph. 247. {g) 2 Dan. C. P. ch. 39. » [In Koohford v. Hackman, 1 Kay, 308, a ward of Court Vfho had enlisted in the East India service, was ordered to be discharged on appli- cation of his guardian, and notice to the East India Company. See also Dawson V. Jay, 3 De G. M. & G. 764.] OF IKFANCT. 601 if shown to be for his benefit, provided due security be given for his return, and for acquainting the Court with his situation and progress, (h) The manner in which the superintendence is exer- cised differs according as there is or is not a subsisting guardian. If the father is dead, and there is no legal or statutory guardian, or none who is able or willing to act, a guar- dian will be appointed, and a scheme of education settled by the Court. In settling such scheme the Court will regard, as far as possible, the wishes of the deceased father. And it will more especially do so in regard to religion, by bringing up the infant in the creed of his family, if not contrary to law, and if he has not been already educated in another, (i')' If the guardian is resi- dent beyond the jurisdiction, he will not for that reason be displaced from his office ; but it will be an induce- ment to join some other person in the guardianship, who may be responsible to the Court, (yfc)^ (h) Campbell v. Mackay, 2 M. & C. 31 ; Johnstone v. Beattie, 10 CI. & P. 42 J Stephens v. James, 1 M. & K. 627, [see Dawson t. Jay, 3 De a. Macn. & G. 764.J (i) Talbot V. Shrewsbury, 4 M. & C. 673 ; Witty v. Marshall, 1 N. C. C. 68. (i) Johnstone v. Beattie, 10 CI. & P. 42 ; Wellesley v. Beaufort, 2 Euss. 1, 18. [See Lockwood v. Fenton, 1 Sm. & Giff. 73.] '■ In the appointment of a guardian for an infant, the Court will regard the expressed desire of the deceased parents in reference to the religious education of the infant. Underbill v. Dennis, 9 Paige, 202 ; Graham's Appeal, 1 Dall. 136. ' [It is generally held in the United States that the rights, powers, and duties of a guardian, like those of an administrator, are entirely looal, and cannot be exercised in other States. Morrell v. Dickey, 1 John. Ch. 169 ; Sabin v. Gilman, 1 N. H. 193 ; Armstrong v. Lear, 12 Wheat. 156; 2 Kent's Comm. 227, n.; see also. Coxy. Williamson, 602 ADAMS'S DOCTRINE OP EQUITY, If there is a father or legal guardian within the juris- diction able and willing to act, the matter will be left to his discretion, subject to the general control of the Court.' But if there be a difference of opinion among several guardians, a scheme will be directed. (Z) *If the father or legal guardian has volun- ■- -I tarily relinquished his right,^ or has forfeited it (0 Campbell v. Mackay, 2 M. & C. 31, 36. 11 Alab. 343 ; but see, in South Carolina, Ex parte Smith, 1 Hill Eq. 140 ; Ex parte Heard, 2 Id. 54. In some of the States, however, there are statutory provisions -which place foreign and domestic guardians, to a greater or less degree, on the same footing. In the recent case of Re Dawson, 2 Smales & Gifford, 199, it was held in England that the order of a Surrogate's Court in New York, appointing a guardian to an infant, the child of a British subject, would be recognized in the Court of Chancery with the respect due by the comity of nations; but that it did not confer on the appointee the character of guardian, there. This was the case of a child whose father had been a native of Great Britain, but naturalized in the United States, where he was also domiciled. The maternal aunt had been appointed guardian, in New York, where the infant's property was situated. The child was brought to England by a paternal aunt, with whom it resided ; and the desire of the guardian to compel its return gave rise to the question. In a subsequent branch of the case, Dawson v. Jay, 3 De G. M. & G. 764, the Lord Chancellor held, that the Court could not compel the removal of an infant ward out of the jurisdiction, and therefore refused an application by the guardian to obtain custody of the child for that purpose. See, also, Lockwood v. Fenton, 1 Sm. & Giff. 73. Although a guardian resides out of the State and has no property within it, equity has jurisdiction to hold him to account, and compel him and his sureties to pay such balance as may be found against him. Pratt v. Wright, 13 Grattan, 175.] * The Court will not discharge a guardian from his trust, on his peti- tion, unless for good reasons shown. Ex parte Crumb, 2 Johns. C. B. 439. See also. Ex parte De Graffenreid, 1 Harp. Eq. R. 107. ' [See, however, Reg. v. Smith, 1 Bail. Ct. Cas. 132; 16 Eng. &Eq. 221, and note ; People v. Mercein, 3 Hill, 399 ; Mayne v. Baldwin, 1 Halst. Ch. 454.] OF INFANCY. 603 by misconduct tending to the infant's corruption, the Court will restrain him from interfering, and will appoint some other person to act as guardian in his place. In- stances of voluntary relinquishment occur where a third party has given a benefit to the infant, on condition of being allowed to appoint a guardian, and the father or legal guardian has expressly or impliedly assented to that condition, either by originally conforming to its terms, so as to alter the infant's condition in life, or by accepting a benefit under it. But there is no power in third parties, independently of such assent, to deprive the parent or guardian of his right, by making a gift to the infant on condition of its relinquishment. If, how- ever, a gift is de facto made which will ultimately change the infant's condition in life, the necessity of educating him suitably to his expectations may induce some degree of interference by the Court, (m) Instances of forfeiture by misconduct occur where the father or guardian incul- cates vicious and irreligious principles, or conduct, in- consistent with the well-being of society ; or where he manifests such principles in his own conduct, and brings the infant so in contact with them, that corruption is likely to ensue, (n)^ (w) Lyons v. Blenkin, Jac. 245, 255 ; Hill v. Gomme, 1 Bea. 540 ; 5 M. & C. 250 ; De Manneville v. De Manneville, 10 Ves. 52, 64. (a) Shelley v. Westbrooke, Jac. 266, n. ; Wellesley v. Beaufort, 2 Euss, 1 ; 2 Bl. N. S. 124; Ball v. Ball, 2 Sim. 35; Ke Spence, 2 Ph. 247. ' [See note, ante, p. 280.] ' [These principles were acted on in Cowls v. Cowls, 3 Gilm. 435 ; Conim. V. Addicks, 2 Serg. & R. 174. The Court will refuse to give possession of children to their father, if he has so conducted himself as that it will not be for their benefit, or if it will affect their happiness, or if they cannot associate with him with- 604 ADAMS'S DOCTRINE OF EQUITY. It is enacted by a late statute, entitled " An Act to amend the law relating to the Ciistody of Infants," that the Court of Chancery, upon the petition of the mother of any infant, may make order for the access of the pe- titioner to her infant children at such times and under such regulations as the Court shall deem convenient and just; and if such children shall be within the age of seven years, may order them to be delivered into the custody of the petitioner until such age. But no mother r*98n ^S^^"^* whom adultery *has been established, by '- -I a judgment in an action for criminal conversation at a suit of her husband, or by the sentence of an Eccle- out moral contamination, or if, because they associate with him, others will shun their society. In a case where the Court entertained a strong belief that a charge of an unnatural crime, brought against a father, was true, though he had been in fact acquitted thereof upon an indictment, the Court refused to permit any sort of intercourse between him and them. Anon. 2 Sim. N. S. 54. In Thomas v. Eoberts, 3 De Gr. & Sm. 758, the Agapemone case, a father who had deserted his wife, and who was a member of an absurd religious sect, whose tenets the Court considered of an injurious ten- dency, was refused the custody of his child. Infants of tender years, however, have been left ex necessitate with a mother, though her principles were of an immoral tendency, and she was living in adultery : Comm. v. Addicks, 5 Binn. 520 ; they were afterwards removed, however, on arriving at a more advanced age. S. C. 2 S. & K. 174.] Fixed habits of intemperance constitute a sufficient reason for the re- moval of a guardian. Kettletas v. Gardner, 1 Paige, 488. So, specu- lation by the guardian with the husband of his female ward, in relation to her estate, or even the insolvency of the guardian and one of his sureties, may be sufficient cause. In re Cooper, 2 Paige, 34. On the other hand, it is no ground for the removal of a guardian, that he has retained the funds of his ward, instead of investing them, admitting his liability for interest. Sweet v. Sweet, Speer's Ch. E. 309. See also on the subject, Disbrow v. Henshaw, 8 Cow. 349 ; In re Kennedy, 5 Paige, 244. OF INFANCY. 605 siastical Court, is entitled to the benefit of the act.(o) It is also enacted by another statute, entitled " An Act for the care and education of Infants who may be convicted of Felony," that the Court of Chancery, on the application of any person who may be willing to take charge of an in- fant so convicted, and to provide for his maintenance and education, may assign the custody of such infant during minority, .or during any part thereof, to the applicant, on such terms and subject to such regulations as the Court may prescribe. And an order for that purpose, so long as it shall remain in force, is to be binding on the father and on every testamentary guardian. But it is in every case to be one of the terms imposed, that the infant shall not be sent beyond the seas, or out of the jurisdiction of the Court. (^) 2. The ward's estate must be managed and applied under the superintendence of the Court. The manner of management, like that of education, differs according to the circumstances of the case. If there are no trustees within the jurisdiction able and willing to act, the Court will appoint a receiver. If there are such trustees, they will not be superseded, except for misconduct ; but a guardian is in this respect different from a trustee, and his power of management will not exclude a receiver, (q) In cases where a trust exists, the degree of authority as well as the manner of its exercise, will depend on the terms of the instrument creating it. In other cases the Court is thrown on its inherent jurisdiction ; and has authority to manage the estate during minority and to apply its proceeds for the infant's benefit ; but there is (o) 2 & 3 Vict. c. 54 ; Ee Taylor 10 Sim. 291 ; 11 Sim. 178 ; [see Ee Halliday's Est. 17 Jur. 56.] (i)) 3 & 4 Vict. 0. 90. (2) Gardner v. Blane, 1 Hare, 381. 606 ADAMS'S DOCTRINE OF EQUITY. no inherent power to dispose of or alter the estate itself except in cases of election or partition, where the dispo- sition is demandable *as of right by other par- L -• ties,(r)i and of the devolution on an infant of a (r) Garmstone v. Gaunt, 1 Coll. 577 ; note to Gretton v. Hawatd, 1 Sw. 413 ; Simson v. Jones, 2 R. & M. 365, 374 ; Calvert v. Godfrey, 6 Bea. 97, 109 ; supra. Partition. 1 [Rogers v. Dill, 6 Hill, 415 ; but contra. Matter of Salisbury, 3 John. Ch. 347; Williams v. Harrington, 11 Ired. R. 616; Ex parte Jewett, 16 Alab. 409 ; Huger v. Huger, 3 Desaus. 18 ; Stapleton v. LangstaiF, Id. 22. See William's ease, 3 Bland, 186. In most of the States there are now statutes which authorize the sale of the infant's estate on application by the guardian to the proper Court, where it is necessary or proper for the infant's benefit. See, in Penn. Acts of 1834, § 33 ; 1836, § 1 ; &c. ; and see Garland v. Loving, 1 Rand. 396 ; Matter of Wilson, 2 Paige, 412 ; Pope v. Jackson, 11 Pick. 113 Talley v. Starke, 6 Gratt. 339 ; Duokett v. Skinner, 11 Ired. 481 Brown's case, 8 Humph. 200 ; Peyton v. Alcorn, 7 J. J. Marsh. 502 Dow's Pet. Walker's Ch. 145 Young v. Keogh, 11 111. 642; Ex parte Jewett, 16 Alab. 409. In New York, the jurisdiction of the Court on the sale of an infant's real estate is considered to be wholly derived from the statute of that Sta:te, and not to extend to cases not there provided for. Baker v. Lorillard, 4 Comst. 257. The sale of an infant's real estate is frequently directed by act of the legislature, in this country; and there is no doubt, now, of the constitutionality of such acts : Snow- hin v. Snowhill, 2 Green Ch. 20; Norris v. Clymer, 2 Penn. St. 277; Davis V. Johonnot, 7 Mete. 388 ; Spotswood v. Pendleton, 4 Call. 514 ; Dorsey v. Gilbert, 11 Gill & J"ohn. 87 ; Nelson v. Lee, 10 B. Monr. 495 ; Powers V. Bergen, 2 Seld. 358 ; even though the infants be non-resiT dents. Nelson v. Lee, ut supr. A guardian or trustee for infants, has in general no power to convert realty into personalty, or vice versa. Royer's App. 11 Penn. St. 36 ; Bonsall's App. 1 Rawle, 273 ; Kaufman v. Crawford, 9 Watts & Serg. 131 ; Eckford v. De Kay, 8 Paige, 89 ; Sherry v. Sansberry, 3 Ind. 320 ; Ex parte Crutohfield, 3 Yerg. 336; White v. Parker, 8 Barb. S. C.48; Hassard v. Rowe, 11 Id. 22. But it has been held that in case of immi- nent necessity the guardian might purchase land with his ward's money. Bonsall's App. ut sup. ; Billington's App. 3 Rawle, 55 ; Royer's App. or INFANCY. 607 mortgaged estate, where a sale is the only protection against foreclosure, (s) If it be for an infant's benefit to invest money in land, and thus to change personal into real estate, the order authorizing the investment will be coupled with a declaration that the land shall be con- sidered, during the minority, as constructively perso- nal. (<)' The statutory powers of directing conveyances where estates, held on trust or mortgage, or subject to an equity for specific performance, or liable as assets for payment (s) Mondey v. Mondey, 1' Ves. & B. 223 ; Brookfield v. Bradley, Jac. 634 ; Davis v. Dowding, 2 K. 245. (0 Ashburton v. Ashburton, 6 Ves. 6 ; Ware v. Polhill, 11 Ves. 257, 278; Webb v. Lord Shaftesbury, 6 Madd. 100; Ex parte Phillips, 19 Yes. 118, 122. 11 Penn. St. 36; Bowman's App. 3 Watts, 369 ; though see Bloore v. Moore, 12 B. Monroe, 651. Permanent improvements are equivalent to a conversion. Bellinger v. Shafer, 2 Sandf. Ch. 297 ; Hassard v. Rowe, 11 Barb. S. C. 22 ; Miller's Est. 1 Penn. St. 326. In Jackson v. Jack- son, 1 Gratt. 143, however, an allowance for permanent improvements was made, it being obviously for the infant's benefit. In Sweezy v. Thayer, 1 Duer, N. Y. 286, where there was a sale of an infant's real estate under a decree of foreclosure on a mortgage, it was held that the surplus remained real estate, and would descend as such at his death ; that he might elect, on coming of age, whether to take it as realty or personalty; and that such surplus, though invested in personal securities, could not be further converted into personalty. And see, also, that where an infant's realty is converted by order of Court or act of the Legislature, its proceeds remain realty as regards him and his heirs, during minority. Snowhill v. Snowhill, 2 Green Ch. 20; Lloyd V. Hart, 2 Penn. St. 478; March v. Berrier, 6 Ired. Eq. 524.] ' See, to this point, Huger v. Huger, 3 Desau. 18 ; Stapleton v. Lang- staff, Ibid. 22 ; Dorsey v. Gilbert, 11 Gill & J. 87. See also Hedges V. Biker, 5 Johns. C. R. 163 ; Mills v. Dennis, 3 John. C. R. 370 ; Davison v. De Freest, 3 Sandf. C. R. 456 ; Snowhill v. Snowhill, 2 Green's Ch. 20 ; sed vide Roberts v. Jackson, 3 Yerger, 77. 608 ADAMS'S DOOTEINE OP EQUITY. of debts, have devolved on an infant, have been already noticed, (m) There are other statutory powers which apply to the beneficial property of infants, and which are conferred by a statute, not confined to infancy alone, but providing for other cases of incapacity, and entitled " An Act for amending the Laws relating to property belonging to Infants, Femes Covert, Lunatics, and Per- sons of Unsound Mind."(v) By the early clauses of this statute, provision is made for the admittance of infants, femes covert, and lunatics, to copyhold property, and for raising the fines payable on such admittance, without requiring the sanction of a judicial order. The powers conferred by the subse- quent clauses in the case of infants and femes covert, are to be exercised under the sanction of the Court of Chancery ; and those which are conferred in the case of lunatics are to be exercised, as we shall hereafter see, by the Lord Chancellor, intrusted under the sign manual with the custody of lunatics. The acts which the Court r*98n °^ Chancery is thus *empowered to correct, are the surrender of renewable leases belonging to an infant or feme covert, and the acceptance of renewed ones in their stead ; the renewal of leases which the in- fant ovfeme covert, if not under disability, might be com- pelled to renew ; the leasing of property belonging to an infant in fee or in tail, or for an absolute leasehold inte- rest ; the entering into agreements on behalf of an infant under the Act for augmenting the Maintenance of the Poor Clergy; (it) and the application for an infant's maintenance, of the dividends on his stock, under which (u) Supra, Trust ; Specific Performance ; Mortgage ; Administration of Assets. (v) 11 Geo. 4 & 1 Wm. 4, c. 65 ; 1 & 2 Viet. c. 62. (w) 1 Geo. 1, c. 10. OF INFANCY. 609 name is included every fund, annuity, or security trans- ferable in the books of any company. The clauses which relate to lunatics will be hereafter considered, (cc) In exercising its superintendence over a ward's estate, the Court will naake a reasonable allowance for mainte- nance, provided the ward be entitled absolutely to a present income, and the allowance be for his benefit. The expenditure for this purpose is generally confined to income ; and is rarely permitted to break in upon capital. But the capital may be applied for the ad- vancement of the child in life, e. g., for binding him apprentice, or purchasing him a commission in the army.(2/)' (x) Infra, Lunatics. (y) Walker v. Wetherell, 6 Ves. 473 ; [Re Welch, 23 L. J. Ch. 344; Nunn v. Harvey, 2 De G. & Sm. 301 ; Ee Clarke, 17 Jur. 362; Ke Lane, Id. 219 ; Williams's Case, 8 Bland, 186 ; see Ex parte Hays, 3 De G. & Sm. 485.] ' In general, a guardian must keep his expenses on account of his ward, within the income of his ward's estate, and he cannot encroach upon the principal for this purpose, except upon the order of the Court, ia such ease, upon his application. Davis v. Harkness, 1 Gilm. 173 ; Davis V. Eoberts, 1 Sm. & Marsh. C. R. 543 ; Anderson v. Thompson, 11 Leigh, 439 ; Prince v. Logan, Speer's C. R. 29 ; McDovrell v. Cald- well, 2 McCord C. R. 43 ; Myers v. Wade, 6 Rand. 444 ; Villard v. Chovin, 2 Strob. Eq. 40 ; Holmes v. Logan, 3 Strob. Eq. 31 ; [Hester V. Wilkinson, 6 Humph. 219; Bybee v. Tharp, 4 B. Monr. 313; Carter V. RoUand, 11 Humph. 339 ; Cornwise v. Bourgum, 2 Geo. Dec. 15 ; Frelick v. Turner, 26 Miss. (4 Cushm.) 393.] It seems that increase in the value of the property of the infant may be deemed income, and be appropriated by the guardian to his support. Long v. Norcom, 2 Ired. C. R. 354. So a guardian will be allowed for disbursements, al- though they exceed the income of the ward's estate in his hands, if they do not exceed the income of the whole of the ward's estate. Foreman V. Murray, 7 Leigh, 412. And where the health, or schooling, or other circumstances, render an increased expenditure necessary, the guardian .39 610 ADAMS'S DOCTRINE OF EQUITY. The authority of the Court to allow maintenance is distinct from its authority where maintenance is already given, whether the gift be made as an express benefit to the child's parent, or as a benefit to the child out of a stranger's estate, or as one of the trusts under a contract of settlement. In these cases, the authority of the Court is to effectuate the gift, and to allow maintenance, if di- rected, because it is given by the donor. In the cases which we are now considering, it is an authority to allow maintenance out of the income, merely because it belongs to the infant, and because such an application is for his benefit ; and it will accordingly be exerted though no maintenance *or a less maintenance be directed L -I by the gift, or even though there be an express direction to accumulate, (z) In order to obtain an allowance for maintenance, it must be shown that there is a present income belonging absolutely to the infant, and that the allowance will be for his benefit. There must be a present income belonging absolutely (z) Stretch v. Watkins, 1 Mad. 253. will be allowed such expenses out of the principal of the ward's estate. See Hooper v. Eoyster, 1 Munf. 119 ; Long v. Norcom, supra ; [Ex parte Potts, 1 Ashm. 340 ; Ex parte Bostwick, 4 John. Ch. 100 ; Hai- good V. Wells, 1 Hill's Eq. 59; Maclin v. Smith, 2 Ired. Eq. 371; Carter V. RoUand, 11 Humph. 339.] Even the principal of a vested legacy will be broken into for the purpose of educating an infant legatee. Newport v. Cook, 2 Ashmead, 332. And the rule does not operate to prevent an allowance for permanent improvements of the real estate of the ward by the guardian, out of the principal of the personal estate. Jackson v. Jackson, 1 Gratt. 143 ; [see ante, p. 284, and note.] Moreover, although a guardian has no right to expend the principal, yet if he purchases goods on account of the ward, the person of whom he purchases is not bound to see that they are paid for out of the profits of the estate. Broadus v. Rosson, 3 Leigh, 12. OF INFANCY. 611 to the infant. It is not, however, essential to a compli- ance with this rule that the income should belong abso- lutely to the individual infant. It is sufficient if it be- longs absolutely to a class, all of whom can be collected before the Court, and may be equally benefited by the application. But if persons, not in esse, may become entitled, it is not sufficient that the parties before the Court are presumptively entitled at the time ; for none of them may be eventually entitled ; and the effect, therefore, of an order for maintenance out of the fund, may be to maintain one person out of the property of another, (a) The allowance must be for the infant's benefit. If, therefore, there be two funds, out of either of which maintenance might be given, it will be directed out of the one which is most beneficial to him. (6) And, on the same principle, where the infant is living with his father, or, after the father's decease, with the mother, remaining unmarried, maintenance will not be allowed, if such father or mother be of ability to maintain him, e. g., to maintain him suitably to his expectations, and according to the parent's condition in life, without injury to his other children, (c)^ (o) Ex parte Kebble, 11 Ves. 606 ; Turner v. Turner, 4 Sim. 430 ; Cannings v. Flower, 7 Sim. 523 ; Marshall v. HoUoway, 2 Sw. 432, 436. (6) Bruin v. Knott, 1 Ph. 572. (c) Andrews v. Partington, 3 B. C. C. 60 ; Hoste v. Pratt, 3 Ves. 730; Buckworth v. Buckworth, 1 Cox, 80; Jervoise v. Silk, Coop. 52; Stoeken v. Stocken, 4 M. & C. 95 ; Thompson v. Griffin, Cr. & P. 317. ' For a recognition and support of the English doctrine in respect of a father-guardian's exclusive personal liability for maintenance, see Wal- ker T. Crowder, 2 Ired. C. R. 478 ; Booth v. Sineath, 2 Strob. Eq. 31 ; 612 ADAMS'S DOCTRINE OF EQUITY. The manner of maintenance is by allowing a annual sum proportioned to the age and rank, and to the fortune *of the infant, without inquiring, L J unless on special grounds, into the details of ex- penditure. And in making such allowance, the princi- Chapline v. Moore, 7 Monr. 173 ; Myers v. Myers, 2 MeCord'a C. K 255 ; Ellerbe v. The Heirs and Legatees of Ellerbe, 1 Speer's C. E. 328 ; Dupont v. Johnson, 1 Bailey's Eq. 279 ; Van Valkinburgh v. Watson, IB- Johns. E. 480; Addison v. Bowie, 2 Bland C. E. 606; Jones V. Stockett, Id. 409,431; Cruger v. Heyward, 2 Desau. 94; Harland's Accounts, 5 Rawie, 323 ; [Matter of Kane, 2 Barb. Ch. 375 ; Beathea v. McColl, 5 Alab. 312; Sparhawk v. Buell, 9 Verm. 41; Walker v. Crowder, 2 Ired. Eq. 478 ; though this would not apply, it seems, to a step-father. Gay v. Ballou, 4 Wend. 403 ; Freto v. Brown, 4 Blass. 675 ; see Booth v. Sineath, 2 Strob. Eq 31.] For cases of a mother's obligation, see Matter of Bostwick, 4 Johns. C. R. 100; Wilkes V. Rogers, 6 Johns. R. 566 ; Heyward v. Cuthbert, 4 Desau. E. 445 ; Thompson v. Brown, 4 Johns. C. R. 645. Indeed, it would seem that the obligation to maintain does not extend to the mother when the children have an ample estate : see Hughes v. Hughes, 1 Brown's Cli. C. 387 ; Whipple v. Dow, 2 Mass. 415 ; Dawes v. Howard, 4 Mass. 97 ; [Matter of Bostwick, 4 John. Ch. 100 ; Heyward v. Cuthbert, 4 Desaus. 445 ; Dawes v. Howard, 4 Mass. 97 ; Douglas v. Andrews, 12 Beav. 310; Bruin v. Knott, 1 Phillips, 573 ; Anderton v. Yates, 5 De G. & Sm. 202.] And the rule is being relaxed in this country as to the father : see Newport v. Cook, 2 Ashmead, 332 ; Matter of Kane, 2 Barb. Ch. R. 375. [When the father is unable to support the infant, the Court will make an allowance for its maintenance. Rice v. Tonnele, 4 Sand. Ch. 571 ; Matter of Burke, Id. 617 ; Corbin v. Wilson, 2 Ashm. 178 ; Newport T. Cook, Id. 337 ; Beathea v. McColl, 5 Alab. 312 ; Watts v. Steele, 19 Id. 656 ; Carmichael v. Hughes, 6 Eng. L. & Eq. 71. In some cases, allowances for past maintenance have been made to the father. Corbin V. Wilson ; Newport v. Cook ; Carmichael v. Hughes, ut supr. So of the mother. Matter of Bostwick, 4 Johns. Ch. 100 ; Bruin v. Knott, 1 Phill. 573. But in England, it is said that the father cannot have past maintenance, except in very special circumstances. Carmichael v. Hughes, ut supr. A direct benefit to the father, not maintaining the child, will not be allowed. Re Stables, 21 L. J. Ch. 620.] OP INFANCY. 613 pie of looking to the infant's benefit may authorize an extension beyond what is necessary for his personal maintenance ; e. g., if he be an eldest child, and have brothers or sisters unprovided for, because it is more for his benefit that they should be brought up respect- ably, than that money should be accumulated for him- self (c?) If moneys have been already expended on his main- tenance by a stranger, an allowance may be made for such past maintenance proportioned to the amount ex- pended, and commencing from the period when the pro- perty first vested. But an allowance for past mainte- nance will not be made to the father, unless special grounds be shown, (e)' 3. The ward's marriage must be with the sanction of the Court. In order to obtain such sanction, the Court must be satisfied that the marriage is a proper one ; and, if the ward be a female, that a proper settlement is made.(/)2 The marriage of an infant ward, without permission of the Court, is a criminal contempt in all parties except the infant, and is punishable by commitment during (d) Wellesley v. Beaufort, 2 Russ. 1, 28. (e) Re Mary England, 1 E. & M. 499 ; Ex parte Bond, 2 M. & K. 439; Chaplin v. Chaplin, 3 P. Wms. 368 ; Bruin v. Knott, 1 Ph. 572. (/) Halsey v. Halsey, 9 Ves. 471 ; Long v. Long, 2 S. & S. 119. ' As to allowance for past maintenance, see Matter of Kane, 2 Barb. Ch. R. 875. ^ It is, perhaps, the duty of a guardian to apply to the Court to autho- rize the marriage of his female ward, if she be " i, ward of the Court." Shutt T. Carloss, 1 Ired. C. R. 232, 241. In Tabb v. Archer, 3 Hen. & Munf. 399, it was held, that the marriage of infants or wards is in- trusted by law to the father or guardian ; and, consequently, settlements made by infants through the father or guardian are binding. 614 ADAMS'S DOCTRINE OF EQUITY. pleasure. If the infant be a female, the husband will be compelled, by imprisonment, to make a proper set- tlement of her property ; and will be excluded, either wholly or in proportion to his criminality, from deriving any personal benefit out of his wife's fortune, so far as can be done without injury to her.(g')^ If the ward has attained twenty-one, the marriage is not a contempt ; but so long as her property continues under the control of the Court, she will retain an *equity for a settle- L -■ ment, dischargeable only by her personal consent in Court.{gg) The jurisdiction to settle the estate of a female infant is not an infringement of the rule against disposing of an infant's property; for it is confined to her personal estate in possession, which if no settlement were made, would belong absolutely to the husband ; and, therefore, the settlement made is in truth his settlement, and not her own. There is no jurisdiction to settle her real estate, or personal estate to which she is entitled for her separate use.(^) In addition to the general jurisdiction over the mar- riage of wards, the Court of Chancery has a special au- thority under the Marriage Act to appoint a guardian to (g) Ball V. Coutts, 1 Ves. & B. 292 ; Ke Walker, LI. & G. 299 ; Hodgens v. Hodgens, 4 CI. & F. 323 ; Birkett v. Hibbert, 3 M. & K. 227 ; Kent v. Burgess, 11 Sim. 361. (Sr^) Ball V. Coutts, 1 Ves. & B. 292, 300 ; Long v. Long, 2 S. & S. 119 ; Austen v. Halsey, 2 S. & S. 123 n. ; Hobson v. Perraby, 2 Coll. 412. (Ji) Milner v. Harewood, 18 Ves. 259 ; Simson v. Jones, 2 K. & M. 365 ; Saville v. Saville, 2 Coll. 721 ; [Field v. Moore, 25 L. J. Ch. 66.] 1 [This rule will not be applied with strictness where the husband was ignorant of the fact that his wife'was a ward. Richardson v. Merrifield, 4 De G. & Sm. 161.] OP IDIOCY AND LUNACY. 615 give consent to an infant's marriage, when the father is dead, and there is no guardian and no mother unmarried ; and also an authority to give such consent, when the father is non compos, or the guardian or mother is nmi compos or beyond seas, or unreasonably or from undue motives withholds consent, (i) And by the same act it is enacted, that where the marriage of an infant by license has been procured by a party to the marriage by a wil- fully false oath, or the like marriage by banns has been procured by such party, knowing that it was without consent of the parent or guardian, and having know- ingly procured the undue publication of banns, the Court of Chancery, on information of the Attorney- General, at the relation of the parent or guardian, may declare a forfeiture of any interest which the offending party has obtained by the marriage, and may secure such interest for the innocent party, and the issue of the marriage ; or if both parties are guilty, may secure it for the issue, with a discretionary provision p^n^^^ for *the offending parties, having regard to the ^ ^ benefit of the issue of that or of any future marriage. (7^) The jurisdiction to protect persons under mental inca- pacity is of an analogous origin with that for protection of infants ;(Z) and extends in like manner to all persons, whether subjects of the Crown or not, whose persons or property are within the local limits of the j urisdiction. {m) ' (i) 4 Geo. 4, c. 7G, s. 16 and 17 ; Ex parte J. C. 3 M. & C. 471. Qe) 4 Geo. 4, c. 76, s. 23, 24, 25 ; Attorney-General v. Mullay, 4 Euss. 319 ; S. C. 7 Bea. 451 ; Attorney-General v. Severne, 1 Coll. 313. (T) Sherwood v. Sanderson, 19 Ves. 280 ; Nelson v. Buncombe, 9 Bea. 211. (m) Re Bariatinski, 1 Ph. 375. ' The care and custody of the persons and estates of lunatics are pro- 616 ADAMS'S DOCTRINE OF EQUITY. The persons for whose benefit it exists are divided into two classes ; viz., idiots who have had no glimmering of reason from their birth, and are, therefore, by law pre- sumed never likely to attain any;" and lunatics, or persons of unsound mind, who have had understanding but have lost the use of it, either with or without occasional lucid intervals, and by reason of its loss have become incapa- ble of managing their affairs, (w)^ The jurisdiction in idiocy is of little practical importance, as it rarely hap- (n) 2 Steph. Bl. 529-531. vided for in many of the States by local statutes. And the decisions cited in the subsequent notes upon this branch must be taken, in part, as subject to this remark, and introduced merely as instances of analogy to the doctrines of the text. See on the subject of Chancery jurisdiction under this head, L' Amoureux v. Crosby, 2 Paige, 423 ; Matter of Wen- dell, 1 Johns. C. K. 600; Gorham v. Gorham, 3 Barb. C. K. 24; Naylor V. Naylor, 4 Dana, 343 ; Coleman's- Case, 4 Hen. &Munf. 506; [Warden V. Eichbaum, 14 Penn. St. 127 ; Hinchman v. Richie, Bright. N. P. 143.] ^ A person deaf and dumb from his birth, is not, on that account, to be deemed non compos ; though such, perhaps, may be the legal pre- sumption, until his mental capacity is proved on examination for that purpose. Brower v. Fisher, 4 John. C. R. 441 ; see, also, Christmas v. Mitchell, 3 Tred. C. R. 535. [So of a person deaf, dumb, and blind, without other proof of mental incapacity. Re Biddulph's and Poole's Trusts, 5 De G. & Sm. 469.] ' It is not every case of mental weainess which will authorize the Court of Chancery to exercise the power of appointing a committee of the person and estate. To justify its exercise, the mind of the individual must be so far impaired as to be reduced to a state, which, as an original incapacity, would have constituted a case of idiocy. Matter of Morgan, 7 Paige, 236. Upon an inquest of lunacy, the finding of the jury that the party "is incapable of managing his affairs, or of governing himself, in consequence of mental imbecility or weakness," is not sufficient. They should find him to be of unsound mind. Ibid ; see, also. Matter of Mason, 3 Edw. C. R. 380; Matter of Arnhout, 1 Paige, 497. OF IDIOCY AKD LUNACY. 617 pens that any one is found to be an idiot a nativitate. But the jurisdiction in lunacy is in constant exercise. The similarity of principle between the jurisdictions in infancy and lunacy, would lead us to anticipate their ex- ercise through the same channel and in the same form of procedure ; viz., through the Court of Chancery in a regular suit. In this respect, however, a material dis- tinction exists. The jurisdiction in lunacy is exercised not by the Court of Chancery in a regular suit, but by the Lord Chancellor personally on petition ; and the appeal, if his order be erroneous, is to the King in coun- cil, and not to the House of Lords. The origin of this distinction seems referable to the fact that the Crown in the event of idiocy or lunacy has not a mere authority to protect, but an actual interest in the land of the idiot or lunatic, determinable on his *recovery or death. r*oqiT If the owner is an idiot, the profits are applied as a branch of the revenue, subject merely to his requisite maintenance ; if he is a lunatic, they are applied on trust for his support, and the surplus is to be accounted for to himself or his representatives. (o) In either case there is an interest vested in the Crown, and requiring for its administration a special grant. The duty of such ad- ministration is committed by special warrant to an officer of the Crown, who is usually, though not necessarily, the person holding the Great Seal. By virtue of this warrant the custody of the estate and person is afterwards granted to committees, whose conduct is superintended by the Chancellor. But it is said that the subsequent superin- tendence depends on the authority of the Great Seal, and not on the special warrant, and that if the warrant were (o) Steph. Bl. 529-531. 618 ADAMS'S DOCTKINE OF EQUITY. to any other officer, his authority would cease with the appointment of committees, (p) The existence of a vested interest in the Crown, intro- duces also the additional distinction that the mere lunacy does not originate the jurisdiction; but that it must be first inquired of by a jury, and found of record, in accordance with the rule of law wherever a right of entry is alleged in the Crown. ^ In cases where the estate has been very small, and the lunatic has been subject to the jurisdiction as party to a suit, directions have been given for the management of his property and for a fit allowance for his maintenance without requiring an inquisition. (5)^ And by a recent statute it is enacted, that where any person not found lunatic by inquisition has been detained under the pro- r*9q9i visions of the *Lunacy Acts, the Lord Chancellor may direct an inquiry into his case, and on a report that he is a lunatic may appoint guardians of his person and estate, and direct an application of the income, (r) The regular course, however, is to issue a commission under the Great Seal in the nature of a writ de lunatico inquirendo, to ascertain whether the party is (p) 2 Story on Eq. s. 1336, and notes ; Id. s. 1362-1365 ; Oxenden V. Lord Compton, 2 Ves. J. 69, 71 ; 4 B. C. C. 231 ; Ex parte Grim- stone, Amb. 706; Re Fitzgerald, 2 Sch. &L.431; Johnstone v. Beattie, 10 CI. & R 42, 120. (q) Gillbee v. Gillbee, 1 Ph. 121; Nelson v. Duncombe, 9 Bea. 211; Sherwood v. Sanderson, 19 Ves. 280. (r) 8 & 9 Vict. c. 100, s. 95-98 ; Orders of Deo. 1845. 1 [See Matter of Runey Dey, 1 Stockt. 181.J " So the Court may always, in a proper case, extend its protection to the property of the lunatic, before inquest. Owing's Case, 1 Bland 0. R. 370, 373; Post v. Maokall, 3 Bland C. R. 486; Matter of Wendell, 1 Johns. C. R. 600; Matter of Runey Dey, 1 Stookt. 181. OF IDIOCY AND LUNACT. 619 of unsound mind. The granting of such commission is discretionary with the Chancellor, who in exercising his discretion will look solely to the lunatic's benefit ; and will not on the one hand grant a commission merely because lunacy is shown to exist, nor refuse it on the other because the motives of the applicant are sus- picious, (s) The proceedings under the commission are regulated by statute. (<)' Their general outline is, that a jury is empanelled and sworn ; the witnesses and the supposed lunatic, if he thinks fit to be present, are examined f and the inquisition is engrossed, and after signature by the commissioners and jury is returned into Chancery. If there be misbehavior in executing the inquisition, or if the return be insufBcient at law, the inquisition may be (s) Ex parte Tomlinson, 1 Ves. & B. 57 ; Ee J. B, 1 M. & C. 538 ; Ee Whittaker, 4 M. & C. 441 ; Re Webb, 2 Ph. 10 ; Re Nesbitt, 2 Ph. 245. (0 3 & 4 Wm. 4, c. 36 ; 5 & 6 Vict. c. 84, and 8 and 9 Vict. c. 100, s. 2. ' In New York, the Court of Chancery has the entire jurisdiction over cases of idiocy and lunacy, and the manner in which the question of lunacy shall be tried is discretionary with the Court. The most satis- factory mode, is said to be by issue made up and prepared for trial under the direction of that Court. Matter of Wendell, 1 Johns. C. R. 600. '^ It is the privilege of a party against whom a commission of lunacy is issued to be present at, and to have notice of its execution. Matter of Tracy, 1 Paige, C. R. 580 ; Matter of Whitenack, 2 Green. C. R. 252; [Hinchman v. Richie, Bright, N. P. 144;] Case of Covenhoven, Saxton, 19. But see Medlock v. Cogburn, 1 Rich. C. R. 477. [Though the fact of notice does not appear on the face of the proceedings, yet they cannot for that reason be treated as a nullity in a collateral pro- ceeding after confirmation. Willis v. Willis, 12 Penn. St. 159. In Ex parte Richards, 16 Jur. 508, parties interested under a settle- ment executed ten years previously, were allowed to attend a commis- sion, the object of which was to carry back the finding thirty years.] 620 ADAMS'S DOCTRINE OF EQUITY. quashed and a new commission issued. If the return untruly finds the party lunatic, it may be traversed by himself or by any one claiming under a contract with him ; if it untruly finds him of sound mind, a writ of melius inquirendum may be issued by the Crown. (m) If the lunatic subsequently recover, the commission may be superseded ; but for this purpose the lunatic must in general be personally examined, and his sanity fully established, (v)^ The right of traversing the inquisition is conferred r*9QS1 ^^ *statute.(w5)'' By the common law, where a ■- "^ ^ direct title of freehold appeared in the Crown by (w) Ex parte Koberts, 3 Atk. 6 ; Ex parte Hal], 7 Ves. 261 ; Re Holmes, 4 Kuss. 182 ; Ee Bruges, 1 M. & C. 278. (y) Ex parte Holyland, 11 Ves. 10 ; Ee Gordon, 2 Ph. 242. {w) 34 Edw. 3 ; 36 Edw. 3, c. 13 ; 8 Hen. 6, c. 16; 18 Hen. 6, c. 6 ; 1 Hen. 8, c. 8 ; 2 & 3 Edw. 6, c. 8 ; 6 Geo. 4, c. 53. ^ On proof that the lunatic had recovered his senses, a commission of lunacy was superseded. Ex parte Drayton, 1 Desau. 144. On petition by a lunatic, to supersede the commission, the Court will direct an in- quiry, and report by a Master, as to the recovery, or direct the lunatic to be brought into Court, to be examined by the Chancellor. Matter of Hanks, 3 Johns. C. E. 567. Or he may traverse the inquisition, or have the question tried on a feigned issue. Matter of McClean, 6 Johns. C. E. 440. And where the Chancellor is satisfied that one found to be a lunatic has so far recovered his reason, as to be capable to dispose of his estate by will, he has power to suspend proceedings against him par- tially, so as to enable him to make a will. Matter of Burr, 2 Barb. C. E. 208. [Where a dissolution of a partnership had been decreed in consequence of the lunacy of one of the partners, and large sums had been paid into Court on the separate account of the lunatic in respect of his share of the capital and profits of the business, the Lord Chancellor, being satisfied subsequently of the complete recovery of the lunatic, or- dered the whole fund to be paid out to him. Leaf v. Coles, 1 De G. Macn. & G. 417.] ^ [It is a matter of right that a person found lunatic under an inqui- OF IDIOCY AND LUKACT. 621 matter of record, the subject was put to his petition of right, and could not interplead with the King, either by traversing the King's title, or by setting up in avoidance a title of his own ; but he is now enabled to traverse the inquisition and return, on obtaining leave by peti- tion to the Great Seal, (x) The proviso requiring leave from the Great Seal, has occasioned doubts whether such leave is not discretionary with the Court. But it is de- termined that, if the applicant show a sufficient interest, the traverse is matter of right, and may be claimed as such either by the alleged lunatic himself, if capable of volition and attending personally to express his wish, or by any one interested under a contract with him. If there be a reasonable ground of traverse, the Court may in its discretion allow funds out of the estate for trying it, and may in the meantime suspend any further inter- ference, {y) (x) 2 Madd. C. P. 854 ; Ex parte Lord Gwydir, 4 Mad. 281. (y) Ex parte Hall, 7 Ves. 261; Sherwood v. Sanderson, 19 Ves. 280; Re Bridge, Cr. & P. 338 ; Re Watts, 1 Ph. 512. sition, shall, if desirous, have a traverse of the inquisition : Ex parte Loveday, 1 De G. Macn. & G. 275 ; Ee Gumming, Id. 587 ; and so, it seems, as to any party interested. Re Gumming, ut supr. The Lord Chancellor has, nevertheless, a discretion to exercise, upon the applica- tion for the writ being made to him, as to whether it ought to issue in the particular case. But the Gourt will not, in exercising the discretion, enter into the question whether the lunacy was or was not proved before the jury, but will merely ascertain by a personal examination of the lunatic, whether he is capable of volition in the matter, and really desires a traverse. The Court would not, for instance, permit a traverse in a case of raving madness. If the Court, upon the examination, entertains a doubt as to the existence of such a desire on the part of the lunatic, it will, perhaps, look to other matters in forming its determination j such as the persons aj^lying for the commission, and by whom the lunatic was surrounded, and what were the views and objects of the parties applying. Re Gumming, 16 Jur. 483 ; 1 De G. Macn. & G. 537.] 622 ADAMS'S DOCTRINE OF EQUITY, On a return of non compos being made, and either submitted to, or established on trial of a traverse, the custody of the estate and person is granted to committees with a proper allowance for maintenance.' And even though a traverse be pending, the Chancellor may at his discretion take the same course, (z) If no one is willing to become committee of the estate, a receiver may be appointed, with the usual allowance; and under special circumstances remuneration may be given to a committee. But the general rule is, that a committee, like any other trustee, is not entitled to remuneration, but to reimbursement alone, (a)^ The duty of the com- mittee or receiver of the estate is to manage the lunatic's r*9Q^-i property with care, *to bring in and pass his L -I accounts, and to pay and invest the balances at such times as the superintending officer (called the Master in Lunacy) shall direct. And he is required to give security by a bond with sureties, and to satisfy the Master, on each occasion of passing his accounts, that his sureties are living, and not bankrupt or insolvent. (J)' (z) Ee Bridge, Cr. & P. 338. (a) Ex parte Kadcliffe, IJ. & W. 619 ; Ex parte Fermor, Jac. 404. (6)0rdersof April, 1844. '■ Where the lunatic has lands or other property in the State of his sojourn, although he is domiciled abroad, a commission must be issued in such State to authorize control over the property. Matter of Pettit, 2 Paige, 174; Matter of Perkins, 2 Johns. C. E. 124; Matter of Ganse, 9 Paige, 416 ; Matter of Fowler, 2 Barb. C. E. 305. * See Matter of Eoberts, 3 Johns. C. E. 43 ; Matter of Livingston, 9 Paige, 440. » [In the Matter of Elias, 3 Macn. & Gord. 234, an order was made, on the application by a curator of a lunatic resident in Holland, for the transfer to him of the corpus of funds in England, to which the lunatic was entitled ; though it did not appear either that the lunatic was a Dutch subject, or that the curator had given security.] OF IDIOCY AND LUNACY. 623 In cases requiring the exercise of discretion, it is not usual to act without previous investigation by the Court. The mode of investigation was, until recently, by refer- ring the matter for inquiry to a Master in Chancery. But by the recent statutes and orders, all such inquiries, except in cases under the Lunatic Trustee Act,(c) or when the Lord Chancellor shall specially direct other- wise, are transferred to the Commissioners, now termed the Masters, in Lunacy. By the same orders the neces- sity of a previous reference is in many instances dis- pensed with, and an application to the Chancellor is only requisite to confirm the report. (cZ) The inquiries which may be thus made without a previous reference, are inquiries as to the presumptive heir and next of kin ; as to the situation of the lunatic, and the nature of his lunacy ; and as to his committees, his fortune, and his maintenance. There is a similar authority to inquire and report as to provisional management and mainte- nance, until the appointment of committees ; to enlarge the time within which the committee of the estate must complete his security , to receive proposals or conduct inquiries as to managing, settling, or letting the estate, or otherwise respecting the person and property ; to take from time to time the committee's account ; and to determine whether any and which of the presump- tive heirs or next of kin shall attend at the cost of the estate on any proceedings in lunacy, (e) The principle on which the attendance of the heir and next of *kin is allowed, is not that they have any recog- '- -■ nized interest in the lunatic's property, but that they are (c) 11 Geo. 4 & 1 Wm. 4, c. 60. (rf) 5 & 6 Vict. c. 84 ; 8 & 9 Vict. c. 100, s. 2 ; Orders of October, 1842. (e) Orders of October, 1842, 10 to 15. 624 ADAMS'S DOCTRINE OF EQUITY. most likely to possess information respecting it, and to assist in its proper administration. (/) The power of the committee to deal with the estate was at common law very limited ; for the interest of the Crown was determinable on recovery or death ; and any lease or other disposition by the committee was necessa- rily subject to the same contingency. (g*) The statutory powers applying to the beneficial interests of a lunatic are conferred by the statute, which has been already noticed, "for amending the laws relating to property belonging to infants, femes cmert, lunatics, and persons of unsound mind." (7t) By the early clauses of this statute provision is made, as already noticed, for admittance of lunatics as well as of infants and femes covert to copyhold property, and for, raising the fine payable on admittance, without requir- ing the sanction of a judicial order. The powers con- ferred by the subsequent clauses in the case of infants and femes covert have been already stated. (i) The powers conferred in the case of lunatics are to be ex- ercised under the sanction of the Lord Chancellor, intrusted under the sign manual with the custody of lunatics. The acts which the Lord Chancellor is thus empowered to direct, are the surrender of renewable leaseholds belonging to a lunatic, and the acceptance of renewed ones in their stead ; the renewal of leases which the lunatic, if not under disability, might be compelled to renew, or which it shall be for his benefit to renew; the exercise of leasing powers vested in a lunatic over (/) Ex parte Whitbread, 2 Meriv. 99 ; Ke Pearson, 1 Coop. Ch. Ca. 314. {g) Supra, Trust ; Mortgage. (A) 11 Geo. 4 & 1 Wm. 4, c. 65. (i) Supra, Infants. OF IDIOCY AND LUNACY. 625 property in which he has a limited estate ; the leasing of property belonging to a lunatic in fee or in tail, or for an absolute leasehold interest ; the entering into agree- ments on behalf of the lunatic under the Act for aug- menting *the Maintenance of the Poor Clergy ; (k) the making conveyances under a decree for spe- L -^ "J cific performance, where the contracting party has be- come lunatic after his contract was made ; the selling or charging a lunatic's estate for the purpose of raising money to pay debts, incumbrances, and costs ; the trans- fer and payment of a lunatic's stock and dividends, under which name is included every fund, annuity, or security transferable in the books of any company ; and the like transfer of stock vested in any person residing out of England, when such person has been declared lunatic, and his personal estate has been vested in a curator ac- cording to the law of his place of residence. The same act provides, that transcripts of inquisitions on commis- sions under the Great Seal of Great Britain may be en- tered of record in Ireland, and acted on there ; and vice versa with respect to commissions under the Great Seal of Ireland. The principle on which the lunatic's estate is managed is that of looking to the lunatic's interest alone, and act- ing as an owner of competent understanding would do, without regard to his eventual successors. The effect of such management may, in some instances, be to alter the property from real to personal, or vice versa ; e. g., by cutting timber on the real estate, or by paying out of the personalty for repairs or improvements.' And if (k) 1 Geo. 1, c. 10. ' Accordingly, In the Matter of Salisbury, 3 Johns. C. R. 347, it was held that in the management of a lunatic's estate the interest of the 40 626 Adams's docteine of equity. such alteration be made, the property will devolve, on the lunatic's death, in accordance with its altered cha- racter, and not in accordance with that which it previ- ously bore. It is otherwise, as we have seen, in the case of an infant ; for an infant has different powers over real and personal estate ; and is entitled, for his own sake, independently of any supposed equity between his real and personal representatives, to be protected from any conversion of the one into the other. The Court, there- fore, in ordering the conversion to be made, will add a declaration that, while *the minority lasts, the ■- -I converted property shall retain in equity its ori- ginal character. A lunatic stands on a different footing; for at the instant of a lucid interval he has precisely the same power of disposition over either species of estate; and therefore, if in the ordinary course of management it is for his benefit to make the change, there is no equity to interfere with its result. But the rule must be under- stood with this guard, that nothing extraordinary is to be attempted ; e. g., estates to be bought, or interests disposed of. Alteration of property is to be avoided, so far as is consistent with the proprietor's interest. (Z) The same principle of looking to the lunatic's advan- tage alone is pursued in fixing the amount of the main- (l) Oxenden v. Lord Compton, 2 Ves. J. 69 ; Ex parte Phillips, 19 Ves. 118 ; Ex parte Digby, 1 J. & W. 620 ; Re Badcock, 4 M. & C. 440. lunatic is more regarded than the contingent interest of those who may be entitled to the succession ; and the Court, if it be for the interest of the lunatic, may direct real estate to be converted into personal, or per- sonal into real. Thus it may direct timber standing to be sold. As to its power to order an exchange of any portion of the estate, see Matter of Heller, 3 Paige, 199 ; In Re Livingston, 9 Paige, 440 ; Matter of Dray- ton, 1 Desau. 136. OF IDIOCY AND LUNACY. 627 tenance; and provision therefore may be made for modes of expenditure which are substantially for the lunatic's benefit, though they may not be such as he is legally bound to incur; e. g., if the father of a family be lunatic, the Court will not consider the mere legal right of his wife and children, but will make an allowance suitable to their station in life. And so if property descend on a lunatic, and his brothers and sisters are slenderly pro- vided for, his allowance may be increased to give assis- tance to thera.(m) If after due allowance for the lunatic's maintenance, there is still a disposable surplus of his estate, such surplus may be applied in payment of his debts ; and on a petition by a creditor, a reference will be made to inquire what debts there are, and how they should be discharged ; but there is no instance of paying the debts without reserving a sufficient maintenance, although the creditors cannot be restrained from proceeding at law.(«)^ (m) Ex parte Whitbread, 2 Mer. 99 ; Ee Blair, 1 M. & C. 300 ; Ke Drummond, 1 M. & C. 627 ; Re Carysfoot, Cr. & P. 76 j Edwards v. Abrey, 2 Ph. 37 ; Re Thomas, 2 Ph. 169 ; Re Clarke, 2 Ph. 282. (n) Ex parte Dikes, 8 Ves. 79 ; Ex parte Hastings, 14 Ves. 182. ' The Court has power, out of the surplus income of the estate of a lunatic, to provide for the support of persons not his next of kin, and whom the lunatic is under no legal obligation to support, as e. g., per- sons whom he had adopted as children. Matter of Heeney, 2 Barb. C. R. 326. [See on the subject of the maintenance to be allowed, Davies V. Davies, 2 De G. Maen. & Gr. 51 ; Re Burbidge, 3 Macn. & G. 1 ; Eckstein's Estate, 1 Pars. Eq. 67 ; Guthrie's App. 16 Penn. St. 321.] ^ In New York, the real estate of a lunatic may be sold for the pay- ment of his debts on a creditor's bill or on petition. Brasher v. Van Cortlandt, 2 Johns. C. R. 242, 400. But not till the personal estate is exhausted. In re Pettit, 2 Paige, 596. In Kentucky, it would seem, the Chancellor has no right to decree a 628 ADAMS'S DOCTRINE OF EQUITY. r*9Q81 *^^ *^^ death of the lunatic, the power of ad- ministration is at an end, except as to orders which have been already made, or which are conse- quential on reports or petitions already made or pre- sented, (o) But the committee continues under the control of the Cowrt, and will be ordered on the appli- cation of the lunatic's heir to deliver up possession of the estate.^ In the case of an idiot, where the Crown has a beneficial interest, an ouster le main must be sued; and it has been doubted whether, on the death or re- covery of a lunatic, the same course should not in strict- ness be followed. The practice, however, is to restore possession by an order of the Court.d?) (o) Ex parte McDougal, 12 Ves. 384 ; Kock v. Cooke, 1 Coll. 477. {p) Ex parte Fitzgerald, 2 Sch. & L. 439 ; Ke Pearson, 1 Coop. Ch, Ca. 814. sale of a lunatic's estate for the payment of his debts. Berry v. Eogers, 2 B. Monr. 808. Moreover, in New York, a suit at law cannot be brought against a lunatic, under the care of a committee, without per- mission of the Court first obtained. Matter of Hopper, 5 Paige, 489. ^ [The death of the lunatic determines the office of the committee, and the only power which Chancery retains over the committee, as such, is to compel him to account and deliver possession of the property as the Court shall direct. But the committee is to retain possession, and preserve the property until some person shall appear properly autho- rized to receive it from him ; and in the meantime, if there is reason to apprehend delay in ascertaining who are entitled to the possession, a receiver may be appointed, upon application of the parties in interest. The jurisdiction of Chancery in lunacy remains, after the death of the lunatic, only to the extent and for the purpose of having the necessary account taken, and directing the fund or estate to be paid over to the party or parties entitled. After the death of the lunatic, the Court will not administer the fund even for the benefit of creditors; they must pursue their remedies before the ordinary jurisdictions ; nor will it adjudicate questions of right between opposing claimants. Matter oi Colvin, 3 Maryl. Ch. 278.] *BOOK IV. [*299] OF THE FORMS OF PLEADING AND PROCEDURE BY "WHICH THE JURISDICTION OF THE COURTS OP EQUITY IS EXER- CISED. CHAPTER I. OF THE BILL, We have now exhausted the consideration of the pre- rogative jurisdiction of the Court of Chancery. But an inquiry still remains as to the forms of pleading and pro- cedure, in accordance with which that jurisdiction is exercised.^ It is obvious that in every Court some forms must exist ; but the character of those forms is different at law and in equity, in conformity with the diflferent objects which the two tribunals respectively contem- plate. The object of the common law Courts in their origi- nal structure was to reduce the litigation to a single issue, and to obtain from the appropriate tribunal a decision on that issue ; from the Court on an issue of ' [See some remarks upon the changes introduced into Chancery Practice and Procedure, in England and the United States, in the Preface of the present edition.] 630 ADAMS'S DOCTRINE OF EQUITY. law, from a jury on an issue of fact. By statutory en- actments several distinct issues, both of law and fact may now indeed be raised in the same action, but each issue must be kept separate, and cannot be prayed in aid of the others. In accordance with this principle the pleadings are framed, first, for the production of single or separate issues ; secondly, for keeping separate the law and the fact. *The pleadings begin with the declaration or L J statement by the plaintiff of his cause of action. This is followed by the defence, either by demurrer, if the declaration be insuflScient in law, or by one or more pleas, if it be untrue or incomplete in fact. If the de- claration be untrue, the form of pleading is by denial, disputing some material averment. If it be incomplete, by confession and avoidance, admitting the declaration to be correct, but averring some new fact to avoid or vitiate the cause of action. On demurrers, ov pleas in denial, issues of law or fact are necessarily raised ; on pleas in confession and avoidance, the litigation is made dependent on the new averments. These new aver- ments, therefore, must in turn be replied to by the plaintiiF, and the pleadings are continued in the same principle, each in turn superseding the rest, until all matter of confession and avoidance is exhausted, and direct issues are arrived at. If the issues thus arrived at are issues of law, they are determined by the Court on argument. If they be issues of fact, a jury is empanelled to try them. The manner of trial by jury is that the evidence is given viva voce and publicly, subject to cross-examination by the oppo- site party ; it is then summed up and the law explained by the judge, and a separate verdict is given upon each separate issue, and the verdict, when given, is without OF THE BILL. 631 appeal. There is, however, a discretionary power in the Court, if the Judge has misstated the law, or if the verdict given is contrary to the evidence, or there has been a surprise upon the party failing, or for other sufficient cause, to direct a new trial by another jury. After the issues have been decided and the judgment entered, it -is still open to the unsuccessful party by mo- tion to show that the case, as made on the record, is not such as to warrant such judgment, and to have the same arrested ; otherwise execution follows, as of course, upon the judgment, and a writ issues to the sheriff, directing him to levy the amount recovered out of the property of the unsuccessful party, or to take his body in execu- tion. If there be error, and that error be apparent on the face *of the record, there is an appeal by writ of error from the decision of the Court below to the '- J Exchequer Chamber or the House of Lords, as the case may be ; but if the error is not an error of law on the record, but a wrong verdict on matter of fact, there is, as we have seen, no right of appeal, but a mere discre- tion in the Court to grant a new trial. In the Court of Chancery the system is different. The object there aimed at is a complete decree on the general merits, and not that the litigation should be reduced to a single issue ; and as all issues, whether of law or fact, are decided, or adj.usted for decision, by the Court, it is not essential to keep them strictly distinct. The rules, therefore, of pleading are less stringent than at law ; but they are equally regulated by principle ; and in order to secure adherence to such principle, every pleading, ex- cept the formal replication, must be sanctioned by the signature of counsel. The commencement of a suit in equity on behalf of 632 Adams's doctrike op equity. a subject is by preferring a bill, in nature of a petition to the Lord Chancellor or other holder of the Great Seal, or if the Seal be in the King's hands, or the holder of it be a party, to the King himself in his Court of Chancery. This is termed an original bill, to distinguish it from other bills, filed in the course of a suit to remedy defects and errors. If the party injured be- an infant, or a married woman suing separately from her husband (unless the husband be banished or has abjured the realm), it is preferred by a person styled the next friend, and named in the record as such.^ If he be a ^ [A married woman who has instituted a suit in the ordinary way, may afterwards apply for an order to sue in forma pauperis : Wellesley V. Wellesley, 16 Sim. 1 ; but cannot institute a suit in forma pauperis without a next friend. Re Page, 17 Jur. 336 ; 16 Beav. 588. In subsequent cases, however, before the Lord Justices of Appeal, a married woman living apart from her husband, was allowed to sue informapau- peris, on an affidavit of poverty, and that she could procure no person to act as next friend, and this upon an ex parte application. Re Lan- caster, 18 Jur. 229. A person of color held in slavery, can sue in Chancery for his free- dom only by a next friend. Doran v. Brazleton, 2 Swan, 149. The executor or administrator of a decedent's estate is, in general, the only proper party complainant in suits against third persons touching the estate. Stainton v. Carron Co. 18 Jur. 137 ; Davidson v. Potts, 7 Ired. Eq. 272. Parties interested, not being the legal personal representatives, will not be allowed to sue persons possessed of assets belonging to the estate, unless they satisfy the Court that such assets would probably be lost, if the suit had not been instituted. Special circumstances must always be made out. Such a bill would be supported in a case of a deceased partner, where the relation between the executor and the sur- viving partners was such as to present a substantial impediment to the prosecution, by the executor, of the rights of the parties interested in the estate against the surviving partners. There is a distinction, how- ever, between a general administration suit, and one for the recovery of particular outstanding assets. In the former, a residuary legatee, or other person interested, may, on instituting suit against the executor for the settlement of the general accounts, join the surviving partner, even OF THE BILL. 633 lunatic or an idiot, it is by the committee of his estate, or sometimes by the Attorney-General on behalf of the Crown as the general protector of lunatics, (a) If the suit be on behalf of the Crown, of those who partake of its prerogative, or of those whose rights are under its particular protection, as, for example, the ob- jects of a public charity, the complaint is preferred by the Attorney or Solicitor-General, and the bill is not one of petition or *complaint, but of information to |-.<,f^q-, the Court of the wrong committed.* If the suit ■- -^ does not immediately concern the rights of the Crown, its officers generally depend on the relation of some per- son, termed the relator, who is named on the record as such, and is answerable for the costs ; and if such relator (a) Mitf. on Plead. 24-30 ; 1 Dan. C. P. 72-132. though no collusion be alleged or proved. This, however, does not apply to a joint stock company, unless there be additional circumstances. Stainton v. Carron Co. 18 Jur. 137 ; Travis v. Milne, 9 Hare, 141. In Stainton v. Carron Co. the Court declined to sustain a bill filed by par- ties interested in an estate, against a joint stock company of which the testator was a member, and against which he had had claims, the ground of the bill being that the executors were also managers in the concern, and a conflict of duties and interests being feared, but no collusion or intended neglect being alleged. One portion of a set of next of kin cannot sue another portion, without an administrator as party, and it makes no difierence that those who wish to sue, reside out of the State, and cannot procure letters of administration. Davidson v. Potts, 7 Ired. Eq. 272. So to a suit by a creditor of an intestate, against an executor, de son tort, for an account and payment, it is necessary that a personal repre- sentative duly constituted should be a party. Creaser v. Robinson, 14 Beav. 589.] ' [It is no longer necessary that the Attorney-General shall be a party to proceedings in equity, in cases of public nuisance. A muni- cipal corporation is a proper party in such case, where the nuisance is within its limits. Com. of Moyamensing v. Long, 1 Pars. Eq. 146.] 634 ADAMS'S DOOTRINK OF EQUITY. has a personal ground of complaint, it is incorporated with the information, and they form together an infor- mation and bill. An information dijffers from a bill in little more than name and form, and will therefore be considered under the general head of bills, (aa) An original bill or information consists of five prin- cipal parts; viz., 1. The statement; 2. The charges;. 3. The interrogatories; 4. The prayer of relief ; and, 5. The prayer of process. The statement of a bill is prefaced by the heading, addressing it to the holder of the Great Seal, the terms of which are from time to time prescribed by the Court. (6) It then commences with the words, " Humbly complain- ing showeth unto your Lordship, your orator," &c., giving the name, description, and place of abode of the plain- tiff,' and, if necessary, of the next friend, committee, or (ao) Blitf. on Pleading, 21-24. (6) 1 Dan. 339. ^ The residence of the complainant should be stated in his bill ; and if it is not stated therein, the defendant may apply to the Court and obtain an order that the complainant give security for costs. Howe v. Harvey, 8 Paige, 73. Whether the defendant can demur for this cause, quaere ? Ibid. [The description of the plaintiff is a material portion of the bill ; if it is absent, the objection may be taken by demurrer ; if untrue, the objection may be taken by plea. But in the latter case the plea must sufficiently aver that the description was false at the time of filing the' bill. Smith v. Smith, 1 Kay, App. 23 ; Winnipiseogee Lake Co. V. Worster, 9 Foster, 433. In New York, however, the omission to state the complainant's addition or occupation is no longer a ground for demurrer. Gove v. Pettis, 4 Sand. Ch. 403.] In all bills in equity in Courts of the United States, the citizenship should appear on the face of the bill, to entitle the Court to take jurisdiction. Dodge v. Perkins, 4 Mason, 435. [By the 20th rule in Equity of the United States Courts, every bill must contain in the introductory part, the names, places of abode, and citizenship of all the parties, plaintiffs, and defen- dants.] OF THE BILL. 635 relator, (c) and then narrating the case for relief. Its object is to show the right to relief; it must state a con- sistent case on behalf of all the plaintiffs, and must state it in direct terms, and with reasonable certainty. It must state a consistent case on behalf of all the plaintiffs ; for if their claims are inconsistent, or any of them have no claim, the misjoinder will be fatal to the suit ; or, at all events, the Court will only make such a decree as will leave their claims in respect to each other wholly undecided. (cZ)^ (c) Ibid. 340. (d) Cholmondeley v. Clinton, T. & R. 117; 2 J. & W. 134; King of Spain v. Machado, 4 Euss. 225 ; Bill v. Cureton, 2 M. & K. 508 ; Lambert v. Hutchinson, 1 Bea. 277 ; Jacob v. Lucas, 1 Bea. 436 ; Davies v. Quarterman, 4 Y. & C. 257; Anderson v. Wallis, 1 Ph. 202 ; 1 Dan. C. P. 290-292. ' See Richardson v. McKinson, Litt. Sel. Cas. 320; Terrill v. Craig, Halst. Dig. 223; Thurman v. Shelton, 10 Yerger, 383; Mix v. Hotch- kiss, 14 Conn. 32 ; [Swayze v. Swayze, 1 Stockt. 273. Parties having conflicting interests, each claiming the title in the property in dispute to be in himself, cannot unite as plaintiflFs ; and a bill containing an averment that one of such plaintiffs is entitled, and, if he is not, the other is, cannot be supported. Ellicott v. Ellicott, 2 Maryl. Ch. 468.] But where plaintiffs properly join in a bill for relief to which all are entitled, a claim by one of them for further relief, peculiar to himself, is not ground for demurrer to the whole bill. Clarkson v. De Peyster, 3 Paige, 320. And unconnected parties, having a common interest centring in the point in issue in the cause, may unite in the same bill. Thus, where two non-residents, having distinct claims against another non-resident, filed their bill in Mississippi, to subject funds of the non- resident defendant in the hands of a resident of that State, who was also made defendant, it was held, on demurrer, that the bill was sustainable. Comstock V. Rayford, 1 Sm. & M. 423 ; see, also, Armstrong v. Athens Co. 10 Ohio, 235 ; Ohio v. Ellis, 10 Ohio, 456 ; Dawson v. Lawrence, 13 Ohio, 543 ; Tilford v. Emerson, 1 A. K. Marsh. 483 ; Scrimeger V. Buckhannon, 3 A. K. Marsh. 219 ; Tilman v. Searcy, 5 Humph. 636 ADAMS'S DOCTRINE OF EQUITY. *It must state the case in direct terms fe) and r*3031 -1 L -J with reasonable certainty ; not necessarily with (e) Stansbury v. Arkwright, 6 Sim. 481 ; Hammond v. Messenger, 9 Sim. 327, 335. 487 ; Morris v. Dillard, 4 Sm. & M. 636 ; Wood v. Barringer, 1 Dev. Eq. 67. ' A rigid and technical construction of bills is exploded. Roane, J., in Mayo v. Murchie, 3 Munf. 384. But every material allegation should be put in issue by the pleadings, so that the parties may be duly ap- prised of the essential inquiry, and be enabled to collect testimony to meet it. Kent, J., in James v. McKernon, 6 Johns. R. 564. Every aver- ment, therefore, necessary to entitle a plaintiff in equity to the relief prayed for, must be contained in the stating part of the bill ; and if every necessary fact be not distinctly and expressly averred in that part, the defect cannot be supplied by inference, or by reference to averments in other parts. Wright v. Dame, 22 Pick. 55. Nor can the plaintiff rely upon the interrogatories to supply defects in the stating part of his bill. Cowles v. Buchanan, 3 Ired. Eq. R. 374. The allegations must be positive, and not by way of recital. Mclntyre v. Trustees of Union College, 6 Paige, 239, 251. The best test of what are proper aver- ments of facts in a bill or answer, is whether they are such matters as a witness may be called upon to prove, or the truth of which must be established by evidence, to enable a Court to act; if they are not, then such averments are merely principles of equity, or some of those pubUo facts of which the Court is bound to take judicial notice without proof. Canal Co. v. Railroad Co. 4 Gill. & J. 1 ; see, also, Shepard v. Shepard, 6 Conn. 37; Lingan v. Henderson, 1 Bland, 249, 255; Russ v. Hawes, 5 Ired. Eq. 18 ; Caton v. Willis, 5 Ired. Eq. 335 ; Salmon v. Clagett, 3 Bland, 134 ; Townshend v. Duncan, 2 Bland, 45 ; Fowler v. Saun- ders, 4 Call, 361 ; Yancy v. Penwick, 4 Hen. & Munf 423; Crug^r v. Halliday, 11 Paige, 314; Hobart v. Frisbie, 5 Conn. 592; Davis v. Harrison, 4 Litt. 262 ; Harding v. Handy, 11 Wheat. 103 ; Knox v. Smith, 4 How. U. S. 298 ; Spence v. Duren, 3 Ala. 251. [General allegations of fraud in a bill, where the facts stated do not make out a case of fraud, will not avail on demurrer. Magniac v. Thomson, 2 Wall. Jr. 209. Fraud must be expressly alleged, however, in order to enable the complainant to rely on it, as a part of his case. Gouverneur v. Elmendorf, 5 Johns. Ch. 79 ; Thompson v. Jackson, 3 Rand. 504 ; OF THE BILL. 637 the same technical precision as at law, but with suffi- cient precision to show that there is a definite equity. And if the equity depends on a title to property in the Booth V. Booth, 3 Litt. 57 ; Miller v. Gotten, 5 Geo. 346 ; Sawyer v. Mills, 20 L. J. Ch. 80 ; Hayward v. Purssey, 3 De G., & Sm. 399 ; Small v. Boudinot, 1 Stockt. 273 ; Moore v. Greene, 19 How. 69, Though where the bill states with distinctness and precision facts and circumstances, which in themselves amount to fraud, such an allegation totidem verbis is not rftbsolutely necessary. McCalmont v. Kankin, 8 Hare, 1 ; Skrine v. Simmons, 11 Geo. 401 ; Kennedy v. Kennedy, 2 Alab. 571. Unfounded allegations of fraud are discouraged; and where the complainant introduces them into his bill, and fails to establish them, he will debar himself, in general, from other relief, to which the facts stated might otherwise have entitled him. Price v. Berrington, 3 Macn. & Gord. 486 ; Eyre v. Potter, 15 How. U. S. 56 ; Fisher v. Boody, 1 Curtis, 211. It seems, however, that an unproved statement of circum- stances which would amount to fraud, without an express charge of fraud, is not sufficient to deprive him of relief. Waters v. Mynn, 14 Jur. 341.] Allegations that a complainant is informed and believes, that material facts exist, are not sufficient. McDowell v. Graham, 3 Dana, 73; Jones v. Cowles, 26 Alab. 612. But if the facts essential to the determination of the plaintiff's cause, are charged in the bill to rest on the knowledge of the defendant only, or must of necessity be within his knowledge only, the precise allegation is not required : Aikin v. Ballard, 1 Rice Eq. 13 ; as e. g., a bill in equity by a partner against his copartner for an account, &c., wherein it is averred that the defen- dant has all the partnership books and papers in his possession, or under his control, and refuses to permit the plaintiff to examine them, need not contain such certainty and particularity of statement as would be held necessary if the plaintiff had access to those books and papers. Towle T. Pierce, 12 Met. 329 ; see, also, Many v. Beekman Iron Co. 9 Paige, 188. So, in a bill for dower, the widow is not presumed to know the precise nature of the husband's title, and defective allegations in regard thereto may be aided by the answer. Garton's Heirs v. Bates, 4 B. Monroe, 366 ; Wall et al. v. Hill, 7 Dana, 172. It need not be stated in the bill that there is not an adequate remedy at law; it is sufficient if it appear from the facts disclosed in the bill that such remedy does not exist. Botsford v. Beers et al. 11 Conn. 369 ; see, also, Boston Co. v. Worcester R. R. Corp. 16 Pick. 512. 638 Adams's doctrine of equity. plaintiff, the statement must show a sufficient title in point of law ; e. g., the statement of a devise must allege a will in writing/ the statement of a grant must allege a deed/ the statement of a title by heirship must show the manner of descent. But if the title, as stated, would have been ;valid at common law, and regulations have been superadded by statute, it is not essential, though usual to state compliance with them.(/)^ (/) Wormald v. De Lisle, 3 Bea. 18; Edwards v. Edwards, Jac. 335; Seddon v. Connell, 10 Sim. 79 ; Williams v. Earl of Jersey, C. & P. 91 ; 1 Dan. C. P. 303-310, 346-9 ; Steph. on Pleading, 841, 364, 383-6, 411 ; Walburn v. Ingilby, 1 M. & K. 61. ' Where a bill is filed by persons in the character of legatees, and it neither sets out in its body the contents of the will, nor has a copy of it annexed, a demurrer by the defendant will be sustained, for the Court cannot see that the plaintiffs are legatees. Martin v. McBryde, 3 Ired. Eq. 531 ; see, also, Belloat v. Morse, 2 Haywood, 157 ; Van Cortlandt V. Beekman, 6 Paige, 492. 2 See King v. Trice, 3 Ired. Eq. 568. ' [Thus in England, and most of the United States, it is not necessary, in a case within the Statute of Frauds, for the complainant to allege in his bill that the contract or trust, with regard to which relief is asked, was in writing ; though in Georgia, the rule is otherwise. Logan v. Bond, 13 Geo. 192. But if the objection appears on the. face of the bill, a demurrer will lie. Story Eq. Plead. § 503. So it is now settled, that lapse of time, in cases directly within, or by analogy to the Statute of Limitations, where it appears on the face of the bill, may be taken advantage of by demurrer ; and it is incumbent on the complainant to state, by way of anticipation, the facts and circumstances which he relies on to take the case out of the operation of the general rules. Wisner v. Barnet, 4 Wash. C. C. 631 ; Dunlap v. Gibbs, 4 Yerg. 94 ; Humbert V. Rector of Trin. Ch. 7 Paige, 197, 24 Wend. 595;. Maxwell v. Ken- nedy, 8 How. U. S. 210; Field v. Wilson, 6 B. Monr. 479; Ingraham V. Regan, 23 Mississippi, 214; Bank U. S. v. Biddle, 2 Pars. Eq. 31; Pratt V. Northam, 5 Mason, 95; Williams v. Presb. Soc. 1 Ohio St. N. S. 478; Nimmo v. Stewart, 21 Alab. 682; Mayne v. Griswold, 3 Sandf. S. C. 464; Story Eq. PI. § 484; contr. Bulkley v. Bulkley, 2 Day, OF THE BILL. 639 ; It is not, howeverj requisite to state matters of which the Court takes judicial notice, such as public acts of Parliament, the general customs of the realm, and so forth ; although for the sake of convenience they are often introduced.^ The charges of a bill ought not to include, and gene- rally do not include, any narrative of the case for relief, but are generally used for collateral objects ; e. g., for meeting the defence by matter in avoidance, or by in- quiries to sift its truth ; for giving notice of evidence which might otherwise operate as a surprise ; and for obtaining discovery as to matters of detail which could not be conveniently introduced in the statement. 1. For meeting the defence by matter in avoidance.^ The form adopted for this purpose is that of pretence and charge ; viz., an allegation that the defendant pre- 363 ; Hickman v. Stout, 2 Leigh, 6. But the laches must appear dis- tinctly hy the bill itself. Muir v. Trustees, 3 Barb. Ch. 477 ; Battle v. Durham, 11 Geo. 17- And a general demurrer, where all the grounds of relief stated in the bill are not barred by lapse of time will be over- ruled. Kadcliff V. Eowley, 2 Barb. Ch. 23.] ' [See Story Eq. Plead. § 24. The Federal Courts of the United States take judicial notice of the laws and jurisprudence of all the States and Territories. lb. : Owings v. Hull, 9 Peters, 607.] '^ As a general rule, it seems a bill in equity should combine the quali- ties of a declaration and replication, by anticipating the defence, and charging the matter relied upon in avoidance. McCrea v. Purmort, 16 Wend. 460. The complainant should state, in the charging part, the anticipated defence as a pretence of the defendant, and then charge the real facts to lay a foundation for the discovery which is sought. Staf- ford v. Brown, 4 Paige, 88. And in a sworn bill, it is equally perjury for the complainant knowingly to make a false charge in the charging part, as to make a false statement in the stating part. Smith v. Clark, 4 Paige, 368. [The charging part of the bill is made unnecessary by the Equity rales in the U. S. Courts (xxi), and in Pennsylvania (xx) ; the stating part of the bill being substituted therefor.] 640 ADAMS'S DOCTRINE OF EQUITY. tends, &c., stating the defence, and then proceeding thus: " whereas your orator charges the contrary to be true ; and your orator charges that even if the said pretence be true, yet that," &c., stating the new matter in avoid- r*qn4.1 ^^^^- ^y ^^^^ means the *plaintiff is enabled to state the avoidance on the record, without admit- ting the truth of the defence. Charges of this class are sometimes made in anticipation of an expected defence, but they are also introduced by amendment to meet a defence set up by the answer ; and the latter is gene- rally the safer course ; because by attempting to antici- pate the defence, a risk is incurred of misunderstanding its purport, and sometimes of suggesting an objection, which the defendant would otherwise have overlooked. 2. For sifting the truth of the defence. Charges of this class are similar in principle to those of the preceding one, and only differ from it in so far, that instead of charging new matter in avoidance, they charge merely that the pretended facts are untrue, and that so it would appear if the defendant would set forth the time, place, and other circumstances, under which he alleges them to have happened. 3. For giving notice of evidence which might other- wise operate as a surprise. It is not requisite as matter of pleading that the evi- dence should be set out in detail, for the facts proved, and not the evidence, constitute the case for relief.^ The ' To this point see Kuss v. Hawes, 5 Ired. Eq. 18 ; Dilly v. Heok- rotte, 8 Gill. & J. 171; Jackson's Assignees v. Outright, 5 Munf.314; Boone v. Chiles, 10 Peters, 177 ; White v. Yaw, 7 Verm. 357; Croc- ker V. Higgins, 7 Conn. 342 ; Skinner v. Bailey, 7 Conn. 496 ; Hay- ward V. Carroll, 4 Har. & J. 518 ; Parker v. Carter, 4 Munf. 273 ; Miller v. Furse, 1 Bailey Eq. 187 ; Lingan v. Henderson, 1 Bland, 236 ; Townshend v. Duncan, 2 Bland, 45 ; Anthony v. Leftwioh, 3 OF THE BILL. 641 system, however, of taking evidence secretly, the grounds of which will be hereafter considered, would render it possible to prove facts under a general statement, which though strictly admissible as evidence of its truth, would be practically a surprise on the opposite party. And the Court, therefore, will generally refuse to act on such evidence, and will refer the subject to a Master for re- investigation. In order to prevent this result, it is fre- quently advisable to give an outline of the evidence ; and if the case is one in which the introduction of such an outline would cause an inconvenient complexity of narration, the statement may be confined to a bare alle- gation of the equity, and may be followed by a charge of the specific details. If the evidence be not of the fact, but of an admission by the defendant, and espe- cially if it be of a mere verbal admission, it is still more important to charge it in the bill. But the mere fact that the *admission has not been specifically stated or charged, does not render it inadmis- •- -I sible as evidence, (j^)' 4. For obtaining discovery as to matter of detail, which could not be conveniently introduced in the statement. Charges of this class, like those of the preceding one, originate in the plaintiff's right to confine his statement iff) Earie v. Pickin, 1 E,. & M. 547 ; McMahon v. Burehell, 2 Ph. 127. Eand. 263 ; Morrison v. Hart, 2 Bibb. R. 4 ; Lemaster v. Burckhart, H. 26 ; Bank U. S. v. Schultz, 3 Hamm. R. 62. ' Where a fact is put in issue in a bill, evidence of confessions, con- versations, or admissions of the defendant, is receivable to prove the fact, although such confessions are not expressly charged in the bill as evidence of the fact. Smith v. Burnham, 2 Sumner, 612 ; Jenkins v. Eldredge, 3 Stoiy, 183. 41 642 Adams's doctrine of equity. to the fact constituting the equitj, and to omit the evi- dence by which it is proved; e. g., to allege that the defendant had notice of his title, or encouraged him in his conduct, without stating the manner of notice, or of encouragement. And it may, as already observed, be in some cases convenient so to frame the statement. A statement, however, of this general kind, although it would let in evidence in its support, and would war- rant an interrogatory in general terms, e. g., whether the defendant had not notice, or whether he did not en- courage the plaintiff, would not warrant minuter inter- rogatories tending to prove the fact, e. g., whether he had not seen a particular deed, or had not employed a particular person. In order to render such interroga- tories admissible, the plaintiff must insert specific alle- gations, by which their relevancy may be shown, and their propriety tested.' And it is not unusual to make such allegation by way of charge, so as to avoid incum- bering the statement. In bills where a discovery by the defendant is of im: portance, it is also usual to conclude by a charge that the defendant has or formerly had documents in his pos- session, which, if produced, would show the truth of the plaintiff's case, and that he ought to give a schedule of them, and to produce them for inspection and proof. From what has been said on the charges of a bill it will be obvious that they are in reality supplemental to ' A defect in the charging part of a bill cannot be supplied by a sub- sequent interrogatory ; and the interrogatories are to be construed by the charging part of the bill. Mechanics' Bank v. Levy, 3 Paige, 606; Parker v. Carter, 4 Munf. 273 ; James v. McKernon, 6 Johns. K.543; Woodcock V. Bennet, 1 Cowen. 734. It is sufficient, however, if the interrogatory is founded upon a statement in the bill which is inserted therein as evidence merely, in support of the main charges. Mechanics Bank v. Levy, supra. OF THE BILL. 643 the statement, and might have been included in the statement itself, but that for convenience sake they are subsequently *introduced, and are distinguished r*qna-] by a peculiar form of commencement. In fact, in many bills, where the circumstances of the case pre- sent no danger of intricacy, the whole of the allegations are comprised in the statement, and the charges are omitted. The statement and charges of a bill include all its allegations, and no allegations ought in strictness to be inserted in them which are not material for some of the purposes pointed out, viz., either as establishing the plaintiff's case, rebutting that of the defendant, or ob- taining discovery for one of those purposes. If any matter be alleged which is not material, whether ds ir- relevant in toto or as being matter of which the Court will take judicial notice, it is in strictness impertinent, and may be struck out of the bill on application to the Court.^ And if it be criminatory of the defendant or of any other person, it is also objectionable on the ground of scandal. But, provided it be material, however harsh the charge may be, it cannot be treated as scandalous. It should also be observed that, even if the statement be materia], yet excessive prolixity will be impertinent ; as, for instance, if instead of giving the effect of a docu- ment, a plaintiff, without any sufficient motive, were to copy it at length. But if he has a sufficient motive, as, if the precise language of the document be a matter of dispute, or if it be desirable to elicit from the defendant ' [The Court ought not at the commencement of the suit to treat as. impertinent matter, that which at the hearing may be found to be rele- vant. Eeeves v. Baker, 13 Beav. 436.] 644 ADAMS'S DOCTRINE OF EQUITY. an admission of its contents, the objection will not apply, (gr)' In many of the older precedents, we find an allegation intervening between the statements and the charges called the charge of confederacy. This is an allegation that the defendants are confederating with certain un- known parties to refuse justice to the plaintiff. And we find also another allegation following the charging part, called the averment of jurisdiction, which alleges that the plaintiff can only obtain his remedy in the Court |-^ „ of Chancery. The probability is *that these L J forms originated in the once doubtful state of the jurisdiction ; at the present time they are unnecessary, and are fast falling into disuse. (A)^ (g) Byde v. Masterman, 1 Cr. & Ph. 272 ; 1 Dan. C. P. 331-338 ; Orders of 1845, 38^2. (/i) Mitf. on Plead. 40^1. ' In determining whether an allegation or statement in a bill is rele- vant or pertinent, the bill must not only be regarded as a pleading to bring before the Court and put in issue the material allegations and charges upon which the complainant's right to relief rests, but also as an examination of the defendant for the purpose of obtaining evidence to establish the complainant's case, or to counter-prove or destroy the defence which the defendant may attempt to set up. Hawley v. Wol- verton, 5 Paige, 522. A few unnecessary words in a bill do not render the pleading impertinent. And the Master should not allow an excep- tion on account of a few unnecessary words, except where they will lead to the introduction of improper evidence, by putting in issue matters which are foreign to the cause. Ibid. The bill should not set forth deeds or other documents in Jimc verba, but only so much thereof as is material to the point in question ; and matter of inference or argument is impertinent. Hood v. Inman, 4 Johns. C. E. 437. See also Woods V. Morrell, 1 Johns. C. K. 103. " [By the rules in Chancery in many of the States, the confederacy and jurisdiction clauses are expressly made unnecessary. Rules U. S. Courts, No. xxi; Penna. xx. The confederacy clause is insufficient, even on OF THE BILL. 645 The interrogatories are a series of questions intended to obtain discovery in aid of the plaintiff's case, and must be directed to facts previously stated or charged. They are prefaced by a prayer that the defendants may, if they can, show why the plaintiff should not be re- lieved, and may answer on oath such of the interroga- tories afterwards numbered and set forth, as by a note at the end of the bill they are respectively required to an- swer. The numbered interrogatories follow, and at the foot of the bill a note is added, informing each defen- dant which of them he must answer. The old bills in Chancery contained no special inter- rogatories, but merely required that the defendant should answer the bill, and he was bound without further ques- tioning to answer the whole. The interrogatories were afterwards added to prevent misapprehension or eva- sion, by inquiring not only as to the facts specifically alleged, but as to circumstances of possible variation, e. g., not only whether the defendant had received a speci- fied sum, which might perhaps be evaded by a bare de- nial, but " whether he or any, and what person by his order or for his use had received that sum, or any and what part thereof, or any and what sum." They were therefore at first merely supplemental, framed to prevent an evasive answer, but not exempting the defendant from answering the bill itself, and they were accordingly pre- faced by the words " that the said defendant may an- swer the bill, and more especially that he may answer the interrogatories." This, however, was inconvenient in two respects : first, because it compelled trustees, and demurrer, to avoid the effect of lapse of time, as an allegation of fraud ; it is entirely inoperative and useless. Williams v. Presb. Soo. 1 Ohio, St. N. S. 505.] 646 ADAMS'S DOCTRINE OF EQUITY. other persons who were affected by a portion of the bill only to put in a long and expensive answer to the whole, or to select the material parts on their own responsibility ; and secondly, because when special interrogatories had become *universal, defendants frequently did not L -J look beyond them, and occasionally got into diffi- culty by leaving unanswered some statement or charge to which, either accidentally or intentionally, the plain- tiff had omitted to interrogate/ These objections are remedied by the present regu- lation, which exempts a defendant from answering ' Where a defendant submits to answer at all, he is bound to admit or deny all the facts stated in the bill, with all material circumstances, though not specially interrogated for that purpose ; the general interro- gatory in the bill " that the defendant may full answer make,'' &c., being sufficient. Methodist Church v. Jacques, 1 Johns. C. R. 65 ; Neale v. Hagthorp, 3 Bland, 551; Hagthorp v. Hook, 1 Gill & J. 270; [Tucker V. Cheshire R. R. 1 Fost. N. H. 29 ; Wootten v. Burch, 2 Maryl. Ch. 190.] He is bound to answer as to his knowledge, or, if he has no knowledge of the facts, then as to his information and belief Bailey v. Wilson, 1 Dev. & Batt. Ch. 182, 187 ; Devereaux v. Cooper, 11 Term. 103. But a defendant is not bound to answer an interrogatory not war- ranted by some matter contained in a former part of the bill. Mecha- nics' Bank v. Lynn, 1 Peters, 376 ; see also on this subject McDonald V. McDonald, 16 "Verm. 630 ; Morris v. Parker, 8 Johns. C. R. 297 ; Smith V. Lasher, 5 Johns. C. R. 247; Pettit v. Candler, 3 Wend. 618; Phillips V. Prevost, 4 Johns. C. R. 205 ; Cuyler v. Bogert, 3 Paige, 186 ; Utica Insurance Co. v. Lynch, 3 Paige, 210 ; Davis v. Mapes, 2 Paige, 105. Where suspicious circumstances, fraud, and collusion are charged in a bill, the defendant must expose not only his motives, but his secret designs, his "unuttered thoughts." Mechanics' Bank v. Levy, 1 Edwards C. R. 316. [Where a bill charges generally that cer- tain deeds were fraudulent and void, and also propounds special interro- gatories based upon some of the allegations only, the defendants have the right to answer all the allegations, whether specially interrogated or not. Glenn v. Grover, 3 Maryl. R. 212.] OF THE BILL. 647 any statement or charge unless specially interrogated thereto. (»y The fourth part of the bill is the prayer for relief, or as it would be more correctly termed, the statement of relief required. The only portion of a bill which can be accurately called a prayer, is the concluding part or prayer of process, calling on the Court to issue the suh- pcena. After the statements and charges are completed, the bill does not go on to say, " your orator therefore prays that he may have such and such relief," but it says, "to the end therefore that the defendant may an- swer the interrogatories, and that your orator may have the specified relief, may it please your lordship to grant a writ of subpoena, requiring the defendant to appear by a certain day, and to answer the bill, and abide the de- cree of the Court." The only thing which the Court is asked to do, or which can be called a prayer is, " to grant the writ." The obtaining an answer and subsequent relief are the reasons why the writ is asked, but are not themselves the thing asked for ; and this view exactly coincides with the statement made in the outset of the present treatise, that the writ of subpoena was that which from the first gave efficiency to the Court, and which, in all the opposing petitions, was the uniform subject of complaint. When the writ of subpoena has issued, the defendant is obliged to answer the interrogatories and to (0 Woodroffe v. Daniel, 10 Sim. 243 ; 1 Dan. C. P. 347-360. ' [A similar rule exists in the United States Courts (xl) ; see Wilson V. StoUey, 4 McLean, 272 ; in Pennsylvania (xxxviii), and probably other States : though see, contra, 7 Foster, 440 ; Pitts v. Hooper, 16 Geo. 442. And the general rule that a defendant who submits to answer, must answer fully, is now so far modified, that he may protect himself by answer to the same extent as he might by plea to discovery. Rule, U. S. xxxix ; Penna. xliv.J 648 ADAMS'S DOCTRINE OF EQUITY. abide by any decree which the Court may make ; and the statement in the bill as to the particular relief re- quired is a mere guide in framing the decree. The old bills in Chancery did not contain any special r*qnqi ^*^*®™^'^* °^ relief, but only what is called the •- -I *prayer for general relief, viz., "that your orator may have such relief in the premises as the nature of the case may require, and to your lordship shall seem fit." It is said that such a prayer would still be suffi- cient ; but the uniform practice is to insert a special prayer, and to conclude with the prayer for general relief. This latter prayer can never be safely omitted, because if the plaintiff should in his special prayer mistake the due relief, it may be given under the general prayer, if consistent with that which is actually prayed.' If it be inconsistent it cannot be obtained f and, therefore, if the ' See Colton v. Eoss, 2 Paige, 396 ; Wilkin v. Wilkin, 1 Johns. C. K. Ill ; Allen v. CofFman, 1 Bibb, 469 ; Brown v. McDonald, 1 Hill's C. K. 302 ; [Kelley v. Paine, 18 Alab. 371 ; Thomas v. Ellmaker, 1 Pars. Eq. 99 ; Stone v. Anderson, 6 Foster, 506.] But the relief to be given under a general prayer in a bill must be agreeable to the ease made by the bill, and not different from, or inconsistent with it. Chal- mers V. Chambers, 6 Har. & J. 29 ; Wilkin v. Wilkin, sup. ; Franklin v. Osgood, 14 Johns. K. 627; English v. Foxall, 2 Peters, 595; McCosker v. Brady, 1 Barb. C. K. 329; Smith v. Trenton Falls Co. 3 Green C. K. 505 ; [Danforth v. Smith, 23 Verm. 247 ; Hilleary v. Hurdle, 6 Gill, 105; Dunnock v. Dunnock, 3 Mkryl. Ch. 140; Hitch V. Davis, Id. 266 ; Land v. Cowan, 19 Alab. 297.] But under the general prayer, any relief warranted by the case as set forth in the bill may be granted, though not orally asked for. Llngan v. Henderson, 1 Bland. 251. ' No relief can be granted under the general prayer, entirely distinct from and independent of the special relief prayed. Thomason v. Smith- son, 7 Porter, 144 ; Foster v. Cook, 1 Hawks, 509 ; Chalmers v. Cham- bers, 6 Har. & J. 29; Sheppard v. Starke, 3 Munf. 29; Butler v, OF THE BILL, 649 plaintiff doubt as to the proper relief, he may frame his prayer in the alternative, to have either one relief or the other, as the Court shall decide.^ In the case of chari- Durham, 2 Kelley, 414. [Chapman v. Chapman, 13 Beav. 308 ; Dun- nock V. Dunnook, 8 Maryl. Ch. 140 ; Thomas v. Ellmaker, 1 Pars. Eq. 99. Nor will the bill be amended so as to introduce a prayer for relief inconsistent with the original prayer. Thomas v. Ellmaker, ut supr.] Sed vide Bailey v. Burton, 8 Wend. 339 ; wherein it is held that under the general prayer, the complainant is entitled to any relief consistent with the case made, though inconsistent with the specific relief prayed for. [See Kelley v. Payne, 18 Alab. 371.] In bills of equity seeking relief, if any part of the relief sought be of an equitable nature, the Court will retain the bill for complete relief. Traip v. Grould, 15 Maine, 82. If a bill contains no prayer, either for specific or general relief, it is considered as a bill of discovery merely, although the word " decree" is erroneously inserted in the prayer for process of subpoena ; but if the bill prays any relief whatever against a defendant, who is made a party for the purpose of discovery only, such prayer makes it a bill for relief as well as discovery, as to such defendant, and authorizes him to put in an answer containing a full defence. Mclntyre v. Union College, 6 Paige, 239 ; see Smith v. Smith, 4 Randolph, 95. [A bill for discovery which concludes with a prayer that such other order might be made upon the said defendant, as the nature of the case might require, is, nevertheless, a simple bill of discovery. Southeastern R. R. Co. v. Submarine Tele- graph Co. 17 Jur. 1044.] ' Upon the subject of bills framed with a double aspect, where the complainant is in doubt whether he is legally entitled to one kind of relief or another, upon the facts of the case as stated in the bill, see Strange v. Watson, 11 Ala. 324 ; Colton v. Ross, 2 Paige, 396 ; Foster v. Cook, 1 Hawks, 509 ; Lingan v. Henderson, 1 Bland. C. R. 252 ; McConnell v. McConnell, 11 Verm. 290 ; [Pensenneau v. Pensenneau, 22 Mo. 27.] So also where the complainant is entitled to relief of some kind against the defendants, upon the facts stated in his bill, if the nature or kind of relief to which he is entitled depends upon the existence of a fact, of which he is ignorant, he may allege his ignorance of such fact, and may frame his prayer for relief in the alternative, so as to obtain the appropriate relief, according as the fact shall appear at the hearing of the cause. Lloyd v. Brewster, 4 Paige, 537 ; McCosker v. Brady, 1 Barb. C. R. 329. 650 Adams's doctrine of equity. ties and infants the proper directions will be given, with- out regarding the language of the prayer. (A;) The principal rules as to this portion of the bill are, that it should point out with reasonable clearness what relief is asked, that it should not combine distinct claims against the same defendant, and that it should not unite in the same suit several defendants, some of whom are unconnected with a great portion of the case. If the prayer is objectionable on either of the two latter grounds, the bill is termed multifarious. (Z) Multifariousness of the first kind, sometimes called a misjoinder of claim, is where the plaintiff has several distinct claims against the same defendant, and prays relief in a single suit in respect to all,^ e. g., if a corporar (/<;) Mitf. on Pleading, 38, 39 ; 1 Dan. C. P. 360-366; Cruikshank V. McVicar, 8 Bea. 106, 110. (0 1 Dan. C. P. 320-331. ' [It is extremely diflScult if not impracticable to lay down any gene- ral rule on the subject of multifariousness. The Court will be governed by considerations of convenience in particular circumstances. Dunn v. Cooper, 3 Maryl. Ch. 46. The objection is discouraged where it might defeat the ends of justice. Marshall v. Means, 12 Geo. 61.] A bill is multifarious, as the term is generally understood, where there is a mis- joinder of distinct and independent causes of action. Gardiner J. Brady V. McCosker, 1 Comstock, R. 221 ; Carmichael v. Browder, 8 How. Miss, R. 252; [Savage v. Benham, 17 Alab. 119; Mcintosh v. Alexander, 16 Alab. 87 ; Boyd v. Hoyt, 5 Paige, 65 ; Marshall v. Means, 12 Geo. 61.] Unconnected demands against diiferent estates cannot be united in the same bill, though defendant is the executor in both. Daniel et al. v. Morrison's Ex'r, 6 Dana's R. 186. [So a bill for an account against two distinct partnerships, though one of the defendants is a partner in both is multifarious. GriflSn v. Morrell, 10 Maryl. 364.] So a bill combining individual claims with claims in a representative capacity. Carter v. Treadwell, 3 Story's R. 25 ; Bryan v. Blythe et al. 4 Blaokf R. 249; Davoue v. Panning, 4 Johns. C. R. 199 ; [Latting v. Latting, 4 Sandf. Ch. 31 ; May v. Smith, 1 Busbee Eq. 196. But a bill filed by one exe- OF THE BILL. 651 tion were to hold one estate for public purposes, and an- other for private charity, and a bill were filed on account of both. In this case the objection is that the defendant would be compellable to unite unconnected matters in his answer and defence, and thus the proofs applicable to each would be liable to confusion ; delays might be occasioned by waiting *for the one when the other was ripe for hearing, and different decrees ^ J cutor of two estates for directions, &c., where the affairs of the estates are so blended that it is necessary to proceed under both bills at once, will not be multifarious. Carter v. Balfour, 19 Alab. 8 14. J Where, in addition to the charge of adultery, a bill charges the hus- band with cruel treatment, which renders it unsafe for the complainant, the wife, to cohabit with him, and the bill is so framed as to entitle her to a decree of separation, if she fails to establish the adultery charged in the bill, such bill is multifarious. Rose v. Rose, 11 Paige, 166; Johnson v. Johnson, 6 Johns. C. R. 163 ; Mulock v. Mulock, 1 Edw. C. E. 14; Pomeroy v. Pomeroy, 1 Johns. C. R. 606. But where a wife files a bill for divorce against her husband, on the ground of adultery, containing a prayer for relief, which is adapted only to a charge of adultery, the bill is not rendered multifarious by the in- sertion therein of charges of unkind treatment or cruel usage. Beach T. Beach, 11 Paige, 161. A bill is not multifarious where it sets up one substantial ground of relief, and also another on which no relief can be had, or is asked. Pleasants v. Glasscock, 1 Sm. & Mar. Ch. 17; Varick v. Smith, 5 Paige, 137; [Mayne v. Griswold, 3 Sandf. S. C. 464; Carpenter v. Hall, 18 Alab. 439. So of a bill brought by several persons claiming under a common title, but in different shares and proportions. Shields V. Thomas, 18 How. U. S. 253. Where there is a joinder of a legal and an equitable claim, and a prayer for relief as to both, the bill is not multifarious. Varick v. Smith, 5 Paige, 137; Carpenter v. Hall, 18 Alab. 439. To authorize the dismissal of a bill on final hearing on account of a misjoinder of complaints, it must be of such whose interests are so di- verse that they cannot be included in one decree, or at least must differ so widely as to affect the propriety of the decree. Michan v. Wyatt, 21 Alab. 813.] 652 ADAMS'S DOCTRINE OF EQUITY. and proceedings might ultimately be required. The Court, therefore, on the ground of convenience, will not permit such a joinder. But the rule, being one of con- venience only, is not absolutely binding, and may be dispensed with if the claims be so far connected that a single suit is more convenient, (w?)^ A converse prin- ciple restrains the plaintiff from unduly splitting up a cause of suit, e. g., by filing a bill for part of an account without seeking to have the whole taken, or to have the present profits of a partnership ascertained and distri- buted whilst contemplating the continuance of the part- nership business. (?i) Multifariousness of the second kind is where a plain- tiff, having a valid claim against one defendant, joins another person as defendant in the same suit, with a large part of which he is unconnected,^ e. g., if a bill (to) Shaokell v. Macaulay, 2 S. & S. 79 ; Attorney-Greneral v. Gold- smiths' Company, 5 Sim. 670 ; Attorney-General v. Merchant Tailors' Company, 1 M. & K. 189 ; Campbell v. Mackay, 1 M. & C. 603,618; 1 Dan. C. P. 326-329. (n) Mitf. on Pleading, 183; 1 Dan. C. P. 316-319. 1 See Hinton v. Cole, 3 Humph. 656; Whitney v. "Whitney, 5 Dana, 327; Lynch v. Johnson, 2 Litt. 98; Halbert v. Grant, 4 Monr. 580; Hart V. McKeen, Walk. Ch. K. 417; [Carroll v. Koosevelt, 4 Edw. Ch. 211 ; Dunn v. Cooper, 3 Maryl. Ch. 46.] A bill framed with a twofold aspect, either for a specific delivery of the property, or an enforcement of a supposed lien, is not multifarious. Murphy v. Clark, 1 Sm. & M. 221 ; Baines v. MoGee, Ibid. 208. " There is no general rule by which to determine whether a bill is, in this second sense, multifarious or not ; but it must be left to the dis- cretion of the Court under the circumstances of the case. Oliver v. Piatt, 3 How. U. S. 333, 411; Gaines v. Chew, 2 How. U. S. 619; [Marshall v. Means, 12 Geo. 61; Butler v. Spann, 27 Miss. 284.] _ Multifariousness, properly speaking, is where different matters, having no connection with each other, are joined in a bill against several defen- OF THE BILL. 653 were to be brought by one tenant in common against another for a partition, and also against a third person to set aside a lease from the plaintiff. It is obvious that the second tenant in common is only concerned with the partition, and ought not to be involved in liti- gation about the lease ; and he might object to the two matters being united, as putting him to unnecessary ex- pense. But in this case, as in the preceding one, if the nature of the transactions make a single suit convenient, the objection will not be sustained, (o)' (o) Whaley v. Dawson, 2 Sch. & L. 367 ; Salvidge v. Hyde, Jac. 151 ; Attorney-General v. Merchant Tailors' Company, 1 M. & K. 189 ; Camp- bell V. Mackey, 1 M. & C. 603, 620 ; Sheehy v. Muskerry, 7 CI. & F. 1; Mitf. 181; Attorney-General v. Cradock, 8 M. & C. 85; Attorney- General V. Corporation of Poole, 4 M. & C. 17-31 ; Parr v. Attorney- General, 8 CI. & P. 409 ; 1 Dan. C. P. 820-326. s, a part of whom have no interest in, or connection with, some of the distinct matters for which the suit is brought ; so that such defen- dants are put to the unnecessary trouble and expense of answering and litigating matters stated in the bill, in which they are not interested, and with which they have no connection. Newland v. Rogers, 3 Barb. C. R. 432 ; [Ryan v. Shawneetown, 14 111. 20.] See, in illustration of this statement, Stuart's Heirs v. Coalter, 4 Eand. 74; Coe v. Turner, 5 Conn. 86; Boyd v. Hoyt, 5 Paige, 65; Swift V. Eckford, 6 Paige, 22 ; Jackson v. Forrest, 2 Barb. C. R. 566 ; Silcox v. Nelson, 1 Geo. Decis. 24 ; Johnson v. Brown, 2 Humph. 327 ; Bruton v. Rutland, 3 Humph. 435 ; Hickman v. Cooke, 3 Humph. 640; Glamorgan v. Guisse, 1 Miss. 141 ; Ingersoll v. Kirby, Walk. Ch. R. 65; [Nail v. Mobley, 9 Geo. 278; Felder v. Davis, 17 Alab. 418 ; Ayers v. Wright, 8 Ired. Eq. 229 ;] Hammond v. Michigan State Bank, Walk. Ch. R. 214. ^ Where the interests of different parties are so complicated in differ- ent transactions, that entire justice could not be conveniently done without uniting the whole, the bill is not multifarious. Oliver v. Piatt, 3 How. U. S. 411. The objection of multifariousness is confined to cases where the cause of each defendant is entirely distinct and separate in its subject-matter from that of his co-defendants. Kennedy v. Ken- 654 ADAMS'S DOCTRINE OF EQUITY. The fifth and last part of a bill is the prayer or pro' cess, which asks that a writ of subpoena may issue, di- nedy, 2 Ala. 571. A bill against the executors of an estate, and all those who purchased from them, is not upon that account alone multi- farious. Gaines v. Chew, 2 How. U. S. 619 ; Patterson v. Gaines, 6 How. U. S. 582. So a bill against the personal representatives and heirs of a party to a contract, for an account by the former under it, and specific execution of it by the latter, is not demurrable. Cooke v. Evans, 9 Yerg. 287. A bill is not multifarious, where one general right is claimed by the plaintiff, although the defendants may have separate and distinct rights. Dimmock v. Bixby, 20 Pick. 368 ; Bugbee v. Sar- gent, 23 Maine, 269 ; Curtis v. Tyler, 9 Paige, 432. [Nor because the bill states more than one ground in support of the same claim. Barnett V. Woods, 2 Jones Bq. 198.] To render a bill multifarious, it must con- tain, not only separate and distinct matters, but such that each entitles the complainant to separate equitable relief. It is not so, if it be single as to the subject-matter and object thereof, and the relief sought, if all the defendants are connected, though differently, with the whole subject of dispute. Watson v. Cox, 1 Ired. Eq. 389 ; Wheeler v. Clinton Can. Bank, Harring. Ch. R. 449; Cornwell v. Lee, 14 Conn. 524; Eobert- son V. Stevens, 1 Ired. Eq. 247; Parish v. Sloan, 3 Ired. Eq. 607; Wilcox V. Mills, 1 S. & M. Ch. 85 ; Donelson's Adm'rs v. Posey, 13 Ala. 752 ; Heirs of Holman v. Bank of Norfolk, 12 Ala. 369 ; [Worthy V. Johnson, 8 Geo. 238 ; Larkins v. Biddle, 11 Alab. 252 ; Martin v. Martin, 13 Mo. 36; Booth v. Stamper, 10 Geo. 109; Foss v. Haynes, 31 Maine, 81 ; Doub v. Barnes, 1 Maryl. Ch. 127; White v. Hall. 27 Miss. 419.] Praying relief against some of the defendants in a suit, as to whom the complainant is not entitled to relief, but to a discovery merely, does not render a bill multifarious. Many v. Beekman Iron Co. 9 Paige, 188. Where a bill is filed against the representatives of a deceased partner, to obtain satisfaction of a copartnership debt out of the estate of the decedent, the joining of the surviving partner, who is insolvent, with them, as a defendant, does not render the bill multifarious. Butts v. Genung, 5 Paige, 254 ; see also Wells v. Strange, 5 Geo. 22. The proper form in which to object to a bill for multifariousness is by demurrer ; the filing an answer and going into the testimony as to the merits, is a waiver of the objection, and it cannot be made on appeal, after a decree pro con/esso below. Gibbs v. Clagett, 2 Gill & J- "> OF THE BILL. 655 rected to the parties named as defendants, and requiring them to *appear and answer the bill, and to abide by the decree when made. If a writ be ^ ^-'^^J wanted besides the subpoena, e. g., a writ of injunction or ne exeat regno, such additional writ is asked in prayer of process. In bills for discovery, or to perpetuate testi- mony, the words " to abide by the decree" are omitted, as well as the prayer for relief; but if the bill be for discovery in aid of a defence at law, it asks an injunc- tion against proceeding at law until the discovery shall be made. If a peer or lord of Parliament is a defendant, it is customary, as a mark of courtesy, that instead of a subpoena being issued, he should be informed of the bill by a letter missive from the Lord Chancellor, and should be requested to appear and answer. The same courtesy is extended to a peeress, and to a Scotch or Irish peer, though not a lord of Parliament. And it is therefore usual, in the prayer of process, to ask a letter missive, and on neglect thereof, a writ of subpoena. If the Attorney-General is a defendant in his official capacity. Grove v. Fresh, 9 G-ill. & J. 280 ; Bryan v. Blythe et al. 4 Blackf. 249; Avery V, Kellogg, 11 Conn. 562; Wellborn v. Tiller, 10 Ala. 305 ; Luckett v. White, 10 Gill & J. 480 ; Abraham v. Plestoro, 3 Wend. 538, 547 ; Thurman v. Shelton, 10 Yerg. 383 ; Buffalow v. Buffalow, 2 Ired. Eq. 113 ; [Betts v. Betts, 18 Alab. 787 ; Mobile &c. S, R. V. Talman, 15 Alab. 472; Swayze v. Swayze, 1 Stockt. 273. The objection of multifariousness, however, is one which may be taken on the hearing; and, indeed, may then be made propria jure by the Court. But it is not necessarily fatal, when thus interposed, and its allowance rests in the direction of the Court. Story Eq. Plead. § 284, a. ; Sims V. Aughtery, 4 Strob. Eq. 104 ; Felder v. Davis, 17 Alab. 425 ; Oliver V. Piatt, 3 How. U. S. 333. A demurrer for multifariousness goes to the whole suit, and if sus- tained the bill should be dismissed, and not retained for partial relief. Mcintosh V. Alexander, 16 Alab. 87 ; Boyd v. Hoyt, 5 Paige, 65 ; Gibbs V. Claggett, 2 Gill & J. 14 ; Dunn v. Cooper, 3 Maryl. Ch. 46.] 656 ADAMS'S DOCTRINE OP EQUITY, the bill prays no subpoena, but simply that he being attended with a copy may appear and answer. (^) In certain cases also, where parties are joined as nominal defendants, against whom no direct relief is prayed, so that their appearance in the suit would be a needless expense, the prayer of process may be modified by omit- ting to sue a writ against them, and by asking instead, that they, being served with a copy of the bill, may be bound by the proceeding in the cause, (g') The prayer of process is generally expressed in drafts by the words, " May it please," &c., and a direction is added, in the margin, as to the parties to be included in it. The prayer itself is added in engrossing the bill ; and it is followed by a note, specifying the interrogatories which each defendant is respectively required to answer.^ (p) 1 Dan. C. P. 368-371. (q) Ibid. 405-408. ^ [In Wright v. Wright, 4 Halst. Ch. 143, a bill which contained no prayer of process, and was not signed by counsel, was held demurrable. In Grove v. Potter, 4 Sandf. Ch. 403, however, the want of signature of counsel, was held to be ground for a motion to take a bill off of file, but not for demurrer. The illegibility of a bill is not ground for demurrer. Downer v. Staine, 4 Wise. 372.] OF PARTIES. 657 *CHAPTER II. [*312] OF PARTIES. The persons against whom process is asked are the defendants to the bill, and should consist of all persons interested in the relief sought, who are not already joined as plaintiffs.^ If no relief be sought, viz., if the bill be for discovery alone, it cannot be objected to for want of parties;^ but if relief be asked, the prayer of process must be so framed as to bring all persons interested in that relief before the Court, either as plaintiffs or as defen- dants.' * They only are parties defendant in a bill of Chancery, against whom process is prayed, or who are specifically named and described as defen- dants. Verplanck v. Merc. Ins. Co. of N. Y. 2 Paige, 438 ; Elmendorf V. Delancey, Hopkins, 555 ; Lucas v. Bank of Darien, 2 Stew. 280 ; Green V. McKinney, 6 J. J. Marsh. 193 ; Carey v. Hillhouse, 5 Geo. 251. Praying that the "heirs" may be made defendants, without taking out process against them or naming them in the bill, is not making them defendants. Huston v. McClarty's Heirs, 3 Litt. 274 ; Moore v. Ander- son, 1 Ired. Eq. 411. The process alone, and the return upon it, govern the question of who are parties, if there is not a special entry showing the appearance of some one not served with process. De Wolf v. Mallett, 3 Dana, 214. As to making absent parties defendants by publication, see Young v. Pate, 8 Dana, 306 ; Letcher v. Shroeder, 5 J. J. Marsh. 513. There must be service of process, actual or constructive. Estill V. Clay, 2 A. K. Marsh. 497. ' Trescott v. Smyth, 1 McCord's C. E. 301, 303. ' See, on the general subject, Mechanics' Bank v. Seton, 1 Pet. 299 > Story V. Livingston, 13 Pet. 359 ; Hussey v. Dole, 24 Maine, 20 ^ 42 658 ADAMS'S DOCTRINE OF EQUITY. In both these points the rule of equity differs from the rule of law, both in the necessity of joining all inte- rested parties in the suit, and in the option of joining them as plaintiffs or defendants. At law, a disputed issue is alone contested ; the immediate disputants alone are bound by the decision ; and they alone are the pro- per parties to the action. In equity, a decree is asked, and not a decision only ; and it is therefore requisite that all persons should be before the Court, whose inte- rests may be affected by the proposed decree, or whose concurrence is necessary to a complete arrangement. The same reason which requires that the immediate disputants be the only parties at law, also requires their arrangement as parties plaintiff and defendant, so that all the plaintiffs shall support one side, and all the de- fendants the other side of the question in *issue. L -'In equity, it is only requisite that the interests MoConnell v. McConnell, 11 Verm. 290; Noyes v. Sawyer, 3 Verm. 160 ; Crocker v. Higgins, 7 Conn. 342 ; New London Bk. v. Lee, 11 Conn. 112 ; Hawley v. Cramer, 4 Cow. 717; Oliver v. Palmer, 11 Gill & J. 426 ; Clark v. Long, 4 Rand. 451 ; Vann v. Hargett, 2 Dev. & Batt. C. R. 31; Frazer v. Legare, 1 Bailey, C. R. 389; Lucas v. Bank of Darien, 2 Stew. 280 ; Park v. Ballentine, 6 Blackf. 223 ; De La Vergne v. Evertson, 1 Paige, 181; West v. Randall, 2 Mass. 181; Caldwell v. Taggart, 4 Pet. 190 ; Duncan v. Mizner, 4 J. J. Marsh. 447 ; Wendell v. Van Rensselaer, 1 Johns. C. R. 340 ; Wilson v. Hamilton, 9 Johns. R. 442 ; Key v. Lambert, 1 Hen. & Munf. 380 ; Burhans v. Burhans, 2 Barb. G. R. 398; Boughton v. Allen, 11 Paige, 321; [Carey v. Hoxey, 11 Geo. 645; Bailey v. Myrick, 36 Maine, 50; Whitney v. Mayo, 15 111. 251 ; Society for Propagation of the Gospel V. Hartland, 2 Paine C. C. 536; Hall v. Hall, 11 Texas, 526; Geisse V. Beall, 3 Wis. 367.] All persons having the same interest should stand on the same side of the suit ; but if any such refuse to appear as plaintiffs, they may be made defendants, their refusal being stated in the bill. Contee v. Dawson, 2 Bland. 264, 292; [Whitney v. Mayo, 15 Illinois, 251.] OF PARTIES. 659 of the plaintiffs be consistent, and it is immaterial that the defendants are in conflict with each other, or that some of their claims are identical with those of the plaintiffs. It should, however, be observed, that al- though a conflict of interests among the defendants is no objection to a bill, yet it does not follow that the Court will adjudicate on their conflicting claims. It will do so if the decision be necessary to the plaintiff's right, e. g., if a bill be filed by a second mortagee against the mortgagor and a prior mortgagee, praying to redeem the first mortgage, and that the mortgagor may then tedeem both or stand foreclosed. In this case, it is obvious, that before relief can be given, the validity and amount of the first mortgage must be determined, not only as between the plaintiff and the defendants, but as between the co-defendants themselves. If there be no necessity arising out of the plaintiff's claim, the Court will not adjudicate between co-defendants, (a) If the suit be against a married woman, her husband must be joined as a party, unless he is an exile or has abjured the realm.' If it be against an idiot or lunatic, (a) Farquharson v. Seton, 5 Kuss. 45 ; Cottingham v. Shrewsbury, 3 Hare, 627 ; Sanford v. Morrice, 11 CI. & F. 667 ; Mitf. 81. ' And although he is a certified bankrupt, he should be joined as a party. Hamlin v. Bridge, 24 Maine, 145. So, in a suit by a husband upon an interest in right of the wife, the wife must be a party. Schuy- ler V. Hoyle, 5 Johns. C. R. 196 ; Griffith v. Coleman, 5 J. J. Marsh. 600; Ringo v. Warder, 6 B. Monr. 514; Booth v. Albertson, 2 Barb. C. R. 313 ; [Johns v. Reardon, 3 Maryl. Ch. 57 ; Flowerton v. Wim- bish, 2 Jones Eq. 328. See Smith v. Pincombe, 3 Macn. & G. 653. Where a bill is in the name of husband and wife, yet only concerns her separate estate, and no relief is asked for or against the husband, but is only to establish her rights and protect her interests, he will be regarded by the Court as her next friend or trustee. Michan v. Wyatt, 21 Alab. 813 ; Boykin v. Ciples, 2 Hill Eq. 200 ; Stuart v. Kissam, 2 .660 ADAMS'S POCTEINE OF EQUITY. the committee of his estate must be joined. (Z>) If the superintendence of a public trust is involved, the Attor- ney-General must be a party on behalf of the Crown. And it is generally considered that the same course may be pursued where the rights of the Crown are incidentally concerned.' If, however, the Crown is in possession, or if a title is vested in it which the suit seeks to divest or affect, or if its rights are the immedi- ate and sole object of the suit, the application must be to the Crown by petition of right. A Queen consort has the same prerogative. A foreign Sovereign also, whether residing within the British dominions or not, is ordi- narily exempt from the jurisdiction. But he is compe- tent to sue as plaintiff; and if he does so, he submits him- PS141 ^^^^ ^^ ^^^ jurisdiction in respect of the *matter sued for, and must answer on oath to a cross- bill, (c) If a bill be filed either by or against uninterested parties, their joinder is sometimes spoken of as a fault (h) Mitf. on Plead. 30 ; 1 Dan. C. P. 160-170. [See Sturge y. Longworth, 1 Ohio, N. S. 544.J (c) Mitf. on Plead. 30 ; 1 Dan. C. P. 138-148 ; Duke of Brunswick V. King of Hanover, 6 Bea. 1. Barb. S. C. 492; Beny v. Williamson, 11 B. Monr. 245; Bein v. Heath, 6 How. U. S. 228. Where, however, the bill seeks relief either for or against the husband, the Chancellor should order it to stand over, until it can be constructed so as to make the husband defendant, and to substitute a next friend on the record ; and this whether the objection be taken by demurrer, plea, or at the hearing. Miehan v. Wyatt, 21 Alab. 818.] ' In a suit to enforce a contract made by the agent of the Auburn State Prison, for the labor of the convicts, it seems that the Attorney- General should be made a party. Jones v. Lynds, 7 Paige, 305 ; see, also, Garr v. Bright, 1 Barb. C. E. 157, 164 ; [Harvard College v. Society for Promoting Theological Education, 3 Gray, 280.] OF PARTIES. 661 in pleading, but it seems more correct to say that, to the extent of such misjoinder, there is a failure on the merits, and the suit will be dismissed accordingly.' The only exception to this rule is in suits against a corpora- tion, in which their clerk or other officer may be made a defendant, though unaffected by the relief sought, in order that he may give discovery on oath, which the corporate body cannot do. {dy If the' bill be for dis- (d) Glasscott V. Copperminers' Company, 11 Sim. 305. ' [The general rule is that an objection for nonjoinder or misjoinder of parties ought to be made by demurrer, plea, or answer. If taken on the hearing, it is discretionary with the Court to allow it. After hearing and decree, it is too late to object. Bunnell v. Read, 21 Conn. 586 ; Hunley v. Hunley, 15 Alab. 91 ; McMaken v. McMaken, 18 Id. 576 ; Woodward v. Wood, 19 Id. 213 ; Gilbert v. Sutliff, 3 Ohio (N. S.) 129. In the case, however, of the omission of indispensable parties, or when a complete and valid decree cannot be made, or the rights of absent parties would be affected, the objection may be taken on the hearing by the Court itself, ex mero motu, or for the first time, on appeal. McMaken v. McMaken, 18 Alab. 576; Gould v. Hayes, 19 Alab. 438; Woodward v. Wood, Id. 213 ; Chapman v. Hamilton, Id. 121. A de- murrer for want of parties should point out the proper parties. Chap- man V. Hamilton, 19 Alab. 121 ; Caldwell v. Blackwood, 1 Jones Eq. 274; Hightower v. Mustian, 8 Geo. 506. On demurrer, the bill is not dismissed, but the complainant is at liberty to amend, except where proper parties cannot be made. Hightower v. Mustian, ut supr. ; Smith V. Kornegay, 1 Jones Eq. 40. See, as to mode of proceeding, where objection taken by answer, Rules in Equity, U. S. Courts, No. Hi ; Penna. No. 1. Where a complainant amends according to the suggestions of the an- swer, by the addition of parties, he cannot afterwards allege them to be unnecessary, in order to dispense with a want of service on them. Moo- die V. Bannister, 1 Drew. 514.] ^ The case of oflScers or agents of a corporation, is an exception to the rule that a person who has no interest in the subject-matter, and who is a mere witness, cannot be made a defendant in a bill in Chancery. [See Ayers v. Wright, 8 Ired. Eq. 229; Yates v. Monroe, 13 111. 212.] 662 Adams's dootrike of equity. coverj alone, in aid of proceedings at law, no person can be made a defendant who is not a party to the record at law.(e) With respect to the nature of the interest which re- quires a person to be joined in a suit, there is, of course, no difficulty as to persons against whom relief is ex- pressly asked. But with respect to those who are inci- dentally connected with the relief asked against others, the line of demarcation is less easy to draw. The inte- rests, however, which require such joinder seem gene- rally referable to one of the three following heads : first, interests in the subject-matter which the decree may affect, and for the protection of which the owners are joined ; secondly, concurrent claims with the plaintiff, which, if not bound by the decree, may be afterwards litigated ; and, thirdly, liability to exonerate the defen- dant or to contribute with him to the plaintiff's claim. The nature of the interest comprised under each of these definitions will be best explained and illustrated by examples ; but the question, whether the interest which in each particular case an individual may possess is or is not within the scope of the suit, is one of law rather than of pleading, and cannot properly be here considered. (/) (e) Kerr v. Kew, 5 M. & C. 154. (/) 1 Dan. C. P. ch. 5, But they can only be made parties for discovery, where relief is songlit against the corporation, and not where the whole relief claimed is against persons other than the corporation. Many v. Beekman Iron Co. 9 Paige, 188. [Where there is a charge of fraud in a transaction, in which an agent participated, and it is so charged in the bill, he may be made a party, and subjected to the costs of suit, even if no other decree be made against him. Gartland v. Nunn, 6 Eng. Ark. 721. J OF PARTIES. 663 *1. The joinder of parties for protection of their own interests may be illustrated by the ^ ^ case of suits for dealing with property, to which several persons are entitled as co-owners,' or as tenants for life and in remainder, or as having charges on the estate. In all these cases, if the object proposed is not confined to any particular interest, but affects the corpus of the estate, all such persons ought to be parties, (gr) But if their interests be prior or paramount to the objects of the bill, so that they will not be affected by the decree, such interests will make their joinder requisite ; e. g., the interest of a mortgagee on a bill respecting the equity of redemption, or the interest of an incumbrancer or other prior and adverse claimant not privy to the contract, on a bill for specific performance. (A)^ (g) Brookes v. Burt, 1 Bea. 106. (h) Devonsher v. Newenham, 2 Sch. & L. 199, 210 ; Lewis v. Zouche, 2 Sim. 388 ; Tasker v. Small, 3 M. & C. 63 ; Nelthorpe v. Holgate, 1 Goll.203. ' Every party interested in land belonging to co-tenants is a neces- sary party to a bill for partition. Borah v. Archers, 7 Dana, 176 ; Newman v. Kendall, 2 A. K. Marsh. 284; Pope v. Melone, Ibid. 239. [So of tenants in common of chattels. Ramey v. Green, 18 Alab. 771.J To a bill filed by an heir to avoid the deed of the ancestor, all the heirs should be made parties. Young v. Bilderback, 2 Green Ch. 206. ^ To a bill for foreclosure and sale of mortgaged premises, all incum- brancers or persons having an interest, existing at the commencement of the suit, subsequent as well as prior in date, to the plaintiff's mort- gage, must be made parties, otherwise they will not be bound by the decree. Haines v. Beach, 3 Johns. C. R. 459 ; Ensworth v. Lambert, 4 Johns. C. R. 605; Porter v. Clements, 3 Ark. 364; Huggins v. Hall, 10 Ala. 283. Though a junior mortgagee may be a necessary party, if known to the senior mortgagee, in his suit for a foreclosure and sale, it does not follow, it is said, that if he be not known, and a decree of foreclosure and sale be made, that an innocent purchaser should be de- 664 ADAMS'S DOCTRINE OF EQUITY. The joinder of parties for protection of their own in- terests is usually brought in question where such inte- rests are concurrent with that of the plaintiff, for if they are concurrent with that of the defendant, the necessity of joining their owners is generally made apparent by the introduction of a prayer for direct relief. The rule requiring the joinder of all persons whose interests the decree may affect is subject to two modi- fications, which, at first sight, appear to be exceptions, but which are in reality mere limitations of its effect, originating in the same principles as the rule itself. The first of these modifications is the exclusion of re- maindermen after an estate tail ; the second is the ex- clusion of legatees or next of kin on bills for a debt or legacy against the personal representative. prived of the benefit of his purchase. Bank of the U. S. t. Carroll, 4 B. Monr. 40. [The mortgagees who are vested with the legal title, are necessary parties to a bill to redeem. So if a special authority be vested in one or more of the mortgagees for the benefit of the whole, all must be joined. If the mortgagee be only a trustee, his cestui que trust must be joined. Woodward v. Wood, 19 Alab. 213 . In some cases it has been a question how far a prior incumbrancer is a necessary party : see Finley v. Bank U. S. 11 Wheat. 306; Post v. Mackall, 3 Bland. 495; Wakeman v. G-rover, 4 Paige, 23 ; Cocron v. Middleton, 19 How. 113 ; Johnson v. Brown, 11 Foster, 405 ; Miles v. Smith, 22 Missouri, 502 ; Story Bq. PL § 185, 193. In Hagan v. Walker, 14 How. U. S. 29, the true rule was held to be, that where it is the object of the bill to procure the sale of land, and the prior incumbrancer holds the legal title, and his debt is payable, it is proper to make him a party, in order that a sale may be made of the whole title. But it is in the power of the Court to order a sale subject to the prior incumbrance ; a power which it will exercise in proper cases, as where the prior incumbrancer is not subject to, or is out of the jurisdiction, and the validity of the incumbrance is admitted ; and will in such case dispense with his being made a party. Where a State occupies the position of a prior mortgagee, it need not be made a party to a suit to foreclose a mortgage ; its right being para- mount. Pattison v. Shaw, 6 Indiana, 377.] OF PARTIES. 665 The exclusion of remaindermen after an estate tail originates in the possession by tenant in tail of an abso- lute *power to destroy the remainders, so that he alone represents the inheritance, and the subse- >- J quent remaindermen have no interest to protect. If the subsequent estates are independent of the estate tail, or if that estate should determine during the suit, without their destruction having taken place, the remaindermen must be made parties, (ly The exclusion of legatees or next of kin, on a bill for a debt or legacy against the personal representative, ori- ginates in the assumption that such legatees or next of kin have in reality no interest in the object of the suit.^ (i) Mitf. 173^; Lloyd v. Johnes, 9 Ves. 39-55; Gaskell v. Gaskell, 6 Sim. 643. ' [See on this subject, Sohier v. Williams, 1 Curtis, 479 ; Lushington i. Boldero, 13 Beav. 418 ; Beattie v. Johnston, 8 Hare, 169 ; Nodine V. Greenfield, 7 Paige, 544. j ' The personal estate of a testator is represented by the executor, and a residuary legatee is not a necessary party to a bill by a creditor seek- ing to charge the general assets of the testator. Burwell v. Cawood, 2 How. U. S. K. 575 ; [Wiser v. Blachly, 1 Johns. Ch. 437 ; Watts v. Gayle, 20 Alab. 824.] Nor are the general creditors proper parties in Buoh a suit. Dias v. Bouchaud, 10 Paige, 445. Nor can a creditor filing a bni against an executor make a debtor a party, unless under spe- cial circumstances. Long v. Magestre, 1 Johns. C. R. 305. As to when heirs should be parties to such suit, see Kennedy v. Kennedy, 2 Ala. 571; Telfair v. Stead, 2 Cranch, 407; Galphin v. McKinney, 1 McCord's C. R. 280. In a suit for final settlement of a partnership, it is not necessary to join those beneficially entitled to the share of a de- ceased partner, their rights being sufficiently protected by the personal representative. Coster v. Clarke, 3 Edw. C. R. 428. [Though ordinarily a bill may be sustained by one legatee alone : Pritchard v. Hicks, 1 Paige, 270; Brown v. Ricketts, 3 Johns. Ch. 553 ; Ramey v. G-reen, 18 Alab. 776 ; yet it is diflFerent as to a resi- duary legatee, who must join all parties interested. Pritchard v. Hicks, 666 ADAMS'S DOCTRINE OF EQUITY. For although they are iu some sense concerned in it, yet it is only in the same sense in which every creditor is concerned in the management of his debtor's estate; viz., it is important to them that the ability to meet their claims should not be diminished ; but the personal representative is not a trustee for them, nor have they any interest in the estate itself, (k) If the claimants are not mere legatees payable by the executor, but specific owners of the property itself, the ordinary rule applies; e. g., where they take as appointees under a married woman's will,(?) or where their legacies are charged on real estate. In this latter instance, however, a modifi- cation has lately been introduced, assimilating to some extent a devisee on trust with a personal representative; and it is directed that, in all suits concerning real estate which is vested by devise in trustees, who^are competent to sell and to give discharges for the purchase-money and for the rents and profits of the estate, such trustees shall represent the persons beneficially interested in the same manner, and to the same extent, as the executors or administrators in suits concerning personal estate; and it shall not be necessary to make the persons bene- ficially interested parties to the suit. But the Court may at *the hearing require them to be joined, L ^^^J if it shall think fit.(ZZ) 2. The joinder of parties who have concurrent claims with the plaintiff, which, if not bound by the decree, (k) Hertford v. De Ziolii, 9 Bea. 11 ; Mitf. 168. (0 Court V. Jeffery, 1 S. & S. 105. (ZZ) 30th Order of August, 1841. [See Kules in Eq, U. S. Courts, No. xlix ; Penna. xlvii.] ut supr. ; West v. Eandall, 2 Mason, 181 ; Gould v. Hayes, 19 Alab. 438 ; see Sellings v. Bunigardner, 9 Gratt. 273.] OF PARTIES. 66T might be afterwards litigated, is most directly illustrated by cases in which a plaintiff sues on an equitable title, and the legal title is vested in a trustee for him. In these cases the trustee must be made party, either as a co-plaintiff or a defendant,' for although the trustee has no interest to protect, yet he has a legal right against the defendant which would not otherwise be bound ; e. g., the heir or devisee of a deceased mortgagee in fee must be a party to any bill of foreclosure by the executor ;(m)^ the assignor of a debt or other chose in action, not transferable at law, must be a party to any suit by the assignee re- specting it. (n)' (m) Scott V. NicoU, 3 Kuss. 476. (n) Cathcart v. Lewis, 1 Ves. J. 463 ; Walburn v. Ingilby, 1 M. & K. 61. 1 [Malin v. Malin, 2 Johns. Ch. 238 ; Fish v. Howland, 1 Paige, 20 ; Bank of America v. Pollock, 4 Edw. Ch. 215 ; Cassiday v. McDaniel, 8 B. Monr. 519 ; Carter v. Jones, 5 Ired. Eq. 196 ; Everett v. Winn, 1 Sm. & M. Ch. 67 ; McKinley v. Irwine, 13 Alab. 681 ; Swan v. Dent, 2 Maryl. Ch. Ill ; Allen v. Simons, 1 Curtis, 122.] The holder of the legal title, as well as those from whom the complainant derives his equity, should be made parties. Johnson v. Rankin, 2 Bibb, 184; Upham T. Brooks, 2 Story, 623. Where it becomes necessary to file a bill in equity to enforce the payment of a bill of exchange, he who holds the naked legal title may sue alone, as at law, though he who is entitled to the proceeds may come in, and be made a party, if he wishes it. Hopkirk v. Page, 2 Brock. 20, 42. ^ It is not necessary to make the personal representatives of the mort- gagor a party to a bill to foreclose or sell ; but upon the death of the mort- gagee, it is necessary to make both his heirs and personal representatives parties. Worthington v. Lee, 2 Bland, 684. ' If there remain any interest, right, or liability, in the assignor, which can be affected by the decree, a scintilla juris even, the assignor is a necessary party. Thompson v. McDonald, 2 Dev. & Batt. Eq. 463 ; [Hopkins v. Hopkins, 4 Strobh. Eq. 207 ; Montague v. Lobdell, 11 Cush. Ill,] The assignor of a bond or note, the payment of which is 668 ADAMS'S DOCTRINE OF EQUITY. The same principle of requiring that all concurrent claims shall be bound, is applicable to many cases which secured by a mortgage, should be made a party to a suit by the assio'nee to foreclose the mortgage. Bell v. Schroek, 2 B. Monr. 29. To a bill on a bond by an assignee, the assignor is a necessary party where the bond is not assignable at law. Gatewood v. Rucker, 1 Monr. 21; Forman v. Eodgers, 1 A. K. Marsh. 426. To a bill by the assignee of a debt, to obtain certain securities given by the debtor to the attorney of the assignor, where the attorney had assigned the same, against the attorney and his assignee, the assignor of the complainant is a necessary party. Elderkin v. Shultz, 2 Blackf 345. Whether the assignee of the exclusive right to use a patented ma- chine may join his assignor as co-plaintiflF in a suit for a violation of the patent. Quaere ? See Woodworth v. Wilson, 4 How. U. S. R. 712. In some cases, the heirs of the assignor are necessary parties to a bill by the assignee. See Edwards v. Bohannon, 2 Dana, 98. To a bill by the assignee of a judgment, the assignor should be a party. McKinnie v. Rutherford, 1 Dev. & Batt. Eq. 14 ; Elliott v. Waring, 5 Modr. 338 ; Pemberton v. Riddle, 5 Monr. 401 ; Cooper v. Gunn, 4 B. Monr. 594. See, as to the joinder of the assignor in a judgment creditor's bill filed by the assignee, Morey v. Forsyth, Walk. 0. R. 465 ; Beach v. White, Walk. C. R. 495. Where the assignment is absolute and unconditional, and leaves no re- maining right or liability in the assignor which can be affected by the decree, the assignee need not make the assignor a party. Thus, as- signors are not necessary parties to suits by assignees on bonds, where there are statutes authorizing the assignment of bonds. See Snellingv. Boyd, 2 Monr. 132. So the assignor of a note in controversy, who has no interest in it, and against whom no relief is prayed, is not a necessary party to the bill. Everett v. Winn, 1 S. & M. Ch. 67. See also on this subject, Polk v. Gallant, 2 Dev. & Batt. Eq. 395; Thompson v. McDonald, Ibid. 463; Snelling v. Boyd, 5 Monr. 172; Kennedy v. Davis, 7 Monr. 372. The assignor of an entry need not be made a party in a suit by the assignee to obtain a title. Oldham v. Rowan, 3 Bibb. 534. And in Bruen v. Crane, 1 Green Ch. 347, it was decided that where a judg- ment, which is a Hen on land mortgaged, is assigned absolutely and unconditionally, the assignor is not a necessary party to a bill for fore- closure. OF PARTIES. 669 fall under the first head of interest. For where an inte- rest exists which requires protection, it is possible that a claim exists in respect of that interest, and the defen- dant is entitled to have all such claims settled together, so that the matter may be completely and efiectually disposed of.(o) Its operation, however, is excluded where a person possessing a partial interest is seeking redress for an injury, or enforcement of a contract, which aflfects himself and his partial interest alone, al- though in some sense it relates to the entire subject- matter; e. g., where an occupier complains of an injury to his possessory right, without seeking to establish any claim respecting the inheritance, or where a partner or co-owner complains of fraud practised on himself, al- though other parties have been similarly defrauded. (^) *And, in like manner, one of several cestuis que trust may proceed separately for his share of the ^ -^ fund, where the respective shares have been already as- certained.^ But it is otherwise if an account be neces- sary to ascertain the shares, if the fund itself has been lost and its replacement is required, or if the entirety is in any way to be dealt with. And it is doubtful whe- ther a trustee can ordinarily be compelled to divest him- self of any part of his trust, unless all the cestuis que (o) Munch V. Cockerel], 8 Sim. 219, 231. (p) Tooth V. Dean of Canterbury, 3 Sim. 61 ; Semple v. Birming- ham Railway, 9 Sim. 209 ; Blaia v. Agar, 2 Sim. 289 ; Mare v. Mala- chy, 1 M. & C. 559 ; Turney v. Borlase, 11 Sim. 17 ; Bridget v. Hames, 1 Coll. 72. ■ [Hares v. Stringer, 15 Beav. 206; Piatt v. Oliver, 2 McLean, 307 ; see Chapman v. Hamilton, 19 Alab. 121. See now, in England, 15 and 16 Vict. c. 86, s. 42 ; Macleod v. Annesley, 17 Jur. 612.] 670 ADAMS'S DOCTRINE OF EQUITY. trust are before the Court, so that he can get rid of the whole, {q) The operation of the rules requiring that all persons should be parties to a suit who had any interest which the decree might affect, or any concurrent claim which it ought to bind, was often productive of serious incon- venience, by compelling the joinder of claimants in small amounts, who would willingly have left their rights in the hands of the Court rather than to incur the expense of appearing to litigate them. This evil is now remedied by orders of the Court, declaring that where no direct relief is sought against a party, such party, on being served with a copy of the bill, may be bound by the proceeding without the necessity of appear- ing to the bill ; subject, however, to the discretion of the plaintiff as to whether he will compel such an ap- pearance, and to that of the defendant as to whether he will submit to be bound without it.' The person pos- sessing the interest must still be a party, but by the operation of these orders he may be so without serious expense, (r) 3. The joinder of parties who are liable to exonerate the defendant, or to contribute with him to the plaintiff's claim, is in many cases dispensed with under the present practice. The principle was that of requiring a com- plete decree, and a final ascertainment of the amount of liability, *so that any one of the parties liable, ■- -I on satisfying the plaintiff, might obtain contri- bution from the rest.^ (g) Munch v. Cockerel!, 8 Sim. 219, 231 ; Henley v. Stone, 3 Bea. 355 ; Goodson v. Ellison, 3 Russ. 583. [Lenaghan v. Smith, 2 Phil- lips, 302.] (r) Supra, Prayer of Process. • [See Eules in Eq. U. S. Courts, No. liv ; Penna. No. lii.] " See Purcell v. Maddox, 3 Munf. 79. Where a judgment is a lien OF PARTIES. 671 On this principle, it was held, that if several parties were co-obligors in a joint and several bond, they were all necessary parties to a suit for payment, with the ex- ception of such as were mere sureties, and, therefore, not liable to contribution. («)' So, if several trustees had committed a breach of trust, they must have been all parties to a suit for redress; but if the act complained of were an actual fraud, no right of contribution arose, and any one might be sued alone.(<)^ It was in like manner unnecessary to join an insolvent in the suit, because, whether liable or not, he was unable to contri- bute, (m) Of course, if the absent parties were primarily liable, so that the defendant was entitled, not only to a contribution from them, but to an actual indemnity, it was an additional reason for insisting on their presence. Therefore, a bill could not be filed against a surety without the principal, («)' nor against an heir-at-law for (s) Bland v. Winter, 1 S. & S. 246. (t) Seddon v. Connell, 10 Sim. 79 ; Attorney-General v. Wilson, 1 Cr. & Ph. 1 ; [Oliver v. Piatt, 3 How. U. S. 333 ; Cunningham v. Pell, 5 Paige, 612.] (u) Seddon v. Connell, 10 Sim. 79. _ (y) Brooks v. Stuart, 1 Bea. 512. on different parcels of land, in a suit by one of the several owners against the judgment creditors, he must, in order to a decree for contribution, make all the persons interested parties. Avery v. Petten, 7 Johns. C. R. 211. See also Campbell v. Mesier, 6 Johns. C. K. 21 ; Hooper v. Soyster, 1 Munf. 119 ; Venable v. Beauchamp, 3 Dana, 321. ' So all the obligors in a bond should be made parties to ^ bill brought to obtain relief against it, unless in a special case of collusion. Pollard v. Collier, 8 Ham. 43. ' In White v. Turner, 1 B. Monr. 130, it was held, that all the per- sons concerned in suppressing a will, by which slaves who were emanci- pated are thereby retained in slavery, are jointly liable to a decree for damages ; and if one of the parties has died, his representatives should be made parties to the suit for freedom. ' Eoane y. Pickett, 2 English's Ark. 510. So the principal debtor 672 ADAMS'S DOCTRINE OP EQUITY. payment of debts, without the executor ;{w) but an order has now been made, directing that if the plain- tiff's demand be several as well as joint, and whether the defendants be liable as principals or sureties, he may proceed against all or any at his own option, (x) It sometimes happens, that compliance with the rule requiring the joinder of all interested parties is rendered practically impossible in a particular case, because the persons interested are too indefinite or numerous to be individually joined in the suit. In this case, the rule admits of modification, so that one or more members of a class may sue or be sued on behalf of the whole, pro- i-,.,^^-, vided *the interest of every absent member in r 3201 • .... •- -I the claim made or resisted is identical with that of the members who are personally before the Court.^ (w) Knight V. Knight, 3 P. Wms. 333. (a;) 32d Order of August, 1841. [See Rule li, U. S. Courts in Eq.; Penn. xlix.J must be a party in a bill by a surety against the creditor for relief. Vilas V. Jones, 1 Comst. R. 284, Bronson, J. So also he must be in a bill by a co-surety to make another contribute. Trescot v. Smyth, 1 McCord's C- R. 301. [Where a party liable to contribute is insolvent, he need not be joined on the bill. Watts v. Grayle, 20 Alab. 817 ; Montague v. Turpin, 8 Gratt. 453. But the insolvency must be at the time of bill filed. Young v. Lyons, 8 Gill, 162.] See, in addition, as to these points, note, page 269, supra. ' [See, upon this subject, Clements v. Bowes, 1 Drewr. 684; 16 Jur. 96 ; Macbride v. Lindsay, 9 Hare, 574 ; Long v. Storie, 22 L. J. Ch. 200 ; Salomons v. Laing, 12 Beav. 377 ; Duke of Devon v. Eglin, 14 Id. 530 ; Mullock v. Jenkins, Id. 628 ; Harmer v. Gooding, 3 De G. & Sm. 407; Carey v. Hoxey, 11 Geo. 645; Putnam v. Sweet, 1 Chand. Wise. 287; Hill v. Commiss. 1 Pars. Eq. 501; Smith v. Swormstedt, 16 How. U. S. 288 ; Whitney v. Mayo, 15 Illinois, 251; Thornton v. Hightower, 17 Geo. 1. Numerousness does not always and necessarily constitute an exception to the general rule, that all parties interested must be joined : it is only where they are so very OF PARTIES, 673 The most ordinary instances of this dispensation are in suits by creditors or legatees. For as a single creditor or legatee ma^ sue for his demand out of the personal assets, without bringing the others before the Court, it is rather matter of convenience than of indulgence to permit such a suit by a few on behalf of all ; and it tends to prevent several suits by several creditors or legatees, which would be inconvenient in the adminis- tration and burdensome on the fund administered. (2/)' (y) Mitf. 166. numerous that to join them would be impracticable, without almost inter- minable delays and other inconveniences, which would obstruct aiid pro- bably defeat the ends of justice. Carey v. Hoxey, 11 Geo. 645. Whether a case is within the exception is a matter of discretion with the Chancellor, and he must be fully advised by allegation and proof of the extent of the litigation. Ibid. ; Society for Propagation of Gospel V, Hartland, 2 Paine C. C. 536. Thus, on a bill filed by some next of kin, on behalf of themselves and all others, the Court will direct that some evidence be produced to show that the others were inconveniently numerous, before the decree is drawn up. Leathart v. Thome, 15 Jur. 162, 762. On a bill by some shareholders of a company on behalf of the rest, the directors, so far as no relief is sought against them, do not constitute a distinct class from the rest, so as to be necessary parties. Clements v. Bowes, 16 Jur. 96 ; 1 Drewr. 684. But a bill on behalf of all shareholders, complaining of transactions in which some have con- curred, cannot be maintained. Kent v. Jackson, 14 Beav. 369 ; 2 Do 6. Macn. & G. 49. See, also, Eule No. xlviii, U. S. Courts in Equity ; No. xlvi, Penna. by which it is provided that wliere the parties are very numerous, the Court may, in its discretion, dispense with the joinder of all.] ' One legatee may file a bill in behalf of himself and the other legatees who may choose to come in, against the executors for an account and payment; but where the bill is for the residue, all the residuary legatees must be made parties. Brown v. Ricketts, 3 Johns. C. R. 553 ; Davoue V. Fanning, 4 Johns. C. R. 199. But see Hallett v. Hallett, 2 Paige C. R. 15, in which it was held that one residuary legatee may file a bill 43 674 ADAMS'S DOCTRINE OF EQUITY. The rule, however, is not confined to cases of this class, but has been extended to other cases where several per- sons have distinct rights on a common fund, as creditors under a trust deed, residuary legatees, or next of kin ; and in such cases, if the parties are very numerous, one has been allowed to sue on behalf of all, although he could not have sued for his separate share without bring- ing the others before the Court. The ground for this indulgence is, that if all were made actual parties the suit would be liable to frequent abatements, and it would be practically impossible to bring it to a hearing. The Court, however, in such cases will not proceed to a de- cree until it is satisfied that the interest of all is fairly represented, and that there would be a preponderating inconvenience in bringing them individually before it.{z) The same principle applies where there is a common right against the defendants, e. g., where relief is sought on behalf of a partnership or other numerous body against strangers, or on behalf of all the members of (z) Mitf. 167; Harvey V. Harvey, 4 Bca. 215; Hawkins v. Hawkins, 1 Hare, 543. on behalf of himself and all others standing in the same situation, and it is not necessary to make them all parties to the suit. In a suit against the personal representatives of a deceased debtor to recover a debt due from his estate, it is only necessary far the complain- ant to file the bill in behalf of himself and of all other creditors in the same situation, when it appears upon the face of the bill that there will be a deficiency in the fund, and that there are other creditors entitled to a ratable proportion with the complainants. Bias v. Bouchard, 10 Paige, 445. As to the right of one distributee of an estate to file a bill on behalf of himself and other distributees, and whether to a bill by one distributee, the others must be made parties, see Messervey v. Barelli, Riley's Cn. 138 ; Cherry v. Belcher, 5 Stew. & Port. 133 ; Turley v. Young, 5 J. J. Marsh. 183 ; Richardson v. Hunt, 2 Munf 148. OF PARTIES. 675 such body except the defendants, against members who have committed a wrong. Such a bill has accordingly been sustained on behalf of a company against the directors to redress or *prevent a misapplica- >- J tion of the funds, (a) On behalf of the inhabitants of a parish against the commissioners under an act of Parlia- ment to restrain an injury to their common right, (6) and on behalf of a company against third parties to en- force or rescind a contract, or to obtain an injunction against proceedings at law.(c)' And e canverso it has (a) Chancery v. May, Pr. in Ch. 592 ; Hichens v. Congreve, 4 Kuss. 562; Preston v. Grand Collier Dock Company, 11 Sim. 327; Mozley V. Alston, 1 Ph. 790. (6) Attorney-G-eneral v. Heelis, 2 S. & S. 67 ; Bromley v. Smith, 1 Sim. 8. (c) Taylor V. Salmon, 4 M. & C. 134; Small v. Attwood, Younge, 407; Fenne v. Craig, 3 Y. & C. 216 ; Lund v. Blanshard, 4 Hare, 9 and 290. ' Where the associates or shareholders of a private association are numerous, a bill may be filed by one of such associates, on behalf of himself and all the others, against the trustees of such association, to compel the execution of the trust, and for an account and distribution of the funds and property of the association among the shareholders. And it is not necessary that all of the associates should unite in a bill for that purpose. Mann v. Butler, 2 Barb. C. R. 362; Beatty v. Kurtz, 2 Peters, 566; The New London Bank v. Lee, 11 Conn. 112. But the others must either be made parties defendant, or thft suit must profess to be as well in their behalf as that of the complainants. Whitney v. Mayo, 17 Illinois, 252. Where a large number of persons are asso- ciated for the purpose of trade, the legal title to all their property being in a part of them for the benefit of the whole, it is sufficient if those having the legal title be made parties defendant or complainant in a bill in equity. Martin v. Dryden, 1 Gilm. 187. But a bill will not lie by a freeholder or inhabitant of a town, in be- half of the town, respecting its common property, without the consent oF the town duly declared. Denton v. Jackson, 2 Johns. C. R. 320. Nor can individual stockholders of an incorporated company file a bill against 676 ADAMS'S DOCTRINE OF EQUITY. been held that where a person has a right against several individuals who are liable to common obligations, a bill may be filed against some on behalf of all, provided such a number be brought before the Court as will fairly represent their interests.^ And on a bill so framed the Court will make a decree binding all, although so far as the absent parties are concerned it cannot make them do any specific act.(cZ) In order, however, that the principle of the exception may apply, it is essential that the parties represented and those who profess to represent them should have strictly identical interests. If that be not the case, but the suit be one which will bring into controversy their mutual rights, they must all be personally before the Court. As, for example, where the real object of a suit is to obtain a decision, whether consistently with the articles of a company there can be a dissolution and division of the funds, or whether an alleged dissolution is fraudulent, or for the purpose of obtaining directions for managing the business, or having the partnership dissolved and the like, a bill would be held objectionable (i^) Meux V. Maltby, 2 Sw. 277 ; Adair v. New Eiver Company, 11 Ves. 429 ; Lanchester v. Thompson, 5 Mad. 4, 13 ; Attwood v. Small, 9 Law J. Ch. 132 ; 6 CI. & P. 232. the agent and treasurer of the company for misconduct and account; such a bill should emanate from and be filed in the name of the corpo- rate body. In some cases individual stockhoHers can file bills, but only where the officers have the control, and are guilty of breach of duty as trustees. Forbes v. Whitlock, 3 Ed. C. R. 446. • In a bill against an unincorporated banking company, the members of which are numerous, and in part unknown, it is not necessary to bring all the stockholders before the Court, before a decree can be made. Mandeville v. Riggs, 2 Peters, 482. See also Dana v. Brown, 1 J. J- Marsh. 304. OF PARTIES. 677 unless all the partners were parties, because every one of the absent partners would have a separate and sub- stantial interest in the question of right, (e)^ *It appears to have been at one time consi- dered impossible that any bill for winding up a ^ -' partnership should be sustained unless a dissolution were also sought, and every partner were personally joined. In the case of unincorporated joint stock companies, and of other numerous partnerships, this rule operated prac- tically as a denial of relief, but it has been relaxed, as we have already seen, in their favor, and bills have been sustained which asked more limited relief, viz., that the assets of such partnership, on its abandonment or insol- vency, 'might be collected and applied in discharge of the debts, leaving questions of distribution and contri- bution as between the partners entirely open for future settlement. A bill of this latter kind does not bring into controversy the rights of individual partners, and may therefore be sustained by a few partners, on behalf of all, against the directors of the company. And it has been suggested that, even on a bill praying a dissolution, the presence of all might, perhaps, be dispensed with, provided there were a strong necessity shown, and suffi- cient parties were before the Court to represent each (e) Beaumont v. Meredith, 3 V. & B. 180 ; Evans v. Stokes, 1 K. 24; Van Sandau v. Moore, 1 Russ. 441; Long v. Yonge, 2 Sim. 369. » If a bill in equity be brought by one of several partners, founded on partnership transactions, and some of the partners are insolvent, still they must be made parties ; and if bankrupts, their assignees should be made parties in their place. . Fuller v. Benjamin, 23 Maine, 255. See also Hoy v. McMurry, 1 Litt. 364 ; Dozier v. Edwards, 3 Lit. 67 ; Noyes v. Sawyer, 3 Verm. 160. Yet see Townsend v. Auger, 3 Conn. 354. 678 ADAMS'S DOCTRINE OF EQUITY. conflicting interest, and to discuss the questions freely and without restraint. (/) In cases where persons interested are out of the juris- diction of the Court, it is suJBBcient to state that fact in the bill, and to pray that process may issue on their return ; and if the statement be substantiated by proof at the hearing, their appearance in the suit will be dis- pensed with.(5')i The power of the Court to proceed to a decree in their absence will depend on the nature of their interest, and the mode in which it will be affected by the decree. If they are only passive objects of the judgment of the Court, or their rights are incidental to those of parties before the Court, a complete determina- l-^ tion may be obtained. *But if they are to be ■- -^ active in performing the decree, or if they have rights wholly distinct from those of the other parties, the Court, in their absence, cannot proceed to a deter- mination against thera.(7i)^ The powers conferred by (/) Supra, Partnersliip ; Wallworth v. Holt, 4 M. & C. 619 ; Eich. ardson v. Larpent, 2 N. C. C. 507 ; Richardson v. Hastings, 7 Bea. 301, 323; Clough v. Eadcliffe, 1 De G. & Sm. 164; Apperly v. Paige, 1 Ph. 779 ; Wilson v. Stanhope, 2 Coll. 629. (gr) Burton v. Egginton, 1 Hare, 488 ; Munoz v. De Mastet, 1 Bea. 109. (7i) Mitf. on Pleading, 32; Pell v. Brown, 2 B. C. C. 276; Browne V. Blount, 2 Euss. & M. 83; Willats v. Busby, 5 Bea. 193; 1 Dan. C. P. 199-200. ' See Spivey v. Jenkins, 1 Ired. Eq. 126 ; Milligan v. Milledge, 3 Cranch, 220 ; Lainhart v. Eeilly, 3 Desau. 590. [Rule No. xlvii, U. S. Courts in Eq.; No. xlv, Penna.J ' See Joy v. Wirtz, 1 Wash. C. C. R. 517 ; Mallow v. Hinde, 12 Wheat. 193; [Corron v. Mellaudon, 19 How. 113.] In a suit to recover a debt against the estate of a deceased partner, the other partners are proper and necessary parties ; and, although when they are out of the jurisdiction the Court they may be dispensed with, yet this exception OF PARTIES. 679 statute of serving such parties with process abroad, and thus bringing them before the Court, will be presently considered. does not apply to cases involving important rights of the absent part- ners, and especially not to cases where the facts are mainly in their know- ledge, or where the circumstances occurred in the place where they are . Vose V. Philbrook, 3 Story, 336. See Burwell v. Cawood, 2 How. U. S. 575; Wilson v. City Bank, 3 Sumner, 422. The Supreme Court of the United States will not make a final decree upon the merits of a case, unless all persons essentially interested are parties, although some of those persons are not within the jurisdiction of the Court. EusscU v. Clark, 7 Cranch, 69 ; [but see now the Kule in Equity, No. xlvii.] 680 Adams's doctrine of equity. [*324] *CHAPTER III. OF PROCESS AND APPEARANCE. After the bill has been filed it is next requisite that the subpoena should be served; that the defendant should enter his appearance ; and that after appearance he should put in his defence. The defence may, as we shall hereafter see, be of four kinds, Disclaimer, Demur- rer, Plea, and Answer. But the most usual form, and the only one to which compulsory process applies, is that of answer. The ordinary service of subpoena is by delivering a copy to the defendant personally, dr leaving one at his place of actual residence. And in special cases, where an absconding or absent defendant has a recognized agent in the matter litigated, substituted service on such agent has been allowed. (a)' But as a general principle the Court has no inherent authority to dispense with service on the defendant himself, or to authorize any service beyond the limits of its own jurisdiction. (6)^ (a) Hobhouse v. Courtney, 12 Sim. 140 ; Murray v. Vipart, 1 Ph. 521. (6) Whitmore t. Kyan, 4 Hare, 612. ' [See on this subject, Eckert v. Baeert, 4 "Wash. C. C 370; Ward V. Seabry, Id. 426, 472.] ^ [In some of the States, publication is authorized by statute, in the case of non-resident defendants. Such provisions have been held to in- OF PROCESS AND APPEARANCE. 681 Assuming the subpoena to be duly served, the defen- dant must next appear. If he be contumacious and re- fuse, his disobedience may be punished as a contempt. The processes of contempt were originally five, viz. : — 1. A writ of attachment directed to the sheriff of the defendant's county, commanding that the defendant's person should be attached. To this writ the sheriff might return, 1. That he had the defendant in custody; 2. That he had taken him, but had accepted bail ; 3. That he could not *find him within his bailiwick. On the first of these returns being made, the defen- ■- ' J dant was brought up by habeas corpus, on the second by the messenger of the Court, or the serjeant-at- arms, and in either case was committed to the Fleet, now altered to the Queen's Prison. On the third re- turn, that of non est inventus, the next process of con- tempt issued. 2. A writ of attachment with proclamations; on which the same returns might be made, and the same results would follow. 3. A writ of rebellion directed to commissioners ap- pointed by the Court, and extending into all the coun- ties of England. On this process no bail could be taken, but the commissioners either brought the defendant up in custody, on which he was committed to the Fleet ; or made a return of non est inventus, upon which fol- lowed. An order that the serjeant-at-arms, as the immediate officer of the Court, should effect the arrest. If an ar- rest were made under this process, it was followed, like other arrests, by committal to the Fleet. But if the re- clude lunatics in their effect. Sturges v. Longworth, 1 Ohio St. N. S. 550.] 682 ADAMS'S DOCTRINE OF EQUITY. turn were non est inventus, there was no further process against the person. 5. A writ of sequestration, issuable only on the return non est inventus of the serjeant-at-arms, or on a defendant in custody being committed to the Fleet. This writ was issued, not against the person, but against the property of the defendant, and authorized the sequestrators to take his goods and personal estate, and to enter on his real estate, and to sequester the rents and profits. If the sequestration proved ineffectual, there was no fur- ther process. And in the reign of Elizabeth, even the right to sequester was disputed, and it was said by the judges that the Court had no authority beyond personal commitment, and that if a sequestrator were killed in the execution of process, it was not murder, (c) *In the case of a person having privilege of L J peerage or Parliament, and exempt, therefore, from committal for civil contempt,(J) a sequestration nisi was substituted for an attachment, which if no cause were shown was afterwards made absolute. In the case of a corporation, which cannot be attached, the first process was by distringas, and the second by seques- tration. Assuming an appearance to be entered, an answer was next required. And if this were refused, the process of contempt was again enforced ; but if resisted to a se- questration, the plaintiff was not restricted to that re- medy, but on issuing the writ, might apply to the Court to take his bill pro confesso, and to decree against the defendant on the assumption of its truth. If a decree were ultimately made against the defen- dant, its performance was enforced by a like process of (c) 1 Smith, C. P. 571. (c^) Wellesley's case, 2 K. & M. 639. OF PROCESS AND APPEARANCE. 683 contempt, with the exception that the attachment was not bailable. In addition to other inconveniences of being in con- tempt, it has the effect of preventing a party from making any application to the Court in the same cause, except for the purpose of clearing such contempt, (e) It is obvious, from the nature of the process of con- tempt, that if a defendant absconded so as to avoid its operation, or if, when arrested under it, he perversely refused to submit, there were no means of compelling obedience. And on the other hand, if a defendant in custody under process were incapable of doing the re- quired act, his committal was practically imprisonment for life. Several attempts have been made by the Legislature to remedy these evils. But the earliest of those which need here be noticed is that made by 1 Wm. 4, c. 36, afterwards amended by 2 Wm. 4, c. 58, and generally known as Sir Edward Sugden's Act. The provisions of this act, besides abridging under certain circumstances the general process of contempt, applied ^especially to three classes of persons ; p^„n„-, viz., absconding defendants, privileged defen- •- -I dants, and defendants in custody under process. In re- spect to the former class, it authorized the Court to make an order for the defendant's appearance, and on due publication of such order to dispense with both service and appearance, and proceed at once to take the bill pro con/esso. In respect to the other two classes, it au- thorized an appearance to be entered for them ; shortened the steps for taking the bill pro con/esso, and con- ferred on bills taken jp?-o con/esso under it additional efii- (e) 1 Dan. C. P. 460. 684 Adams's doctrine of equity. Cacy, by directing that they should not only warrant a decree, but should be evidence in any other proceeding as equivalent to an admission by answer. It, at the same time, provided for the protection of a defendant in custody, by requiring that he should, within a limited time, be brought by the plaintiff to the bar of the Court, to be there dealt with as pointed out by the act ; and that within a further limited tinae, the plaintiff should proceed according to the nature of the Contempt to enter an appearance for him, or to have his bill taken pro cbn- fesso, and that in default of his so doing, the defendant should be discharged. The case of absent defendants, not having absconded to avoid process, was provided for to a limited extent by 2 Wra. 4, c. 33, and 5 Wm. 4, c. 82, authorizing service abroad. But those acts applied to such suits only as had reference to hereditaments in England, Wales, or Ireland, or to incumbrances thereon, or to stock or shares, or the dividends thereof. The partial remedies afforded by these acts have been extended by the statutes of the present reign, for " facili- tating the Administration of Justice in the Court of Chan- cery," and by the general orders made under them.(/) The present process of the Court for enforcing obe- dience is chiefly regulated by those orders, and it is therefore *necessary to point out in what re- L -^ spects they have modified the previous system. 1. They have remedied some of the diflSculties re- specting service of process, by directing that where a defendant, having been in this country within two years before the subpoena issued, appears to have absconded' to (/) 3 & 4 Vict. c. 94 J 4 & 5 Vict. c. 52 ; 8 & 9 Vict. c. 105. General Orders of August, 1841 ; April, 1842 ; and May, 1845. OF PROCESS AKD APPEARANCE. 685 avoid process, an order for his appearance duly published may be substituted for such service ; and that when a defendant in any suit is out of the jurisdiction, an order may be made, on satisfactory evidence of his probable abode, authorizing service abroad, (g^) 2. They have shortened the process of contempt by abolishing the writ of attachment with proclamations, and the writ of rebellion in all cases ; and by abolishing the use of the messenger and serjeant-at-arms, in -the case of contempts for non-appearance, (/t) 3. They have provided for defaults in appearance, by distinct regulations for the several cases of an adult and capable defendant served within the jurisdiction, of an absconding defendant on whom an order to appear has been made, of an infant or person of unsound mind, and of a defendant served out of the jurisdiction ; autho- rizing in each case under certain restrictions an appear- ance to be entered for such defendant, (i) And their effect appears to be that on neglect by a defendant to appear, the plaintiff may waive all process of contempt and enter an appearance for him ; or may, at his option, issue an attachment. But on the return of this writ, whether it be " in prison," " cepi corpus" or " rum est in- ventus," he can issue no further process, but must pro- ceed to enter an appearance ; for in the first case he is expressly bound to do so by 1 Wm. 4, c. 36, r. 13; in the second he cannot have a messenger, and has, there- fore, no means of reaching the defendant ; and in p^onq-i *the third, he cannot have a serjeant-at-arms, and ^ J a sequestration cannot issue on an inferior process. 4. They have provided for default in answering after an appearance, whether entered by or for the defendant. (g) 1845, xxxi, xxxiii. (h) 1841, vi, vii. («■) 1845, xxix, xxxvi. 686 ADAMS'S DOCTRINE OF EQUITT. In this case there are three modes of procedure open to the plaintiff, viz., by process of contempt, by taking the bill pro con/esso, or by going into evidence without aa answer. If he adopt the first course, by process of contempt, he may issue an attachment, either immediately on default, or if the defendant is likely to abscond, at an earlier period. (Z^) If the defendant is not taken on the attach- ment, the plaintiff, on a return of non est inventus, may dispense with intermediate process, and obtain an imme- diate sequestration. (Z) If he is taken, the plaintiff must proceed within a further period to bring him to the bar of the Court, to answer his contempt there. The second course open to the plaintiff is that of taking his bill pro con/esso} And he is entitled under the pre- sent practice to adopt this course immediately on the exe- cution of an attachment for want of answer, or at any time within three weeks afterwards, or whenever he is unable, with due diligence, to procure an attachment or subsequent process for want of answer to be exe- cuted, (m) Tlie third course is that of going into evidence with- out an answer, which, where the plaintiff can rely on the strength of bis evidence, is occasionally advisable. For this purpose a power was given by the 11th and 12th rules of Sir E. Sugden's Act to file a formal answer (/.;) 1845, kxxii. (0 1841, ix. (»i) 1845, Ixxvi, Ixxix. ' [See on this subject, Rules of U. S. Courts in Equity, No. xviii, &c. ; in Penna., No. xvii, &o. ; Guerry v. Durham, 11 Geo. 9 ; Carradine v. O'Connor, 21 Alab. 573. A decree pro con/esso cannot be made against one not served. Hurter v. Robbins, 21 Alab. 585.] OF PROCESS AND APPEARANCE, 687 in the defendant's name. By the present rules a simpler plan is adopted ; and the plaintiff is authorized to file a traversing note, expressing his intention to proceed as if an answer had been filed traversing the bill.(n) *The outline which has been just given of the p^„op,-, process of the Court is sufficient to explain its ^ -^ general character. Its precise details would be foreign to the purpose of the present Treatise, (o) And we will now proceed, on the assumption of a regular appearance and defence, to consider in what manner such defence should be made. (n) 1845, lii, Iviii. (o) 1 Dan. chap. 7, 8, 9, 10, 12. 688 ADAMS'S DOCTRINE OP EQUITY. [*331] *CHAPTEE IV. OF THE DEFENCE. The grounds of defence in equity may be divided into six classes, viz. : — 1. Want of jurisdiction in the Court, where the equity alleged is exclusively cognizable in some other Court of equity, and not in Chancery ; as if the suit be for land in a county palatine, or the defendant claim the privilege of a university, (a) 2. Disability in the plaintiff to sue, as if he be an out- law, or an alien enemy ; or in the defendant to be sued, as if he be an uncertificated bankrupt ; or if an infant, married woman, or lunatic, attempt to sue in his or her own name.(&) 3. A decision already made, or still pending, on the same matter in the Court itself, or in some other Court of competent jurisdiction. 4. Want of equity,^ where no case is established on (a) 1 Dan. C. P. 509, 595. (I) 1 Dan. chap. 3. ^ [A defendant need not demur to a bill that is wanting in equity, but may, at any time, reach the defect by motion to dismiss. Lockard v. Lockard, 16 Ala. 423. But, if not demurred to, evidence will be re- ceived in support of its allegations. Groves v. Fulsome, 16 Mo. 543. A special reservation by a defendant, in his answer of exceptions to the sufficiency of a bill for want of equity, has the effect of a demurrer. Lovett V. Longmire, 14 Ark. 339.] OF THE DEFENCE. 689 the merits. This includes not only cases where there is no right in the plaintiff, but also those where his right, though in fact existing, is not alleged with sufficient cer- tainty in his bill, or where it is a right at law and not in equity ; and also cases of lost deeds, interpleader, &c., where the affidavit required for transferring the juris- diction into equity, has not been annexed to the bill. 5. Multifariousness and unduly splitting up a cause of suit. 6. Want of parties. *The doctrines which affect the validity of each rajooo-i of these defences are not material to be here con- sidered. Our present inquiry assumes a defence to exist, and is directed to the form in which it should be made. The forms of defence are four in number, viz.. Dis- claimer, Demurrer, Plea, and Answer. A disclaimer denies that the defendant has any interest in the matter. A demurrer submits that on the plaintiff's own showing his claim is bad. A plea avers some one matter of avoid- ance, or denies some one allegation in the bill, and rests the defence on that issue. An answer puts on the record the whole case of the defendant, whether by way of demurrer, of avoidance, or of denial, and whether raising one or more issues. A defendant, however, is not necessarily confined to one of these forms of defence, but may use two or more of them against the same bill, provided he applies them to different parts, and distinctly points out the applica- tion of each.' Such, for example, would be the case if ' [By the Equity Eules of the United States Courts, No. xxxii, and of Pennsylvania, No. xxx, it is provided that the defendant may, at any time before the bill is taken for confessed, or afterwards, with the leave of the Court, demur or plead to the whole bill, or to part of it, and he may demur to part, plead to part, and answer as to the residue ; but in 44 690 ADAMS'S DOCTEINE OF EQUITY. the bill prayed a conveyance of land, as to part of which the defendant was a purchaser for value without notice and as to the residue was affected, by notice. In this case the bill would in effect be combining two claims to be met by the defendant in different ways; and accord- ingly he might put in as to one part of the land a plea " that he had purchased for value without notice," and as to the other part a disclaimer of all interest, (c) A class of cases also exists, in which the claim made by the bill is strictly single, and cannot therefore be met by several defences, in the sense in which the expression has just been used, but in which the bill itself is so constructed as to give rise to a peculiar defence, com- pounded of plea and answer, and technically termed " a plea supported by an answer." The nature of this defence will be considered under the head of Pleas. We will now direct our attention separately to each of the four forms of defence. 1 . A disclaimer. If the plaintiff, demanding certain P^oqq-i *property, untruly state that the defendant has an interest therein, the defendant may put in a disclaimer of any right in the matter. If this be done, all controversy between himself and the plaintiff is at an end, and he may be either dismissed from the suit, or a decree made against him, according as the nature of the disclaimed interest and the plaintiff's security require. It seldom, however, happens that a disclaimer can be put in alone ; for as it is possible that the defendant (c) Mitf. 106, 319 ; Wigr. on Diseoveiy, s. 12. every case in which the bill specially charges fraud or combination, a plea to such part must be accompanied with an answer fortifying the plea, and explicitly denying the fraud and combination, and the facts on which the charge is founded.] OF THE DEFENCE, 691 may have had an interest which he has parted with, or may have set up an unfounded claim, which may make him liable for costs, the plaintiff is entitled to an answer on those points.' Of course, if the plaintiff is not merely seeking property which he believes the defendant to claim, but is actually charging the defendant as account- able for a wrong committed, a disclaimer cannot apply, (d) 2. The principle of a defence by demurrer is that, on the plaintiff's own showing, his claim is bad. It is ap- plicable to any defence which can be made out from the allegations in the bill, but the most ordinary grounds of demurrer are, want of jurisdiction, want of equity, mul- tifariousness, and want of parties. The frame of a de- murrer is very simple, and, after the formal commence- ment, runs thus : " This defendant doth demur in law to the said bill, and for cause of demurrer showeth that it appears by the said bill that," &c., stating in the regu- lar form on what class of objection the defendant relies, or if there be more than one ground of objection, stating each ground successively with the prefatory words, "and for further cause of demurrer, this defendant showeth," &c,, and concluding with the words, " wherefore and for (d) Mitf. on Pleading, 318; Perkin v. Stafford, 10 Sim. 562; Gra- ham V. Coape, 3 M. & C. 638 ; Glassington v. Thwaites, 2 Rusa. 458. ' A disclaimer must be full and explicit in all respects, and be accom- panied by an answer, denying the facts deemed necessary to be denied. Worthington v. Lee, 2 Bland, 678. The defendant must renounce all claim to the subject of the demand made by the plaintiff's bill, in any capacity, and to any extent. Bentley v. Cowman, 6 Gill. & J. 152. A defendant cannot, by a disclaimer, deprive the plaintiff of the right to require a full answer from him, unless it is evident that the defen- dant should not, after the disclaimer, be continued a party to the suit. Ellsworth V. Curtis, 10 Paige, 105; see also, Spofford v. Manning, 2. Edw. C, K. 358. 692 ADAMS'S DOCTRINE OF EQUITY. divers other good causes of demurrer appearing in the said bill, this defendant doth demur to the said bill, and prays the judgment of this honorable Court whether he shall be compelled to make any other answer thereto ; and he humbly prays to be hence dismissed, with his reasonable costs in this behalf sustained." The formal r*SH41 *statement, however, of the causes of demurrer, though usual, is not absolutely necessary ;* nor does the statement of one cause preclude the defendant from relying in argument on any others extending to the same part of the bill ; for the assertion of a demur- rer is, that the plaintiff has not, on his own showing, made out a case, and if that position can be established on any ground, the demurrer is good. In such a case, however, the defendant will not be entitled to his costs, (e) The form of demurrer just given is that of a demurrer to the whole bill. But although a demurrer may be to the whole bill, it is not necessarily of that extent ; nor, if less extensively framed, is it confined to any particu- lar portion of the bill. It may be to the relief sought, it may be to the discovery, or it may be to both, or to only a part of one or of both.^ (e) Mitf. 217 ; Wellesley v. Wellesley, 4 M. & C. 554 ; 1 Dan. C. P. 539-545. • See Nash y. Smith, 6 Conn. 421 ; [Vanhorn v. Duckworth, 7 Ired. Eq. 261.] ' Where the demurrer does not go to the whole bill, it must clearly express the particular part which it is designed to cover, so that upon a reference of the answer to the residue of the bill upon exceptions for insufficiency, the Master may be able to ascertain precisely how far the demurrer goes, and how much of the bill remains to be answered. Jarvis v. Palmer, 11 Paige, 650 ; Clancy v. Craine, 2 Dev. Eq. 363 ; "OF THE DEFENCE. 693 If it be to the whole relief, it will necessarily extend to the discovery, and should be framed accordingly ; for, if the relief cannot be given, it would be idle to require a discovery ; and if the discovery be required for any other purpose, it should be sought by a separate and in- dependent bill.(/)' If the demurrer be to a part only of the relief, it will not necessarily extend to the dis- covery, because discovery may be necessary for obtain- ing the rest of the prayer. It may also happen that the demurrer will leave the relief untouched, and will extend only to the discovery or part of the discovery, on the spe- cial ground that the subject-matter is one in which the de- fendant is not obliged to answer, e. g., where it would ex- pose him to a penalty or forfeiture, or would be a disclosure of professional confidence.^ But, unless such special ground (/) Morris v. Morgan, 10 Sim. 341. [Gray t. Kegan, 23 Miss. (1 Cushm.) 304 ; Burch v. Coney, 14 Jur. 1009.] A defendant cannot answer the bill and demur to the interrogatories. Kisor V. Stancifer, Wright, 328. ' See Souza v. Belcher, 3 Edw. C. R. 117 ; Miller v. Ford, Saxton, 358 ; Welles v. River Raisin R. R. Co. Walk. Ch. R. 35 ; Pool v. Lloyd, 5 Met. 525. ' Livingston v. Harris, 3 Paige, 528 ; Brownell v. Curtis et al. 10 Paige, 210. But in such case the demurrer should be confined to such parts of the bill as tend to implicate him in the supposed crime. _ Burpee v. Smith, Walk. Ch. R. 327. To a bill for a discovery against a surviving partner, and for an ac- count, a demurrer to the discovery, alleging that it might subject him to penalties under the laws of the United States, is bad ; it should state why and wherefore a forfeiture would be the consequence of discovery. Sharp V. Sharp, 3 Johns. C. R. 407. A demurrer to a bill .because it prayed a discovery of that which would subject the defendants to the penalties of the act against buying pretended titles, cannot be supported, if the answer need not necessarily show a scienter of the vendor's being out of 694 ADAMS'S DOCTRINE OF EQUITY. exist, the general rule is that a defendant cannot admit the right to relief, and at the same time demur to the discovery by which the relief is to be obtained. ((/) In all cases alike the rule *prevails, that the extent <- -I to which the demurrer is meant to be a defence should be distinctly pointed out. And if the protection claimed be too extensive, the defence will fail. For a demurrer cannot be good in part and bad in part; but if it be general to the whole bill, and there be any part, either as to relief or discovery, to which an answer is re- quisite, the demurrer being entire, must be overruled, {ggf A demurrer might also have been overruled under the old practice, on the ground that it did not cover so much (g) 1 Dan. C. P. 502. (gg) 1 Dan. C. P. 538-540. possession, and a subsisting adverse possession. Le Koy v. Servis, 1 Cai. Cas. E. 3 j S. C. 1 Johns. Cas. 417. See also on the point, Pat- terson V. Patterson, 1 Hayw. 167 ; Wolf v. Wolf, 2 Ear. & Gill, 382; Livingston v. Tompkins, 4 Johns. C. K. 415 ; Northrop v. Hatch, 6 Conn. 361. See, in addition, supra. Book I, chap, i, on Discovery. ' Livingston v. Story, 9 Pet. 632 ; Brockway v. Copp, 8 Paige, 539 ; Le Roy v. Veeder, 1 Johns. Cases, 417; Laight v. Morgan, Id. 429; Verplank v. Gaines, 1 Johns. C. R. 57 ; Le Fort v. Delafield, 3 Ed. C. R. 32 ; Thompson v. Newlin, 3 Ired. Eq. 338 ; Russell v. Lanier, 4 Hey. 289 ; Kimberly v. Sells, 3 Johns. C. R. 467 ; Livingston v. Liv- ingston, 4 Johns. C. R. 294; Higinbotham v.. Burnet, 5 Johns. C. E. 184 ; Parsons v. Bowne, 7 Paige, 354 ; Castleman v. Veitch, 3 Band. 598 ; Griggs v. Tbompson, 1 Geo. Decis. 146 ; Hollsclaw v. JohnsoD, 2 Geo. Decis. 146 ; Blount v. Garen, 3 Hey. 88 ; Eancher v. Ingraham, 6 Blackf. 139 ; Carter v. Longworth, 4 Ham. 384 ; Western Ins. Co. v. Eagle Fire Ins. Co. 1 Paige, 284; Parish v. Sloan, 3 Ired. Bq. 607; Harden v. Miller, Dudley, 120 ; Williams v. Hubbard, Walk. Ch. E. 28 ; Thayer v. Lane, Harring. C. R. 247 ; Shed v. Garfield, 5 Verm. 39 ; Clark v. Davis, Harring. C. R. 227 ; [Bank U. S. v. Biddle, 2 Pars. Eq. 32; Gray t. Regan, 23 Miss. (1 Cushm.) 304; Vanderveer v. Stryker, 4 Halst. Ch. 175.] But the demurrer will not be overruled if the bill is multifarious. See Dimmock v. Bixby, 20 Pick. 368. OF THE DEFENCE. 695 of the bill as it might by law have extended to, or that it was coupled with an answer extending to some part of the matter which was covered by the demurrer ; but a different rule now prevails, (h) ^ The principle on which a demurrer in equity is decided is the same which applies to a demurrer at law, viz., that, assuming the plaintiff's allegation to be true, he has not made out a sufficient case. And as it is therefore an in- variable rule that on argument of a demurrer, all alle- gation's of fact contained in the bill, except as to matters of which the Court takes judicial notice, must for the purposes of the argument be deemed conclusive,^ a de- murrer introducing contrary or additional averments, is termed a speaking demurrer, and cannot be sustained.' (K) Orders of 1841, xxxvi, xxxvii. ' See Spofford v. Manning, 6 Paige, 383 ; Kuypers v. Keformed Dutch Church, Id. 570; Clark v. Phelps, 6 John. C. K. 214; Chase's Case, 1 Bland. C. R. 206 ; McDermott v. Blois, R. M. Charl. 281 ; Robertson v. Bingley, 1 McCord's C. R. 352 ; Jarvis v. Palmer, 11 Paige, 650. [Where a bill is demurred to in part, and answered in part, the captions should be distinct, and specify the nature of the plead- ings ; and if they do not so specify them, they will be bad in form. The parts demurred to should be pointed out, for if left indefinite, the answer will overrule the demurrer. Bruen v. Bruen, 4 Edw. Ch. 640. A simi- lar change to that stated in the text, however, has been introduced into the practice of the U. S. Courts, Rules in Equity, No. xxxvi, vii ; and in Pennsylvania, Rules in Eq. No. xxxiv, v.j ' [But facts charged on the complainant's information merely, are not admitted by demurrer. Williams v. Presbyt. Soc. 1 Ohio St. N. S. 478. So where a fact is charged as a conclusion from other circumstances stated in the bill, but which do not in fact support the allegation. Red- mond V. Dickerson, 1 Stockt. 507.] ' A demurrer can be objected to as a speaking demurrer, only when it introduces some new fact or averment which is necessary to support the demurrer, and which does not distinctly appear on the face of the bill. Brooks v. Gibbons, 4 Paige, 874. See also on the subject, Tall- madge v. Lovett, 3 Edw. C. R. 563 ; Saxon v. Barksddle, 4 Desau. 696 Adams's doctrine of equity. But if the allegations are inconsistent or uncertain, or if any material allegation be omitted, the construction on demurrer will be against the bill.(«) The course of procedure on demurrer depends upon the plaintiff's opinion of its validity. If he thinks that, as the bill stands, the objection is good, but that he can remove it by restating his case, he may submit to the demurrer and amend his bill. If he thinks the de- murrer bad, he may set it down for argument. If the demurrer is allowed on argument, the suit is at an end, unless the demurrer is confined to a part of the ■- -■ bill, *or the Court give permission to the plain- tiff to amend. If it is overruled, the defendant must make a fresh defence by answer, unless he obtain per- mission to avail himself of a plea.(^)' It is not compulsory on a defendant to demur. The principal motives^for so doing are, to avoid a prejudicial discovery, and to prevent unnecessary expense. And where the only matter in dispute is a point of law, this latter object may often be attained by a bill intentionally so framed, as to be open to demurrer upon that point. If these motives do not exist, it is generally an inexpe- dient and often an objectionable course as involving a premature discussion of the case, of which the plaintiff (0 Mortimer v. Frazer, 1 Dan. C. P. 500 ; Tajlor v. Barclay, 2 Sim. 213 ; Edsell v. Buchanan, 4 B. C. C. 254; Campbell v. Mackay, 1 M. & C. 603 ; Foss v. Harbottle, 2 Hare, 461, 503. (7c) 1 Dau. C. P. 545-560 ; Orders of 1845, xliv-xlvii. 522 ; Kedd v. Wood. 2 Geo. Deeis. 174 ; [Gray v. Eegan, 23 Miss. 304 ; Black v. Shreeve, 3 Halst. Ch. 440.] 1 [Story Eq. Plead. § 460 j Cole Co. v. Anghey, 12 Mo. 132; Hen- derson V. Dennison, 1 Cart. Ind. 152. See, on this subject, Kules Eq- U. S. Cts. No. xxxiv ; Penn. No. xxxii. As to amendment of a de- murrer, see Holliday v. Riordon, 12 Geo. 417.] OF THE DEFENCE. 697 will probably take advantage. If fraud or misconduct be alleged in the bill, it affords an additional reason against demurring, as it may expose the defendant to unfavorable comments.* And even when he wishes to avoid discovery he may now, to some extent, if the bill be demurrable, protect himself by answer. (Z) 3. The principle of a defence by plea is, that the de- fendant avers some one matter of avoidance, or denies some one allegation of the bill, and contends that assum- ing the truth of all the allegations in the bill, or of all except that which is the subject of denial, there is suffi- cient to defeat the plaintiff's claim. It is applicable, Uke a demurrer, to any class of objections ; but the most usual grounds of plea are, 1. Want of jurisdiction ; 2. Personal disability in the plaintiff; 3. A decision already made by the Court of Chancery, or by some other Court of competent jurisdiction, or a suit already pending in a Court of equity respecting the same subject. But the suit must be pending in a Court of equity. If there be a pending action at law, the proper course is to put the plaintiff to his election by motion, which Court he will proceed in.(m) 4. Want of equity, where the equity depends on a single point. (0 Mitf. 108 ; Wigr. on Discovery, 2d edit. p. 95 ; 38th Order of August, 1841. (m) Orders of May, 1845, 16, 20, 21, 15 ; 1 Dan. C. P. 599, 604, 791, 795. ' If a bill contain an allegation of fraud, it is a general rule that such allegation must be answered, and a general demurrer cannot be allowed. Stovall V. N. Bank of Miss. 5 Smedes & M. 17 ; Anderson v. Lewis, Freem. 206 ; Rambo v. Rambo, 4 Desau. 251 ; Niles v. Anderson, 5 How. Miss. 365 ; Carter v. Longworth, 4 Ham. 384. [Miller v. Saun- ders, 17 Geo. 92. See ante, 332, note.J 698 ADAMS'S DOCTRINE OF EQUITY. *Pleas of the first class, or those in which new L ■ -I matter is alleged in avoidance, are termed affir- mative. They do not require any special comment, and it will be sufficient to mention a few of the most ordi- nary occurrence, viz., the Statute of Limitations, the Statute of Frauds, a release under seal, an account settled or stated account, an award, and a purchase for valuable consideration without notice. (n)^ Pleas of the second class, or those in which an allega- tion of the bill is denied, are termed Negative Pleas, and are applicable when the plaintiflf, by false allegation on one point, has created an apparent equity, and asks dis- covery as consequent thereon, e. g., where he alleges himself to be a partner or heir-at-law, and asks for an account of the business, or particulars of the estate. In this case a denial by answer would exclude the relief, but it would not protect the defendant from giving the required discovery, because on a principle which has been already explained, a defendant who answers at all must answer fully, (o) In order, therefore, to avoid such (n) 1 Dan. C. P. 606-643. (o) Supra, Discovery. ^ A plea of the Statute of Limitations is bad, unless accompanied by an answer supporting it, by a particular and precise denial of all the facts and circumstances charged in the bill, and which in equity may avoid the statute. Goodrich v. Pendleton, 3 Johns. C. R. 384; Blood- good V. Kane, 8 Cow. 360. But it is not necessary to refer, in terms, to the statute which creates the bar. Van Hook v. Whitloek, 7 Paige, 373. See Stearns v. Page, 1 Story, 204. A plea of stated account must aver that the accounts settled all deal- ings between the parties, and were just, and fair, and due ; and these averments must be supported by an answer to the same effect. Schwarz V. Wendell, Earring. C. R. 395. If the complainant does not, in his bill, allege that there has been any statement of accounts between the parties, the defendant may plead an account stated, without annexing a copy of the account to his plea. Weed v. Smull, 7 Paige, 573. See Danels v. Taggart, 1 Gill & J. 311. OF THE DEFENCE. 699 discovery, he must resort to a negative plea, denying the allegation of partnership or heirship ; and until the validity of his plea is determined, he will be protected from giving discovery consequent on the allegation.} It is, however, very seldom that a pure negative plea can be made available. For although it protects against discovery consequent on the alleged equitj', it does not protect against discovery required to prove it. If, there- fore, there be any statements in the bill tending to prove the disputed allegation, distinct from such allegation itself, the discovery asked on those points must be ex- cepted from the plea, and must be given by an answer in support. Thus, if the equity alleged were that a testator was indebted to the plaintiff, and the bill asked discovery consequent on the debt, e. g., payment of in- terest, a plea of " no debt" would cover *all the r^gpcT discovery and relief sought, including the allega- L J tion of debt, but excepting the discovery in evidence of the debt. (^) 2 The same principle has been held applicable where the plea was negative in substance though not in terms ; e. g., where the bill alleged that a deceased person had left no heirs ex parte paternd, and that the plaintiff was h.&s ex parte maternd, and alleged further, that the de- fendants by correspondence had admitted the plaintiff's title, a plea that a specified person was heir ex parte (p) Thring V. Edgar, 2 S. & S. 274 ; Denys v. Locock, 3 M. & C. 205. ' A plea, simply denying a fact alleged in the bill, as e. g., a partner- ship, is bad. Innes v. Evans, 3 Edw. C. K. 454 ; Bailey v. Le Roy, 2 Edw. C. R. 514; [Black v. Black, 15 Geo. 445. j » See Everitt v. Watts, 3 Edw. C. R. 486. 700 ADAMS'S DOCTRINE OF EQUITY. paternd was overruled, because it was not coupled with an answer as to the alleged correspondence, [q) There is a third class of plea, which may be termed the anomalous plea, which is applicable when the plain- tiff has anticipated a legitimate plea, and has charged an equity in avoidance of it ; e. g., when having stated his original equity, he states that a subsequent release was given, or is pretended by the defendant to have been given, and charges fraud in obtaining such release. In this case the release or other original defence may be pleaded with averments denying the fraud, or other equity charged in avoidance. The term anomalous is applicable to such plea, because it does not tender an independent issue, but sets up anew the impeached de- fence, with averments in denial of the impeaching equity. It is obvious from the nature of the anomalous plea, that it is only good against the original equity, and is in- effectual against the equity charged in avoidance ; and, therefore, the allegations which constitute that equity must not only be denied by averments in the plea, in order to render the defence complete, but must in re- spect of the plaintiff's right of discovery be the subject of a full answer in support, (r)^ (q) Wig. on Disc. s. 115, 120 ; Emerson v. Harland, 3 Sim. 490; 8 Bli. 62 ; Clayton v. Winchelsea, 3 Y. & C. 426. (r) Foley v. Hill, 3 M. & C. 475. ' A defendant is bound to support his plea by an answer, as to those circumstances stated in the bill, which, if admitted to be true, would be evidence to counter-prove the plea : Bogardus v. Trinity Church, 4 Paige, 178 ; [Tompkins v. Ward, 4 Sandf. Ch. 594; Cox v. Mayor of Griffin, 17 Geo. 249 ; or would tend in any way to discredit it. Hunt v. Pen- rice, 18 Jur. 4.] And the averments are as necessary as the answer; for where a bill charged misrepresentation, coercion, and fraud, in pro- OF THE DEFENCE. 701 Where an answer in support is not required, a plea to all *the relief is a bar to all the discovery ; for p^„„Q^ the discovery is only material in order to obtain L -■ the relief, (s) It has been doubted whether this rule ap- plies, where the relief is at law, i. e., whether the defen- dant to a bill seeking discovery in aid of an action at law, can plead his legal defence in bar to the discovery, so as to preclude the plaintiff from proving thereby his case at law, and to transfer the trial of the legal defence into a Court of equity. There may, perhaps, be incon- venience in this course, but the principle on which the rule is based seems to include both cases alike, and to render the plea a protection against all discovery, except such as would disprove or avoid it. {ty If an answer in support is requisite, the part to which the plea applies must be distinctly shown, for the answer is necessary in determining the validity of the plea.^ If, therefore, the plea cover too much, and so prevent an answer on any material point, or if the answer, though (a) Sutton V. Scarborough, 9 Ves. 71. (t) Hindman v. Taylor, 2 B. C. C. 7 ; Wigr. on Discovery, s. 66 ; flare on Discovery, p. 47-02. curing a release of a debt, and the defendant put in a plea and answer, and in his plea insisted on the release in bar, without noticing the alle- gation of fraud, though in the answer it was fully met and denied, the plea was held bad. Allen v. Randolph, 4 Johns. C. R. 693. See also on this point. Fish v. Miller, 5 Paige, 26 ; Bolton v. Grardner, 3 Paige, 273 ; Bellows v. Stone, 8 N. H. 280 ; French v. Shotwell, 5 Johns. C. E. 555 ; Ferguson v. O'Harra, 1 Pet. C. C. R. 493 ; [see as to rules in the United States and Pennsylvania, ante, 332, note.] • See Lane v. Stevens, 3 Edw. C. R. 480 ; 9 Paige, 622 ; in which it was decided, that a defendant in a suit at law can be compelled, through a discovery bill, to answer, even though the discovery may be fatal to the defence he sets up. * See Jarvis v. Palmer, 11 Paige, 650. 702 ADAMS'S DOCTRINE OF EQUITY. in terms applying to all the requisite discovery, be sub- stantially insufficient, the plea will be disallowed, (m) For on argument of the plea, every fact stated in the bill which ought to be, but is not denied by the answer, will be taken to be true as against the plea. And by the old practice, if the plea covered too little, e. g., if it did not cover so much of the bill as it might by law have extended to ;• or if the answer covered too much, and extended to some part overruled by the plea, in both cases the plea was bad.^ If an answer is not re- quired in support, the plea is not vitiated by applying it to too large a portion of the billj but may be allowed as to that part only to which it would properly extend. And in this respect it differs from a demurrer, which cannot, as we have already seen, be good in part and bad in part.(v)^ (u) 1 Dan. C. P. 591 ; Foley v. Hill, 3 M. & C. 475 ; Harris v. Harris, 3 Hare, 450. (v) Mitf. 295. ^ An answer can overrule a plea only where it relates to matters which the defendant by his plea declines to answer. Bogardus v. Trinity Church, 4 Paige, 178 ; Souzer v. De Meyer, 2 Paige, 574 ; Ferguson v. O'Harra, 1 Pet. C. C. 493. A general answer, and not merely in support of the plea, overrules the plea. Taylor v. Luther, 2 Sumner, 228 ; Clark v. Saginaw Bank, Harring. C. R. 240. So, an answer containing more than is strictly ap- plicable to the support of the plea. Stearns v. Page, 1 Story, 204. If an answer commences as an answer to the whole bill, it overrules a plea or demurrer to any particular part of the bill, although such part is not in fact answered. Leacraft v. Demprey, 4 Paige, 124. [Now, how- ever, by Equity Rule xxxvii of the United States Courts, and Equity Rule XXXV, in Pennsylvania, it is provided that no demurrer or plea shall be held bad and overruled on argument, only because the answer of the defendant may extend to some part of the same matter, as may be covered by such demurrer or plea.] * A plea may be good in part and bad in part. French v. Shotwell, 20 Johns. 668 ; Kirkpatriok v. White, 4 Wash. C. C. E. 595. OF THE DEFENCE, 703 *The form of a pure plea, whether affirmative or negative, is that " This defendant doth plead r*340] to the said bill, and for plea saith," &c., stating the mat- ter of avoidance or denial on which he relies ; and then concluding, " All which this defendant doth aver to be the truth, and pleads the same to the said bill." The form of a plea supported by an answer, whether negative or anomalous, is that " This defendant as to all the discovery and relief, other than and except so much of the bill as seeks a discovery, whether," &c. (setting out at length the excepted interrogatories), " doth plead thereto, and for plea saith, &c., all which this defendant doth aver to be the truth, and doth plead the same to the said bill, except such parts thereof as aforesaid; and this defendant, not waiving his said plea, but relying thereon, doth for answer to so much of the said complainant's said bill as this defendant hath not pleaded to, answer and say," &c., following the ordi- nary form of answers. (i«) (jd) Denys v. Locoek, 3 M. & C. 205. Where a plea is overruled, the Court may either order it to stand for an answer, with liberty to the plaintiff to except, or it may be overruled altogether, and the defendant ordered to answer. Goodrich v. Pendle- ton, 3 Johns. C. E,. 394. The Court may permit a plea to stand for an answer, if it contains matter which, if put in the form of an answer, would have constituted a valid defence to some material part of the matter to which it is pleaded in bar. Orcutt v. Orms, 3 Paige, 459. By allowing a plea to stand for an answer, the Court decides that it contains matters of defence ; but that it is not a full defence to all which it professes to cover, or that it is informally pleaded ; or that the defence cannot be properly made by way of plea ; or that the plea is not properly supported by answer. lb. See also Souzer v. De Meyer, 2 Paige, 574 ; Leacraft v. Demprey, 4 Paige, 124. [When a plea is adjudged a good defence in part, and ordered to stand for an answer, it is a sufficient an- swer to so much of the bill as it covers, unless by the order the complain- ant is given leave to except. Beall v. Blake, 10 Geo. 449.] 704 Adams's doctrine of equity. The rules of pleading applicable to a plea are, that it must raise a single issue, and that its averments must have the same certainty as those of a plea at law. It must be confined to a single issue.^ It is not neces- sary that it should consist of a single fact ; for the defence ofiered by way of plea may in equity, as at law, consist of many facts, provided they all tend to one point con- stituting the defence. But it cannot include several defences, or as it is technically termed, a defendant can- not, without special leave, put in a double plea to the whole bill, or to the same part of it. He cannot, for example, plead to a charge of infringing a patent, first, that it is not a new invention ; and secondly, that it is not a useful one ; because either of these facts, if true, would be a separate defence, (x) Of course this rule does not apply where the bill makes a double claim, so r*R4.l 1 *^ ^'^ prohibit different pleas to the difierent*parts of such a bill ; for such pleas are not, in fact, a double defence to the same claim, but distinct defences to distinct claims. Its averments must have the same certainty as those of a plea at law. It has been already stated, that in (x) Whitbread v. Brockhurst, 1 B. C. C. 404 ; Kay v. Marshall, 1 Keen, 190 ; Strickland v. Strickland, 12 Sim. 253. » Saltus V. Tobias, 7 Johns. C. K. 214; Van Hook v. Whitlock, 3 Paige, 409 ; Goodrich v. Pendleton, 3 Johns. C. R. 386 ; [Driver v. Driver, 6 Indiana, 286.] The cases in which the Court allows the defendant to make several defences by pleas to the bill, are those in which the making the defences by answer would render it necessary for the defendant to set out long accounts, or where the discovery sought by the bill would be productive of injury to the defendant in his business, or otherwise. Didier v. Davison, 10 Paige, 615 ; see Moreton v. Harrison, 1 Bland's C. R. 491 ; Eidgley v. Warfield, 1 Bland's C. R. 494, m notis. OF THE DEFENCE. 705 the bill and answer in equity there is not required the same certainty of averment as at law ; partly because it is not necessary to reduce the litigation to a single issue, and partly because all issues, whether of law or fact, are decided or adjusted for decision by the Court. It is not, therefore, essential that they should be kept strictly distinct. On a plea, however, there can be but one issue raised ; 'and we shall presently see that the issues of law and fact, though both decided by the Court, are not decided at the same time, but the law is first settled on the argument, and the fact afterwards at the hearing of the plea. For this reason, the laxity of aver- ment in a bill and answer is not permitted in a plea ; but it is required that every essential fact be expressly averred, so that if the validity of the plea be questioned, it may be clear at the argument whether the alleged facts constitute a defence ; and if its truth be impugned, no doubt may exist as to the specific facts to which the evidence must be directed. It is also necessary to the validity of a plea, that it be verified by the defendant's oath.' This rule is in accordance with the general principle of equity that no man shall set up a defence which he does not believe to be true. The exceptions to it are where the matter pleaded is provable, not by evidence of witnesses, but by matter of record, i. e., by the enrolled proceedings of a Court of record. In this case, the mere inspection of the record is conclusive, and no oath is required, (t/) The course of procedure on a plea will depend on the view taken by the plaintiff as to the sufficiency in law, (y) 1 Dan. C. P. 651-656. ' [WUd V. Gladstone, 15 Jur. 713. It seems the proper course is to move to take the plea off file, if it be unsworn. Ibid.] 45 706 ADAMS'S DOCTRINE OP EQUITT. or the truth in fact, of the defence. If he thinks the r*R4-21 P^^* *valid, but that he can meet it by araend- •^ ment, he may do so. If he thinks it invahd, he may set it down for argument. If he thinks it untrue, he may file a replication, and go to a hearing on the issue of its truth." If the plea be overruled on argu- ment, the defendant must answer. Or the Court may pursue an intermediate course by reserving the benefit of it till the hearing, or by directing it to stand for an answer, with liberty for the plaintiff to except to its sufficiency.^ If it is allowed on argument, its validity is established, but the plaintiff may still file a replica- tion, and go to a hearing on the question of its truth. He may sometimes, too, obtain permission to amend his bill, but this is not a matter of course after the allow- ance of a plea, and will only be granted on a special application. If the plea be replied to, either originally or after its allowance on argument, the cause will be brought to a hearing on the single question of its truth. If it is sustained by the evidence, there will be a decree for the defendant. If it is disproved, he can set up no further defence, but a decree will be made against him. (z) . A plea, like a demurrer, is not compulsory on the de- fendant. And if he has no strong motive for resisting discovery, an answer is generally the safer defence. 4. The defence by answer is the most usual, and generally the most advisable course. It puts on the record the whole case of the defendant, enabling him to (z) 1 Dan. C. P. 656-668, 1845-48-50. ' [See, as to the practice in this point, Wilkes v. Henry, 4 Edw. Ch. 672.] ^ See cases cited, supra, note, p. 339. OF THE DEFENCE. 707 use all or any of his grounds of defence, subject only to the necessity of verifying them on oath ; and an objec- tion which might have been made by demurrer or plea, will, in most cases, be equally a bar to relief when in- sisted on by answer, although it will not, as we have already seen, excuse the defendant from giving the dis- covery required by the bill. In the case of an objection for want of parties, not taken by demurrer or plea, the rule formerly was that, whether pointed out in the answer or not, such objection *was valid at the hearing, but that the case might r^o^^q-i stand over for the plaintiflF to amend, subject, bowever, if notice had been given by the answer, to pay- ment of the defendant's costs of the day. This rule has been recently modified in two respects ; viz., 1. Where an objection for want of parties is suggested in the answer, by enabling the plaintiff to set it down for immediate argument, and if he neglect to do so by de- barring him, at the discretion of the Court, from liberty to amend at the hearing ; and, 2. When the objection is not so suggested, by enabling the Court to reject it at the hearing, and to make a decree saving the rights of the absent parties, (a) The answer sustains a double character. It is first a narrative of the defendant's case, knd secondly a dis- covery in aid of the plaintiff. It commences, " This de- fendant, reserving to himself all benefit of exception to the said complainant's said bill of complaint, for answer thereto saith."' It then goes on to answer the plaintiff's (a) 39th and 40th Orders of August, 1841. [And see Rules in Eq. U. S. Courts, No. Hi, liii; Penna. 1, li.] ' [The general reservation of exceptions in the commencement of an answer cannot be relied on as raising exceptions to the jurisdiction ; 708 Adams's docteine of equity. interrogatories, and to introduce such new matter as may be required ; and concludes with what is termed the general traverse or denial of all matters in the bill. This is usually expressed in drafts by the words " With- out this, that," &c., and is filled up in the engrossment. It is said to have obtained, when the practice was for the defendant to set forth his case, without answering every clause in the bill. And, though now unnecessary, it is still continued in practice. (6) The averments of an answer, so far as it is a narrative of the defendant's case, are governed by the same rules as those of a bill ; viz., they must state the defence with reasonable certainty and without scandal or im- pertinence.' In so far as the answer consists of discovery, it is regu- lated by the principles already discussed under that head of jurisdiction ; viz., no defendant need discover matters tending to criminate himself, or to expose him to penalty or forfeiture ; no defendant need discover legal advice (&) Mitf. on Plead. 314. neither can it perform the office of a general demurrer, or of exceptions to the averments of the bill. O'Neill v. Cole, 4 Maryl. K. 107 ; Old- ham V. Trimble, 15 Mo. 625. Where an answer is regularly entitled in the cause, the absence of the preliminary words, " to the said complainant's bill of complaint," is not objectionable. Eabbett v. Squire, 1 Eq. Kep. 56.] ' [Repetition of a material statement in an answer to an amended bill is impertinent. It is no defence to an application to strike out imperti- nent matter, that it will make the pleading inconsistent, unreasoning, and incongruous. Allfrey v. AUfrey, 14 Beav. 235 ; 15 Jur. 831 ; Gier v. Gregg, 4 McLean, 202. Where parts of an answer are prima facie scandalous, the Court will order a reference to a Master without examining whether they are or are not responsive. Mathewson v. Ma- thewson, 1 Rh. Isl. 397.] OF THE DEFENCE. 709 *which has been given him by his professional advisers, or statements of facts which have passed L J between himself and them in reference to the dispute in litigation, and official persons must not disclose any matter of state, the publication of which may be preju- dicial to the community ; but subject to these restric- tions, every competent defendant must answer on oath as to all facts material to the plaintiff's case. He must answer fully, if he answer at all ; i. e., he must either protect himself by demurrer or plea, or must answer every legitimate interrogatory, and he must answer dis- tinctly, completely, without needless prolixity, and to the best of his information and belief (c)^ He is not, (c) Supra, Discovery. '■ See Brooks v. Byam, 1 Story, 296 ; Taylor v. Luther, 2 Sumner, 228 ; Bradford v. Geiss, 4 Wash. C. C. R. 513 ; Devereaux v. Cooper, 11 Verm. 103 ; Woods v. Morrell, 1 Johns. C. R. 103 ; Robertson v. Bingley 1 McCord's C. R. 383 ; Hagthorp v. Hook, 1 Gill & J. 270 ; Bailey v. Wilson, 1 Dev. & Batt. Eq. 182 ; Carneal v. Wilson, 3 Litt. 80 ; [Dinsmoor v. Hazleton, 2 Foster, 535 ; McKim v. White Hall Co. 2 Maryl. Ch. 510 ; Wootten v. Burch, Id. 190 ; Kinnaman v. Henry, 2 Halst. Ch. 90.] It is a general rule that a defendant cannot, by an- swer, excuse himself from answering. Bank of Utica v. Messereau, 7 Paige, 517. On the other hand, a defendant may answer in part, and by his answer state reasons why he should not be compelled to make further answer. Hunt V. Gookin, 6 Verm. 426. A defendant need not answer any allegations in the bill, which are not material to be answered Utica Insurance Co. v. Lynch, 3 Paige, 210 ; Butler v. Catling, 1 Root, 310 ; [West v. Williams, 1 Maryl. Ch. 358.] Yet in such case it should appear that an answer would, in no aspect of the complainant's case, as made by the bill, be of service to him. Gilkey v. Paige, Walker's Ch. R. 520. [Nor need a defendant answer any interrogatory, not founded on some allegation in the bill. Miller v. Saunders, 17 Geo. 92; nor respond to an allegation as to his own insolvency. Mayer v. Galluchat, 6 Rich. Eq. (S. C.) l.J 710 ADAMS'S DOCTRINE OF EQUITY. however, bound to answer as to conclusions of law, nor as to conclusions of fact, when the evidence only is within his knowledge, and not the fact which it tends Where a defendant denies all knowledge of a fact charged in the bill, it is not necessary for him to state his belief in relation to it. Morris v. Parker, 3 Johns. C. K. 297. [Where a fact is charged in a bill which is within the defendant's knowledge, as an act done by him, he must answer positively, and not according to his remembrance and belief; but where the fact charged did not occur within six years, it is an exception to the rule. Carey v. Jones, 8 Geo. 516.] A defendant cannot be com- pelled to answer interrogatories based upon a hypothetical statement in the bill. Grim v. Wheeler, 3 Edw. C. K. 334. Nor a mere recital in the bill. Mechanics' Bank v. Levy, 3 Paige, 606. Nor a mere arith- metical proposition. Mclntyre v. Union College, 6 Paige, 289. And where there is a general denial in the defendant's answer, which is clear and distinct, any ambiguity in a particular part will not vitiate or destroy other parts. The whole answer is to be taken together. See Smith v. Fisher, 2 Desau. 275 ; and, in addition, upon the requisites of the answer, note, page 307, ante. [By the Equity Kules of the U. S. Courts, No. xxxix, and of Penna. No. xxxvii, it is provided, that the rule that if a defendant submits to answer, he shall answer fully to all the matters of the bill, shall no looger apply in cases where he might, by plea, protect himself from such answer and discovery. And it is also provided, that the defendant shall be en. titled in all cases, by answer, to insist upon all matters of defence (not being matters of abatement, or to the character of the parties, or of matters of form) in bar of, or to the merits of the bill of which he may be entitled to avail himself by a plea in bar ; and in such answer he shall not be compellable to answer any other matters than he would be compellable to answer and discover, upon filing a plea in bar, and an answer in sup- port of such plea, touching the matters set forth in the bill to avoid or repel the .bar, or defence. Thus, for example, a honafide purchaser, for a valuable consideration, without notice, may set up the defence by way of answer instead of plea, and will be entitled to the same pro- tection, and will not be compellable to make any further answer or dis- covery of his title than he would be in any answer in support of such a plea. A bill wanting in equity can derive no aid from the answer, and is liable to be dismissed on motion, though the answer disclose a case that OF THE DEFENCE. 711 to prove. And in such cases it is generally advisable to detail exactly the facts or evidence, and to submit to the Court whether they warrant the plaintiff's conclusion, and then to conclude with a special traverse in the words of the interrogatory, that " save as aforesaid the defen- dant cannot state as to his belief or otherwise whe- ther," &c. In framing an answer it is seldom possible to ke«p the narrative and discovery separate, nor is it generally ad- visable to do so, beyond what may be requisite for bring- ing out distinctly the defence itself For by interming- ling the two, and embodying in the discovery a running connection with the defence, it is rendered less available to the plaintiff, who can scarcely read any portion of it in evidence, without at the same time reading the defen- sive statement. The answer is generally, though not always, followed by schedules, containing accounts, lists of documents, and other matters of a similar kind, which have been asked for by the bill, or which the defendant considers necessary to his defence. And such schedules are re- ferred to in the *body of the answer, by stating p^„ ,►-, that they are annexed thereto, and praying that •- -^ they may be taken as part thereof After the answer is put in, the next step in procedure regards the question of its sufficiency ; viz., whether the would entitle the complainant to relief. Lockard v. Loekard, 16 Alab. 423. Defendant may state in his answer and take issue on matters which have happened after bill filed, but the Court will not deal with the sub- ject of the suits by interlocutory order, which occur after the answer has been filed, and are not brought forward by amendment, by supplemental bill, or by supplemental answer. Stamps v. Birmingham, &o. R. E. 7 Hare, 258; 2 Ph. 673.] 712 ADAMS'S DOCTRINE OF EQUITY. defendant has given all due discovery. If he has not, the plaintiff may except.^ The exceptions are signed by counsel, and are delivered within a limited time to the proper officer.^ They are headed with the name of the cause, and are entitled " Exceptions taken by the said complainant to the insufficient answer of the said defendant." They then go on successively, " First, for that the said defendant has not to the best of his know- ledge, remembrance, information, and belief, answered and set forth whether," &c., following the words of the interrogatory which has been insufficiently answered; " Secondly, for that the said defendant has not in man- ner aforesaid answered and set forth whether," &c., M-. lowing the words of the next interrogatory which has been insufficiently answered ; and so on throughout; and they then conclude, " In all which particulars the said complainant excepts to the answer of the said defendant, and humbly prays that the said defendant may be com- pelled to put in a sufficient answer thereto." If the de- fendant does not submit to the exceptions^ they are re- ferred to one of the Masters for consideration ; and if he reports the answer insufficient, a further answer must be filed on the points excepted to. If either party is ^ [Exceptions are applicable, however, only where matters alleged in the bill are not sufficiently answered, and not because the answer does not state matter set forth in avoidance or defence, with fulness and ex- plicitness : Lanum v. Steel, 10 Humph. 280 ; or for mere matters of irregularity of form, for which the remedy is to move to take the answer off file. Vermilye v. Christie, 4 Sandf. Ch. 376. "Where an answer is responsive to any one material allegation, it cannot be stricken from the file as frivolous, but the remedy is by exception. May v. Williams, 17 Alab. 23.] ' [Improperly or carelessly drawn exceptions will be overruled. Dk. Brunswick v. Dk. Cambridge, 12 Beav. 279 ; McKeen v. Field, 4 Bdw. Ch. 379.] OF THE DEFENCE. 713 dissatisfied with the Master's decision, he may bring the question before the Court by exceptions to the report, and it will then be finally decided. If the defendant puts in a second or third insufiicient answer, the plain- tiff does not deliver new exceptions, but must refer it for insufficiency on the old ones, pointing out in the order which he obtains, the particular exception or exceptions to which he requires a further answer.^ If a third an- swer is reported insufficient, the defendant is examined personally on interrogatories; and is committed to prison until he shall have perfectly answered them.^ *The next step, after the sufficiency of the answer is determined, is the amendment of the ^ ^ plaintiff's bill.' Before the answer is filed, the plaintiff • [See Rider v. Riely, 2 Maryl. Ch. 16.] ' [See, on the practice as to exceptions to answers, Rules in Equity of U. S. Courts, No. Ixi, &c.; Penn. lix, &c.] ' See, as instances of amendment, Noyes v. Sawyer, 3 Verm. 160 ; Arendell v. Blackwell, 1 Dev. Eq. 354; Stephens v. Terrell, 3 Monr. 131; Gayle v. Singleton, 1 Stew. 566; Ontario Bank v. Schermerhorn, 10 Paige, 109 ; Ayres v. Valentine, 2 Edw. C. R. 451 ; Buckley v. Corse, Saxton, 504; West v. Hall, 3 Har. & J. 221; Walker v. Hallett, 1 Ala. N. S. 379; Jennings v. Springs, 1 Bailey Eq. R. 181; [Baynton v. Barstow, 38 Maine, 577.] But an amendment will not be permitted, unless it appears that the plaintiff will be entitled to relief upon the case made by the bill, after the amendment made. Mitchell v. Lenox, 1 Edw. C. R. 428. Nor where the Court is satisfied that the proposed allegation cannot be substantiated. Prescott v. Hubbell, 1 Hill. C. R. 210. Nor where the matter of the proposed amendment might, with reasonable diligence, have been inserted in the original bill. North American Coal Co. v. Dyett, 2 Edw. C. R. 115. Nor when, on demurrer, a bill has been dismissed on the merits of the case as stated, for want of equity. Lyon v. Tallmadge, 1 Johns. C. R. 184. [See Farmers' and Mechanics' Bank v. Griffith, 2 Wise. 443.] [Amendments to a bill can only be granted where the bill is defective in parties, or in the prayer for relief, or in the omission or mistake of a fact or circumstance connected with the substance, but not forming the 714 ADAMS'S DOCTRINE OF KQUITT. may amend as often as he thinks fit; but after an answer he is precluded from doing so, until its sufficiency or in- substance itself, nor repugnant thereto ; and not so as to create a differ- ent case or a new bill, or it will be demurrable. Carey v. Smith, 11 Geo. 539 ; Larkins y. Biddle, 21 Alab. 252 ; Lyon v. Tallmadge, 1 Johns. Ch. 184; Garner v. Keaton, 13 Geo. 431; Eumbly v. StaintoDj 24 Alab. 712; Shields v. Barrow, 17 How. U. S. 180; School Dist. v. Macloon, 4 Wise. 79! So they are permissible only as respects matters occurring prior to the filing of the original bill. Burke v. Smith, 15 Illinois, 158. On demurrer, however, the Court cannot inquire into the competency or regularity of an amendment previously allowed by the order of the Court. McGehee v. Jones, 10 Geo. 127. An injunction or other sworn bill cannot be amended by striking out material and sub- stantial allegations and charges ; but only by addition of explanatory or supplemental statements : Carey v. Smith, 11 Geo. 589 ; and in such case the amendment must also be verified under oath. The complainant also must show a sufficient excuse, and the application must be made as soon as the necessity is discovered. Ibid. McDougald v. Dougherty, 11 Geo. 570. Where the new matter would affect the opposite party pre- judicially, it should not have relation back to the time of filing the original bill, but the suit should be considered as pending only from the time of amendment. McDougald v. Dougherty, 11 Geo. 570. On an amendment, however trifling, at any time before answer, the general rule is, though its reasonableness has been doubted, that the defendant may demur de novo to the whole bill. But where the amendment is made after a demurrer made and decided and answer filed, the defendant cannot demur again to the whole bill, unless the amendment is so far material as to vary the case made by the original bill, and change the complainant's equity. Booth v. Stamper, 10 Geo. 109. After the pleadings are made up, and the cause set down for trial, the bill is not amendable, except within the discretion of the Court upon special cause shown ; and this whether it be a sworn bill or not. If an amendment be made after issue joined, without order and verification in a sworn bill, it will be struck out on motion. Molyneaux v. Collier, ,18 Geo. 406; see Miohan v. Wyatt, 21 Alab. 813. An amended bill is to be con- sidered in many respects as an original bill : Carey v. Smith, 11 Geo. 539 ; and when a new defendant is added, it is entirely original as to him, and he is entitled to the same time to plead, answer, and demur, as to an original suit. Hoxey v. Carey, 12 Geo. 534. See, on the subject of amendments, Kules in Equity in the U. S. OF THE DEFENCE. 715 sufficiency is admitted or determined. If the answer be insuflBcient, he is remitted to his former right of amend- ing at discretion. If it be sufficient, he is entitled as of course to one order for amendment, but any subsequent order must be obtained on special grounds. The object of amendment may be either to vary or add to the case originally made, or to meet the defence by new matter. The old method of doing this was by a special replica- tion, followed up, if necessary, by rejoinder, surrejoinder, &c., according to the forms of pleading at law. But the modern practice is to amend the bill. If the amend- ments make further discovery requisite, the plaintiff may call for a further answer. And if he has success- fully excepted to the answer, and the exceptions have not been answered, he may require the amendments to be answered at the same time. If the plaintiff does not require a further answer, the defendant may neverthe- less file one if he considers it material to do so.{d) The right of thus amending, by introducing altered or additional statements, is not absolutely confined to the plaintiff. The defendant may also under special cir- cumstances obtain a similar indulgence ;' but as an an- (fl!) Orders of May, 1845, Ixix, kx, Ixxi; 1 Dan. C. P. 376, 400. Courts, Nos. xxviii, xxxv, xlvi ; in Pennsylvania, Nos. xxvi, &c., xxxii, xliv. Under which it is held that an amendment to a bill in equity, which would so change its character as to make it substantially a new case, will not be allowed after the cause has been argued ; espe- cially when no evidence is offered to show that the amendment could not have been made part of the original bill. Snead v. McCoull, 12 How. U. S. 407.] '■ In mere matters of form, or mistakes of dates, or verbal inaccuracies, Courts of Equity are very indulgent in allowing amendments of an- swers; but reluctant to allow amendments in material facts, or such as essentially change the ground taken in the original answer. Smith v. 716 ADAMS'S DOCTRINE OF EQUITY, swer is put in on oath, the Court, for obvious reasons, will not readily suffer alterations to be made. Such permission, however, may be obtained on a fiiU and satisfactory affidavit showing the cause of the omis- sion and the new matter intended to be introduced, in cases where, at the time of the original answer being put in, the defendant was ignorant of particular facts, and could not by reasonable diligence have known them. And the like indulgence has been given, where the de- r*R471 f^'^*^^"^ had been *induced to leave out a fact in the original answer by the mistaken advice of his solicitor.' But the Court is always unwilling to give Babcock, 3 Sumner, 583 ; see, also Jackson v. Outright, 5 Munf. 308 ; McWilliams v. Herndon, 8 Dana, 568 ; Stephens v. Terrel, 3 Monr. 131 ; [Carey v. Ector, 7 Geo. 99 ; Thomas v. Doub, 1 Maryl. R. 252 ; Mounce v. Byars, 11 Geo. 180. As a general rule, a special case must be shown, before the Court will allow a defendant to amend his answer. Amendments, however, will be allowed where new matter has come to the knowledge of the defendant since his answer was filed, or in case of surprise or mistake, or where an addition has been made to the draft of the answer after the defendant has perused it ; and in some other special cases. The unwillingness of the Court to permit a defendant to change or add to the grounds of defence set up in the first answer, is increased, where the application is made after the opinion of the Court and the tes- timony have indicated how it may be modified to accomplish his purposes. Williams v. Savage Manufact. Co. 1 Maryl. Ch. 306. A motion for leave to file a supplemental answer must be accompanied with an affidavit. Thomas v. Doub, 1 Maryl. 252. A defendant cannot evade the rule as to amending his answer, by means of his answer to a supplemental bill, which must be restricted entirely to the matters alleged in the latter. Swan v. Dent, 2 Maryl. Ch. 111. See further, on this subject, Phelps v. Prothero, 2 De G. & Sm. 274.] ' A defendant may, for good cause shown, be permitted to amend his answer, and plead the Statutes of Frauds and Limitations, after the issue joined, and it is sufficient ground that the defendant's counsel ad- vised him that he could take advantage of such defence without plead- ing. Jackson v. Outright, 5 Munf. 308. OF THE DEFENCE. 717 this permission, where the new matter would be preju- dicial to the plaintiff, though it will be inclined to yield if it is intended for his benefit.* If the error to be cor- rected is a mere matter of form, it may be done by amending and re-swearing the answer. But when the object is to correct a mistaken statement, or to introduce new matter, it must be done by a supplemental answer, leaving the former answer on the record, (e) If the de- fendant cannot obtain permission to file a supplemental answer, he has no other way of correcting his original answer. He cannot do so by filing a cross bill. (/) The final result of the pleadings is that the ultimately amended bill, and the answer or successive answers of the defendant, constitute the whole record. It then becomes the plaintiff's duty to consider the nature of the allegations in the answer, and their bear- ing on his own case. If the answer admits his claim, and he is content that it shall be taken as true through- out, the cause may be heard on bill and answer. If he intends to controvert any part of the answer, or requires additional proof of his case, he must join issue with the defendant, in which case he is required to file a replica- tion, stating the course he intends to pursue -^ and it is (e) Curling v. Townshend, 19 Ves. 628 ; Greenwood v. Atkinson, 4 Sim. 54; Fulton v. Gilmore, 1 Ph. 522; Bell v. Dunmore, 7 Bea. 283 ; 1 Dan. 0. P. 752, 757. (/) Berkley v. Eider, 2 Ves. 533, 587. ' See Western Reserve Bank v. Stryker, 1 Clarke's C. R. 380, 383 ; [Mounce v. Byars, 11 Geo. 180.] * [Special replications are now disused. White v. Morrison, 11 lUin. 361 ; Duponti v. Mussy, 4 Wash. C. C. 128 ; and are expressly prohi- bited by the rules in equity of the U. S. Courts, No. xlv, and of Penna. xliii. The general replication, however, puts in issue only the allegations of bill and answer. The proper course is for the complainant, if he is 718 ADAMS'S DOCTRINE OF EQUITY. required to be as nearly as possible in the following form : " The plaintiff in this cause hereby joins issue with the defendant." (g^) On the filing of a replication the cause is at issue, and the parties proceed to the proof of their respective cases, (/i) If the plaintiff omit to file a replication in time, the defendant may dismiss the bill for want of prosecution, (i) ' (g) Orders of May, 1845, xciii. (K) Orders of May, 1845, 16, 37-41, 93 ; 1 Dan. C. P. C. 19. (i) Orders of 1845, xciv ; 1 Dan. C. P. 767, 784. aware of an intended defence, to anticipate it in his bill by suitable charges and allegations ; or he may have leave to amend on motion, where necessary. White v. Morrison ; Duponti v. Mussy. Joining issue on an answer is a waiver of any mere technical objections to the form in which the defences in such answer are presented. McKim v. White Hall Co. 2 Maryl. Ch. 510.] ' [See equity rules U. S. Courts, No. Ixvi ; of Pennsylvania, No. Ixii, Where a suit becomes nugatory by matters subsequent, as where filed on the authority of a reported case, afterwards reversed, the Court has jurisdiction, on motion, to dismiss it without costs. Sutton, &c. Co. v. Kitchens, 15 Beav. 161. A plaintiff in Chancery has a right to dismiss his bill at any time be- fore final hearing upon payment of costs, if he be not in contempt. Elderkin v. Fitch, 2 Carter (Ind.), 90.] OF INTERLOCUTORY ORDERS. 719 *CHAPTER V. [*348] OF INTEKLOCUTORT ORDERS. The answer of the defendant is the chief foundation of interlocutory orders, that is, orders not made at the hearing of the cause, but obtained during its progress for incidental objects. And such orders, therefore, will naturally fall under our notice at this stage of our inquiry. The mode of obtaining interlocutory orders is either by a viva voce application, called a motion, or by a written one, called a petition. The statements made in the answer have generally a considerable influence on the application, and in some instances they are the only admissible evidence ; where other evidence is admissible it is brought forward, not by the regular examination of witnesses, but by the affidavits of voluntary depo- nents, (a) It is not necessary for the purpose of this Treatise to discuss the practice on motions and petitions. But it will be sufficient to observe that they are divided into two classes, viz., 1. Motions and petitions of course, or such as seek an order which by the practice of the Court may be granted on asking, without hearing both sides ; and 2. Special motions or petitions, or those which can only be granted for cause shown. Where the applica- (a) 2 Dan. C. P. C. 30, of Affidavits. 720 ADAMS'S DOCTRINE OF EQUITY. tion is of the latter kind, it will not be granted ex parte, except in cases of emergency, but notice of the motion, |-^ -. or a copy of *the petition, must be previously L -' served on all parties interested. (6) The procedure by petition is also resorted to for a variety of objects not arising in the progress of a suit, but dealt with under the summary jurisdiction by sta- tute, already noticed as existing in the Court, (c) e. g., for conveyance by incapacitated trustees. And in one class of cases, where the appointment of a guardian and allowance of maintenance for an infant is required, the same course is sanctioned, as already observed, by the inherent authority of the Court. (tZ) The jurisdiction over solicitors, and in lunacy and bankruptcy, is also exercised by orders on petition. The objects of interlocutory orders are numerous. They include, for instance, the issuing of attachments or other process of the Court, the taking of bills pro conr fesso, the compelling a plaintiff to elect whether he will sue at law or in equity, the dismissal of bills for want of prosecution, and the taking of any other steps to remedy delay or irregularity in the cause. But an inquiry into orders of this class would turn principally on technical rules of practice, and would be unsuited to our present purpose. The only objects of interlocutory orders which seem material to be here noticed are five in number, viz., 1. The production of documents; 2. The payment of money into Court ; 3. The appoint- ment of a receiver ; 4. The grant of an injunction; and 5. A writ of ne exeat regno. (V) 2 Dan. C. P. C. 31 ; Interlocutory Applieation. (c) Supra, Introduction, 2 Dan. C. P. c. 40. (rf) Supra, Infants, 2 Dan. C. P. 29. OF INTERLOCUTORY ORDERS. 721 I. The production of documents is ordered for comple- tion of the discovery in the defendant's answer, (e)^ The discovery obtained from the answer itself is not the whole to which the plaintiff is entitled. It gives him a statement by the defendant on oath as to all facts to which he was interrogated, and also a schedule of all documents in the defendant's power relating to the sub- ject-matter of the suit. But the documents still remain to be examined, and *the information which they r^oe-r.-, contain is frequently the most important part of ^ the discovery. For the purpose of obtaining such exa- mination, the plaintiff is entitled, either before or after the sufficiency of the answer has been determined, and without prejudicing any question on that point, or at any subsequent period in the cause, to move that " the defendant may produce, and that the plaintiff may have liberty to inspect, and take copies of all the documents so scheduled, and that the same may be produced before the examiner and at the hearing of the cause." (/) Upon this application an order will be made that they shall be deposited with the clerk of records and writs, or, if a special reason be shown, e. g., their being in con- stant use in the defendant's business, then in the defen- dant's own office. (^) The doctrines by which production is regulated have been already discussed in reference to discovery, viz., 1. The right of requiring it is for the purpose of discovery alone, and does not depend on nor will be aided by a title to possess the documents themselves. 2. The ex- (e) 2 Dan. C. P. c. 38. (/) Lane v. Paul, 3 Bea. 66 ; Fencott v. Clarke, 6 Sim. 8. (^) Prentice v. Phillips, 2 Hare, 152. ' [See on this subject, ante, B. i, oh. 1.] 46 722 ADAMS'S DOCTEINE OF EQUITY. istence of the right must be shown from admissions in the answer that the documents are in the defen- dant's possession or power, and that they are of such a character as to constitute proper matter of discovery within the ordinary rules. 3. It is a right belonging to a plaintiff only, although a defendant may occasionally be permitted on special grounds to delay his answer until some document material for making out his de- fence has been produced by the plaintiff. II. Payment of money into Court is directed where the defendant admits money to be in his hands which he does not claim as his own, and in which he admits that the applicant is interested. (^)' In a case of obvious and gross misconduct, where the plaintiff has made affidavit of the facts, and the defen- dant *has attempted to explain them by a counter L -■ affidavit, this order has been made before answer on the admissions in the defendant's affidavit, (i) But the general rule is, that it shall not be made until the an- swer is put in, and that it must be sustained entirely on the admissions made. The reason of this requirement is that the motion is made before witnesses can be regu- larly examined, and therefore the defendant may fairly claim that either his answer shall be taken as true, or that the adjudication shall be delayed till he has an op- portunity of proof (Z;) The admissions necessary to war- rant the order are, first, that the defendant has the fund (h) 2 Dan. C. P. c. 36. (0 Jervis v. White, 6 Ves. 738. (/<;) Richardson v. Bank of England, 4 M. & C. 165, 176 ; Bosehetti V. Power, 8 Beav. 98. ' [See, on this subject, Hosack v. Eogers, 9 Paige, 468 ; Clagett v. Hall, 9 Gill & John. 81 ; Contee v. Dawson, 2 Bland, 293 ; Nokes v. Seppings, 2 Phillips, 19 ; Maddox v. Dent, 4 Maryl. Ch. 543.] OF INTERLOCUTORY ORDERS. 723 in his hands, or at all events that he once had it, and has not legitimately, disposed of it ; secondly, that he does not claim it as his own ; and thirdly, that the ap- plicant is interested in it. (ly If the admissions in the answer do not warrant the application, it may be made at the hearing on the evidence in the cause, or may be made between the original hearing and the hearing on further directions, either on admission in the examina- tion of an acting party, or on -the Master's report, (m)^ The order thus made is strictly one of precaution. The fund is brought into Court, that it may be pre- served until the decree, and not that an earlier decision of the cause may be made. The Court will not, there- fore, indirectly adjudicate on the right, as, for example, by directing payment of interest to one of the litigants, (T) Freeman v. Fairlie, 3 Meriv. 29, 39 ; Meyer v. Montriou, 4 Bea. 343; Dubless v. Flint, 4 M. & C. 502. (m) Hatch V. , 19 Ves. 116 ; Creak v. Capell, 6 Mad. 114. ' [Those who make the motion to have money brought into Court, must show that they have an interest in the sum proposed to be called in, and that he who holds it in his possession, has no equitable right to it whatever ; and the facts on which these positions are based, mnst be found in the case as it then stands, either admitted or so established as to be open to no further controversy at any subsequent stage of the pro- ceedings. Hopkins v. McEldery, 4 Maryl. Ch. 23. A contingent inte- rest, however, is suflScient to entitle a party to move. Koss v. Ross, 12 Beav. 89; Bartlett v. Bartlett, 4 Hare, 631. A final order upon a peti- tion asking the defendant to bring money into Court for the purpose ©f investment, cannot be passed without notice to, or hearing of, the oppo- site party, who has answered the petition, and objected to the applica- tion. Brooks V. Dent, 4 Maryl. Ch. 473.] ' [The order cannot be made on motion after decree, and before hear- ing on further directions, merely on admissions in the answers. Binna V. Parr, 7 Hare, 288 ; Wright v. Lukes, 13 Beav. 107.] 724 ADAMS'S DOCTRINK OF EQUITY, but will retain the fund untouched until the hearing of the cause, (w) The principle on which the order is based is that the fund, of which payment into Court is asked, is a fund held by the defendant in trust ; and it therefore does not apply to suits for a mere payment of a debt claimed as due from the defendant to the plaintiff. But to this rule there are *two apparent exceptions : the one L "'-' in the case of an executor who owes money to his testator, the other in that of a purchaser, sued for specific performance, who is in possession of the land, and has not paid his purchase-money. The reason of the first exception is that the executor, being himself both debtor and creditor, is presumed in equity to have discharged himself of the debt, and to have retained the money as part of the assets, (o) That of the second is, that though the purchaser may be ultimately entitled, according to the result of the suit, either to the estate or to the purchase-money, yet he cannot be entitled to both; and therefore his election to keep possession of the estate is in substance an election to be a trustee of the purchase- money.(^) The mode of obtaining the order is by a motion made on notice, that the defendant may be ordered on or before a specific day to pay the amount into the name, and with the privity of the Accountant-General, in trust in the cause ; and that the same, when paid in, with all accu- mulations thereouj may be laid out in the purchase of three per cent, consols. (n) Nedby v. Nedby, 4 M. & C. 367. (o) Eiehardson v. Bank of England, 4 M. & C. 165. (p) Morgan v. Shaw, 2 Meriv. 138 ; Tindal v. Cobham, 2 M. & K. 385 ; Cutler v. Simons, 2 Meriv. 103. OF INTERLOCUTORY ORDERS. 725 If the object is to obtain a transfer of stock, the terms of the notice are varied accordingly. in. A receiver is appointed where an estate or fund is in existence, but there is no competent person en- titled to hold it, or the person so entitled is in the nature of a trustee, and is misusing or misapplying the property. (2)' The former of these grounds applies where the owner of property is dead, and probate or administration has not been granted, but is hona fide litigated in the Eccle- siastical Courts. In this case a receiver will be ap- pointed of the personal assets, not on the ground that the contest exists, but because there would otherwise be no proper person to receive them. If, on the contrary, probate or administration has *been granted, there is a proper person, and the pendency of L -■ litigation to recall the grant will not warrant a re- (2) 2 Dan. C. P. c. 35. ' [A Court of equity will appoint a receiver, whenever it can be made to appear that the property, in regard to which the controversy exists, is in danger. Ladd v. Harvey, 1 Foster (N. H.), 514. But it must be a strong case that will justify such appointment, which is the ultimate resort of a Court of equity. It is a high power, never exercised where there exists any other safe or expedient remedy. Speights v. Peters, 9 Gill, 472 ; Dougherty v. McDougald, 10 Geo. 121 ; Furlong v. Ed- wards, 3 Maryl. E. 99. The granting of a receiver is a matter of discretion, to be governed by a view of the whole circumstances of the case, one of such circumstances being the probability of the plaintiff being ultimately entitled to a de- cree. Thus a receiver was refused in a case where important points arose upon the construction of deeds, that construction being attended with considerable doubt and difficulty, Owen v. Homan, 3 Macn. & Gr. 378 j S. C. 4 House Lds. Cas. 997 ; see Lenox v. Notrebe, 1 Hemp- stead, 225.] 726 Adams's doctrine of equitt. ceiver.(r)' On the same principle a receiver will be appointed of an infant's estate, if it be not vested in a trustee, for he is himself incompetent to take charge of it. The most obvious instance of the second ground of appointment is in the case of actual trustees, who are abusing their trust, and bringing the property into dan- ger. But unless there be misconduct on their part, the Court will not interpose to take the property from them for the mere purpose of confiding it to an officer of its own.(s) If, again, the legal owner, though not an actual trus- tee, holds the property subject to clear equities in other parties, but is using it in a manner inconsistent with them, a receiver may be obtained against him. On this principle an equitable mortgagee may have a receiver against his mortgagor. If there be a prior mortgagee not in possession, the receiver may be appointed, with- out prejudice to his taking possession ; but, if he be in possession, a receiver cannot be ordered against him un- less the applicant will pay off his demand, as he states (»•) Atkinson v. Henshaw, 2 Ves. & B. 85 ; Kendall v. Kendall, 1 Hare, 152 ; Keed v. Harris, 7 Sim. 639. (s) Middleton v. Dodswell, 13 Ves. 266 ; Browell v. Reed, 1 Hare, 434 ; Bainbrigge t. Blair, 3 Bea. 421 ; Skinners' Company v. Irish Society, 1 M. & C. 162. ' [Although there is no rule of practice that, in cases where the will is in contest in the Ecclesiastical Court, the Court of Chancery will not grant a receiver where the property is in the hands of the executor, yet it must be clearly shown that the nature and position of the Court are such as to warrant the interference of the Court. Whitworth v. Whyd- don, 2 Maon. & G. 56 ; S. C. 2 H. & Tw. 445 ; 14 Jur. 152. In Dimes V. Steinberg, 2 Sm. & Giff. 75, however, an injunction and receiver were granted pending a suit to recall probate of a will alleged to have been fraudulently obtained by the executor and a legatee.] OF INTERLOCUTORY ORDERS. 72T it himself. A legal mortgagee cannot have a receiver, but must take possession under his legal title.(i) If there are several equitable incumbrancers the Court will put the property in the possession of a re- ceiver, to apply the profits for their benefit according to their respective priorities, permitting legal incumbran- cers to proceed at law ; and the appointment will not prevent their so doing, though it will make it necessary for them to obtain leave from the Court, (u) *A receiver has also been appointed as between vendor and purchaser during a suit for specific '- '^ J performance ; but the order was made under special cir- cumstances, the purchaser not having been in exclusive possession, but having had a sort of mixed possession with the vendor, (v) A receiver may also be appointed in cases of partner- ship, where one of the partners, having got the business into his hands, is destroying the partnership property, or is claiming to exclude his copartners from the con- cern. In this case, as all the partners have an equal right to the management, and no one of them has an exclusive right, the Court must exclude all for the pro- tection of all, and will appoint a receiver to get in the assets. It cannot, however, undertake to carry on the trade, and will therefore only interpose with a view to dissolution, (w)' On the same principle, a receiver may (0 Berney v. Sewall, 1 Jac. & W. 627. [u) Davis V. Marlborough, 2 Sw. 138 ; Angel v. Smith, 9 Ves, 335 ; Brooks V. G-reathed, IJ. & W. 178 ; Smith v. Effingham, 2 Bea. 235; Pritchard v. Fleetwood, 1 Meriv. 54. (y) Hall V. Jenkinson, 2 Ves. & B. 125 ; Boehm v. Wood, 2 J. & W. 236; Shakel v. Marlborough, 4 Mad. 463. (w) Waters v. Taylor, 15 Ves. 10 ; Goodman v. Whiteomb, 1 J. & ' See note 1, p. 241, supra. 728 ADAMS'S DOCTRINE Or EQUITY. be appointed of a mine or colliery, which is regarded rather as a trade or partnership than as a mere tenancy in common. (x) In the case of a mere tenancy in com- mon, where the title is legal, it is doubtful whether the Court would interfere.' It might compel the tenant in possession to account to his co-tenant, but would probably not act against his legal possession. (?/) There is also jurisdiction to make the order, though the defendant does not sustain a fiduciary character, but insists on a distinct adverse title, which title is contested in the suit. But the Court will be reluctant to interfere, and will only do it if gross fraud or imminent danger be shown, (z)^ The appointment of a receiver, like payment of money *into Court, may be ordered on afiidavit before L -J answer, or even before the defendant has appeared, if any urgent necessity exist.^ But the application must W. 589 j Hale v. Hale, 4 Bea. 369; Const v. Harris, T. & K. 496; Smith V. Jeyes, 4 Bea. 503. (a;) Jefferys v. Smith, IJ. & W. 298. (y) Tyson v. Fairclough, 2 S. & S. 142. (2) Stilwell V. Wilkins, Jac. 280 ; Huguenin v. Basely, 13 Ves. 105 ; Jones v. Goodrich, 10 Sim. 327 ; Clark v. Dew, 1 K. & M. 103; Toldervy v. Colt, 1 Y. & C. 621. ^ [See, however, Williams v. Jenkins, 11 Geo. 595.] ' [And the Court will not, in general, interfere at the instance of a person alleging a legal title in himself, against other persons, who are in possession of the estates, to grant him a receiver or put them out of possession. Talbot v. Scott, 27 L. J. Ch. 278.] ' [A temporary or ad interim receiver may not only be appointed be- fore answer, but even before the suhpcena to appear and answer has been served, when it is shown that extraordinary danger would ensue unless the property were taken under the care of the Court. Jones v. Dough- erty, 10 Geo. 274 ; Williams v. Jenkins, 11 Id. 595.] OF INTERLOCUTORY ORDERS. 729 generally be made after answer, and must be supported by the admissions of the defendant, (a) The appointment, when made, is for the benefit of all parties interested, and not for that of the applicant alone. If there be only one party interested, as where a receiver is appointed of an infant's estate, the possession of the receiver is considered as his possession. If there are adverse claims in different parties, the possession of the receiver is treated as the possession of the party who ultimately establishes his right. (6)^ (a) Lloyd V. Passingham, 3 Meriv. 697 ; Kamsbottoni v. Freeman, 4 Bea. 145. (i) Bainbrigge v. Blair, 3 Bea. 421 ; Sharp v. Carter, 3 P. Wms. 379. ' [The appointment of a receiver does not determine any right, or affect the title of either party in any manner whatever ; he is the officer of the Court, and his holding is the holding of the Court for him from whom the possession was taken. He is appointed on behalf of all par- ties ; and his appointment is not to oust any party of his right to the pos- session, but merely to retain it for the benefit of the party ultimately en- titled ; and when he is ascertained, the receiver will be considered as Jiis receiver. Ellicott v. Warford, 4 Maryl. E. 80 ; Matter of Colvin, 3 Maryl. Ch. 280. See further, as to the power and authorities of receivers. Porter v. Williams, 5 Selden, 142 ; Receivers v. Patterson Gaslight Co. 3 Zabrisk. 283. Where a receiver is appointed, but the bill is afterwards dismissed for want of equity, the functions of the receiver cease, inter partes, but his accountability as an officer of the Court continues. The fund remains subject to the order of the Court, and will be returned thereby to the party as whose fund it was taken, unless retained upon a claim properly made and presented to the Chancellor. A party having a claim on a fund so situated will be allowed to intervene, pro interesse suo, upon a proper application. But the receiver, as such, is not subject to the pro- cess of garnishment. Field v. Jones, 11 Geo. 413. It is not necessary to bring to a hearing a suit for the appointment of a Teoeherpendente lite. Anderson v. Guichard, 9 Hare, 275.] 730 Adams's doctrine of equity. IV. An injunction is granted to restrain a defendant, so long as the litigation continues, from doing acts pro- ductive of permanent injury, or from proceeding in an action at law, where an equity is alleged against his legal right, (c) The principle of injunctive relief by decree has already been considered as an independent subject. (cZ) We are now only concerned with the interlocutory writ issued for the protection of the subject-matter until litigation is decided. The ordinary mode of obtaining this injunction is by moving after notice to the defendant ; but in particular cases, where giving notice might accelerate the mischief, it will be granted ex parte and without notice ; e. gr., in cases of waste, or of negotiating a bill of exchange, and, even where that special ground does not exist, yet if the act to be prohibited is such, that delay is productive of serious damage, as in piracies of copyright and patent, an ex •parte injunction may be obtained. In order to obtain an injunction ex parte, the application must be made at the *first possible moment, and all the L *^ -■ facts must be fully and honestly stated ; if any concealment- or misrepresentation be detected, the in- junction will be dissolved, although the facts, if truly stated, would have been sufficient to sustain it.(e)' (c) 2 Dan. C. P. ch. 32. (d) Supra, Injunction, (e) Hilton V. Granville, 4 Bea. 130. ^ It ia an almost universal practice to dissolve the injunction, where the answer fully denies all the circumstances upon which the equity of the bill is founded ; and likewise to refuse the writ, if application is made after the coming in of such answer. Hoffman v. Livingston, 1 Johns. C. E. 211 ; McFarland v. McDowell, 1 Car. Law. Rep. 110; Cowles V. Carter, 4 Ired. Eq. R. 105 ; Livingston v. Livingston, 4 Paige C. R. Ill ; Gibson v. Tilton, 1 Bland C. R. 355 ; Perkins v. HoUowell, OF INTEKLOCUTORT ORDERS. 731 If the injunction be applied for before the answer, it must necessarily be sustained on affidavit ; and the de- 5 Ired. Eq. 24; Williams v. Berry, 3 Stew. & Port. K. 284 ; Green v. Phillips, 6 Ired. Eq. 223; Wakeraan v. Gillespy, 5 Paige, 112 ; Stouten- burgh V. Peck, 3 Green Ch. 446 ; Hollister v. Barkley, 9 N. H. 230 ; Eldred v. Camp, Harring. C. R. 163 ; [Freeman v. Elmendorf, 3 Halst. Ch. 655 ; Adams v. Whiteford, 9 Gill, 501 ; Furlong v. Edwards, 3 Marjl. E. 99 ; Dennis v. Green, 8 Geo. 197 ; Wood v. Patterson, 4 Maryl. Ch. 335 ; Harris v. Sangston, Id. 394 ; Woodworth v. Eogers, 8 Wood. & M. 135 ; Wright v. Grist, 1 Busb. Eq. 203 ; Mahon v. Central Bank, 17 Geo. Ill ; Greenon v. Hoey, 1 Stockt. 137. On motion to dissolve an injunction upon answer, exceptions filed are no objection to the motion, unless they affect the answer in points relating to the grounds of the injunction. Lewis v. Leak, 9 Geo. 95. An answer made and sworn to before defendant's death, though filed subsequently, may be used on a motion to dissolve the injunction. Dennis V. Green, 8 Geo. 197. Where the bill shows no equity on its face, the injunction will of course be dissolved. Stark v. Wood, 9 Gratt. 40.] It is a general rule, that an injunction will not be dissolved, on an- swer, until the answers of all tbe defendants are put in. [See Money V. Jordan, 13 Beav. 229.] But there are many exceptions ; e. g., it will be considered unnecessary, if those who have not answered are merely formal parties. Higgins v. Woodward, Hopkins C. E,. 342. [Or parties who cannot be compelled to answer, as a foreign corporation. Bait. & Ohio E. E. v. Wheeling, 13 Gratt. 40.] So it may be dissolved upon the answer of one or more defendants within whose knowledge the facts charged especially or exclusively lie, although other defendants have not answered. Dunlap v. Clements, 7 Alab. E. 539 ; Coleman v. Gage, 1 Clarke E. 295 ; Ashe v. Hale, 5 Ired. Eq. 55. So also where that defendant against whom the gravamen of the charge rests, has fully answered. Depeyster v. Graves, 2 Johns. C. R. 148 ; Noble v. Wilson, 1 Paige, 164 ; Stoutenburgh v. Peck, 3 Green Ch. 446 ; Vliet v. Low- mason, 1 Green Ch. 404; Price v. Clevenger, 2 Green Ch. 207. See also Goodwyn v. State Bank, 4 Desau. R. 389. And this, too, where all the defendants are implicated in the same charge, and the answer of all can and ought to come in, but the plaintiff has not taken the requisite steps, with reasonable diligence, to speed his cause. Depeyster v. Graves, uU supra. See also Bond v. Hendricks, 1 A. K. Marsh. 594. Upon an application to dissolve an injunction on bill and answer, the 732 ADAMS'S DOCTRINE OF EQUITY. fend ant may resist it on counter affidavits ; or if it has been obtained ex parte, they may move to dissolve it on defendant's answer is entitled to the same credit as the complainant's bill. It therefore makes no diflference on such an application that the bill is supported by the oaths of several complainants. Manchester t. Dey, 6 Paige, '295. There is, however, no inflexible rule with regard to dissolving an in- junction, on answer denying the allegations of the bill ; the granting and continuing an injunction must always rest in the sound discretion of the Court, to be governed by the nature of the case. Roberts v. Anderson, 2 Johns. C. E. 204; Poor v. Carleton, 3 Sumner, 70; Bank of Monroe v. Schermerhorn, 1 Clarke, 303 ; [Holt v. Bank of Augusta, 9 Geo. 552; Nelson v. Robinson, 1 Hempst. 474; Crutchfield v. Donelly, 16 Geo. 432 ; Dent v. Summerlin, 12 Geo. 5. Thus in some special cases, as where fraud is the gravamen of the bill, the injunction will be continued, though the defendant has fully answered the equity charged. Dent v. Summerlin, ut supr. Nelson v. Robinson, 1 Hempst. 464 ; Semmes v. Mayor of Columbus,. 19 Geo. 471. J Where the defendant in his answer admits, or does not deny the equity of the bill, but sets up new matter of defence, on which he relies, the injunction will be continued to the hearing. Minturn v. Seymour, 4 Johns. C. R. 497; Lindsay v. Etheridge, 1 Dev. & Batt. Eq. 38; Hutchins v. Hope, 12 Gill & J. 244 ; Lyrely v. Wheeler, 3 Ired. Eq. 170; Nelson v. Owen, Id. 175; [Drury v. Roberts, 2 Maryl. Ch..l57; Rembort v. Brown, 17 Alab. 667 ; Deaver v. Erwin, 7 Ired. Eq. 250 ; Lewis V. Leak, 9 Geo. 95; Hutchins v. Hope, 7 Gill, 119; Wilson v. Mace, 2 Jones Eq. 5, 149. Thus, for example, where the bill charges the receipt of money, and a general accountability, and the answer ad- mits the receipt, and seeks to account for the money by alleging its ap- plication to some particular purpose, then the injunction will not be dis- solved on the answer. But when the bill charges payment on a particular account, and the answer denies that any payment was made on that ac- count, and accompanies the denial with an admission that a certain sum was received, as a payment on some other account, then the injunction will be dissolved ; for there is no confession and avoidance by new mat- ter, but a positive denial of the allegation, together with an explanation of a circumstance relied on to give color to an allegation. Deaver v. Erwin, 7 Ired. Eq. 250. So upon motion to dissolve, credit can only be given to the answer ra so far as it speaks of responsive matters, within the personal knowledge , OF INTERLOCUTORY ORDERS. 733 counter affidavits, or may wait until he has filed his answer, and then move to dissolve. of the defendant, and unless, so speaking, the equity of the bill is sworn away, the injunction cannot be dissolved. And, on the other hand, so much of the bill as is not denied by the answer is taken as true, and if any one of its material allegations remains unanswered, the injunction will be continued. Brown v. Stewart, 1 Maryl. Ch. 87 ; Doub v. Barnes, Id. 127 ; Cronise v. Clark, 4 Maryl. Ch. 403 ; Rembert v. Brown, 17 Alab. 667; Horn v. Thomas, 19 Geo. 270; Wheat v. Moss, 16 Ark. 243. So where a supplemental bill has been filed. Rogers v. Solomons, 17 Geo. 598.] So the injunction cannot be dissolved, if the answer be evasive and apparently deficient in frankness, candor, or precision. Little v. Marsh, 2 Ired. Eq. 18 ; Williams v. Hall, 1 Bland C. R. 104'; [Swift v. Swift, 13 Geo. 140; Deaver v. Eller, 7 Ired. Eq. 24.] Nor if it be contra- dictory. Tong V. Oliver, 1 Bland C. R. 199. Nor if there be extreme improbability in its allegations. Moore v. Hylton, 1 Dev. Eq. 429. Nor if it be merely upon information and belief. Ward v. Van Bokkelen, 1 Paige, 100 ; Apthorpe v. Comstock, Hopkins R. 148 ; Poor v. Carleton, 8 Sumner, 70 ; [Doub v. Barnes, 1 Maryl. Ch. 127 ; Nelson v. Robin- son, 1 Hempst. 464; Calloway v. Jones, 19 Geo. 277. See, however, Ashe V. Johnson, 2 Jones Eq. 49.] And, moreover, where the equity of an injunction is not charged to be in the knowledge of the defendant, and the defendant merely denies all knowledge and belief of the facts alleged therein, the injunction will not be dissolved on the bill and an- swer alone. Rodgers v. Rodgers, 1 Paige, 426 ; Quackenbush v. Van Kiper, Saxton R. 476; Everly v. Rice, 3 Green Ch. 553; [Coffee v. Newsom, 8 Geo. 444.] [An injunction may be partially dissolved in accordance with the case made out by the answer. Edwards v. Perryman, 18 Geo. 374; or it may be revived after a dissolution on the merits, or awarded afresh on special motion, or new fa9ts stated in an amended or supplemental bill, or on proof taken. Thicker v. Carpenter, 1 Hemp. 440; Rogers v. Solomons, 17 Geo. 598 ; but see France v. France, 4 Halst. Ch. 619.] [In general, no affidavits can be read in contradiction of the answer denying the equity of the bill ; but in certain excepted cases, as nui- sance, waste, id& trespass, where irreparable damage might ensue upon the refusal ori^Mution of the injunction, such affidavits will be allowed, and the cont^Uance of the injunction will be within the discretion of the Court, whether, upon the whole evidence, more injury will be done 734 Adams's doctrine op equity. If the motion, either to grant or dissolve the injunc- tion, is heard after answer, the admissibility of affidavits is a questionable point. to the complainant by withholding, or to the defendant by granting the injunction. Waring v. Cram, 1 Pars. Eq. 523 ; Smith v. Cummings, 2 Id. 92; Poor v. Carleton, 3 Sumn. 70; Village of Sen. Palls v. Mat- thews, 9 Paige, 504; Lessig v. Langton, Bright N. P. 191; see Shrews- bury, &c. R. R. V. London, &o. E. E. 3 Macn. & Q. 70. In cases of imminent danger of injury to the complainant, a tempo- rary injunction will be granted on filing amendments to a bill after ap- pearance, but the injunction will be accompanied with an order to show cause why the bill should not be amended, and why the injunction should not be continued. Hayes v. Heyer, 4 Sandf. Ch. 485. So a prelimi- nary injunction will not be refused, for error in a bill which is amend- able, though the amendment has not been actually made, as in the case of a bill by parties in their own instead of in a corporate capacity. Packer V. Sunbury, &c. E. E. 19 Penn. St. 211. The common injunction having been dissolved in an original bill, can- not be obtained as of course on an amended bill, for default before ap- pearance. Zulueta V. Vinent, 14 Beav. 209 ; contra, Eyton v. Mostyn, 3 De a. & Sm. 518. In general, in this country, no injunction can be obtained without notice. The Eule in U. S. Courts, in Equity, No. Iv, and Penna. No. liii, is as follows : — Whenever an injunction is asked for by the bill to stay proceedings at law, if the defendant does not enter his appearance and plead, demur, or answer to the same within the time prescribed therefor, by those rules, the plaintiff shall be entitled as of course, upon motion and notice, to such injunction. But special injunctions shall be grantable only upon due notice to the other party by the Court in term, or by a judge thereof in vacation, after a hearing, which maybe ex parte, i{ the adverse party does not appear at the time and place ordered. In most of the States, the complainant is also obliged to give bond before an injunction can issue; and in Pennsylvania the commonwealth itself has been held to be comprehended within a statutory provision to that effect. Comm. v. Franklin Can. Co. 21 Penn. St. 117. But an omission to give bond is not a ground for dismissing an injunction bill. Gueray v. Durham, 11 Geo. 9. An injunction directed to a corporate body, is binding not only on the corporation, but every individual mem- OF INTEELOCUTORT ORDERS. 735 If the answer denies the plaintiff's title, affidavits are not admissible to support such title ; or in other words, the title will not be tried before the hearing. (/) If, however, documents of title are stated in the bill, and the answer merely professes ignorance respecting them, they may be verified by affidavit ; but this liberty does not extend to matters of fact.(g') If the answer does not deny the title, the question arises, whether affidavits can be read against it in proof of waste, or of acts analogous to waste, e. g., mismanagement and exclusion. On this point the rule is, that if affidavits have been filed before the an- swer, the Court will read them, and also read any further affidavits filed after the answer, whether the injunction was obtained or not ; that is, it will try the question of waste, though not that of title, on affidavit against the an- swer. But if no affidavit has been filed before the answer so as to give a locus standi for a hearing on affidavit, affidavits filed after the answer cannot be read. (A) ^ (/) Manser v. Jenner, 2 H. 603 ; Clapham v. White, 8 Ves. 36. ((7) Barrett v. Tickell, Jao. 156; Morgan v. Goode, 3 Meriv. 10; Ord V. White, 3 Bea. 357 ; Castellain v. Blumenthal, 12 Sim. 47 ; Edwards v. Jones, 1 Ph. 501. (h) Jefferys v. Smith, 1 J. & W. 300 ; Sraythe v. Smyths, 1 Sw. 252 ; Lloyd v. Jenkins, 4 Bea. 230 ; Gardner v. McCutcheon, 4 Bea. 534 ; Manser v. Jenner, 2 Hare, 600. ber. Davis v. Mayor, &c. of N. Y. 1 Duer, 451. Where it forbids performance of any corporate act, it is violated by every member of the corporate body, by whose assent or co-operation the act so forbidden is performed ; and, every such member is guilty of a contempt, for which he may be punished. An injunction which forbids a corporation to make a particular grant is violated by the passage of an ordinance or resolution, as a corporate act, which by its terms is meant to operate as the grant which is prohibited. Every member, therefore, who votes for the adoption of such an ordinance, commits a breach of the injunction, and is guilty of a contempt. Ibid.] 1 See Kinsler v. Clarke, 2 Hill C. K. 620. 736 ADAMS'S DOCTRINE OF EQUITY, *The grant of the interlocutory injunction is L -I discretionary with the Court ; and depends on the circumstances of each case, and on the degree in which the defendant or the plaintiff would respectively be prejudiced by the grant or refusal. If the mischief done to the plaintiff, assuming him to have a right, by a continued infringement, is a mere matter of profit and loss, and, therefore, susceptible of compensation, the Court will also consider what may be the consequences to the defendant, assuming him to be right, of granting an injunction ; and even if the antici- pated act would destroy the property, and affords, there- fore, prima facie a fair reason to interfere, yet the Court will not act as a mere matter of course, but will consider whether it is not possible that still greater damage would be caused to the defendant by an injunction. (i) If, how- ever, an injunction is for such cause refused, and the subject-matter of the suit is one of profit and loss, an in- termediate course is often adopted, and the defendant is directed to keep an account, that so, if the plaintiff should establish his right, he may ascertain at once the compensation due for its infringement. (&) The injunction, if granted, is for intermediate protec- tion only, and will be cautiously excluded from any further effect. If, therefore, the subject-matter of the suit be not of equitable jurisdiction, the legal right must be tried as speedily as possible ; and the Court is bound, even though not requested by the parties, to accompany its order by a provision to that effect. (Z) (0 Hilton V. Granville, 1 Cr. & P. 283. [jc) Bacon v. Jones, 4 M. & C. 436. (0 Harman v. Jones, 1 Cr. & P. 299 ; Ansdell v. Ansdell, 4 M. & C. 449 ; Bacon v. Jones, 4 M. & C. 436 ; Few v. Guppy, 1 M. & C. 507. OF INTERLOCUTORY ORDERS. 737 In the case of stock, which may be transferred with great facility, a more speedy protection existed under the old practice, by writ of distringas out of the Exche- quer, and *service of it on the Bank. The dis- r^oco-i iringas was not in strictness binding on the Bank, but the practice was to give notice to the party serving it, if any application were made for transfer, and to delay the transfer for a limited time, during which an injunction might be obtained. On the transfer of the Exchequer jurisdiction to the Court of Chancery, a simi- lar remedy was given by distringas issuable out of that Court. And a further remedy was also given by a re- straining order of the Court, to be summarily made on petition or motion without bill filed, and to continue in force until discharged, imperatively restraining the Bank, or any public company, from permitting a transfer or pay- ing a dividend, (m) The interlocutory writ against proceeding at law, tech- nically termed the common injunction, is obtainable by the plaintiff on a motion of course, if the defendant fail to appear within four days after the subpoena has been served, or to answer the bill within eight days after his appearance. If the common injunction is obtained before a decla- ration is delivered, it stays all the proceedings at law. If afterwards, it only restrains execution, and the plain* tiff at law is at liberty to proceed to judgment. But the plaintiff in equity, on a second motion supported by an affidavit, that he believes the answer will afford dis- covery material to his defence, may obtain a further order extending it to stay trial. And it would seem, (m) 5 Vict. c. 5, s. 4 and 5 ; Orders of November, 1841 ; Ke Hert- ford, 1 Hare, 584 ; 1 Ph. 129 ; 1 Ph. 203; 2 Dan. C. P. ch. 33, 47 738 ADAMS'S DOCTRINE OF EQUITY. though not free from doubt, that, on the answer coming in, this further order may be discharged independently of the original injunction, (n) If the defendant is diligent enough to prevent the common injunction from issuing by filing a suflBcient answer within the time allowed, the plaintiff must move specially on the merits confessed in the answer. If, on the other hand, the proceedings at law are such as to afford no opportunity of *obtaining the common L -J injunction, a special injunction may be obtained on affidavit before answer ; but, except under very spe- cial circumstances, the Court is unwilling to grant it.(o) As soon as the defendant has put in a full answer he may move to dissolve the injunction. And it is then a question for the discretion of the Court whether, on the facts disclosed by the answer, or as it is technically termed, on the equity confessed, the injunction shall be at once dissolved, or whether it shall be continued to the hearing. The general principle of decision is, that if the answer shows the existence of an equitable question, such ques- tion shall be preserved intact until the hearing. But the particular mode of doing this is discretionary with the Court. If the plaintiff is willing to admit the demand at law, and to give judgment in the action, but is unwilling to pay money which it might be difficult to recover back, he may protect himself by paying it into Court, to be there taken care of, until the suit is decided. If he de- sires to try his liability at law, the injunction will be (n) Earnshaw v. Thornhill, 18 Ves. 485 ; Rawson v. Samuel, 1 Cr. & P. 167. (o) Drummond v. Pigou, 2 M. & K. 168 ; Bailey v. Weston, 7 Sim. 666. OF INTERLOCUTORY ORDERS. 739 dissolved with liberty to apply again after verdict. But, unless the defendant's right at law be admitted, he will not be restrained from trying it, except where it is ob- vious on his own answer that the relief sought will be decreed at the hearing. If he has already tried his right at law, and obtained judgment, he will be re- strained from issuing execution, if it appear that there is an equitable question to be decided, before the Court can safely allow the matter to be disposed of else- where, (p) If the injunction be against a proceeding before some other tribunal, and not before the Courts of common law, it is not in the first instance obtained as of course, but must be the subject of a special application, (q) *V. The writ of 7ie exeat(r) is a writ to restrain • • r*3601 a person from quitting the kingdom without the '- -• king's license, or the leave of the Court. It is a high prerogative writ, and was originally applicable to pur- poses of state only, but is now extended to private trans- actions, and operates in the nature of equitable bail.^ It is grantable wherever a present equitable debt is owing, which if due at law would warrant an arrest, and also to enforce arrears of alimony in aid of the Spiritual Court, in respect of the inability of that Court (p) Playfair v. Thames Junction Kailway Company, 1 R. C. 640 ; Barnard v. Wallis, Or. & P. 85 ; Bentinck v. Willink, 2 Hare, 11. (q) Anon. 1 P. Wms. 301 ; Macnainara v. Macquire, 1 Dick. 223. (r) 2 Dan. C. P. ch. 34. ' See, in accordance, Dunham v. Jackson, 1 Paige, 629 ; Mitchell v. Bunch, 2 Paige, 606 ; Johnson v. Clendenin, 5 Gill & J. 468. The district judges of the Courts of the United States have no authority to issue writs of ne exeat. Gernon v. Boecaline, 2 Wash. C. C. R. 130. 740 ADAMS S DOCTRINE OF EQUITY. to require bail.(s)^ It may be granted where there is a concurrent jurisdiction at law, e. g., on bills for an ac- (s) Jackson v. Petrie, 10 Ves. 164 ; Gardner t. , 15 Ves. 444 ; Blaydes v. Calvert, 2 Jac. & W. 211 ; Whitehouse v. Partridge, 3 Sw. 365 ; Sealy v. Laird, 3 Sw. 368 ; Pearne v. Lisle, Amb. 75. ^ A writ of ne exeat cannot be granted, unless, 1st, there be a precise amount of debt due ; 2d, it be on an equitable demand, on which the plaintiff cannot sue at law, except in cases of account, and a few others of concurrent jurisdiction ; and third, the defendant be about to quit the country, proved by affidavits as positive as those required to hold to bail at law. Rhodes v. Cousins, 6 Eandolph, 188 ; [Wallace v. Duncan, 13 Geo. 41.] In Alabama and New York, a certain sum need not be sworn to. Lucas v. Hickman, 2 Stewart, 111 ; Thorn v. Halsey, 7 Johns. C. R. 189. If the party against whom a final decree is made, intends to remove beyond the jurisdiction of the Court, before the decree can be enforced by execution, a ne exeat will be granted. Dunham v. Jackson, 1 Paige, 629. Where a wife had filed a bill for alimony against her husband, and it appeared that he had abandoned her, without any support, and threat- ened to leave the State, the Court, on the petition of the wife, granted a writ of ne exeat repuhlica against the husband. Denton v. Denton, 1 Johns. C. R. 364. A suit in Chancery, by a judgment and execution creditor, to reach equitable interests, things in action, and effects, is an equitable and not a legal demand, and the defendant may be arrested on a we exeat therein. Ellingwood v. Stevenson, 4 Sandf. C. R. 366 ; see also Buford v. Fran- cisco, 3 Dana, 68. But the demand must be an equitable one, or within one of the excep- tional cases of concurrent jurisdiction. The writ cannot be granted for a debt founded on a promissory note not due. Cox v. Scott, 5 Har. & J. 384. Nor where the defendant is an executor or administrator, and there is no affidavit that assets have come to his hands. Smedburg v. Mark, 6 Johns. C. R. 138 ; see also Seymour v. Hazard, 1 Johns. C. R. 1 ; Brown v. Haff, 5 Paige, 235 ; Williams v. Williams, 2 Green's Ch. 130 ; [Hannahan v. Nichols, 17 Geo. 77.] OF INTEELOCUTORT ORDERS. 741 count, or for specific performance ;' but not where the claim is of legal cognizance alone, {t) The writ is issuable if the defendant is within the jurisdiction, although his domicile may be abroad,(M) but not if the plaintiff be himself resident abroad. (u)^ In general it can only be granted after a bill is filed, and it is usual, though not indispensable, to ask it by the prayer, (m;) It is applied for ex parte by petition or mo- tion ;' and the application must be supported by affidavit, stating the amount of the debt, and stating that the de- fendant intends to go abroad, or his threats or declara- tions to that effect, or facts evincing his intention, and stating also that the debt will be endangered by his so doing, {x) The writ is directed to the sheriff, and requires him to take security from the defendant in a specified amount (<) Boehm v. Wood, T. & R. 332 ; Raynes v. Wyse, 2 Meriv. 472 ; Morris v. McNeil, 2 Euss. 604 ; Jenkins v. Parkinson, 2 M. & K. 5. («) Howden v. Rogers, 1 Ves. & B. 129 ; Flack v. Holm, IJ. & W. 415. (v) Smith V. Nethersole, 2 R. & M. 450. (w) Collinson v. , 18 Ves. 353 ; Earned v. Laing, 13 Sim. 255. [x) Rico V. Gualtier, 3 Atk. 501 ; Hyde v. Whitfield, 19 Ves. 342 ; Collinson v. , 18 Ves. 353 ; Tomlinson v. Harrison, 8 Ves. 33 ; Stewart v. Graham, 19 Ves. 313. ' See Mitchell v. Bunch, 2 Paige, 606; Porter v. Spencer, 2 Johns. C. E. 169 ; Brown v. Haff, 5 Paige, 235. ^ In New York, it is held that citizens of other States and foreigners are, while sojourning there, liable to a writ of ne exeat. The Court determines the amount in which the defendants shall be held to bail ; and the sheriff must take the bond in the amount directed as the penal sum. Gilbert v. Colt, 1 Hopkins, 496. And it may issue on demands arising abroad. Woodward v. Schatzell, 3 Johns. C. R. 412 ; Mitchell V. Bunch, 2 Paige, 606. ' It seems that a writ of ne exeat will not be granted on petition and motion only, without a bill previously filed. Mattocks v. Tremain, 3 Johns. C. R. 75. 742 ADAMS'S DOCTRINE OF EQUITY. that he will not go beyond seas, or into Scotland, with- out leave *of the Court, and in case he refuse to L -I give such security, to commit him to safe cus- tody. (2/)' If a capture be made under the writ, the defendant cannot obtain his discharge without giving such security, either by bond with sureties, or by de- posit or otherwise as shall satisfy the sheriff. (2) An application to discharge the writ, if grounded on an irregularity or impropriety in the grant, may be made on affidavit, (a) But if it be on the merits, viz., be- cause the defendant is not going out of the jurisdic- tion, or because the plaintiff has no case, the answer must be first put in. {by (3/) Bernal v. Donegal, 11 Yes. 43. (z) Boehm v. Wood, T. & E. 340. (a) Grant v. Grant, 3 Euss. 598. (i) Eussell V. Ashby, 5 Yes. 98 ; Jones v. Alephsin, 16 Yes. 470 ; Leo T. Lambert, 3 Euss. 417. ^ See, on the nature of the security, and the conditions of the defen- dant's discharge, McNamara v. Dwyer, 7 Paige, 239; Mitchell v. Bunch, 2 Paige, 606 ; Ancrum v. Dawson, McMullan's Eq. 405 ; O'Connor v. Debraine, 3 Edw. C. E. 230; Cowdin v. Cram, 8 Edw. C. K. 231; [and, as to the damages recoverable, see Burnap v. Wight, 14 Illinois, 301.] " See Nixon v. Eichardson, 4 Desau. 108. OF EVIDENCE. 743 *CH AFTER VI. [*362] OF EVIDENCE.' The next regular step after replication is, that the parties should prove their case by evidence. The rules of evidence are the same in equity as at law. Each litigant must prove by legitimate evidence so many of the facts alleged in his pleading as are ma- terial to the decree asked or resisted, and are not ad- mitted in his suit by his opponent. I. They must be facts material to the decree. In reference to this doctrine, it is important to observe that the decree asked or resisted, in the sense in which the expression is here used, is not necessarily one for the whole relief sought, but is merely that decree which, according to the practice of the Court, can be made in the first instance, (a) If, for example, a bill be filed for the administration of assets, or for the specific perform- ance of an agreement for sale, the decree in the first case is in the first instance for an account of assets, or for an inquiry as to the parties interested therein ; and, in the (a) Infra, Decree. ' [See upon this subject, generally, Greenleaf's Evidence, vol. iii, part vi, " Of Evidence in Proceedings in Equity." And also a valu- able collection of American cases on the law of Equity Evidence, in the Appendix to the 13th vol. of McKiuley and Lescure's Law Library.] 744 ADAMS'S DOCTRINE OF EQUITY. second case, for an inquiry as to the validity of the ven- dor's title. The plaintiff is not bound, therefore, before the hearing, to prove every allegation iji such bills, but should confine himself in the one case to estabhsh his prima facie right by proof of his debt or relationship, and in the other by proof of the agreement, or of such other facts as will lay a foundation *for the in- L Jquiry.(&) And in like manner, the defendant's evidence should be confined to disproving those facts. II. They must be facts not admitted in the suit by his opponent. If any facts are made the subject of express admission in the suit, or are admitted by the pleadings as true, and the party making the admission is competent to do so, it is, of course, unnecessary to prove them by evidence. But admissions by an infant, however made, whether by express agreement, or by his bill as plaintiff, or his answer as defendant, or by his omission as plaintiff to reply to an answer, are unavailing, and the facts must be proved by evidence.^ And admissions by husband and wife cannot bind the wife's inheritance, (c) The rules with respect to admissions by answer have been already explained under the head of Discovery,^ (U) Law V. Hunter, 1 Russ. 100 ; Tomlin v. Tomlin, 1 Hare, 240. (c) Evans v. Cogan, 2 P. Wms. 449. ' [See 3 Greenleaf s Evid. § 278. An infant, however, on coming of age may be permitted to file another answer ; and if he unreasonably delays to apply for leave to do this, he will be taken to have confirmed his former answer, and it may be read against him. Id. § 279 ; see "Watson v. Godwin, 4 Maryl. Ch. 25.] ^ [A direct admission contained in the answer of a defendant, is, of course, always evidence against him : 3 Greenl. Ev. § 277 ; even in a subsequent suit. Royal v. MoKenzie, 25 Alab. 363. Though it is otherwise where it is made upon information merely, and not upon in- OF EVIDENCE. 745 viz., that the answer of the defendant is evidence against himself but not against a co-defendant; that the answer, formation and belief. Id. § 282. Silence alone will not be construed to be an admission, as to matters not charged to be within the knowledge of the defendant. Lynn v. Boiling, 14 Alab. 753. And a complainant cannot, in general, rely merely upon admissions in the answer as the ground for relief, without having by his bill made them an integral part of his case. Small v. Owings, 1 Maryl. Ch. 363. The admissions in the answer of one defendant cannot usually be made evidence to affect his co-defendants. 8 Greenl. Ev. § 288 ; ante, 20, note; Briesch v. McCauley, 7 Gill, 189; Hitt v. Ormsbee, 12 III. 166; Whiting V. Beebe, 7 Eng. Ark. 421 ; Glenn v. Grover, 8 Maryl. K. 212 ; Farley v. Bryant, 32 Maine, 474 ; Gilmore v. Patterson, 36 Id. 544; Blakeney v. Ferguson, 14 Ark. 641 ; Lenox v. Notrebe, 1 Hempst. 251 ; but see Miles v. Miles, 32 New Hamp. 147. Where, however, partnership or privity is established between the defendants, or the answer of one is referred to or relied on by the rest, it becomes evidence against all. Greenl. ut supr. ; Clayton v. Thompson, 18 Geo. 206 ; Van Keimsdyk v. Kane, 1 Gallis. 630 ; Chase v. Manhardt, 1 Bland. 336 ; Whiting V. Beebe, 7 Eng. Ark. 421 ; Osborn v. U. S. Bank, 9 Wheat. 738; Judd v. Seaver, 8 Paige, 548 ; Dexter v. Arnold, 3 Sumn. 152 ; though see, Winn v. Albert, 2 Maryl. Ch. 169 ; Gilmore v. Patterson, 36 Maine, 544; Blakeney v. Ferguson, 14 Arkansas, 641. So, where the right of the complainant to a decree against one defendant is only prevented from being complete by some questions between a second de- fendant and the former, he may read the answer of the second defendant for that purpose. Whiting v. Beebe, 7 Eng. Ark. 421, On the other hand, the answer of a defendant, so far as it is respon- sive to the bill, is evidence for him, and is conclusive, in general, unless contradicted by two witnesses, or one witness, corroborated more or less strongly by circumstances according to the nature of the case : ante, 21, note; Horton's App. 13 Penn. St. 67; Ringgold v. Bryan, 3 Maryl. Ch. 488 ; Bank U. S. v. Beverly, 1 How. U. S. 134 ; Carpenter v. Prov. &c. Ins. Co. 4 Id. 185 ; West v. Flanagan, 4 Maryl. R. 86 ; Brooks v. Thomas, 8 Id. 367 ; Miles v. Miles, 32 N. H. 147 ; Busbee v. Little- field, 33 Id. 76; Williams v. Philpot, 19 Geo. 567; Stouffer v. Machen, 16 111. 553; Dyer v. Bean, 15 Ark. 519 ; Autrey v. Cannon, 11 Texas, 110 ; Calkins v. Evans, 5 Ind. 441. But this must be taken with some qualifications. Circumstances alone, independent of any direct proof, it is said, may often justify and require a decree against the answer. White 746 Adams's docteine of equity. if replied to, cannot be evidence in favor of the defen- dant, unless where a positive denial is opposed to the V. Crew, 16 Geo. 416. It is not material in respect to the conclusive- ness of the answer, that the equity of the complainant's hill is grounded on allegations of fraud : McDonald v. McLeod, 1 Ired. 226 ; Murray v. Blatohford, 1 Wend. 583 ; Dilly v. Bernard, 8 Gill & John. 171 ; Eberly V. GrofiF, 21 Penn. St. 251 ; Morris & Essex K. K. Co. v. Blair, 1 Stockt. 635 ; or that proof upon the denial of the allegations of the bill is in'the reach of the defendant, but is inaccessible to the complainant. Thomp- son V. Diffenderfer, 1 Maryl. Ch. 487. So an answer responsive to the charging part of the bill, or to allegations as to the motives and views under which acts have been done, must be overborne by the same testimony as in other cases. Smith v. Clark, 4 Paige, 368; Glenn V. Grover, 3 Maryl. K. 212 ; but see Lea's Ex'rs v. Eidson, 9 Gratt. 277. This general rule, however, is open to some exceptions. Thus it is the prevailing doctrine in the United States, that it is not applicable to an unsworn answer, though an answer under oath is not required by bill, the rule being otherwise in England. See 3 Greenl. 286, note ; Union Bank v. Geary, 5 Peters, 99 ; Patterson v. Gaines, 6 How. U. S. 586 ; Bartlett v. Gale, 4 Paige, 503 ; Willis v. Henderson, 4 Scamm. IB ; Tomlinson v. Lindley, 2 Carter, Ind. 569 ; McLard v. Linnville, 10 Humph. 163 ; Taggert v. Bolden, 10 Maryl. 104 ; but see Story Eq. PI. § 875, &c. ; and it is so expressly provided by statutory and judicial regulation in some States. Greenleaf, ut sup. See Bing- ham V. Yeomans, 10 Cush. 58. It has, therefore, been held that the answer of a corporation under seal only, cannot be relied on as evidence in its favor, as though it were on oath. Lovett v. Steam &c. Ass. 6 Paige, 54 ; McLard v. Linnville, 10 Humph. 163 ; Maryl. &c. Co. v. Wingert, 8 Gill, 170 ; State Bank v Edwards, 20 Alab. 512 ; contra, Bayard v. Ches. & Del. Co. cited 8 Bland, 165. In Haight v. Morris Aqueduct, 4 Wash. C. C. 601, however, such an answer was heldsufficient to prevent the granting of an injunction ; and see Carpenter v. Prov. &c. Ins. Co. 4 How. U. S. 218; and, in general, it will put in issue allegations to which it is responsive, and throw on the complainant the burden of proving them. Bait. iST Ohio E. K. Co. v. Wheeling, 13 Gratt. 40 ; Taggert v. Bolden, 10 Maryl. 104. In order to enable the defendant to claim the protection of the general rule, moreover, the facts stated in the answer must be responsive to the allegations and interroga- tories of the bill, and the denial made must be positive and distinct, OF EVIDENCE. 747 testimony of a single witness, or where the question is as to costs alone ; and that the plaintiff does not, by not evasive or illusory. Wakeman v. Grover, 4 Paige, 23 ; Lucas v. Bank of Darien, 2 Stew. Alab. 280 ; N. E. Bank v. Lewis, 8 Pick. 113; Phillips v. Richardson, 4 J. J. Marsh. 213 ; Cocke v. Trotter, 10 Yerg. 213 ; O'Brien v. Elliott, 15 Maine, 125 ; Buck v. Swazey, 35 Maine, 42 ; Smith v. Kincaid, 10 Humph. 73 ; Jacks v. Nichols, 1 Seld. N. Y. 178 ; see ante, 356, note. So the defendant cannot rely upon his statements of matters of defence, though in form responsive, but must prove them in the ordinary way. Hagthorp v. Hook, 1 Gill & John. 272 ; Paynes v. Coles, 1 Munf 373 ; Walton v. Walton, 2 Benn. Mo. 376 ; ante, 356, note. A further qualification is, that where the facts stated or denied in the answer could not be by possibility within the personal knowledge of the defendant, as in the case of an executor or heir, or where stated or denied only upon information and belief, or by way of inference from facts not particularly stated, the same amount of countervailing proof is not required. Combs v. Boswell, 1 Dana, 474 ; Lawrence v. Lawrence, 4 Bibb, 358 ; Harlan v. Wingate's Adm. 2 J. J. Marsh. 138 ; Carneal's Heirs v. Day, Litt. Sel. Cas. 492 ; Knicker- backer v. Harris, 1 Paige, 209 ; Drury v. Conner, 6 Harris & John. 288 ; Pennington v. Gittings, 2 Gill & John. 208 ; Clark's Adm. v. Van Reimsdyk, 9 Cranch, 153 ; Paulding v. Watson, 21 Alab. 279 ; Copeland v. Crane, 9 Pick. 73. So upon the principle that the answer of an infant by his guardian is not binding on him, e converso, it can- not be used as evidence in his favor. Bulkley v. Van Wyck, 5 Paige, 536. And it may be further stated here, that the general rule in some of the States is subjected to certain modifications by statutory provisions. See 3 Greenl. Ev. § 289, note. Most of these exceptions, it is to be remembered, are only applicable where the complainant has put in a replication, and taken issue upon the allegations of the answer. Where he does not do so, however, or where, after putting in a replication, he sets the case down for hearing on bill and answer, he so far waives his rights, and the answer is to be taken as true whether responsive or not. Cherry v. Belcher, 5 Stew. & Port. 134 ; Peirce v. West's Bx'rs, 1 Pet. C. C. 351 ; Dale v. McEvers, 2 Cow. 118 ; Jones v. Mason, 5 Band. 577 ; Scott v. Clarkson, 1 Bibb, 277 ; Moore v. Hylton, 1 Dev. Eq. 429 ; Carman v. Watson, 1 How. Miss. 333; 3 Greenl. § 288; Lanning v. Smith, 1 Pars. Eq. 17; Ware v. Richardson, 3 Maryl. R. 505 ; Mason v. Martin, 4 Id. 124. The answer of one defendant, on the other hand, is not, in general, 748 ADAMS'S DOCTRINE OF EQUITY, reading extracted passages, make other passages evi- dence, except so far as they are explanatory of the passages read. evidence in behalf of another defendant. Morris v. Nixon, 1 How. U. S. 119 ; 3 Greenl. § 283 : see Farley v. Bryant, 32 Maine, 474; Gil- more V. Patterson, 86 Maine, 544. Though where it is directly respon- sive and furnishes a disclosure of the facts required unfavorable to the complainant, and especially where the title of such other defendant is merely derivative, it has been held otherwise. Greenl. ut sup. ; Mills V. Gore, 20 Pick. 28. In equity, a complainant is entitled to read so much of the answer only in evidence, as contains the admissions on which he desires to rely, subject, however, to this exception, that he must also read all the ex- planations and qualifications, by which the admissions may be accompa- nied, though contained in a distinct part of the answer, but incorpo- rated by reference in the admissions. Parrish v. Koons, 1 Pars. Eq. 97; Glenn v. Randall, 2 Maryl. Oh. 220; ante, 21; 3 Greenl. § 281. This, however, does not apply to what is really matter of discharge or defence, relied upon by the defendant in connection with an admission of the liability charged in the bill, which, as has been stated above, must be proved by him at the hearing, if the answer has been replied to ; and if the matter in avoidance has been so skilfully interwoven into the grammatical construction of the passages containing the admissions, that both must be read together, the complainant will be entitled to have the matter of avoidance considered as struck out. 3 Greenl. § 281 ; McCoy v. Ehodes, 11 How. U. S. 131 ; Whiting v. Beebe, 7 Eng. Ark. 421 ; Baker v. Williamson, 4 Penn. St. 467. Where, nevertheless, a decree is sought upon grounds disclosed in the answer variant from those assumed in the bill, the whole answer must be taken together, the matter of charge as well as discharge, and must, when so taken, make out a proper case for relief. Mulloy v. Young, 10 Humph. 298. It is equally settled, however, that at law, a party relying on an an- swer, to a bill of discovery, must read the whole or none : ante, 21 ; and this rule has been also held to apply in cases where the Court, having obtained jurisdiction for discovery, goes on to give the necessary relief, to avoid a multiplicity of suits, though there be a full and ade- quate remedy at law, which is generally done in the United States. Lyons v. Miller, 6 Gratt. 439.] OF EVIDENCE. 749 III. The proof must be by legitimate evidence. The only doctrine under this head which can be con- sidered peculiar to Courts of equity regards the admissi- bility as witnesses of parties to the suit.(c?) By the ordinary rules of evidence, until altered by a late statute, (e) a person interested in the result of the suit was inadmissible as a witness, and it is obvious that this ground of objection applied more forcibly to the imme- diate parties on the record than to any other person. The general incapacity in respect of interest has been abrogated by that statute, but the case *of the immediate parties to the record is expressly ex- *- -I cepted from its effect. If, however, the person tendered for examination, though nominally a party on the record, had in truth no interest in the event, he was even at law a compe- tent witness. (/) But it rarely happens that at law any person is joined on the record who is not interested either in the issue or in the costs. In equity, on the contrary, it often happens that parties are joined as trustees,' or otherwise, without possessing or (d) 1 Dan. C. P. 845. (e) 6 & 7 Vict. c. 85. (/) Phillipps on Evidence, 51 ; "Worrall v. Jones, 7 Bing. 398. ' A trustee defendant having a legal interest altogether nominal, is a competent witness as to the merits or design of the trust deed. Haw- kins V. Hawkins, 2 Car. Law Kep. 627. [In equity, a mere trustee may in general be a witness. Neville v. Demeritt, 1 Green. Ch. 321; Harvey v. Alexander, 1 Eand. 219; Taylor v. Moore, 2 Id. 563 ; Trustees of Watertown v. Cowen, 4 Paige, 510 ; Hodges v. Mullikin, 1 Bland, 503 ; Hardwick v. Hook, 8 Geo. 354. See Southard v. Gushing, 11 B. Monr. 344. This rule has been adopted at law in Pennsylvania. Drum v. Simpson, 6 Binn. 481; King V. Cloud, 7 Penn. St. 467 ; Keim v. Taylor, 11 Penn. St. 163. But it is to be remembered that where, as is the case now in most of the United States, a trustee is entitled to commissions, he is so far inte- 750 ADAMS'S DOCTRINE OF EQUITY. claiming a beneficial interest, or that, even if they have a beneficial interest, it extends only to some of the points at issue. The principle, therefore, which before the alteration of the law established the admissibility of such persons as witnesses was one of frequent operation, and seems to be correctly embodied in the following rule : that where any person was made a defendant for form's sake, and no decree could be had which he had any beneficial interest in resisting,' or where he had by his answer submitted to a decree, and had therefore ceased to have such interest,^ or where, though having an in- rested in the trust estate ; and must release that interest, before he can be permitted to testify in a cause in which it maybe in any way affected. See Anderson v. Neff, 11 Serg. & K. 208 ; Patton v. Ash, 7 Serg. & K. 116 ; King v. Cloud, 7 Penn. St. 467.] ^ A defendant made a Tpartj pro forma only, or where, in general, no decree could properly be passed against him, may be made a witness for his co-defendant. Kirk v. Hodgson, 2 Johns. C. R. 550; Eagan v. Echols, 5 Geo. 71 ; Sharp v. Morrow, 6 Monr. 305 ; Warren v. Sproule, 2 A. K. Marsh. 539; Wright v. Wright, 2 McCord, C. E.185; Butler V. Elliott, 15 Conn. 187; see also, Caphart v. Huey, 1 Hill C. E.405; Jones V. Bullock, 2 Dev. C. E. 368 ; Bell v. Jasper, 2 Ired. Eq. 597 ; [Wilson V. Allen, 1 Jones, Eq. 24.] And he may be a witness against a co-defendant, where he is necessarily a party, but will not be affected by the decree against his co-defendant, and does not swear in favor of his own interest. Williams v. Beard, 3 Dana, 158 ; Miller v. McCan, 7 Paige, 457. A party charged as combining with others in a fraud against which relief is sought, and therefore made a defendant, no par- ticular relief being prayed against him, may be a witness for his co- defendant, though liable for costs. Neilson v. McDonald, 6 Johns. C. E. 201 ; 2 Cow. 139. But not so where he is affected by the charge, and may be liable for more than the costs. Ormsby v. Bakewell, 7 Ham. 98, 1st part ; Pope v. Andrews, 1 S. & M. Ch. 135 ; see Whipple V. Van Eensselaer, 3 Johns. C. R. 612 ; [Farley v. Bryant, 32 Maine, 474.] ^ A defendant who suffers the bill to be taken as confessed, and thereby enables the complainant to obtain a decree against him individually, is OF EVIDENCE. 751 terest, he had it in respect of a part only of the matters in issue, he might be examined as a witness either gene- rally, or in respect to those matters in which he had no interest.^ And liberty so to examine him might be ob- tained as of course by either the plaintiff or a co-defen- dant, saving just exceptions. The application to examine him was accompanied by a suggestion that he had no interest, (f?) If that suggestion were untrue, the deposi- tion was disallowed at the hearing; and if the examina- tion had been by the plaintiff, he could not pray an ad- verse decree against the defendant examined, nor against (g) Murray v. Shad well, 2 Ves. & B. 401. a competent witness for his co-defendant. Holgate v. Palmer, 8 Paige, 461 ; Post V. Dart, Ibid. 639 ; Lupton v. Lupton, 2 Johns. C. R. 625. 1 [Lingan v. Henderson, 1 Bland, 268.] The mere fact that a person is made a defendant to a bill in Chancery does not render him an in- competent witness in the suit as to matters in which he has no interest. Before a decree, one defendant may have an order for the examination of his co-defendant as to matters in which the latter is not interested, saving to the plaintiff all just exceptions. And it is not a good excep- tion that he has an interest in any other matters embraced in the cause, unless these matters will be affected by his examination. Williams v. Maitland, 1 Ired. Eq. 92; Sproule v. Samuel, 4 Scammon, 135 ; Dyer V. Martin, Ibid. 146 ; Allison v. Allison, 7 Dana, 92 ; Armsby v. Wood, Hopk. 229 ; [Second Cong. Soc. &c. v. First Cong. Soc. &c. 14 N. H. 315; Tolson v. Tolson, 4 Maryl. Ch. 119. But an order must be first obtained. Hewitt v. Crane, 2 Halst. Ch. 159 ; Second Cong. Soc. v. First Cong. Soc. ut sup. ; Hoyt v. Hammekin, 14 How. U. S. 350. But it has been held, that the omission to procure the previous order of the Court for the examination of a defendant as a witness, is a mere irregularity, and when it is apparent that no substantial injustice has been inflicted upon the opposite party by denying him the benefit of a cross-examination, and that delay and injury will be visited upon the party relying upon the proof, an objection thereto on this ground ought not to prevail. Tolson v. Tolson, 4 Maryl. Ch. 119. See, on this sub- ject, 8 Greenl. Ev. § 314, &c.J 752 ADAMS'S DOCTRINE OF EQUITY. others who might be secondarily liable. (7i)' The act above referred to abolished the suggestion of " no interest," and provides that in Courts of equity any defendant may be ^examined as a witness, saving just exceptions, •- -' and that any interest which he may have shall not be deemed a just exception to his testimony, but shall only be considered as affecting or tending to affect his credit, (i) The plaintiff is in all cases incompetent as a witness. If a co-plaintiff be desirous of his evidence, and the de- fendant will not consent to the examination, he must move for leave to strike out his name as plaintiff on payment of the costs already incurred and to make him a defendant by amendment.^ If the examination is re- (K) Massy v. Massy, 1 Beatty, 353; Champion v. Champion, 15 Sim. 101. (i) 6 & 7 Vict. c. 85, s. 1. ' [Where a defendant has been used by the complainant as a witness, no decree can in general be made against him or against others who may be secondarily liable with him as to the matters upon which he has been examined; and if he has been examined upon the whole case made by the bill, it must be dismissed as to him and them. Lingan v. Henderson, 1 Bland, 268 ; Bradley y. Boot, 5 Paige, 633 ; Palmer v. Van Doren, 2 Edw. Ch. 192. But this rule does not apply to the case of a mere formal defendant, as an executor or trustee, against whom no personal decree is sought, and who has no personal interest in the question as to which he is examined as a witness against his co-defendants; nor to the case of a defendant who, by his answer, admits his own liability, or who suffers the bill to be taken as confessed against him. Bradley v. Boot, 5 Paige, 633.] ' Leavitt v. Steenbergen, 3 Barb. S. C. K. 155; [Helms v. Pranciscus, 2 Bland. 544; Eekford v. De Kay, 6 Paige, 565; 3 Greenl. Ev. § 314.] So, an application by a defendant having a common interest with the plaintiffs, adverse to that of the other defendants, for leave to examine a plaintiff against the other defendants, is treated as if made by the plaintiffs themselves, and such permission will not be granted. Eekford OF EVIDENCE. 763 quired on behalf of a defendant, it can only be had by the plaintiff's consent, (/i) The manner of taking evidence is different at equity and at law. It is taken at law vivd voce, and publicly ; in equity it is written and secret. The origin of this distinction is the difference of the objects which the two tribunals have in view.' The object at law is to enable the jury to give their verdict on the issues joined between the parties. They are not required to decide on the merits of the case gene- rally, or to elicit a legal conclusion from a series of facts, but are to give their verdict on the balance of testimony, affirmative and negative, direct and indirect, submitted (Z;) Fisher v. Fisher, 2 Ph. 236. V. De Kay, 6 Paige, 565 ; see, also, Eoss v. Carter, 4 Hen. & Munf. 488. ' [Very considerable changes have been introduced in many of the United States, in the manner of the trial of disputed issues in Chancery, in the method of examination of witnesses, and the like. Mr. Greenleaf (3 Evidence, § 267) thus sums up the diversities existent among the different States in these respects : " In some, the parties may examine each other as witnesses ; in others, this is not permitted. In some, the witnesses may be examined" in Court viva voce, as at law ; in others, the testimony is always taken in writing, either in open Court, by the clerk, the judge, or in depositions, after the former method. In the latter case, however, there is this further diversity of practice, that, in some States, the parties may examine and cross-examine the witness, ore fenus, before the magistrate or commissioner; in others, they may only propound questions in writing, through the commissioner ; in others, they may only be present during the examination, and take notes of the testimony, but without speaking ; while in others, the parties are still excluded from the examination. In some of the States, also, it is required that all matters of fact, in all cases, shall be tried by the jury; in others, it is at the option of the parties ; in others, it is apparently left in the direction of the Court ; but with plain intimations that it ought not to be refused, unless for good cause." In the previous sections, these dis- tinctions are more elaborately dwelt upon.J 48 754 ADAMS'S DOCTRINE OP EQUITY. to them on the issues joined. In order, therefore, that this object may be best attained, it is necessary, not that the evidence should be correctly recorded, but that at the time of its being given it should be thoroughly com- pared and sifted ; and this is done by an examination vivd voce and in public. The jury are thus aided by the tone and manner of the witness, as well as by his actual assertions. They have, in a comparatively short time, the witnesses on both sides brought under their notice, their inaccuracies or obscurities corrected or explained, and the entire mass of evidence commented on by coun- sel, and summed up by the Judge, and the danger of mistake or misapprehension in the witnesses, as well as that of a deliberate perjury, is partly remedied by the solemnity *of a public trial, and in a still greater ■- -■ degree by the searching ordeal of cross-examina- tion. The verdict, when given, is added to the record, but there is no judicial record of the evidence. If the verdict is complained of as being against the evidence, the private notes of the Judge, or the admissions of coun- sel, are the only materials furnished to the Court ; and if the Court in its discretion grants a new trial, such new trial must take place as on a new issue, before a new and independent jury, who will decide according to the evi- dence laid before themselves. If the verdict is undis- turbed, but its legal effect on the question in dispute is doubted, that, as a question of law, must be decided by the Court ; but for the purpose of such decision, as well as of any subsequent appeal, the verdict only, and not the evidence, appears upon the record. In a Court of law, therefore, a vivd voce examination in public is the regular mode of proof. In equity, the object of the evidence is different, and so also is the mode of taking it. OF EVIDENCE. 755 The trial and determination of disputed issues are not the principal objects of evidence in equity; for the nature of the questions there litigated does not generally give rise to such issues ; and those which do occur, if they present any serious difficulty of trial, are generally re- ferred to the verdict of a jury. (1) The power, therefore, of sifting and comparing testimony, which is the primary requisite at law, becomes comparatively unimportant in equity; and the principal objects there contemplated are first, to elicit a sworn detail of facts, on which the Court may adjudge the equities ; and secondly, to pre- serve it in an accurate record, for the use, if needed, of the Appellate Court. For this reason it is required in equity that all wit- nesses shall be examined before the hearing, and their answers taken down in writing, so that, when the cause comes on for decision, the Judge may not be distracted by the trial *of separate issues on evidence then brought forward for the first time, but may give ■- ^ his undivided attention to the decree, which the facts admitted or proved will warrant ; and that, if his decree be appealed from, the Court of Appeal may have, in an authorized record, all the materials on which it is founded. The protracted nature of a written examination ne- cessarily involves the risk that defects of evidence might be discovered in the course of taking it, and false testi- mony procured to remedy them. In order to avoid this risk, the witnesses are examined privately by an officer of the Court ; and it is an imperative rule, that until the examination has been completed and the entire de- positions given out, which is technically termed passing (T) Infra, Issue. 756 ADAMS S DOCTRINE OF EQUITY. publication, neither party shall be made acquainted with his adversary's interrogatories, nor with any part of the answers on either side ; and that after publica- tion, no further witnesses can be examined without spe- cial leave, (m) The secrecy thus observed must to some extent in- volve the possibility, not only of false evidence being given, but of true evidence being given in an imperfect form, where a party, in the absence of his opponent, so frames his interrogatories as to elicit testimony respect- ing part only of a transaction. This is an evil which cannot altogether be avoided ; but it is in a great degree remedied by the rule, that in order to give weight to evi- dence, the facts which it is intended to support, must have been previously detailed in the pleadings. Should this security prove insufiicient, so that a doubt exists at the hearing whether all material facts are before the Court, further inquiries may be directed, and the deci- sion in the meantime delayed. The mode of examination is by written interrogatories, which, in the case of witnesses resident within twenty *miles of London, are administered by an officer ■- -■ called the examiner ; or if they are resident be- yond that distance, and the parties are unwilling to incur the expense of bringing them to town, by com- missioners specially appointed for the purpose. («.)' The interrogatories, as well as the bill and answer, must be signed by counsel, as a security to the Court that no irrelevant or improper matter is inserted. (m) 1 Dan. C. P. 948. (») Mostyn v. Spencer, 6 Bea. 135 ; Orders of 1845, xciv-cx ; 1 Dan. C. P. 860. ' [See, on this subject, 3 Green. Evid. § 319, et seq.] OF EVIDENCE. 757 They are framed as a series of questions, directed suc- cessively to the several facts in issue, and numbered, First Interrogatory, Second Interrogatory, and so forth ; and a marginal note is usually aflSxed to each, pointing out the witness for whom it is intended. In framing interrogatories the same rules must be ob- served as in putting questions to a witness at law ; viz., they must not be leading or suggestive on material points ; and they must not be so framed as to embody material facts admitting of an answer by a simple nega- tive or affirmative, and thus presenting to the Court the evidence, not as it would be stated by the witness him- self, but with the coloring prompted by professional skill and a previous knowledge of the case to be proved. In guarding against the latter of these objections, a risk is necessarily incurred of framing the question in so general a form, that a witness may unawares, or through misap- prehension, omit an important fact ; and, if such omis- sion should occur, the framer of the interrogatories has not, like an examining counsel at nisi prius, the oppor- tunity of adding to and varying his question, so as to suit the apprehension of the witness. Great care is therefore requisite in so framing the interrogatories, that the witness's mind may be led into the right chan- nel of thought ; and the difficulty of effecting this is ma- terially diminished, *if, before the interrogatories [-^q(.q-] are settled, an accurate statement is prepared of ■- ^ each witness's evidence, in the same manner as at nisi prius. Beyond these general principles it is impossible to lay down any uniform system for interrogatories, which must necessarily vary in every instance, accord- ing to the circumstances of the individual case. At the conclusion of each interrogatory the following words, denoted in the draft by the words " Declare," &c. 758 Adams's doctrine of equity. are inserted in the engrossment : " Declare the truth of the several matters in this interrogatory inquired after, according to the best of your knowledge, remembrance, and belief, with your reasons fully and at large ;" and at the end of the set the draftsman may, if he please, add what is called the General Concluding Interrogatory, " Do you know or can you set forth any other matter or thing which may be of benefit or advantage to the parties at issue in this cause, or either of them, or that may be material to the subject of this your examination, or to the matters in question in this cause ? If yea, set forth the same," &c. (o) The addition, however, is not compulsory ; and it is generally more prudent to omit it ; for, if due care has been taken in preparing the evi- dence, all matters beneficial to the examining party will have been already elicited by the special interrogatories ; so that any evidence elicited by the general one is likely to benefit his adversary rather than himself Before the witnesses are examined, the examining officer is generally instructed as to the interrogatories applying to each witness. During the actual examina- tion, the examining officer and the witness are the only persons present, all third persons being strictly excluded. The witness is then examined on each interrogatory in order, his answers being taken down on paper, and is not permitted to read, or hear read, any other interroga- tory, until that in hand be fully answered. *When all the interrogatories have been gone *- -^ through, the deposition is read over to the wit- ness, who, after correcting any error or omission, signs it. The affixing of his signature completes his exami- (o) 1 Dan. C. P. 858. OF EYIDENOE. 759 nation, and he cannot be again examined on behalf of the same party. (^) If any of the interrogatories are such as the witness is not bound to answer, e. g., if they tend to expose him to a penalty or forfeiture, or involve a breach of profes- sional confidence, he may decline to answer them,' stating at the same time on oath his reasons for so doing ; a proceeding which is somewhat inaccurately called a De- murrer to Interrogatories. The examiner or commis- sioner takes down the statement in writing, and the ob- jection is heard and decided by the Court, [q) If the witness himself does not object to the question, and its impropriety depends on general grounds, and not on such as are personal to himself, as where it involves a breach of professional confidence, or where the interro- gatories are leading, or the depositions scandalous, or where any serious irregularity has occurred in taking them, the Court, on motion within a reasonable time, will suppress the depositions, (r) The witnesses examined in chief by either party may be cross-examined by his opponent ; and the interroga- tories filed for this purpose, which are termed Cross Interrogatories, are in all respects similar to the interro- gatories in chief, except that they are not subject to ob- jection on the ground of leading the witness. It is, however, very seldom that any good result is effected by (p) Cockerell v. Cholmeley, 3 Sim. 313; Whitaker v. Wright, 3 H. 412. (2) Parkhurst v. Lowten, 2 Swanst. 206 ; Langlcy v. Fisher, 5 Bea. 448 ; Carpmael v. Powis, 1 Ph. 687. (r) Shaw T. Lindsey, 15 Ves. 381 ; Healey v. Jagger, 3 Sim. 494 ; Moyston V. Spencer, 6 Bea. 135. ' [The witness cannot refuse to be sworn, however. Ex parte Bunn, 26 L. J. ch. 614.] 760 Adams's doctrine of equity. a cross-examination in equity ; for it is conducted in ignorance of the questions in chief, and therefore, as applied to the adversary's case, is uncertain and often dangerous ; and it cannot be applied, as at nisi jprius, to the proof of an independent *case. If the evi- l- -I dence of the witness is required for that purpose, he may be examined on original interrogatories ; but his cross-examination must be confined to those points on which he has been already examined in chief, (s) The time for publishing the depositions is fixed by the general orders of the Court. (<) If either party wishes to delay this step, in order to complete the exa- mination of his witnesses, he must apply to the Master to whom the cause stands referred, to enlarge the publi- cation for a further time. And, even after publication has nominally passed, yet if the depositions have con- tinued secret, and through surprise or accident, without blamable negligence, either party has failed to examine his witnesses, a similar indulgence may be obtained. An order, however, for this latter purpose, although in form for enlarging publication, is in reality for leave to examine, notwithstanding publication passed, and must be obtained by application to the Conrt.{u) After the depositions have been published and read, no further evidence is admissible without special leave, except evidence to discredit a witness, either by impeach- ing his general credibility, or by showing him to have sworn falsely in a part of his evidence not material to the issue in the cause. With respect to the material parts of his evidence, such discretionary evidence is not (s) 1 Dan. C. P. 856. (f) Orders of 1845, cxi, cxiii. (u) Carr v. Appleyard, 2 M. & C. 476. OF EVIDEKCE. 761 admissible, lest, under the pretence of impeaching his credibility, new evidence should be introduced, (v)^ The rule excluding evidence after publication passed, is subject to the discretion of the Court.^ And the in- firmity of written testimony taken in the absence of both Judge and counsel, and without any means of rectifying slips while the examination proceeds, renders it some- times necessary to apply for a relaxation. Permission has accordingly been granted to examine witnesses after publication, *where the interrogatories originally exhibited have failed of effect, either by a sup- L ^ ^ pressal of the depositions on the ground of leading, or by reason of the questions being improperly framed, or being misunderstood by the witness, errors which at law, where both Judge and counsel are present, would have been remedied by putting the question in a better form, (w) The same indulgence has been given where the plaintiff had relied on admissions in the answer, which were held insuflScient or ineffectual at the hear- ing; and where, through the inadvertence of counsel, the plaintiff had omitted to give evidence on a point which, though material to the relief sought, was not really contested in the cause. But the Court must be satisfied by affidavit, or otherwise, that the slip has been wholly accidental, and has not been purposely made in order to have an opportunity of re-examining. And there does not appear to be any instance where liberty has been given to supply evidence on the actual question (v) 1 Dan. C. P. 948. (w) 1 Dan. C. P. 942. ' ' See, on this point, Gass v. Stinson, 2 Sumner, 605 ; Troup v. Sher- wood, 3 John. C. E. 558 ; Evans v. Boiling, 5 Ala. 550. ' [See 3 Greenl. Ev. § 340, et seq.; Kidgeway v. Toram, 2 Maryl. Ch. 303, as to where evidence will be allowed to be taken after publica- tion.] 762 ADAMS'S DOCTRINE OF EQUITT. in dispute, (a;) The regular mode of obtaining permis- sion to examine witnesses after publication is by a dis- tinct motion before the hearing ; but if the necessity is not sooner discovered, the cause may be directed at the hearing to stand over, with liberty to exhibit interroga- tories to supply the defect. Orders have occasionally been made for a reference to the Master where such course has not been resisted, but such a reference is in truth a substitution of the Master for the Court to de- cide on the evidence in the cause, and the more regular course is by leave to exhibit interrogatories. (2/) The only exceptions to the system of taking evidence on written interrogatories and before publication, are in the case of documents in the custody of a public officer, which are proved by the officer's testimony to that fact, and of *documents, the authenticity of which is '- -^ not impeached, and which only require the proof of handwriting, or the evidence of an attesting witness. In these cases interrogatories may be dispensed with, and the evidence given by affidavit at the hearing, a method recently substituted for the former one, of a viva voce examination of the witness. This exception does not apply where the authenticity of the document is impeached, or where more than the mere handwriting or execution must be proved, e. g., in proving a will of real estate, where not only the execution but the sanity of the testator must necessarily be shown, or in proving the execution of a deed where a particular form of exe- (x) Cox V. Allingbam, Jao. 337 ; Hood v. Pimm, 4 Sim. 101 ; Stan- ney v. "Walmsley, 1 M. & 0. 361; Hughes v. Eades, 1 Hare, 486; Woodgate v. Field, 2 Hare, 211; Attorney-General v. Severne, 1 Coll. 313; Cass v. Cass, 4 Hare, 278. (y) Hughes V. Eades, 1 Hare, 486 ; Lechmere v. Brasier, 2 Jac. & W. 288. OF EVIDENCE. 763 cution is requisite. In such cases proof by affidavit is not available, but the evidence must be taken on inter- rogatories with the regular opportunity to cross-exa- mine, (z)^ After publication has passed, it is the plaintiff's duty to set down the cause for hearing, and to serve a sub- poena to hear judgment, (a) If he fails to do so in proper time, the defendant may move to dismiss the bill for want of prosecution, or he may set the cause down at his own request, and serve a subpoena to hear judgment on the plaintiff. Formerly the plaintiff might, at any time before the decree, dismiss the bill upon payment of costs, as a matter of course, without prejudicing his right to file a new bill for the same matter.^ But now, if after the cause is set down, the bill is dismissed, either («) 43d Order of August, 1841 ; Maber v. Hobbs, 1 Y. & C. 585 ; Attorney-General v. Pearson, 7 Sim. 309; Brace v. Blick, 7 Sim. 619; Lake t. Skinner, 1 Jac. & W. 9. (a) 2 Dan. C. P. 955, 960. ' [See on this subject, 3 Greenl. Ev. § 340 ; Gafney v. Reeves, 6 Indiana, 71. J In New York, if a document intended to be produced is a deed requiring proof by a witness, or a certified copy of a record which requires the examination of a witness to prove it genuine, the party must prove it in the usual way before the examiner, or must obtain an order for leave to prove it at the hearing, although it is set out or referred to in the pleadings. Pardee v. De Gala, 7 Paige, 135. [Where an exhibit in a bill was alleged to be well known to the de- fendant, and to be genuine, and this allegation was not denied, the ex- hibit was taken at the hearing to be genuine. Armitage v. Wickliffe, 12 B. Monr. 488.] ^ [The propriety of permitting a complainant to dismiss his bill with- out prejudice, rests in the sound discretion of the Court ; and is to be exercised with reference to the rights of both parties. Conner v. Drake, 1 Ohio St. N. S. 166. See also, ante, 347, and notes.] 764 Adams's doctrine of equity. on the plaintiff's own application or by reason of his default when the cause is called on to be heard in Court, such dismissal is equivalent to a dismissal on the merits, and may be pleaded in bar to another suit for the same matter, [b] (b) Ord. May, 1845, cxvii. • OF THE HEARING AND DECREE. 765 *CHAPTER VII. [*374] OP THE HEARING AND DECREE. At the hearing of the cause the pleadings and evidence are stated, and the Court makes its decree. If the de- fendant appears, it is an ordinary decree ; if he does not appear at the hearing, it is a decree by default; (a) and if he has never appeared in the suit, or if after appear- ance, he has neglected to answer, it is a decree pro con- fesso.{b) The minutes of the decree are then prepared by the registrar, and delivered by him to the parties. If it be doubted whether they correctly express the judgment of the Court, they may be discussed either on a motion to vary them, or by obtaining leave to have the cause spoken to on minutes. After the minutes have been finally settled the decree is drawn up, passed, and entered. The only remaining step is the enrolment of the decree, which renders it conclusive in the Court of Chancery, and precludes any subsequent variation in its terms except by an appeal to the House of Lords, (c) The practical details of procedure in preparing a (a) With respect to decrees by default, see 44tli Order of August, 1841, and 1 Smith, C. P. 254 ; 2 Dan. C. P. 990. (6) With respect to decrees pro confesso, see 11 Geo. 4 & 1 Wm. 4, c. 36; 3 & 4 Vict. c. 94; 4 & 5 Vict. c. 52; 9th Order of August, 1841 ; Orders of May, 1845, Ixxvi-xcii ; 1 Smith C. P. 231 ; 1 Dan. C. P. 479. (c) 2 Dan. C. P. ch. xxiv. 766 Adams's doctrine of equity. decree are not the subjects of our present consideration, which will be devoted rather to the nature of decrees themselves. rA0 7cT ^Decrees, considered in this light, will be I- "^ ' -i divided into Preliminary and Final. The pre- liminary decree provides for the investigation of ques- tions which are material either in determining on sub- sequent steps, or in deciding the issue between the parties.' The final decree, called the Decree on Further Directions, or on the equity reserved, ((Z) disposes ulti- mately of the suit. The causes which create a necessity for a preliminary decree are four in number ; viz., 1. That in the course of the suit a dispute has arisen on a matter of law, which the Court is unwilling to decide ; 2. That a similar dis- pute has arisen on a matter of fact ; 3. That the equity claimed is founded on an alleged legal right, the decision of which the Court of Chancery declines to assume ; and 4. That there are matters to be investigated, which although within the province of the Court, are such as the presiding Judge cannot at the hearing effectually deal with. To obviate these impediments the prelimi- nary decree directs, 1. A case for a Court of law; 2. An issue for a jury; 3. An action at law, to be deter- mined in the ordinary course ; or 4. A reference to one (ci) Bruin v. Knott, 12 Sim. 453. ' [A decree in Chancery which leaves the equity of the ease, or some material question connected with the merits, for future determination, is an interlocutory, and not a final decree. Teaff y. Hewitt, 1 Ohio St. N. S. 511. See also Dabbs v. Dabbs, 27 Alab. 646; Humphrey v. Foster, 13 Gratt. 653 ; Re Colom, 3 Maryl. Ch. 278 ; Hudson v. Kline, 9 Gratt. 379 ; Harrison v. Eush, 15 Missouri, 175 ; Verden v. Cole- man, 18 How. U. S. 86 ; Ayres v. Carver, 17 Id. 391 ; Craighead v. Wilson, 18 Id. 199.] OP THE HEARING AND DECREE. 767 of the Masters of the Court, to acquire and impart to it the necessary information. Each of these methods of inquiry may be also adopted on interlocutory applica- tions by motion or petition, (e) but, as a part of the regular proceedings of the Court, they properly occur under the preliminary decree, and will be now most fitly considered. 1. A case for the opinion of a Court of law is directed, where a question of law arises incidentally in a suit. The direction is not made necessary by any want of jurisdiction ; for, subject to any restraint which its own discretion may impose, the Court has jurisdiction to decide every question, whether of law or fact, inciden- tally brought before it. If, however, a doubtful question of law arises, which can be*eflfectually separated rH;q7c-i from the equitable matter, its ordinary practice is to direct, on the application of either party, (/) that a case may be made for the opinion of the common law Court, reserving its decision on the consequent equities until after the Judges shall have given their certificate. The certificate of the Judges is usually adopted by the Court, and a decree made in conformity with it. But it is not absolutely binding ; and if the Judge in equity be still in doubt, he may return the matter for reconsidera- tion to the same, or to another Court of law ; or may, if he think fit, decide in opposition to the certificate, (g^) 2. An issue is directed where an incidental question of fact is so involved in doubt by conflicting or insuffi- (c) Ansdell v. Ansdell, 4 M. & C. 449 ; Lancashire v. Lancashire, 9 Bea. 259. (/) Morrice v. Langham, 11 Sim. 280. ig) Lansdowne v. Lansdowne, 2 Bligh. 0. S. 86 ; Spry v. Bromfield, 12 Sim. 75 ; Muddle v. Fry, Mad. k G. 270 ; Northam Bridge Com- pany V. Southampton Kailway Company, 11 Sim. 42. 768 ADAMS'S DOCTRINE OF EQUITY. cient evidence, that the Court, considering the ineffi- cacy of written testimony, is desirous of referring it to the verdict of a jury. (A) It can, however, only be adopted where the evidence creates a doubt, and not as a substitute for omitted evidence ; and, therefore, the party claiming the issue must first prove his case by regular depositions, (i)' The form of an issue was for- (K) Moons V. De Bernales, 1 Russ. 301 ; Lloyd v. Wait, 1 Ph. 61. (i) Clayton v. Meadows, 2 H. 29 ; Whitaker v. Newman, 2 H. 302. 1 [Where in a suit in equity there is no conflict of testimony, but a simple failure to prove material facts, it is improper to direct an issue ; and if in such case there is a verdict on the issue in favor of the com- plainant, the decree should nevertheless be for the dismissal of the bill. Reed v. Cline, 9 Gratt. 136; Wise v. Lamb, Id. 294. An issue should not, moreover, be directed where the truth of the facts can be sufficiently and satisfactorily ascertained by the Court itself. Baker v. Williamson, 2 Penn. St. 116 ; Johns v. Erb, 5 Id. 237.] A Chancel- lor may decide every question of fact himself ; but any question he con- siders very doubtful, he may and should refer to a jury. But the verdict is to satisfy the conscience of the Chancellor, and if he is not satisfied with it, he should disregard it ; on the other hand, if he con- curs with the jury, or if his mind still oscillates, he should allow the verdict to be decisive. Lee v. Beatty, 8 Dana, 207. The practice of referring doubtful questions to a jury is not confined to those cases where witnesses are to be introduced, but when the Chancellor is per- plexed with doubtful questions of fact, he may have the aid of a jury, as well where the decision must be upon the written evidence in the record, as where oral testimony is to be introduced. Id. 212. [In many of the United States, and in the Federal judicature, how- ever, the trial by jury is secured to suitors, by constitutional or statutory provisions, in such a manner that even where it is not an express right, the discretion of a Court of equity in granting an issue in a case proper for a jury, has become merely nominal. And in nearly all the States, it is at least very doubtful whether a verdict on an issue is not equally binding with that in a suit at law, and subject only to the same revisory power which is exercised in granting new trials in other cases. See, on this subject, 3 Greenl. Ev. part vi, ch. i, § 261, et seq. § 339; Hoff- OF THE HEARING AND DECREE. 769 merly that of an action on a wager, assumed to have been made respecting the fact in dispute; but this fiction is now dispensed with, and the question may be referred to the jury in a direct form.(^) The result of an issue is not necessarily a mere general verdict, but liberty may be given to take a special ver- dict, or a special ■case.(Z) And a direction is frequently given, that if the substance of the issue is found, but with special circumstances, which may be material in measuring the relief, the special matter shall be in- dorsed on the postea.{'m) *The Court will also provide that the issue shall effectually raise the real question, cleared L ^ ' J of all extrinsic matter, by directing all requisite ad- missions to be made ; and will secure its satisfactory investigation, by compelling the parties to produce at the trial all material documents in their possession or power.^ The privileges of an heir-at-law and of a rector or vicar, in suits for establishing a will or modus, to de- mand an issue as a matter of right, have already been (^) 8 & 9 Viet. c. 109, s. 19. (0 Clayton v. Nugent, 1 Coll. 362. (m) White v. Lisle, 3 Sw. 345. man v. Smith, 1 Maryl. R. 475 ; Thomasson v. Kennedy, 3 Rich. Eq. 440 ; Harrison v. Rowan, 4 Wash. C. C. R. 32 ; Pleasants v. Ross, 1 Wash. Va. 156; Marston v. Brackett, 9 N. H. 336 ; Charles R. Bridge V. Warren Bridge, 7 Pick. 344 ; Parsons v. Bedford, 3 Peters, 433 ; Ward V. Hill, 4 Gray, 593 ; Drope v. Miller, 1 Hempst. 49 ; Lapreese V. Falls, 7 Ind. 692 ; see, however. Baker v. Williamson, 2 Penn. St. 116; Johns V. Erb, 5 Penn. St. 237; and in New York, before the Rev. Code, Patterson v. Acketson, 1 Edw. Ch. 96.] ' [See, on this subject, 8 Greenl. Ev. § 377, &c. ; Apthorp v. Corn- stock, 2 Paige, 482 ; Baker t. Williamson, 2 Penn. St. 116 ; Johns v.- Erb, 5 Id. 237.] 49 770 Adams's doctrine of equity. considered in treating of the jurisdiction for such esta- blishment, (n) With these exceptions, the granting of an issue is discretionary with the Court, and the atten- dant expense and delay will only be incurred when, in the exercise of a sound discretion, it is deemed neces- sary, (o) The same discretion is exercised after a verdict has been returned. The object of an issue, like that of a case, is not to bind the Court, but to satisfy its conscience. If, therefore, the verdict, coupled %ith the information of the Judge's notes, does not afford satisfaction, a new- trial will be directed, although there be no surprise or fraud, nor manifest miscarriage, and the verdict be one which at common law would be undisturbed. (^) And even though no new trial is sought, yet when the cause is brought on for further directions, the Court, if it thinks that the issue as tried does not answer the purpose in- tended, may direct a new one to be framed ; or may, on reconsideration of the evidence, decide at once against the verdict. (5')' In suits relating to land, and seeking to bind the inheritance, a direction for a new trial is not unfrequent, though the original verdict may be free from objection, but it is not a matter of right, (r) (n) Supra, Tithes ; Testamentary Assets. (0) Short V. Lee, 2 J. & W. 495 ; Hampson v. Hampson, 3 Ves. & B. 43. (p) Bootle V. Blundell, 19 Ves. 500 ; Northam Bridge Company v. Southampton Kailway Company, 11 Sim. 42 ; East India Company v. Bazett, Jao. 81. (g) Armstrong v. Armstrong, 3 M. & K. 45. (r) Locke v. Colman, 2 M. & C. 42 ; White v. Wilson, 13 Ves. 88; Baker v. Hart, 3 Atk. 542 ; Wilson v. Beddard, 12 Sim. 28. ' [But see ante, note to p. 376.] or THE HEARING AND DECREE. 771 *.3. An action at law is directed where the . equity is based on a disputed legal right, but the L ^ -I trial of such right at law is prevented either by equi- table impediments, which the Court is asked to remove, or by the mere pendency of the suit itself; e. g., where an heir-at>-law is unable to bring an ejectment, by reason of an outstanding mortgage or term, or where the bill seeks an injunction against the infringement of a dis- puted patent. In this class of cases there is not a mere point of law or fact incidentally in dispute, as to which the Court, for its own satisfaction, seeks the aid of another tri- bunal ; but there is a general question of right, deter- minable as such by the ordinary Courts, and requiring a decision, according to the course of those Courts, both of disputed facts and of the law as applicable thereto. The general rule, therefore, is that where the founda- tion of a suit is a legal demand, on which the judgment of a Court of law, whether obtained on a verdict or in any other shape, ought to be conclusive, the Court of Chan- cery will not direct a case or issue, but will either order an action to be brought, providing that the term or other like impediment shall not be set up as a defence at law, or will retain the bill for a limited period, with liberty for the plaintiff to proceed at law.(s) The Court will not in general retain the bill unless it thinks that, if the action succeeds, a valid equity will exist ; but the re- tainer is not conclusive on the point, and the decree, on further directions, may be against the plaintiff. (<)' If (s) Pemberton v. Pemberton, 13 Ves. 298 ; Bootle v. Blundell, 19 Ves. 500; Waterford v. Knight, 11 Clarke & F. 662; Butlin v. Mas- ters, 2 Ph. 290. (0 Harmood v. Oglander, 6 Vea. 225. ' [See on this point, Ches. & Ohio Canal v. Young, 3 Maryl. R. 480. 772 ADAMS'S DOCTRINE OP EQUITY. there are any persons equitably interested, and who can- not therefore be parties at law, they will have liberty given them to attend the trial, and to make such de- fence as they may be advised. Provision will also be made for a satisfactory trial, by directing admissions by the parties, and production of documents, as in the case of issues. But the Court of Chancery assumes no jurisdiction over the action ; and if *either party L J be dissatisfied with the result, a new trial must be moved for in the Court of law. 4. A reference to the Master is generally made for one of the three following purposes, viz., the protection of absent parties against the possible neglect or malfea- sance of the litigants ; the more effectual working out of details, which the Judge sitting in Court is unable to investigate ; and the supplying defects or failures in evidence.^ And it differs materially from a case, an Where a bill has been ordered to be retained for a twelvemonth, with liberty for the plaintiff to bring an action, the Court will extend the time, if satisfied that there is a hona fide intention to proceed with the action, and there has been promptness in bringing the matter to an adjudication. Farina v. Silverlock, 26 L. J. Ch. 790.] 1 The Master's office is a branch of the Court. Stewart v. Turner, 3 Edw. C. E. 458. The Master, in his ministerial character, is bound strictly to follow the instructions of the Court. Fenwicke v. Gibbes, 2 Desau. 629. A reference will not be ordered to inquire relative to a fact, constituting the gist of the controversy, and put in issue by the pleadings. Lunsford v. Bostion, 1 Dev. Eq. 483 ; [see Grilraore v. Gil- more, 40 Maine, 50.] Where the evidence in a case is all written, and a decree thereon can be rendered without difficulty, a reference to a Master is unnecessary. Levert v. Redwood, 9 Porter, 79. As to the practice in taking testimony on an order of reference to a Master, see Remsen v. Remsen, 2 Johns. C. R. 496 ; [Gass v. Stinson, 2 Sumn. 605 ; Jenkins v. Eldredge, 8 Story, 299 ; Hollister v. Barkley, 11 N. H. 501 ; Benson v. Le Roy, 1 Paige, 122 ; McDougald v. Dougherty, OF THE HEARING AND DECREE. 773 issue, or an action, because these steps, when directed, afe rather transfers to another tribunal than steps of procedure in the Court itself. But a reference to a Master is an ordinary step in the cause, and compara- tively few causes of importance are decided without one or more such references. 1. The reference for the protection of absent parties is made where a claim, or the possibility of a claim, to the property in suit belongs to creditors or next of kin, or other persons entitled as a class, so that it is uncer- tain at the hearing whether they are all before the Court. In order to remove this uncertainty, a reference is made to the Master to ascertain the fact before any step is taken for ascertaining or distributing the fund, (it) And, on the same principle, if a proposal of compromise or of arrangement by consent is made where any of the par- ties are infants or femes covert, and therefore unable to exercise a discretion, the Court, before sanctioning the proposal, will ascertain by a reference, whether it is for their benefit.^ 2. A reference for the working out of details is prin- cipally made in matters of account, when the Court de- clares that the account must be taken, and refers it to (u) 2 Dan. C. P. 683; Fisk v. Norton, 2 Hare, SSl. 11 Geo. 570 ; Dougherty v. Jones, Id. 432 ; Gilmore v. Gilmore, 40 Maine, 50. See on the subject of references to and proceedings before Master, Eules, U. S. Courts in equity, No. Ixxiii, at seq. ; Penna. No. Ixix. et seq.; 3 Greenl. Evid. § 332, et seq. J ' Where a suit is instituted on behalf of an infant, hj a. prochein ami, the Court, on a suggestion of its being improperly instituted, will refer it to a Master to inquire into the circumstances, and to report whether the suit is for the benefit of the infant. Garr v. Drake, 2 Johns. C. E. 542. 774 ADAMS'S DOCTRINE OF EQUITY. the Master to investigate the items.* The same prin- ciple applies to the investigation of a vendor's title ; for the Court cannot undertake to peruse the abstract, and that duty devolves on the Master.^ In like manner it will be referred to the Master to settle conveyances or other deeds, to superintend *sales, to appoint L -I trustees, receivers, and guardians, and so forth. For the same reason, the Masters are deputed to judge of impertinence or insufficiency in pleadings, the deci- sion of which must depend on a minute examination of their details. And it is now ordered by statute that they shall determine all applications for time to plead, answer, or demur, for leave to amend bills, for enlarging publication, and all such other matters relating to the conduct of suits, as the Lord Chancellor, with the advice and assistance of the Master of the Rolls and Vice- Chancellor, or one of them, shall by any general order or orders direct, subject to an appeal, by motion to the Lord Chancellor, Master of the Rolls, or Vice Chancellor, but without any further appeal, (w) On bills for a partition, for settling boundaries, and for assignment of dower, the appointment is not made by reference to a Master, but, in analogy to the process (i;) 3 & 4 Wm. 4, c. 94, s. 13. * See Hart v. Ten Eyck, 2 Johns. C. K. 513 ; Consequa v. Fanning, 3 Johns. C. E. 591 ; Barrow v. Ehinelander, 3 Johns. C. E. 614 ; Maury v. Lewis, 10 Yerg. 115. ° And where the plaintiff, in a bill for specific performance, shows his right to a conveyance, hut the defendant has, by sale or otherwise, put it out of his power to convey, it may be referred to a Master to ascertain the damages. Woodcock v. Bennet, 1 Cowen, 711. Upon a bill for specific performance, the title will not be referred, where the nature of it is distinctly seen. Wilbanks v. Duncan, 4 Desau. 536 ; [Dominick V. Michael, 4 Sand. S. 0. 394 : see ante, 84, notes.] OF THE HEARING AND DECREE. 775 at law, to commissioners specially appointed, reserving all further directions until after their return. Formerly the mode of directing these accounts and inquiries was by a preliminary decree at the hearing of the cause, reserving the ultimate decision until after a report. In the case of a bill for specific performance, when the title only is in dispute, it has long been the practice to refer it on motion, either before or after an- swer, (^c) But in the generality of cases the direction was delayed till the hearing, and the consequent neces- sity of two successive decrees was frequently productive of needless delay and expense. In order to remedy this evil, it has been ordered that " in all cases in which it shall appear that certain pre- liminary accounts and inquiries must be taken and made, before the rights and interest of the parties to the cause can be ascertained, or the questions therein arising can be determined, the plaintiff shall be at liberty, at any time, *after the defendants shall have ap- p^„Q,-, peared to the bill, to move the Court, on notice, ^ -^ that such inquiries and accounts shall be made and taken, and that an order, referring it to the Master to make such inquiries, and take such accounts, shall there- upon be made, without prejudice to any question in the cause, if it shall appear to the Court that the same will be beneficial to such (if any) of the parties to the cause as may not be competent to consent thereto, and that the same is consented to by such (if any) of the defen- dants as, being competent to consent, have not put in their answers, and that the same is consented to by, or is proper to be made upon, the statements contained in (w) Balmanno v. Lumley, 1 Ves. & B. 224 ; Matthews v. Dana, 3 Mad. 470. 776 ADAMS'S DOCTRINE OF EQUITY. the answers of such (if any) of the defendants as have answered the bill."(x) The order, however, only applies where it is obvious that the accounts and inquiries must be directed at the hearing, as incidental to the admitted allegations of the bill. If, in order to warrant them, it is necessary that parts of the bill should be established by evidence, the order does not apply, e. g., where a person alleging him- self to be next of kin, files his bill against the adminis- trator, who does not admit that he sustains the character. In this case an inquiry as to the other next of kin, and an account of the estate, cannot be directed on motion. The same principle was followed in a suit for specific performance, where the purchaser alleged that the con- tract had been rescinded through the vendor's failure in showing title by a specified day. The vendor moved for the ordinary inquiry, whether he could make a good title, and when first such title was made, without pre- judice to any question in the cause. But it was refused, because such an inquiry assumed that a title shown after the specified time would be available, and therefore if the purchaser's objeqtion succeeded at the hearing, the inquiry might be useless. The plaintifi" then offered to take an inquiry whether, on the day of the alleged *rescission, or on an earlier day, a good title had '- ■' been shown. But that inquiry was also refused, because, although in any view of the case an affirmative answer would decide the case, yet, if the purchaser's ob- jection were overruled, a negative one would lead to no result, {y) (x) 5th Order of May, 1839. (y) Topham v. Lightbody, 1 Hare, 289; Curd v. Curd, 2 Hare, 116; Bre&ze v. English, 2 Hare, 118 ; Clifford v. Turrell, 1 N. C. C. 138. OF THE HEARING AND DECREE. 777 In cases not falling within the scope of that order the former practice still continues. 3. The third class of cases in which a reference to the Master is made, is where it becomes necessary to supply defects or failures in 'evidence. It has been already mentioned that such a reference is occasionally made for ascertaining the truth of an allegation, with respect to which there has been an accidental omission of evidence, but that such course is not strictly regular. The cir- pumstances under which the reference would, in regular course, be made, are where the evidence -already given has induced a belief in the Court that new matter might be elicited by inquiry, or where allegations have been made in the answer, though not established by proof, which, if true, would be material in the cause, (z) In directing a reference to the Master, the Court pro- vides for a full investigation of the matter referred, by a direction that the parties shall produce, on oath, all documents in their power, and shall be examined on interrogatories as the Master shall direct. (a)' And he has a similar power of examining, either on interroga- tories or viva voce, any creditors or other persons who, by coming in to claim before him, may render them- selves qtiasi parties to the suit. (6) The method in which the Master proceeds is by issu- ing warrants from time to time, directing all parties concerned to attend before him at the time and for the (z) Broadhurst v. Balguy, 1 N. C. C. 16 ; Connop v. Hayward, 1 N. C. C. 33 ; Miller v. Gow, 1 N. C. C. 56 ; MoMahon v. Burchell, 2 PhiU. 127. (a) 9th Order of 1828. (}) 72d Order of 1828. ' [As to the Master's power of examining a complainant, see McCrac- kan V. Valentine, 5 Seldon (N. Y.) 42.] 778 ADAMS'S DOCTEINE OF EQUITY. p^ooo-i purposes *therein mentioned. The proceedings under a warrant may be attended by all persons beneficially interested, whether actual parties to the suit, or such as have become qiiasi parties by having come in and established a claim, whenever the object is such as may affect their interests, or increase or diminish their proportion in the fund. And, on the same principle, all such persons are entitled to take copies of any written proceeding brought into the office, or of any part thereof which affects their interest. On the proceedings being thus commenced, all the parties who take an active part in the inquiry lay before the Master written narratives, called States of Facts, of the circumstances on which they respectively rely ; and as the report is ultimately formed on the basis of these states of facts, it is material they should be carefully drawn. The parties then proceed to support them by proof, consisting, first, of the depositions, affidavits, and other evidence already used in the cause ;(c) and, se- condly, of any additional evidence which may be pro- duced in the office, subject, however, to the restriction that a witness who has been already examined in the cause cannot be re-examined before the Master by the same party without leave of the Court. (cZ)^ The addi- tional evidence thus brought forward ought in strictness (c) 65th Order of 1828. (d) Willan v. Willan, 19 Ves. 590 ; Eowley v. Adams, 1 M. & K. 545 ; Whitaker v. Wright, 3 Hare, 412 ; England v. Downs, 6 Beav. 281. ^ See Kemsen v. Kemsen, 2 Johns. C. R. 501. If the defendant wishes to controvert any allegations in the bill he should put them in issue by plea or answer ; and neglecting this he is precluded from intro- ducing evidence for that purpose before the Master on reference. Ward V. Jewett, Walk. C. R. 45. OF THE HEARING AND DECREE. 779 to be given on interrogatories or vivd voce,{e) but it is usual to substitute affidavits by express or tacit consent.' During the progress of the inquiry, the several states of facts may, from time to time, be amended, or new ones brought in and supported by further evidence, until either publication has passed, where the evidence has been taken on interrogatories, or the warrant has been issued for preparing the report. (/) *After the warrant for preparing the report no further evidence can be received, but the Master [*^^*] will proceed to settle and sign his report on the evidence as it then stands. At this stage of the proceedings, and whilst the report is still in draft, it is the duty of any dissatisfied party to lay before him written objections, specifying the point in which he considers it erroneous. If that be not done, exceptions, which, as we shall pre- sently see, are the mode of contesting it before the Court, will not be entertained. The exceptions, when taken, though not necessarily identical in words, must in sub- stance agree with the objections, and the practice gene- rally is to prepare the objections in the form of the in- tended exceptions, and, on their disallowance, to convert them into exceptions. If the objections are allowed by the Master, he will alter his draft accordingly ; and it will then be the business of the other side to object, as they may be advised. When the Master has disposed of all objections, and come to a conclusion on the matters referred, he settles (e) 69th Order of 1828 ; [Dougherty v. Jones, 11 Geo. 432.] (/) Trotter v. Trotter, 5 Sim. 383 ; Nelson v. Bridport, 6 Beav. 295 ; 67th Order of 1828. ' See Story v. Livingston, 13 Pet. 359. [A party examined before a Master has a right to demand the questions in writing ; but not so a witness. McDougald v. Dougherty, 11 Geo. 570.] 780 ADAMS'S DOCTRINE OF EQUITY. and signs his report, and such report is then filed. The ordinary mode of framing a report is to refer separately to each of the directions in the decree, and then,, with respect to each direction, first to mention on what evi- dence the Master has proceeded, (g^) and then to state the conclusion at which he has arrived. In stating his conclusion, he should so far detail the facts which war- rant it as may enable the Court to judge of its correct- ness ; and it is frequently advantageous, though not necessary, that he should also state the reasons which have induced his decision. But he must not omit the conclusion itself, or state evidence, or circumstances which are presumptive evidence, without finding whether they amount to a satisfactory proof (A) And if liberty r*ooc-| be given, as it frequently is, *to state special cir- • cumstances, he should state, not the evidence, but the facts proved, as on a special verdict at law.(i)' If any of the inquiries directed by the decree are such as cannot conveniently be delayed until the general re- port, the Master may make a separate report, (A;) which is prepared, disputed, and confirmed, in the same man- ner as a general one; the only difierence being that when it is intended to act on such a report, the cause is not set down for further directions, but a petition is presented {g) 48th Order of August, 1841 ; In re Grant, 10 Sim. 573 ; Meux V. Bell, 1 Hare, 93. (h) Lee V. Willock, 6 Ves. 605 ; Meux v. Bell, 1 Hare, 91 ; Oham- pernowne v. Scott, 4 Mad. 209. (i) Marlborough v. Wheat, 1 Atk. 454. (k) 70th Order of 1831. ^ Where certain facts are referred to the decision of a Master, it is his duty to report his conclusions ; and it is irregular and improper for him to report the evidence, without the special direction of the Court. Matter of Hemiup, 3 Paige, 805. [See, in Indiana, McKinney v. Pierce, 5 Ind. 422.] OF THE HEARING AND DECREE. 781 praying such directions as are consequent on the sepa- rate report. Subject to this right of making separate reports, the rule is, that a Master's report must dispose of all mat- ters referred, either by actual findings on each section of the decree, or by pointing out what matters of reference have been waived, and what have been disposed of by separate reports ; and the omission of any such matters, or thejntroduction of any matter not referred to him, will render his report erroneous. (?) As soon as the Master's report has been filed, the next step is its confirmation by the Court. In the ca,se of reports under orders made on petition, a petition is the usual mode of objection and confirma- tion. (??j) But with respect to reports under a decree or decretal order, the regular mode of confirmation is by an order nisi, made on a motion, of course, or petition at the Rolls, and directing that the report shall stand confirmed, "unless the defendant shall, within eight days after notice, show good cause to the contrary." If no cause is shown within the eight days, a further order is made on motion, confirming the report absolutely, (n)^ If any of the persons interested, whether actual or quasi *parties, are dissatisfied with the report, p^„Q„-, they may file exceptions after service of the ^ -' order nisi, and show them as cause against its being made absolute. (0 Winter v. Innes, 4 M. & C. 101 ; Jenkins v. Briant, 6 Sim. 605; Gaylor v. Fitzjohn, 1 Keen, 469. (to) Empringham v. Short, 11 Sim. 78; Ottey v. Pensam, 1 Hare, 322; Beavan v. Gibert, 8 Beav. 308, (») 2 Dan. C. P. 1227. 1 See Hulbert v. McKay, 8 Paige, 652. 782 Adams's doctrine of equity. The exceptions, which, like the pleadings and interro- gatories, require the signature of counsel, are a written enumeration of the alleged errors, and of the corrections proposed ; and they should be so framed as not merely to allege error in general terms, but to enable the Court to decide distinctly on each point in dispute, (o)' If, however, there be error apparent on the report, as, for example, if the facts stated contradict the conclusion, it is unnecessary to except.^ And even if the facts stated, though not contradicting the conclusion, are insufficient to support it, the Court may, of its own motion, decline to act, leaving the parties to get rid of the finding in such way as they may be advised. (^) On the same principle, the introduction of matter merely irrelevant, is not a (o) Purcell V. McNamara, 12 Ves. 166 ; Ballard v. White, 2 Hare, 158; Flower v. Hartopp, 6 Beav. 485; Stoeken v. Dawson, 2 Phill. 141. (p) Adams v. Claxton, 6 Ves. 226 ; Ottey v. Pensatn, 1 Hare, 326 ; Gregory v. West, 2 Beav. 541. ^ Story V. Livingston, 13 Pet. 359 ; Dexter v. Arnold, 2 Sumn. 108. [The proceedings before a Master are in the nature of an informal bill in equity ; and the supervisory Court will not interfere to correct any but substantial defects. McDougald v. Dougherty, 11 Geo. 570. An error must be clearly made to appear, in the report, before the Court will interfere, where a question of fact was submitted to the Master, which depended upon thje credibility of witnesses. Sinnickson v. Bru- ere, 1 Stockt. (N. J.) 659 ; Izard v. Bodine, Id. 309 ; Howe v. Rus- sell, 36 Maine, 115 ; Miller v. Whittier, Id. 577 ; McKinney v. Pierce, 5 Indiana, 422. See, as to practice on exceptions to Master's reports, in the United States Courts, Rule in Eq. No. Ixxxiii, et seq. ; Penn. No. Ixxvi, &c.] ^ [Where the Master disregards the instructions and directions of the Court, or where he does not furnish the facts necessary to enable the Court to make a decree, the report will be set aside, though no excep- tions have been filed. Lang v. Brown, 21 Alab. 179.] OF THE HEARING AND DECREE. 783 ground of exception, for its irrelevancy must be appa- rent from the report itself. The next step after filing exceptions, is that they should be heard and determined by the Court, and in doing this there are three courses open for adoption. 1. They may be disallowed, or allowed absolutely; which has the effect of at once confirming the report, either as it stands, or with such changes as the allow- ance of the exceptions may make. 2. If the facts are imperfectly stated in the report, so that no judgment can be formed as to the proper conclu- sion ; or if the existing evidence is unsatisfactory, but it is possible that other evidence exists, which in conse- quence of a favorabl^finding has not been adduced; or if the nature of the matter contested, or the frame of the exceptions, is such, that their allowance shows a ne- cessity for *further investigation : it may be re- ferred back to the Master to review his report, L • -I continuing in the meantime the reservation of further directions, and either allowing the exceptions, or making no order thereon. On a reference back to review, the Master may receive additional evidence ; but if it be accompanied by an allowance of the exception, he can come to no conclusion inconsistent with the terms of the exception. If no order is made on the exception, his finding on reviewal is unfettered. (§') 3. If the suit has taken such a course, that at the time of hearing the exceptions, it is apparent, that whatever order be made, the same decree will follow, the Court may decline to adjudicate on them, and may (q) Egerton v. Jones, 1 Kuss. & M. 694 ; Twyford v. Trail, 3 M. & C. 645; Livesey V. Livesey, 10 Sim. 331; Ex parte Grant, 10 Sim. 578; Ballard v. White, 2 Hare, 158 ; Stocken v. Dawson, 3 Phlll. 141. 784 Adams's doctrine of equity. proceed to decree on further directions, as if no excep- tions had been filed, (r)' The plaintiff may, at his discretion, set down excep- tions for hearing at the same time that he sets down the cause on further directions. But the propriety of so doing will depend on the probability of the exceptions requiring or not requiring a reviewal of the report. For if there be a reference back to review, the cause cannot be heard on further directions, and the expense of set- ting it down will have been uselessly incurred. When the exceptions have been disposed of and the report confirmed, the cause is heard on further direc- tions ; and this is repeated from time to time, as often as any further directions are reserffed. (s) The decree on further directions is confined to carry- ing out the equities appearing on the report, consistently with the original decree. If circumstances have occurred since the original decree, which vary the form of relief required, but leave the substantial equity the same, they (r) Hall V. Laver, 1 Hare, 571 ; Robinson v. Milner, 1 Hare, 578; Courtenay v. Williams, 3 Hare, 554, 639. (s) 2 Dan. 0. P. ch. 26. ' [The bill may be dismissed on the hearing of exceptions to the Master's report, where the Court changes its opinion as to the title of the complainant to recover. The previous interlocutory orders, are then open to revision. Pourniquet v. Perkins, 16 How. U. S. 82. In Lang V. Brown, 21 Alab. 179, however, it was held that where, from the im- proper frame of the decree of reference, the justice of the case cannot be got at without an alteration of the decree, the report of the Master must be directed to stand over, and that portion of the decree containing the erroneous direction be reheard; but that the Court cannot on excep- tions make an order inconsistent with the decree. The decree of refer- ence may also be reheard on appeal, though no exceptions have been taken. Ibid.] OF THE HEARING AND DECREE. 785 may be *stated in a petition to be heard with the cause, (ss) But no order can be made on further L ^°^J directions which will vary or impugn the original decree, whether on a point- which it had expressly decided, or one which, being raised by the pleadings, and not de- pending on the questions referred, has been left unno- ticed, and thus by implication disallowed. (<) If the ori- ginal decree is erroneous, the proper mode of correction is by a rehearing or appeal. A decree thus made, without any reservation of fur- ther directions, constitutes a final decree ; and after it has been pronounced, the cause is at an end, and no fur- ther hearing can be had. It often happens, however, that although the decree requires no reservation of fur- ther directions, yet there is a possibility of future inte- rests arising, which having a potential existence only, cannot be then the subject of judicial decision, and which, therefore prevent the cause from being alto- gether disposed of; e. g., where a fund is given to a tenant for life, living at the time of the decree, with re- mainder to a class of individuals who cannot be ascer- tained till his death. In this case the Court will not declare the future interests, because it cannot know what alterations may be produced by time : but it will order payment of the income to the tenant for life, or make such other decree as the immediate circumstances warrant, with liberty for all parties to apply, as their respective interests arise. The effect of this liberty is to enable them to apply summarily by petition or motion, without the necessity of again hearing the cause. If a (ss) Pinkus v. Peters, 5 Bea. 253 ; Tanner v. Dancey, 9 Bea. 339. (0 Le Grand v. Whitehead, 1 Kuss. 309 ; East India Company v. Keighley, 4 Madd. 38 ; Camp v. Moody, 2 Ves. 470 ; Creuze v. Hun- ter, 2 Ves. Jun. 164. 50 786 Adams's doctrine of equity. similar difficulty exist with respect to part only of the property in litigation, and such property be in the hands of the Court, it will be met by carrying it over to a sepa- rate account, distinguished by an explanatory title, with a like liberty to apply. In this way the share of an in- fant, or of a married woman, will be carried over to a separate account, entitled in the *one case the L -• infant's account, and in the other, the account of the husband and wife, with liberty for the infant to apply on attaining twenty-one, and for a husband and wife to apply generally, so that the consent of the wife to relinquish her equity for a settlement may be ascer- tained. (7.i) On the same principle, if a sum of money appears at the hearing to belong prima facie to one person, subject to claims by others which cannot then be discussed, it will be carried to the account of the •prima facie, owner, with a direction that it shall not be paid to him without notice to the adverse claimants, and such claim- ants may then present a petition to have the fund out of Court, and may serve it on the party in whose name it stands, (v) The hearing of the cause on further directions is gene- rally the occasion for deciding on the "costs of the cause." The precise nature of the costs included under this ex- pression, as distinguished from incidental costs, which are disposed of as they arise, need not be here discussed ; but it will be important to consider briefly the rules which determine by whom the "costs of the cause" shall be borne. In considering this subject it must be borne in mind, that the jurisdiction in equity is not like that at common {u) 2 Dan. 1251. (y) 2 Dan. C. P. 1342. OF THE HEARING AND DECREE. 787 law, purely litigious, but in many instances protective and administrative ; and it is obvious that under each of these heads the rule as to costs may properly be very different. In suits under the protective and administrative juris- diction of the Court, the general principle is, that the party requiring aid shall be liable for the costs.' Such, ' [The subject of costs is now very mucli governed by statute, and by the rules of Court, in the dififerent States. Subject to such provision, the general principles stated in the text appear to govern. Thus it is established that the costs of a bill of discovery are to be paid by the complainant, unless the defendant, on application made before bill filed, has unreasonably refused to make disclosure. Burnett V. Sanders, 4 Johns. Ch. 503 ; King v. Clark, 3 Paige, 76 ; Boughton v. Philips, 6 Id. 334 ; Harris v. Williams, 10 Id. 108 ; Price v. Tyson, 3 Bland, 392 ; McElwee v. Sutton, 1 Hill Eq. 32 ; Dennis v. Riley, 1 Foster, N. H. 50. If, however, the bill also pray general or special relief, the costs are as in other cases. McDougall v. Miln, 2 Paige, 325 ; Boss v. Adams, 5 Dana, 509. And the costs on successful ex- ceptions to an answer, are of course to be paid by the defendant. Price V. Tyson, 3 Bland. 392. So, a mortgagor is obliged to pay the costs, on bill to redeem, unless the mortgagee has set up an unconscientious defence, or has claimed the property as owner. Slee v. Manhattan Co. 1 Paige, 48 ; Turner v. Tur- ner, 3 Munf 66 J Saunders v. Frost, 5 Pick. 259 ; May v. Eastin, 2 Porter, 414 ; Bridgen v. Carhartt, Hopkins, 234. On the other hand, the complainant in an interpleader suit, where his bill is necessarily and properly filed as against both defendants, is entitled to his costs out of the fund : Richards v. Salter, 6 Johns. Ch. 445 ; Ba- deau V. Rogers, 2 Paige, 209 ; Atkinson v. Manks, 1 Cowen, 691 ; Can- field V. Sterling, Hopkins, 224 ; Spring v. So. Car. Ins. Co. 8 Wheat. 268 ; or from the unsuccessful defendant. Beers v. Spooner, 9 Leigh,, 155. So a mere stakeholder who submits to the judgment of the Court, is entitled to his costs, or at least is not subjected to them. Dowdall v. Lenox, 2 Edw. Ch. 267 ; Stafford v. Mott, 3 Paige, 100 ; Buck v. Swazey, 35 Maine, 42. Though he is not entitled to counsel fees. Ohio Life Ins. Co. v. Winn, 4 Maryl. Ch. 253. In partition, the costs generally come out of the estate, or are divided 788 ADAMS'S DOCTRINE OF EQUITY. for instance, are suits for discovery and for perpetua- ting testimony, in which the costs are paid by the plain- tiff ; suits for partition, in which, by analogy to a parti- tion at law, the costs of the commission and of making out the title are paid in proportion to the respective in- terests, and *no other costs either precedent or L J subsequent are allowed ; and suits for assignment of dower, in which by the same analogy, no costs are given ; {vv) suits for redemption, or in the nature of re- demption, as for setting aside a purchase on repayment of the money advanced, in which the party redeemed is, in the absence of gross misconduct, entitled to his costs ; (w) suits against an heir to establish a will, or against a vicar or rector to establish a modus, in which the heir, unless he vexatiously litigate the will, and the vicar or rector, unless he dispute the modus, are entitled to costs ; (x) suits for the performance of trusts, in which the trustees are entitled to their reasonable costs out of the fund, except in so far as their own misconduct has occasioned the suit ;(2/) and suits for the administration of assets, in which the costs are treated as expenses of administration, and are payable, first, to the personal representative, and next, if the bill be a creditor's bill, (yv) 2 Dan. 1103 ; Bamford v. Bamford, 5 Hare, 203. («>) 2 Dan. C. P. 1260-1267. (x) Id. 1257-1260. {y) Id. 1286. between all the parties. But where the complainant causes additional litigation by setting up an unfounded claim, he will be charged with the additional costs occasioned thereby. Crandall v. Hoysradt, 1 Sandf. Ch. 40. Where heirs are necessary parties, and make no resistance to the decree, they will be entitled to their costs. Dyer v. Potter, 2 Johns. Ch. 152.] OF THE HEARING AND DECREE. 789 to the plaintiff, as the primary charge on the personal estate, (z)^ The same principle is applied where a legal mortgagee, instead of foreclosing, resorts for his own benefit to a decree for sale ; in which case the costs of suit become costs of administering the estate, and are discharged in the first instance, (a) If the costs have been incurred in administering several funds, of which the ultimate destinations are different, an apportionment may be made.(&) A claim has also been made on behalf of the Attorney-General to have his costs from the plain- tiff in suits where a claim by the Crown is involved, on the ground that they are incurred in performance of a public duty ; and a similar claim has been set up on behalf of provisional assignees in suits for foreclosure of a bankrupt's or insolvent's estate. *But both these claims have been disallowed ; for whatever L J be the hardship on the parties making them, it is not to be remedied at the plaintiff's expense, (c) The amount of costs payable in a suit, whether given out of a fund or payable by a party, is ascertained by taxation, which, if conducted by the strict rule of the Court, is termed a taxation as between "party and party." But there is in some cases a more liberal al- lowance called " costs as between solicitor and client." In suits of a litigious class, the taxation is always " as (z) Shuttleworth v. Howarth, Cr. & P. 228 ; Larkins v. Paxton, 2 M. & K. 320; Tipping v. Power, 1 Hare, 409 ; Tanner v. Danoey, 9 Beav. 339. (a) Tipping v. Power, 1 Hare, 409 ; Hepworth v. Heslop, 3 Hare, 485. (5) Christian v. Foster, 2 Ph. 161. (c) Perkins v. Bradley, 1 Hare, 233 ; Appleby v. Duke, 1 PhiU. 272. • [See, on this subject, Decker v. Miller, 2 Paige, 149 ; Hunn v. Norton, Hopkins, 344.] 790 ADAMS'S DOCTRINE OF EQUITY. between party and party," but in those of a protective or administrative kind, its adoption though general is subject to exceptions. The suits in which an exception is made are those for performance of trusts and adminis- tration of assets, in which the trustee or personal repre- sentative has always his costs as between solicitor and client ; and if payments have been made by him not coming strictly under the name of costs, he may obtain them also by a direction for " charges and expenses, not strictly costs in the cause." ((^)' In suits to establish or administer a charity, if the fund be of adequate amount, and the parties have conducted themselves with propriety, the taxation "as between solicitor and client," is extended to the costs of all ; and a privilege of a like character is conferred on the plaintiff in a creditor's suit, if the estate to be administered prove insolvent ; for in this case the creditors, whom he represents, are entitled to the whole fund. But if there be any surplus, so that other persons become interested, he can claim only his costs, as between party and party, (e) In suits under the litigious jurisdiction of the Court, the general principle is that the costs shall follow the result. In the particular case of a bill against a vendor for specific performance, and a subsequent dismissal through his want of title, a doubt has existed whether, notwith- standing *such dismissal, he may not be charged ■- -' with costs. But the rule seems to be established that the bill in such case will be dismissed without costs ; (d) 2 Smith, C. P. 461. (e) Stanton v. Hatfield, 1 Keen, 358. ^ [See, on this subject, Hill on Trustees, 805, et seq., and notes (2d Am. Ed.). McKim v. Handy, 4 Maryl. Ch. 228.] OF THE HEARING AND DECREE, 791 and in all other cases the rule is so far strictly adhered to that a successful party never pays costs. (/) If a decree for specific performance is obtained by a vendor, who has not shown a good title before the suit com- menced but who has made out a title afterwards, he will be liable for all the costs incurred previously to the making out of such title. With respect, however, to the right of the successful party to receive costs, the practice is less uniform, and decrees are frequently made, and bills dismissed without costs, on the ground that the failing party has been mis- led by his adversary's conduct, or that the question in dispute was one of very doubtful character, or even in some instances merely in consideration of the hardship of his case.(^)^ The propriety of making exceptions to the rule, on the ground of doubt or hardship, appears to be very questionable, because, however doubtful the title may be, or however reasonable the litigation, it is but fair that the party ultimately found entitled should be reim- bursed the expense of defending his right. (A) There is, however, no doubt that a limited discretion is exercised by the Court; but, subject to such discretion, the gene- ral rule is that the costs will follow the event, and more especially so if the plaintiff's claim be either made or (/) 3 Sug. V. & P. 137 ; Westcott v. Culliford, 3 Hare, 275 ; Mai- den V. Fyson, 9 Beav. 347. [See Brooks v. Byam, 2 Story, 553.] {g) Fenton v. Brown, 14 Ves. 144; Robinson v. Kosher, 1 N. C. C. 7; Cogan v. Stephens, Lewin on Trustees, 730; 2 Dan. C. P. 1279. (h) Millington v. Fox, 3 M. & 0. 352. ' [See Bradley v. Chase, 22 Maine, 511 ; Pinnock v. Clough, 16 Verm. 500 ; Clark v. Reed, 11 Pick. 446 ; Hammersley v. Barker, 2 Paige, 372; Pattison v. Hull, 9 Cowen, 747; Jones v. Mason, 5 Rand. 677 ; Blakeney v. Ferguson, 14 Ark. 460.] 792 ADAMS'S DOCTRINE OF EQUITY. resisted on the ground of fraud, (i)^ If several claims or defences are set up, of which some only succeed, the costs of suit may be apportioned accordingly, or, instead of such apportionment, each party may be left to the payment of his own. (ky *If a specific tender of the amount due be L "^ -I made before the commencement of the suit, or after its commencement of the amount and costs already incurred, a proof of such tender, and of its refusal by the plaintiff, will throw on him the burden of subse- quent costs ; and even where no tender can in strictness (t) Scott V. Dunbar, 1 Moll. 442; Wright v. Howard, 1 S. & S. 190. (k) 3 Dan. C. P. 40; 2 Smith, 463; Strickland v. Strickland, 3 Beav. 242. ' [As a general rule, the prevailing party is entitled to costs. This, however, is a matter to a certain extent within the discretion of the Court, though that discretion is limited by fixed rules. Nicoll v. Trustees, 1 Johns. Ch. 166 ; Eastburn v. Kirk, 2 John. Ch. 317 Matter of Hemiup, 3 Paige, 305 ; Woodson v. Palmer, 1 Bail. Eq. 95 Lee v. Pindle, 12 Gill & John. 288 ; Clark v. Eeed, 11 Pick. 446 Tomlinson v. Ward, 2 Conn. 396 ; Brooks v. Byam, 2 Stoiy, 553 Gray v. Gray, 15 Alab. 779. Partial relief usually entitles the com plainant to costs. Rough v. Marshall, 4 Bibb, 567 ; Hightower v, Smith, 5 J. J. Marsh. 542. Where there has been an oppressive accumulation of costs, occasioned by the errors and imperfections of the complainant's proceedings, the Court will relieve the defendants from their payment. Blakeney v. Ferguson, 14 Ark. 460.] " [Though there is no rule that in every instance in which a defen- dant takes several grounds of defence, one feasible and successful, the rest doubtful or invalid, that circumstance ought to avail the plaintiff on the subject of costs; yet, where, upon the evidence, the plaintiiF's case fails absolutely and wholly as a case for equitable relief, but the defendant has in the suit endeavored to support claims without any just foundation, and vexatiously disputed the legal title of the plaintiff, the bill ought to be dismissed without costs. Clowes v. Beck, 2 De G. Maon. & Gord. 731.] OF THE HEARING AND DECREE. 793 be made, yet if a defendant has offered terms which would have rendered the suit unnecessary, the plaintiff, though in strictness entitled to a decree, may be refused his costs. (7) The manner of compelling obedience to a decree still remains for consideration. (m) The power of the Court for this purpose, like that for compelling appearance or answer, was originally confined to process of contempt. If the order disobeyed was for appearance and answer, disobedience was a contempt of the suhpcena; if for per- formance of a decree, it was a contempt of another writ also issued under the Great Seal, termed the writ of execution. In either case, the process of contempt was by the five successive steps of attachment, attachment with proclamations, writ of rebellion, serjeant-at-arms, and sequestration ; or in the case of a privileged person, by sequestrations nisi and absolute, and in that of a cor- poration by dAstringas and sequestration. The only dif- ferences were, that an attachment for non-performance of a decree was not, like an attachment on mesne pro- cess, a bailable writ ;(j2) that in the particular instance of a decree for delivering up an estate, the Court might effectuate its own order by issuing a writ of assistance to the sheriff, commanding him to put the plaintiff in pos- session ; and that on a decree for payment of money, the receipts under a sequestration, though intended as a means of punishment, might indirectly operate as a performance. We have already seen that by the present orders of the Court the two steps of attachment with proclama- (0 Millington v. Fox, 3 M. & 0. 352 ; Kelly v. Hooper, 1 N. C. C. 197. [See Rucker v. Howard, 2 Bibb, 166.] (m) 2 Dan. 1020. (n) 2 Dan. 1326. 794 Adams's doctrine of equity. tions and writ of rebellion are abolished, and the process PSQ41 "^ contempt *reduced to attachment, serjeant-at- arms, and sequestration, (o) The same orders which effected this reduction have also abolished the writ of execution, and have substi- tuted service of a copy of the decree. With this view, it is directed that every order or decree requiring an act to be done, shall state the time, or time after service, within which it is to be done ; and that if a decree directing an act within a limited time be disobeyed after due service, the party prosecuting it shall be entitled to an attachment, and on default after arrest to sequestra- tion, or if the sheriff return " non est inventus' to an order at his option, for an immediate sequestration or a serjeant-at-arms, and if the decree is for delivering up possession, shall also be entitled to a writ of assistance. And it is further declared that the same process shall be available, although the person in favor of, or against whom the order is made, be not a party to the record. (|)) If the decree or order direct the payment of costs alone, it is enforced by a suhpoena. for costs and a non- bailable attachment. But if the payment of other moneys be also directed, the ordinary process will ex- tend to the whole, and a suhpoena is unnecessary. If payment be directed out of a fund or an estate, a sub- poena does not lie, but a sufficient proportion will be ordered to be sold. (9)^ (0) Supra, Appearance; Answer. Ip) Aug. 1841, X, xiii, xv. {q) 2 Dan.. C. P. 1328. ^ [The costs of a suit instituted to obtain the opinion of the Court upon a specific devise of real estate, in which infants were interested, were directed to be raised by sale or mortgage of a sufficient part of the estate. Mandeno v. Mandeno, 23 L. J. Ch. 511. J OF THE HEARING AND DECREE. 795 The inefficacy of the process of contempt for compel- ling a perverse defendant to obey has been already com. mented on, as well as the remedies which have been provided in respect to appearance and answer. In respect to contempts by non-performance of a decree, remedies have been also provided ; first, by 1 Wm. 4, c. 36, in regard to the execution of instruments, and the delivery up of documents; and, secondly, by 1 & 2 Vict. 0. 110, in regard to the payment of sums of money. *By the fifteenth rule of 1 Wm. 4, c. 36, it is directed that when the execution of any instru- L"^^^^] ment, or the making of any transfer or surrender is de- creed, the Court shall have authority, on default by the defendant after committal, to direct a Master to execute, surrender, or transfer in his stead ;(r) and by the six- teenth rule of the same act, it is directed that where a party is in contempt for non-production of documents, the sequestrators may seize such documents and dispose of them as the Court shall direct. By the 1 & 2 Vict. c. 110, s. 18, it is directed that all decrees and orders of Courts of equity, by which any sum of money or costs shall be payable to any person, shall have the effect of judgments at law. And bj^ sect. 20 of the same act, and the General Orders of May, 1839, a party to whom payment of any sum of money or costs has been ordered may enforce it, not only indi- rectly by sequestration, but by direct writs of fieri facias or elegit; and if it appears on a return of a fieri facias that the sheriff" has seized, but not sold the goods, then by a further writ of venditioni exponas, (s) ' (>•) 2 Dan. 1050. (s) Ibid. 1020. ' [It seems now settled, after some doubts, that an action may be 796 Adams's doctrine of equity. Where none of these remedies can be adopted, as when the act ordered requires the personal agency of the defendant, the Court is remitted to the process of contempt, and can only enforce its decree by imprison- ment and sequestration.' maintained upon a decree in equity for the payment of a specific sum. Pennington v. Gibson, 16 How. U. S. 65. See Evans v. Tatem, 9 Serg. & E. 252.] ' [By the 8th Eule in Equity of the United States Courts, it is pro- vided that final process to execute a decree may, if the decree be solely for the payment of money, be by a writ of execution in the form used in the Circuit Court in suits at common law in actions of assumpsit. If the decree be for the performance of any specific act, as for example, for the execution of a conveyance of land, or the delivering up of deeds, or other documents, the decree shall, in all cases, prescribe the time within which the act shall be done, of which the defendant shall be bound without further service to take notice ; and upon afiSdavit filed in the Clerk's office, that the same has not been complied with within the pre- scribed time, the Clerk shall issue a writ of attachment against the de- linquent party, from which, if attached thereon, he shall not be dis- charged, unless upon full compliance with the decree, and the payment of all costs, or upon a special order of the Court, or of a Judge thereof, upon motion and affidavit enlarging the time for the performance thereof. If the delinquent party cannot be found, a writ of sequestration is to issue against his estate. The 8th Rule in Pennsylvania is to exactly the same effect] OF THE REHEARING AND APPEAL. 797 *CHAPTER VIII. [*396] OP THE REHEAKING AND APPEAL. The next subject for consideration, after the regular conclusion of a suit by decree is the j urisdiction for al- teration or reversal, (a) And, it should be observed, that the authority for this purpose is not confined as at law to the final judgment, but extends to interlocutory pro- ceedings in the cause. The first step after judgment is, as we have seen, the giving out and settlement of the minutes. If the mi- nutes do not correspond with the judgment, the requisite alterations are e£Fected in the manner already pointed out. But in order that the judgment itself may be im- peached, the decree must no longer remain in minutes, but must have been regularly drawn up, passed and entered, so as to constitute a record, though not a con- clusive one, of the Court of Chancery. After an entry and before enrolment, the decree is in some sense still in fieri, and may be altered by a rehear- ing before the same jurisdiction, viz., either before the Judge who originally made it, or before the Lord Chan- cellor as the head of the Court. If it be reheard before the same Judge, it may be again reheard by the Chan- cellor. (&) But after it has been reheard by the Chan- (a) 2 Dan. 1331. (6) Brown v. Higga, 8 Ves. 567. 798 ADAMS'S DOCTRINE OF EQUITT, cellor, it cannot, without special cause shown, be again reheard, (c) If the error complained of be a mere clerical slip, it „ may *be rectified before enrolment on a com- r*3971 L -" mon petition, without the expense of a rehear- ing, (cc) And if the order itself has been made on mo- tion, or on an ex parte petition irregularly presented, it is not the subject of rehearing, but may be discharged on an independent motion, (rf)' In all other cases, a revisal or variation before enrolment must be effected by a petition or rehearing.^ So long as the decree is capable of rehearing it is not capable of appeal ; but as soon as enrolment has taken place it becomes a conclusive decree in Chancery, and can only be altered by an appellate (c) Moss V. Baldock, 1 Phill. 118. \cc^ 45th Order of 1828 ; 2 Smith C. P. 14 ; Whitehead v. North, Cr. & P. 78. (fZ) West V. Smith, 3 Beav. 306. ^ Gardiner, J., Gracie v. Freeland, 1 Comstock, 236. ''■ A rehearing is not a matter of right, but rests in the sound discre- tion of the Court. Daniel v. Mitchell, 1 Story, 198 ; [Hodges v. N. E. Screw Co. 5 Rhode Isl. 9.] It is only allowed where some plain error, omission, or mistake, has been made, or where something material to the decree is brought to the notice of the Court which had been before over- looked. Jenkins v. Eldredge, 3 Story, 299. It is not sufficient to show that injustice has been done; but it must appear that it occurred under circumstances authorizing the Court to interfere; that the petitioner has not been guilty of laches; and that the matter on which he relies could not have been obtained by reasonable diligence at the former hearing. Walsh V. Smyth, 3 Bland, 9 : see also. Burn v. Poaug, 3 Desau. 596 ; Wilcox V. Wilkinson, Cam. & Nor. 528 (538); S. C. 1 Murph. E. 11. [A rehearing may be granted even after the lapse of thirty years, for an obvious error in the decree, where a fund, which was the subject of the original suit, has remained undistributed. Brandon v. Brandon, 25 L. J. Ch. 896. See, further, post, note to page, 399.] OF THE REHEARING AND APPEAL. 799 jurisdiction, (e) If, therefore, either party desire a re- hearing, he should enter a caveat against enrolment, which will stay it for twenty-eigl>t days, and give him an opportunity to apply for the purpose. But if he neglect this, and the enrolment takes place before an order to rehear has been served, it cannot afterwards be vacated except on special grounds of fraud, surprise, or irregu- larity. (/) The appellate jurisdiction in equity is twofold ; viz., 1. In the King, whose conscience is ill-administered, and who may issue a special commission pro re tiatd to reconsider his Chancellor's decree ;(g') and 2. In the House of Lords, on petition to them as the supreme ju- dicature of the realm. The latter of these courses, a petition to the Lords, has now altogether superseded the former; but in the latter part of the seventeenth century a vehement dis- pute respecting its validity arose between the Houses of Lords and Commons, and it was contended that the ap- pellate jurisdiction in equity, like that on writs of error at common law, could only be exercised under a refer- ence from the Crown, *and not on a mere peti- p^,.r,QQ-i tion to the Lords. The dispute on this point had •- -^ been preceded by a similar one, arising out of a cause of Skinner v. The East India Company, as to the Lords' claim to an original jurisdiction, and the result of that (e) McDermott v. Kealy, 1 Phill. 267; Sheehy v. Muskerry, 7 CI. & F. 1 ; Andrews v. Walton, 8 CI. & F. 457 ; [Ducker v. Belt, 3 Maryl. Ch. 13 ; Hitch v. Fenby, 4 Id. 190 ; Simpson v. Downs, 5 Rich. Eq. 421 ; Eobinson v. Lewis, 2 Jones Eq. 25. See also Hurlburd v. Free- love, 3 Wise. 537.] if) Hughes V. Garner, 2 Y. & C. 335 ; Sheehy v. Muskerry, 7 CI. & F. 22 ; Dearman v. Wych, 4 M. & C. 550. ((/) Hale's Jurisdiction of the House of Lords, Pref. xxxix, and p. 186. 800 ADAMS'S DOCTRINE OP EQUITY. contest, though in terras a compromise, has been practi- cally an abandonment of the c\aim.{gg) The contest on the appellate jurisdiction arose in the session of 1675, on three petitions of appeal in the causes of Shirley v. Fagg, Stouton v. Onslow, and Crispe v. Dalmahoy. In each of these suits the respondent in the appeal was a member of the House of Commons ; and their alleged privilege of not being summoned to attend the Lords was in the onset the principal matter in dispute. The contest speedily assumed a different aspect, and was put by both Houses on the express issue, whether the House of Lords was, as asserted by its members, the Assembly where the King is highest in the royal estate, and where the last resort of judging on writs of error and appeals in equity is fixed. It was for a time quieted by a prorogation ; but at the re-as- sembling of Parliament it was resumed, and a resolution was passed b}- the Commons, " that whoever shall solicit, plead, or prosecute any appeal against any commoner from any Court of equity before the House of Lords, shall be deemed and taken a betrayer of the rights and liberties of the people of England." The resolution, however, thus passed, was their last effort of resistance. And at the meeting of Parliament, after the next proro- gation in February, 1677, the Commons appear to have tacitly abandoned the contest ; and although their pre- vious resolution was not in terms rescinded, the juris- diction has been since exercised without dispute. (A) The jurisdiction is confined to appeals in equity, and does not extend either to the administrative power in ((/r/) Hargrave's Pref. to Hale's Jurisdiction, p. xcix-exxiv. (A) Hale's Jurisdiction of Lords ; Hargrave's Preface, cxxxv-clxvii, Macqueen's Practice, 70-92. OF THE REHEARING AND APPEAL. 801 lunacy, or to *the jurisdictions conferred by sta- tute, unless where such appeal is expressly given, ^ ^^ or where the statutory jurisdiction is a mere extension of a previous equity, (i) There exists a marked distinction in principle between rehearing and appeal in regard to the evidence which may be used on each. On a rehearing which is strictly what its name expresses, a second hearing before the original jurisdiction, any evidence may be used, which might have been used originally, whether it were in fact so used or not. (/<;)' But on an appeal, which is a resort ({) Bignold V. Springfield, 7 CI. & F. 71. (k) Wright V. Pilling, Pre. Cha. 496 ; Lovell v. Hieks, 2 Y. & C. 472; Herring v. Clobery, Cr. & P. 251 ; Roberts v. Marclianf, 1 Phill. 371. ^ [There are but two grounds upon which a petition for a rehearing will be entertained : first, for error of law apparent on the face of the decree, and any part of the record may be resorted to for the purpose of making such error manifest ; second, for newly discovered testimony ; and this testimony must be important, and must materially vary the case made ; it must not be cumulative as to the evidence which was before the Court upon the trial ; and it must be such as the party petitioning for a rehearing was not aware of before the trial, and could not by pro- per diligence and inquiry have discovered. Plunt v. Smith, 3 Kich. Eq. 465. J Upon a rehearing no evidence can be gone into which was in the case at the original hearing and capable of being then produced. Story, J., in Jenkins v. Eldredge, 3 Story, 299. But where evidence in the case was omitted to be read at the original hearing, such, for ex- ample, as a document, or where the proof of an exhibit in the original cause was omitted, the Court will make an order allowing them to be read or proved, saving just exceptions. Ibid. Rehearings, when asked for on the ground of newly-discovered evi- dence, are mainly governed by the same considerations that apply to cases where leave is asked, after publication of testimony, and before the hearing, to file a supplemental bill, to bring forward such new evi- dence ; or where, after a decree, leave is asked to file a bill of review- Si 802 ADAMS'S DOCTRINE OF EQUITT. to a superior jurisdiction to determine whether the Court below was right, no evidence can be tendered except that which is entered as read in the decree, or the rejection of which is a ground of appeal. (Z)' (J) Eden v. Lord Bute, 1 B. P. C. 465. on like ground. Daniel v. Mitchell, 1 Story, 198. See also Baker v. Whiting, Ibid. 218. Where a party has had it in his power to ascertain the importance of testimony before the hearing of his case, and has neglected to do so, and to obtain the testimony, a rehearing will not be granted on the ground that the importance of the evidence had been ascertained after the decision, although the justice of the case might be promoted by it. Prevost V. Gratz, Peter's C. C. R. 365 ; see also Cook v. Evans, 9 Yerg. 287; Cloland v. Gray, I Bibb, 38 ; [Bentley v. Phelps, 3 Wood. & M. 403.] If the Court will, at all, grant a rehearing where the newly-discovered evidence consists wholly of confessions made by the plaintiff since the decree, it will be only when the confessions are of the most full and direct character, and are proved by disinterested testimony, and not sus- ceptible of different interpretations. Daniel v. Mitchell, ubi supra. In Hinson v. Pickett, 2 Hill, C. R. 351, it was held that a rehearing should not be granted in any case on the ground of after-discovered oral evidence. And a rehearing is never granted upon new evidence, which is merely cumulative to the litigated facts already in issue, or which is designed to contradict the witnesses examined by the adverse party. Walworth, Ch. Dunham v. Winans, 2 Paige, 24 ; Baker v. Whiting, ubi supra. [A rehearing, however, will sometimes be ordered on terms, though in strictness no rule of law has been violated, as where it appears that by the rejection of evidence offered, the party prevailing has obtained an unconscientious advantage. Simms v. Smith, 11 Geo. 195. The Supreme Court of the United States will not allow a case, even a suit in equity, once argued before it and decided, though by an equally divided Court, to be re-argued, unless one of the judges who concurred in the judgment, desires it ; in which case, the Court will order a re- argument without waiting for the application of counsel. Brown v. Aspden, 14 How. U. S. 25. Nor will the Court grant a rehearing where the case has been remitted to the Court below. Peck v. Sander- son, 18 How. U. S. 42.] ^ [An appeal from a final decree opens up the whole merits for inves- OF THE REHEARING AND APPEAL. 803 The manner of obtaining a rehearing, or of making an appeal, is by petition stating the order or decree com- plained of, and the subsequent orders, if any have been made, and praying in the one case for a rehearing, in the other for a reversal or variation. (w) The petition is signed by two counsel, who, in the case of an appeal, must have been either counsel in the cause below, or must attend as • counsel on the appeal ; and must be accompanied by a certificate that in their opinion there is a reasonable cause for rehearing or appeal, (t?) It is not necessary, though sometimes convenient, that the petition should state the ground of objection, (o)^ But on an appeal to the Lords it is required, that besides the mere petition of appeal, each party should deliver a printed case, signed by counsel, (jo) containing a narra- tive of facts, and a summary of the reasons on which (m) 50tli Order of 1841 ; Macqueen, 131. (») Wood V. Milner, IJ. & W. 616. (o) Giffard v. Hort, 1 Sch. & L. 398. (p) 2 Dan. 1367. tigation which were involved in or connected with the subject-matter of such decree. TeafF v. Hewitt, 1 Ohio St. N. S. 511. And so an ap- peal from a decree upon a cross-bill opens the whole ease presented both by the original and cross-bill ; though there be no appeal from the de- cree dismissing the original. Woodrum v. Kirkpatrick, 2 Swan. 218. None but parties to the decree are entitled to take an appeal. McKim v. Mason, 3 Maryl. Ch. 186. And in general no appeal can be taken by a party, until all the questions in the cause, as to others as well as himself, are settled. Where, however, the claims of the complainant against several defendants are several and distinct, and a separate decree is made as to one without interfering with the rest, the defendant thus affected may have an appeal, though the rest of the case may be undis- posed of. Dougherty v. Walters, 1 Ohio St. N. S. 201.] ^ A petition for a rehearing should state the grounds on which it is- asked. Wiser v. Blachly, 2 Johns. C. R. 488. 804 ADAMS S DOCTEINE OF EQUITY. he relies, and accompanied by an appendix of evidence. r*Anm *^^ order to warrant a rehearing or appeal, it '- is sufficient that some litigated question has been decided, and that it is certified by counsel to be fit for reconsideration. But it is essential that the decision be on a litigated point, and, therefore, a decree by consent is excluded. (2)^ A decree made on default of appear- ance at the hearing, is also incapable of being appealed from or reheard, unless a special ground be shown for indulgence, (r) And in cases where the bill has been taken pro ccmfesso, the defendant, though he may obtain a rehearing, must waive any objection to the pro con- fesso order, and must submit to pay such costs as the Court shall direct, (s) If the costs of suit are in the nature of relief, a miscarriage respecting them will be a sufficient ground of complaint ; e. g., where they are im- properly given or refused, out of an estate or fund. But the ordinary costs of suit are discretionary with the Court, and if the decision on the merits is admitted to be correct, the Court will not rehear it on a mere ques- tion of costs. (<)^ It is otherwise if, without going into the merits, it is apparent on the face of the decree that the order as to costs is at variance with a settled prac- tice, (w) (g) Wood V. Griffith, 1 Meriv. 35 and 720 ; Woodmason v. Dojne, 10 CI. & F. 22 ; 2 Dan. 1.331. (r) Booth V. Creswicke, Or. & P. 361 ; 44th Order of August, 1841; Rtubbs V. , 10 Ves. 30. (s) 89th Order of 1845 ; 1 Dan. 480. (0 2 Dan. 1334. (w) Attorney- General v. Butcher, 4 Russ. 181 ; Taylor v. Southgate, 1 Coster V. Clarke, 3 Edw. Ch. R. 405. 2 See Travis v. Waters, 1 Johns. C. R. 48 ; [Eastburn v. Kirk, 2 Id. 317.] OF THE REHEARING AND APPEAL. 805 With respect to costs of a rehearing on appeal, it is held, that whatever be its result, no costs can be given against the respondent, if he confines himself to support- ing the original decree ; (v) but that in the event of an affirmance or a trifling variation, they will generally be given to him.^ And in the case of an appeal, which is a step beyond the ordinary procedure in a cause, they will sometimes be so given, though, on a rehearing below, no *costs would have been given, or they would r^^^A-i-i have been paid out of the estate. The effect of a successful rehearing or appeal is obvi- ously to render useless, either wholly or in part, any proceedings under the original decree. It does not, however, follow that they will be saved during its pen- dency ; for it is presumed until reversal that the decree is right ; and if there are special grounds for requiring their stay, a distinct application must be made to the discretion of the Court. If an order to stay them is made, it may be accompanied, in a case of rehearing, by an order to advance the cause, or in the case of an appeal, by a requirement that a similar order be applied for in the House of Lords, (w) 4 M. & C. 203 ; Augell v. Davis, 4 M. & C. 360 ; Chappell v. Purday, 2 Phill. 227 ; 2 Dan. 1334-5. (y) 2 Dan. 1355. (w) Storey v. Lennox, 1 M. & C. 685 ; Corporation of Gloucester v. Wood, 3 Hare, 150 ; 1 Ph. 493 ; Garcias v. Kicardo, 1 Ph. 498 ; Drake v. Drake, 3 Hare, 523 ; 2 Smith C. P. 74. ' [Costs on appeal are now regulated by statute in most of the United States. Where there are no special provisions on the subject, the gene- ral rule still appears to be to give the appellant no costs on the reversal of the decree : Bvertson v. Booth, 20 John. 499 ; Murray v. Blatoh- ford, 2 Wend. 221 ; Burrows v. Miller, 3 Bibb, 77 ; see The Margaret V. The Conestoga, 2 Wall, Jr. 116 ; and to give the appellee his costs on affirmance. Mpwatt v. Carow, 7 Paige, 328 ; Boyd v. Brisban, 11 Wend. 529 ; March v. Thompson, 1 Litt. 310.] 806 Adams's doctrine of equity. [*402] *CHAPTER IX. OF THE CROSS-BILL ; BILL OF REVIVOR, AND OF SUPPLEMENT ; AND OF THE BILL TO EXECUTE OR TO IMPEACH A DECREE. In the observations which have been hitherto made on procedure in equity, three things have been assumed; viz., 1. That a decree on the plaintiff's bill will deter- mine the litigation ; 2. That the bill is properly framed at the outset for obtaining that decree; and 3. That the suit is conducted to its termination without interruption or defect. It is obvious that these assumptions cannot always be correct ; and it is therefore requisite, before quitting the subject, to consider the means of remedying any such imperfections as may occur. The first class of imperfection is, where a decree on the plaintiff's bill will not determine the litigation.^ This ^ The Court sometimes, in its discretion, when it appears that the suit is insufficient to bring before the Court the rights of all the parties, and the matters necessary to a just determination of the cause, will at the hearing before publication, direct a cross-bill. Kent Ch. in Field v. Schieffelin, 7 Johns. C. R. 250. But see, in general, Sterry v. Arden, 1 Johns. C. R. 62 ; and White v. Buloid, 2 Paige, 164, wherein the subject of cross-bills is discussed. [The ordinary course of the Court is not to stop the progress of a cause, unless a cross-bill is filed in due time. Eddleston v. Collins, 3 De G-. Maon. & G. 1 ; 17 Jur. 331 ; per L. J. Turner. In England, as a general rule, a cross-bill must be filed before publication passed; but in Georgia it is held, that it must be filed "before the pleadings are made up. Time for filing the cross-bill, however, may be enlarged on cause OF THE CROSS-BILL. 807 imperfection may arise either from cross relief or dis- covery being required by the defendants, or from the shown. Josey v. Rogers, 13 Geo. 478 ; Sterry v. Arden, 1 Johns. Ch. 62 ; Story Eq. PI. § 395. By the Rules in Eq. U. S. No. Ixxii, Penna. No. Ixviii, it is provided, that where a defendant in equity files a cross-bill for discovery only against the plaintiff iu the original bill, the defendant to the original 'bill shall first answer thereto, before the original plaintiff shall be compell- able to answer the cross-bill. The answer of the original plaintiff to such cross-bill may be read and used by the party filing the cross-bill at the hearing, in the same manner, and under the same restrictions as the answer praying relief may now be read and used. A party filing a cross- bill mast take steps to obtain an answer, make an issue and have a hear- ing, at the same time with the original bill. Reed v. Kemp, 16 111. 445.] A cross-bill, formal in other respects, but which omits the prayer, that it be allowed as such, and heard with the original bill, is amendable ; and on application to the Chancellor, in vacation, to dissolve an injunc- tion obtained on the bill, should be regarded by him pro hac vice, as amended. Such bills are treated with greater indulgence than original bills. Nelson v. Dunn, 15 Ala. 501. An original and a cross-bill make but one suit, and when the original is dismissed, the dismissal carries with it the cross-bill : Elderkin v. Fitch, 2 Carter (Ind.) 90 ; [Cockrell v. Warner, 14 Ark. 346 ; and on the other hand, where a defendant files a cross-bill founded on matters clearly cog- nizable in equity, the cross-bill will supply any defect in jurisdiction : lb. If the original bill is without equity, or if it is inconsistent with the answer, the cross-bill cannot be sustained : Dill v. Shahan, 25 Ala. 694. New parties cannot be introduced by a cross-bill. Shields v. Barrow, 17 How. U. S. 130; contra,'m Illinois, Jones v. Smith, 14 111. 229. In Arkansas, if a defendant denies in his answer the allegations of the bill, and sets forth a complaint against the complainant, calls for an an- swer and prays for a decree, this is considered, for all substantial pur- poses, as a cross-bill. Allen v. Allen, 14 Ark. 666. See as to costs on a cross-bill dismissed on dismissal of original bill, Derbyshire v. Home, 5 De G. & Sm. 702 ; aff'd 3 De G-. Macn. & G. 80.] 808 ADAMS'S DOCTRINE OF EQUITT. existence of litigation between co-defendants.^ In either case it is remedied by one or more cross-bills, filed by one or more of the defendants against the plaintiff, and against such of their co-defendants as the cross relief may affect.^ If this has not been done and the difficulty appears at the hearing, the cause may be directed to stand over for the purpose. A cross-bill may also be filed to answer the purpose of a plea puis darrein con- tinuance. where a new defence arises after answer ; but not for the purpose of indirectly altering the answer itself, (a)^ *The proper frame of a cross-bill is, L J that it should state the original bill and the pro- ceedings thereon, and the rights of the party exhibiting the bill, which are necessary to be made the subject of cross litigation, or the ground on which he resists the claims of the plaintifi" in the original bill, if that is the object of the new bill.'' But a cross-bill being generally (a) 1 Dan. 565. ' See Talbot v. McGee, 4 Monr. 375 ; Anderson v. Ward, & Monr. 419 ; [Eddleston v. Collins, 17 Jur. 331 ; 3 De G. Macn. & G. 1.] 2 [Armstrong v. Pratt, 2 Wise. 299.] - Miller v. Fenton, 11 Paige, 18 j Taylor v. Titus, 2 Edw. C. R. 135; White y. Bullock, 3 Edw. C. R. 453. [Graham v. Tankersley, 15 Ala. 634; Draper v. Gordon, 4 Sandf. Ch. 210; Andrews v. Hobson, 28 Alab. 219.] ' A cross-bill is a matter of defence. It cannot introduce new and distinct matter not embraced in the original suit, and if it does so, no decree can be founded on those matters. Galatian v. Erwin, Hopk. 48, S. C. 8 Cow. 361 ; May v. Armstrong, 3 J. J. Marsh. 262 ; Daniel v. Morrison's Bx'rs, 6 Dana, 186; Fletcher v. Wilson, 1 S. & M. Ch. 376; Draper v. Gordon, 4 Sandf. C. R. 210. [Josey v. Rogers, 13 Geo. 478; Slason V. Wright, 14 Verm. 208; Rutland v. Paige, 24 Id. 181; Draper V. Gordon, 4 Sandf. Ch. 210.] But it seems that a cross-bill may set up additional facts not alleged in the original bill where they constitute part of the same defence, relative to the same subject-matter. See OF THE CKOSS-BILL. 809 considered as a defence, or as a proceeding to procure a complete determination of a matter already in litigation in the Court, the plaintiff is not, at least as against the plaintiff in the original bill, obliged to show any ground of equity to support the jurisdiction of the Court. (6)1 The second class of imperfection arises where the bill is framed improperly at the outset. This imperfection ought regularly to be rectified by amendment ; but if (i) Mitf. 80-83 ; Farquharson v. Seton, 5 Kuss. 45 ; Cottingham v. Lord Shrewsbury, 3 Hare, 627 ; Sanford v. Morrice, 11 CI. & F. 667. Underbill v. Van Cortlandt, 2 Johns. C. R. 339, 355. [So, though the allegations of a cross-bill must relate to the subject-matter, it is not re- stricted to the issues of the original bill. Nelson v. Dunn, 15 Alab. 501. Thus, where the plaintiff in the cross-bill seeks discovery in order to enable him to protect himself against discovery, or sets up any special matter by way of estoppel or in bar, it is not obnoxious to the objection of introducing new matter into the suit. Josey y. Rogers, 13 Geo. 478. A defendant, however, cannot file a cross-bill where his rights are fully protected by his answer. Morgan v. Smith, 11 Illinois, 194. A plaintiff in a cross-bill is not allowed to contradict his answer to the original bill. If he has made a mistake as to the facts in his answer, the only mode of correcting it is by application for leave to amend the answer, or file a supplemental one, and not by the exhibition of a cross- bill. Graham v. Tankersley, 15 Alab. 634. It would seem that when a defendant is desirous of impeaching a deed on which the complainant's case depends, he must file a cross-bill, and cannot raise the defence by answer. Eddleston v. Collins, 17 Jur. 331; 3DeG. Macn. & Gord. 1. Evidence taken on the cross-bill, where it is properly brought, maybe used in the original suit, but where the cross-bill makes a new case, evidence therein cannot be used in the original suit. Draper v. Gordon, 4 Sandf Ch. 210; Gray v. Haig, 21 L. J. Ch. 542.] 1 See Cartwright v. Clark, 4 Mete. 104 ; Nelson v. Dunn, 15 Alab. 501. [A decree upon a cross-bill pending the original suit, is not a final decree, from which an appeal can be taken, under the Act of Congress. Ayres v. Carver, 17 How. 391. J 810 Adams's doctrine op equity. the time for amendment has elapsed, it may be rectified by a supplemental bill, or by a bill in the nature of sup- plement, the character of which bills will be considered under the head of imperfections of the third class. Imperfections of the third class are those which origi- nate in an interruption or defect subsequent to the insti- tution of the suit, and they are rectified, according to circumstances, by bill of revivor or in the nature of re- vivor, and by bill of supplement or in the nature of sup- plement. They occur where, by reason of some event subsequent to the institution of the suit, there is no per- son before the Court by or against whom it can, either in whole or in part, be prosecuted. They are techni- cally called abatements, and are cured by a bill of revi- vor, or in the nature of revivor. The events which cause such abatements are, the death of any litigant whose interest or liability does not either determine on death or survive to some other litigant, and the mar- riage of a female plaintiff or co-plaintiff. Upon the mar- riage of a female defendant the suit does not "- -^ abate, *but the husband must be named in the subsequent proceedings. And if a female plaintiff mar- ries, pending a suit, and afterwards, before revivor, her husband dies, a bill of revivor becomes unnecessary, her incapacity to prosecute the suit being removed ; but the subsequent proceedings ought to be in the name, and with the description which she has acquired by the mar- riage, (c)^ (c) Mitf. 56-60. ^ [See on the subjects of Bills of Kevivor, &c., Story Equity PI. § 354, et seq.; Boynton v. Boynton, 1 Foster, 246. By the Rules of the Courts of equity of U. S. No. Ivi, of Penna. liv, it is provided, that where a suit in equity shall become abated by the death of either party, the same OF BILLS OF REVIVOE. -811 It will be observed, that in order to cause an abate- ment it is essential that the person dying be a litigant ; and therefore, if he be not named a party to the suit, or if, being named, he die before appearance, the suit is not abated, but non-existent, and must be recommenced by original bill against his representative. (cZ) It is also essential that his interest or liability be such as does not either determine by his death, or survive to another litigant. For if it determine on his death, there is no such abatement as can interrupt the suit against the remaining parties, although if he be the only plain- tiff, or the only defendant, there will necessarily be an end of litigation. If it survive to another litigant, and the circamstances be such that no claim can be made by or against the representatives of the party dying, there is no abatement : e. g., if a bill is filed by or against trustees or executors, and one dies, not having possessed any of the property, or done any act relating to it which may be questioned in the suit ; or if it be by or against husband and wife, in right of the wife, and the husband dies under circumstances which admit of (d) Crowfoot V. Blander, 9 Sim. 396. may be revived by a bill of revivor, or in the nature of revivor, wliich bill may be filed at any time ; and upon suggestion of the facts, a suh- posna shall issue, requiring proper representatives of the other party to show cause why the cause should not be revived ; and if cause be not shown, it is thereupon revived, as of course, after a certain time has elapsed. It is also provided by Rule in Equity U. S. No. Iviii, No. Ivi, Penna. that it shall not be necessary, in a bill of revivor, to set forth any of the statements in the original suit, unless the special circumstances may require it. A bill of revivor cannot be properly brought upon a bill for discovery merely, after the answer is put in and discovery made ; for the bill has answered its end. Horsburg v. Baker, 1 Peters S. C. 236; Story Eq. PI. § 371, &c. 812 Adams's doctrine of equity. no demand by or against his representatives ; or again, if a bill be filed by several creditors, on behalf of them- selves and all other creditors, and one of the co-plaintiffs die. For in all these cases the persons remaining before the Court either have in them the whole interest in the matter in litigation, or at least are competent to sustain the suit, and to call upon the Court for its decree. If indeed, upon the death of a husband %uing in L -I his wife's right, the widow does not proceed in the cause, the bill is considered as abated, and she is not liable to the costs. But if she thinks proper to proceed, she may do so without revivor, for she alone has the whole interest, and therefore the whole advantage of the proceedings survives to her ; so that if any judgment has been obtained, even for costs, she will be entitled to the benefit of it. But if she takes any step in the suit after her husband's death, she makes herself liable to the costs from the beginning, (e) If the husband or wife be made defendants in respect of her inheritance, the husband's death, it seems, is an abatement of the suit, and makes a bill of revivor necessary against the wife, but if she be sued in aider droit a different rule appears to prevail. (/) A decree on a bill of interpleader may terminate the suit as to the plaintiff, though the litigation may continue be- tween the defendants by interpleader, and in that case, the cause may proceed without revivor, notwithstanding the plaintiff's death, {g) The effect of an abatement is, that all proceedings in the suit are stayed to the extent of the abated interest, viz., on abatement by the death of a plaintiff or co- plaintiff, they are stayed altogether ; on the death of a (e) Mitf. 59. [Story Eq. PI. § 357, &o.J (/) White on Supplt. 168 ; 1 Dan. C. P. 169 ; 2 Dan. C. P. 1418. Ig) Mitf. 60. OF BILLS OF REVIVOR. 813 defendant they are stayed as to him. And in order to set them again in motion, the suit must be revived by order or decree. For the purpose of obtaining such order or decree it is requisite that a new bill be filed, stating the proceed- ings in the suit, the abatement, and the transmission of the interest or liability, and praying that the suit and proceedings may be revived. If the transmission is by act of law, viz., to the personal representative or the heir of a deceased party, or to the husband of a married plaintiflF, the bill is termed a bill of revivor ; and unless the defendant shows cause against it by demurrer or plea, within a limited time, an *order to revive is made. (7i) If the transmission is by act of the '- -■ party, viz., to a devisee, an original bill in nature of a revivor must be filed, and a decree made at the hear- ing to revive the suit.(iy The bill, however, though termed an original bill in respect of the want of pri- vity between the original and new defendants, is framed like a bill of revivor, and will so far have the same efiect, that if the validity of the transmission be esta- blished, the same benefit may be had of the former pro- ceedings, (k) There was also anciently a practice, where a suit abated after decree signed and enrolled, to revive the decree by subpoena in the nature of a scire facias ; but this practice is now disused, and it is customary to revive, in all cases indiscriminately, by bill.(Z) (K) Pruen v. Lunn, 5 Euss. 3 ; Langley v. Fisher, 10 Sim. 349 ; Orders of May, 1845, 61, 62 ; Mitf. 69, 76, 78. (i) Folland v. Lamotte, 10 Sim. 486. (/i) Mitf. 71-97. (0 Mitf. 69, 70. 1 [See Douglass v. Sherman, 2 Paige, 358 ; Slack y. Walcott, 3 Mason, 508 ; Story Eq. PL § 379.] 814 ADAMS'S DOCTRINE OF EQUITY. The liability to abatement, and the consequent right of revivor, are not limited to any particular stage of the suit. The only requisite is, that there be some matter still in litigation, for the decision of which revivor is needed. And if the decree has been in all other respects performed, the mere non-payment of costs will not war- rant a revivor, except where' they have been decreed out of a fund, or where they have been taxed and cer- tified before abatement, so as to constitute in equity a judgment debt.(m)^ The principle that there can be no revivor for costs, precludes any other person than the plaintiff or his re- presentative from reviving before decree ; for the plain- tiff may at his pleasure, dismiss the bill with costs, and therefore a revivor by any other party would in effect be for costs alone. If the plaintiff neglect to revive, the defendant's remedy is to move that he may do so within a limited *time, or that the bill may be dis- L -■ missed. (n) It is otherwise after decree; for then all parties are equally entitled to its benefit ; and on neglect by the plaintiffs, or those standing in their right, a defendant may revive. (o)^ The construction of a bill of revivor is similar in prin- ciple to that of an original bill. It states the filing of the original bill, and recapitulates so much of its statements (m) Andrews v. Loekwood, 15 Sim. 153. (n) 1 Smith, 0. P. 659 ; Lee v. Lee, 1 Hare, 617 ; Orders of May, 1845, 63. (o) Mitf. 79 ; Upjolin v. Upjohn, 4 Beav. 246. ' [See Travis v. Waters, 1 John. Ch. 85.] ^ [Story Eq. PI. § 372. As to revivor by one not a party, as in the case of an administration suit, see Williams v. Chard, 5 De G. & Sm. 9.] OF BILLS OF SUPPLEMENT. 815 as is requisite to show the right to revive, (p) But it recapitulates it as the statement of the original bill, and not as matter of substantive averment ; nor can such statement be contravened by the defence further than is done by the answers to the original bill.(g) It then states the original prayer of relief, the proceedings which have taken place, and the event which has caused abate- ment, and prays that the suit may be revived. In the case of a pure bill of revivor no answer is re- quisite, but the revivor is ordered as of course, unless cause be shown by demurrer or plea. If, therefore, the original bill has been answered, the prayer of process is for a subpoena to revive, and not to answer ; but if the abatement be before answer, it prays an answer to the orginal bill, and the subpoena is framed accordingly. In the case of revivor against the representatives of a party chargeable, an answer is generally asked as to assets. But a bill praying such an answer, though generally called one of revivor alone, appears to be in strictness supplemental also, and if assets be not admitted, requires a hearing and decree for account. On an original bill in the nature of a revivor, a decree is as we have seen the object sought, and the subpoena therefore requires an answer ; and if the original bill be unanswered, it asks an answer to that also. If a suit becomes abated, and the rights of the parties *are affected by any event, other than that which p^Qgl causes the abatement, e. cj., by a settlement, it is not sufficient to file a mere bill of revivor, although such a bill might be adequate for merely continuing the suit, so as to enable the parties to prosecute it. But the par- (p) 49th Order of August, 1841 ; Griffith v. Eicketts, 3 Hare, 476. (2) Devaynes v. Morris, 1 M. & C. 213 ; Langley v. Fisher, 10 Sim. 845 ; White, 122. 816 ADAMS'S DOCTKINK OF EQUITY. ties must incorporate in their bill a supplemental state- ment of the additional matter ; so that all the facts may- be before the Court. The compound bill thus formed is termed a bill of revivor and supplement. And the rules relating to it, so far as its supplemental character is con- cerned, are the same vi^ith those which will be presently considered under the head of pure supplemental bills, (r) Defects in a suit subsequent to its institution may be caused, either in respect of parties by the transfer of a former interest, or the rise of a new one, or in respect of issues between the existing parties, by the occurrence of additional facts. And they are cured by a bill of sup- plement, or in the nature of supplement.^ Where a defect in respect of parties is caused by trans- fer of an interest already before the Court, the trans- ferree may be joined in the suit by supplemental bill ; (r) Mitf. 70, 71 ; Bampton v. Birchall, 5 Bea. 330 ; 1 Ph. 568. ' [See on this subject, Story Eq. PI. ch. viii, § 333, et seq. A sup- plemental bill is a mere continuation of the original suit, by or against a party having or acquiring the interest of a former party, and forms, together with the original bill and the proceedings under it, but one record. Harrington v. Slade, 22 Barb. (N. Y.) 161. See also Wright V. Meek, 3 Iowa, 472 ; O'Hara v. Shepherd, 3 Maryl. Ch. 306. It is provided by the Kules in Equity, U. S. Cts. No. Ivii, Pennsylvania, No. Iv, that whenever any suit in equity shall become defective from any event happening after the filing of the bill (as, for example, by a change of interest in the parties), or for any other reason, a supplemental bill, or a bill in the nature of a supplemental bill, may be necessary to be filed in the cause, leave to file the same may be granted by any Judge of the Court upon proper cause shown, and due notice to the other party, who must thereupon demur, plead, or answer thereto within a certaio time limited. It is also provided by Rules in Eq. U. S. No. Iviii, Penn. No. Ivi, tbat it shall not be necessary in such bill to set forth any of the state- ments of the original suit, unless special circumstances may require it.] OF BILLS OF SUPPLEMENT. 817 but the necessity of so joining him depends on the cha- racter of the transfer. If the transfer is by act of the party, e. g., on assign- ment or mortgage, the general principle is, that an alienation pendente lite cannot affect the remaining liti- gants. And therefore, unless the alienation disable the party from performing the decree, e. g., by conveyance of a legal estate or indorsement of a negotiable security, it does not render the suit defective, nor the alienee a necessary party. But the alienee himself, if he claitn an interest, may add himself to the cause by supplemen- tal bill, or may present a petition to be heard with the cause, (s) If it is necessary to bring the alienee before the Court, the object is effected by *a supplemen- r^inq-i tal bill, stating the original bill and proceedings, and the subsequent transfer, and praying to have the same relief against him as was originally asked against his alienor. In all cases, however, such an alienee, ac- quiring his interest pendente lite, is bound by the pro- ceedings in the suit, and depositions taken after the assignment, and before he became a party, may be used agaihst him, as they might have been used against the party under whom he claims, {t) If, on the other hand, the transfer be by act of law, as on bankruptcy or insolvency, the rule as to aliena- tion pendente lite, does not apply ; but the suit becomes defective for want of the assignees, (m)^ If, therefore, (s) Eades v. Harris, 1 N. C. C 230. But as to assignment by a sole plaintiff, see Clunn v. Crofts, 12 Law J. Ch. 112 ; White on Suppl. 178 ; Booth V. Creswicke, 8 Sim. 352 ; [and see Sedgwick v. Cleve- land, 7 Paige, 287.] (0 Mitf. 73, 74. (a) Hitchens v. Congreve, 4 Sim. 420 ; Lee v. Lee, 1 Hare, 621, ' [See on these distinctions, Sedgwick v. Cleveland, 7 Paige, 290, accordJ] 52 818 ADAMS'S DOCTRINE OF EQUITY. the bankrupt is a defendant, the plaintiflf must either dismiss his suit, and go in under the bankruptcy, or must add the assignees by supplemental bill, praying the same relief against them as might have been had against the bankrupt ;(«) and if the relief originally asked were payment of money, he should further pray for liberty to prove against the estate. (z«) If the bank- rupt were a party, not in respect of a liability, but in respect of an interest, the assignees must of course be joined ; and if the plaintiff neglect to add them, they may themselves file a supplemental bill after notice to him of their intention, (a;) If the plaintiff be the party becoming bankrupt, he is placed under an incapacity (permanent or temporary as the case may be) of prose- cuting the suit. And unless his assignees file a supple- mental bill, and so take proceedings to sustain the ori- ginal suit, it would in strictness, after the usual time, be dismissed with costs, for want of prosecution. But in cases where the bankrupt is the sole plaintiff, the modern practice is, to order that it be dismissed without costs, unless within a limited time a supplemental bill be filed. (?/) *The doctrine as to alienation by act of law is L -^ also applicable where the interest of a plaintiff suing in auter droit entirely determines by death or otherwise, and some other person becomes entitled in the same right ; e. g., where an executor or adminis- trator becomes entitled upon the determination of an (u) Montelth v! Taylor, 9 Ves. 615. (lo) Ex parte Thompson, 2 M. D. & D. 761 ; Thompson v. Derham, 1 Hare, 358. (x) Philips V. Clark, 7 Sim. 231. ly] Mitf. 66, 67 ; Lee v. Lee, 1 Hare, 621 ; Kilminster v. Pratt, 1 Hare, 632 ; Whitmore v. Oxborrow, 1 Coll. 91. OF BILLS OF SUPPLEMENT. 819 administration durante minoricetate, or pendente lite, and in such cases the suit may be added to and continued by supplemental bill.(z) The same rule was formerly ap- plicable on the death of the assignees of a bankrupt or insolvent ; but it is now enacted, that where such as- signees are plaintiffs no fresh bill shall be required, but the names of the new assignees shall be substituted in the subsequent proceedings, (a)* In the case also of a plaintiff suing as the represen- tative of a class, e. g., of creditors or legatees, a similar principle is applied after decree. The plaintiff, until decree, has the sole interest in the suit, and therefore on abatement by his death, his personal representative can alone revive. But, after a decree, all the members of the class are interested, and therefore if an abatement then occurs, and the personal representative declines to revive, it is almost a matter of course to permit any other member of the class to file a supplemental bill.(&) When a defect in respect of parties is caused by the rise of a new interest, it cannot be remedied by a sup- plemental bill, but a bill must be filed in the nature of a supplement, restating the case against the new party, (2) Mitf. 64. (a) 6 Geo. 4, c. 16, s. 67 ; 7 Geo. 4, c. 57, s. 26; Bainbrigge v. Blair, Younge, 386 ; Man v. Kicketts, 7 Beav. 484. (J) Houlditch V. Donegall, 1 S. & S. 491 ; Dixon v. Wyatt, 4 Mad. 392; 2 Dan. C. P. 1109. ^ [The propriety of the distinction as to the character of bill to be filed in the case of the determination of the interest of a plaintifiF suing in auter Uroit, and of the determination of that of a plaintiff suing in his own right, which is in effect incorporated in the text, from Lord Redesdale's Equity Pleading, is doubted by Mr. Justice Story. He considers that in both cases the bill should be an original in the nature of a supplemental bill, for it brings forward, in either case, new interests by new parties. Story, Eq. PI. § 340, in note.] 820 ADAMS'S DOCTRINE OF EQUITY. and praying an independent decree. The reason of this is, that the interest in respect of which he is introduced is not derived from any former litigant, and has not been previously represented in the suit, so that he can- not be bound by what has taken place, but is entitled to have the entire case proved anew, and an independent decree made. The instance most usually given of an interest of this class, is that of an ecclesiastical L J *person succeeding to a benefice, of which the former holder was before the Court. The interest which such a person holds is obviously independent of the prior holder ; and therefore, if the claim is pursued against him, he must be added to the suit by a bill, which though in some sense supplementary, is in strictness original, and is called an original bill in nature of sup- plement. On such a bill a Jiew defence may be made ; the pleadings and depositions cannot be used in the same manner as if filed or taken in the same cause ; and the decree, if any has been made, is not otherwise of advantage, than as it may induce the Court to make a similar decree, (c) The rule, that an original bill in nature of supplement must re-open the litigation, is modified in the case of a remainder after an estate tail, where such remainder falls into possession pending the suit. We have already seen that the estate tail is held to represent the entire inheritance, and that, notwithstanding the general doc- trine as to parties, the remainderman need not be before the Court until his estate falls into possession. When that event occurs, he must be added to the suit. The bill for this purpose is in strictness original, in the na- ture of supplement, because the remainderman makes (c) Mitf. 73 ; Llojd v. Johnes, 9 Ves. 54, 55; Attorney-Greneral v. Foster, 2 Hare, 81 ; 13 Sim. 282. OF BILLS OF SUPPLEMENT. 821 title under no previous litigant. But in respect of the rule enabling the tenant in tail to represent the inheri- tance, it is so far treated as supplemental that the remain- derman will be bound by the previous proceedings, unless he can establish any special distinction between his own case and his predecessors. (cZ) A question of the like character may occur where a suit has been commenced against a tenant for life and the ultimate remainderman, and an intermediate tenant in tail has been born pend- ing the litigation. The bill for adding the tenant in tail as a party will be strictly original in the *nature of supplement. But it may be presumed that the L "'J Court, in suffering the suit to proceed in its previous form, implies that such tenant in tail, when brought be- fore it, shall be bound by the previous proceedings, (e) The frame of an original bill in nature of supplement, is similar to that of a supplemental bill ; viz., it states the original bill and proceedings, and the supplemental matter, and prays the same relief against the new defen- dant, as if he had been originally a party to the suit. But it is subject to the distinction, that as the proceed- ings in the original suit are not conclusive, an averment that certain statements were made therein is not regular, and the facts should be again averred and put in issue. This may be done either by restating the whole case in its original form, and then stating that the original bill was filed containing statements to that effect, or by stating the contents of the original bill, as in an ordi- nary case of supplement, coupled with an averment of their correctness. (/) (d) Mitf. 63, 72 ; Lloyd v. Johnes, 9 Ves. 37. (e) Giffard v. Hort, 1 Sch. & L. 408 ; Lloyd v. Johnes, 9 Ves. 59. (/) Attorney-General v. Foster, 2 Hare, 81 ; Lloyd v. Johnes, 9 Ves. 37. 822 ADAMS'S DOCTRINE OF EQUITY. Where a necessary party has been omitted at the com- mencement of the suit, but the regular time for amend- ment has been allowed to pass, he may in like manner be added to the suit by a bill, generally termed supple- mental, but which would, perhaps, be more accurately called original in the nature of supplement, (g')' Where a defect in the issue between the existing parties is caused by the occurrence of new matter, it is remedied by a supplemental bill. It should be observed, however, that in order to war- rant its introduction, the new matter must be supple- mental to the old.^ If, therefore, it is meant to show a new title in the plaintiff, it is inadmissible ; e. g., where a party having filed his bill as heir-at-law, afterwards, on his heirship being disproved, purchased a title from his devisee ; for the *plaintiflf must stand or fall by '- -■ such title as he had when his bill was filed. (7i) If, again, it be merely new evidence of the original equity, it does not appear necessary to have a supple- (gr) Mitf. 61 ; Jenkins v. Cross, 15 Sim. 76 : see [O'Hara v. Shep. herd, 3 Maryl. Ch. 306.] (h) Tonkin v. Lethbridge, Coop. 43; Barfield v. Kelly, 4 Euss. 355; Pritchard v. Draper, 1 R. & M. 191 ; Mutter v. Chauvel, 5 Euss. 42 ; Bampton v. Birchall, 5 Bea. 330; 1 Phill. 568 : [see Wright v. Ternon, 1 Drewry, 68.] ^ [So, a complainant who has dismissed the bill against a defendant who had appeared, if other of the defendants object that he i? a neces- sary party, is entitled to file a supplemental bill to bring him again before the Court. Wellesley v. Wellesley, 17 Sim. 59.] ^ [A new title, or new interest, may be set up by a supplemental bill, where the title relied upon in an original bill is sufficient to entitle the plaintiff to relief; but a confessedly bad title, thus relied upon, cannot be supported by a title subsequently acquired, which is sought to be in- troduced by way of supplement. Winn v. Albert, 2 Maryl. Ch. 42 ; Bank of Kentucky v. Schuylkill Bank, 1 Pars. Eq. 222.] OF BILLS OF SUPPLEMENT. 823 mental bill. But it seems that the proper course would .be to move specifically for leave to examine witnesses on the new matter, and to have their depositions read at the hearing, (i) or if discovery is required, to file a supplemental bill for that purpose alone. (7t;) If the new matter be really supplemental, i. e., if, leaving the original equity untouched, it varies the form in which relief must be given, or creates a necessity for additional relief, the defect must be remedied by a supple- mental bill, stating the new matter, and praying the con- sequent relief; e. g., where the original bill prayed an injunction against an action at law, but, in consequence of the refusal of an interlocutory injunction, the plaintiff at law recovered during the pendency of the suit. But the evidence under such a bill must be confined to the new matter ; and if publication has passed in the original cause, and witnesses are examined in the supplemental suit as to matters previously in issue, their depositions cannot be read.(Z) If material facts, which existed when the suit began, are discovered when the time for amendment is passed, they may be introduced by supplemental bill, provided they corroborate the case already made ;' but if the object of introducing them is to vary that case, so as to produce two inconsistent statements, they are inadmissible by (i) Milner v. Harewood, 17 Ves. 148 ; Adams v. Dowding, 2 Madd. 53. (/c) Milner v. Harewood, 17 Ves. 148 ; Usborne v. Baker, 2 Madd. 379. (I) Pinkus V. Peters, 5 Beav. 253 ; Malcolm v. Scott, 3 Hare, 39 ; Nelson V. Bridges, 2 Beav. 239 ; Catton v. Carlisle, 5 Madd. 427 ; 2 Dan. C. P. 1490 ; Mitf. 326. ' [See Story Eq. PI. § 333 ; Barringer v. Burke, 21 Alab. 765; Gre- gory V. Valentine, 4 Edw. Ch. 282 ; Hope v. Brinckerhoff, Id. 348.] 824 ADAMS'S DOCTRINE OF EQUITY. way of supplement, and the plaintiff must obtain special leave to amend. (m)^ *It has also been determined on an analogous L -^ principle, that where the defendant was an infant at the date of the original bill, so that no discovery could be obtained, the plaintiff might file a supplemental bill on his coming of age, requiring him to answer those in- terrogatories of the original bill, which were not ori- ginally answered by him. (to) The frame of a supplemental bill, whether strictly so termed, or one which is original in the nature of supple- ment, is similar in principle to that of an original bill. It states the filing of the former bill, and recapitulates so much of its statement as is required to show the bearing of the supplemental matter ; coupling with such recapi- tulation, if the bill be original in the nature of supple- ment, a substantive averment that the statement is cor- rect, (o) It then states the original prayer for relief, the proceedings in the suit, and the supplemental matter ; and concludes, if it be not for discovery alone, with the appropriate prayer for relief. With respect to the parties against whom process should be prayed, the principle (m) Mitf. 55, 62 ; Colclough v. Evans, 4 Sim. 76 ; Crompton v. Wombwell, 4 Sim. 628 ; Attorney-General v. Fishmongers' Company, 4 M. & C. 9 ; Walford v. Pemberton, 13 Sim. 442 ; Blackburn v. Sta- niland, 15 Sim. 64. (ii) Waterford v. Knight, 9 Bligh. N. S. 307 ; 3 CI. & F. 270. (o) 49th Order of May, 1841 ; Vigors v. Lord Audley, 9 Sim. 72; ariffith V. Ricketts, 3 Hare, 476. ' [But where the subject-matter and title remain the same, it is no objection that a supplemental bill introduces matter which may vary the relief to which the complainant is entitled. Eamey v. Green, 18 Alab. 771 ; Bank of Kentucky v. Schuylkill Bank, 1 Pars. Eq. 222.] OF BILLS OF SUPPLEMENT. 825 which has been already stated in regard to original bills, applies equally to those of a supplemental kind, viz., that all persons must be parties who are interested in the relief sought. The plaintiffs in the original suit are in all cases so interested, and must be joined either as plaintiffs or as defendants. (^) But the defendants are not necessarily in the same position, and the test with regard to them appears to be, that if any supplemental matter is introduced, which may affect their interests, or if a new party is introduced, with whom they may have rights to litigate, and against whom, therefore, they are entitled to state their case on the record, they are necessary parties to the supplemental suit ; but they are not *necessary parties, if the supplemental matter is immaterial to them, or if the new '- -' party is added in respect of an interest in the plaintiff alone. (5)^ (p) Fallowes v. Williamson, 11 Ves. 306. (2) Mitf. 75 ; Dyson v. Morris, 1 Hare, 413 ; Jones v. Howells, 2 Hare, 342; Holland v. Baker, 3 Hare, 68. ' [A supplemental suit grafts into the original suit the new parties brought before the Court by the supplemental suit, and enables the Court to deal with the parties to both records, as if they were all parties to the same record. A defendant to an original suit is not to be made a party to a supplemental suit, on the mere ground of right to question the representative character of the defendant to the supplemental suit ; for his character to sustain that title cannot be tried in a Court of equity. Wilkinson v. Fowkes, 9 Hare, 193. The original defendants are necessary parties to a supplemental bill, where the supplemental suit is occasioned by an alteration after the ori- ginal bill is filed, affecting the rights and interests of the original defen- dants as represented on the record ; but they are not necessary parties to a supplemental bill, where there may be a decree upon the supple- mental matter against the new defendants, unless the deci-ee will affect the interests of the original defendants ; nor are they necessary parties 826 Adams's doctrine of equity. If the bill be not for discovery alone, the cause must be heard on the supplemental matter at the same time that it is heard on the original bill, and a decree must be taken in both suits, or if the cause has been already heard, it must be further heard on the supplemental matter, and a decree taken thereon. If new matter occurs or is discovered after the decree, it is not properly matter of supplement, but may be in- troduced into the cause, if necessary, by a bill expressly framed for the purpose, and called a bill to execute or to impeach a decree. A bill to execute a decree is a bill assuming as its basis the principle of the decree, and seeking merely to carry it into eflFect.^ For example, such a bill may be filed where an omission has been made in consequence of all the facts not being distinctly on the record ;(r) or where, owing to the neglect of parties to proceed under a decree, their rights have become embarrassed by sub- (r) Ilodson V. Ball, 1 Ph. 181. where the supplemental bill is brought merely to introduce formal parties. Wilkinson v. Fowkes, 9 Hare, 193. When a supplemental bill brings new parties into Court, it is as to them a new suit, and is to be considered as being commenced when the supplemental bill is filed in the office. Morgan v. Morgan, 10 Geo. 297. A supplemental bill, however, is to be considered as part of the ori- ginal bill; and if upon the whole record the complainant is entitled to relief, it will be decreed him. Cunningham v. Rogers, 14 Alab. 147.] ' [See on this subject, Story Eq. PI. § 429. A supplemental bill may be filed as well after as before a decree ; and if after, may be either in aid of a decree, that it may be carried into full execution, or that proper directions may be given upon some matters omitted in the original bill, or not put in issue by it, on the defence made to it. O'Hara v. Shep- herd, 3 Maryl. Ch. 306.] OF BILLS TO EXECUTE A DECREE. 827 sequent events, and a new decree is necessary to ascer- tain them ;(s) or where a decree has been made by an inferior Court of equity, the jurisdiction of which is not equal to enforce it. (t) And a bill of the same nature is sometimes exhibited by a person who was not a party, nor claims under a party, to the original decree, but claims in a similar interest, or is unable to obtain the determination of his own rights until the decree is car- ried into execution. (m) The distinguishing feature of a bill of this class is, that it must carry out the principle of the former decree. It must take that principle as its basis, and must seek merely to supply omissions in *the decree or proceedings, so as to enable the L -I Court to give effect to its decision. If it goes beyond this, it is in truth a bill to impeach the decree, and is subject to the restrictions which will be hereafter con- sidered as imposed on bills of that class, (v) It appears, however, that although the plaintiff in such a bill cannot impeach the decree, yet the defendant is not under the same restriction. If the decree can be enforced by the ordinary process, it will be assumed, until reversal, to be correct. And even where a decree is required in aid, the same assumption will be generally made. But it is competent for the Court, in respect of the special appli- cation, to examine the decree, and if it be unjust, to re- fuse enforcement, (w)^ (s) Mitf. 95. (0 Mitf. 96. (b) Mitf. 95 ; 2 Dan. C. P. 1405 ; Oldham v. Eboral, 1 Coop. Sel. Ca. 27. (d) Hodson V. Ball, 11 Sim. 456; 1 Ph. 177; Toulmin v. Copland, 4 Hare, 41 ; Davis v. Bluck, 6 Beav. 393 ; [O'Hara v. Shepherd, 3 Maryl. Ch. 306.] (w) Mitf. 96 ; 2 Dan. C. P. 1407 ; Hamilton v. Houghton, 2 Bligh. 0. S. 169. ' [In certain cases a defendant has the right, after decree, to file a 828 ADAMS'S DOCTRINE OF EQUITY. A bill to impeach a decree is either a bill of review, a supplemental bill in the nature of review, an original bill of the same nature, or an original bill on the ground of fraud. There is also another class of bills mentioned hy Lord Redesdale, termed " bills to suspend or avoid the operation of decrees." They appear, however, to be adapted only to contingencies, arising from public events; and as the instances of them, which are to be found in the books, originated chiefly in the embarrassments occar sioned by the Great Rebellion, they are to be considered with much caution, (cc) A bill of review is used to procure the reversal of a de- cree after signature and enrolment. It may be brought upon error of law apparent on the decree, or on occurrence of discovery of new matter.^ In the former case the bill may be filed without leave of the Court, but the error (x) Mitf. 74 ; 2 Dan. C. P. 1408. supplemental bill, to bring new and necessary parties before the Court. Lee V. Lee, 17 Jur. 272 ; affd. 17 Jur. 607.] ' [See on this subject, Story Eq. PI. § 404; Riddle's Est. 19 Penn. St. 433; Creed v. Lancaster Bank, 1 Ohio St. N. S. 1; Ducker v. Belt, 8 Maryl. Ch. 13 ; U. S. v. Samperyac, 1 Hempstead, 118 ; Sloan v. Whiteman, 6 Indiana, 434 ; Rush v. Bladeira, 14 B. Monr. 212. In England it is held that the error in matter of law, for which a bill of review will lie, must be apparent on the face of the decree. In the United States in general, however, decrees are usually, and by the Rules in Equity in the United States Courts, No. Ixxxvi, and in Pennsylvania, No. Ixxviii, necessarily, drawn up without any statement of the facts upon which they are based, and without embodying even the substance of the bill, answer, and other proceedings. Under these circumstances, therefore, the rule is so far modified in this country, that upon the whole record, consisting of the bill, answer, and other pleadings and decree, but not the evidence at large, a bill of review for error apparent maybe founded. Whiting v. Bank of U. S. 13 Peters, S. C. 6 ; Dexter v. Arnold, 5 Mason, 311 ; Webb v. Pell, 3 Paige, 368; Story Eq. PI. § 407 ; Riddle's Estate, 19 Penn. St. 433.] OF BILLS OF REVIEW. 829 complained of must not be mere error in the decree, as on a mistaken judgment, which would in effect render a bill of review a mere substitute for an appeal, but it must be error apparent on the face of the decree, as in the case of an absolute *decree against an in- fant, (jr) Errors in form only, though apparent ^ -I on the face of the decree, and mere matters of abate- ment, seem not to have been considered sufficient ground for review, (z) Where a bill of review is founded on the occurrence or discovery of new matter, the leave of the Court must be first obtained ; and this will not be granted except on an affidavit, satisfying the Court that the new matter could not by reasonable diligence have been pro- duced or used by the applicant at the time when the decree was made ; and showing also that such new mat- ter is relevant and material, either as evidence of matter formerly in issue, or as constituting a new issue, and is such as, if previously before the Court, might probably have occasioned a different decision. (a) If such a bill is filed without leave, it will be taken off the file, or the proceedings stayed. (6)^ {y) Mitf. 84 ; Perry v. Phelips, 17 Ves. 179 ; [Ross v. Prentiss, 4 McLean, 106.] («) Mitf. 85 ; [Guerry v. Perryman, 12 Geo. 14 ; Dexter v. Arnold, 5 Mason, 312.] (o) Mitf. 84-87 ; Partridge v. Usborne, 5 Russ. 195 ; Hungate v. Gascoyne, 2 Ph. 25 ; [Ross v. Prentiss, 4 McLean, 106.] (6) Hodson v. Ball, 11 Sim. 456 ; 1 Ph. 177 ; Toulmin v. Copland, 4 Hare, 41 ; [Simpson v. Watts, 6 Rich. Eq. 364.] ' [See on the subject of bills of review for newly discovered matter. Story Eq. PI. § 412. A bill of review for new facts or newly discovered facts, must aver that such facts came to the knowledge of the complainant within nine months prior to the filing of his bill. Hitch v. Fenby, 4 Maryl. Ch. 190 ; Dexter v. Arnold, 5 Mason, 312 ; Ridgeway v. Toram, 2 Maryl. 830 ADAMS'S DOCTRINE OP EQUITY. A bill of review, on new matter discovered, has been permitted even after an affirmance of the decree in Par- liament ; but it may be doubted whether a bill of re- view on error apparent can be brought after such affirm- ance.i If a decree has been reversed on bill of review, another bill of review may be brought upon the decree of reversal. But when twenty years have elapsed from the time of pronouncing a decree, which has been signed and enrolled, a bill of review cannot be brought -^ and after a demurrer to a bill of review has been al- Ch. 303 ; Simpson v. Watts, 6 Rich. Eq. 36-1: ; Stevens v. Dewey, 1 Williams (Vt.) 638. All the parties to the original decree, or their re- presentatives, must be parties. Friley v. Hendricks, 27 Miss. 412. So, such a bill cannot be maintained where the newly discovered evi- dence, upon which the bill purports to be founded, goes to impeach the character of witnesses examined in the original suit. Nor can it be maintained where the newly discovered evidence is merely cumulative, and relates to a collateral fact in the issue, not of itself, if admitted, by any means decisive or controlling ; such as the question of adequacy of price, when the main question was, whether a deed was a deed of sale or a mortgage. Southard v. Eussell, 16 How. U. S. 547. The new matter must also be such as the party could not by the use of reasonable diligence have known. Story Eq. PI. § 414 ; Dexter v. Arnold, 5 Mass. 312 ; Livingston v. Hubbs, 3 Johns. Ch. 124 ; Ridgeway v. Toram, 2 Maryl. Ch. 303.] ^ [Where a case is decided by an Appellate Court, ^nd a mandate is sent down to the Court below to carry out the decree, a bill of review will not lie in the Court below, to correct errors of law alleged on the face of the decree. Resort must be had to the Appellate Court. Southard v. Russell, 16 How. U. S. 547. Nor will a bill of review be founded on newly discovered evidence, after the publication or decree below, where a decision has taken place on an appeal, unless the right is reserved in the decree of the Appellate Court, or permission be given on an application to that Court directly for the purpose. Southard v. Russell, ut supra.J ^ [As to the time within which a bill of review must be brought, see U. S. V. Samperyao, 1 Hemp. 118 ; Conter v. Pratt, 9 Maryl. 67 ; Creath V. Smith, 20 Missouri, 113.] OF BILLS OF REVIEW. 831 lowed, a new bill of review on the same ground cannot be brought, (c) It is a rule of the Court that the bringing of a bill of review shall not prevent the execution of the decree im- peached, and that a party shall not be allowed, except under very *special circumstances, to file or pro- secute such a bill, unless he performs at the pro- L ^ J per time all that the decree commands. (cZ)! In a bill of this nature it is necessary to state the former bill, and the proceedings thereon ; the decree and the point in which the party exhibiting the bill of re- view conceives himself aggrieved by it, and the ground of law or the new matter upon which he seeks to im- peach it ; and if the decree is impeached on the latter ground, it seems necessary to state in the bill the leave obtained to file it, and the fact that the new matter has been discovered since the decree was made.^ It has been (c) Mitf. 88. (t?) Ibid.; Partridge v. Usborne, 5 Kuss. 195. ' [The objection that the general decree has not been obeyed or per- formed, cannot be raised by a general demurrer to a bill of review, filed for the purpose of annulling or reversing it. The objection can go only to the propriety of filing the bill, and not to the equity of it when filed. Cochran v. Risen, 20 Alab. 463- In Alabama, the Chancellor has the power, under the statute of that State, to direct the decree on the original bill to be stayed in such man- ner as he may deem advisable ; or he may allow the bill of review to be filed, and let the complainant proceed with the execution of the original decree. Cochran v. Eison, ut supr.J ^ [See Story's Eq. PI. § 420. It is not suflScient in a bill of review to refer to a record of the de- cree sought to be reviewed, as a paper on file in the Court, with a re- quest that it may be made part of the bill. It must be fully set forth in the bill, or appended as an exhibit. Groce v. Field, 13 Geo. 24. All parties to the original decree must be made parties to the bill of re- view. Sturges V. Longworth, 1 Ohio St. N. S. 54 ; but see Basye v. Beard, 12 B. Monr. 581. 832 ADAMS'S DOCTRINE OF EQUITY. doubted whether this last statement is traversable after leave has been given to file the bill. The bill may pray simply that the decree may be reviewed and reversed in the point complained of, if it has not been carried into execution. If it has been carried into execution, the bill may also pray the further decree of the Court to put the party complaining of the former decree into the situation in which he would have been if that decree had not been executed. If the bill is brought to re- view the reversal of a former decree, it may pray that the original decree may stand. The bill may also, if the original suit has become abated, be at the same time a bill of revivor. A supplemental bill may also be added if any event has happened which requires it, and if any person not a party to the original suit becomes inte- rested in the subject, he must be made a party to the bill of review by way of supplement, (e) A supplemental bill, in the nature of review, is used to procure the reversal of a decree before enrolment, on the occurrence or discovery of new matter. The leave of the Court must be obtained for filing it, and the same affidavit is required for this purpose as is necessary to obtain leave for a bill of review.' The manner of pro- r*