isrB"W (SnrnpU ?Iam ^t\\nn\ Hibraty Cornell University Library KF 570.R49 A treatise on the modern law of real pro 3 1924 018 763 569 Cornell University Library The original of tiiis book is in tine Cornell University Library. There are no known copyright restrictions in the United States on the use of the text. http://www.archive.org/details/cu31924018763569 A TREATISE ON THE MODERN LAW OF REAL PROPERTY AS EXPOUNDED BY OUR Courts of Last Resort, STATE AND FEDERAL. By frank S. R I C E, COUNSELLOR AT LAW. Author of "Civil and Criminal Evidence" and "American Probate Law," NEW YORK : THE DIOSSY LAW BOOK COMPANY, 1897. COPYRIGHT, 1896, By frank s. rice. PREFACE, For nearly five centuries the judiciary of the EngHsh-speaking race have been employed, with little intermission, in hearing arguments, considering precedents, balancing effects, and reach- ing conclusions regarding the law of real property. Their labors have been herculean, and the stupendous volume of litigation on this branch of law is something positively appalling. It would, indeed, be a standing reproach to the judicial system of the civil- ized world, if, after all these centilries of argument and reflection, we had not reached bed-rock foundation at last for many subordinate topics of this law which" have been most frequently in the foreground. In the United States, we are especially indebted to the phenomenal expansion of our equity jurispru- dence, to which, unhampered by the manacles of precedent and stare decisis, we may ascribe, in great measure, the stability and certitude of our real property laws. While there are still obscuri- ties to be illuminated, absurdities to be pruned away, and contra- dictions to be reconciled ; while much remains to be done, yet vastly more has been accomplished. If we have not succeeded in coordinating all of the unruly topics into precise and epigram- matic phrase, we have witnessed some remarkable achievements in systematizing the law of " joint estates," " testamentary disposi- tions," and " mortgage conveyances." Indeed, topically considered, these three subjects may be regarded as wholly removed from the debatable ground they once occupied, and to now rest upon rules of interpretation and procedure that are generally recognized by bench, bar, and com- mentator alike. Such a conclusion is abundantly warranted by the facts, and we have not far to go for the causes that have effected such a result. The vast expansion of wealth, coupled with our limitless opportunities for acquiring landed 'estates, has fostered the morbid development of the legal and equitable prin- ciples that underlie these subjects. And no court in any of our iv PREFACE. jurisdictions ever passed a term without the mature consideration of many cases expository of the laws that give strength and en- tablature to our real property relations. The consequence has been an immense volume of decision, from which equitable formulas could be drawn and welded into a coherent and homo- geneous system which strongly appealed to the educated intelli- gence and judgment of our best equipped jurists. Notwithstanding the great natural expansion of the subject under review, it is believed that by the systematic application of a few exclusionary rules that will in no wise affect its symmetrical development, we can compass the entire discussion within the covers of a single volume. These exclusionary rules, in their ulti- mate expression, mean simply this : First, there must be no protracted discussion of the settled law. Principles and their applications that are beyond controversy, exception, or demur may be briefly stated, a few of their supporting authorities cited, and then left. " It is a great art to know when to have done," and nothing is so exasperating to the modern student in this " lawless science of the law '* as the constantly reiterated tendency to drone through interminable reams of print in the extended discussion of a legal proposition that has attained the full dignity of a settled law, recognized in all our courts and by all our judges and capable of epigrammatic statement. It is the controverted phases that need exploiting. Illuminative comment and exposition is never out of place when applied to the vexatious contradictions and intricacies that so frequently present themselves in the law of real property, and there is no lawyer of any repute or standing whatever, who does not know that in the stress a-nd swirl of a hotly contested case, his need is for authorities sustaining doubtful propositions — that will present the contra view — or that will limit, distinguish and even overrule the earlier adjudication. And upon the apt collation and exegesis of controverted theories much of the true value of a text-book depends. The debatable propositions around which controversy is still surging — those that tenaciously refuse to yield to assimilative and harmonious treatment — that present doubts and obstacles, and obtrude a constant theme for conjecture and argument — these are the ones pressing for inter- pretation, and imperiously demanding the best efforts of scholar- ship as to treatment and illustration. Another rule has influenced this undertctking and made possi- PREFACE. V ble the contraction of the subject to the space we have allotted to it, and that rule reads : " portray the law as it is, and not as it was or ought to be." This maniacal tendency to probe into the root of things is highly commendable — in an antiquarian or a scholarly recluse. But the active lawyer, with his case in court, is rarely bent on poring over the law of Feoffment in the time of Queen Anne, or the Shellyite controversy in the reign of Bloody Mary. Conversely, he is not enthralled with Blackstone's specu- lations on the advantages of Primogeniture, or that weirdly fasci- nating topic of Praemunire. In other words, what the law was, or what the law ought to be, is a matter of supreme indifference. There is but one refrain in his ears, and it sounds like the thunder of the Apocalypse. What is the law now ? Again, we can greatly economize space by refraining from the duplication of discussion in cognate topics. Take the subject of waste as a fruitful instance of the effect of this observance. > It is universally conceded that any real property relation that involves the presence of mutual rights and joint interests has, as its invaria- ble concomitant, the postulate that no one owner can imperil or prejudice the rights and interests of his co-owner by any act whatever in the nature of waste. Obviously, this proposition applies with equal force to all the variant tenancies embraced within the general scope and title of joint estates — tenants in common — and all those sustaining the familiar attitude of land- lord and tenant, mortgagor and mortgagee, fall within the prohi- bitions of the settled rules regarding waste and its incidents. Now it is very apparent that in the topical treatment of these various subjects, waste may appropriately form the theme of extended annotation and comment. But is it expedient or neces- sary, after having given in a separate chapter a logical and discrim- inating review of its nature, scope and incidents, to revamp the same old arguments, restate the same restrictive laws, — cite the same " formidable array of authority," and conclude with the same cautionary suggestions ? True, we can inflate the volume of the text — gain some applausive utterance from the " able critic " for our " elaborate and scholarly treatment " — but the frigid and indubitable fact remains that we have merely reiterated former statements, and unconscionably padded an undertaking that at best is one of great magnitude, and imperatively demands the most concise statement consistent with intelligent exposition. VI PREFACE. It is really astonishing to what extent a hearty dedication to these two simple formulas can abridge and compress the subject-matter. The attractions are all but irresistible to the literary enthusiasts to develope side issues, bury himself in the historical ooze that is everywhere around him, and trace the gradual evolution of this sublime science of the law from the time of the Roman praetors, and the medieval scholastics, on through the latter convulsions of feudalism and the period of the common-law ascendancy, to the present hour. Still others, infatuated with Sir Henry Maine and . Mr. Hallam, must display their profundity and erudition in long Latin excerpts from Glanville, Littleton and the late lamented Mr. Coke. It is an evidence of scholarship too alluring to be successfully resisted, and in Consequence, our legal text-books are quite- apt to become the mere repositories of mouldy learning that only tends to bewilder and exasperate. When we yearn for ancient history, feel an insatiable and unstanchable longing for its assuagements and benefactions, we are conceited enough to believe that we know where to find them. But we are moved to remark that it should not be, within the pages of a legal text-book that aims at an exposition of the modern law, tributary to a great subject. To the very flattering reception accorded to my previous efforts in legal literature, the present volume is chiefly due. An author easily persuades himself that the public is friendly to his efforts. And when that persuasion is supplemented by a most generous and even lavish patronage, it is apt to result in a partial justification for future attempts. While this work, doubtless, hafe its imper- fections, both of style and treatment, it is believed that it will favorably compare with any work of similar compass now before the public. It is submitted to the intelligent criticism of the legal profession to whose indulgence the author already owes so much. Springfield, Mass., /anuary ist, 1897. FRANK S. RICE. TABLE OF CONTENTS. CHAPTER I. NATURE OF REAL PROPERTY. Pages 1-53. Sec. I. Definition of real property. ^ 2. Land and its incidents. 3. The term real estate defined. 4. Classified as corporeal and incorporeal hereditaments. 5. Views of Mr. Digby on this classification. -^6. Water and ice as real property. -7. Heirlooms. 6. Crops and trees. g^ Mines and minerals. ' a. Coal in place, b. Aerolites, t. Oil and gas. ^a. Water as a mineral. 10. Buildings regarded as real estate. a. Water-mains, pipes, electric wires, frame of elevated road, etc., etc. b. Different stories in a building may be realty. 11. Pews and tombs in churches. 12. Manure, etc., as realty. 13. Doctrine of equitable conversion examined. a. What must appear before doctrine is applied. 14. Definition and nature of fixtures. 15.. Fixtures as between mortgagor and mortgagee, landlord and tenant. 16. Trade fixtures. 17. Removal of fixtures by tenant after expiration of term. 18. Tests by which the character is determined. 19. Effect of agreement. CHAPTER n. TENURE OF REAL PROPERTY. Pages 54-85. Sec. 20. The term "tenure" defined. 21. Technical nature of the subject. 22. The feudal system in its relations to tenure. a. Note on feoffment. b. Note on the statute of guia emptores. ' c. Views of Mr. Hallam and Mr. Pollock. [vii] Vlll TABLE OF CONTENTS. Sec. 23. Effects of the American Revolution on the law of tenure in this country. 24. Waning influence of feudal tenures. 25. The common law as affecting tenure. a. Views of Judge Bouvier. b. Of Professor Walker. c. Of Mr. Burrill. 26. Analysis of the common-law system. a.. How brought to this country. b. Extent of its adoption in America. c. Not known as a national customary law. d. Its repellant features. e. Great achievement of Sir William Blackstone. Note on the craze of Blackstone. f. Disintregration of early common-law methods. 27. All lands are allodial in this country. 28. Alienations under the mortmain statute. 2g. What law governs alienations. 30. The term title defined. 31. Discovery as affecting title. a. Views of Chancellor Kent. 32. Indian titles abolished. 33. Classification of American estates. CHAPTER III. ESTATES IN FEE SIMPLE. Pages 86-116. Sec. 34. Bouvier's definition of the term fee. 35. A doubt removed. 36. The doctrine of seizin examined. 37. What constitues disseizin. 38. Effect of the word heirs in a grant in fee. 39. Use of the word grant, estate, etc, and the effect of such use. 40. Legal incidents of estates in fee. 41. The principle of involuntary alienation examined. 42. Instances of involuntary alienation. 43. Who may be freeholders. a. Incidents of corporate ownership. b. Domicile of corporation. c Rights of foreign corporations. 44. Federal legislation on the subject of alienage. 45. When fee is in abeyance — Views of Judge Dixon. CHAPTER IV. ESTATES IN FEE TAIL. Pages 117-133. Sec, 46. Definition. 47. Origin and history. 48. Classification, general and special ; tail male and tail female. 4g. How created. TABLE OF CONTENTS. IX Sec. 50. Incidents to a tenancy in tail. 51. Rules of construction. 52. What property Is subject to entailment. 53. Rules for barring the entail. Taltarum's case. 54. Statutory regulations on this subject. 55. Duty as to taxes, etc. 55. Estates tail will support both curtesy and dower. 57. The rule in Shelley's case. 58. Scant recognition of this estate in America. 59. Views of Chancellor Kent. CHAPTER V. ESTATES FOR LIFE. Pages 134-150. Sec. 60. Definition and nature. 61. How created and classified. 62. Estates pur autre vie. a. How created. b. Incidents of this estate, u. How determined. 63. How created by operation of law. 64. Right to emblements. 65. Right to reasonable estovers. 66. Incidents of life estates. 67. Life estates with power of disposition. 68. The doctrine of waste as applied to life tenancies. 69. " Praying in aid." 70. Rule as to taxes, incumbrances, etc. 71. Adverse possession as between life tenant and reversioner. 72. Possession of the muniments of title, 73. Termination of life estate. 74. Rule as to surrenders. 75. Value of life estate, how computed. 76. The doctrine of merger examined. CHAPTER VI. DOWER. Pages 150-202. Sec. 77. Preliminary views. 78. Definition and nature. 79. Requisites at common law. 80. Doctrine of seizin examined. 81. Who may be endowed. 82. What property is subject to the dower. 83. Legal incidents of dower. a. Subordinate to vendor's lien. 84. While inchoate it is regarded as a vested right. 85. Lex loci governs. X TABLE OF CONTENTS. Sbc. 86. How barred, released or extinguished. a. By express agreement. b. By equitable estoppel. c. By joint conveyance. d. By acceptance of testamentary provision, c. By divorce, adultery, etc. f. By proceedings in the nature of eminent domain. 87. Doctrine of election examined. 83. Widow entitled to know the facts before being bound by an election. 89. Rules for estimating the value of the dower right. 90. Assignment of dower, 91. Outline of the method for the admeasurement of dower. 92. The incident of quarantine. 93. Typical legislation on the subject. CHAPTER VII. JOINTURE. Pages 203-215. Sec. 94, The term defined. 95. Requisites of. 96. Incidents of jointure. 97. Distinction between legal and equitable jointure. 98. No set form of words necessary to create. 99. The settlement must not impair the rights of creditors. 100. Marriage settlements favored in the law. loi. Review of the authorities on ante-nuptial settlements. CHAPTER VIII. ESTATES BY CURTESY. Pages 216-235. Sec. 102. Origin and history. (Note on civil law.) 103. Definition and nature. 104. Requisites of this estate. 105. How far recognized in this country. 106. When the right becomes initiate. 107. Rule as to seizin. 108. Birth of living issue. 109. Regarded as a legal estate, no. What property is subject to. 111. Of curtesy in a determinable fee. 112. Alienage as affecting the right or curtesy. 113. Eflfects of enabling acts on curtesy. a. Views of Mr. Justice Miller. 114. Not favored by our courts. 115. How the right may be barred or lost. 116. Mode of valuing an inchoate right of curtesy. 117. Typical legislation on the subject. TABLE OF CONTENTS. XI CHAPTER IX. OF ESTATES LESS THAN FREEHOLD. Pages 236-363. Title I. Estates for years. II, Estates at will or at sufferance — tenancies from year to year. TITLE I. ESTATES FOR YEARS AND HEREIN. Art. I. Of their Definition, Nature and Incidents. Sec. 118. Preliminary — the conventional relation of landlord and tenant. Note on tenant and terre tenant. 119. What is an estate for years. 120. How created. 121. Tenant for years has no seizin. 122. May commence in fuluro. a. " Interesse termini." 123. Regarded in law as a chattel real. 124. Legal incidents of the estate. Art. II. Of Leases and the Conventional Relation of Landlord and Tenant, Sec. 125. Definition, form and nature of a lease. a. Definition. b. Operative words. c. Form of lease. d. Parol lease. e. Requisites. 126. Distinction between a present lease and an agreement to lease. 127. What may be the subject of a lease. a. Smith v. Marriable examined. b. Lease of separate floors. c. Demise of lodgings. 128. Delivery and acceptance of a lease. I2g. Parties to a lease — their mutual obligation. a. Rights and duties of landlord. b. Rights and duties of tenant. c. Cannot dispute the title of his landlord, 130. Beginning of a lease — length of term. 131. Covenants and conditions. 132. Improvements and repairs. 133. Assignment and subletting. a. Distinction between assignment and subletting. 134. Termination of leases — how effected. a. Destruction of premises by fire, b.- By afflux of time. c. By condemnation of the property under eminent domain. d. Surrender, merger and forfeiture. 135. Effect of holding over. 136. Landlord's remedies on termination of lease. 137. Notice to quit. xii TABLE OF CONTENTS. Sec. 138. Perpetual leases. 139. Statute of frauds as affecting leases. 140. Principles of eviction examined. a. Tiie term defined. b. Classified — active or constructive, total or partial. c. What constitutes an eviction — special acts of. d. Summary of the New Yorli adjudications. e. Partial evictions under title paramount and eminent domain. f. Effect of. g. Remedies on covenant, h. Measure of damages. 141. Letting " on shares." 142. Leasing land on shares. 143. Judicial construction of leases. Art. III. Rents. Sec. 144. Preliminary. 145. The term rent defined. 146. Kinds of rent. 147. When payable. 148. Landlord's security for the payment of rent. 149. Landlord's remedies on failure of payment. a. Distraining property to secure rent. 150. Apportionment of rent. CHAPTER IX — {Continued^, ESTATES LESS THAN FREEHOLD. TITLE n. Estates at will, at sufferance or from year to year. Sec. 151. Definition and nature of estates at will. 152. Estates at sufferance. 153. Estates from year to year. 154. How created. 155. Incidents of. 156. Judicial hostility to this estate. 157. How determined. 158. Notice to quit. 159. Distinction between an estate at will and an estate at sufferance. CHAPTER X. WASTE. Pages 364-376. Sec. 160. Definition and nature. 161. Common-law rules repudiated. 162. Waste either voluntary or permissive. 163. Never attributable to one holding the absolute fee. 164. Vis major, or act of God. TABLE OF CONTENTS. Xlll Sec. 165. Instances of voluntary waste. a. Cutting timber. b. Opening mines. c. Improper tillage. 166. Rule as to tenant at will. 167. Remedy by action — who may be plaintiffs. 168. Injunction relief. 169. Resume of the rules governing the subject of waste. CHAPTER XI. FRANCHISES AND CHARTER RIGHTS. Pages 377-403. Sec. 170. Nature and definition. 171. Distinction between " charter" and " franchise." a. Views of Mr. Justice Orton in a recent case. 172. What passes with the grant of franchise. 173. Construed in favor of the public, not in favor of the grantee. 174. Regarded as an irrevocable contract. 175. Synoptical review of Dartmouth College v. Woodward. 176. The power to repeal examined. 177. Lease or sale of franchise generally void. 178. Railway franchises from a judicial point of view. 179. Subject to the right of eminent domain. 180. How lost or forfeited. a. Views of Justice Finch in a celebrated case. CHAPTER XII. EASEMENTS AND SERVITUDES. Pages 404-516. Sec. iSi. Preliminarj-. 182. Definition and nature. a. List of the principal easements. 183. Easements that run with the land. 184. Of rights appurtenant and in gross. 185. Natural easements and servitudes. 186. Implied easements. 187. Easements regarded as an incumbrance. 188. Easements granted by mortgagor before foreclosure. 189. Easements granted by way of reservation. 190. Evidence of the right. 191. By grant or deed. 192. By prescription. 193. By dedication. a. The burden of proof. b. Acceptance. ■ c. Set form of words unnecessary. d. Effect of platting. e. A distinction noted. f. Common-law dedications. XIV TABLE OF CONTENTS. Sec. 194. Rule of strict necessity examined. 195. EflFect of dividing estates subject to. 196. Easements and servitudes of w^. ii. The term "right of way" deined. b. How acquired. c. Rule as to street railways. d. Of ways of necessity. e. Miscellaneous authorities on the subject. 197. Easements of light and air. a. The English doctrine considered. b. The English doctrine repudiated in this country. c. Right to light and air regarded as an easement. d. Extended review of the elevated railway cases. 198. Of lateral and subjacent support. a. Preliminary. b. Views of eminent writers. c. Quotations from a recent case. d. Comments on this case. c. Lansala v. Holbrook reviewed. 199. Party-walls. a. Definition and nature. 200. Division fences. a. Generally regulated by statute. b. Railroad fences. c. Barb wire fences. d. Rules of the Massachusetts court regulating this subject. e. When the doctrine of prescription applies. 201. Servitude of drip and drain. 202. Abandonment of easements. 203. The term license defined. a. Its revocable and irrevocable features. b. Right of the licensee. c. Of parol licenses. d. Who may grant. e. Distinction between an easement and a license. 204. How lost or extinguished. CHAPTER XIII. USES AND TRUSTS. Pages 517-653. Sec. 205. Nature and definition of a use. 206. Historical resume. Note. Full text of the Statute of Uses, 27 Hen. VHI. c. lO. 207. Comments upon the Statute of Uses, 208. Doubts as to its introduction in this country. 209. Peculiar vices of the Statute of Uses. 210. Distinction between "uses" and "trusts." 211. New York system examined. 212. The doctrine of uses and trusts in the United States. TABLE OF CONTENTS. XV Sec. 213. What is a trust? 214. How created. a. Statutory regulations in California. b. By precatory expressions. c. Great caution in accepting precatory trusts. 215. For what purposes created. 216. Parties to a trust. a-. Corporations as trustees. b. Who may be cestuis que trust. c. Quantity of interest held by trustee. d. The beneficiary must be certain. e. Review of the celebrated Til den case. 217. Trustees — their duties and liabilities. a. Views of Story, Sugden, Walworth and Kent. b. Fraudulent acts of trustees — -how established. c. Rule as to preservation and care of trust property. d. The measure of responsibility imposed. e. Trustees are not guarantors of their investments. f. Liability of co-trustees. g. California code provisions on the subject. h. Compensation of trustees. i. Of trustees ex-maleficio. 218. Statute of Limitations and its effect upon trusts. 2lg. The declaration of trust. 220. Incidents of trust estates. 221. Classification of trusts. a. Express trusts. b. Executory and executed trusts. c. Of so-called illegal trusts. d. Implied trusts. e. Resulting trusts. f. Constructive trusts. g. Voluntary trusts. 222. Charitable trusts. a. The statute of 43 Elizabeth. b. What is a charitable trust ? c. Said to be favored in law. d. Distinction between charitable and private trusts. e. Judicial construction of charitable trusts. i. Not forfeited by non-user. g. Rules as to religious associations. h. When charitable gifts will not be upheld. i. Doctrine of charitable uses rejected in certain States. j. The doctrine of cy fres examined. 223. The doctrine of spendthrift trusts considered. a. When trust funds are beyond the reach of creditors. Note from Professor Walker. b. Partial review of the Pennsylvania case. c. Attitude of the New York Court of Appeals. XVI TABLE OF CONTENTS. Sec. 223. d. Views of Chief Justice Morton in Bank v. Adams, c. Of Chief Justice Agnew in Overman's Appeal. f. Of Mr. Perry in his work on Trusts. g. Of Mr. Justice Miller in the great case of Nichols v. Eaton. h. Comments. 224. Parol evidence to establish a resulting trust. 225. Trusts for married women. 226. Termination of the trust. CHAPTER XIV. REMAINDERS. Pages 654-716. Sec. 227. Preliminary! 228. Definition and nature. 229. Classified as "vested," "contingent," and "cross." 230. Conditional limitations. 231. Of vested remainders. 232. Of contingent remainders. 232. Different kinds of contingent remainders. 234. Modern legislation not favorable to contingent remainders. 235. Partiality of the courts for vested remainders. 236. Is a freehold estate necessary to support a freehold contingent re. mainder ? 237. Conveyances of property in expectancy. 238. Cross remainders. 239. Judicial construction of remainders. 240. Effect of power of sale annexed to a life estate. 241. Remainders, how destroyed. 242. Rule as to remoteness. 243. Limitations. 244. Merger. 245. Rare merits of the New York codification. 246. Judicial comment on this codification. 247. Origin and history of the rule in Shelley's case. a. Theory of the rule. b. Analysis of Mr. Hayes. c. Of Chief Justice Gibson. d. Of Chancellor Kent. e. Of Mr. Preston. f. Repudiation of the rule in several States. g. Comments on the rule. 248. Future or contingent uses. 249. Of shifting and springing uses, 250. Suggestions from Prof. Walker. ARTICLE II — Creation and Division of Estates in Expectancy. Sec. 25. Estates in possession and expectancy. 26. Enumeration of estates in expectancy. 27. Definition of future estates. TABLE OF CONTENTS. XVU Sec. 28. Definition of remainder. 29. Definition of reversion. 30. When future estates are vested ; when contingent. 31. Power of appointment not to prevent vesting. 32. Suspension of power of alienation. 33. Limitation of successive estates for life. 34. Remainders on estates for life to third person. 35. When remainder to take effect if estate be for lives of more than two persons. 36. Contingent remainder on term of years. 37. Estate for life as remainder on term of years. 38. Meaning of heirs and issue in certain remainders. 39. Limitations of chattels real. 40. Creation of future and contingent estates. 41. Future estates in the alternative. 42. Future estates valid though contingency improbable. 43. Conditional limitations. 44. When heirs of life tenants take as purchasers. 45. When remainder not limited on contingency defeating precedent estate takes effect. 46. Posthumous children. 47. When expectant estates are defeated. 48. Effect on valid remainders of determination of precedent estate before contingency. 49. Qualities of expectant estates. 50. Disposition of rents and profits. 51. Accumulations. 52. Anticipation of directed accumulation. 53. Undisposed of profits. 54. When expectant estates are deemed created. 55. Estates in severalty, joint tenancy and in common. 56. When estates in common ; when in joint tenancy. CHAPTER XV. REVERSIONS. Pages 717-727. Sec. 251. The term defined. 252. Views of Chancellor Kent. 253. Distinction between reversion and reverter. 254. The phrase " possibility of reverter" examined. 255. Incidents of reversions. 256. Sale of reversionary interest. 257. Incumbrance of reversions. 258. Reversions in land held by corporations. CHAPTER XVI. POWERS. Pages 728-740. Sec. 259. Powers of attorney. 260. Construction of powers, b xvm TABLE OF CONTENTS. Nature and Scope of Powers as Regulated by Chapter XLVI OF THE Laws of New York of 1896. ;Skc. III. Definition of a power. 112. Definitions of grantor, grantee. 113. Division of powers. 114. General power. 115. Specal power. 116. Beneficial power. 117. General power in trust. 118. Special power in trust. 119. Capacity to grant a power. 120. How power may be granted. 121. Capacity to take and execute a power. 122. Capacity of married woman to take power. 123. Capacity to take a special and beneficial power. 124. Reservation of a power. 125. Effect of power to revoke. 126. Power to sell in a mortgage. 127. When power is a lien. 128. When power is irrevocable. I2g. When estate for life or years is changed into a fee. 130. Certain powers to create a fee. 131. When grantee of power has absolute fee. 132. Effect of power to devise in certain cases. 133. When power of disposition absolute. 134. Power subject to condition. 135. Power of life tenant to make leases. 136. Effect of mortgage by grantee. 137. When a trust power is imperative. 138. Distribution when more than one beneficiary. 139. Beneficial power subject to creditors. 140. Execution of power on death of trustee. 141. When power devolves on court. 142. When creditors may compel execution of trust power. 143. Defective execution of trust power. 144. Effect of insolvent assignment. 145. How power must be executed. 146. Executed by survivors. 147. Execution of power to dispose by devise. 148. Execution of power to dispose by grant. 149. When direction by grantor does not render power void. 150. When directions by grantor need not be followed. 151. Nominal conditions may be disregarded. 152. Intent of grantor to be observed. 153. Consent of grantor or third person to execution of power. T54. When all must consent. 155. Omission to recite power. 156. When devise operates as an execution of the power. TABLE OF CONTENTS. XIX Sec. 158. Computation of term of suspension. 159. Capacity to take under a power. 160. Purchaser under defective execution. 161. Instrument affected by fraud. CHAPTER XVII. EXECUTORY DEVISES. Pages 741-754- Sec. 261. The term defined. 262. Origin and history. a. Note from Chancellor Kent. b. From Professor Walker. 263. Two kinds of executory devises. 264. Distinction between executory devises and vested remainders. 265. Not favored by our courts. 266. Their tendency is to create a perpetuity 267. Construction and interpretation. 268. Note on the construction of wills. 269. The phrase "dying without issue" explained. CHAPTER XVIII. PERPETUITIES. Pages 755-764. Sec. 270. Definition and nature. 271. Development \)f the doctrine. a. Views of Mr. Jarman. 272 Hostility of the modern law. 273. Not applied to charitable trusts. 274. Judicial construction. 275. Tests applied. 276. Thellusson v. Woodford considered. 277. Statutory phases on the subject. CHAPTER XIX. ESTATES UPON CONDITION. Pages 765-788. Sec. 278. Nature and definition. 279. Kinds of condition. 280. How created. 281. When conditions must be annexed. 282. Conditions not favored. 283. What conditions are repugnant to the estate granted. 284. Distinction between a condition precedent and a condition subsequent. a. Partial review of the authorities. 285. Invalid or void conditions. 286. Time of performance. 287. Rules relating to conditions. XX TABLE OF CONTENTS. Sec. 288. To what estates conditions are annexed. 289. Distinction between estates upon limitation and conditional limitations. 290. Distinction between a condition and a limitation. 291. Who may enter for breach of condition subsequent. 292. Rule against perpetuities does not affect. CHAPTER XX. MORTGAGES. Pages 789-815. Sec. 293. Preliminary remarks. 294. Nature and definition. a. Distinction between a mortgage and a conditional sale. b. Regarded as a conveyance. c. Trust deeds in the nature of a mortgage. d. Absolute deeds construed as mortgages. e. Competency of evidence to establish. 295. Objects of a mortgage. 296. Classified as legal and equitable — Welsh mortgages obsolete. a. Vendor's lien for purchase price. 297. Essential elements. a. No precise form required — Rule as to acknowledgment and sealing. b. The defeasance clause examined, 298. Covenants and their construction. a. Agreement that the whole sum shall become due. b. In default of payment mortgagee to have power to sell. c. Mortgagor to keep buildings insured. d. Mortgagor to give further assurance of title. e. Covenants to bind representatives of grantor and mortgagor, and inure to the benefit of whom ? 299. What property may be mortgaged. a. Rule as to after-acquired property. 300. Parties to a mortgage. 301. Description of mortgaged premises. 302. Fixtures as between mortgagor and mortgagee. 303. Validity of the debt secured. 304. Mortgage for future advances. 305. Material alterations. 306. Reformation of mortgages. 307. Execution, delivery, acceptance and recording. 308. Rights of mortgagee in possession. 309. Liability of the grantee of mortgaged premises. 310. Junior encumbrancers and the principles of subrogation. a. Volunteers cannot invoke the doctrine. 311. Merger and its incidents. a. Where the intention is not expressed. 312. Assignment of mortgages. 313. The equity of redemption and its incidents. 314. Extinguishment aTid discharge. TABLE OF CONTENTS. XXI Sec. 315. Foreclosure and its incidents. a. Preliminary note. b. The term foreclosure defined. c. Largely regulated by statute. d. The rule lis pendens. e. The final decree of sale. f. The doctrine of relation. g. Redemption rights. h. Rule as to surplus moneys. CHAPTER XXI. MECHANICS' LIENS. Pages 816-820. Sec. 316. Preliminary note ; nature and object. 317. Such liens are the creation of statute; unicnown to the common law; liberally construed. 318. Rule as to filing. 319. Cannot be assigned except when. 320. Extent of the lien. 321. Rule as to priority of encumbrances 322. When lien attaches.- 323. The remedy. 324. Construction of similar statutes. CHAPTER XXn. TITLE BY DESCENT. Pages 821-828 Sec. 325. Definition and nature. 326. Object of the statutes of distributions. 327. Local laws govern the descent of real property. 328. Who may inherit — views of Professor Walker. 329. Can a parricide inherit — an extreme case cited. 330. Rule as to bastards. a. Review of the celebrated Miller case. 331. Legal status of an adopted child. 332. Advancements. a. How adjusted. CHAPTER XXni. TITLE BY PURCHASE. Pages 829-914. Art. I. Limitation and Adverse Posesssion Sec. 333. Nature and scop of title by prescription. 334. Founded on public policy. 335. The Statute of Limitations in its relations to adverse possession. a. Saving clauses. 336. The rule as to intention stated. 337. Presumptions arising from lapse of time and notorious possession. XXU TABLE OF CONTENTS. Sec. 338. Actual residence not necessary, but occupancy must be open and notorious. 339. Time required to perfect the title. 340. Cannot affect title of the government. 341. Continuity and privity of possession required. 342. Constructive adverse possession. 343. The doctrine of "tacking."' 344. What evidentiary facts are pertinent. 345. What constitutes color of title. a. Not necessarily found on a written instrument. b. Generally a question of law for the court to decide. TITLE BY PURCHASE. —(Cff«riK«^»^j»»,ri^.) Art. VII. Occupancy. TITLE BY PURCHASE— (C(!«rt»Kfrf.) Art. VIII. Public Grant. Sec. 368. Nature and scope of pre-emption rights. 369. Notice of claim must be filed. 370. What lands are subject to pre-emption. 371. What constitutes entry. a. When it takes effect, 372. What is " patent for land." 373. Certificate of entry and receiver's receipt. 374. When pre-emption rights become vested interest. 375. Patent may be vacated for fraud. 376. Liberal policy of the government respecting public domain. TITLE BY PURCHASE — (Cff»^j««,?ar.) A rt IX. Private grants — deeds. Sec. 377. Definition and nature. 378. Formal parts and general requisites. 379. Efiect of grant or mortgage of real property adversely possessed, 380. Consideration. a. Parol evidence to contradict consideration expressed. 381. Sealing. 382. Rules as to acknowledgments. 383. What passes. 384. Delivery and its incidents. a. Possession and record evidence of delivery and acceptance. b. Intention largely governs the question of delivery. c. Delivery in escrow. 3S5. Description of the premises. a. General rule of construction. b. Not void for uncertainty, unless. c. When map or plat will govern the description. d. Monuments conrlol courses and distances. e. Ambigiuties removed by evidence aliunde. Xxiv TABLE OF CONTENTS. Sec. 386. Judicial construction. a. When deed construed to be a mortgage. 387. Reformation, cancellation, and surrender of deeds. 388. Nature and scope of quit-claim deeds. a. No longer discredited in New York. b. U. S. Supreme Court repudiates its doctrine concerning them. 389. Recording and its incidents. a. Policy of the recording law. 3go. Nature and scope of covenants. a. If against public policy, void. b. Five covenants for title. c. Collateral warranties discredited. d. Construction of covenants in grants of freehold interest. c. Seizin. f. Quiet enjoyment. g. Freedom from encumbrances, h. Further assurance. i. Warranty of title. j. Grantor has not encumbered. 1. Of covenants that run with the land. 391. Deed-poll. 392. Fraudulent conveyance. a. What fraud creates, justice will destroy — not true that fraud never can be presumed. b. The statute' of 13 Elizabeth. c. Comments of Mr. May. d. Doctrine of Twyne's case considered. e. Direct proof of fraud unnecessary. f. Indications of fraudulent transfer. g. No length of time can purge a frand. h. Distinction between "void" and "voidable." i. Fraudulent intent a question of fact. j. Debtor may prefer one creditor over another. 393. The Statute of Frauds in its relation to conveyances. a. Extract from the fourth section. b. Contracts within the statute not void but voidable. I,. Does not apply to judicial sales. d. The doctrine of part performance — views of Mr. Justice Earl. c. Analysis of the " memorandum clause.'' f. Parol evidence not admissible to vary the terms of a written instrument. g. Object of the last rule. h. Relaxed in case of fraud or mistake. i. Three celebrated cases. TITLE BY PURCHASE- (Continued.) Art. X. Devise or Will. Sec. 394. What is a devise ? 395. The term " will " defined. TABLE OF CONTENTS. XXV Sec. 396. The five essentials o( a will as stated by Judge Bouvler. 3g7. Who may make a will. 398. Who may be devisees. 399. Is the word " heirs " necessary to pass a fee ? 400. Construction and interpretation of wills. a. Views of Mr. Jarman. b. Of Baron Parke. t. Of Vice-Chancellor Wigram. 401. Codicils and their significance. a. Operate as a republication of the last will. 402. Revocation — how eflFected. a. By subsequent marriage and birth of child. 403. Lapsed devises. 404. Nuncupative wills. 405. Probate procedure. CHAPTER XXIV. JOINT ESTATES. Pages 915-961. Art. I. Estates in common — tenancies in common. Sec. 406. Definition and nature, a. Tenants in common may acquire their estate either by descent or purchase. 407. Incidents of tenancies in common. 408. One tenant cannot convey a distinct parcel of the land, 409. Dissent from the view last stated. 410. Tenants in possession cannot assail the common title. a. Effects of purchase of an outstanding tax title by a co-tenant. b. Co-tenant purchasing tax title regarded as a trustee for his asso- ciates. c. Purchase of outstanding title by co-tenant inures to common benefit. 411. Possession of one tenant is the possession of all, unless. a. Principles of disseizin examined. b. What acts constitute a disseizin. 412. Contribution between co-tenants. 413. Rules as to betterments — statement of Mr. Anderson — doctrine of Green v. Putnam. 414. Accounting between co-tenants. 415. Partnership estates. 416. Incidents of the partnership relation. a. Views of Justice Mitchell. 417. Partition and its incidents. a. Objects of a partition suit. b. Regarded as an absolute right. c. Effect on dower. d. Allowance for improvements and betterments. e. Owelty defined. f. Parol partition. XXVI TABLE OF CONTENTS. JOINT F.ST:A.TZS~ (Continued.) Art. 2. Joint tenancy — Copa?cenary — community property. Sec. 418. Definition and nature. 419. Distinction between joint and several estates. 420. Survivorship the distinguishing attribute of joint tenancy. 421. Joint tenancies not favored — flickering to extinction. 422. How severed — by the construction of its constituent unities. 423. Estates in coparcenary. 424. Community property and its incidents. a. Nevada statutory provisions relating to. JOINT ESTATES — (Co»^!K««a'.) Art. 3. Homestead exemptions. Sec. 425. Nature of homestead estates — resemble joint tenancies. 426. Objects of the statutes relating to. 427. Characteristics of. 428. Rule in case of double house. 429. What necessary to create. 430. What constitutes a family. 431. Will an estate in severalty support the right? 432. How construed. 433. Homestead rights, how alienated. 434. Effects of divorce. JOINT ESTATES— (G7»2"2«af(/.) Art. 4. Estates by entireties. Sec 435. How created. 436. Incidents of this estate. 437. How affected by married women's Acts. 438. The separate estate of a married woman. 439. Husband may convey his interest to his wife. 440. The separate estate of a married woman — Yale v. Dederer, examined. 441. Power of husband over. a. Lease by husband. 442. Husband and wife may take as joint tenants or tenants in common. 443. Attitude of the courts as to estates by entirety. 444. Dissolution of the tenancy by death or divorce. 445. Rule as to moieties. TABLE OF CASES CITED. [References are to pages.] Abbott V. Bosworth, 315. V. Lindendower, 857. V. Stewartson, 445. V. Stewart's Town, 446. Abel V. Hutte, 833. Abell V. Williams, 46. Aberdeen Academy v. Mayor of Aber- deen, 386. Abraras v. Pomeroy, 336, 798, 899. Abston V. Abston, 822. Academy v. Clemmens, 629. Ackerman v. Hunsicker, 803. Ackley v. Chamberlain, 941. Ackroyd v. Smith, 413, 414, 415,417. Adair v. Brimmer, 574. V. Lott, 226. Adam v. Briggs Iron Co. 100. Adams v. Adams, 593, 606. V. Ames Iron Co. 922. V. Andrews, 421. V. Bass, 608. V. Briggs, 17. V. Chicago, B. & Q. N. R. R. Co 464. V. Field, 820. V. French, 242. V. Goddard, 293. V. Guerard, 529. V. Ohio Falls Car Co. 455. V. Ore Knob Copper Co., 787. V. Pease, 426. V. Perry, 621. V. Valentine, 768. V. Van Alstine, 502. Adiar v. Mergentheim, 815. Adier v. Pin, 840. Adye v. Smith, 905. ^tna L. Ins. Co. v. Buck, 806. [xxvii] Ahern v. Steele, 261. Ahrens v. Odiorne, 796. Ainsworth v. Barry, 307. V. Ritt, 284, 285. Alabama G. S. R. Co. v. Gilbert, 843. Albany Northern R. Co. v. Brownell, 392. Albert v. State, 261. Alcorn v. Morgan, 247. Alden v. Gregory, 893. Aldrich v. Parsons, 42. Alexander v, Alexander, 665. V. Walter, 833. Alger V. Kennedy, 325. Allamon v. Albany, 883. Allan V. Blackstone, 340. Allegheny Valley R. Co. v. Dickey, 806. Allen V. Allen, 171. V. Anderson, 149, 722. V. Armstrong, 854. V. Culver, 287. V. Deming, 894. V. Evans, 490. V. Jones, 843. V. McCabe, 87. V. McCoy, 189. V. Mooney, 42. V. Pass, 707. V. Poole, 920. V. Rundle, 891. V. Russell, 605. V. Tobias, 309. V. Trustees, 128. Allender v. Sussan, 753. Allwood V. Ruckman, 334. AUyn V. Mather, 132, 681. Alshire v. Hulse, 877. Alsop V. Swathel, 873. XXVIU TABLE OF CASES CITED. [References are Althorf V. Wolfe, 143. Alvord V. Ashley, 429. V. Lent, 944. Am. Academy v. Harvard College, 608, 625. Am. Bible Soc. v. Marshall, 107. Am. Co. V. Bradford, 418. Americus v. Mitchell, 508. Ames V. Jackson, 895. V. Lake Superior & M. R. Co. 843- V. Norman, 798, 948, 949, 957, 961. Amory v. Kannoffsky, 293. Amphlett v. Hibbard, 941, 943. Anderson v. Brewster, 351. V. Gary, 771, 779. V. Henderson, 417. V. Hubble, 841. V. Jackson, 753. V. Midland. R. Co 351. V. Roberts, 894. V. Weston, 798. Andis V. Davis, 818. Andrae a. Haseltine, 490. Andrew v. New York Bible Soc. etc. 627. Andrews v. Andrews, 160, 205, 212, 214, 760. V. Jones, 210. V. Senter, 786. V. Spurlin, 709. Andrus v. Vreeland, 808. Angler V. Masterson, 795. Annely v. De Saussure, 924. Anthony v. Harvej', 370. App. V. Lutheran Congregation, 617. Armory v. Delamirie, 19. V. Flyn,i9. Armstrong v. Armstrong, gii. V. Bicknell, 140. V. Caldwell, io2, 251. V. Morrell, 833. V. Park, 185. Arnold v. Arnold, 721. V. Hudson River R. R. Co. 458, 468. Arnwine v. Carroll, 652. Assay v. Hoover, 662. to the pages.] Ashbrook v. Roberts, 881. Ashcroft V. Eastern R. Co. 451. Asher v. McCarty, 121. Ashhurst v. Given, 635, 641, 645. Ashley v. Port Huron, 846. V. Robinson, 591, 650. Astley V. Milles, 808. Atkins V. Boardman, 441, 448. V. Chilson, 374. Atkinson v. Patterson, 837. Atlantic Bank v. Demmon, 298. Dock Co. V. Lavitt, 98. & Gulf R. R. Co. V. State of Georgia, 377. Attorney-General V. Andrews, 625. V. B. & A. R. R. Co. 395. V. Cook, 610. V. Dean of Christ Church, 625. V Dublin, 610. V. Haberdashers' Co. 615. V. Hartley, 625. V. Hubbock, 32, 33. V. Jolly, 610. V. Mansfield, 625. V. Margaret «& R. Professors, 625. V. Oxford, 625. V. Pearson, 617. V. Proprietor of the Meeting- house in Federal St., Boston, Mass., 25. V. Stewart, 607. V. Whitely, 625. Attwood V. Williams, 818. Atwater v. Underbill, 953. Atwood V. Atwood, 153. V. Norton, 319. Auer V. Penn, 280, 287, 289. Aultman v. Booth, 895. Aurora v. Reed, 846. & Lau. Turnpike Co. v. Holt- house, 386. Austin V. Austin, 794. V. Hudson River R. Co. 474, 484. V. R. R. Co. 705. V. Sawyer, 335. Averill v. Taylor,8o5. Avery v. N. Y. C. & H. R. R. Co. 297. Ayers v. Falkland, 721. TABLE OF CASES CITED. XXIX [References are Ayres v. Methodist Church, 621, 627, 628. V. Revere, 817. Babbitt v. Babbitt, 593. Babcock v. Ws'inan, 794. Babka v. Eldred, 370. Bacon v. Bowdoin, 167, 249. V. Brown, 297, 299. V. Goodnow, 805. V. Van Schoonhoven, 811. Bailey v. Bailey, goo. V. Hoppin, 676. V. Magwire, 820. V. Mayor of New York, 385. V. Myrick, 881. Baily v. Railroad Co. 386. V. Trammell, 922. Bain v. Taylor, 502. Bainbridge v. Mines, 141. V. Wade, 898. Baines v. Burbridge, 842. Baird v. Bank, 107. V. Cahoon, 854. V. Jackson, 924. Bakeman v. Talbot, 447, 450. Baker v. Briggs, 906. V. Brown, 640. V. Fales, 617. V. Kelley, 857. V. Lamb, 959. V. Lorillard, 143. V. Oakwood, 834. V. Robbins, 497. V. Scott, 700, 702. V. Stewart, 948. Barker v. Dayton, 74. Baldwin v. Jenkins, 792. V. Morgan, 255. Ballard v. Ballard, 659. V. Dyson, 439. Ballentine v. Poyner, 366. Baltimore & O. R. R. Co. v. Sherman, 514. Baltimore & O. R. R. Co. v. State, 514. Baltimore Pass. Ry. Co. v. North Ave. Co. 380. Baltimore Perm. Bldg. & L. Soc. v. Smith, 335, 899. to the pages.] Bancroft v. Boston & W. R. Corp. 514. Bank v. Davis, 227. V. Earle, 107. v. Godfrey, 107. V. Hazard, 841. V. Knoop, 386. V. Marchand, 210. V. Montgomery, 107. V. North, 107. V. Sherman, 113. V. Sprague, 953. Bank of Augusta, v. Earle, 377, 381. Commerce v. New York City, 852. Hamilton v. Dudley, 257. Niagara v. Johnson, 398. Penn. v. Commonwealth, 386. United States v. Beverly, 587. Utica V. Finch, 803. Utica V. Mersereau, 857. Bankhead v. Brown, 845. Banks v. Phelan, 751. Bannon v. Bean, 896. Baptist Asso. v. Hart, 620, 627. Soc. V. Hail, 553. Barber v. Babel, 937. V. Harris, 948, 949, 957. Barbour v. Barbour, 157, 164. Barclay v. Maskelyne, 608. V. Pickles, 267, 292, 328, 348. Bardwell v. Weeks, 560. Barker v Bates, 876. v. Bell, 912. v. Greenwood, 553. V. Smith, 568. Barksdale v. Hairston, 97 Barlow v. Wainwright, 317, 319. Barnard v. Poor, 143. Barnes v. Allen, 827. V. Doe. 856. v. Dow. 637. V. Hathorne, 455 V. Lloyd, 439. Barnett v. Nelson, 804 Barney v. Keokuk, 466, 470. V. Leeds, 942. V. Parsons, 572. V. Saunders, 577. XXX TABLE OF CASES CITED. [References are Barnhizel v. Ferrell, 827. Barr v. Doe, 242. V. Weld, 616. Barrel! v. Barrel!, 925. Barren Creelc Ditching Co. v. Beck, 951. Barrett v. Failing, 180, 229. Barrie v. Smith, 776. Barron v. Barron, 549, 589. V. Richard, 888. Barrow v. Wadkin, 560. Barry V. N. Y. Cent.& H. R. R .Co. 515. Barth v. Lines, 169, 212, 214. Bartle v. Vosbury, 570. Bartlet v. King, 628. Bartlett v. Boston Gas Light Co. 261. V. Farrington, 323. V. Harlow, gi6. Bascom v. Albertson, 621, 628. Bass V. Edwards, 445. Bates V. Kelley, 597. V. Nashville, C. & St. L. R. Co. 516. Bath V. Valder, 322. Battey v. Hopkins, 713. Batturs v. Sellers, 335, 899. Baugan v. Mann, 427. Bawsy v. Lowdall, 94. Baxter v. Evett, 877. Bayler v. Com, 676. Baylies v. Payson, 548. Beach v. Parish, 286. Beal V. Storm, 953. Beale v. Sanders, 299. Beal! v. Cunningham, 910, gn. V. White, 801. Bealor v. Hahn, 233. Beamish v. Hoyt, 230. Bean v. Coleman, 447. V. French, 451. Bear Camp River Co. v. Woodman, 398. Beard v. Beard, 212. V. Dansby, 923. V. Murphy, 476, 479. Beardsley v. Knight, goo. Beatty V. Gregory, 511. Beaty v. Harkey, 773, 786. Beaudely v. Brook, 421. Beaumont v. Fell, 751. to the pages.] Beaupland v. Keen, 840. Beauregard v. New Orleans, 109. Becar v. Flews, 320. Becker v. Werner, 296. Beckman v. Sikes, 13. Beckwith v. Rector, etc. 610, 715, Bedell v. Kennedy, 888. Bedford v. McElherron, 283. v. Terhune, 148. Beecher v. Baldy, 942. V. Parmalee, 310. V. Wetherby, 80. Beekman v. Bonsor, 620, 627. Beggs V. Thompson, 851. Belcher v. Burnett, 674. v. Mulhall, 336, 899. V. Weaver, 174. Sugar Ref. Co. v. St. Louis Grain Elevator Co. 843. Belk V. Slack, 664. Bell V. Farmers' Bank, 797. V. Hoagland, 840. V. Mayor of New York, 145. V. Morrison, 831. V. New York, 157. Bellis V. Bellis, 921. Bellows V. McGinnis, 266. V. Stone, goo. Belmont v. Coman, 805. Below V. Robbins, 939, 944. Belslay v. Engle, 705. Bemey v. Pitt, 725. Bemis v. Becker, 820. V. Driscoll, 943. Bender v. Fleurie, 710. V. Fromberger, 333. Benedict v. Gilman, 804. V. Seymour, 234. V. Webb, 599. Benge v. Creagli, 833. Benjamin v. Benjamin, 239. V. ElmiraR. Co. 801. Bennet v. Clemence, 921, Bennett v. Bittle and Another, 324. V. Child, 957. V. Harns, 164. V. Jackson, 913. V. Lis Pendens, 814. TABLE OF CASES CITED. XXXI [References are Bennock v. Whipple, 354 355. Bercaw v. Cockerill, 8ig. Berdan v. Van Riper. 933. Bergan v. Cahill, 136. Bergen v. Carman, 850. Bernal v. Lynch, 919. Berridge v. Glassey, 239. Berry v. O'Conner, 803. Berthelemy v. Johnson, 833. Berdes v. Nunan, 948, 949, 955, 957, 958. Bertram v. Curtis, 489. Best V. Stow, 336. Betts V. Wise, 160. Bevan v. Hayden, 944. Bevans v. Briscoe, 140. Bickford v. Parson, 501. Biddle v. Biddle, 913. V. Hussman, 292, 328. Bier v. Dozier, 833. Bigelow V. Shaw, 9 Biggs V. McCarty, 709. Billings V. Baker, 229. V. Taylor, 157. Binkley v. Forkner, 41. Binks V. South Yorkshire R. & River Dun Co. 452. Binney v. Hull, 500. Birkhead v. Cummins, 320. Bird V. Greville, 254. V. Ward, 866. Birge v. Smith, 174. Birke v. Abbott, 807. Birmingham v. Anderson, 832. Street Ry. Co. v. Birmingham Street Ry. Co., 380. Birtwhistle v. Vardill, 826. Bisbee v. Hall, 315. Bishop V. Bishop, 31. V. Boyle, 162. V. Hubbard, 943. Black V. Black, 953. Blackburn v. Stables, 94. Bldg. Soc. V. Cunliffe, 806. Blackstone Bank v. Davis, 638, 767, 776. Manuf. Co. v. Inhabitants, 381. Black well v. Barnett, 792. Blain v. Harrison, 158. to the pages.] Blair v. Marks, 832. V. Milwaukee & P. du Ch. E. Co. 497, 498. V. Wait, 841. Blake v. Everett, 440. V. Sanderson, 279. V. Tucker, 840. V. White, 892. Blakeman v. Blakeman, 879. Blanchard v. Blanchard, 661, 664. V. Moore, 336. V. Moulton, 423. Blancke v. Rogers, 51. Bland v. Bland, 136. V. Lipscombe, 407. Bleecker v. Ballou, 274. Bliss V. Greeley, 449. V. Whitney, 47. Bloch V. Isham, 490. Blodgett V. Hildreth, 585, 919. Blood V. Blood, 221. Bloom V. Noggle, 819. Blumenberg v. Myers, 283. Blundell v. Stanley, 808. Board of Suprs. v. Patterson, 776. Boardman v. Lessees of Reed, 876. Boatman v. Lasley, 413. Bodfish v. Bod fish, 438. Bodine v. Kileen, 170. Bogardus v. Trinity Church, 66. Bogert V. United States, 853. Bohall V. Dilla, S62. Bolch V. Smith, 452. BoUes V. State Trust Co. 590. Bolman v. Lohman, 806. Boltz V. Stolz, 196. Bonaparte v. Camden, etc. R. R. Co. 397. Bond V. Appleton, 820. V. Hill, 924. Boone v. Chiles, 587. V. Stover, 239. Boorman v. Sunnuchs, 859. Booth v. Cleveland Roll. Mills Co. 883. V. R. W. & O. R. R. Co. 472. Borden v. Sackett, 155. Boreel v. Lawton, 325, Borie v. Crissman, 347. Borron v. Sollibellos, 943. XXXll TABLE OF CASES CITED. [References Boston V. Binney, 362. Ferrule Co. v. Hills, 455. Mfg. Co. V. Newton, 23. & Lowell R. R. Corp. v. Salem Lowell R. R. Co. 386. Bostwick V. Leach, 18. Boswell V. Laird, 491 . Bottsford V. Burr, 604. Bottomley v. United States, 570. Bouton V. Thomas, 373. Bowe V. Hunking, 262, 272. Bowen V. Chase, 659. V. Clark, 288. V. Conner, 414, 451, 460. V. Cross, 108. V. Sullivan, 19. V. Team, 407. Bowker V. Pierce, 572. Bowman v. Bittenbender, 900. Box V. Lawrence, 840. Boyce v. St. Louis, 822. Boyd V. Cudderback, 105. V. McCombs, 342. V. McLean, 649. V. Parker, 810. V. Talbert, 315. Boyle V. Boyle, 301. Boyles v. Latham, 180. Boynton v. Hoyt, 757. V. Hubbard, 676, 724. Bozeman v. Bozeman, 829. Bracken v. Cooper, 918. Bradbury v. Davis, 820, 880. V. White, 336. Bradford v. Bradford, 778. v. Kent, 188. V. Marvin, 796. Bradish v. Gibbs, 209. V. Schenck, 334. Bradlay v.. Conner, 853. Bradley v. Ballard, 108. V. Bentley, 335, 899. V. Bryan, 154. V. Covel, 297. V. Holdsworth, 382.' v. Peixoto, 767. Bradt v. Church, 316. Brady v. Park, 651. are to the pages.] Brady v. Parker, 592. 900. V. Spurck, 332. Bragg V. Paulk, 549. & Braman v. Stiles, 637. Bramhall v. Ferris, 632, 776. Branch v. Doane, 834. V. Jesup, 393. Brandon v. Robinson, 103, 630, 638. Mfg. Co. V, Morse, 335, 899. Brann v. Elgey, 121. Branton v. Griffits, 11. Brattle Square Church Proprs. v. Bul- lard, 832. v. Grant, 658, 721, 748, 751, 756, 757- Braythwaite v. Hitchcock, 351. Brazer v. Schofield, 930. Breckenridge v. Bennett, 516. V. Denn}', 121. Breeding v. Davis, 229. Breisch v. Coxe, 854. Breit v. Yeaton, 659. Brendle v. Jackson Twp. German Ref. Cong. 616. Bresnahan v. Bresnahan, 794. Breuckraann v. Twibill, 289. Brevort v. Brevoort, 143. Brew V. Van Deman, 889. Brewer v. Connell, 160. V. Knapp, 299. V. Marshall, 412. Brewster v. Hill, 241. ■ V. McCall, 608. Brice v. Stokes, 582, Bridge v. Eggleston, 850. Proprs. of P. & H. Rivers v. Ho- boken L. & Imp. Co. 379, 386. Bridgers v. Howell, 939. Bridges v. Hawkesworth, ig. Brigham v. Shattuck, 774. V. Smith, 418. Bright V. Boyd, 806, 923. Brightman v. Brightman, 744. Briles v. Pace, 278. Brimmer v. Sohier, 911. Brine v. Hartford Fire Ins. Co. 76, 810. Brinkman v. Jones, 792. TABLE OF CASES CITED. XXXIU [References are Brittin v. Handy, 918. Britton v. Thornton, 753. Broadbent v. Barrow, 626. Broadway v. Buxton, 878. Bank v. Adams, 104, 630, 633, 635. 637,639, 647, 772, 779. ■■ Brochett v. Richardson, 565. Brock V. Brock, 587. V. Eastman, 928. Brodie v. Chandos, 610. Broiestedt v. South Side R. Co. 458. Brokaw v. Brokaw, 184. Brolasky v. Ferguson, 345. Bromfield v. Crowder, 663, 664. Bromley v. Goodrich, 894. Bronson v. Coffin, 411, 496. Brookline v. Mackintosh, 829. Brooks V. Bruyan, 836. V. Burlington & S. W. R. Co. 818. V. Curtis, 487, 489, 490. V. Lester, 22. V. Reynolds, 441, 457, 501. Broome v. Davis, 939. Brophy v. Bartlett, 484. Brower v. Goodyer, 569. Brown v. Banner C. Co. 880. V. Barkham, 672. V. Bragg, 242. V. Brown, 960. V. Butler, 293. V. Cadwell, 776. V. Crump, 44, 266. V. Cunningham, 10. V. French, 571, 572. V. Gay, 831. V. Guthrie, 605. V. Hannibal, etc. R. R. Co. 498. V. Harmon, 708. V. Hoag, 896. V. Homan, 920. V. Jaquette, 334. V. Kelsey, 613. V. Keyser, 280. V. McCune, 842. V. McKinney, 832. V. National Bank, 95. V. New York, 817. V. Peck, i6i. to the pages.] Brown v. Phillips, 107, 154. V. Powell, 512. V. Robbins, 477. V. State, 873. V. Storm, 929. V. Straw, 803. V. Thorndike, 912. V. Vandergrift, 21. V. Williamson, 632, 633, 633, 641, 645 V. Wright, 576, 577. Brownell v. DeWolf, 911. V. Welch, 318. Brownfield v. Wilson, 136, 771. Brownson v. Hull, 948. Broyles v. Waddell, 924. Brudenell v. Elwes, 627. Bruen v. Gillett, 581. Brupofield v. Reynolds, 307. Brunt V. Gelston, 696. Brusse v. Paige, 805. Bryant v. Batcheller, 176, 180. V. Bradley, 529. V. Moore, 822. V. Sharp, 849. V. Winburn, 267. Bryant v. Cowart, 798. V. Crosby, 12. V. Erskine, 794. Bubb V. Tompkins, 858. Bucher v. Cheshire R. Co. 820. Buck V. Lantz, 674. V. Pickwell, 12, 18. V. Spofford, 925. V. Swazy, 549. Buckelew v. Snedeker, 925. Buckingham v. Hanna, 108, 838. Buckinghamshire v. Drury, 207. Bucknall v. Story, 856. Buckworth v. Thrikell, 233. Budd V. New York, 395. V. Van Orden, 793. BuflFalo City Cemetery v. City of Buffalo, 28. Buffalo Pipe Line Co. v. R. R. Co. 727. Bull V. Griswold, 12. BuUard v. Bowers, 163. V. Briggs, 167. XXXIV TABLE OF CASES CITED. [References Bunce v. Gallagher, 850. Bunker v. Anderson, 802. Bunnell v. Read, 879. V. Witherow, 210. Bunting v. Saltz, 945. V. Speaks, 675. Burbank v. Pillsbury, 502, 889. Burch V. Smith, 569. Burdell v. Blain, 829. Burden v. Sheridan,- 586, 604. Burdick v. Briggs, 175. Burgess v. Gray, 834. V. Seligman, 820. V. Wheate, 531, 543. Burke v. Badlam, 598. V. Roper, 761. V. Valentine, 229, 230. Burleigh v. Clough, 136, 144, 679. V. Piper, 13. Burley v. Flint, 810. Burnet v. Dennison, 805. Burnett v. Burnett, 168. Burnham v. McQuesten, 440. Burns v. Lynde, 167. Burnside v. Terry, 792, 797. Burr V. Lamaster, 489. V. Mills, 436. V. Stenton, 275. Burress v. Blair, 908. Burrows v. Ford, 817. Burt V. Boston, 260. V. Wigglesworth, 847. Burtners v. Keran, 839. Burton v. Scherpf, 504. Bush V. Hicks, 879. V. Lathrop, 809. V. Shipman, 386. V. Williams, 853. Bushnell v. Robeson, 455. Buss V. Dyer, 422, 436, 437. Bussey v. Paige, 804. Butler V. Cheatham, 153. V. Palmer, 388. Butner v. Bowser, 939. Butterworth v. Crawford, 438, 503. Buttlar V. Rosenblath, 951. Button V. Hoffman, 384. Butts V. Trice, 206. are to the pages.] Buttz V. Northern Pacific R. Co. 80. Buxton V. Uxbridge, 122, 125, 126. Buzzard v. Capel, 339. Byassee v. Reese, 18. Caddell v. Palmer, 757, 758. Cadogan v. Kennett, 210, 891. Cahhoon v. Hollenback, 237. Cahoon v. Coe, 856. Cain V. McGuire, 18. Cake V. Peet, 879. Calame v. Calame, 176. Caldwell v. Alsop, 14. V. Copeland, 102, 251. V. Fulton, 100, 102, 251. V. Lawrence, 818. V. Smith, 267. Calhoon v. Am. Emigrant Co. 875. Call V. Barker, 877. Callahan v. Davis, 863. V. DonnoUy, 884. Callender v. Marsh, 477. Callis V. Rideout, 565. Camarillo v. Fenlon, 268. Cambridge v. Lexington, 832. Camden v. Jones, 207. Cameron v. Fay, 939. Cameto v. Dupuy, 943. Camp V. Clearly, 767. Campau v. Godfrey, 917. V. Lafferty, 267. Campbell v. Adair, 944. V. Foster, 633, 641, 646. V. Messier, 487, 492. V. Penn. L. Ins. Co. 565. V. Quinlin, 820. V. Rawden, 697. V. Seaman, 455. V. Shipley, 295. V. Smith, 834. V. Tompkins, 801. V. Walker, 565. V. Wenlock, 253. V. Wilson, 423. Campion v. Cotton, 210. Canal R. R. Co. v. Crescent City R. R. Co. 380. Canedy v. Haskins, 126. I Canmeyer v. United Churches, 557, TABLE OF CASES CITED. XXXV [References are Cannon v. Collins, 897. V. Hare, 49. V. Phillips, 833. Canterbury Aqueduct Co. v. Ensworth, 336. Capen v. Peckham, 45. Capron v. Capron, 185. Carbon Block Coal Co. v. Murphy, 781. Carder v. Fayette Co. 183. Carey v. Rae, 445. Carli V. Stillwater Street R. & Transfer Co. 466. Carlton v. Carlton, 3. V. Vineland Wine Co. 335, 899. Carpenter v. Gleason, 807. V. Herrington,'944. V. Jones, 355. V. Van Olinder, 700. Carr v. Branch, 32. V. Georgia R. Co. 47. Carrol v. Hancock, 659. Carroll v. E. St, Louis, 108, no. V. Mays, 833. V. McCullough, 36. Carson v. Miirray, 174. Carter v. Balfour, 625. V. Bennett, 840. V. Bloodgood, 751. V. Castleberry, 850. V. Dale, 226, 227. V. Denman, 489. V. Harlan, 507. Cartwright v. Maplesden, 504. Caruthers v. McNeill, 136, 771. Carver v. As tor, 840. V. Jackson, 108, 662, 665. V. Pierce, 31. V. Smith, 951. Gary v. Abbot, 627. Case V. Minot, 265. Casey v. Inloes, 832. Cassey v. Casey, 765. Cassilly v. Rhodes 851. Cathcart v. Bowman, 418. Cating V. Korfhage, 485. Catlin V. Jackson, 663. Catterlin v. Hardy, 840. Cave V. Crafts, 438. to the pages.] Cavis V. Beckford, 43. Central Nat. Bank of Baltimore v. Conn. Mat. L. Ins. Co., 600. Central Trans. Co. v Pullman's Palace Car Co. 395. Central Trust Co. of N. Y. v. Kneeland, 801. Chadbourn v. Williams, 818. Chadwick v. Trower, 482. Chaffe V. Oliver, 806. Chaffee v. Garrett, 80. Chalker v. Chalker, 785. v. Dickinson, 426, Chamberlain v. Donahue, 361. V. Stearns, 614, 615. V. Thompson, 549, 552, 879, 900. Chamberlayne v. Chamberlayne, 665. Chambers v. Livermore, 336. V. Matthews, 497. V. Payne, 706. V. St. Louis, 108, 608. Chamness v. Crutchfield, 899. Champion v. Plummer, 8g8. Chandler v. Cheney, 949, 950. v. White, 844. Chapman v. Gray, 241, 242. V. Price, 951. V. Robertson, 822. v. Veach, 13. V. Wright, 296. Charitable Corporations v. Sutton, 576. Charles River Bridge v. Warren Bridge, 378, 385- Charless v. Rankin, 474, 476, 479, 484. Charsley v. Jones, 254, 255. Chartier's Block Coal Co. v. Mellon, 20, lOI. Chase v. Lowell, 898. V. Peck, 795. v. Second Ave. R. Co. 507. Chasemore v. Richards, 21. Chauntler v. Robinson, 491. Chautauqua County Bank v. Risley, 850. Cheatham v. Hatcher, 904. Cheeseboro v. Green, 23, 494. Cheney v. Gleason, 603. Cherokees v. Georgia, 80. TABLE OF CASES CITED. [References are Cherry v. Mott, 625. V. Slade, 877. V. Stein, 454, 502. Chesapeake & Ohio R. Co. v. Halstead, 846. V. Miller, 378. Cheshire Provident Inst. v. Stone, 818. Chesley v. Welsh, 139, 283, 354. Chester v. Powell, 254. Emery Co. v. Lucas, 102. Glass Co. V. Dewey, 398. Chew V. Commissioners, 224. Chicago V. Garrity, 291, 328. V. Robbins, 491. V. Taylor, 846. V, Wright, 856. Attachment Co. v. Davis Sewing Machine Co. 318, 319. B. & Q. R. Co. V. Grablin, 498. V. Iowa, 395, V. Porter, 484. City Ry. Co. v. People, 380. D. & V. R. Co. V. Fosdick, 810. Dock Co. V. Kinzie, 895. & E. I. R. Co. V. Wiltsie, 843. Legal News Co. v. Browne, 324. M. & St. P. R. Co. V. Dumser, 497- Chickering v. Lovejoy, 155. Child V. Chappell, 45S, 502. V. Stenning, 322. Chiles V. Conley, 832, 833. V. Stephens, 307. Chinoweth v. Haskell, 877. Chipman v. Montgomery, 193. Chism V. Williams, 753. Choate v. Burnham, 439. Chotard v. Pope, 863. Choteau v. Jones, 876. v. Thompson, 819. Christ V. Diffenbach, goo. Christie v. Phyfe, 697. Christopher V. Austin, 276,328,330, 331. v. Covington, 892. Christy v. Brian, 895. V Fisher, 920. V. Pridgeon, 109. Church V. Brown, 277. to the pages.] Church V. Holcomb, 193. V. Meeker, 426. V. Seeley, 316. V. Wells, 25. Churchill v. Holt, 260. Chute V. Washburn, 770. Cilley V. Childs, 878. Cincinnati v. Penny, 476. M. E. Church v. Wood, 617. Citizens' Coach Co. v. Camden Horse R. Co. 471. Nat. Bank v. Green, 938. City of Boston v. Richardson, 875. Bridgeport v. New York, etc. R. Co. 378. Philadelphia v. Girard's Heirs, 760. Claflin V. B. & A. R. R. Co. 420. V. Carpenter, 15, 17, Clancy v. Byrne, 261. Clapp V. Fullerton, 905. V. Stoughton, 774. Clarendon v. Barham, 808. Clark V. Anderson, 581. V. Clark, 176, 574, 806, 949, 957. V. Coolidge, 274. V. Green, 346. V. Harvey, 139, 140. V. Jones, 295, 776. V. Manchester, 516. V. New York L. Ins. & T. Co. 335, 899. V. Owens, 138. V. Partridge, goo. V. Piatt, 584. V. Smith, 80. V. Syracuse, etc. R. R. Co. 497. V. Taylor, 625, 626. Clarke v. Monroe, 155. V. Providence, 876. v. Strickland, 853. Clarkson v. Skidmore, 333. Clawson v. Primrose, 458. Clayton v. Lowe, 753. Clearwater v. Meredith, 402. Cleaveland v. Flagg, 93. Cleaves v. Willoughby, 254. Cleland v. Taylor, 850. TABLE OF CASES CITED. xxxvu [References are to the pages.] Clemence v. Steere, 143, 144, 371. Clement v. Youngman, 102. Cleveland v. Hallett, 552. V. Obenchain, 836. C. C. & I. R. Co. V. Newbran- der, 497. Clifford V. Farmer, 708. Clift V. White, 242. Clingam v. Mitcheltree, 312. Clinton Wire Cloth Co. v. Gardner, 299, 318. Clopton V. Martin, 900. Close V. Styvesant, 864. Clough V. McDonald, 818. Clove V. Lambert, 802. Glowers v. Sawyer, 495. Coale v. H. & St. J. R. R. Co. 371. Coates v. Cheever, 157. Cobb v. Stokes, 313. Coburn v. Litchfield, 39. Cochran v. Flint, 36. V. Kerney, 948. Cockrum v. West, 806. Coder v. Huling, 925. Coe V. Columbus, Piqua & Indiana R. R. Co. 394. V. New Jersey M. R. Co. 819. V. Wolcottsville Mnf. Co. 834. Coffin V. Portland, 775. CofFman v. Hauck, 355. Cogan V. Cogan, 65o. V. Cook, 881. Cogshall V. Pelton, 609, 619. Cogswell V. Reed, 916. V. Tibbetts, 177, 181. Colburn v. Morrill, 275. Cole V. Dyer, 898. V. Green, 297. V. Howe, 798. V. Hughes, 485. V. McKey, 263. V. Sewell, 683. V. Smith, 911. V. Terrell, 893. V. Tyler, 890. V. Van Reper, 954. Coleman v. Coleman, 888. V. Haight, 284. Coles V. Browne, 900. V. Coles, 926. V. Trecothick, 725. Collier V. Collier's Exrs. 911. V. Falk, 803. V. Pierce, 422, 458, 459. Collin V. Barrow, 252. Collins V. Benburry, 426, 908. V. Castile, 803. V. Chartiers Valley Gas Co. 20. V. Collins, 131. V. Foley, 739. V. Hasbrouck, 242, 277, 281. V. Prentice, 418. V. Sullivan, 604. V. Wickwire, 144. V. Wood, 171. Collogan V. Burns, 912. Colrick V. Swinburne, 468. Colton V. Colton, 545, 552. Columbia Bank v. Jacobs, 881. College Trustees v. Lynch, 415, 485- First M. E. Church v. Old Colum- bia Public Ground Co. 616, 775. Columbus V. Columbus St. R. Co. 839. Colvin V. Warford, 833. Combs V. Young's Widow, 151. Comins.v. Comins, 837. Commissioners v. Walker, 576. Commonwealth v. Belding, 429. V. Gartner, 339. V. Dudley, 302, 305. V. Essex Go. 392. V. Hartnett, 820. V. Hersey, 7. V. Hite, 860. V. Knarr, 290. V. Maxwell, 845. V. Peters, 846. V. Shattuck, 306. V. Smith, 384, 394. V. Steuffer, 780. V. Union Insurance Co. 399. Gomstock V. Smith, 840. Conant v. Jackson, 569. Condad v. Morehead, 882. XXXVUl TABLE OF CASES CITED. [References are to the pages.] Condert v. Cohn, 248, 334. Cone V. Lewis, 939. Condon v. Goodman, 109. Conklin v. Conklin, 751. Connaughton v. Sands, 944. Connecticut Ins. Co. v. Bulte, 919. Mut. L. Ins. Co. V. Cushman, 810. V. Talbot, 881. Connehan v. Ford, 428. Connell v. Brillhart, 898. V. Chambers, 314. Connelly v. Pardon, 751. Conners v. Hennessy, 491. Connor v. Bradley, 296. V. Elliott, 164. Conover v. Wardell, 336. Conrad v. Atlantic Ins. Co. 791. V. Long, 161. Considerant v. Brisbane, 597. Continental Nat. Bank v. Nat. Bank of the Commonwealth, 841. Conway v. Kinsworthy, 548. V. Starkweather, 298, 299, 352. Conway's Executors v. Alexander, 794. Cook V. Babcock, 877. V. Barr, 546. V. Brown, 873. V. Hammond, 89. V. Knowles, 798. V. Norton, 351. V. Pridgen, 421. V, Stearns, 505, V. Tullis, 592. V. Walker, 88. V. Wardens, etc. of St. Paul's Church, 782. Cooley V. Warren, 840. Coombs V. Jordan, 22. Coon V. Brickett, 786 Cooney v. Cooney, 939. Cooper V. Adams, 361. V. Cooper, 949, 952, 957. V. Corbin, 852. V. Davidson, 893. V. Davis, 375. V. Hornesby, 895. V. Louanstein, 461. Cooper V. Ord, 837. V. Remsen, 161. Cooter V. Dearborn, 928. Cope V. Romeyne, 44. Corbett v. Corbett, 771. V. Nutt, 858. Corbin v. Healey, 125, 133. Corbit V. Smith, 591, 651. Corbley v. Wilson, 840. Corby v. Hill, 452. Corey v. Bishop, 30, 36. Cornelius v. Giberson, 836. Cornell v. Lamb, 342, 346. Corning v. Lowerre, 466. v. Troy I. & N. Factory, 458. Town Co. V. Davis, 858. Corr V. Porter, 911. Corrigan v. Trenton Co. 258. Cory V. Cory, 781. Univ. So. Trustees at Sparta v. Beatty, 6ro. Coster V, Lorillard, 627. V. Tide Water Co. 496. Cottle V. Syndor, 840. Cottman v. Grace, 608. Coudert v. Sayre, 460. Coursey v. Davis, 659. Coutt V. Craig, 900. Coutts V. Greenhow, 210. Covel V. Hart, 417. Cowell V. Colorado Springs Co. 767, 771, 788. Cowels V. Kidder, 513. Cowley V. Shelby, 802, 805. Cox V. Tipton, 843. Coxe V. Robbins, 500. Crafts V. Crafts, 163. Craig V. First Presbyterian Church of Pittsburg, 25, 28 V. Harper, 256. V. Kittredge, 900. V. Leslie, 32, 127. V. Rochester City & B. R. Co. 442. V. Wells, 770. Crain v. Cavana, 176. V. Fox, 504. Cram v. Dresser, 328. TABLE OF CASES CITED. XXXIX [References are to the pages.] Cram v. Mitchell, 892. Crane v. French, 67. V. Hyde Park, 775. V. O'Connor, 241. V. Reader, 107, 860. V. Turner, 800, 8og. Cranson v. Cranson, 160. Crary v. Caskey, 798. Craweys v. Colman, 543. Crawford v. Jones, 317. V. Lockwood, 839. Creedland v. Potter, 869. Creighton v. Sanders, 318. Cresswell v. Cresswell, 610. Creswell v. Jones, 545. Critchton v. Grieson, 615. Crippen v. Morse, 458. Criss V. Withers, 335, 899. Croade v. Ingraham, 194, 297. Croft V. Arthur, 210. as executor, etc. v. William, 574. Crofts V. Middleton, 665. Cromie v. Hoover, 241. Crook V. Vandevoort, 917. Crosby v. Bessey, 834. V. Loop, 347. Cross V. Carstens, 894. V. Marston, 35. V. Petree, 581. Crossley v. Lightowler, 503. Crouch V. Puryear, 157. Crow V. Brown, 939, 944. V. Marshall, 833. V. Ruby, 892. Crowe V. Wilson, 241. Croxall V. Sherrerd, 665. Cruger v. McClaury, 782. Cruikshank v. Home for the Friendless, 546. Crump V. Lambert, 455. Crystie v. Phyfe, 908. Cuffee V. Milk, 126. Cullen V. Sprigg, 770. Cumberland v. Willison, 846. Cummings v. Holt, 856. Cunningham v. Shannon, 166, 184. Currie v. White, 548. Currier v. Webster, 804. Curtis V. Galvin, 303, 304, 361, 507. V. Hoyt, 428. V. Price, 591. Curtis V. Whitney, 858. Curtiss V. Ayrault, 437. V. Hoyt, 42. V. Riddell, 53. Cushman v. Smith, 845. Cuthbert v. Kuhn, 342, 348. Cutler V. James, 880. V. Pope, 16. Cuyler v. Bradt, 549. Dabney v. Bailey, 189. Dailey v. Beck, 889. Dakin v. Ellen, 338. Dalay v. Savage, 261. Dale V. Lincoln, 208. Dalrymple v. Van Syckel, 335, 899. Dalton V. Laudahn, 345. Dame v. Dame, 42, 354. Dana v. Murray, 756. Danforth v. Talbot, 664. Daniel v. Leitch, 157. v. Pond, 29, 31, 361. V. Wood, 24, 26. Daniels v. Eisenlord, 794. V. N. Y. & N. E. R. Co. 516. Darby v. Darby, 33. Dartmouth College v. Woodward, 113, 380, 385, 386. Daubenspeck v. Grear, 15. Daubigny v. Duval, 818. Dauchy v. Bennett, 805. Dauenhauer v. Devine, 487. Daugherty v. Daugherty, 184. Davidson v. Little, 723. v. New Orleans, 844. V. Phillips, 307. Davies v. Mayor, etc. of New York, 258. V. Sear, 410. Davila v. Davila, 207. Davis v. Barrett, 808. v. Billsland, 818. V. Clark, 948, 951. v. Duke of Marlborough, 726. V. Farr, 817. V. Gray, 766, 773. V. Hayden, 125. xl TABLE OF CASES CITED. [References are Davis V. Inscoe, 895. V. King, 920. V. Libert)' & C. G. Road Co. 336, 8gg. V. Mason, 90. V. McKinney, 213. V. Moss, 48. V. Murphy, 358. V. Pierce, 807. Davison v. Whittlesey, 195, 196. Davol V. Rowland, 175. Davone v. Fanning, 565, 567. Dawes v. Boylston, 822. Day v. Caton, 489. V. Elmore, 898. V. Rolh, 603. v. West, 178. Dayton v. Adkisson, 827. Deaderick v. Cantrell, 582. Dean v. Dean, 592, 651. V. Hart, 184. V. Metropolitan Elev. R. Co. 458. V. O'Meara, 924. V. Richmond, 176. V. Sullivan Ry. 497. Deanev. Caldwell, 288. De Camp v. Dobbins, 610. Decker v. Adams, 313. Deere v. Chapman, 944. Deering v. Adams, 553, 906. De Haro v. United States, 512. Deitrick v. Mason, S58. Delancey v. Ganong, 294 Delano v. Montague, 352. Delaware, L. &. W. R. Co. v. Sander son, 102, 251. Delaware & M. R. Co. v. Stump, 426. Deleon v. Htguera, 797. Demarest v. Hardham, 456. V. Willard, 721. Demi v. Bossier, 140. Deming v. Williams, 208. Demott v. Hagerman, 334. Dempsey V. Kipp 265, 511. Den V. Drake, 2B0, 313. V. Hardenburgh, 943, 957, 960. V. Hunt, 835. V. Mitten, 904. to the pages.] Den V. Robinson, 131. V. Spachius, 131. V. Underwood, 850. V. Wright, 804. Dengler v. Kiehnet, 237. Denike v. Rourke, 853. Dennett v. Dennett, 680, 719. V. Penobscot Fair Ground Co. 338. Dennie v. Smith, 840. Dennis v. Wilson, 440. Dennison v. Foster, 917. V. Goehring, 59B. Denny v. Dobson, 863. Denton v. Nanny, 153. Denver & Rio Grande R. R. Co. v. Harris, 303, 310. Deobold v. Oppermann, 578. De Pere Co. v. Reynen, 345. Depeyster v. Gould, 586. V. Michael, 60, 98. Depond v. Olmstead, 270. Dermott v. State, 883. Derrickson v. Springer, 439. Des Moine's Street Ry. Co. v. Broad Gauge Street Ry. Co. 380. Despatch Line of Packets v. Bellamy Mfg. Co., 44. De Themmines v. De Bonneval, 618. Detroit v. Detroit Plank Road Com- pany, 392. Detwiller v. Hartman, 760. DeVaughn v. McLeroy, 32. Devine v. McCuUoch, 856. Dewey v. Dewey, 904. V. Williams, 778, 785, 787. Dewire v. Bailey, 260. Dewitt V. Hayes, 397. V. Harvey, 414. V. Pierson, 325, 331. v. San Francisco, 932. DeWoIf V. Lawson, 760. Dexter v. Gardner, 610. V. Phillips, 959. Day V. Day, 603. De Young v. Buchanan, 299. Dezell V. Odell, 841. Dias V. Glover, 948. TABLE OF CASES CITED. xli [References are to the pages.] Dibble v. Rogers, 836. Dick V. Pitchford, 638. Dickenson v. Grand Junction Canal Co. 407. V. McCamy, 831. Dickerman v. Burgess, 848. Dickerson v. Acosta, 857. V. Colgrove, 838, 840, 879. Dickinson v. Dickinson, 591, 650. V. Hoomes, 884. V. McLane, 945. V. Worcester, 417. Dickson v. Harris, 8gg. V. Montgomery, 627. V. Satterfield, 707. Dietrich v. Berk, 495. Dillenger v. Kelly, 920. Diller'v. Roberts, 299. Dingley v. Dingley, 659. Dingman v. Dingman, 162. Dittman v. Repp, 456. Diver v. Diver, 951. Dixon V. McCue, 188. Dobson V. Butler, 175. Dodd V. Burchell, 418, 458, 459. V. Holme, 484. Dodge V. Hopkins, 798. V. Kinsey, 951. V. Stevens, 143. V. Williams, 32. Doe V. Bell, 299, 319. V. Benjamin, 249. d. Darlington v. Bond, 297. V. Burt, 23, 24. V. Campbell, 653, 835. d. Bingham v;. Cartwright, 239. V. Considine, 591, 657, 659, 665, 743. 749- V. Errington, 840. V. Ewart, 664. V. Hicks, 591. V. Howland, 948. V. Jackman, 708, 709, V. Johnston, 834. V. Killen, 225. V. Linston, 138. V. McKeag, 358. V. McQuilkin, 856. Doe V. Minge, 857. V. Morgan, 662, 750. V. Nowell, 663, 664. V. Perryn, 663, 664. V. Porter, 290. V. Prigg, 658, 663, 664. V. Provost, 659, 663. d. Rogers v. PuUen, 239. V. Ries, 249. V. Rovve, 850. v. Sparrow, 71,3. d. Strickland v. Spence, 313. V. Vardill, 826. d. Forster v.Wandlass, 296. V. Ward, 663. Dogan V. Seekright, 877, • Doherty v. Stimmel, 881. Donkersley v. Levy, 280. Donnegan v. Erhardt, 499. Donodue v. Kendall, 262. Donohue v. McNichol, 757. Dooley v. Crist, 6. Dooliner v. Rogers, S17. Doran v. Chase, 321, 329. Dorian v. East Brandywine & W. R. Co. 847- Dorlarque v. Cress, 841. Dormer v. Parkhurst, 670. Dorrill v. Stevens, 299. Dorsey v. Hall, 800. V. Sheppard, 913. Dostal V. McCaddon, 48, 241. Doughaday v. Crowell, 924. Dougherty v. Bull, 36. V. Jack, 149. Douglass V. Fulda, 268. V. Wiggins, 266. Douglass V. Howland, V. Shunway, 17. Dovaston v. Payne, 435. Dow V. Jewel, 605. V. McKinney, 831. Dowd V. Fitzpatrick, 262. Downard v. Groff, 13. Downer v. Smith, 919. v. Wilson, 806. Downing v. Marshall, 75. V. Wherrin, 749. xlii TABLE OF CASES CITED. [References are Doyle V. Coburn, 942, 946. V. Lord, 422. Drake v. Brown, 674. V. Moore, 941. V. Starks, 335, 899. V. Wells, 16, 18, 508. Draper v. Snow, 798. Dred Scott v. Sandford, 109. Drennan v. People, 820. Drew V. Swift, 877. Driver v. Maxwell, 263. Drown V. Smith, 144, 372. Druid Park v. Dettinger, 593. Drummond v. Drummond, 752. Drury v. Natick, 608. Dubber v. Trollope, 94. Dubois V. Beaver, 14, 15. V. Hepburn, 858. Dubs V. Dubs, 226. Dubuque & P. R. Co. v. Litchfield, 385. Dudley v. Bachelder, 604. V. Bosworth, 605. V. Creighton, 50. Duff V. Ivy, 336, 899. V. Learey, 837. DufTy V. Masterson, 604. Dugan V. Gittings, 226. Duinneen v. Rich, 421. Duke v. Harper, 362. V. Thompson, 832. Duncan v. Cobb, 812. V. Duncan, gir. V. Smith 807. V. Sylvester, 916. V. Terre Haute, 159. Dunham v. Cincinnati, P. & 0. R. Co. 801. Dunlap V. BuUard, 278. Dunlop V. Harrison, 560. Dunn V. Rothernell, 908. Dunne v. Trustees of Schools, 351, 357. Dunnigan v. Chicago & N. W. R. R. Co. 261. Dunning v. Finson, 305. Dunscomb v. Dunscomb, 226. Dunseth v. Bank of United States, 194. Durando v. Durando, 153, 721. Durant v. Ashmore, gi2. to the pages.] Durant v. Palmer, 260. Durfee v. Jones, 19. Durham & S. R. Co. v. Walker, 450, 460. Durrett v. Piper, 165. Dusenbury v. Hulbert, 154. Dustin V. Cowdrey, 311. Dutcherv. Hobby, 806. Dutton v. Gerrish, 253, 254, 255. Duvall V. Waters, 144, 368, 848. Dwight V. Cutler, 355. Dwinnell v. Bliss, 874. Dyckman v. New York, 843. Dyer v. Clark, 926. V. Dyer, 601. v. Sanford, 501, 504, 516. V. Wightman, 328. V. Wilbur, 925. Dyett V. Pendleton, 324, 326, 330.- Dyke v. Randall, 207. Dyson v. Sheley, 941, 942. Eames v. Eames, 283. Earl of Clarendon v. Hornby, 930. Earle v. Earle, 177. V. Washburn, 590. v. Wood, 610. East Hartford v. Hartford Bridge Co. 386. Jersey Iron Co. v. Wright, 97, 509, 512. P. R. R. Co. V. Schollenberger, 845. Tenn. U. & G. R. Co. v. Tel- ford, 449. Easter v. Little Miami R. R. Co. 496, 500, 502. Easterly v. Barber, 585. v. Keney, 639. Eastman v. Schettler, 850. Eaton V. Boston, C. & M. R. Co. 470, 846. V. Simonds, 167. V. Whiting, 810. Eaves v. Estes, 40. Eberts v. Fisher, 296. Edelen v. Gough, 898. Edgerton v. Bird, 836. V. Page, 325, 326, 327. Edmonson v. Kite, 245. TABLE OF CASES CITED. xliii [References are Edrington v. Harper, 797. Edson V. Munsell, 830. Edwards v. Etherington, 252. V. Freeman, 821. V. Grand Trunk R. Co. of Can- ada, 18. Edwards v. McLean, 254, 255. V. New York & H. R. R. Co. 275. V. Perkins, 27";. V. Symons, 664. V. The Countess of Warwick, 38. EtBnger v. Hall, 32, 924. Egerton v. Mathews, 898. Ehrardt v. Boaro, 144. Ehrisman V. Sener, 777. Eidman v. Bowman, 382. Ekinsv. Dormer, 663. Elder V. Bradley, 831. V. Reel, 178. Elias V. Verdugo, 943. EUicott V. Pearl, 833. EUig V. Naglee, 581 . Elliott V. Aikin, 277. V. Connell, 336, 899. V. Fair Haven & W. R. R. Co. 471. V. Gower, 257. V. Minto, 822. V. Plattor, 155, 796. Ellis V. Davis, 938. V. Elkhart Car Works Co. 781. V. Fisher, 553. V. Selby, 614. V. Welch, 291, 328. Ellithorpev. Reidesil, 13. Ellsworth V. Central R. Co. 798. V. Cook, 91, 223. V. Lockwood, 805. Elmendorf v. Lockwood, 171 . Elwes V. Maw, 46, 47. Ely V. Yore, 303. Embury V. Sheldon, 753. Emery V. Owings, 908. Emigrant Industrial Savings Bank v. Clute, 806. Emley V. Drum, 895. Emmes V. Feeley, 356, 363. to the pages.] England v. Slade, 653. English V. English, 188. Eno V. Del Vecchio, 493. Enyeart v. Davis, 280. V. Kepler, 960. Eppes V. Randolph, 210. Erickson v. Willard, 552. Ericson v. Jones, 48. Erskine v. Plummer, 16, 18. V. Townsend, 794. v. Whitehead; 629. Eslava v. Lepretre, 163 . Espy V. Fenton 345. Estey V. Baker, 355, 363. Etheridge v. Osborn, 327. Eton V. Luyster, 280, 293. Evans v. Evans, 227. Evans v. Robberson, 168. Evansville & T. H. R. Co. v. GrifBn, 510. Eveleth v. Wilson, 335, 399. Everett v. Edwards, 487. Everston v. Central Bank of Kansas, 806. Evill V. Conwell, 305. Ewen v. Bannerman, 615. Ewer v. Hobbs, 794. Ewing V. Bernett, 322, 836. Fabri v, Bryan, 311. Fadness v. Braunberg, 617. Fain v. Smith, 874. Fairbanks v. Williamson, 889. Fairchild v. Chastelleaux, 948, 949, 957. V. Fairchild, 102, 251, 925. Fairfax v. Hunter, 107. Falconer v. Garrison, 336, 899, Fall v. Hazelrigg, 820. Fallon V. Chichester, 913. Faren v. Sellers, 484. Farley v. Blood, 586. V. EUer, 172. Farmers' Loan and T. Co. v. Canada & St. L. R. Co., 818. V. Henrickson, 39. V. McKinney, 107. V. Minneapolis Engine and Ma- chine Works, 50. Farmers' & M. Nat. Bank v. Wallace, 881. xliv TABLE OF CASES CITED. [References are Farnham v. Peterson, 93. Farrar v. Fessenden, 83&. V. Stackpole, 43. Farrow v. Hayes, 335, 899. Farwell v. Cotting, 167. V. Ensign, 871. Fassett v. First Parish in Boylston, 24. Faught V. Halloway, 833. Fay V. Gray, 335, 899. V. Richardson, 873. V. Whitman, 455. Feeley v. Buckley, 948. Feeney v. Howard, 871. Feizel v. First German Soc. of M. E. Church, 616. Feldman v. Gamble, 802. Felix V. Patrick, 585. Fell V. Brown, 805. Fellows V. Allen, 913. Ferguson v. Brent, 369. V. Firmenich Mfg. Co., 9. V. Tweedy, 90. Ferris v. Gibson, 751. V. Houston, 267. Fertilizing Co. v. Hyde ParK, 384. Fettretch v. Leamy, 486. Field V. Brown, 832. V. Field, 617. V. Herrick, 275. V. Jackson, 374. V. Leiter, 485, 487, 488, 929, 930- V. Roosa, 263. Fietsam v. Hay, 394. Fifty Associates v. Howland, 295, 304. Fillebrown v. Hoar, 328. Finch V. Houghton, 807. V. Riseley, 788. Findlay v. Smith, 21, 366, 372. Finger v. Finger, 193. Finlay v. King, 662, 665, 774, 784. V. Brown, 857. V. Simpson, 461. Finlinson v. Porter, 451. Finney v. Bedford Commercial Ins. Co 335, 899. V. City of St. Louis, 352. Fire Ins. Patrol v. Boyd, 608. Fireman's Ins. Co. v. Lawrence, 188. to the pages.] First Baptist Society v. Grant, 26. First Cong. Soc. v. Atwater, 558. First Constitutional Presby. Church v. Cong. Soc. 617. First National Bank v. Ocean Nat. Bank, 574 Firs. National Bank of Constantine v. Jacobs, 941. First Univ. Soc. in North Adams v. Fitch, 610. Fish V. Dodge, 261, 456. V. Fish, 157. V. Palmer, 224. Fisher v. BennehofF, 836. V. Bis^iop, 569, 893 V. Deering, 820 V. Fields, 549, 552. V. Hall, 873. V. Herron, 569, 993. V. Milliken, 288. V. Provin, 948, 949, 957. V. Taylor, 633, 635, 644. Fisk V. Attorney-General, 625, 626. Fiske V. Fiske, 794. Fitch V. Casey, 856. V. Fitch, 724. V. Weatherbee, 793. Fitzgerald v. Faunce, 461. Fitzhugh V. Croghan, 832. Fladung v. Rose, 959. Flagg V. Mann, 792. Flanders v. Lamphear, 794. Flannery v. Utley, 806. Fleming v. Hislop, 455. Fletcher v. Ashburner, 32, 36. V. Fletcher, 95. V. Oliver, 384. V. Peck, 388. V. Rylands, 491. Flinn v. McKinley, 919. Floyd V. Carow, 7. Fobes V. Rome, W. & O. R. Co. 442, 464. Foley V. Wyeth, 354, 474, 480, 484. Folsom V. Freeborn, 829. V. Underbill, 429. Foltz V. Huntley, 314, 328, 348. Fontaine v. Ravenel, 607, 627, 628. TABLE OF CASES CITED. xlv [References are Foose V. Whitmore, 555. Foote V. Bryant, 601, 649. V. Cincinnati, 291, 328, 347. V. Foote, 546. V. Gooch, 50. Forbes v. Halsey, 568. V. Smith, 226. Ford V. Cobb, 48. V. Ford, 32. V. Knapp, 924, 928. V. Stuart, 213. V. Williams, 892. Fordyce v. Jackson, 498. Forrest v. Forrest, 175. Forster v. Hale, 591,650. Forsyth v. Forsyth, 32. Fort Dearborn Lodge, No. 214, L O. O F. V. Klein, 305, 309. Fortescue v. Satterthwaite, 720. Fortman v. Geopper, 52. Forwood V. Forwood, 213. Fosdick V. Fosdick, 757. Foss V. Crisp, 228. Foster v. Browning, 507. V. Foster, 772. V. Kelsey, 306. V. Mansfield, 875. V. Nat. Bank, 845. V. Peyser, 253, 254. Fouche V. Brower, 890. Fountain County, etc. Co. v. Beckle heimer, 709. Fowler v. Fay, 807. V. Payne, 284. Fox V. Eraser, 793. V. Hall, 880. V. Hempfield R. Co. 237. V. Minor, 598. V. Rumery, 185. Francescus v. Reigart, 526. Francis and others v. Sayles, 726. Francisco v. Fulde, 834. Franklin v. Brown, 252. V. Coifee, 944. V Palmer, 349. Frantz v. Ireland, 833. Fratt V. Whittier, 53. Frazer v. Barnam, 104. to the pages.] Frazier v. Hanlon, 304. Frederick v. Missouri River, 841. Freeman v. Carpenter, 944. V. Hadley, 357. V. Paul, 808. Freese v. Tripp, 820. Freligh v. Piatt, 27. French v. Baron, 804. V. Currier, 572. V. Edwards, 652. V. Martin, 447. V. Patterson, 856. V. Pearce, 832. V. Wade, 861. Frentz v. Klotsch, 918, 919. Frey v. Ramsour, 548. Friedman v. Steiner, 136. Frisbey v. Thayer, 793. Fritz V. Brandon, 832. V, Pusey, 332. Fronty v. Wood, 299. Frost V. Brown, 832. V. Earnest, 291, 328. V. Eastern R. R. 516. V. Yonkers Sav. Bank, 849. Fry V. Hamner, 806. V. Miller, 335. Fryer v. Rockefeller, 808. Fuller V. Sweet, 268, 317. Fulton V. Stewart, 295. Funk V. Creswell, 332. V. Haldeman, 20. Furman v. Fisher, 589. Fusselman v. Worthington, 361. Gable v. Miller, 617. Gafiield v. Hapgood, 45. Gage V. Gage, 925. V. School Dist. No. 7, 776. Gaines v. Poor, 889. Gains v. Gains, 912. Galbraith v. Fenton, 782. V. Green, 153. V. Lunsford, 841. Gallego V. Attorney-General, 608. Galpin v. Chicago, etc. R. R. Co. 498. V. Page, 820. Galsgow V. Baker, 840. Gait V. Jackson, 793. xlvi TABLE OF CASES CITED. [References are Galveston, H. & H. R. Co. v. Cowdry, 8oi. Galway v. Metropolitan E. Ry. Co. 468. Gandolfo v. Hartman, 884. Gandy v. Jubber, 260. Gano V. Aldridge, 878. Gans V. Thieme, 806. Ganson v. Tifft, 281. Garanflo v. Cooley, 13. Gardner v. Aster, 291. V. Brookline, 847. V. Collins, lOg. V. Diedricks, 922. V. Heyer, 751, 905. V. Klutts, 225. V, Lightfoot, 871. V. Newburgh, 853. V. Ogden, 568. Garland v. Crow, 149. V. Furber, 421, 447. V. Garland, 635. V. Harrison, 822. V. Wynn, 866. Garner v. Green, 283. Garrish v. Shattuck, 441. Garrison v. Rudd, 413, 415, 417, 440. Garton v. Botts, 193. Garvey v. McDevitt, 546. Gately v. Irvine, 798. Gaunt V. Fynney, 456. Gause v. Wiley, 133. Gautier v. Franklin. 831. Gautret v. Egerton, 452, 510. Gay V. Baker, 24, 26. V. Essex Electric Street R. Co. 516. V. Hanks, 938. V. Hunt, 592, 651. V. Joplyn, 277. Gaylor V. McHenry, 177. Gaynor v. Old Colony & N. R. 514. Gee V. Gee, 605. V. Mayor of Manchester, 753. V. Thompson, 176. Geiges v. Greiner, 939. Gellespie v. Worford, 90. Genet v. Beekman, 633. Georges Creek Co. v. Detmold, 374. to the pages.] Georgia Central R. Co. v. Brinson, 514. R. &. B. Co. V. Smith, 395. Southern R. R. v. Reeves, 890. Gerber v. Grabel, 454. Gerdine v. Menage, 806. German v. Machin, 895. Gibbs V. Larrabee, 449. Gibson v. Baily, 857. V. Crehore, 807. V. Eller, 277. v. Gibson, 913. V. Holden, 485. V. Zimmerman, 948. Giddings v. Palmer, 548. Gilbert v. Chapin, 553. V. Gilbert, 806. V. Holmes, 802. V. Reynolds, 171. Giles V. Giles, 177, V. Simonds, 16, 18. Gilhooley v. Washington, 327. Gill V. Middleton, 260, 272. Gillan v. Dixon. 947. Gillespie v. Broas, 88, V. McGowan, 516. V. Moon, 597, 900. Gillett V. Wiley, 841. Gillispie v. Sawyer, 899. Gilman v. Hamilton, 620. V. McArdle, 548. V. Tilton, 834. V. Williams, 944. Gilmer v. Lime Point, 847. Gilmore v. Birch, 226. V. DriscoU, 476, 479. V. Ontario Iron Co. 244. Girard v. Philadelphia, 559. 560, 905. Gitchell v. Kreidler, 168 Given v. Hilton, 33. Glass V. Ellison, 792. V. Hulbert, 900. Co. V. Dewey, 108. Gleason v. Emerson, 175. Glenn v. Davis, 495, 504. V. Grover, 798. Gloucester v. Osborn, 559. Glover v. Manhattan R. Co. 458. v. Payn, 792. TABLE OF CASES CITED. xlvii [References are Glover v. Powell, 845. V. Stillson. 143. Godcharles v. Wigeman, 4. Goddard v. Dakin, 501. V. Winchell, 18. Godfrey v. Bryan, 597. V. City of Alton, 858. Godley v. Hagerty, 262. GofT V. Robinson, 193. Golconda v. Field, 397. Gold V. Judson, 662, 663. Goldman v. Clark, 940. Goldsmith v. Wilson, 355. GoUer v. Fett, 268. Gomez v. Tradesman's Bank, 549. Gonzales v. Barton, 708. Gooch V. Atkins, 194. Good V. Fogg, 944. Goodell V. Field, 336. Goodhue v. Clark, 616. Goodman v. Randall, 797. V. White, 812. Goodnow V. Litchfield, 840. Goodrich v. Burbank, 414, 415. V. Jones, 29, 30. V. Russell, 107. Goodtitle v. Way, 351. V. Whitby, 664. Goodwin v. Smith, 14. Goold V. Great Western Deep Coal Co. 451. Gordon v. Bell, 795. Gorham v. Daniels, 529. Gorman v. Judge of Newago Circuit, 831. V. Pacific R. Co. 497. Gorton v. Hadsell, 24, 26. Gottv. Cook, 757. Gould V. Branch Bank of Mobile, 581. V. Crow, 176. V. Day, 853. V. Norfolk Lead Co. 383. V. Steenberg, 850. V. Thompson, 338. V.Washington Hospital for Found- lings, 609. Gouverneur v. Titus, 900. Gove V. Gather, 162. to the pages.] Gowen v. Shaw, 925. Gower v. Sterner, 900. Gowland v. De Faria, 724, 725. Grady v. Cassidy, 908. Graff v. Middleton, 880. Graham v. Dickinson, 223. V. Lambert, 549. V. Law, 178. V. Pierce, 925. V. Roder, 569. Grand Rapids & Indiana R. R. v. Heisel, 443- Grant v. Naylor, 316. Graves v. Berdan, 264, 284, 285. V. Dolphin, 639. V. Shattuck, 466. Gray v. Blanchard, 788. V. Finch, 305. V. Fox, 576. V. Holdship, 43. V. Liverpool & B. R. Co. 843. V. Palmer, 925. V. Portland Bank, 382. V. Sherman, 911. Greason v. Keteltas, 257. Great Falls Mfg. Co. v. Garland, 844. V. Worster, 916. Greeley v. Spratt, 307. Green v. Armstrong, 12, 334. V. Biddle, 924. V. Dietsch, 604. V. Green, 545. V. Jones, 897. V. Liter, 89, 90. V. Massie, 291. V. Pallas, 953. V. Pierse, 939. V, Putnam, 17, 924. V. Rutherford, 558. V. Spicer, 630, 638. V. Weller, 67. Bay Lumber Co. v. Ireland, 928. & M. R. Co. V. Union Steamboat Co. 393 Rapids Co. v. Jarvis, 846. Greene v. Linton, 516. V. Munson, 294. V. Warnick, 809. xlviii TABLE OF CASES CITED. [References are Greenfield Sav. Bank v. Stowell, 803. Greenland v. Waddell, 32. Greenlaw v. Greenlaw, 948. Greenough v. Wells, 593. Greenwood v. Llgon, 86g. V. Maddox, 942, 943. V. Murdock, 873. Greenvault v. Davis, 332. Gregg V. Bostwick, 939, 941 V. Von Phul, 290. Gregor v. Brown, 368. Gregory V. Nelson, 408. V. Underbill, 908. Gresham v. Ware, 807. Grethen v. Chicago, M. & St. P. R. Co 514. Griffin v. Bixby 14, 15. V. Colver, 313, Griffith V. Charlotte, etc. R. Co. 4. V. Cope, 616. V. Follett, 581. Grigg V. Landis, 889. Grimes v. Bastrop, 832. V. Harmon, 608, 6l6. Grim man v. Legge, 293. Grimmet v. Henderson, 840. Griswold v. Bragg, 923. V. Johnson, gl6. V. Metropolitan Kiev. R. Co. 458 Groesbeck v. Seeley, 604, 857. Grogran v. Garrison, 203. Grove v. Todd, 174. Groves v. Fulsome, 866. Guerin v. Hunt, 892. Guest V. Opdyke, 334, V. Reynolds, 454, 456. Guion v. Anderson, 90, 300. Gulf, C. & S. F. R. Co. V. Wilson, 498 Guphill V. Isbell, 652. Gurly V. Gurly, 207. Gustason v. Hamm, 466, 46" Gutherie v. Jones. 41. Guthrie v. Kahle, 798. Gwinnell v. Earner, 261. Gwyne v. Neiswauger, 854. Gwynn V. Homan, 431. Gwynne V. Cincinnati, 159. Habershon v. Vardon, 618. to the pages.] Hadden v. Knickerbocker, 343, 346. Hadley v. Baxendale, 313. Hafer V. Hafer, 212. Hagan v. Domestic S. Mac. Co. 898. Hagar v. Brainard, 800. Hageman v. Hageman, 700. Hager v. Shindler, 850. Hagey v. Hill, 335, 899. Haggart v. Stehlin, 515. Hague v. Wheeler, 20. Hahn v. Hutchinson, 777. Haight V. Price, 834. Hail V. Reed, 21. Haines v. Spanogel, 897. Halden v. Chorn, 629. Hale V. Everett, 617. Hall v. Armstrong, 413. V. Davis, 877. V. Dewey, 294. v. Jacob, 239. v. Lawrence, 415. V. Priest, 127. V. Russell, 588. V. Southmayde, 345. V. Sullivan R. R. Co. 384. V. Thayer, 117, 126, 128. V. Wadsworth, 353. V. Warren, 615. V. Whitehall, 876. V. Williams, 637. Hallett V. Thompson, 103. V. Wylie, 250. Halligan v. Wade, 325, 328. Halsey v. McCormick, 858. V. Peters, 896. Halsted v. Meeker's Exrs. 572. Hamaker v. Blanchard, 19. Hamden v. Rice, 368. Hamerton v. Stead, 351, 358. Hamill v. Thompson, 874. Hamilton v. Austin, 145. V. Conyers, 570. V. Elliott, 787. V. Hempstead, 132. Hamlt V. Lawrence, 284. Hamlin v. Osgood, 913. V. United States Exp. Co. 136. Hammersley v. Debiel, 212. TABLE OF CASES CITED. xlix [References are Hammersley V. Smith, 103. Hammond v. Barker, 806. V. Ridgley, 877. Hancock v. Hancock, 663. V. McAvoy, 25. V. Titus, 586. Handley v. Wrightson, 552. Hanford v. Fitcli, 833. V. St. Paul & D. R. Co. 876. Hanham v. Sherman, 293. Hank v. McComas, 930. Hannon v. Osborn, 143, 664. Hanrahan v. O'Riley, 48. Hans V. Palmer, 904. Happy V. Morton, 617. Harber v. Evans, 487. Harding v. Jasper, 431, 433. Hargrave v. King, 277. Harkins v Pope, 299, Harkness v. Board of Public Works, 853. V. Underhill, 864. Harkrader v. Leiby, 793. Harlow v. Thomas, 418. Harmon v. Tappenden, 581. Harnett v. Maitland, 371. Harper v. Sexton, 857. Harriman v. Grey, 175. Harrin v. Allen, gi2. Harrington v. Erie County Sav. Bank, 881. V. Watson, 285. Harris v. Barnett, 591, 650. Harris v. Cohen, 261. V. Columbiana County Mut. Ins. Co. goo. V. Doe, 908. V. Frink, 139, 334, 354, 355. V. Fly, 754. V. Gillingham, 507. V. Haines, 804. V. Mclntire, 605. V. Rucker, 593. Harrison v. Forman, 663, 664. V. Howard, 592, 651 V. Hoyle, 617. V. Middleton, 362. V. Sager, 820. d to the pages.] Harrow v. Johnson, 157. narrower v. Heat, 334. Hart V. Benton, 47. V. Farmers' & M. Bank, 881. V. Gregg, 677. V. Lyon, 492. V. Marks, 751. V. Tulk, 616. V. Windsor, 252, 253, 254. Hartford First Bapt. Church v. With- erell, 617. Hartford & S. Ore. Co. v. Miller, 916. Hartmann v. Hartmann, 928. Harvard College v. Amory, 570, 572. Harvard College v. Soc. for Promoting Theological Education, 625. Harver v. Wallner, 961. Harvey V. Bridges, 303, 310, 311. v. Tyler, 853. Haselinton v. Gill, 210. Hasketh v. Murphey, 629. Haslem v. Lockwood, 19, 32. Hasler v. Hasler, 580. Hastings v. Crunckleton, 366. , V. Merriam, 834. Hatch V. Skelton, 808. Hatchett v. Banton, 926. Hatfield v. FuUerton, 3x8, 346. V. Sueden, 227. Hathorn v. Maynard, 881. Hathorne v. Caief, 386. Hauft V. Duncan, 154. Haugh V. Cook Co. Land Co. 107. Haven v. Emery, 34, 40. V. Foster, 911. Haverly v. Alcott, 193. Haverstick v. Sipe, 422, 457, 458, 459, Haward v. Peavey, 32. Hawkins v. Chace, 898. Hawley v. Clowes, 373. V. James, 581, 582, 666, 757. , v. Moody, 319. V. Northampton, 752, 753. V. Northern Cent. R. Co. 262. Hawthorne v. Smith, 944. Hay V. Cohoes Co., 476, 479, 846. Hayden v. Davis, 107. V. Stoughton, 774. 1 TABLE OF CASES CITED. [References are Hayes v. Jackson, 98. V. Kennedy, 369. Hayman v. Keally, 831. Hayne v. Redfern, 108. Hayner v. Smith, 324. Haynes v. Bourn, 226. V. Thomas, 430, 470. Hays V. State, 428. Hazard v. Robinson, 423. Hazelton v. Putnam, 507, 50S. Hazen v. Barnett, 930. Hazelton v. Lesure, 155. Head v. Prov. Insurance Co., 107. Heald v. Heald, 762. Heath v. Bishop, 638. V. Richmond F. & P. Co. 590. Heavilon v. Hcavilon, 11. Hebron v. Centre Harbor, 797. Heburn v. Warner, 792. Hecht V. Dettman, 13. Hedge v. Drew, 256. Heflfernan v. Benlcard, 484. Heffner v. Lewis, 241. Hegeman v. Johnson, 895, Heilner v. Imbrie, 335, 899. Heiss V. Murphey, 608. Helena v. Turner, 267. Helfenstine T. Garrard, 529. Helm V. Frisbie, 708. Hempstead v. Easton, 840. V. Johnson, 589. Henagan v. Harllee, 157. Hendershott v. Ottumwa, 845. Henderson V. Blackburn, 136. V. Cardwell,'i39, 355. V. Henderson, 705. V. Hunter, 88, 616. Hendey v. Dinkerhoff, 40. Hendricks v. Stark, 489. Hendrickson v. Hendrickson, 305. Hendrix v. McBeth, 157. Heneage v. Lord Andover, 340. Hennessy v. Carmony, 456. V. Patterson, 673. Henriques v. Dutch West India Co. 107 Henshawv. Bissell, 841. Henwood v. Cheeseman, 345. Hepburn v. Auld, 832. to the pages.] Herbert v. Wren, 189. Herrell v. Sizeland, 357. Herrick v. Randolph, 852. Herman v. Roberts, 449, 450. Herron v. Gill, 343. Hershizer v. Florence, 223. Hesketh v. Murphy, 608. Heskett v. Wabash, St. L. & P. R. Co. 497. Heslop V. Heslop, 180. Hess V. Pegg, 820. v.Singler, 552, 555. Hessel v. Johnson, 293. Heuserv. Harris, 136, 620,629. Hewitt V. Eankin, 943. Hewlins v. Shippam, 407. Heyer v. Deaves, 814. Hiatt V. Miller, 351. V. Parker, 794. Hickman v. Trout, 893. Hicks V. Hicks, 793. Hidden v. Jordan, 604. Hieatt v. Morris, 457. Higginbottom v. Short, 928. Higgins V. McCrea, goS. Hildreth v. Conant, 361. V. Sands, 849. V. Thompson, 160, 194. Hileman v. Bouslaugh, 695, 699, 709, 710. Hill V. Burns, 615. V. Epley, 840, 841. V. Hill, 743, 744. V. Lord, 407. V. McNichol, 874. V. Tupper, 416. Hilliard v. Kearney, 665. V. N. Y. & C. Gas Coal Co., 457. Hills V. Miller, 415, 458, 502. V. Simonds, 675. Hillyard v. Miller, 75. Hinchman v. Whetstone, 835. Hinde v. Longworlh, 850. Hindley v. Hindley, 188. Hinds V. Stevens, 165. Hine v. Wooding, 496. Hinley v. Merriman, 581. Hinsdale v. Humphrey, 8go. TABLE OF CASES CITED. li [References are Hitchcock V. Skinner, 924. Hittz V. Jenks, 872. Hitz V. Nat. Metropolitan Bank, 229, 230, 231, 232. Hobart v. Milwaukee City R. Co. 471. Hobbs V. Smith, loi, 779. V. Wetherwax, 897. Hoboken City Bank v. Phelps, 873. Hobson V. Hale, 32, 546. Hochstedler v. Hochstedler, 709. Hodges V. Eddy, 836. V. New England Screw Co. 575, 581. Hoeveler v. Fleming, 321. Hoey V. Furman, 833. Hoffman v. Armstrong, 14. V. Kuhn, 484. V. Steigers, 949, 953, 957, 960, Hogan V. Chicago, M. & St. P. R. Co., 5I4. V. Wyman, 557. Hoge V. Hoge, 587. Holdane v. Cold Spring, 427, 430. Holden v. Shattuck, 497. Holder v. Coates, 15. Holderly v. Walker, 185. Holdship V. Pattersqn, 635, 639, 641, 644. Holford V. Bailey, 426. V. Dunnett, 266. V. Hankinson, 424. Holiday v. Dixon, 136. HoUaday v. Marsh, 500. Holland v. Alcock, 546, 560, 561, 614, 620, 621, 761. V. Cruft, 128. V. Peck, 627. HoUey v. Security Trust Co. 454. HoUiday v. Shoop, 605. HoUingsworth v. Sherman, 835. HoUis V. Drew Theological Sem. 905. HoUoway v. Holloway, 943. Holmes v. Holloway, 307. V. Mead, 548, 561, 621. Holms V. Seller, 414, 492. Holt V. Hemphill, 90. V. Lamb. 748. Holtzapple v. Phillibaum, 833. to the pages.] Homer v. Homer, 548. V. Sheldon, 552. Hood V. Hood, 283. Hook V. Creamer, 803. V. Joyce, 426. Hooker v. New Haven Co. 846. Hooks V. Lee, 212. Hoole V. Attorney-General, 432. Hooper v. Cummings, 778, 787. V. Hooper, 757. Hoopes V. Alderson, 447. Hooton V. Holt, 360. Hoots V. Graham, 160. Hoover v. Epler, 806. Hopkins v. Ladd, 854. V. Seivert, 569. Hoppin v. Hoppin, 171. Horn v. Cole, 838. V. Keteltas, 591, 651. V. Pullman, 905. v. Tufts, 943. Home V. Lyeth, 707. Horner v. Chicago R. R. Co. 788. V. Watson, 17. V. Webster, 953. Hornsby v. United States, 3. Horsefall v. Mather, 266. Horton v. Sledge, 529. Hosea v. Jacobs, 911. Hosford V. Ballard. 236. Hosmer v. Wallace, 862. Hotchkiss V. Elting, 729. Hough V. Birge, 355. Houghton V. Lee, 939. Hounsell v. Smith, 452. Housatonic R. R. Co. v. Knowles, 498. House v. Fuller, 920. V. Jackson, 667. v. McCormick, 839. Houser v. Lament, 895. Houston V. Laffee, 507, 508. v. Randolph County Comrs. 775. Houts V. Showalter, 851. Houx V. Seat, 507. How V. Stevens, 28. Howard v. Am. Peace Soc. 608. V. Carusi, 614, 771, V. Chase, 837. Hi TABLE OF CASES CITED. [References are Howard v. First Parish in North Bridge- water, 24, 26. V. Merriam, 361. Howe V. Adams, 944. V. Batchelder, 12. V. Read, 892. V. Wilson, 613. Howell V. McCrie, 937, 945. Howey v. Goings, 233. Howland v. Tin. The. Sem. gii. Howton V. Frearson, 447. V. Howton, 205, 206. Hoxie V. Price, 850. Hoyle V. Plattsburgh & M. R. C. 48. Hoyte V. Jones, 881. Hubbard v. Goodwin, 860. V. Savage, 803. V. Town, 454. Hubbell V. East Cambridge Savings Bank, 42. V. Moulson, 804. V. Vanhorne, 62. V. Warren, 412. Huffv. McCauley, 407. Huffel V. Armistead, 313. Huffman v. Ackley, 895. V. Stark, 320. Huger V. Dibble, 353. Hughes V. Clarksville, 266. V. Edward, 774. Hughlett V. Harris, 144. Hugunin v. Cochrane, 163. Hulburt v. Emerson, 126. Hulet V. Inlaw, 949, 957, 959. Hulett V. Mutual L. Ins. Co. 237, 881. Hull V. Holloway, 143. Humphries v. Brogd^n, 23, 480. V. Humphries, 139. Hungerford v. Anderson, 678. Hunt v. Bay State Iron Co. 34, v. Comstock, 245. v Gray, 803. V. Hunt, 590. V. Johnson, 208. V. Morton, 353. V. Wolf, 297. V. Wright, 779. Hunter v. Bilyeu, 570, 592, 651. to the pages.] Hunter v. Middleton, 721. v. Reiley, 322. V. Tarborough, 605. Hunting v. Emmart, 335, 899. Huntington v. Parkhurst,-3l8. Hurd V. Rutland, etc., R. R. Co. 497. Hurley V. Estes, 792. Hurst V. Harper, 591, 651. Huson V. Young, 447, 450. Hutchings v. Low, 863. Hutchins v. Heywood, 529. V. Kimmell, 152. V. Masterson, 44. V. Smith, 598. Hutchinson v. Lloyd, 576. Hutchinson v. Tindall, 592, 651. Huttemeierv. Albro, 452. Button V. Williams, 896. Huyck V. Andrews. 489. Huyler v. Atwood, 953. Hyatt V. Allen, 383. v. Griffiths, 354. V. Wood, 308, 310. Hyde v. Tanner, 900. V. Woods, 637, 639, 641, 646. laege v. Bossieux, 198. Iddings V. Nagle, 140. Ide V. Ide, 746, 753. Illinois Central R. Co. v. Cassell, go8. V. Godfrey, 514. Imboden v. Hunter, 564. Imlay v. Union Branch R. R. 443. Indiana, B. & W. R. Co. v. Bamhart, 510. Indianapolis v. Emmelman, 510. D . & S. R. Co. V. Pugh, 847. R. R. Co. V. Hood, 788. Ineals v. Plamondon et al. 494. Ingersoll v. Sergeant, 339. Inglis V. Trustees of Sailors' Snug Har- bor, 608, 628. Ingraham v. Regan, 820. Inhabitants, etc., v. Wood, 258. Inman v. Stamp, 255. Innerarity v. Mims, 300. International Bank v. Fife, 837. Iowa Homestead Co. v. Des Moines Nav. & R. Co. 806. TABLE OF CASES CITED. liii [References are Iron City Bank v. Pittsburg, 386. Tool Works v. Long, 806. Mountain R. R. Co, v. Johnson, 302. Irvine v. Wood, 260, 261. Irwin V. Covode, 141, 142, 366. V. Dixion, 434. V. Ivers, 336, 605, Sgg. Isaacs V. Greathart, 361. Isabel V. Hannibal & St. J. R. Co. 498- Ives V. Hazard, 898. V. Ives, 303. Ivory V. Burns, 552 Jackson v. Arlington ills, 260. V. Brown, 681. V. Bull, 144, 746. V. Camp, 835. V. Cary, 526. V. Chew, 109. V. Davis, 267. V. Eddy, 325. V. Farmer, 312. V. Frost, 877. V. Harrison, 296. V. Harsen, 239. V. Hartwell, 558. v. Hudson, 80. V. Ingraham, 80. V. Jackson, 954. V. Johnson, 91, 222, 223. V. Kisselbrack, 249. V. Leek, 873. V. Loomis, 924. V. McCall, 832. V. McConnell, 948, 957: V. Miller, 290. V. Moncrief, 290. V. Moore, 833. V. Murray, 257. V. Myers, 850. V. Niven, 290. V. Oltz, 833. V. Parker, 850. V. Patterson, 299. V. Philadelphia, W. & B. R. Co, 505. S09. V. Phillips, 609, 622, 623, 629. v, Richards, 256. to the pages.] Jackson v. Robbins, 749. V. Rounseville, 27. V. Salmon, 359. V. Schutz, 60. V. Stevens, 948. V. Tibbitts, 297. V. Timmerman, 850. V. Topping, 295, 782, V. Van Hosen, 143. V. Von Zedlitz, 640. V. Waldron, 720. V. Walsh, 568. V. Waters, 80. V. Woodruff, 835. Jackson County Horse R. Co. v. Inter- state Rapid Transit R. Co. 378. Jacob V. State, 63. Jacobs V. Jacobs, 212. JafFe V. Harteau, 2^4. Jamaica Pond Aqueduct Corporation v. Chandler, 88,97,406. James v. Allen, 614, 615. v. Dean, 290. V. Morey, 149, 242, 590. Jamison v. Glascock, 593. Jarnigan v. Jarnigan, 180. JefFers v, Lampson, 665. Jellett V. Rhode, 319. Jenkins v. Continental Ins. Co. 805. V. Fahey, 89, 143. V. Freyer, 659. V. Hughes, 615. V. Jenkins, 296 V. Pye, 723. V. Reynolds, 898. V. Walter, 577. Jenks V. Langdon, 823, Jenny v. Jenny, 160. Jersey City v. Central R. Co. 8,^3. & Bergen R. R. v. Jersey City & Hoboken Horse R. R. 443. Jessup V. Bridge, 801. Jeter v. Glenn. 888. Jewell V. Warner, 132. Jewett V. Slocton, 916. Jiska V. Ringgold Co. 854. Johnanson v. Boston & M. R. Co. 515. Johnson v. Boston, 444. liv TABLE OF CASES CITED. [References Johnson v. Brailford, 912. V. Hargrove, 301, 302. V. Hart, 948. V. Hosford, 804. V. Johnson, 136, 160, 355, 356. V. Jordan, 436, 437, 873. V. Mayne, 6ro. V. McGrew, 795. V. Mcintosh, 78, 80, 81. V. Oppenheim, 284, 327. V. Prussing, 318, 346. V. Quaries, 650. V. Richardson, 5. V. Skillman, 505, 507. V. Smith, 920. V. Stevens, 916. V. Taber, 878. V. Valentine, 662, 663. V. Webster, 808. V. Wiseman, 45. ohnston v. Glancy, 338. V. Hyde, 407. V. Spicer, 212, 214. V. Vandyke, 165. Jones V. Berkshire, 797. V. Bramblet, 96, 136. V. Bryant, 894. V. Chantry, 484. V. Clifton, 208, 209. V. Collins, 858. V. Dove, 267. V. Fey, 959. V. Habershan, 76, 610, 760. V. Jones, 176. V. Lamar, 193. V. Lovelass, 874. V. McPhillips, 841. V. Miller, 708. V. Shewmaker, 911. V. Smith, 850. V. Stanton, 920. V. Strong, 957. V. Towne, 28. V. United States, 766. V. Van Doren, 585. V. Wagner, 17. V. Williams, 619. Jordan v. Cheney, 149, 807. are to the pages.] Jordan v. Rouse, 856. Joscelyn v. Nott, 757. Joslyn V. McCabe, 53. Jubsom V. Malloy, 103. Jungerman v. Bovee, 46. Kabley v. Worcester Gas Light Co. 249. Kade v. Lanber, 176. Kaiser v. St. Paul, Stillwater & Taylor's Falls R. R. 443. Kane v. Gott, 761. v. N. Y. Elev. R. Co. 442, 468. V. Vandenburgh, 144. V. Weigley, 890. Co. Suprs. V. Hariington, 349. Kansas v. Ziebold, 844. Cent. R. Co. v. Allen, 449, 450. Kaufifman v. Pres. Cong. 147. Kavanaugh v. City of Brooklyn, 581. Keane v. Cannovan, 283. Kearnes v. Hill, 881. Kearney v. Vaughn, 894. Keating v. Cincinnati, 476. Co. V. Marshall Co. 23. Keats V. Hugo, 454, 456, 457. Keegan v. Geraghty, 827. Keele v. Cunningham, 919. Keeler v. Eastman, 372. Keenan v. Cavanaugh, 877. Keener v. Union Pacific R. R. Co. 439. Keffe v. Milwaukee & St. P. R. Co. 516. Kehr v. Smith, 212. Keiper v. Klein, 454, 457. Keisselbrack v. Livingston, 900. Keller v. Harper, 32. Kellersberger v. Kopp, 943. Kelley v. Mains, 144, 771. v. Todd, 140. Kellinger v. Forty-second St. & G. St. Ferry R. Co. 442. Kellog v. IngersoU, 418. Kellogg V. Robinson, 496, 502, 890. Kellum V. Janson, 312. Kelly V. Rosenstock, 22, Kenard v, Harvey, 343. Kendall v. Gleason, 652. V. Granger, 614. V. Moore, 354. Kendar v. Milward, 589. TABLE OF CASES CITED. Iv [References are to the pages.] Kenedy v. Keating, 604. Kenege v. Elliott, 339, 342. Kennard v. Louisiana, 844. Kennedy v. Hoy, 599. Kent V. Dunham, 607. Kenyon v. See, 674. Kepner v. Keefer, 894. Kepplel V. Bailey, 416. Kerr V. Kingsbury, 49. V. Merchants' Exchange, 284. V. Merrill, 275. V. Verner, 739. Ketchum v. Buffalo, 107. V. Walsworth, 948. Kej'cs V. Dearborn, 270. & Crawford v. Tail, 429, 431. Keyser v. Chicago & G. T. R. Co. 498. Kidd V. Cromwell, 908. V. Dennison, 372. Kidder v. Stevens, 283. Kierv. Peterson, 20, 102, 141. KifFv. Weaver, 808. Killinger v. Reidenhauer, 160. Kilmore v. Howlett, 12. Kimbal v. Lohmas, 69. Kimball v. Cochecho, R. R. Co. 445 . V. Reding, 576. V. Second Cong. Parish in Rowley 24, 26. King V. Ballentine, 819. V. Carpenter, 850. V. Fowler, 139, 140, 355. V. Lawson, 361. V. Leighton, 883. V.Minneapolis Union R. Co. 847. V. Pardee, 605. V. Rowan, gi8. V. Stetson, 163. V. Talbot, 579, 580. V. Welborn, 940. V. Withers, 774. Kings Co. F. Ins. Co. v. Stevens, 445 . King's Heirs v. King's Adm. 94. Kingsbury v, Burnside, 589. V. Collins, 140. Kingsland v. Rapelye, 701. Kingsley v. Hillside Coal and Iron Co. 251. Kingsley v. Holbrook, 5, 12. Kingsley v. Kingsley, 943. Kinnard v. Daniel, 212. Kinney v. Peclc, 318. Kinsland v. Rapelyea, 696. Kintz v. Long, 848. Kip v. Deniston, 532. Kirby v. Webb, 589. Kirlc V. Hamilton, 841. Kirkham v. Boston, 795. V. Mills, 37. Kirkpatrick v. McDonald, 603. Kirtland v. Davis, 939. Kitchen v. Pridgen, 355. Kitteredge v. Woods, 11, 31. Kline v. Beebe, 218. V. Kline, 205. Klix V. Nieman, 516. Knapp V. Smith, 170, 953. V. White, 879. KnatchbuU v. Hallett,6oo. Knight V. Earl of Plymouth, 581. V. Indiana Coal and Iron Co. 244,247. V. Knight, 614. V. Lord Plymduth, 572. Kniskern v. Lutheran Churches of St. John and St. Peter, 616, 617. Knolls v. Barnhart, 920. Knowles v. Carpenter, 808. Knowlton v. Bradley, 576, 577. Knox V. Cleveland, 854. V. Johnson, 810. v. Jones, 599, 757, 761 V. Knox, 552. Koehring v. MuemminghofF, 336, 899. Kohl V. United States, 844. Konvalinka v. Schlegel, 184. Kraemer v. Deustermann, 585. Kramer v. Cook, 287. V. Knauif, 413. Kratz V. Stocke, 895. Kreuger v, Ferrant, 263, 275. Krevet v. Meyer, 307, 310. Krider v. Ramsay, 280. Kucheman v. Chicago, Clinton and Dubuque Ry. 443. KuU v. Kull, 113. Ivi TABLE OF CASES CITED. [References are Kuntz V. Kinney, 944. Kurtz V. Hibner, 924. Kutterv. Smith, 44, 48. Kyle V. Kavanaugh, 879. La Bourgeois v. Blank, 930. Lacey v. Clements, 943. Lackman v. Wood, 842. Lacy V. Arnett, 511. Lade V. Holford, 652. V. Shepard, 431. La Farge v. Rickert, 335, 899. Lafayette Ins. Co. v. French, 381. Lafferty V. Turley, 917. La Frombois v. Jackson, 831, 834. Lahr v. Metropolitan Elev. Ry. Co, 461, 462, 465. Laing v. Americus, 508. V. Lee, 898. Laird v. Moonan, 818. Lake v. Freer, 591, 650. Lakin v. Lakin, 176, 178. Lamar v. Micou, 572. V. Scott, 168, 195. Lamb v. Montague, 922. Lambert's Lessee v, Paine, 97. Lamore v. Frisbie, 942. Lampertv. Haydel, 635, 640. Lamphere v. Low, 49. Lampman v. Milks, 437. Lamson v. Clarkson. 349. Lancaster v. Lancaster, 191. Lanfair v. Lanfair, 794. Langdon v. Applegate, 820. V. Ingram, 779. V. Sherwood, 864. Lange v. Benedict, 581. Langford v. Gowland, 625. Langley v. Chapin, 806. Lanigan v. Kille, 333. Laning v. New York Cent. R. Co. 262. Lankford v. Green, 345. Lansala v. Holbrook,474, 476, 479, 480. 481,482, 483. Lansdale v. Daniels, 863. Lansing v. Goelet. 813. V. Gulick, 230. Lapeer Ins. Co. v. Doyle, go8. Lapere v. Luckey, 454. to the pages.] Lapham V. Martin, 748. Larabee v. Van Alstyne, 188. Larkin v. Avery 311. V. Saffarans, 894. Larmore v. Crown Point Iron Co. 510. Lary V. Cleveland, 510. Lassell v. Reed, 29, 31. Lathrop v. Bank, 107, V. Thayer, 371. Lattimer v. Livermore, 407. Laud V. Hoffman, 108. Laughlinv. Wright, 939, 941. Laughran v. Smith, 289, 317, 319. Lavenson v. Standard Soap Co 42, Lavery v. Egan, 194. Lawe v. Hyde, 776. Lawrence v. Combs, 500. V. Haynes, 840. v. McArter, 678. v. Miller, 160. v. Staigg, 336. V. Taylor, 738. v. Tucker, 796. Lawson v. Kolbenson, 617. Lawton v. Rivers, 447, 834. Lawyer v. Cipperly, 617. Lazear v. Porter, 169. Lea V. Johnston, 843. Leadbeater v. Roth, 325. Leak v. Robinson, 760. Leary v. Durham, 884. Leather Manufacturers' Nat. Bank v. Morgan, 842. Leathers v. Gray, 696, 706. Leavitt v. Beirne, 634, 635, 645. Leazure v. Hillegas, 107. Lechmere v. Curtler, 625 Lee v. Alexander, 803. V. Bungardner, 101. V. Fox, 917. v. Lake, 432. V. Lindell, 928. Leech v. Waugh, 428. Leesv. Whitcomb, 898. LefBngwell v. Warren, 109. Le Fort v. Delafield, 585. Legard v. Hodges, 548. Lehman v. Lewis, 605. TABLE OF CASES CITED. Ivii 331 Lehndorf v. Cope, 665. Leigh V. Barry, 582. Leishman v. White, 276 Leitch V. Wells, 814. Leitensdorfer v. Delphy, goo. Leland v. Portland, 428. Lemaster v. Burckhart, 8gg. Lenior v. Rainey, 833. Lennard v. Vischer, 899. Lenow v. Fones, i6g. Lent V. Howard, 33. Leonard v. Burr, 88. V. Storrer, 255, 261. V. White, 452. Lepage v. McNamara, 628. Leroy v. Beard, 739. V. Reeves, 853. Leslie v. Lorillard, 400. V. Marshall, 671. Lesley v. Randolph, 35g. Lessee of Borland v. Marshall, 221. Lessees of Sicard v. Davis, 872. Levy V. Brush, 8g7. V. Levy, 560, 621. V. Martin, 806. Lewis v. Barksdale, 831. v. Castleman, 840. V. City of St. Louis, 2g5. V. Hawkins, 266. V. Jones, 44. V. Lewis, 5gi, 650, 866. V. Perkins, g53. Libbey V. Hodgdon, 107. Lide V. Hadley, 418. Liebschutz v. Moore, 242. Ligare v. Semple, 164. Light V. Light, 187. Lilliebridge v. Lackawanna Coal lor. Lincoln v. Edgecomb, 831. & Kennebec Bank v. Drumir.ond, 786. Lindley v. Miller, 326. Lindsay V. Lynch, 895. Lindsey v. Hawes, 866. V. Leighton, 262. V. Lindsey, 781. Lingard v. Bromley, 922. [References are to the pages.] Lingart v,. Ridley, 780. Linsley v. Coats, 64. Linton v. Hart, 321, 329. Linzee v. Mixer, g8. Lipsky V. Borgmann, 22. Liquidators of the Western Bank v. Douglas, 576. Litchfield v. Co. of Webster, 875. V. White, 570. Lithgow V. Kavenagh, 133. Little V. Herndon, 856. V. Lathrop, 500. V. Livy, 239. V. Ragan, 8g3. V. Smith, 820. v. Snedecor, g26. Kanawha Nav. Co. v. Rice, 336, Littlefield v. Paul, 180. Lively v. Rice, 877. Livemore v. White, ig. Livett V. Wilson, 423. Livingston v. Greene, 143, 753. V. Hayward, 722. V. Livingston, 239. V. McDonald, 417. V. Potts, 2g2. V. Proseus, 93. V. Rector of Trinity Church, 28. V. Tanner, 284, 352. V. Tomkins, 780. Lloyd V. Inglis, 591, 650. V. Lynch, 919, 920. Locke V. Furze, 276. Lockwood V. Lockwood, 2gg, 317, 353. V. Marsh, 806. V. N. Y. & H. R. R. Co. 858. Logan V. Herron, 284. V. Weinholt 212. London v. Greyme, 2g7. Long V. Fitzsimmons, 266. V. McDow, 863. V. Milford, 56g, 8g3. V. Olmstead, 239. Lonkeyv. Cook, 818. Lonsdale Co. v. Moies, 414. Loomis v. Bedel, 332. Looney v. McLean, 262, 263, 274. Lord v. Carton Iron Co. 417. Co. Iviii TABLE OF CASES CITED. [References are Lord V. Lord, i88. V. Wormwood, 500. Lore V. Stiles, 445. Loring v. Bacon, 23. V. Blake, 757. V. Harmon, 267. V. Melendy, 315. Loughran v. Ross, 46. V. Smith, 334. Louisville v. Portsmouth Savings Banlc_ 343- V. University of Louisville, 386. Cincinnati & Charleston R. R. Co. V. Letson, 381. & N. R. R. Co. V. Koelle, 440. Lounsbery v. Snyder, 327. Love V. Howard, 274. V. Wells, 894. Lovell V. Minot, 570. Lovering v. Lovering, 675. Lovrein v. Humboldt Safe Deposit Co. 807. Low V. Elwell, 311. Lowber v. Bangs, 766. Lowell V. Daniels, 842. V. Spalding, 261. V. Strahan, 255. Lowman v. Lowman, 807. LowDsdale v. Parrlsh, 428. V. Portland, 427, 431. Lowrie v. Ryland, 771. Lucas V. Brooks. 266. V. GofF, 913. Lucking v. Wesson, 805. Ludlow V. R. R. Co. 773, 786. Luhrs V. Eimer, 107. Lumb V. Jenkins, 106, 228. Lumbard v. Aldrich, 107. Lund V. Lund, 794. Lunday v. Thomas, 570. Lunt V. Aubers, 193. V. Lunt, 763, Lux V. Haggin, 839. Lyles V. Digges, 707. Lyman v. Arnold, 421. V. Gedney, 876. V. Gipsen, 500. V. United Ins. Co. 592, 651, goo. to the pages.] Lynch v. Baldwin, 326, V. Bernal, 815. V. Prendergast, gii. Lynde v. Hugh, 281. Lynn v. Lynn, 604. Lyon v. Odell, 316. Lyons v. Merrick, 500. Maas v. Amana Soc. 18. Maccubbin v. Cromwell, 549. Macdonel v. Weldon, 832. Machias Hotel Co. v. Fisher, 297. Mack V. Patchen, 327, 333. v. Wetzlar, 792. Mackey v. Proctor, 221. Macknet v. Macknet, 187, 189. MacLean v. Currie, 254. Macomber v. Nichols, 466. Macon v. Franklin, 511. Madigan v. McCarthy, 42. Maduskav. Thomas, 840. Magill V. Brown, 608, 610. Maginnis v. Brooklyn, 516. Magniac v. Thompson, 210, 213. Magnusson v. Johnson, 793. Maguire v. Park, 42. Mahana v. Blunt, 338. Mahoney v. Libbey, 492. Maier v. Homan, 884 Maine v. Cumston, 501. Malcomb v. Malcomb, 126. Malett V. Price, 40. Malloney v. Horan, 158. Mallory v. Hitchcock, 808. Malone v. McLauren, 90. Managh v. Whitewell, 53. Manchester v. Doderidge, 353. Bonded Warehouse Co. v. Carr, 254. Manderson v. Lukens, 743, 750. V. Solomon, 920. Mandlebaum v. McDonnell, 98, 99, 130, 771, 772. Mangold v. Barlow, 881. Manhattan Bank v. Lydig, 581. Manice v. Manice, 599, 66i, 744, 756. Mann v. Edson, 153. v. Mann, 591, 650, 751. V. Rogers, 941. TABLE OF CASES CITED. lix [References are Manning v. Pippen, 585. V. Wasdale, 407, 414. Maraman v. Maraman, 208, Marburg v. Cole, 948, 957. Marcy v. Taj-lor, 431. Margraf v. Muir, 386. Mark v. Murphy, 162. V. Patchen, 271. Markillie v. Ragland, 136, 771. Markin v. Priddy, 497. Markoe v. Wakeman, 916, 917. Marquette H. & O. R. Co. v. Harlow, 345- Marr v. Gilliam, 832. V. Marr, gi2. Marseilles v. Kerr, 288. Marsellis v. Thalhimer, 664. Marsh v. Means, 625. Marshall v. Fisk, 529, 547. V. Green, I2, 18. V. The Baltimore & Ohio R. R. Co. 381. V. Trumbull, 445. Marston v. Gale, 507. Martin v. Alter, 793. V. Funk, 589. V. Knapp, 13, 355. V. Martin, 347. V. Pond, 812. V. Rushton, 843. V. Smith, 933. V. Stimpson, 502. V. Strachan, 658. V. Waddell, 80. Martindale v. Alexander, 924. Martzv. Eggemann, 874. Marvin v. Brewster, 17. V. Marvin, 180, 343. Marwick v. Andrews, 774. Mason v. Beach, 811. V. Pearson, 853. V. Mason, 164, 196. V. Powell, 309. V. Robinson, 907. V. Roe, 856. Massey v. Goyder, 480, 481. V. Young, 569. Massot V. Moses, 102, 251. to the pages.] Massure v. Noble, 840. Masters v. Madison County Ins. Co. 105. V. PoUie, 15. Masterson v. Beasley, 858. Masuryv. Southworth, 485. Mathes v. Smart, 616. Mathews V. Bensel, 510. Matlow v. Cox, 841. Matson v. Calhoun, 495. v. Melchor, 942. Matteson v. New York Central R. Co, 959- Matthews v. Bliss, 918. V. Stevenson, 590. V. Ward, 860. Mattix V. Weand, 810. Mauldin v. Cox, 267. Maule V. Weaver, 890. MauU V. Wilson, 143. Maxcy v. Clabaugh, 857. Maxon v. Grey, 196. Maxwell v. Bay City Bridge Co. 513. V. East River Bank, 412. V. Featherston, 705. V. McAtee, 421 446, 449. May V. Adams, 879. V. Le Claire, 879, 880. V. Rumney, 160. Maybee v. Moore, 895. Mayburry v. O'Brien, 157, 163. Mayer v. Adrian, 897, 899. Maynard v. Cable, 290. V. Esher, 422, 459. v. Moore, 890. Mayo V. Tudor, 193. Mayor, etc. of Philadelphia v. Elliott, 761. McAUester v. Landers, 271. McAllister v. Norvenger, 177. McArthur v. Scott, 659, 760. McArther v. Carrie, 511. McCabe v. Fowler, 573, 580. McCafferty v. McCafTerty, 175. McCafFrey v. Woodin, 801. McCall V. Chamberlain, 261, 497. v. Doe, 833. McCartie v. Teller, 204, 207. Ix TABLE OF CASES CITED. [References are McCarthy V. White, 831. McCartney v. Bostwick, 593. McClanahan v. Porter, 189, 194. McClaren v. Indianapolis & V. R. Co, 514. McClary v. Bixby, 943. McCleary v. Ellis, 98, McClinton v. Dana, 141. McClung V. Steen, 585. McClure v. Jeffrey, 336, 8gg. McComb V. Gilkey, 798. McComble v. Davies, 818. McConnell v. Blood, 41, 42, 46. McCormicv. Horan, 417. McCormick v. Baltimore, 426. V. Huse, 876. V. Irwin, 806. McCormick Harvesting Machine Co. Gates, 777. McCorry v. King, 833. McCosker v. Brady, 593. McCoy V. Quick, 817. V. Scott, 585. McCraney v. McCraney, 175. McCray v. Lipp, 708, 709. McCrea v. Marsh, 504. McCready v. Sexton, 857. McCuUough V. Hutchinson, 891. V. Md., 384,852. McCullom V. McKenzie, 913. McCurdy v. Canning, 948, 951. McDaniel v. Grace, 90. McDavid v. Wood, 50. McDermott v. French, 960. McDevitt V. Frantz, 604. McDoald V. Kellogg, 793. McDonald v. Lindall, 445. McDonough v. Murdoch, 771. McDougall V. Sitcher, 308, McDuff, V. Beuchamps, 948, 957. McEntire v. Brown, 856. McFaddenv. Allen, 45. McGary v. Hastings, 333. McGaughey v. Brown, 565. McGeev. Hall, 184. V. McGee, 214. McGinnis v. Watson, 617. McGiveny v. McGivney, 585. to the pages.] McGoon V. Scales, 76. McGowan v. Lufburrow, 193, V. McGowan, 602. McGrath v. City of Boston, 250. McGuire v. Grant, 476, 479. McHenry v. Philadelphia & C. R. Co. 369. Mclvain v. Smith, 103, 63:, 640. Mclverv. Cherry, 157. McKeever v. Jenks, 496. McKenna v. Railroad Co. go8. McKinney v. Griggs, 616. V. Peck, 299. McKinster v. Babcock, 796. McKissack v. Bullington, 242. McKissick v. Pickle, 616, 617. McLachlan v. McLachlan, 774. McLaren v. Pennington, 386. McLarren v. Brewer, 586, 603. McLean v. Piedmont & A L. Ins. Co. 335, 899- V. Rocky, 315. McMahon v. Macy, 591, 651. V. Newcomer, 708. McMasters v. Negley, 228. McMaugh V. Burke, 485. McMillan v. Solomon, 284, 285. V. Staples, 484. McMillen v. Anderson, 844. McMillian v. Lee Co. 854. McMurray V. Moran, 411. McNamara v. Culver, 793. McNeer v. McNeer, 954. McNeil V. Borland, 817. V. Kendall, 242, 277, 295. McPherson v. Snowden, 932. McQuade v. Whaley, 937. McRea v. Central Nat. Bank, 40, 41, 51, 52- McRee v. Wilmington & R. R. Co. 370. McWilliams v. Kalbach, 840. Means v. Moore, 912. Mebane v. Mebane, 631, 638, 639. Mechelen v. Wallace, 254. Meek v. Breckenridge, 509, 511. Meeker v. Winthrop Iron Co. 258. V. Wright, 948, 955. Meigs V. Lister, 455. TABLE OF CASES CITED. Ixi R. Co. P. R. Co. R. Co. 395. V. Fitchburg R. R. 900. Bank V. St. Louis Meily v. Wood, 925. Meinertzhagen v. Davis, 557 Mellen v. Morrill, 261. Mellor V. Valentine, 818. Memphis & Little Rock R. Berry, 384. Mercer v. Selden, 831. Mercier v. Chase, 940. Merrick v. Van Santvoord, 107. Merrill v. Emory, 774. V. Englesby, 894. Merriman v. Chicago, R. L 516. Merritt v. Home, 218, 222. V. Judd, 43, 46. V. Parker, 407. V. Scott, 211. Merry v. Hallett, 7. Messenger v. Penn Metallic C. C. Co. Co. 446. Metcalf V. Putnam Metropolitan Nat. Dispatch Co. 801. Meyer v. Berlandi, 819. Miami Coal Co. v. Wigton, 843. Mibane v. Patrick, 434. Michigan Bank v. Hastings, 386. Michoud V. Girod, 564, 565. Mickel V. Miles, 339, 341. Middlebrook v. Corwin, 29, 31, 241. Middlesex R. R. Co. v. Boston & Chel- sea R. R. Co. 394. Middleton v. Sinclair, 850. Middletown Sav.Bank v. Bacharach, 920. Midmer v. Midmer, 605. Miles V. Lingerman, 842. Miles V. Miles, 144. MilhoUand v. Tiffany, 806. Miller v. Gable, 616. V. Lullman, 874, V. Macomb, 751. V. Mendenhall, 876. V. Miller, 721, 722, 825, 933. V. Plumb, 45. V. Proctor, 581. V. Rowan, 615. V. Sherry, 894. [References are to the pages.] Miller v. Teachout, 608. V. Thatcher, 589. Millet V. Ford, 705. Millett V. People, 4. Milligan v, Wehinger, 497. Millikin v. Welliver, 187. Milling V. Becker, 287. Mills V. Dennis, 813. V. Farmer, 627. V. Thorne, 706. V. Van Voorhies, 164. Milner v. Freeman, 604. Miltimore v. Miltimore, 175. Minar v. Brown, 958. Minchell v. Minchell, 751. Miner v. McLean, 853, 856. V. N. Y. Central & H. R. R. Co. 393- Minneapolis Co. v. St. Paul Co. 53. Minnesota Co. v. St. Paul Co. 41. Minnig v. Batdorff, 663, 664. Minor v. Deland, 500, 501. V. Rogers, 589. V. Sharon, 262. Minot V. Joy, 286. V. Prescott, 773. Minshall v. Lloyd, 47. Minturn v. Smith, 856. Missouri v. Lewis, 844. Pac. R. Co. V. Humes, 498. Valley Land Co. v. Barwick, 14. Mitchell V. Burnham, 794. V. Hamilton, 237. V. Hazen, 916. V. Read, 569. V. Starbuck, 928. V. Vickers, 913. V. Warner, 418, 489. V. Word, 168. Mitford V. Reynolds, 609, 619. Mix V. Coles, 803. Mixner v. Munroe, 361. Moale V. Buchanan, 900. Mochon V. Sullivan, 816. Moelle V. Sherwood, 880. Moffat V. Strong, 327. Moggridge v. Thackwell, 627. Mohawk Bank v. Atwater, 850. Ixii TABLE OF CASES CITED. [References are Mohawk Bridge Co. v. Utica & S. R. Co. 379- Monroe v. VanMeter, 229. Montague v. Dent, 45. V. Richardson, 944. V. Selb, gi8. Montgomery v. Handy, 497. Plank Road Co. v. Webb, 2S3. Montooth V. Gamdle, 251. Moody V. McClelland, 484. Moody V.Moody, 806. Mooers v. White, gri. Moon V. Jennings, 920. Moore V. Boyd, 304. V. Brown, 853. V. Cable, 804. V. Harvey, 345. V. Hegeman, 179. V. Holmes, 191. V. Jackson, 653. V. Kent, i63. V. Littel, 143, 665, 666, 668, 693. V. Luce, 149. V. Lyons, 66l, 662, 663, 664. V. Miller, 244, 247, 908. V. New York, 159, 165. V. Page, 208, 212. V. Pitts, 278. V. Rawson, 503, 504. V. Rollins, 157. V. Stinson, 585. V. The Mayor, 164. V. Townsend, 371. V. U. S. 68. V. Wingate, 782. V. Wood, 48, 890. Moran v. Leazotte, 878. Moreland v. Page, 877. Moreno v. McCown, 193. Morey v. Sohier, 913. Morford v. Dieffenbacker, 136. Morgan v. Clayton, 604. V. Louisiana, 377. V. Morgan, 355. V. Stevens, 913. V. Whitmore, 798 Morice v. Bishop of Durham, 545, 614, 615, 619. to the pages.] Morison v. Moat, 560. Morland v. Cook, 410. Morley v. Boothby, 8g8. V. Taylor, 428. Morrant v. Gough, 591. Morrill v. Mackman, 318, 505. v.Noyes, 801. V. Robinson, 335, 899. V. Wabash, 776. Morris v. Nixon, 794. V. Wallace, 578. Morrison v. Bassett, 267. V. Chadwick, 331. V. King, 484. V. Latimer, 485. V. Marquardt, 454, 457. Morse v. Copeland, 501. V. Morse, 589. Mortimer v. Brunner, 328. Morton v. Noble, 158. Morton v. Reeds, 856. Mosher v. Yost, 136. Moss V. Warnes, 944. Motley V. Sargent, 876. Mott V. Palmer, 5, 22, 35, 36, 496. V. Pa, Cent. R R. Co. 845. Mower V. Hanford, 892. Mowry V. Stogner, 908. Mugford V. Richardson, 303. Mulford V. Peterson, 850, 89a Mullen V. Prior, 283. V. Strieker, 454, 456, 457. Mumford v. Brown, 277. V. Whitney, 18, 28, 513. Mundy v. Mundy, 912. Munger v. Curtis, 819. V. Perkins, 151. Munic. No. 2 v. Orleans Cotton Press, 860. Munn V. 111. 388. Munnay v. Smith, 805. Munro V. Merchant, 835. Murchie v. Gaytes, 417. Murdock v. RatclifT, 315. Murfitt V. Jessop, 771. Murphy V. Hendricks, 802. v. Rooney, 900. Murray v. Balou, 814. TABLE OF CASES CITED. Ixiii [References are Murray v. Dake, goo. V. Lylburn, 814. V. Oliver, gii. V. Sermon, 859. V. Van Derlyn, 496. Murry V. Ballou, 193. Musham v. Musham, 605. Mussey v. Pierre, 228. V. Scott, 306, 308. Myer v. Hobbs, 484. Myers v. Burns, 276. V. Croft, 108. V. Ford, 942. V. Gemmel, 327, 422, 457, 459. V. Myers, 659. Mygatt V. Coe, 887. Myrick v. Dame, 335, 899. V. Hasey, 820. Nail V. Maurer, 213, 214. Nail V. St. Louis K. C. & N. R. Co. 497. Nance v. Alexander, 345. Nash V. Drisco, go8. • V. Morley, 615. Naumberg v. Young, 275. Naylor v. Field, 953. Neal V. Gillaspy, 848. Neale v. Neale, 8g6. Needles v. Needles, 724. Neel V. Neel, 141, 142, 366. Negus V. Negus, 913. Neifert v. Ames, 343. Neilson v. Harford, 908. V. Lagow, 552 560, 591. Neligh V. Michenor, 796, 800. Nelson v. Boyce, 803. V. Davis, 553. V. Goebel, 856. V. Liverpool Brewing Co. 260, 261. Nestal V. Schmid, 604, Nettleton v. Sikes, 16, 18. Neves V. Scott, 212. New V. NicoU, 590. New England Trust Co. v. Eaton, 570. New Jersey R. & Transp. Co. v. West, 452. New Orleans Ins. Asso. v. Jameson. 939. - to the pages.] New Orleans M. & C. R. Co. v. Ban- ning, 484. Nat. Bank Asso. v. Adams, 791, 7g2. Newark M. E. Church v. Clark, 608, 850. Newbury v. Armstrong, 8g8. Newell v. Hill, 501. v. Minn., L. & M. R. Co. 466. V. Woodruff. 322. Newhall v. Burt, 881. Newhoff V. Mayo, 461. Newman V. Chapman, 813. V. Studley, 832. Newsom v. BuflFerlow, 900. Newton v. Cook, 145. v. McLean, 881. v. Preston, 589. Neyer v. Miller, 262. Niagara Bank v. Rosevelt, 810. Nichols v. Allen, 614. V. Denny, 933. v. Eaton, 103, 104, 105, 630, 632, 635, 637, 639, 641, 646, 647, 772. 779- V. Levy, 633. V. Luce, 418. V. Marspand, 4gi. Nicholson v. Erie R. Co. 452, 516. Nickell et al. v. Hanqy et al. 645. NicoU V. N. Y. & E. R. R. Co. 720, 727, 773. 777, 782, 786, 787. V. Scott, 136. Nightingale v. Burrell, 126, 133, 662, 745, 749, 750, 753, 757, 762. V. Goulburn, 560. v. Hidden, 529. Niles V. Gray, 748. Nimmo v. Davis, 723. Noble v. Smith, 11. Nobles V. Bates, 884. Noel V. McCrory, 294. Norfolk & W. R. R. Co. v. Harman, 515. Norman v. Burnett, 589. Norris v. Nilner, 778. v. Thompson, 614. Norse v. Ranno, 428, Ixiv TABLE OF CASES CITED. [References are North Penn. R. R. Co. v. Rehman, 500. Northcut V. Whipp, 227. Northeastern R. R. Co. v. Sineath, 497. Northern Bank v. Roosa, 315, Cent. R. Co. v. Canton Co. 46, 47, 53- Trans. Co. v. Chicago, 846. Northrop v. Boone, 897. Norton v. Valentine, 503. Nott V. Hill, 724. Nourse V. Merriam, 681. Nutwell V. Tongue, 840. N. Y. C. & St. L. R. Co. V. Randall, 244. N. Y. Dry Dock v. Hicks, 107. & Erie Ry. Co. v. Skinner, 497. & H. R. R. Co. V. Forty-Second Street Co. 380. L. Ins. Co. V. Milnor, 446. etc., R. R. Co. V. Boston R. R- 397- & S. C. Co. V. F. Bank, 402. N. W. Conference v. Myers, 597. Oakland R. R. Co. v. Brooklyn Co. 380. Oates V. Cook, 553. O'Brien v. Ball, 348. V. Elliot, 184. V. Wetherell, 788. O'Connor v. Memphis, 275. Odell V. Odell, 611, 757, 761. O'Donnell v. Brehen, 12. V. Segar, 569. O'DriscoU v. Roger, 188. O'Ferrall v. Simplot, i6o. Offutt V. Scott, 926. Ogden V. Harrington, 853. V. Murray, 584. V. Prentice, 597. Ogilvie V. Hull, 327. Oglesby Coal Co. v. Pasco, 842. O'Hear v. De Goesbriand, 28. Ohio & M. R. Co. V. Clutter, 497. V. Wheeler, 381. Oliver v. Robinson, 857. V. Rumford Chemical Works, 505. OUiver v. Piatt, 603. Ommany v. Butcher, 614. Onstott V. Murray, 429. Ordway v. Remington, 343. to the pages.] Oregon R. & N. Co. v. Mosuer, 45. V. Oregonian R. Co. 385, 393. Oregon Steam Nav. Co. v. Windsor, 884. O'Rieley v. Diss, 497. Orleans v. Chatham, 549. Ormiston v. Olcott, 578. Ormsby v. Barr, 850. O'Rorke v. Smith, 437. Orviss V. Powell, 810. Osborne v. Endicott, 605. Osgood V. Howard, 42. Oskaloosa Water Co. v. Oskaloosa Board of Equalization, 23. Osterberg v. Union Trust Co. 815. Osterhout v. Shoemaker, 267. Oswald V. Gilfert, 274. Otis V. McLellan, 675. V. Parshley, 721. V. Prince, 780. V. Smith, 24. Ott V. Sprague, 945. Ottenhouse v. Burleson, 897. Ottumwa, C. F. & St. P. R. R. Co. v. McWilliams, 876. Woolen Mills Co. v. Hawley, 41, 52, 53- Ould V. Washington Hospital, 760. Oury V. Saunders, 806. Outland v. Bowen, 757. Overall v. Overall, 912. Overdeer v. Lewis, 307. Overend v. Gibb, 581. V. Gurney, 581. Overseers v. Bank, 605. Overton v. Lacy, 932. Owen V. Cowley, 170, 953. V. Slatter, 172. Owens V. Owens, 824. Owings V. Jones, 260. Oxley V. Lane, 772. Pace V. Chadderdon, 804. Pacific. Nat. Bank v. Windram, 640. Packard v. Ames, 775. Packer v. Rochester & Syracuse R. R. Co. 419. Pafaflf V. Terra Haute R. R. Co. 439. Pa. Gas Co. v. Versailles Co. 102. TABLE OF CASES CITED. Ixv [References are Pa. R. Co. V. St. Louis, A. & T. H. R. Co. 393. Page V. Dupuy, 311. V. Heineberg, 107. V. Palmer, 776. V. Webster, 920. Paine v. Bonney, 816. V. Hatchings, 836. Paley v. Umatilla County, 612. Palmer v. Bearing, 262. V. Grand Junction Railway, 395. V. Hartford F. Ins. Co. 879. V. Stebbins, 884. V. Wetmore, 327, 457, 458, 459. Pancake v. CaufTman, 881. Pangborn v. Westlake, 820. Panton v. Holland, 476. Pardee v. Van Auken, 805. Parish v. Whitney, 501. Parjk V. Castle, 2g8. Parker v. Converse, 659, V. Foote, 454, 458. V. Hollis, 319. V. Ibbetson, 908. V. Nightingale, 410, 411. V. Overman, 853, 856. Parker v. Parker, 127, 753. V. Portland Pub. Co. 510. V. Rule, 856. et a1. V. Bethel Hotel Com. et al. 398. Parkhurst v. Van Cortlandt, 895. Parks V. Boston, 291, 328, 348. Parrott v. Parrott, 569. Parsons v. Camp, 507. V. Ely, 676. V. Livingston, 942. V. Miller, 913. v. Moses, 923. V. New York Cent. & H. R. R. Co. 262. V. Parsons, 751. V. Winslow, 780. Partridge v. Cqpp, 210. V. Gilbert, 493, 494. Paschall v. Passmore, 775. Pate V. Turner, 267. Paton V. Bowen, 187. lo the pages.] Patrick v. Morehead, 136. Patterson v. Bloomer, 336. V. Boston, 2gi. V. Ellis, 757. V. Hickey, 912. V. Mills, 807. V. Stoddard, 354. V. Winn, 64. Patton V. Axley, 359. V. Beacher, 587. Patton V. Rankin, 951. Paul V. Connersville &N. J. R. Co. 410. V. Fulton, 548. Paxton V. Marshall, 872. Payne v. Avery, 795. V. Becker, 195, 196. V. Dotson, 180. V. Hathway, 806. V. Patterson, 801. V. Payne, 911. Payton, v. Smith, 906. Peabody v. Minot, gi6. Peabody v. Evans, 725. Pearson v. East, 604. Pearsons v. Tincker, 818. Pease v. Allis, 904. v. Peck, 109. Peck V. Conway, 412. V. Goodberlett, 417. V. Hiler, 328. V. Jones, 328. V. Providence Steam Engine Co. 876. V. Sherwood, 146. V. Vandmark, 212. Peckham v. Haddock, 792. V. Lego, 143. Peebles v. Pittsburg, 854. Pell V. Mercer, 610, 629. Pells V. Brown, 744, 745, 746, 747. Peltier v. Collins, 898. Pember v, Kingston, 610. Penn. Coal Co. v. Sanderson, 417. Mut. L. Ins. Co. V. Semple, 50. Pennington v. Pennington, 126. V. Seal, 891. Pennock v. Coe. 801. V. Eagles, 808. Ixvi TABLE OF CASES CITED. [References are Pennsylvania v. Robison, 305. & N. Y. Canal Co. v. Beets, 335. Penny v. Allen, 531. Pennybecker v. McDougal, 42, 43, 45. Penton v. Robert, 47, 48, 49. Peo. V. Caton, 869. People V. Baker, 176. V. B. & A. R. R. Co. 388 V. Brown, 787. V. Bueddensick, 491. V. City Bank of Rochester, 600. V. Clark, 834. V. Coleman, 820. V. Cook, 892. V. Haskins, 342. V. Jennings, 136. V, Jones, 429. V. Knowles, 317. V. Livingston, 79, 835. V. Manhattan Co. 398, 399. V. Mauran, 107. V. Mitchell, 854. V. Nash, 343. V. National Trust Co. 391. V. North River Sugar Refining Co. 399- v. Rickert, 248, 319. V. Salem, gg. v. Smith, 844. V. Utica Ins. Co. 378. V. Van Rensselaer, 66. V. Webster, 558. People ex rel. v. K. & M. T. R. Co. 403. N. Y. El. R. R. Co. v. Commis- sioners, 23. People's Nat. Bank of Charleston v. Epstin, 806. Sav. Bank v. Denig, 633. Peoria v. Darst, 136. V. Simpson, 260. Pepper v. Rowley, 326. Perez v. Raybaud, 277. Perham v. Decatur Co. 854. Perin v. Carey, 560, 607, 609, 619. Perine v. Teague, 354. Perkins v. Clay, 884. V. Davis, 154. V. Hays, 637. to the pages.] Perkins v. Mathes, 616. Perrin v. Blake, 701, 702, 703. V. Lepper, 103. Perrine v. Cheeseman, 335, 899, Perry v. Aldrich, 342. V. Jackson, 605. V. Pearson, 336. Peter v. Beverly, 32. Peterson v. Clark, 375. v. Grover, 335, 335, 899. V. Mulford, 953- Pettigrew v. Evansville, 846. Petty V. Petty, 160. Peugh V. Davis, 794, 810. Peverley v. Sayles, 944. Pevey v. Skinner, 255. Peynado v. Peynado, 607. Peyton v. Bury, 774. V. London, 474, 480. V. Stith, 266. Pfanner v. Sturner, 140. Phelps, V. Greene, 929. V. Jepsom, 933. V. Phelps, 172. Philadelphia v. Elliott, 559. V. Fox, 558. v. Girard, 755. Baptist Asso. v. Hart, 612, 613. & R. R. Co. V. Reading & P. R. Co. 25. Philbrick v. O'Connor, 893. Philbrook v. Delano, 592, 651, 796. Philip v. Pope, 831. Phillips V. Boardman, 484, 488. v. Burlington Library Co. 453. V. Covert, 45g. v. Ferguson, 32. V. Low, 454. V. Monges, izgg. v. Thompson, 895. V. Wickham, 388. V. Winslow, 384, 801. Philly V. Sanders, 840. Phil pot V. Penn, 597. Philpott Vj Elliott, 592, 651. Phipps V. Ackers, 663, 664. V. Johnson, 506. V. State, 426. TABLE OF CASES CITED. Ixvii [References are Phipps V. Williams, 662. Phyfe V. Eimer, 329. Piatt V. Oliver, 587. V. St. Clair, 919. Pickerell v. Carson, 41. Pickering v. Reynolds, 848. V. Shotwell, 557. Pickett V. Ferguson, 336, 899. Pickle V, McKissick, 616. Picot V. Page, 917. Pier V. Carr, 330. Pierce v. Burroughs, 367. V. Chase, 949. V. Cleland, 508. V. Cloud, 511. V. Fuller, 884. V. Keator, 406, 407. V. Pierce, 212, 215, 345, 913. V. Sellick, 439, 445, 446. V. Somersworth, 388. V. Wilson, 570. Pierre v. Fernald, 454. Pifer V. Ward, 162. Pike V. Witt, 307. Pilkington v. Bagley, 592, 651. Pillow V. Roberts, 856. Pinckney v. Pinckney, 187. Pingree v. Coffin, 548. V. McDuffie, 445, Pinnock v. Clough, 605. Pitkin V. L. I. R. R. 28. Pitney v. Glens Falls Ins. Co. 597. Pitts V. Cable, 793. Pittsburg, F. W. & C. R. Co. v. Bing- ham, 510. & Lake Erie R. R. Co. v. Bruce, 843. V. Jones, 397. Place V. Klink, 827. Plum V. Tubbs, 779, 788. Plumer v. Plumer, 30. Plymale v. Comstock, 896. Plympton v. Converse, 516. Poer V. Peebles, 346. Poertner v. Russell, 820. Poindexter v. Henderson, 374. Polhemus v. Empson, 849. Poller v. Barkley, 177. Polk V. Faris, 694. to the pages.] Polk V. Reynolds, 807. V. Rose, 856. Pollingsworth v. Sherman, 835. Pollock V. Webster, 959. Polluck V. Kelly, 949, 957- Polly V. McCall, 834. Poison V, Ingram, 407. Pomeroy V. Lambeth, 355. Pomfrey v. Saratoga Springs, 262. Pomfrit V. Ricroft, 447. Pond V. Bergh, 7. Pool V. Blakie, 136, 229. Poole V. Girard, 945. Poor V. Consadine, 665. V. Hazelton, 723. V. Oakman, 16. Pope V. Brandon, 382. V. Devereux, 504. V. Elliott, 104, 631, 633, 635, 639, 641, 645. V. Henry, 837. V. Mead, 195. Porch V. Fries, 218. Porter v. Bradley, 746. V. Lazear, 158. V. Robinson, 198. V. Sandige, 336, 899. V, Stone, 428. Portland v. Terwilliger, 775. & H. H. S. Co. V. Locke, 605. Sec. Unitarian Soc. v. Woodbury, 549- Post V. Pearsall, 413, 417. V. Post, 697. Poston V. Jones, 328. Potter V. Arnold, 279. V. Chapin, 620, 628. V. Cromwell, 41, 52. V. Everitt, 195. V. McAlpine, 191. V. Mercer, 249. V. Thornton, 610. V. Titcomb, 822. Potts V. Gilbert, 835. Ponder V. Ritzinger, 155. Powell V. Greenstreet, 168. V. Monson & B. Mfg. Co. 190, V. Powell, 604. Ixviii TABLE OF CASES CITED. [References are Powell V. Smith, 808. Power V. Cassidy, 905. Powers V. Fowler, 898. V. Manhattan R. Co. 465 Pownal V. Taylor, 548. Pratt V. Attwood, 825. V. Bank of Bennington, 149. V. Douglass, 184. Pray v. Hegeman, 548. V. Stebbins, 954, 957. Preachers' Aid Soc. v. England, 552. V. Rich, 6io. Preble v. Brown, 426. Prentice v. Geiger, 450. Prescott V. Nevers, 835, 922. V. Trueman, 418. V. Williams, 418. Preston v. Bowmar, 877. V. Cutter, 894. Prett V. Flamar, 905. Pretty v. Buckmore, 260, 261. Prevost V. Gratz, 588, 893. Prewit V. Wilson, 892. Prince v. Maxwell, 610, 619. V. Minot, 548. V. Price, 179, 379. V. Reeves, 548. V. Thompson, 430. Prichard v. Thompson, 560. Prickett v. Ritter, 318, 354. Priest V. Cummings, 174. Prince V. Case, 42, 507, 513. Pringle v. Dorsey, 620. Pritchard v. Brown, 590. Pritts V. Ritchey, 153. Proprietors v. Lovell, 23. etc. V.Grant, 712, 744, 785. Providence County Sav. Bank v. Phalen, 267. Steam Engine Co. v. Providence & S. A. R. Co. 876. Pruden v. Love, 508. Prutsman v. Baker, 873. Puget Sound Dressed Beef & Packing Co. V. Jeffs, 938. Pugsley V. Aikin, 353. Pumpelly V. Green Bay& M. Canal Co. 470, 845. to the pages.] Purcell V. English, 263, 274. Purdy V. Hayt, 762. V.Huntington, 149. Purefoy v. Rogers, 662, 742, 750. Purinton v. Northern 111. R. R. Co. 876. Pursell V. Pursell, 191. Pusey V. Desbouveir, 188. V. Pusey, 8. Putnam v. Boyd, 877. V. Story, 674. V. Wise, 334. Putney v. Day, 507. Putzell V. Drovers & Mechanics' Nat. Bank of Baltimore, 488. Pynchon v. Stearns, 366. Quackenboss v. Kingsland, 753. Quick V. Milligan, S81. Quidort v. Pergeaux, 953. Quimby v. Manhattan Cloth Co. 51. Quinby v. Conlan, 864. Quincy v. Jones, 474, 484. Quinn v. Britian, 804. V. Roath, 336, goo. V. Shields, 610. Rabun v. Rabun, 548. Race V. Ward, 414. Railroad Co. v. Skinner, 498. V. Sly, 258. Railsback v. Lovejoy, 659. Raines v. Walker, 798. Raley v. County of Umatilla, 775. Ramsdell v. Ramsdell, 144. Ramsey v. Ins. Co. 107. V. Jones, 881. Randal v. Kreiger, 152. V. Sanderson, 426. Randall v. Rich, 288. Randoll v. Doe, 664. Rangeley v. ^lidland R. Co. 414. Rankin v. Shaw, 938. Rannels v. Rannels, 837. Ranney v. Hardy, 809. Ransom v. Ransom, 229. Rapp v. Matthias, 70S. Raritan Water Power Co. v. Veghte, 410. Ratliffv. Warner, 748. Raventas v. Green, 11. TABLE OF CASES CITED. Ixix [References are Rawlins v. Buttell, 178. Rawson v. Uxbridge School Dist. No. 5, 775- Ray V. Gardner, 840. V. Simmons, 589, Raybold v. Raybold, 549. Raynor v. Drew, 804. Read v. Williams, 560, 561. Reade v. Livingston, 212. Reading & P. R. Co. v. Balthaser, 847. Readman v. Conway, 273. Ready v. Kearsley, 529. Reardon v. Thompson, 510. Rector v. Gibbon, 266. etc., of Christ P. E. Church v. Mack, 420. Redees v. Hayden, 227. Reed v. Lukens, 548. V. Ward, 347. Reeder v. Purdy, 300. V.' Sayre, 289. Rees T. Livingston, 548. Reese T. Wallace, 897. Reeves v. Garrett, 187. Reformed Church v. Schoolcraft, 831. Reg. V. Chorley, 503, 5C4. V. Wright, 225. Rehden v. Wesley, 573. Reichenbacher v. Pahmeyer, 262. Reider v. Sayer, 334. Reimer v. Stuber, 424, 831. Reinback v. Walter, 939. Reinboth v. Zebre Run Imp. Co. 919. Reining v. N. Y., L. & W. R. Co. 442. Remington v. Campbell, 605. Paper Co. v. O'Dougherty, 850. Remsen v. Brinckerhoff, 904. Reno v. McCully, 914. Rerick v. Kern, 507, 513. Respass v. Breckenridge, 924. Rewan v. Lytle, 314. Rex V. Amery, 399. v. Bath, 23. V. Brighton Gas Light & Coke Co. 23. V. Enoch, 225 . V. Pasmore, 399. Reynard v. Spence, 188. to the pages.] Reynolds v. Hanes, 939. V. Pixley, 943. V. Reynolds, 178, 334. V. Root, 905. V. Stark County, 315. Rhoades v. Otis, 507. Rhodes v. Cleveland, 846. v. Dunbar, 454. V. Magonigal, 850. v. McCormick, 24, 941. V. Whitehead, 832. Rice V. Boston & Worcester R. R. Co. 780. V. Lumley, 175. V. Nelson, 858. Rich V. Bolton, 355, 356, 357. V. Keiser, 283, 289, Richard v. Scott, 479. Richards v. Lady Bergavenny, 94. V. Manson, 604. V. Northwest Church, 28. V. Seal, 581. Richardson v. Butler, 940. V. Ellett, 798. v. Giiford, 299, 319. V. Levi, 879. V. Noyes, 744. v. Pond, 426, V. Stodder, 529. V. Vermont Cent. R. R. 476. V Woodbury, 798. Richart v. Richart, 187, 189. V. Scott, 476. Richl V. Bingenheimer, 529. Richman v. Lippencott, 54. Richmond v. Sacramento Valley R. R. Co. 498. & L. T. Road Co. v. Rogers, 3-15- Ricker v. Kelly, 507. Rickey v. Hinde, 345. Rickhow V. Schauck, 358. Riddle v. Littlefield, 255. Ridgeley v. Stillwell, 359. Ridgeway v. Lamphear, 709. Ridgway v. Ingram, 896. Rife V. Geyer, 632, 633, 639. Riggs V. Cragg, 193. Ixx TABLE OF CASES CITED. [References Riggs V. Palmer, 824. V. Sally, 133. Riggs V. Sterling, 941, 942. Right V. Creber, 664. V. Darby, 313, 359. Riley, v. Griffin, 877. Ring V. Hardwick, 751. Ringo V. Richardson, 650. Ringgold V. Ringgold, 578, 582. Rippon V. Norton, 638. Ritger V. Parker, 516. Ritter v. Worth, 853. Riverside Co. v. Townshend, 300. Rives V. Frizzle, 663. Robbins v. Deverill, 596. Roberts v. Bye, 485. v. Corning, 762. V. Hughes, 848. V. Moore, 831. V. Thorn, 918. V. Ware, 605. Robertson v. Wilson, 674. Robie V. Flanders, 195. Robinson v. Brennan, 796. V. Campbell, 76. V. Eagle, 957. V. Harrison, 185. V. Mauldin, 560. V. McDonald, 924. V. Pates, 158. V. Peckrell, 76. Robinson v. Perry, 242. V. Robinson, 605, 874. v- Wiley, 944. Robson V. Osborn, 856. Roch V. Emerson, 615. Roche V. Ullraan, 485. Rockafeller v. Arlington, 876. Rockford v. Hackman, 638. Rockwell V. Hubbell, 939. V. Morgan, 157. Rodermund v. Clark, 182. Rodgers v. Cox, 509. Roe V. Bedford, 699. V. Trummar, 526. Rogers v. Benson, 948. V. Brent, 866. V. Brokaw, 51. are to the pages] Rogers v. Colt, 908. V. Crider, 933, 948, 957, V. Higgins, 842. V. Kneeland, 898. V. Libb, 346. V. MacKenzie, 922. V. Omaha Hotel Co. 817. V. Plattville Mfg. Co. 50. V. Rogers, 659. V. Saunders, 336. Rolf V. Rolf, 458. Roll V. Rea, 881. Rollings V. Evans, 942. Rollins V. Clay, 394. V. Fuller, 596. V. Moores, 304. V. Riley, 529. Roman Catholic Orphan Asylum Emmons, 751. Ronkendorffv. Taylor, 853. Rooker v. Perkins, 832. Roosevelt v. Roosevelt, 581. V. Thurman, 771. Root V. Godard, 107. V. Wadhams, 437. Rose V. Bunn, 502. V. Drayton, 911. V. Hayden, 586. Roseboom v. Van Vechten, 138. Rosenkrans v. Snover, 461. Rosevelt v. Bank of Niagara, 805. v. Fulton, 900. Rosholt V. Mehus, 946. Ross V. Butler, 455. V. Gould, 831. V. Norvell, 592, 651. V. Ross, 825, 826, 827. v. Welch, 12. V. Whitman, 854. v. Worthington, 797. Rottman v. Wasson, 738. Rottmann v. Bartling, 616. Rountree v. Talbot, 136, 771. Rowan v. Portland, 434. Rowbotham v. Wilson, 421. Rowe v. Beckett, 880. V. Ware, 738. Rowell V. Doggett, 439. TABLE OF CASES CITED. [References are to the pages,] Rowell V. Jewett, 781. Royce v. Guggenheim, 276. Royston v. Royston, 928. Ruch V. Rock Island, 766, 786. Ruckman v. Outwater, 30. V. Ruckman, 874. Ruder v. Sayer, 317. RufBer v. Womack, 793. Rugg V. Rugg, 904. Ruggles V. Sherman, 574, Rugh V. Ottenheimer, 232. Ruiz V. Norton, 899. Rumpp V. Gerkens, 808. Runyan v. Coster, 107, 109. Russell V. Allen, 629. V. Fabyan, 352, 361, 363. V. Grinnell, 637. V. Howard, 805. V. Hubbard, 509. V. Kellett, 625. Russell V. Richards, 42. V. Southard, 794, 810. Rust V. Low, 499, 500. Rutland v. Mandon, 820. Ryan v. Dox, 650. V. New York Cent. R. R. Co. 370. V. United States, 802. Ryno V. Darby, 336. Sackett v. Sackett, 64. Sadler v. Hobbs, 582. Saginaw Gas L. Co. v. Saginaw, 379. Salisbury v. Andrews, 501. V. Clarke, 871. V. Marshall, 252. Salmon v. Hoffman, 795. Falls Mfg. Co. V. Goddard, 898. Salter v. Salter, 581. Saltonstall v. Banker, 260. Saltonstall v. Sanders, 608, 611, 615. Sampson v. Graham, 53. V. Henry, 306. V. Security Ins. Co. 875. V. ShaefFer, 361. Samson v. Rose, 140. Sanderlin v. Baxter, 406. V. Deford, 666. Sanders v. Partridge, 279. V. Wilson, 804. Sanderson v. Scranton, 102, 250, 251. V. White, 611. Sandford v. McLean, 174. Sands v. Hughes, 568. V. Lindham, 98. San Leandro v. Le Breton, 434. Santa Clara Female Academy v. Sullivan, 659- Sarback v. Newell, 924. Sargent v. Howe, 792. V. Salniond, 840. Sari V. Borrdillon, 898. Sarle v. Arnold, 892. Sarles v. Sarles, 15. Saunders v. Mathewson, 906 V. Pakefield, 898. V. Woolman, 917. Savage v. Lee, 895. Sawyer v. Cubby, 88. v. Kendall, 835. Say V. Stoddard, 357. Say ward v. Sayward, 656. Scammon v. Chicago, 856. Scanlan v. Wright, 147. Schafer v. Reilly, 809. Schench v. Stumpf, 840. Schenk v. Peay, 858. Schermerhorn v. Negus, 767. Schettler v. Smith, 757, 762. Schier v. Eldridge, 146. V. Trinity Church, 28. SchiflFerv. Pruden, 175. Schilling V. Holmes, 283, 328. Schimer v. Mann, 709. Schmaunz v. Goss, 125, 126. Schoch's App. 224. Schoonmaker v. Shelley, 701. Schulenburg v. Harriman, 370, 766, 788. Schultz V. Byers, 475. V. Coon, 899. V. Lindell, 835. V. Pulver, 574. V. Schultz, 113. Schuman v. Garratt, 840. Schuyler v. Leggett, 319, 320. V. Smith, 294. Schuylkill R. R. Co. v. Schmoele, 271, 348. Ixxii TABLE OF CASES CITED. [References are Schwartz v. Gilmore, 484. Schwoerer v. Boylston Market Asso. 501. Scott V. Babcock, 856. V. Beecher, 318. V. Cheatam, 940. V. De Peyster, 575, 580. V. Guernse)', 924, 928. V. Hale 372. V. Lunt, 342. V. Simons, 262, 325. V. State, gi6. Scranton v. Booth, 883. V. Phillips, 102, 251. Scribner v. Crane, 904. Seagrave v. Seagrave, 176, 180. Search v. Search, 193. Searle v. Sawyer, 374. Searles v. Ogden, 11. Sears v. Brink, 8q8. V. Putnam, 757. V. Russell, 560, V. Sears, 194. Seaton v. Son, 943. Seawell v. Bunch, 831. Seckler v. Fox, 336, 899. Secombe v. Milwaukee, & St. P. R. Co. 820. Security Company v. Bryant, 188. Seebold v. Shitler, 775. Seeger v. Pettit, 45. Seeley v. Bishop, 418. Seguine v. Seguine, 905. Seidensparger v. Spear, 507. Sellick V. Sellick, 204. V. Starr, 832. Semmes v. U. S. 86i. Senhouse v. Christian, 414. Sergeant v. Steinberger, 933, Serrin v. Grefe, 9. Serviss v. Stockstill, 336, 798, 899. Settembre v. Putnam, 586. Seward v. Jackson, 213. Sewell V. Crewe-Read,6io. V. Watson, 840. Sexton V. Chicago Storage Co. 278, 283 Seymore v. Freer, 548. Seymour v. Fellows, 170. to the pages.] Shaeffer v. Weed, 162. Shafer v. Wilson, 474, 482, 483, 484. Shaffer v. Richardson's Adm'r, 180, 181. Shaffner v. Shaffner, 585. Shall V. Cisco, 796. Shapley v. Abbott, 839, 841. Sharp V. Cheatham, 486. V. Speir, 856. Sharpe v. Kelley, 361. Shattuck V. Lovejoy, 297. Shaw V. Beveridge, 28. V. Carpenter, 802. V. Ford, 771. V. Hearset, 948. V. Hoffman, 305. V. Spencer, 559. Shawmut Bank v. Boston, 255, 285. Sheafe v. O'Neil, 195. Shearer v. Shearer, 925. Sheehy v. Flaherty, 300. Sheets v. Selden, 343. Sheffield v. Collier, 511. Shelby v. Smith. 900. Sheldon v. Atkinson, 836. V. White, 840. Shell V. Duncan. 166, 168. V. Walker, 920. Shellhouse v. State, 427. Shepard v. Manhattan R. Co. 458. V. McEvers, 652. V. Shepard, 208. Shepardson v. Johnson, 818. V. Rowland, 916. Shepherd v. White, 908. Sheppard v. Hunt, 461. Sheridan v. House, 143, 667. V. Mayor, T93. Sherin v. Brackett, 835. Sherman v. Champlain Transportation Co. 269, 294. V. Dodge, 529. V. Milwaukee, Lake Shore & Western R. R. 443. V. Williams, 276. Sherred v. Cisco, 493. Sherry v. Picken, 12. Sherwood v. Collier, 807. V. Vliet, 834. TABLE OF CASES CITED. Ixxiii [References are Shields v. Whitaker, 548. Shillaber v. Robinson, 810. Shinn v. Shinn, 951, 952. Shipley v. Ritter, 15. Shirras v. Caig, 796. Shoemaker's App. 141. Shore v. Wilson, 907. Shores v. Carley, 90. Short V. Coulee, 871. Shotwell V. Harrison, 880. Shrieve v. Stokes, 473, 476, 479, 482. Shriever v. Lynn, 705. Shuee v. Shuee, 212. Shuffleton v. Nelson, 835. Shyrock v. Waggoner, 557. Siceloff V. Redman, 708, 709. Sidener v. Pavey, 806. Sillowayv. Brown, 942. Silsby V. Bullock, 233. Simar v. Canaday, 159, 164, Simmons v. Cloonan, 437. V. Gooding, 226. Simms v. Smith, 591, 650. Simon v. Walker, 943. Simons v. French, 876. V. Pollard, 502. Simpkins v. Rogers, 355. Simpson v. Ammons, 934. V. Pearson, 840, 951. V. Sotherne, 349. V. Welcome, 905. Sims V. Rickets, 208. Sinclair v. Armitage, 800. V. Baggalay, 798. Singleton v. Eastern Counties R. Co 498. Sinnett v. Herbert, 625. Sick V. Crump, 499. Sisson V. Hibbard, 40. V. Seabury, 664, 884. Sistare v. Sistare, 177. Six V. Shaner, 604. Skally V. Shute, 324. Skinner v. Newberry, 171. Slade V. Patten, 560. Slater v. Breese, 802, ' Slee V. Boom, 399. Slidell, V. Grandjean, 385. to the pages.] Slocum V. Barry, 598. V. Seymour, 12. Slowey V. McMurray, 793. Slutz V. Desemberg, 792. Small V. Chicago, R. 1. & P. R. Co. 497. Smalley v. Hale, 569. Smiley V. Gambill, 912. Smith V. Alabama, 68. V. Allen, 900. V. Barrie, 767. V. Bell, 136, 771. V. Benson, 18, 42, 916. V. Chapney, 12. V. Clark, 912. V. Cleveland, 855. V. Crawford, 876. V. Deschaumes, 943. V. Dickinson, 738. V. Dodge, 877. V. Dolby, 912. V. Edwards, 761. V. Faulkner, 908. V. Gibbs, 335, 899. V. Gowdy, 256. V. Greeley, 900. V. Hague, 13. V. Hollenback, 604. V. Jewett, 141, 780. V. Kemp, 426. V. Kerr, 284. V. Kinard, 418. V. King, 840. V. Littlefield, 363. V. Marriable, 251, 252, 253, 254. V. Meiser, 708. V. Moore, 212, 632. V. Odom, 336, 899. V. Osborne, 209. V. Parkhurst, 125. V. Pbrter, 440. V. Puryears, 911. V. Quiggans, 939. V. Rathbun, 581. V. Roberts, 807. V. Rowland, 796. V. Scholtz, 143. V. Sharpe, 144. V. Shaw, 160. Ixxiv TABLE OF CASES CITED. [References are Smith V. Sheeley, io8. V. Shepard, 342. V. Simons, 244. V. Smith, 571, 751, 929, 930. V. State, 428. V. Stewart, 290. V. Suriman, 17. V. Taylor, 136, V. The Mayor, 397. V. Towers, 635, 637, 640. V. Townsend, 752. V. West, 659, 665. V. Woodworth, 180. V. Young, 557. Paper Co. v. Servin, 42. Smitheal v. Gray, 604. Smither v. Willock, 663. Smyles v. Hastings, 445. Snavely v. Pickle, 792. Snedecker v. Warring, 43. Snell V. Levitt, 504. Snelling v. Mclntyre, 806 . V. Utterback, 589, 592, 651. Snow V. Caffe, 170. V. Foley, 911. Snowden v. Dales, 630, 638. V. Wylas, 511. Snowhill V. Snowhill, 353. Snyder v. Snyder, 157. Society Prop. Gosp. v. Young, 832. Sohier v. Trinity Church, 776. Soulard v. United States, 2. South Carolina R. C. Co. v. Steiner, 470. Fork Canal Co. v. Gordon, 817. Southard v. Central R. Co. 776, 778, 787. Southern L. Ins. Co. v. Wilkinson, 569. Southern Pacific R. R. v. Reed, 443. Southmayd v. McLaughlin, 484. Southwestern R. R. v. Mitchell, 511. Southwick V. Ellison, 29. Sovern v. Yoran, ig. Sowers v. Cyrenius, 610. Sparhawk v. Bagg, 93. V. Cloon, 632, 637, 638. Sparks v. Rawls, 833. Spaulding V. Chicago & C. R. R. Co. 143. V. Taylor, 908. to the pages.] Spealman v. Missouri Pac. R. Co. 497. Speed V. Atlantic & P. R. Co. 484. Speer v. Fuller, 296. Spence v. McDonough, 9. V. Steadman, 793. Spencer v. Barnett, 817. V. Carr, 256. V. Tilden, 335, 899. Spensley v. Valentine, 414. Spessard v. Rohrer, 552. Spindle v. Shreve, 640. SpofFord V. Bucksport & B. R. Co. 843. Sprague v. Baker, 332. V. Waite, 448. Spring V. Gray, 831. Springstein v. Schermerhorn, 148. St. Aurorer v. Rivard, 750. Felix V. Rankin, 924. John V. Quitzow, 349. Joseph & D. C. R. Co. v. Ryan, 839- Louis, A. & T. H. H. R. Co. v. Belleville, 839. Paul & P. R. Co. V. Schurmeier, 470. Stadt V. Lill, 898. Stafford Nat. Bank v. Sprague, 793. Stall V. Fulton, 955. Stanfield v. Stilz, 569. Stanley v. Brunswick Hotel Co. 249, 258. v. Colt, 765. V. Stanley, 664. Stannard v. McCarty, 570. Stanron v. Hitchcock, 939. Stansbury v. Hubner, 777. Staples V. Emery, 29, 30, 31. Stark V. Mercer, 813. V. Starr, 866. Starkweather v. Am. Bible Soc. 108, no. Starling v. Blair, 802. Starr v. Starr, 592, 651. State V. Atherton, 431. V. Brown, 88. v. Carr, 398. V. Donnelly, 908. V. Farris, 616. V. Gerard, 608. V. Hayw. 386. TABLE OF CASES CITED. Ixxv [References are State V. Hudson Terminal R. Co. 843. V. Nudd, 428. V. O'Gorman, 840. V, Pottmyer, 9. V. Ravine Road Sewer Comrs. 846. V. Romer, 944. V. R. R. Co. 107. V. Sherman, 107. V. Smith, 185. V. Turnpike, 399. V. Warren, 608. Bank of Bay City v. Chappelle, 793- Stanton v. Norfolk & C. R. Co. 470. Stauffer v. Young, 569. Stead V. Course, 856. Stearns v. Palmer, 553. V. Richmond, 476. V. Sampson, 305, 306, 311. V. Washburn, 11. Stebbins v. Jennings, 617. Stedwell v. Anderson, 879. Steel V. Hoe, 898. Steere v. Steere, 549, 591, 650. Steib V. Whitehead, 640, 771, 777. Steines v. Dorman, 98. Steinlein v. Halstead, 307. Stephens v. McCormick, 831. V. Sinclair, 850. Stephenson v. Goff, 858. Sterling V. Warden, 310, 312, 507. Steevns v. Gourley, 22. V Palmer, 856. V. Pierce, 253, 254. V, Smith, 153. V. State, 4. V. Williams, 853. Stevenson v. CofFerin, 934. V. Jackson, 942. V. Maxwell, 584. v. Wallace, 484. Stewart v. Brand, 942. V. Clark, 143. V. Corbin, 854. V. Doughty, 139, 140, 358. V. Drake, 332. V. Long Island R. R. Co. 281, 282, 283. to the pages.] Stewart v. Preston, 803. V. Ross, 229. Still V. Spear, 104; 641, 645. Stilley V. Folger, 210. Stillwell V. Foster, 835. V. Doughty, 146. Stilson V. Stilson, 180. Stinson v. Sumner, 158, 175. Stock Growers' Bank v. Newton, 850. Stockard v. Stockard, 589. Stockham v. Stockham, 798. Stockston & C. R. Co. v. Galgiani, 847. Stockwell V. Hunter, 24 284, 285. v. Silloway, 892. Stoddard v. Gibbs, 221. Stoddert v. Tuck, 897. Stokes V. Solomones, 616. Stokoe V. Upton, 45. Stone V. Bohn, 343. V. Ellis, 786. V. Griffin, 593. V. Jackson, 452. V. Oil. Co., 108. Stonehewer v. Thompson, 805. Storm V. Mann, 374. Story V. Marshall, 208. V. N. Y. Elev. R. Co. 442, 458, 461, 462, 464, 465, 470. Stott V. Rutherford, 266, 267. Stoubridge Canal Proprs. v. Wheeley, 378. Stoughton V. Leigh, 157. Stoughton's App. 20. Stout V. Stoppel, 45. Stover V. Kendall, 911. Stow V. Tifft, 163. V. Wyse, 840. Stowe V. Peacock, 11. Strader v. Graham, 109. Stratton v. Physio-Medical Institute, 629. Straus v. Rost, 675. Street Ry. Co. v. West Side Street Ry. Co. 380. Strickland v. Parker, 43. Strong v. Clem, 195. V. Glasgow, 592, 651. v. Hines, 569, Stroyan v. Knowles, 477. Ixxvi TABLE OF CASES CITED. [References are Struettgen v. Wis. Cent. Co. 498. Stuart V. Melish, 543. V. Palmer, 844. V. Walker, 143. Stubbings v. Evanston, 329. Stuckey v. Keefe, 948. V. Stuckey, 604. Studwell V. Ritch, 496. Stultz V. Dickey, 140. Sturtevant v. Norris, 168. V. Sturtevant, 591, 650, 651. Stuyvesant v. Woodruff, 516. Sullings V. Richmond, 206, 208. Sullivan v. Davis, 853. V. Grafford, 486. V. Lafayette Co. Supervisors, 397. v. Sullivan. 656. Summers v. Babb, 158, i8g. V. Howland, 892. Sun Printing Asso. v. Tribune Asso. 505. Sumner v. Darnell, 770. Susquehanna Ins. Co. v. Perrine, 900. Sutphen v. Therkelson, 454. Sutter v. First Dutch Reformed Church, 617. Sutton v. Askew, 168. v. Calhoun, 856. v. N. Y. Cent. & H. R. R. Co. 516. V. Temple, 252, 253, 254. Suydam v. Jackson, 284. V. Williamson, 6. Svfan v. Middlesex Co. 847. v. Swan, 924. Swart v. Fitch, 345. Swartz V. Swartz, 508. Sweeny v. Old Colony & N. R. Co. 452, 515. Sweet y. Jacocks, 566. Sweetser v. Lowell, 798. Swift v. Goodrich, 406. v. Smith, 810. V. Staten Island Rapid Transit R. Co. 515. v. Wiley, 904. Swinfer v. Swinfer, 808. Swinton v. Legare, 659. Swords v. Edgar, 260. Sykes v. Sykes, 241. to the pages ] Symmes v. Strong, 953. Taber v. Jenny, 19. Tabor v. Cilley, 879. V. Fay, 809. Taggert v. Newport St. Ry. Co. 471. Taliaferro v. Burwell, 227. Tallmadge v. East River Bank, 412. Tallman v. Ely, 804. v. Metropolitan Elev. R. Co. 458, 468. V. White, 856. V. Wood, 696. Talmo V. Spitzmiller, 354. Tameling v. U. S. F. & D. Co. 160. Tarrant v, Swain, 943. Taul V. Campbell, 948. Taylor v. Benham, 32, 587. V. Bentley, 168. v. Bradley, 334. V. Collins, 53. V. Davis, 562. V. Delaware & H. Canal Co. 515. V. Foster, 748. V. Gould, 221. V. Hamton, 516. V. Henry, 589. V. Hopkins, 576. V. Hopper, 458. V. McCracken, 290. V. Plumer, 600, 603. V. Porter. 845. V. Taylor, 125, 591, 650. V. Warnaky, 445. V. Watkins, 832. V. Young, 959. TeafT V. Hewitt, 40, 41, 44, 51, 52. Teague v. Downs, 233. Temple v. Whittier, 809. Tenant v. Braies, 161. V. Goldwin, 23, 480. Tennessee & C. R. Co. v. East Alabama R. Co. 33b, 899. Terpening v. Skinner, 751. Terrell v. Allison, 791. Terrett v. Taylor, 108. Testart v. Belot 880. Texas & St. L. R. Co. v. Young, 497. Thackara v. Mintzer, 637, 640. TABLE OF CASES CITED. Ixxvii [References are Tharp v. Allen, 941. Thatcher v. Powell, 853, 856. Thayer v. Arnold, 500. V. Thayer, 176. Theall v. Theall, 906. Thellusson v. Woodford, 763. Theobold v. Louisville, N. O. & T. R. Co. 470. Theological Educational Soc. v. Attor- ney-General, 756. Thiele v. McManus, 510. Thomas v. Cook, 293. V. Davis, 39. V. England, 829. V. Evans, 146. V. Howell, 774. V. Nelson, 287. V. West Jersey R. Co. 393, 395. Thomason v. Odum, 840. Thompson v. Brown, 572, 574, 581. V. Building Asso. 802. V. Carroll, 853. V. Cragg, 835. v. Gibson, 529. V. Gotham, 856. V. Hoop, 748. V. Kauffeit, 834. V. Mills, 208. V. Morrow, 189, igo. V. New York & H. R. Co. 379. V. People, 400. V. Shannon, 569. V. Swoop, 107. V. Thompson, 614. V. White Water Valley R. Co. 801. Sch. Dis. V. Lynch, 833. Thorn v. Thorn, 928, 943. V. Ingram, 814. Thornburg v. Thornburg, 177. Thornburn v. Doscher, 189. Thorndike v. Loring, 757. Thornton v. Thornton, 948. V. Trammell, 776. V. York Bank, 922. Thornton's Exrs. v. Krepps, 227. Thorpe v. Fowler, 343. Thurston v. Hancock, 480. to the pages.] Thurston v. Maddocks, 943. Tice v. Derby, 919. Ticknor v. McClelland, 12. Tide Water Canal Co. v. Archer, 847. Tiernan v. His Creditors, 941. Tiers v. Tiers, 756. Tifft V. Horton, 53. Tilbury v. Barbut, 751. Tilden v. Green, 561. V. Tilden, 911. Tilford V. Torrey, 586. Tilghman v. Little, 349. Tillinghast v. Bradford, 103, 631, 632, 638. V. Coggeshall, 226. Tillman v. DeLacy, 50. Tillotson V. Boyd, 805. V. Wolcott, 939. Tilton V. Tilton, 616, 897, 900. Timms v. Shannon 792. Tinges v. Baltinr.ore, 426, Tinicum Fishing Co. v. Carter, 407,415, 426. Tinkham v. Arnold, 832. v. Erie R. R. Co. 778. Tippets V. Walker, 382. Tisdale v. Tisdale, 917. Tisher v. Beckwith, 797. Titsworth v. Stout, 920. Titus v. Morse, 838. Tobin V. Young, 290. Todd V. Flight, 261. V. Jackson, 310. ■ V. Outlaw, 797. v.Oviatt, 224. Toledo, D. & B. R, Co. v. Hamilton, 801. Tolle v. Orth, 237, 287, 287, 318. Tomlinson v. Jessup, 390. Tompkins v. Fonda, 195, 196. Tone V. Columbus, 841. Tooke v. Hardeman, 188. Toole V. Backett, 263. Topping V. Sadler, 949, 957. Torey v. Cameron, 604. V. Minor, 171. Torrence v. Carbry, 153. Torrey v. Bank of Orleans, 565. V. Burnett, 45, 241. Ixxviii TABLE OF CASES CITED. [References are Torrey v. Torrey, 948. Totum V. Sharpless, ig. Towle V. Ayer, 92. V. Larabee, 894. Town of Paulet v. Clark, 113, 385. Towne v. Campbell, 313. Townley v. Sherbourne, 574, 582. Townsend v. Cowles, 570. V. Downer, 832. V. Townsend, 206. Towsley v. Johnson, 840. Tracy v. Atherton, 831. V. Watheton, 445. Trappes v. Meredith, 638. Trask v. Patterson, 445. Trelawaney v. Booth, 36. Trenouth v. San Francisco, 862. Trentman v. Fletcher, 336, 899. Treusch v. Shyrock, 818. Tribune Asso. v. Sun, 484. Trice v. Hannibal & St. J. R. Co. 497. Trigg V.Taylor, 803. Trimm v. Marsh, 792. Tripp V. Hasceig, 11. Trowbridge v. True, 484. Trower v. Chadwick, 481, 482. True V. Nicholls, 121. Truesdell v. Gay, 22. Trull V. Eastman, 889. Trustees v. Peaslee, 616. etc. V. Colgrove, 751. V. Smith, 841. Trustees of Phillips Academy v. King, 558. Schools V. Schroll, 876. Watertown v. Cowen, 889 Ttyon V. Sutton, 802. Tucker v. Conrad, 427. V. Drake, 940. V. Tucker, I2i, 577. Tulk V. Moxhay, 410. Tunno v. Trezeant, 210. Turner v. Goodrich, 332. Turney v. Massingill, 633. Tuttle V. Church, 455. V. Reynolds, 362. V. Robinson, 584. Twisleton v. Griffith, 725. to the pages.] Twist V. Winona & St. P. R. Co. 516. Twitty V. Camp, 771, 772. Twombley v. Cassidy, 806. Tyler v. Houghton, 598. V. Peo, 854. V. Wilkerson, 848. V. Wilkinson, 424. Tyson v. Post, 53. Ulbricht v. Eufaula Water Co. 490. Uline V. N. Y. C. & H. R. R. R. 468. Underbill v. Collings, 288. V. Saratoga & Washington R. R. Co. 778. Underwood v. Waldron, 502. Unglish V. Marvin, 334. Union B. Co. v. Gittings, 320. Co. V. Sprague, 793. College V. Wheeler, 809. Depot S. R. & T. C- v. Bruns- wick, 847. Dime Savings Inst, v. Andariese, 814. Mut. L. Ins. Co. v. Wilkinson, 899. Pac. R. Co. V. McAlp'ine, 411. Petroleum Co. v. Bliven Petro- leum Co. 18. Trust Co. V. Weber, 47. United States v. Arredondo, 775. V. Bostwick, 365. V. Cook, 80. V. Duncan, 184. V. Fisher, 384, 793. V. Fox, 76, 164. V. Gratiot, 242. V. Jones, 844. V. LeBaron, 798. V. Lee, 844. V. Murphy, 379. V. New Orleans R. Co. 801. V. Repentigny, 787, 788. V. Schurz, 105. V. Slices, 370. V. Stone, 864. V. Waddell, 863. V. Wilder, 831. V. Wiley, 831. Bank v. Carrington, 597. TABLE OF CASES CITED. Ixxix [References are University of Maryland v. Williams, 386. Vermont v. Joslyn, 93. Updegraph v. The Commonwealth, 599. Upton V. Townsend, 320, 331. Urann v. Coates, 589. Urquhart v. Mclvers, 818. Usher v. Richardson, 172. Usina v. Wilder, 802. Utica V. Churchill, 383. Valentine v. Jackson, 318. V. Piper, 832. Van Alstyne v. Van Alstyne.gii. Van Amee v. Jackson, 552. Vanborne v. Dorrance, 846. Vance v. Vance, 203, 205, 213. Van Cortland v. Kipp, 911. Vanderbeck v. Hendry, 452. Vandergrift v. Delaware R. R. Co. 497. Vanderheyden v. Young, 581. Vandever v. Freeman, 591, 651. Vandiveer v. Stickney, 800. Van Doren v. Everitt, 140. Vanduyn v. Hepner, 240. Van Epps v. Van Epps, 565, 567. Van Horn v. Goken, 343. Van Home v. Campbell, 144. V. Dorrance, 773. V. Fonda, 917, 919, 920. Van Kirk v. Wilds, 892. Van Leuven v. Lyke, 496. Van Loon v. Lyons, 817. Van Ness v. Packard, 45, 47. V. Washington, 336. Van Rensselaer v. Ball, 295. V. Barringer, 779, 782. V. Chadwick, 316. V. Gallup, 316. V. Hays, 60, 67, 314, 316. V. Jewett, 296. V. Kearney, 131, 838. V. Slingerland, 782. V. Smith, 271. V. Snyder, 271. V. Van Wie, 267. Van Shujrver v. Mulford, 599. Van Steenwyck v. Washburn, 185. Vanthornilly v. Peters, 797. to the pages.] Van Vechten v. Van Vechten, 33. Varick v. Edwards, 724. Vason V. Ball, 792. Vaugham v. Suggs, 193. Vaughan v. Blanchard, 321, 329. Vaux V. Parke, 633. Veghte V. Raritan Water Power Co. 504. Venable v. Beauchamps, 919. Ventress v. Collins, 943. Vernon Society v. Hills, 399. Vessey v. Janson, 614. Viall V. Carpenter, 418, 445. Vicksburg and J. R. Co. v. Patton, 67. Victory V. Baker, 510. Vidal V. Girard's Executors, 558, 559, 599, 5i2, 613, 620. V. Philadelphia, 559. Vincent v. Spooner, 207. Viner v. Francis, 659. Virden v. Bowers, 857. Vivan v. Champion, 276. Voorhees v. McGinnis, 53, 802. V. Presbyterian Church at Am- sterdam, 533. Voris V. Thomas, 919. Vreeland v. New Jersey Stone Co. 890. V. Vreeland's Adm. 193, 953. Vrooman v. McKaig, 354. Waddell v. Glassell, 570. Wadding V. Loker,'548. Wager v. Troy Union R. R. 443. Wagner v. Cleveland and T. R. Co. 46, 53- V. Hanna, 407. V. White, 328. Wain V. Warlters, 898. Waitv. Wait, 176, 178, 179, 234. Wake ». Wake, 188. Walden v. Bodley, 266. V. Gratz, 831. Waldo V. Cummings, 763. Waldron v. McCarty, 332. Walker v. Bank of Washington, 908. V. Cincinnati, 820. v. Engler, 295. V. Johnston, 659. V. Marks, 820. V. Moore, 853. Ixxx TABLE OF CASES CITED. [References are Walker v. Old Colony & Newport Ry. 444- V. Sauvinet, 844. V. Simpson, 836. V. State Harbor Comrs. log. V. Stetson, 490, 494. V. Vincent, 98, 710. Wall V. Hinds, 45. Wallace v. Duffield, 603. V. Harmstad, 62, 342. Wallace v. Long, 895. V. Reddick, 164. Wallach v. Van Reswick, 113, 861. Walls V. Preston, 334. Walsh V. Agnew, 840. V. Fitchburg R. Co. 515. V. Kelly, 176. V. Washington Ins. Co. 597. Walter V. Selfe,455. Walters V. Jordan, 180,181. V. Pfeil, 480, 481. Waltham Bank v. Waltham, 382. Walton V. Walton, 840. Ward V. Fuller, 147. V. Goggan, 939. V. Jones, 706, 708. V. Matthews, 604. V. Ward, 193, 957. Warden v. Etter, 362. Ware v. Cann, 751, 771. V. Owens, 168. V. Richardson, 531. V. Walker, 409. Warfield v. Lindell, 922. Waring v. Indemnity Fire Ins. Co. 597. Warner v. Abbey, 334. V. Bates, 552, 555. Warner v. Bennett, 780. V. Hale, 318, 319. V. Thompson, 908. Warren v. Chambers, 859. V. Jones, 908. V. Kelley, 307. V. Lovis, 797. V. Morris, 184. V. Paul, 852. V. Swett, 874. V. Wagner, 325, 326. to the pages.] Warren v. Warren, 896. V. Williams, 850, 892. Warter v. Hutchinson, 553. Washburn v. Burns, 949, 957. V. Gould, 505. V. Sewall, 613, 911. Washington v. Pratt, 853. Wassell V, Tunnah, 944. Wasson v. Rowe, go8. Waterford & W. Turnp. Co. v. People, 820. Waters V. Lilley, 407. V. Waters, 711. Watkins v. Eaton, gig. V. Nash, 875. V. Watkins, 176. V. Wyatt, 801. Watriss v. Cambridge Nat. Bank, 48. Watson V. Avquacksnonack Water Co. 843. V. Bioren, 439. V. Dodd, 659. V. Hewitt, 840. V. Jones, 617. V McLaren, 8q8. V. Sherman, 738. Weare v. Van Meter, 920. Weatherhead v, Baskerville, 832. Weaver v. Trustees, etc., of Wabash, etc., Canal Co. 596. Webb V. Deane, 850. V. Jones, 913. Webber v. Christen, 874. Webster v. Cooper, 591, 773, 785, 786. V. Ellsworth, 224. V. Harris, 900. V. Nicholas, 297, 299. V. Stevens, 504. V. Webster, 368, 371. Weeton v. Woodcock, 49. Weiler v. Hottenstein, 335, 899. Weir V. Simmons, 776. V. Tate, 153. Welch V. Buckins, 153. V. Sackett, Ii6. Welcome v. Hess, 280, 288. V. Upton, 414. Welde v. Williams, 126. TABLE OF CASES CITED. Ixxxi Welder v. Hunt, 877. Wellbeloved v. Jones, 610. Wells V. Castles, 277. V. Garbutt, 436. V. Mason, 349. V. Robinson, 188. V. Smith, 773, 786. Welsh V. Woodbury, 143, 144. Wendall v. Crandall, 88. Wenlock v. River Dee Co. 806. Wentworth v. First Parish in Canton, 26. V. Wentworth, 213, 214. Wentz's App. 141. Wesley v. Thomas, goo. Wesson v. Washburn Iron Co. 455. West V. Fitz, 553. V. Hendrix, 793. V. Klotz, 819. V. Shaw, 877. V. Ward, 943. River Bridge Co. v. Dix, 152,853. Virginia Trans. Co. v. Ohio River P. L. Co. 440. Westbrook v. Gleason, 809. Westcott v. Cady, 910, 911. v. Middletown, 455. Westerfield v. Westerfield, 761. Western v. Macdermott, 411. Granite & Marble Co. v. Knick- erbocker, 454. U. Tel. Co. V. Fain, 351. Westfall V. Lee, 174. Westgate v. Wixon, 23. Westmoreland & Cambria Nat. Gas Co. V. DeWitt, 20, 21, 22, 295. Westmoreland Coal Co.'s App. 141. Weston V. Charleston, 852. Wetherbee v. Ellison, 29. Weyman v. Ringold, 888. Whalen v. Cadman, 942. Whaley v. Stevens, 412. v. Whaley, 604. Wharton v. Stoutenbargh, 897. Wheatland v. Dodge, 126. Wheatley v. Baugh, 20. v. Calhoun, 163. Wheaton v. Peters, 67. Wheeldon v. Burrows, 436. f [References are to the pages.] Wheeler v. Collier, 898. V. Earl, 296. V. Frankenthal, 318, 319. V. Hotchkiss, 233. v. Kirtland, 159. V. Merriman, 924. V. Reynolds, 601. V. Walker, 767. Wheeley v. Reynolds, 897. Wheelock v. Noonan, 507. Whicker v. Hume, 615. Whipple V. Tool, 30. White V. Cannon, 866. V. Crawford, 413, 414. V. V. V. V. Fisk, 627, 628. V. Foster, 15. V. Graves, 174. V. Hildreth, 231. V. Howard, 546, 611. V. Lunning, 875. v. Maynard, 236, 504. v. McPheeters, 674. V. Miller, 818. v. Montgomery, 263. V. N. Y. & N. E. R. Co. 451. Sayre, 917. White, 631, 632, 635, 639, 640, 641. Williams, 336. Winnie, 857. Whitemarsh v. Walker, 504. Whiteside v. Jackson, 290. Whiting V. Brastow, 48, 49. V. Independent Mut. Ins. Co. 840. V. Olert, 320. V. Wilkins, 94. Whitely v. Foy, 600. Whitman v. Lex, 627, 628, 761. Whitmarsh v. Cutting, 139, 140, 242. Whitney v. Allaire, 270. V. French, 797. V. Morrell, 144. V. Richardson, 929. V. Salter, 147, V. Spencer, 775 V. Sweet, 304. V. Union R. Co. 410, 411. Whiton V. Snyder, 959. Ixxxii TABLE OF CASES CITED. Whitsell V. Mills, 175. Whittaker v. Whittaker, 128. Whitenton Mills v. Upton, 402. Whittier v. Varney, 892. Whitton V. Whitton, 7S1. Whitwell V. Warner, 382. Wickham v. Hawker, 460. Wiggin V. Buzzell, 946. V. Wiggin, 604. Wiggings V. Wiggings, 345. Ferry Co. v. Ohio & M. R. Co. 88. Wight V. Baury, 126. V. Geer, 894. V. Shaw, 659, V. Thayer, 117, 125, 126, 12S. Wilber v. Sisson, 334. V. Wilber, 159. Wilcox V. Morris, 791. V. Wheeler, 553. Wild V. Deig, 438. Wilde V. Jenkins, 383. Wilder v. Maine Cent. R. Co. 497. Wilderman v. Baltimore, 620. Wilding V. Bolder, 557. Wiley V. Bradley, 897. Wilhelm v. Wilken, 879. Wilkes V. Collins, 808. Wilkesbarre v. Wyoming Historical and G. Soc. 616. Wilkinson v. Adams, 905. V. Clauson, 275. V. Kettler, 344, V. Wilkinson, 771. Willard v. Eastham, 956. V. Reas, 796. V. Warren, 306, 308 Willey V. Conner, 139, 240. Williamette Mfg. Co. v. Bank Williams v. Burrell, 276. V. Chandler, 840. V. Downing, 242. V. Gideon, 917. V. Hale, 180. V. Hensman, 933. V. Hollingsworth, 605. V. Jackson, 880. V. Kershaw, 614. V. Kirtland, 109. [References are to the pages.] Williams v. Mich. Cent. R. R. Co. 497. V. Morris, 266, 897. V. Nolan, 334. V. N. Y. C. R. R. 443. V. Pierson, 608. V. Potter, 271. V. Roberts, 795. V. Urmston, 257. V. Waters, 908. V. Weaver, 581. V. Western Union R. Co. 438. V. Wethered, 943. V. Williams, 177, 553, 555, 610. V. Winsor, 8or. V. Woods, 798. V. Worthington, 614. Williamson v. Berry, 665. V. Field, 664. V. Steele, 12. Williard v. Williard, 141. Willis V. Watson, 136. Willison V. Watkins, 266, 269, 294. Wilmerdingv. McKesson, 563. V. Mitchell, 791. Wilmes v. Minneapolis R. R. Co. 845. Wilms V. Jess, 17. Wilson V. Arentz, 220. V. Brown 953. V. Edmonds, 143. V. Glenn, 833. V. Hatton, 253, 254. V. Martin, 256. V. Mineral Point, 15. V. O'Connell, 128. V. Soper, 806. V. Troup, 739. Windham v. Portland, 160, 195. Winfield v. Henning, 412, 889. Wing V. Cooper, 794. Winham v. McGuire, 511. Winkler v. Winkler, 226. Winn V. Abeles, 482, 483. Winona v. Thompson, 899. etc. R. Co. V. County, 149. & St. P. R. R. Co. V. St. P. & S. C. R. R. Co. 383. Winship v. Pitts, 366. IWinslowv. Leland, 193. 309. 791- TABLE OF CASES CITED. Ixxxiii [References are to the pages.] Winters v. Jacob, 497. Winton v. Cornish, 284, 285. Wiseman v. Wiseman, 180. Withers v. Jenkins, 227. Witherspoon. v. Duncan, 864. Withinton v. Withinton, 904. Witman v. Watrv, 280. Wolcot V. Knight, 840. Wolf V. Dozer, 319. V. Fleischacker, 943. V. Fletemeyer, S71. V. Kilpatrick, 261. Wolfe V. Frost, 28, 407, 412, 485, V. Van Nastrond, 473, 750. Wolff V. Walter, 806. Wollaston v. Hakewell, 291. Womack v. McQuarry, 347. V. Woniack, 193. Wood V. Berkshire Ins. Co. 841. V. Bishop, 905. V. Boyd, 451. V. Cherry, 548. V. Comrs. of West Boston & C. Bridge, 876. V. Griffin, 722. V. Hubbell, 240, 241, 337. V. Morgan, 357. V. Phillips, 308. V. Seward, 555. V. Veal, 428. V. Wood, 184, 582. County Petroleum Co. v. West Virginia Transp. Co. 21. Woodbourne v. Woodbourne, 753. Woodbury V. Aikain, 811. V. Bowman, 589. V, Parshley, 511. V. Woodbury, 338. Wooden v. Haviland, 900. Woodford v. Stevens, 586. WoodhuU V. Longstreet, 930. V. Rosenthal, 282. Woodman v. Chesley, 908. Woodridge v. State, 856. Woodruff V. Adams, 339. V. Frost, 335, 899. V. Morristown Inst. 809. V. Trenton Water Co. 440. Woods V. Banks, 835. V. Davis, 946. V. Gilson, 806. V. Naumkeag S. C. Co. 274. V. Wallace, 797. Woodside v. Ridgeway, 301. Woodward v. Brown, 266. V. Delaware, L. & W. R. Co. 102. v. Sartwell, 155. Woodward-Holmes Co. v. Nudd, 927. Woodworth v. Paige, 158, 172. v. Payne, 27. Worcester v. Georgia, 80. V. Lord, 831. Workman v. Miffin, 291, 328, 347. Worley v. Tuggle, 900. Worrill v. Barnes, 343. Worthington v. Staunton, 916, 917. Wright V. Cradlebaugh, 857. v. Douglass, 546. V. Hazen, 840. V. Jones, 212, 895, 930. V. Lassiter, 881. V. Lattin, 325, 326. V. Linn, 616. V. Matteson, 836. V. Roberts, 354. V. Saddler, 959. V. Stavert, 256. V. Wilkins, 765. V. Wright, 209, 501, 912, 95g. Wrightson v. Macauley, 662. WyckofFv. Gardner, 953. Yale V. Dederer, 171, 954, 935, 956. Yandes v. Wright, 17. Yarborough v. Wood, 796. Yarmouth v. N. Yarmouth, 386. Yates V. Van De Bogert, 877. V. Yates, 621, 757. County Nat. Bank v. Carpenter, 939- Yeates v. Compton, 36. Yeatman, v. Woods, 925. Yeaton v. Roberts, 659. York v. Davis, 496. Borough v. Welsh, 159. Young v. Dake, 248. Ixxxiv TABLE OF CASES CITED. [References are to the pages.] Young V. Frost, 335, 899. V. Gregory, 176. V. Harrison, 386. V. Heermans, 891. V. Hichens, 19. V. Robertson, 615. V. Young, 589. Youngblood v. Lowry, 312, 346, Younge v. Guilbeau, 873. Younge v. Heffner, 924. Youngman v. Linn, 832. Youngs V. Carter, 160. Zeisweiss v. James, 599, 761. Zell V. Reame, 310. Zerbe v. Miller, 569. Zorntlien v. Bram, 955. Zuck V. Culp, 595. Zule V. Zule, 347. REAL PROPERTY. CHAPTER I. NATURE OF REAL PROPERTY. Sec. I. Definition of real property. 2. Land and its incidents. 3. The term real estate defined. 4. Classified as corporeal and incorporeal hereditaments. 5. Views of Mr. Digby on this classification. 6. Water and ice as real property. 7. Heirlooms. 8. Crops and trees. 9. Mines and minerals. a. Coal in place. b. Aerolites. c. Oil and gas. d. Water as a mineraL 10. Buildings regarded as real estate. a. Water-mains, pipes, electric wires, frame of elevated road, etc., etc. b. Different stories in a building may be realty 11. Pews and tombs in churches. 12. Manure, etc., as realty. 13. Doctrine of equitable conversion examined. a. What must appear before doctrine is applied. 14. Definition and nature of fixtures. 15. Fixtures as between mortgagor and mortgagee, landlord and tenant. 16. Trade fixtures. 17. Removal of fixture by tenant after expiration of term. 18. Tests by which the character is determined. 19. Effect of agreement. § I. Definition of real property.— Old Bracton — a legist and institiitiomal -writer of some celebrity — seems to have been familiar with the now well-known classification of "prop- erty " by which we designate it as " real " or " personal." 2 REAL PROPERTY. As a justiciary of the thirteenth century, an Oxonian of high repute, and as a Doctor of Laws, who spent a lifetime in codification, we may at least presume his familiarity with the technical learning of his day, and quiet a quarrel of long standing by reminding the respective disputants that it is a matter of small consequence here or hereafter when the sub- division took place, or by whom it was first suggested. Certain it is that for centuries the English speaking race has cherished the distinction, and among them and us, all prop- erty is and always has been either ' ' real " or " personal. ' ' Real or immovable property consists of : 1. Land; 2. That which is affixed to land; 3. That which is incidental or appurtenant to land. 4. That which is immovable by law. Land is the solid material of the earth, whatever may be the ingredients of which it is composed ; whether soil, rock, or other substance. A thing is deemed to be affixed to land when it is attached to it by roots, as in the case of trees, vines, or shrubs; or imbedded in it, as in the case of walls ; or permanently rest- ing upon it, as in the case of buildings; or permanently attached to what is thus permanent, as by means of cement, plaster, nails, bolts, or screws. A thing is deemed to be incidental or appurtenant to land when it is by right used with the land for its benefit ; as in the case of a way, or water-course, or of a passage for light, air, or heat from or across the land of another. Every kind of property that is not real is personal. Cal. Civil Code, sec. 657 et seq. ' ' Property, ' ' it will be observed, is a term of wide signifi- cance; it may embrace everything that is the subject of ownership as restricted in its application to land ; it denotes every species of title vested in absolute ownership or in- choate ; it embraces rights that lie in contract, those which are executory as well as those which are executed. ' So the mere possession of real property is constantly treated as property; it includes choses in action as well as those in ' Soulard v. United States, 4 Pet. 512. NATURE OF REAL PROPERTY. 3 possession." The term mixed property signifies such as has the dual characteristics of real estate and personalty, as, a leasehold.' ' ' Real property with us does not serve as the foundation for personal distinction or family grandeur, and is vested with no peculiar sanctity. Its uses are those of property simply. It is an article of commerce, and its free circula- tion is encouraged. Without going into details I insist that the law of real property in this country ought to be assimi- lated as nearly as possible to the law of personal property. ''Carlton v. Carton, 72 Me. 116; Hornsby v. United States, 10 Wall. 242. ' 3 Bl. Com. 144. Property signi- fies "ownership; " " dominion ; " the unrestricted and exclusive right to a thing; the right to dispose of the substance of a thing in every legal way, to possess it, to use it, and to exclude every one else from inter- fering with it. I Mackeld. Civ. Law, 269, sect. 259. It imports the exclusive right of using and dispos- ing of a subject as one's own. Bell's Diet. Tayl. Civ. Law, 476. This is the strict legal sense of the word, as in the expressions " property in land," "property in chattels." Things are regarded in law not as property, but as the objects of prop- erty. 2 Bl. Com. 1 5. Property has been judiciallj' defined as the right or interest which one has in lands or chattels. Tilghman, C. J., 6 Binney's R. 94; Spencer, C. J., 17 Johns. R. 283; see i Comstock's R. 20, 24 ; 3 Kernan's R. 396. Black- stone says : The right of property is that sole and despotic dominion, which one man claims and exercises over the external things of the world, in total exclusion of the right of any other individual in the universe. 2 Com. 2. The right of property consists in the free use, enjoyment and disposal of all a per- son's acquisitions, without any con- trol or diminution, save only by the laws of the land, i Id. 138. Property is the highest right a man can have to any thing; being used for that right which one has to lands or tenements, goods or chattels, which no way depends on another man's courtesy. Spencer, Ch. J., 17 Johns. R. 281, 283. As ap- plied to lands, the term includes every species of title, inchoate or complete. It is supposed to em- brace those rights which lie in con- tract, those which are executory, as well as those which are executed. Marshall, C. J., 4 Peters' R. 512. The interest which can be ac- quired in external objects or things is "property." The things them- selves are not, in a true sense, prop- erty, but they constitute its founda- tion and material, and the idea of property springs out of the connec- tion, or control, or interest which, according to law, may be acquired in or over them. This interest is " absolute " when a thing is object- ively and lawfully appropriated by one to his own use in exclusion of all others ; and " limited " or " quali- fied " when the control acquired 4 REAL PROPERTY. and that it is practicable to emancipate it from all the per- nicious consequences of tenure, whether existing by the com- mon law, or growing out of the doctrine of uses, and to make it as simple and as easily understood as the law concerning personalty. I do earnestly maintain that it is owing simply to the inertia and conservatism of our bar, that it is willing to let this great department of our law remain in its present condition — chaotic, uncertain, complex, and abounding in subtleties and refinements. Let us at length have deliver- ance from the remaining vestiges of the bondage of the Nor- man conqueror, and from the heavy burdens which a long succession of English Chancellors have imposed upon us." From Dillon's "Laws and Jurisprudence of England and America." Sec. 8.' § 2. Land and its incidents. The word land is a compre- hensive term including standing trees, buildings, fences, stones, and waters, as well as the earth we stand on ; and all pass under the general description of land, in a deed. Stand- ing trees must be regarded as part and parcel of the land in which they are rooted, and from which they draw their sup- port ; and upon the death of the ancestor, they pass to the falls short of that. To entitle one prevailed, the terms of use in its to bring an action for an injury to stead were lands, tenements, and any specific object or thing, he hereditaments ; and these acquired must have a property therein of the epithet of real, from the nature one kind or the other. (Griffith of the remedy applied by law, for V. Charlotte, etc. R. Co., 23 S. C. the recovery of them, as disting- 38, Simpson, C. J.) uished from that provided in case Anderson's Law Diet. of injuries, contracts broken, and Blackstone makes "the free use, the like. In the one case, the claim- enjoyment and disposal " of one's ant or demandant recovered the own an essential element of prop- real thing sued for — the land itself erty. — while ordinarily, in the other. See also Stevens v. State, 2 Ark. he could only recover recompense 291, 35 Am. Dec. 74; Millett v. in the form of pecuniary damage. People, 117 111. 296; Godcharles v. The term, as a means of designa- Wigeman, 113 Pa. 431. tion, did not come into general use " Though the term real as applied until after the feudal system had to property, in distinction from lost its hold ; nor till even as late personal, is now so familiar, it as the commencement of the 17th is one of a somewhat recent in- century. Bouvier Law Diet, title, troduction. While the feudal law Real Prop. NATURE OF REAL PROPERTY. 5 heir as a part of the inheritance, and not to the executor as emblements or as chattels.' Lord Coke says that the word land, in its legal significa- tion, comprehends any ground, soil, or earth whatsoever, as meadows, pastures, woods, moors, waters, marshes, furzes, and heath; it also legally includes all houses and other buildings standing thereon.' The attributes of permanency and immovability are among those that most conspicuously distinguish real from personal property, although other distinctions are constantly recog- nized — as for instance — the method of its alienation, which must be by deed, and its peculiar descendible qualities, which, on the death of the owner intestate, inexorably demand the investiture of the title in the heir, to the utter exclusion of the administrator or executor. It is a term co- extensive and interchangeable with that of real estate, and both import either corporeal or incorporeal interests in lands, tenements, and hereditaments. The word land includes not only the soil, but everything attached to it ; whether attached by the course of nature, as trees, herbage, and water, or by the hand of man, as build- ings, and fences. This is but common learning, and there is no more room for question, that a grant of land, eo nomine, will carry buildings and fences, than there is that it will carry growing trees and herbage upon, or mines and quarries in, the ground.' " In its more limited sense, the term land denotes the quantity and character of the interest or estate which the tenant may own in lands." "When used to describe the quantity of the estate, 'land' is understood to denote a free- hold estate at least.'" Philosophically it seems more correct to say that the word land means, in law, as in the vernacular, the soil or portion of the earth's crust ; and to explain or justify such expres- sions as that, whoever owns the buildings above, and the minerals below, upon the view, not that these are within the 'Kingsley v. Holbrook, 45 N. H. 'Mott v. Palmer, i N. Y. 564. 3'9- ' Johnson V. Richardson, 33 Miss. ° I Inst. 4, a. Cruise Dig. i (Ed. 464. 1808.) 6 REAL PROPERTY. extension of the term land, but that they are so connected with it, that by rules of law, they pass by a conveyance of the land. This view makes land, as a term, narrower, in its signification, than realty, though it would allow an instru- ment, speaking of land, to operate co -extensively with one granting "realty" or "real property" by either of those terms.' ' ' The English law of land is of a mixed origin. The cus- toms of the early Teutonic invaders ; the inevitable effect of conquest and settlement of the land on a large scale ; the gradual and what may be called the natural growth of feudal ideas; the effect of the Norman Conquest in developing these ideas into a system of law and imparting doctrines un- known before ; the subsequent influence of the Roman and Canon law, all these are elements of which account must be taken in attempting to trace the growth of the law of land."" "Of all subjects of property," says Lord Kaimes, "land is that which engages our affections the most, and for this reason the relation of property respecting land grew up much sooner to its present firmness and stability, than the relation of property respecting movables. " There is nothing which so generally strikes the imagina- tion and engages the affections of mankind as the right of property, or that sole and despotic dominion which one man claims and exercises over the external things of the world in total exclusion of any other individual in the universe." § 3. The term " Real Estate " defined. The term real estate embraces not only lands, but all improvements of a permanent character placed upon land. These are regarded as a part of the land. In the case of Dooley v. Crist, 25 111. 556, the court held that when a stranger constructs a building upon the land of another, without his consent, it becomes a part of the land, and he will become a trespasser by removing it. It is said in Hillard on Real Prop. Vol. I, p. 5, if one man erects buildings upon the land of another, voluntarily and without any contract, they become a part of the land, and the ' 2 Abbott's Law Diet. 4. " Tracts, p. 96. '" Digby Hist. Law Real Prop. " 2 Bl. Comm. 2. sec. I. NATURE OF REAL PROPERTY. 7 former has no right to remove them. Such buildings are prima facie part of the realty. The term includes every freehold estate and interest in lands ; that is, an estate in fee or for life. This is understood to include every interest and right, legal and equitable, in lands, tenements, and hereditaments, except such as are determined or extinguished by the death of an intestate seized or possessed thereof, or in any manner entitled thereto, and except leases for years and estates for the life of another person. This is but an elaboration of the common law defi- nition of the term." A remainder in fee in lands is clearly "real estate." The words in legal signification include all interests in land, whether in possession, reversion, or remainder. They are used in the Statutes, as co-extensive in meaning with "lands, tenements and hereditaments.'"* In New York, the term "real estate"has been declared by statute to be equivalent in meaning to "land," (i R. S. [387], 379, sec. 2), and to "lands, tenements and hereditaments," (Id. [750], 141, sec. 10), and has been otherwise "construed to include every estate, interest and right, legal and equitable, in lands, tenements and hereditaments, except such as are determined or extinguished by the death of an intestate, seized or possessed thereof, or in any manner entitled thereto, and except leases for years, and estates for the life of another person.'' '^ Merry v. Hallett, 2 Cow. 497. note a room or suite of rooms in a "Floyd V. Carow, 88 N. Y. 560. dwelling house. Commonwealth " Tenement signifies a thing v. Hersey, 144 Mass. 298. which is the subject of tenure. The term hereditaments is quite Pond V. Bergh, 10 Paige, 157; as extended in its significance as Shep. Touch, 91. In legal import the term property itself. They are it is everything that may be holden. usually designated as corporeal and It is of much greater significance incorporeal, a classification which, than the term '' land " or houses as subsequently appears, has been "and buildings" or "messuage," considered as particularly unfortu- although in popular apprehension nate. Corporeal hereditaments con- there is a tendency to so limit it. sist of such as affect the senses • But a personal hereditament such such as may be seen and handled as an annuity, is not a tenement, by the body ; incorporeal are not In modern usage it may mean or de- the object of sensation, can neither » REAL PROPERTY. § 4. Classified as corporeal and incorporeal hereditaments. From the medieval times in which Glanville wrote, real prop- erty has been characterized either as corporeal or incorporeal. By the term corporeal such property is meant as is of a sub- stantial and permanent character, and the term land may briefly designate what is generally known as corporeal prop- erty, always assuming that the term embraces such perma- nent erections as may be found upon it. Incorporeal prop- erty consists chiefly in rights and privileges arising out of land. Rents and easements may be regarded as ordinary instances of incorporeal property. Cruise says : "Corporeal property consists wholly of substantial, perma- nent objects which may be comprehended under the general denomination land. Incorporeal property consists of rights and profits arising from or annexed to land. Land has also, in its legal signification, an indefinite extent, upwards as well as downwards. For it is a maxim of law that, cujus est solum, ejus est usque ad caelum, and downwards, whatever is in a direct line between the surface and the center of the earth, such as mines of metal and other fossils, is the property of the owner of the surface." § 5. Views of Mr. Digby on this classification. Mr. Digby, in his History of the Law of Real Property, 2d edition, page 270, note, vigorously objects to this classification. He says : "The division of hereditaments into corporeal and incorpo- real, though deeply rooted in our legal phraseology, is most unfortunate and misleading. The confusion is inherited from the Roman lawyers (see Justinian, Inst. ii. tit. 2), but has been made worse confounded by our own authorities. Following the Romans, our lawyers distinguished between hereditaments as meaning the actual corporeal land itself, and another kind of hereditaments as not being the land itself but 'the rights annexed to or issuing out of the land.' A be seen nor handled, are creatures 1 comprehended under the general of the mind, and exist only in con- denomination of land only. Bl. templation. Com. Book 2, Ch. 2. Corporeal hereditaments consist '* Cruise Dig. 4 ; Pusey v. Pusey, wholly of substantial and perma- i Vern. 273. nent objects ; all which may be NATURE OF REAL PROPERTY. 9 moment's reflection is sufficient to show that the distinction is untenable. The lawyer has nothing whatever to do with the material corporeal land, except so far as it is the subject of rights. It is the distinction between different classes of rights, and not between land on the one side and rights on the other, that he is concerned with. In such phrases as 'the land descends to the heir, ' what is meant is, not that some- thing happens to the land itself, but that a particular class of the ancestor's rights in relation to the land descends to the heir. The names " corporeal and incorporeal' are most unfor- tunate, because if by 'corporeal' is meant 'relating to land,' then a large class of incorporeal hereditaments are also entitled to the name ; if by ' incorporeal ' is meant that they are mere rights, then all hereditaments are incorporeal, because the lawyer is only concerned with different classes of rights. In reality, however, it appears that the names point to different classes of rights; and in fact, Stephen, in his edition of Blackstone (5th ed., vol. i. p. 656), almost confines incorporeal hereditaments to jura in alieno solo. ' ' (Austin Jurisp. ii. 707, 708.) § 6. Water and ice as real property. It is well settled that, under some conditions, water and ice are to be regarded as real estate, belonging to the owner of the land which is be- neath it." And, when that is the case, the landowner or his assign has the exclusive right to gather and dispose of the ice for his own benefit, subject to the rights of other riparian owners." In Iowa the owner of land has the right to use so much of the water of a stream flowing over it as is necessary to supply what are termed his "natural wants."" Where he does not own the soil under the stream, as where it is meandered, and his ownership does not include its bed, he has no exclusive right to the ice which forms in it. " In such cases, whoever has lawful access to the stream may " See State v. Pottmeyer, 33 Ind. " Spence v. McDonough, 77 Iowa, 402 ; 5 Am. Rep. 224, and cases 461 ; Ferguson v. Firmenich Mfg. therein cited ; 9 Am. & Eng. En- Co. 77 Iowa, 576. cyclop. Law, 853. "Serrin v. Grefe, 67 Iowa, '*See Bigelow v. Shaw, 65 Mich. 197. 341, and cases therein cited. 10 REAL PROPERTY. use the water and the ice which forms therein in such man- ner as does not interfere with the rights of the riparian owners." § 7. Heirlooms. The immense display of learning on the subject of heirlooms — so frequently met with in the English adjudications — is, with us, entirely useless, except as a reminder of the extreme length to which our ancestors pur- sued a right in the form of a phantom. At best the law in the mother country, relating to the subject, was based on mere custom. Why swans and doves, rabbits and pet squirrels, old ancestral paintings, or an antique horn should be regarded as "real estate" in this country is an unrevealed mystery. I have been entirely unable to discover any direct adjudications upon the subject on this side of the Atlantic, and certainly, no court would care to converge upon itself the dubious attention of bench, bar, and commentator, by solemnly declaring that such property as we have last enu- merated should pass to the heir as real estate Indeed, Mr. Anderson says, as a subordinate definition of the word heir- looms, that they are properly portraits, coats of arms, paint- ings, and such like pf the former owners of an inheritance. (Citing Brown's Law Diet.) In a subsequent paragraph he declares that heirlooms are not recognized by the laws of this country, and cites in support of his averment i Wash. R. P. 4th ed. 20, and Moseley's Est. W. N. C. Professor Walker also appears as a sceptic on the question of their recognition with us, and in my opinion the word should be banished from the vocabulary of real property as one that an American stu- dent has nothing whatever to do with." " Brown V. Cunningham, 82 Iowa, disposition itself, beyond a certain 515; 12 L. R. A. 583. point, effectual; for the articles "The term heirlooms is often ap- will, in such case, belong absolutely plied in practice to certain chattels to the first person who, under the — for example, pictures, plate, or limitations, would take a vested es- furniture — which are directed by tate of inheritance in them, suppos- will or settlement to follow the ing them to be real estate ; and, if limitations thereby made of some he die intestate, will pass to his family mansion or estate. But the personal representative, and not to word is not here employed in its his heir. Co. Litt. iSb-iSjb; 2 strict and proper sense, nor is the Steph. Com. bk. 2, pt. 2 ; Wharton. NATURE OF REAL PROPERTY. II § 8. Crops and Trees. So a crop of corn fully matured but standing uncut in the field, passes by deed with the freehold. {Tripp V. Hasceig, 20 Mich. 254.) In Kitteredge v. Woods, 3 N. H. 503, Judge Ritchardson maintains the proposition that when the land is conveyed without any reservation, what- ever crop is upon the land passes, and after stating that ripe grain in the field is subject to execution as a chattel, his Honor adds : ' ' Yet no doubt seems ever to have been enter- tained that it passes with the land when sold without any reservation." And in the case of Heavilon v. Heavilon, 29 Ind. 509, the court expressly admits that until severance, the crop, as between vendor and purchaser of the land, is part of the realty. The authorities are quite decisive that whether the crop of the seller goes with the land to the purchaser when there is no reservation or exception, depends upon whether the crop is at the time attached to the soil, and not upon its condition as to maturity. And this seems to be the most natural and practical rule. When parties are bargain- ing about land, the slightest observation will discover whether the crops are severed or not, and there will be no room for question or mistake as to whether they belong to the land or not, if owned by the vendor. If, however, the crops are to be considered as land or personal chattels, as they continue, or do not continue, to draw nourishment from the soil, the instances will be numerous in which very difii- cult inquiries will be requisite to settle the point." It was stated by Judge Metcalf, in Stearns v. Washburn, 7 Gray, 1 88, that, until severed, grass was not personalty, nor goods or chattels, but was part of the realty." In Br anion v. Griffits, 2 C. P. Div. 212, the court said: ' ' Now it is impossible that there can be present delivery of growing crops. In a popular and practical sense, growing crops are no more capable of removal than the land itself. I do not know that corn growing is susceptible of delivery in any other way than by putting the donee into possession of the soil. " Per Chief Justice Kent, in Noble v. Smith, 2 Johns. '' Tripp V. Hasceig, supra, op. by 562 ; Raventas v. Green, 57 Cal. Graves J. 254; Stowe v. Peacock, 35 Me. '*'• Searles v. Ogden, 15 Reporter, 385. 12 REAL PROPERTY. 52, 56; Smith V. Champney, 50 Iowa, 174. There are, however, cases which hold that the possession is in the vendee until he is prepared to harvest the crops, and until then he is not required to take manual possession of them." Mr. Benjamin thus sums up the law on the subject per- fectly, and what he declares, is good law everywhere, except as to sales of young growing timber." "Growing crops, if fructus industriales, are chattels, and an agreement for the sale of them, whether mature or imma- ture, whether the property in them is transferred before or after severance, is not an agreement for the sale of any interest in land, and is not governed by the fourth section of the Statute of Frauds."" "Growing crops, if fructus naturales, are part of the soil before severance, and an agreement therefore, vesting an interest in them in the purchaser before severance is gov- erned by the fourth section ; (Lord Coleridge, C. J. , in Mar- shall'^. Green, i C. P. Div. 38-40 ; Slocum v. Seymour, 7 Vroom, 138) but if the interest is not to be vested until they are con- verted into chattels by severance, then the agreement is an executory agreement for the sale of goods, wares, and mer- chandise, governed by the seventeenth and not by the fourth section of the Statute of Frauds." " The case of Marshall v. Green must be viewed with con- siderable suspicion. The American cases are not all in har- mony, but the tendency is toward the doctrine that the Statute of Frauds applies. Such sales involve an interest in land, and if resting in oral agreement merely, they are voidable." Growing wheat sown by the owner of the soil is a part of the realty until ripe and ready to sever from the soil, and "Ticknor v. McClelland, 84 111. v. Griswold, 19 111. 631; Ross v. 471; Williamson v. Steele, 3 Lea Welch, 11 Gray, 235. (Tenn.), 527. ssSee Benjamin on Sales (4th "Benjamin on Sales (4th Am. Am. ed.), p. 147, note, ed.), sec. 126. "Green v. Armstrong, i Den. " Kingsley V. Holbrook, 45 N. H. 550; O'Donnell v. Brehen, 36 N. J, 313, 318; Buck V. Pickwell, 27 Vt. L. 257: Howe v. Batchelder, 49 N. 157; Bryant v. Crosby, 40 Me. 9; H. 204; Kilmore v. Hewlett, 48 N. Sherry v. Picken, 10 Ind. 375 ; Bull Y. 569. NATURE OF REAL PROPERTY. 1 3 therefore is not subject to attachment as personalty. In sup- port of this proposition, Washb. Real Prop. 2d ed. , p. 4 ; Bur- leigh V. Piper, 51 Iowa, 649, and Ellithorpe v. Reidesil, 71 Iowa, 315, are cited. The last of these authorities, which is a case decided by the Supreme Court of Iowa, fully sustains this contention; and it is said in the opinion: "The whole pro- ceeding was on the theory that the crops were personal prop- erty, and could be levied on and sold as such ; but while they remained immature, and were being matured by the soil, they were attached to and constituted part of the realty ; they could no more be levied on and sold on execution as person- alty than could the trees growing upon the premises. This doctrine is elementary, and it has frequently been declared by this court.'"" It must be conceded that there is much force in the reason- ing to sustain this position. It is a well-established rule that a conveyance of land, either by voluntary deed or judicial sale without reservation, carries all growing crops with the title to the land." The value of the growing crop depends upon the soil for its support and nourishment, and if disconnected at once, in a case like this, would be nothing. A levy and sale usually affords but little return to the creditor, while it is a serious loss oftentimes to the debtor; but, whatever may be our individual views as to the policy of the law, we must be governed by it as we find it. In the case of Beckman v. Sikes, 35 Kan. 120, it was held that a sale under a mortgage fore- closure carried to the purchaser growing crops planted after the decree of foreclosure was entered as against a purchaser, who bought from the mortgagor the growing crop one day before the sale by the sheriff. In the opinion the court says : " The lien of the mortgage and the judgment, however, attached to the growing crops until they were severed, as well as to the land. The mortgagor planted the crop, know- ing that it was subject to the mortgage, and liable to be devested by the foreclosure and sale of the premises. Any *" Downard V. Groff, 40 Iowa, 597 ; ''' Garanflo v. Cooley, 33 Kan. Burleigh v. Piper, 51 Iowa, 650; I37 ; Smith v. Hague, 25 Kan. 246; Hecht V. Dettman, 56 Iowa, 679 ; Chapman v. Veach, 32 Kan. 167. Martin v. Knapp, 57 Iowa, 336. 14 REAL PROPERTY. one -who purchased said crops from him took them subject to the same contingency, as the recorded mortgage and the decree of foreclosure were notice to him of the existence of the lien. If the land is not sold until the crops ripen and are severed, the vendee of the mortgagor would ordinarily get a good title ; but if the land was sold and conveyed while the crop was still growing, and there was no reservation, or waiver of the right to the crop, at such sale the title to the same would pass with the land. ' ' Goodwin v. Smith, 49 Kan. 351, holds: "The purchaser at a judicial sale of mortgaged premises is entitled to the growing crop of wheat on the land against the tenant of the mortgagor, who took a lease of the land after a suit for foreclosure had been commenced, and planted the wheat after judgment had been rendered in the foreclosure action; the purchaser having acquired a sheriff's deed on the 2d day of February, and the wheat not ripening and being ready for harvesting until the 20th day of June."" In Caldwell \. Alsop, 48 Kan. 571, 782, "an owner of mort- gaged land leased the same to another, and reserved as rent a share of the crop. He was in default in the payment of the mortgage, and insolvent. After default was made, and after the leasing of the premises, but before the rent was due, he sold his share of the crop rent to one who had notice of the mortgage and of the default. After the crop had fully matured, but while it was standing upon the land, foreclo- sure proceedings were begun, and a receiver of the land appointed, but the court refused to authorize the receiver to take possession of the crop. Held, that the order of refusal was not error. ' ' Trees standing and growing on a division line are com- mon property, as to which the owners of adjoining parcels of land are tenants in common ; and an action of trespass will lie by the one against the other who attempts to cut down and destroy them without the consent of his co-tenant." If the trees have special value and one of the co-tenants derives from them some special advantage, benefit or enjoy- ment, beyond the actual value of trees as trees, courts of '' See, also, Missouri Valley Land 337; Griffin v. Bixby, 12 N. H. Co. V. Barwick, 50 Kan. 57. 454; DuBois v. Beaver, 25 N. Y. 2' Hoffman v. Armstrong, 46 Barb. 1 23. NATURE OF REAL PROPERTY. 15 equity -will not hesitate to interfere by injunction to restrain his co-tenant from cutting down and destroying the same and depriving him of the special value, benefit and enjoyment which he enjoys therefrom." Although different opinions have been held as to the rights of owners of adjoining land in trees planted, the bodies of which are wholly upon that of one, while the roots extend and grow into that of the other and derive nourishment therefrom, it was considered by Allen J., in giving the opin- ion of the court in Dubois v. Beaver, 25 N Y. Rep. 123, etc., that the tree is wholly the property of him upon whose land the trunk stands. This principle is sustained in Masters v- Pollie, 2 Rol. Rep. 141 ; Holder v. Coates, i Moody & Malkin, 112. The ground or reason assigned in these cases for holding that the owner of land on which no part of a tree stands, but into which the roots extend, has any interest, is that the tree derives its nourishment from both estates. The adjacent owner may cut off the branches or roots of trees up to the line of his land ; but, if he use them, he will be obliged to pay the owner of the tree what they are worth. Where a tree stands upon the boundary line between adjoining owners, so that its body extends into the land of each, they own the tree and fruit in common, and neither is at liberty to cut the tree without the consent of the other, nor to cut away the part which extends into his land, if he thereby injures the common property." But in White v. Foster, 102 Mass. 375-379, Judge Colt said: "A simple oral contract for the sale of trees, to be removed in a definite time, would be construed as not intended to convey any interest in the land. ' ' And in Claflin v. Carpenter, 4 Met. 580, Judge Wilde said: "A contract for sale of standing timber, to be cut and severed from the freehold by the vendee, does not convey to him any interest in land within the meaning of the statute. Such a "2 Story Eq. Jur. sec. 928; 8 Wis. 160; Shipley v. Ritter, 7 Md. Pom. Eq. Jur. sec 1357 ; Sarles v. 408. Sarles, 3 Sandf. Ch. 601, 7 L. ed. =' Griffin v. Bixby, 12 N. H. 454; 772; Daubenspeck V. Grear, 18 Cal. Dubois v. Beaver, 25 N. Y. 123; 443; Wilson V. Mineral Point, 39 Austin Farm Law, 170. l6 REAL PROPERTY. contract is to be construed as passing an interest in trees ■when they are severed from the freehold, and not any inter- est in the land."" § 9. Mines and minerals. Bouvier defines a mine as an ex- cavation made for obtaining minerals from the bowels of the earth ; and the minerals themselves are known by the name of mine. Mines are considered as open and not open. An open mine is one at which work has been done, and a part of the materials taken out. When land is let on which there is an open mine, the tenant may, unless restricted by his lease, work the mine (i Cru. Dig. 132; 5 Co. R. 12; i Chit. Pr. 184, 5) ; and he may open new pits or shafts for working the old vein, for otherwise the working of the same mine might be impracticable. (2 P. Wms. 388; 3 Tho. Co. Litt. 237; 10 Pick, R. 460.) A mine not opened cannot be operated by a tenant for years unless authorized, nor even by a tenant for life, without being guilty of waste." Unless expressly excepted, mines would be included in the conveyance of land, without being expressly named, and so vice versa, by a grant of a mine, the land itself, the surface above the mine, if delivery be made, will pass.°* Bainbridge on the Law of Mines and Minerals, at page 129, says: "When mines form part of the general inherit- ance, they will, of course, be transferred along with lands, without being expressly mentioned in the conveyance ; but when they form a distinct possession or inheritance, a dis- tinct title to them must also be established. In the latter situation the mines will still, of course, retain the qualities of real estate, and will be transferred by conveyances appli- cable to the particular disposition of them intended to be made." Taking out mineral is a natural use of mining property, '^Nettleton v. Sikes, 8 Met. 34; Shep. To. 26. Vide, generally, 15 Giles V. Simonds, 15 Gray 441; Vin. Abb. 401 ; 2 Supp. to Ves. jr. Drake v. Wells, 11 Allen, 141 ; Poor 257, and the cases there cited, and V. Oakman, 104 Mass. 309; Erskine 448; Com. Dig. Grant, G 7; Id. V. Plummer, 7 Me. 447 ; Cutler v. Waifs, H i ; Crabb, R. P. sees. 98- Pope, 13 Me. 377. loi ; 10 East, 273 ; i M. & S. 84; 2 «'5Co. 12. B. & A. 554; 4 Watts, 223-246: 28 Co. Litt. 6 ; I Tho. Co. Litt. 218 ; Bouvier's Law Diet. 165. NATURE OF REAL PROPERTY. 1/ and no adjoining proprietor can complain of the result of careful, proper mining operations, and the cases have decided that where the maxim sic utere tuo iit alienum non laedas is applied to land and property, it is subject to a cer- tain modification ; it being necessary for the plaintiff to show- not only that he has sustained damage, but that the defend- ant has caused it by going beyond what is necessary in order to enable him to have the natural use of his own land. * * The right to mine coal is not a nuisance in itself. It is a right incident to ownership of property, but should be exer- cised in the ordinary manner, and with due care. Distinct ownerships may, however, exist as to the surface lands, and the different stratifications of mineral deposit beneath the surface. Each proprietor must exercise his rights in due subordination ' to those of the other owners. For instance, the particular owner of the surface must allow free access to and from the shaft or tunnel which extends to the mineral deposits of another proprietor, and both of these must respect and countenance the rights of a third proprie- tor who has acquired dominion over the oil or gas underlying the coal strata. His rights allow him to pass through the •coal stratification with a drill or tubing, to properly encase the same, and to make repairs thereto when injured. So the proprietor of the surface may require the mineral proprietor to so develop his mine as not to endanger the natural surface grade. In other words, the law accords impartial respect to every individual right, and will not tolerate the least un- necessary infringement of one upon the other. ''' a. Coal in place. Coal in place on land is a part of the land, but the coal may be sold or leased to be mined and removed and paid for by the ton after it is taken out and cleaned. In such cases the subject of the sale ceases to be a part of the real estate and becomes personal property, and the rights of the parties depend upon the contract alone.*" "Horner v. Watson, 79 Pa. St. Yandes v. Wright, 66 Ind. 319; 242; Wilms V. Jess, 94 111. 464; Adams v. Brigg-s, 7 Cush. 361. Marvin v. Brewster I. N. Co. 55 N. ■"• Douglass v. Shunway, 13 Gray, Y. 538; Green v. Putnam, 8 Cush. 502; Claflin v. Carpenter, 4 Met. 21 ; Jones v. Wagner, 66 P. St. 429; 580:38 Am. Dec. 381; Smith v. 2 1 8 REAL PROPERTY. b. Aerolites as realty. In the American and English Ency- clopedia of Law (vol. 1$, p. 388), is the following language: "An aerolite is the property of the owner of the fee upon which it falls. Hence a pedestrian upon the highway who is first to discover such a stone is not the owner of it ; the high- way being a mere easement for travel. ' ' It cites the case of Maas V. Amana Soc, i'6 Alb. L. J. jS, and 13 Ir. L. T. 381, each of which periodicals contains an editorial notice of such a case having been decided in Illinois, but no reported case is to be found. Anderson's Law Dictionary states the same rule of law, with the same references, under the subject of Accretions. In 20 Alb. L. J. 299, is a letter to the editor from a correspondent, calling attention to a case determined in France, where an aerolite found by a peasant was held not to be the property of the ' ' proprietor of the field, ' ' but that of the finder. These references are entitled, of course, to slight, if any, consideration; the information as to them being too meager to indicate the trend of legal thought. The Supreme Court of Iowa, with some doubts as to the correctness of its decision decided, that an aerolite, falling upon the earth, becomes the property of the owner of the land upon which it falls, and the mere fact that a stranger has discovered it, does not alter the question as to who is its legal owner." There is a great deal, however, to be said on the other side. Scientists inform us that between six and seven hun- dred of these strangers come to our earth every year. Their chief value is for scientific purposes, and as museum curios. Their legal status as a matter of ownership is what concerns us, and there is much reason for holding that the principle Suriman, 9 Barn & C. 561; Mar- 105 ; Giles v. Simonds, 15 Gray, 441 ; shall V. Green, L. R. i C. P. Div. ^^ Am. Dec. 373 ; Bostwick v. 35; Mumford V. Whitney, 1 5 Wend. Leach, 3 Day, 484; Smith v. Ben- 380; 30 Am. Dec. 60; Drake v. son, i Hill, 176; Am. Lead. Cas. Wells, I r Allen, 141; Nettleton v. (4th Am ed.), 739, 752; Buck v. Sikes, 8 Met. 34; Byasseev. Reese, Pickwell, 27 Vt. 157; Sugd. Vend. 4 Met. (Ky.), 372 ; 83 Am. Dec. 481 ; & P. Perkin's ed. note n, pp. 125, Erskine v. Plummer, 7 Me. 447 ; 22 126 ; Union Petroleum Co. v. Am. Dec. 216 ; Cain v. McGuire, 13 Bliven Petroleum Co. 72 Pa. 173. B. Mon. 340 ; Edwards v. Grand *' Goddard v. Winchell, — Iowa, Trunk R. Co. of Canada, 54 Me. • — p. (1892). NATURE OF REAL PROPERTY. 19 applicable to such a case is that of original acquisition. 20 Albany L. J. 299. Under the Roman law, when treasure was found by one per- son on the land of another, one-half thereof was given to the finder and other half went to the owner of the land. Code Civil Act, 713; Mackenzie, Roman Law, 170; cited in Liver- more V. White, 74 Me. 452; 43 Am. Rep. 600. But in English and American law the finder of property not claimed by an owner is entitled to the whole of it, even though it be found on the land of another. The finder of lost articles acquires a good title to them, against every one except the former owner." The place in which a lost article is found does not consti- tute any exception to the general rule of law that the finder is entitled to it as against all persons except the owner." The authorities regard such lost articles as things fallen back into the common stock, and purely upon the ground of prior occupancy is the finder's title made to rest." Practically the same rule is held regarding things aban- doned. They fall back into the "common stock" and are the property of him who first possesses himself of them." As to things which were never owned, which have never yet been out of the "common stock and mass of things," the same rule holds in the main, and the person who first cap- tures the chattel may hold it against the world." We shall not indulge ourselves in any pangs of mental parturition over Judge Granger's refusal to recognize the theory that the Iowa meteorite ' ' was supposed to have been abandoned by the last proprietor," but we may note, as he does, the trend of the argument of the counsel for the appel- lant to the effect that all real estate is acquired by the rules *' Armory V. Delamirie, i Strange, ■" 2 BI. Com. sec. 402; cases above 505. cited ; Sovern v. ; Ypran, , 16 Or. *' Bridges v. Hawkesworth, 7 Eng. 269. L. & Eq. 424 ; Durfee v. Jones, 11 "^ Haslem v, Lockwood, 37 Conn. R. I. 588; 23 Am. Rep. 528; Bowen 500: 9 Am. Rep. 350. V. Sullivan, 62 Ind. 281; 30 Am. '''Taber v. Jenny, i Sprague, 315 ; Rep. 172 ; Hamaker v. Blanchard, Young v. Hichens, i Dav. & Meriv. 90 Pa. 377 ; 35 Am. Rep. 664 ; 592 ; Amory v. Flyn, 10 Johns. 102 ; Totum V. Sharpless, 6 Phila. 18. 6 Am Dec. 316. 20 REAL PKOPERTV. of the common law either by escheat, occupancy, prescrip- tion, forfeiture, or some species of alienation. These were all the methods known, barring inheritance. We are entirely at a loss to determine any other method of acquiring realty, and are very much gratified to know that the court itself was in grave doubt as to the correctness of its ruling. Indeed, it is admitted that the question has been decided bj' the French courts in favor of regarding an aerolite as personal property. c. Oil and gas. The authorities now very generally hold petroleum to be a mineral, and as much a part of the realty as timber, coal, or iron ore, except that in proper cases its mobility as a subterranean liquid must be taken into con- sideration, as in the case of salt water, etc." The courts of the State of Pennsylvania have had many cases, some involving property rights of great value, in which the point arose, and have examined the question thoroughly, considered it with great care with reference to its being property where it is found, and its character and nature as property in general. ' ' Oil is a mineral, and, being a mineral, is part of the realty." " In this it is like coal, or any other natural product, which in situ forms part of the land. It may become, by severance, personalty, or there may be a right to use or take it, origi- nating in custom or prescription ; as the right of a life tenant to work open mines, or to use timber for repairing buildings or fences on a farm, or for firebote. Nevertheless, whenever conveyance is made of it, whether that conveyance be called a lease or deed, it is, in effect, the grant of a part of the corpus of the estate, and not of a mere incorporeal right. Not infrequentl}' the oil forms by far the most valuable part of an estate." ■" Kier v. Peterson, 41 Pa. St. waters, see Collins v. Chartiers ^362. Valley Gas Co. (1890), 131 Pa. 143; ■"Funk V. Haldeman (1866), 53 6 L. R. A. 280; as to ownership by- Pa. St. 229, 249. different ones of the surface, coal, "' Stoughton's App. (1878), 88 Pa. iron, ore, oil, gas, etc., see Char- 198, 201 ; Westmoreland & C. Nat. tiers Block Co.il Co. v. Mellon Gas Co. V. DcWitt, 130 Pa. 235 ; 5 (1893); 152 Pa. 286, 293 ; 18 L. R. A. L. R. A. 731 ; Hague v. Wheeler, 702 ; Wheatley v. Baugh, 25 Pa. 157 Pa. 324; 22 L. R. A. 141. As to 52S ; 64 Am. Dec. 721, where there ownership in situ of subterranean is a full note on the subject. NATURE OF REAL PROPERTY. 21 "Where percolating water is found, it belongs to the realty ■where it is found. "°° In Findlay v. Smith {\%\%), 6 Munf. 134; 8 Am. Dec. 733, subterranean salt water is treated as part of the inheritance of which waste could be committed. And for a like or a stronger reason should rock oil be so regarded." I do not understand the case of Wood County Petroleum Co. V. West Virginia Transp. Co., 28 W. Va. 211 ; 57 Am. Rep. 659, to lay down a different doctrine, even as to natural gas, so long as it is confined in the strata where it is found. It is only when it escapes out of the possession of the owner that the right of property is gone. This follows as an inevitable result of its fugitive nature. The description of property rights in respect to gas is very clearly made in Westmoreland & Cambria Nat. Gas Co. v. De Witt, 130 Pa. St. 235. In this case the master said : " Gas is a mineral, and while in situ is a part of the land, and, therefore, possession of the land is possession of the gas. ' ' But after quoting this the court said: "This deduction must be made with some qualifications. Gas, it is true, is a mineral, but it is a mineral with peculiar attributes which require the application of pre- cedents arising out of ordinary mineral rights, with much more careful consideration of the principles involved than the mere decision. Water also is a mineral, but the decisions in ordinary cases of mining, etc. , have never been as unqualified precedents in regard to flowing or even to percolating water. Water, and oil, and still more strongly, gas, may be classed by themselves, if the analogy be not too fanciful, as minerals ferae naturae. In common with animals and unlike other minerals, they have the power and tendency to escape with- out the volition of the owner ; their ' fugitive and wandering existence within the limits of a particular tract is uncertain, ' as said by Chief Justice Agnew in Brown v. Vandergrift, 80 Pa. 147, 148. They belong to the owner of the land and are part of it so long as they are on or in it, and are subject to his control ; but when they escape or go into other land or come under another's control, the title of the former owner "Chasemore v. Richards, 7 H. "Hail v. Reed, 15 B. Mon. 479. L. Cas. 349. 22 REAL PROPERTY. is gone. Possession of the land, therefore, is not necessarily possession of the gas. If an adjoining or even distant owner drills his own land, or taps your gas so that it comes into his well or under his control, it is no longer yours but his. ' ' They belong to the owner of the 1^^, and are part of it so long as they are on or in it, and ar^^ubject to his control. But when they escape and go into other land, or come under another's control, the title of the former owner is gone." Houses, Buildings, Water Mains, Pipes, Electric Wires, Frame of Elevated R. R. etc § 10. Buildings regarded as real estate. It is familiar learn- ing that whatever is firmly affixed to the soil is a part of it, and will be included in the term real estate. Every day illustrations of the rule occur in the constant reference to houses, stores, buildings of all descriptions, as real property. And such erections invariably pass with a conveyance of the land on which they stand, unless owing to some peculiarity of the erection, and some express reservation relating thereto, a particular structure is regarded as personal property." As a general rule, buildings" are a part of the realty, and belong to the owner of the land on which they stand. Even if built by a person who has no interest in the land, they become a part of the realty, unless there is an agreement by " Westmoreland N. Gas. Co. v. least to endure for a considerable DeWitt, 130 Pa. St. 235. time. Stevens v. Gourley, 97 E. C. "2 Bl. Com. 17; Lipsky v. Borg- L. 112 (tSsp), Byles J. mann, 52 Wis. 256 ; Coombs v. Jor- The " commencement " of a build- dan, 2 Bland. Ch. 284; Mott v. ing imports some work and labor Palmer, i N. Y. 564. on the ground, the effect of which " Anderson says : — A building, in is apparent, as, beginning to dig its broadest sense, an erection in- the foundation, or other work of tended for use and occupation as a like description, which every one habitation or for some purpose of can readily recognize as the com- trade, manufacture, ornament, or mencement of a building. Brooks use, constituting a fabric or edifice, v. Lester, 36 Md. 70 (1872). Work such as a house, a store, a church, being done with the purpose then a shed. Truesdell v. Gay, 13 Gray, formed to continue it to the com- 312(1859), Bigelow, C.J. pletion of the building. Kelly v. A structure of considerable size, Rosenstock; 45 Md. 392 (1876), intended to be permanent or at cases. Anderson's Law Diet. NATURE OF REAL PROPERTY. 23 the owner of the land, either express or implied, from the relation of the parties, that they shall remain personal property. " a. Water mains, pipes, etc. Water mains, pipes, etc., may be considered real estate, ^M so taxable where they are located, to the person or companjr owning them. The idea that they may be considered appurtenances to the place of supply and taxable there is untenable. There is no principle upon which it can rest. " The Iowa doctrine, that water works are real estate, and taxable as an entirety at the place of supply, is not supported by authority. Oskaloosa Water Co. v. Oskaloosa Board of Equal- ization, 84 Iowa, 407, and similarly the superstructure of an elevated railway is regarded as realty." The reasoning will also apply to the poles of an electrical lighting plant or of a telegraph line." b. Different stories in a buildiug may be realty. Where one person owns the lower story of a building, and another the upper story, with right of way thereto, the latter cannot recover of the former for necessary repairs of the roof, made by him. Although this mode of ownership is not at all un- usual in large cities, yet the common law does not clearly define the relative rights and duties of persons so situated. 2 Wash, on Real Est. 79; see Loring v. Bacon, 4 Mass. 575 ; contra. Tenant v. Goldwin, 2. Ld. Raym. 1091, where it is held that each may compel the other to repair. As a ruling that commends itself to even a crude notion of justice the Massa- chusetts decision in Loring v. Bacon, supra, is utterly inde- fensible. Mr. Washburn says :" "One may have an estate in a single chamber in a dwelling house. (Doe v. Burt, i Tr. 701 ; Pro- prietors V. Lovell, I Met. 538; Cheeseboro v. Green, \o Conn. 318; Co. Litt. 48b.; Loring v. Bacon, 4 Mass. 576; i Prest. Est. 214; Humphries v. Brogden, 12 Ad. & El. n. s. 747, 756; " Westgate v. Wixon, 128 Mass. "People, ex rel. N. Y. El. R. R. 304, 306. Co., V. Commissioners, 82 N.Y. 459. " Rex V. Bath, 14 East., 610, and '' Keating Co. v. Marshall Co., 74 Rex V. Brighton Gas Light & Coke Tex. 605. Co., 5 Barn. & C. 466. See Boston *' i Real Prop., ch. I, § 12. Mfg. Co. V. Newton, 22 Pick. 22. 24 REAL PROPERTY. Rhodes v. McCormick, 4 Iowa, 375), and may have a seizin of such house or chamber, and maintain ejectment therefor, if deprived of its possession {Doe v. Burt, ub. sup. ; Otis v. Smith, 9 Pick. 293), although if such house or chamber be destroyed, all interest of the owner thereof in the land on which it stood might thereby be lost.'"" ^11. Pews and tombs in churches. Church pews have been the subject of considerable controversy, in recent years, and the line of decisions in regard to the subject is anything but satisfactory. It may be assumed, however, that the parish, or the proprietors, may abandon their former place of worship, without infringing the rights of the -pew-holders, even where, as a natural consequence, the pew is rendered use- less, and it would seem that the fact that the church edifice was still in a tenable condition, does not alter the absence of liability. {Fassett v. First Parish in Boylston, 19 Pick. 361.) It seems that if "it has become necessary" to remove the church structure, the pew holders are powerless to prevent. But if the church is demolished or the pews removed merely as a matter of expediency, the pew-holder may recover." In the absence of any statute, pews in a church are held to be real estate. Such is the law in Maine and Connecticut; while in New Hampshire, Massachusetts and New York, they are held to be personal property. In Indiana they belong to the church. The property in a pew, whether the owner be a member of the society or not, is not absolute, but qualified and usufructuary — an exclusive right to occupy a certain part of the meeting-house for the purpose of attend- ing public worship, and no other — and is necessarily subject to the right of the proper church authorities to remove, take down or repair the pew, although it is thereby destroyed." A pew right is not of such a character as to prevent an ab- solute sale of the church edifice, either by contract or by '» Stockwell V. Hunter, 11 Met. Cush. 508; Gay v. Baker, 17 Mass. 448. 435 ; In re New South Meeting- " Howard V. First Parish in North House, 13 Allen, 497, 517. Bridgewater, 7 Pick. 138; Kimball *' Daniel v. Wood, i Pick. 102; V. Second Parish in Rowley, 24 Austin, Farm Game Laws, 96. Pick. 347 ; Gorton v. Hadsell, 9 NATURE OF REAL PROPERTY. 25 judicial process; by itself it was never known as a subject of taxation ; if the edifice burns down the pew right is gone ; it does not prevent the society from tearing down and rebuild- ing the edifice, or from altering the whole interior arrange- ment of it ; it does not authorize the pew-holder to change and decorate the pew according to his fancy, or to cut it down and carry it away ; and it gives him no right to the ground on which it stands." "The right to a pew, although everywhere in Massachusetts it is regarded as property, and in every part of the State ex- cept Boston, as real estate (by St. 1855, c. 122, pews in all houses of public worship are made personal property), and in Boston as personal estate, yet it is property of a peculiar nature, derivative and dependent. It is an exclusive right to occupy a particular portion of a house of public worship, under certain restrictions. The owner of a pew is not a ten- ant in common of the estate on which the house stands ; the legal estate is in the corporation, if the religious society be one, or in the trustees, if the property be vested in them to the use of the congregation, forming a religious society for public worship. Whoever else, therefore, may be, or claim to be, cestuis que trust, the holders of pews are clearly entitled to stand in that relation. For whom then were these grantees constituted trustees? The answer is, for a body of individuals who had united together and contributed of their means to purchase land and erect a house of public worship — a body of individuals as capable at that time of being desig- nated, ascertained and identified as proof, as if they had been actually enumerated in the deed. ' ' " "The parish corporation is the legal owner of the house and the land on which it stood. It had the control of the house, the right to determine at what hours on the Sabbath and at other times it should be open for public worship ; to select the pastor ; to contract with him as to the terms of his settle- «' Church V. Wells, 24 Pa. 250; Hancock v. McAvoy, 31 W. N. C. Kincaid's App., 66 Pa. 412; Craig 257. V. First Presby. Church of Pitts- '* Attorney -General v. Proprie- burg, 88 Pa. 51, 32 Am. Rep. 417; tprs of the Meeting-house in Fede- Philadelphia & R. R. Co. v. Read- ral Street in Boston, Mass.; 3 ing & P. R. Co., 31 W. N. C. 187; Gray, i id REAL PROPERTY. ment ; to determine who should be admitted to the pulpit in his absence, and to see that the house should be kept in a proper condition for its public use. The pew-holder has certain privileges by reason of his ownership — such as pass- ing through the aisles, being addressed from the pulpit, etc. His property is not absolute but qualified. He may own a pew and yet not be a member of the parish corporation. The corporation may own the land and building thereon, while the pew-holder has only a qualified property in his pew."" It is within the power of the parish or the proprietors to determine whether to take down a church or to make altera- tions and repairs. The pew-holder cannot prevent them from doing this. The parish or the proprietors are the owners of the soil, and they may determine all matters relative to the structure to be maintained thereon." Nevertheless the right of the pew-holder is held to be of such a nature that he is entitled to an indemnity if the parish or the proprietors exercise their right to take down the church when it is in such a condition that its demolition is not actually necessary. If it has become necessary to take down a meeting-house — that is to say, if a meeting-house has become so old and ruinous that its future use is not prac- ticable — the parish or proprietors need not make payment to a pew-holder for the removal of his pew. But if a meeting- house is taken down as a matter of expediency, the pew- holders are entitled to payment. This rule has been so often stated and maintained that it must be taken to be the settled law of this commonwealth however the law may be else- where." It is obvious that if, for any reason, the place of public wor- ship has been changed so that religious services are no longer held in the church which was formerly used for that purpose, "'^ First Baptist Society v. Grant, '' Howard v. First Parish in North 59 Me. 250. Bridgewater, 7 Pick. 138; Kimball, *' Daniel v. Wood, i Pick. 102, 11 v. Second Cong. Parish in Rowley, Am. Dec. 151; Gay v. Baker, 17 24 Pick. 347, 349; Gorton v. Had- Mass. 435, 9 Am. Dec. 159; Re New sell, 9 Cush. 508; Wentworth v. South Meeting-house in Boston, 13 First Parish in Canton, 3 Pick, Allen, 497, 507. 344- NATURE OF REAL PROPERTY. 27 the value of the pew is much diminished; but when such change has been merely made from reasons of expediency, the parish or proprietors cannot go on and demolish the pew without making compensation to the owner of it. He still has an existing right, which may not be very valuable, but which, nevertheless, is entitled to recognition under the laws. The fee of the land and the use of the pews are placed on a different footing. The former may be transferred, because such transfer is not forbidden and is not inconsistent with either the purpose or the condition of the conveyance. If the pews are disposed of, the condition is violated, the grant becomes void, and the land reverts as provided. The interest in the pew is separate from the fee, and the owner of the former may maintain an action against a trespasser or any person who infringes upon his rights, and they may be leased and held distinct from the fee." So long as pews are considered in point of law as real estate, we can perceive no reason why the actual form of action, given by the common law, to redress a wrong done to the right of possession of real estate, is not the legal and proper remedy." In the case of Freligh v. Piatt, 5 Cow. (N. Y.), 494, the court say : " A sale of real estate ex vi termini means an absolute transfer of the property. But the sale of pews in a church is not a sale of real estate within the New York Act regulating religious societies. By the grant of a pew the grantee acquires a limited usufructuary right only. He must use it as a pew in a house of worship, but has not an unlimited, absolute right. He cannot use it lawfully for purposes incom- patible with its nature. The right too, is limited as to time." Whether, in the event of failure to dispose of it by will, a pew passes to the owner's heirs, or to his executor or admin- istrator, depends upon the question whether, by the law of the State, pew rights are real or personal property. In Con- necticut, Louisiana and Maine, pews are realty, and descend " Woodworth v. Payne, 74 N. Y_ *' Jackson v. Rounseville, 5 Met. 200. (Mass.), 132. 28 REAL PROPERTY. to the heir-at-law ; in Massachusetts and New Hampshire — in most of the States — they are personalty, and, unless dis- posed of by will, vest in the administrator or the executor.'" Mr. Wait says: "The owner or holder of a pew may bring trespass if he is disturbed in the possession {Shaw v. Beve- ridge, 3 Hill, [N. Y.], 26), even against the society or person in whom the title to the land and building is vested." But he cannot maintain trespass for the mere breaking and entry of the meeting-house in which his pew is situated."" Owners of tombs in the church edifice of a religious body have likewise no title in the land, but merely an interest in the structures and in their proper use, and they cannot pre- vent a sale of the land and building by the society, nor the removal of the remains from the tombs, when such removal, in other respects, is conducted according to law." Sepulture in churchyards and private cemeteries belonging to churches, though paid for, never created or implied any right or title to the land. It is merely a privilege to be used in the mode permitted by the religious society." The individual has only a right, exclusive of any other person, to bury upon the subdivided plat assigned to him. He holds a position analagous to that of a pew-holder in a house of public worship.'^ The right of burial is in the nature of an easement in the land, and every purchaser of a burial lot does so with the full knowledge and implied understanding, that change of cir- cumstances may, in time, require a change of location, and that the law looking to such exigency authorizes the Ceme- tery Corporation to sell the soil in absolute fee, discharged of all easements." '" See Strong, Relations of Civil " How v. Stevens, 47 Vt. 262. Law to Church Polity, &c., 126-32 " Schier v. Trinity Church, 109 (1875); Washb. Easem. 515 ; Craig Mass. i ; 2 Wait's Ac. & Def. 261. v. First Presby. Church, 88 Pa. 51 '"'Pitkin v. L. I. R. R., 2 Barb. (1878); Jones V. Towne, 58 N. H. Ch. 230; Mumford v. Whitney, 15 464 (1878), cases; Livingston v. Wend. 380 ; Wolf v. Frost, 2 Sandf. Rector of Trinity Church, 45 N. J. Ch. 72. L. 232-37 (1883), cases; Anderson's ■" BufTalo City Cemetery v. City Law Diet. of Buffalo, 46 N. Y. 505. " O'Hear v. DeGoesbriand, 33 " Richards v. Northwest Church, Vt. 593. 32 Barb. 42. NATURE OF REAL PROPERTY. 29 It is an easement even where the deed purports to convey a fee, but equity will protect all rights that are not inconsist- ent with those of the society or with public health and safety. § 12. Manure, etc., as realty. In this country, in some of the States, it has been held that the manure made on the leasehold premises during the tenant's term, is his property, which he has the right to remove or sell, and which may be attached and holden as his property for the payment of his debts." In others, it is held that in the absence of special agree- ment, or a special custom, the rules of good husbandry require that the manure made upon a farm, in the ordinary course, should be expended upon it ; that such manure is an incident of the freehold, and belongs to the landlord, subject to the right of the tenant to use it in the cultivation of the land ; and that the tenant has no right to remove or dispose of it, or to apply it to any other use, either during or after the expiration of his tenancy." Chief Justice Shaw in Daniels v. Pond, 21 Pick. 371, said: ' ' Manure made on a farm occupied by a tenant at will or for years, in the ordinary course of husbandry, consisting of the collections from the stable and barnyard, or of composts formed by an admixture of these with soil or other sub- stances, is, by usage, practice, and the general understand- ing, so attached to and connected with the realty, that, in the absence of any express stipulation on the subject, an out- going tenant has no right to remove the manure thus col- lected, or sell it to be removed, and that such removal is a tort, from which the landlord may have redress ; and such sale will vest no property in the vendee. ' ' The tenant, of course, has a qualified possession of the man- ure, for the purpose of using it on the farm ; but a sale by him vests the right of possession in the landlord." " Staples V. Emery, 7 Greenl. 201 ; 6 Greenl. 222; Daniel v. Pond, 21 Southwick V. Ellison, 2 Iredell, 326. Pick. 371, to which add Kent's " Wetherbee v. Ellison, 19 Vt. opinion, 2 Com. 347, n. a. {4 Wash.), 379; Middlebrook v. " Middlebrook v. Corwin, 15 Corwin, 15 Wend, 169; Goodrich v. Wend. 169; Lassell v. Reed, 6 Jones, 2 Hill, 142 ; Lassell v. Reed, Greenl. 223. 30 REAL PROPERTY. ' ' Where manure is made in a livery stable, ' ' says Judge Sar- gent {Corey v. Bishop, 48 N. H. 146), " or in any manner not con- nected with agriculture, the tenant of the livery stable, or the person thus making manure upon land of another, owns the manure entirely distinct from the real estate, and has the right to remove it or dispose of it as he pleases, by parol or bill of sale, as of any other chattel or personal property. ' ' A learned judge, Eastman J. in Plumer v. Plumer, 30 N. H. 558, in New Hampshire, states the law as follows: "It must be regarded as settled in this State that, as between grantor and grantee, all manure made in the ordinary course of carry- ing on the farm, and which is upon the premises at the time of the sale and conveyance, will pass to the grantee as an incident to the land conveyed, unless there be a reservation in the deed ; and that it makes no difference whether it be in the field, or in the yard, or in heaps at the windows, or under cover. It is an incident and appurtenance to the land, and passes with it, like the fallen timber and trees, the loose stones lying upon the surface of the earth, and like the wood and stone fences erected upon the land, and the materials of such fences when placed upon the ground for use or accident- ally fallen down. ' ' But in New Jersey {Ruckman v. Outwater, 4 Dutch. 581), it is held to be personal property and not to pass with the real estate as an incident, or part of it. Manure made upon a farm is personal property, and may be seized and sold upon execution. °° So wheat or corn grow- ing is a chattel, and may be sold on execution." Yet it is held that growing crops and manure, lying upon the land, pass to the vendee of the land, if not excepted in the deed (2 Kent. 346), or by statute. Fencing materials on a farm, which have been used as a part of the fences, but are tempo- rarily detached, without any intent of diverting them from their use as such, are a part of the freehold, and pass by a conveyance of the farm to a purchaser. {Goodrich v. Jones, 2 Hill, 142.) Hop-poles, used necessarily in cultivating hops, which were taken down for the purpose of gathering the crop '" Staples V. Emery, 7 Greenl. 201. " Whipple v. Tool, 2 Johns. 419. NATURE OF REAL PROPERTY. 3^ and piled in the yard, with the intention of being replaced in. the season of hop raising, are part of the real etate." Timber trees, if blown down, or severed by a stranger, pass by a deed of the land. "We think that it cannot admit of a doubt," remarks Richardson, C. J., in Kittredge v. Wood, 3 N. H. 503, "that trees felled and left upon the land, fruit upon trees, or fallen and left under the trees where it grew, and stones lying upon the earth, go with the land, if there be no reservation." With regard to the manure, as between landlord and ten- ant, it belongs to the former ; in other words, it belongs to the farm whereon it is made. This is in respect to the benefit of the farm, and the common course of husbandry. The manure makes a part of the freehold. °' Nay, though it be laid up in heaps in the farm yard." The rule has always been still stronger in favor of the vendee as against the vendor, and heir as against the executor. In Kittredge v. Woods, 3 N. H. Rep. 503, it was accordingly decided, that manure lying in a barnyard passes to the vendee. Vide, also, Datiiels v. Pond, before cited. The case of Kittredge v. Woods, was very well considered ; and the right of the vendee to the manure, whether in heaps or scattered in the barnyard, vindicated on principle and authority I think quite satisfactorily. There are several English dicta which conflict with our views of the right to manure, as between landlord and ten- ant, and that of the court in New Hampshire, as between vendor and vendee." Manure which had accumulated in a public street, the fee of which belonged to the borough, was raked into heaps by the plaintiff during the evening of one day, to be removed the next evening. In this he was prevented by the defend- ant, who carted the manure away to his own land. In an '* Bishop V. Bishop, i Kenan, *"And vide 2 Kent's Com. 346, note 123. c, 4th ed., and Carver v. Pierce, *^ Middlebrook v. Corwin, 15 Sty. 66. But they may all be con- Wend. 169. sidered as repudiated by Middle- ** Lassell v. Reed, 6 Greenl. 222; brook v. Corwin. Vide the intro- Daniels V. Pond, 21 Pick. 367 ; see ductory remarks of Mr. Justice Nel- Staples V. Emery, 7 Greenl. 203. son, 15 Wend. 170. 32 REAL PROPERTY. action of trover by the plaintiff for the value of the manure, it was held that the manure was personalty ; that it belonged originally to the owners of the animals that dropped it, but was to be regarded as abandoned by such owners ; that the first occupant had a right to appropriate it ; that after the plaintiff had added to its value by the labor of raking it into heaps he was entitled to it ; and that he had a reasonable time in which to remove it." § 13. Doctrine of equitable conversion examined. It is an established principle in equity that when money is directed or agreed to be turned into land, or land agreed or directed to be turned into money, equity will treat that which is agreed to be, or which ought to be done, as done already, and impresses upon the property that species of character for the purpose of devolution and title into which it is bound ultimately to be converted." Courts of equity frequently regard that as done which ought to be done, and say where land is directed to be sold and converted into money, or money is directed to be in- vested in land, that for certain purposes the property will be considered of that character or species into which it is directed to be converted. But it would be a fundamental error to assume that this court held that the real estate actually be- came personal property, and might be treated as such for all purposes. The land is still real estate. Its physical charac- ter has not been changed, and it is subject to the rules and principles governing the disposition of real estate, and must be sold and conveyed as such. *' Haslem v. Lockwood, 37 Conn. Williams, 46 Wis. 97 ; Carr v. 500, 505 (1871), cases; Anderson's Branch, 85 Va. 597; Effinger v. Law Diet. Hall, 81 Va. 91, 107; Phillips v. *' Attorney-General v. Hubboclc, Ferguson, 85 Va. 509, 511; De L. R. 13 Q. B. Div. 275, 289. See, Vaughan v. McLero)-, 82 Ga. 687; also, Ford v. Ford, 70 Wis. 19,46; Forsyth v. Forsyth, 46 N. J. Eq. 5 Am. St. Rep. 534; Haward v. 400; Craig v. Leslie, 3 Wheat. 577; Peavey, 128 111. 430; 15 Am. St. Peter v. Beverl)-, 10 Pet. 532; Tay- Rep. 120; Ford v. Ford, 80 Mich. lor v. Benham, 5 How. 233; Notes 42; Keller v. Harper, 64 Md. 74: to Fletcher v. Ashburner, i Lead. Greenland v. Waddell, 116 N. Y. Cas. Eq. 968; Phillips v. Ferguson, 234; 15 Am. St. Rep. 400; Hobson 85 Va. 507; 17 Am. St. Rep. 78. V. Hale, 95 N. Y. 588 ; Dodge v. NATURE OF REAL PROPERTY. 33 The rule has been thus stated by the Supreme Court of the United States : "It is undoubtedly the established doctrine that when a will directs conversion of the realty only for certain purposes, which are limited — for example, for the payment for particular legacies — and follows the direction of a bequest of the residue of personal estate, the conversion takes place only so far as the proceeds of the sale are needed to pay the legacies prior to the residuary one, and the gift of the personalty will not carry the produce of the sale of the lands in the absence of a contrary intent plainly manifested. The surplus or excess retains the quality of realty, and is transmitted by a devise of the realty, if there be one, or descends under the intestate laws. Hence it is often a ques- tion, and frequently a difHcult one, whether the direction to sell was for a limited purpose or for all purposes, and conse- quently whether the testator's intent was to impress upon all the proceeds the quality of personalty."" It is incumbent upon the court to consider the real prop- erty of the testator as converted into money under a full power of sale entrusted to the executor, if by so doing it can best effectuate the testamentary intent. "' This doctrine of conversion necessarily affects partner- ships ; partnership property is that which is held by the part- ners as such for the purposes of the partnership ; it is held for the purpose of carrying on the adventure of the part- nership, and may be wanted for that purpose ; and, moreover, at the time of the winding up of the partnership the debts of the partnership will have to be paid, the question of their amount settled between the partners, and the unexhausted assets divided between them. The partnership property must thus be treated in the end as subject to a trust for sale, and therefore it is personal property.'" In this case in the court below (L. R. lo, Q. B. Div. i88), the court cited with approval the following from Darby v. Darby, 3 Drew. 495, as a correct statement of the rule of the ■court with regard to the conversion of partnership property, '« Given v. Hilton, 95 U. S. 591, 8 Paige, 104; Lent v. Howard, 8 N. 596. Y. 169. '"Attorney-General v. Hubbuck, *» Van Vechten v. Van Vechten, l. R. 13 Q. B. Div. 275, 289. 3 34 REAL PROPERTY in the absence of any binding agreement between the parties to the contrary: "Irrespective of authority and looking at the matter with reference to principles well established in this court, if partners purchase land merely for the purpose of their partnership, and pay for it out of the partnership property, that transaction makes the property personalty and effects a conversion out and out. What is the clear principle of this court as to the law of partnership? It is that, on the dissolution of the partnership, all the property belonging to the partnership shall be sold, and the proceeds of the sale, after discharging all the partnership debts and liabilities, shall be divided among the partners according to their respective shares in the capital. That is the general rule, and it requires no special stipulation ; it is inherent in the very contract of partnership." Upon the question whether the character of property can be changed by agreement from realty to personalty as against a bona fide purchaser without notice, there is not entire harmony of the authorities ; but we regard the better opinion as being that such a purchaser must have notice of the agreement before he acquires title, or he will be entitled to claim and hold everything which appears to be, and by its ordinary nature is, a part of the realty. To hold otherwise would contravene the policy of the laws requiring convey- ances of interests in real estate to be recorded, seriously endanger the rights of purchasers, afford opportunities for frauds, and introduce uncertainty and confusion into land titles.'- In Haven v. Emery, 33 N. H. 66, 68, 69, the plaintiffs delivered iron rails to a railway company under an agree- ment written that the title should remain in the plaintiffs until they were paid. The defendants were mortgagees of the road. In the opinion the court says : ' ' As between the parties to the contract, the intention is plain that the prop- erty should not vest in the road until the iron was paid for, and that intention will prevail between the parties, unless the laying of the rails in the track necessarily made them an intrinsic and insteparable part of the road in spite of the ^r— ■ • ' ■ ■- " Hunt V. Bay State Iron Co., 97 Mass. 279, 283. NATURE OF REAL PROPERTY. 35 agreement whicli reserved the property in them to the plain- tiffs. * * * The rails were laid, according to the provi- sions of the agreement, in a particular part of the track, and that part designated by a written certificate. There is, there- fore, no difficulty in tracing and identifying the iron which the plaintiffs claim. It is not like a case where bricks or nails or other materials are used in the construction of a house, and so incorporated with the building that they cannot be separated and traced." We see nothing in the way in which the rails are annexed to the road, or in the manner in which they are used upon it, that incorporates them more essentially with the road than in the case of a house or fence set on land of another, with his assent, and under an agree- ment that the house or fence shall remain the personal prop- erty of the original owner. And a house built on land of another, or a fence set on his land, with his assent, and under an agreement that the house or fence shall remain the per- sonal property of the party who places it on the land, does not become annexed in law to the land. The agreement of the parties in such case supersedes the general rule of the law. * * * As between the parties then, to this contract, we are of opinion that the rails remain the property of the complainants. Has the right of the complainants been di- vested or affected by the mortgage to the trustees for the bondholders? * * * There are some cases which might seem to carry the idea that a purchaser of land would be bound by an agreement of the seller, which gives to what would otherwise be part of the land, the character of per- sonal property, and vested the title to it in another, though the purchaser had no notice of the agreement." We are not yet prepared to acquiesce in such a doctrine. Primarily, and in the absence of notice to the contrary, the purchaser would seem to have a right to suppose that he was buying with all the incidents and appurtenances which the law, as a general rule, annexed to his purchase ; and we should hesitate before we held that he could be affected by a private agreement not brought to his knowledge, which changed the natural and legal character of the property. ' ' »^ Cross V. Marston, 17 Vt. 540; ''Mott v. Palmer, i N. Y. 564. 44 Am. Dec. 353. 36 REAL PROPERTY. In Cochran v. Flint, 57 N. H. 514, 545, it was said that the consent of a conditional vendor of a saw-mill machinery that it should be affixed to real estate in such way that it would pass by a deed of the land if it belonged to the land-owner ought to be inferred from the nature of the thing and the ordinary mode of its use ; but the inferred consent was held to be that it should be affixed to the mill of the conditional vendee, and not to a mill of a third person or a mill pre- viously mortgaged to a third person. The view that a pur- chaser of land has a right to suppose he is buying with all the incidents and appurtenances which the law, as a general rule, annexes to his purchase, was apparently accepted in Corey v. Bishop, 48 N. H. 146, 150, was expressly approved in Carroll v. McCullough, 63 N. H. 95, 96; and was the basis of the decision in Mott v. Palmer, i N. Y. 564. But the question against whom this right operates is one on which the autho- rities are not agreed. In the case of Fletcher v. Ashburner, i Bro. Ch. Cas. 497, the master of the rolls says that ' ' nothing is better established than this principle, that money directed to be employed in the purchase of land, and land directed to be sold and turned into money, are to be considered as that species of property into which they are directed to be converted, and this, in whatever manner the direction is given." He adds: "the owner of the fund, or the contracting parties, may make land money, or money land. The cases establish this rule uni- versally." This declaration is well warranted by the cases to which the master of the rolls refers, as well as by many others." The principle upon which the whole of this doctrine is founded, is that a court of equity, regarding the substance, and not the mere forms and circumstances of agreements and other instruments, considers things directed or agreed to be done, as having been actually performed, where nothing has intervened which ought to prevent a performance. This qualification of the more concise and general rule, that equity considers that to be done which is agreed to be done, will " See Dougherty v. Bull, 2 P. 358 ; Trelawney v. Booth, 2 Atk. Wms. 320; Yeates v. Compton, Id. 307. NATURE OF REAL PROPERTY. 37 comprehend the cases which come under this head of equity. Thus, where the whole beneficial interest in the money in the one case, or in the land in the other, belongs to the per- son for whose use it is given, a court of equity will not com- pel the trustee to execute the trust against the wishes of the cestui que trust, but will permit him to take the money or the land, if he elects to do so before the conversion has actu- ally been made ; and this election he may make, as well by acts or declarations, clearly indicating a determination to that effect, as by application to a court of equity. It is this election, and not the mere right to make it, which changes the character of the estate so as to make it real or personal, at the will of the party entitled to the beneficial interest. If this election be not made in time to stamp the property with a character different from that which the will or other instrument gives it, the latter accompanies it, with all its legal consequences, into the hands of those entitled to it in that character. So that in the case of the death of the cestui que trust, without having determined his election, the prop- erty will pass to his heirs or personal representatives, in the same manner as it would have done had the trust been exe- cuted, and the conversion actually made in his lifetime. In the case of Kirkham v. Mills, 1 3 Ves. , which was a devise of real estate to trustees upon trust to sell, and the moneys arising, as well as the rents and profits till the sale, to be equally divided between the testator's three daughters, A, B and C, the estate was, upon the death of A, B and C, considered and treated as personal property, notwithstanding the cestui que trust, after the death of the testator, had entered upon, and occupied the land for about two years prior to their deaths ; but no steps had been taken by them, or by the trustees, to sell, nor had any requisition to that effect been made by the former to the latter. The master of the rolls was of opinion that the occupation of the land for two years was too short to presume an election. He adds : " The opinion of Lord Rosslyn, that property was to be taken as it happened to be at the death of the party from whom the representative claims had been much doubted by Lord Eldon, who held, that without some act, it must be 38 REAL PROPERTY. considered as being in the state in which it ought to be ; and that Lord Rosslyn's rule was new, and not according to the prior cases. ' ' The same doctrine is laid down and maintained in the case of Edwards v. The Countess of Warwick, 2 P. Wms. 171, which was a covenant on marriage to invest £\o,(X)0, part of the lady's fortune, in the purchase of land in fee, to be settled on the husband for life, remaining to his first and every other son in tail male, remainder to the husband in fee. The only son of this marriage having died without issue, and intestate, and the investment of the money not having been made during his life, the chancellor decided that the money passed to the heir-at-law ; that it was in the election of the son to have made this money, or to have disposed of it as such, and that, therefore, even his parol disposition of it would have been regarded ; but that something to determine the election must be done. The doctrine is well established by the cases which have been referred to, and by many others which it is unnecessary to mention. a. What must appear before doctrine is applied. In Hunt's and Lehrman's Appeals, 105 Pa. St. 128, 141, it was said that the rule is well settled that in order to work a conversion there must be either (i) a positive direction to sell in order to execute the will ; or (2) an absolute necessity to sell in order to execute the will ; or (3) such a blending of real and personal estate by the testator in his will as to clearly show that he intended to create a fund out of both real and per- sonal estate, and to bequeath the said fund as money. In each of the two latter cases an intent to convert will be implied. "The question of conversion is one of intention, and the question is, did the testator intend to have his real estate converted into personalty immediately upon his death? If he did, a court of equity must give such intent effect, and treat the realty as personal property from that time. If, however, he intended to give the executor or trustee under his will a power to convert, leaving it discretionary with them to convert or not, the conversion will depend on the will or discretion of the executor or trustee, and will not be regarded as consummated in fact." NATURE OF REAL PROPERTY. 39 § 14. Definition and nature of fixtures. Any text- writer -who is covetous of distinction may employ his faculties upon the definition of a fixture and if he should, through rare dexterity and exceptional aptitude in expression, find himself in possession of a formula that will meet all the varient phases of our complex business and social relations the pres- ent writer will be the first to congratulate him upon his dis- covery. Heretofore our lexicographers have been singularly unfortunate in their attempts to please the judiciary in this respect, and it is extremely doubtful if a definition can be framed that will be regarded as satisfactory. The term fixture as employed in real estate denotes a thing fixed in a greater or less degree to realty. (2 Kent, 343). As a rule, articles to become fixtures must either be fastened to the realty or to what is clearly a part of it, or they must be placed upon the land with a manifest intent that they shall permanently remain there, and should be peculiarly fitted to something that is actually fastened upon it and essential to its profitable enjoyment." There is, however, no universal test for determining whether an article, personal in its nature, has acquired the character of realty. In each case regard is to be had to the nature of the chattel itself, the injury that would result from its removal and the intention in placing it upon the premises with reference to trade agriculture and ornament." The cases, both English and American, present an endless diversity and positive contradiction on this subject of fix- tures. It is utterly impossible to reconcile them. The deepest and the most evanescent ideas have found expression in the various reports and both natural genius and acquired expertness are baffled in the attempt to formulate some decisive and positive rule that will suffice for all emergen- cies. An inward persuasion has long been diffusing itself and now comes to utterance that the views expressed in the preceding paragraph embody the sentiments of the judicial mind regarding this vexed and incongruous topic. '^ Farmers' Loan & Co. v. Hend- Coburn v. Litchfield, 132 Mass. rickson, 25 Barb. 489. 448; Anderson Law Diet., Tit. Fix- •• Thomas v. Davis, 76 Mo. 76 ; ture. 40 REAL PROPERTY. While some rules of general application have been formu- lated, the very nature of the subject must in some degree be controlled by the varient circumstances peculiar to it. The united application of three requisites is regarded as the true criterion of an immovable fixture, (i) Real or construc- tive annexation to the realty ; (2) adaptation to the use or purpose of that part of the realty with which it is connected ; (3) the manifest intent of the parties in making the an- nexation." The diversities of trade and the development of manufac- tures have imperatively called for relaxation of the old com- mon law rule relating to fixtures and other factors are controlling in determining this question, than those formerly employed. Where chattels are of such a character as to retain their identity and distinctive characteristics after the annexation, and do not become an essential part of the build- ing so that their removal materially injures either the build- ing or the chattels themselves, a mutual agreement as to how the chattels shall be regarded will have the effect to pre- serve the personal character of the chattels if the agreement mentioned is to that effect. As between the parties this view will prevail. " The execution of a chattel mortgage on machin- ery evidences an intention that the property shall retain its original character of a chattel." Except where the rights of innocent purchasers are involved it is the policy of the law to uphold this view of the question in the interests of trade and manufacturing industry. What constitutes a fixture, in a given case, is a question upon which the authorities are not agreed, and we shall not undertake the unprofitable task of attempting to reconcile or classify them. The trend of modern decisions is that, sub- ject to the manner of annexation to the realty, and to the use and purposes of the realty, with which a thing in contro- versy is connected, its character as a fixture or not, is to be »' Teafif V. Hewitt, i Ohio St. 530; Hendey v. Dinkerhoff, 57 Cal. 3; McRea v. Central Natl.^ Bank, 66 Haeven v. Emery, 33 N. H. 66. N. Y. 489; Ewell on Fix.'2i; Tyler »» Sisson v. Hibbard, 75 N. Y- on Fix. 114. 542; Eaves v. Estes, 10 Kan. 314; '* Malett V. Price, 109 Ind. 22; Jones, Chat. Mort. sec. 125. NATURE OF REAL PROPERTY. 4I determined by the intention of the party making the annex- ation."" It is said in the case last cited that the intention is the controlling consideration in determining the whole question. The Iowa court has held that ' ' fixtures are personal chattels annexed to the freehold, and which may be severed and removed by the party who has annexed them, against the will of the owner of the freehold.'"' The subject of the rolling stock being a fixture to a rail- road was discussed by the court of the United States, and held to be such, in technical language, "so far as in its nature and use it can be called a fixture. " It is such, not upon any particular part of the road, but attaches to every part and portion. And the reporter has an extended note to the same case in which he learnedly discusses the question, "Is rolling stock a fixture?" He examines the general sub- ject of the law of fixtures and ' ' the conclusion is, that rolling stock put and used upon a railroad passes with a conveyance of the road, even without mention or specific description.'"" Gas fixtures whether in the form of chandeliers suspended from the ceiling or projected as brackets from a perpendicu- lar wall, attached by screws or cemented to the gas pipe assume the nature of furniture and do not lose that character by reason of this method of fastening.'" So a portable fur- nace is regarded as a stove and falls within the classification of a chattel.""' A portable furnace may or may not be a part of the realty. Whether it is or not may be a question of law, or of fact, or a mixed question of law and fact. The test is usually one of intention as between landlord and tenant, grantor and gran- tee or mortgagor and mortgagee. But whatever it is this """ Ewell, Fixtures, 21 ; Tyler, Fix- Hawley, 44 Iowa, 57, 24 Am. Rep. tures, 114; I Jones, Mort. sec. 429; 719. Cobbey, Chat. Mort. sec. 204,205; "" Pickerell v. Carson, 8 Iowa, 551. Teaff V. Hewitt, i Ohio St. 530, 59 "" Minnesota Co. v. St. Paul Co., Ain. Dec. 634 ; Potter v. Cromwell, 2 Wallace, 644, 645-649. 40 N. Y. 296, 100 Am. Dec. 485 ; Mc- "" Gutherie v. Jones, 108 Mass. Rea V. Central Nat. Bank, 66 N. Y. 191. 489; Binkley v. Forkner, 117 Ind. '»^ McConnell v. Blood, 123 Mass. 176; Ottumna Woolen Mill Co. v. 47. 42 REAL PROPERTY. test is certainly not whether the part claimed as personalty can be removed without injury to what remains."' So it is settled that where one erects a building for a tem- porary purpose on another's land, with the owner's knowledge and consent, an agreement for the separate ownership of the building so erected may be implied from the circumstances and conduct of the parties. It is unnecessary to prove a con- tract in express terms in order to justify the conclusion that the owner of the fee is not the owner of the building."' Generally, we may assume that whatever is placed in a building subject to a mortgage, by a mortgagor or those claiming under him, to carry out the purpose for which it was erected and permanently to enhance its value for the purpose of its erection, although its removal may be effected without injury to the main structure, may not be removed, as the law assumes that it has become a part of the realty and cannot be disconnected until after the payment of the mort- gage.'" The later Massachusetts decisions establish that ma- chines may remain chattels for all purposes, even though physically attached to the freehold by the owner, if the mode of attachment indicates that it is merely to steady them for their more convenient use, and not to make them an adjunct of the building or soil.'"' Whether in any case, buildings that are placed upon land become fixtures is a question of fact to be determined upon the evidence of that particular case. The mere erection of a building upon land does not necessarily make it a fixture {Pennybecker v. McDougal, 48 Cal. 160), and in order to deter- mine whether it be a fixture depends upon various circum- stances and relations connected with its being placed upon the land.'"' "' Allen V. Mooney, 130 Mass. 155. "" Smith Paper Co. v. Servin, 130 '»« Dame V. Dame, 38 N. H. 429; Mass. 511. Russell V. Richards, 2 Fair, 271 ; "" McConnell v. Blood, 123 Mass. Madigan v. McCarthy, 108 Mass. 47 ; Hubbell v. East Cambridge 376; Aldrich v. Parsons, 6 N. H. Savings Bank, 132 Mass. 447; Ma- 555 ; Curtiss v. Hoyt, 19 Conn. 154; guire v. Park, 140 Mass. 21. Smith V. Benson, i Hill, 176; Os- '»» Lavenson v. Standard Soap Co., good V. Howard, 6 Greenf. 452 ; 80 Cal. 250. Prince v. Case. 10 Conn. 375. NATURE OF REAL PROPERTY. 43 The term "fixture" is used in different senses. Some- times it is used in its general sense of a thing which is affixed to land."" Sometimes it is used to designate a thing ■which can be severed from land after having been affixed to it. In this sense it is a term "denoting the very reverse of the name."' Less frequently it is used to designate a thing -which cannot be removed after having been affixed to the land.'" If not affixed to the land in any sense, its owner may remove it about with pleasure. The rule of the com- mon law was that a thing was not to be deemed affixed to land unless fastened to it in some manner. And in Penny- becker v. McDougal, 48 Cal. 160, it was held that a cabin set on wooden blocks not attached to the soil was personal prop- erty. But the value of the cabin was only $25.00, and it must have the characteristics, more or less, of a temporary struc- ture. ' ' In New York and other States the common rule was relaxed so as to include things permanently resting upon the soil, though not fastened thereto. Thus, in Sn&decker v. Warring, 12 N. Y. 175, it was held that a statue resting upon a pedes- tal in front of a building was a part of the realty, the court saying : " A thing may be as firmly affixed to the land by gravitation as by clamps or cement.'"" The cases, both English and American, upon the subject of fixtures, are so thoroughly in conflict that any attempt to reconcile them or to draw from them any rules of general application as to what articles are or are not fixtures, as between heir and executor, landlord or tenant, or mort- gagor and mortgagee, would be of more than doubtful suc- cess."* There are many cases which hold that the true test of a fixture (or immovable article) is the adaptation of the article to the use or purpose to which the realty is appropriated, however slight its physical connection with it may be."' "" Merritt v. Judd, 14 Cal 63, 64. '" Rapalje & Lawrence Law Diet., '" I Chitty Gen. Pr. 161. title Fixtures, p. 524. '"Ewell, Fixtures, p. and note. "= Farrar v. Stackpole, 6 Me. 157, '" And see Striclcland v. Parker, 19 Am. Dec. 201 ; Gray v. Holdship, 54 Me. 266; Cavis v. Beckford. 62 17 Serg. & R. 413, 17 Am. Dec. N. H. 229. 680. 44 REAL PROPERTY. Despatch Line of Packets v. Bellamy Mfg. Co., 12 N. H. 205, rules that actual annexation and adaptation to the purpose to which the realty is appropriated must both unite. These tests are so manifestly appropriate that they need no argu- ment to commend them. Other authorities add a third test to the two above men- tioned, viz., the intention of the tenant in making the annexation."' As to the first two tests — annexation and adaptation both confessedly exist in most cases. It is clear that the third test may exist also. A tenant who has rented a farm is under an implied obligation, even if the contract is silent on the subject, to conduct his farm operations according to the requirements of good husbandry, preserving the fixtures that he finds.'" Questions regarding fixtures ordinarily arise in controver- sies between landlord and tenant, mortgagor and mortgagee and heir and executors. § 15. Fixtures as between mortgagor and mortgagee, land- lord and tenant. As between mortgagor and mortgagee, the former may remove that which is not a fixture, and was placed upon the ground after the mortgage was executed. '" And it is also settled that the landlord is under no obligation to pay the tenant for buildings erected on the demised premises. The common law rule is that all buildings become part of the freehold and the innovations upon this rule have extended no further than the right of removal while the tenant is in possession."" If the rule that fixtures form part of the free- hold were invariable it would have the effect of entitling every heir, devisee and reversioner of land to the fixtures left on the land by the ancestor, testator, or tenant for life, instead of passing to his personal representatives with his other chattels ; it would also entitle every freeholder to all the fixtures set up by his tenants ; but the rules are greatly relaxed as between landlord and tenant. Washburn very "* 3 Dane Abr. 156; TeafF v. Am. Dec. 550; Brown v. Crump, i Hewitt, I Ohio St. 527, 59 Am. Dec. Marsh. 567. 648 ; Hutchins v. Masterson, 46 "* Cope v. Romeyne, 4 McLean, Tex. 551, 26 Am. Rep. 286. 484. '" Lewis V. Jones, 17 Pa. 262, 55 '" Kutter v. Smith, 2 Wall. 497. NATURE OF REAL PROPERTY. 45 pertinently remarks :" Articles that may assume the charac- ter of realty or personalty according to the circumstances are 'fixtures' — things substantially affixed to the soil though in their nature removable. The old notion of physical attach- ment is, by some courts, regarded as exploded. Whether a structure is a fixture depends uponthe nature and character of the act by which the structure is put in its place, the policy of the law connected with its purpose, and the intent of those concerned in the act. Other courts still hold that it is essen- tial that the article should not only be annexed to the free- hold, but that it should clearly appear that a permanent accession was intended." "" In determining as between mortgagor and mortgagee whether or not things are fixtures, the same rule applies as between grantor and grantee, and a concise formula may be this, "give him all that was regarded as realty, when he accepted the security.""' As between landlord and tenant the court will indulge in great liberality toward the latter. The harshness of the old common law system has been very much relaxed, and modern judges are not only prone but absolutely certain to respect the tenant's claim and allow him to remove chattels which have been actually annexed to the realty, where it appears that such removal can be accomplished without special loss or damage to the freehold, and where the articles sought to be removed were bought by the tenant.'" In the case last cited it was held that a house built by a tenant upon land primarily for the purpose of a dairy, and incidentally for a dwelling house for the family, did not pass with the land. The earlier authorities are reviewed in that case by Mr. Justice Story, and the conclusion reached, that whatever is afiixed to the land by the lessee for the purpose. ""Wash. R. P. 6-18; Stout v. Or. 519; Wall v. Hinds, 70 Mass. Stoppel, 30 Minn. 58, and cases 256 ; Seeger v. Pettit, 77 Pa. St. cited ; Capen v. Peckham, 35 Conn. 437 ; Johnson v. Wiseman, 4 Met. 93; Montague v. Dent, 10 Rich. (S. 360; Gaffield v. Hapgood, 34 Mass. C), 135. 192 ; Pennybecker v. McDougal, 48 >" McFadden v. Allen, 134 N. Y. Cal. 160; Stokoe v. Upton, 40 Mich. 189. 581 ; Torrey v. Burnett, 38 N. J. 457 ; '" Miller v. Plumb, 6 Cow. 665 ; Van Ness v. Packard, 27 U. S. Oregon R. & N. Co. v. Mosuer, 14 137. 46 REAL PROPERTY. of traae, whether it be made of brick or wood, is removable at the end of the term. Indeed, it is difficult to conceive that any fixture, however solid, permanent and closely attached to the realty, placed there for the raere purposes of trade, may not be removed at the end of the term. In the case of Wagner v. Cleveland and T. R. Co., 22 Ohio St. 563, it was held that stone piers built by a railroad company as part of its road on lands over which it had acquired the right of way, did not, though firmly imbedded in the earth, become the property of the owner of the land, as part of the realty ; and that, upon the abandonment of the road, the company might remove such structures as personal property. So in Northern Cent. R. Co. v. Canton Co. , 30 Md. 347, it was held that the rails fastened to the road bed of a railroad, as well as the depots and other buildings, might, under certain circumstances, be treated as trade fixtures, and removable by the company, if the surrounding circumstances showed that at the time the rails were laid upon the land it was not intended that they should be merged in the freehold. In Loughran v. Ross, 45 N. Y. 792, it was held that, if a ten- ant, having a right to remove fixtures erected by him on the demised premises, accepts a new lease of such premises, including the buildings, without reservation or mention of any claim to the buildings, and enters upon a new term thereunder, the right to removal is lost, notwithstanding his occupation has been continuous^" Many things which as between landlord and tenant are considered as chattels and as such removable, become, as between mortgagor and mortgagee, a part of the realty. Whatever is placed in the building by the mortgagor to carry out the obvious purposes for which it was erected, or to per- -manently increase its value for occupation, becomes a part of the realty, though not so fastened that it cannot be removed without serious injury to the building or to the thing itself.'" "' See also Abell v. Williams, 3 ed.), sec. 552 ; 2 Smith's Lead. Cas. Daly, 17; Merritt v. Judd, 14 Cal. (7th Am. ed.), 228, 245, 257. 59; Jungerman v. Bovee, 19 Cal. "* McConnell v. Blood, 124 Mass. 354 ; Elwes v. Maw, 3 East. 38 ; Tav- 49. lor on Landlord and Tenant (5th NATURE OF REAL PROPERTY. 47 § i6. Trade fixtures. The cases as to trade fixtures are in- numerable, and apparently not all reconcilable on principle. Many of them turn on special contracts. The decisions are affected by the relationship of the parties, as between execu- tors and heirs, mortgagor and mortgagee, purchaser and seller, landlord and tenant, etc. Some turn on the mode of annexation while that is ignored by others. A review of all the cases pro and con, would be impracti- cable and unprofitable. Many of them concern the relation of the owners of land, onto which tenants brought something not to improve the land but to carry on their business. Such was the leading case of Elwes v. Maw, 3 East. 38. That case was approved by the Supreme Court of the United States in Van Ness v. Packard, 27 U. S. 2 Pet. 137; 7 L. Ed. 374, and in Carr v. Georgia R. Co., 74 Ga. 74, where a brick depot was {obiter) said to be removable under certain circumstances. A railroad is real estate, including its roadbed, rails, ties in track, depots, tanks, etc.'" The general rule appears well settled that trade fixtures become annexed to the realty but the tenant may remove them during his term, and, if he fails to do so, he cannot afterwards assert a right in the property as against the owner of the land. '" This rule may be regarded as always in the ascendancy where the term is of a certain period and there is no certain stipulation in the lease regarding the ultimate ownership of the fixtures. But if the lease is for an uncer- tain time as where a party is a tenant for life, or at will, fixtures are removable by the tenant within a reasonable period after the termination of the lease. We detect a dis- position on the part of the courts to extend this rule and allow the tenant to remove his fixtures at any time after the expiration of the lease regardless of the character of the ten- ancy provided he is still in possession at the time of the removal.'" "» Northern Cent. R. Co. v. Can- "« Bliss v. Whitney, 9 Allen, ton Co., 30 Md. 347 ; Hunt v. Bay 114 ; Minshall v. Lloyd, 2 M. & W. State Iron Co., 97 Mass. 283 ; Hart 450. V. Benton, Bellefontaine R. Co., 7 "'.Penton v. Robert, 2 East. Mo. App. 446 ; Union Trust Co. v. 88. Weber, 96 111. 346. 48 REAL PROPERTY. An article does not cease to be a trade fixture because, in order to be removed it must be taken to pieces."" Usually in determining whether an addition is removable or not the chief element to be considered is the manner of its annexa- tion and whether it can be removed without substantial injury to the premises. The intent of the parties, while important, is of secondary consideration.*" The case of Kutter v. Smith, 2 Wall, 491, appears to recog- nize a restricted rule, though without any extended discus- sion of the rule. Certainly, on principle the court should refrain from extending the right of removal so far as to include a thing which cannot be separated from the realty without the utter destruction of the thing removed, in other words, without being reduced to a mass of raw material in no way recognizable as the thing removed.'" As to the distinction between structures, etc. , erected by a tenant for use in his own trade and which may not be useful to a succeeding tenant, whose business may be different, the rule is stated to be that if equally adapted to the use of every succeeding tenant of the property they become part of the freehold and are not removable; they are fixtures.'" If the fixtures have been put there in lieu of others already used by former tenants, they are the landlord's property.'" § 17. Removal of fixtures by tenant after the expiration of his term. A tenant in possession under a lease which does not provide that he may remove his fixtures and improve- ments, cannot, after he has surrendered possession to his landlord, re-enter and remove his fixtures. (Taylor L. & T. § 551 ; Wood L. & T. § 532: Ericson v. Jones, 37 Minn. 459.) And the modern cases are inclined to restrict the removal of fixtures and improvements erected by him to those — and "«Dostal V. McCaddon, 35 la. ""See Ford v. Cobb, 20 N. Y. 318; Watriss V.Cambridge National 344; Ex parte Bentley, 2 M. D. & Bank, 124 Mass. 571 ; Moore v. DeG. 591. Wood, 12 Abb. Pr. 393 ; Penton V. '" Hill, Fixtures, sees. 22-24; Robert, 2 East. 88; Davis v. Moss, Hoyle v. Plattsburgh & M. R. Co., 38 Pa. St. 346. 51 Barb. 62; Brown, Fixtures, sec. "' Hanrahan V. O'Riley, 102 Mass. 18. 201 ; Amos & Farrard on Fixtures '*» Whiting v. Brastow, 4 Pick. (3d ed.), 7, 65. 310. NATURE OF REAL PROPERTY. 49 those only — -wMcli will not materially injure the premises by the process of removal or put them in a worse condition than he found them.'" Against this doctrine Judge Cooley enters a vigorous pro- test {Kerr v. Kingsbury, 39 Mich. 150; s. c. 33 Am. Rep. 362, 364), saying among other things, " The requirements that the tenant shall remove during his term whatever he proposes to claim a right to remove at all is based upon a corresponding rule of public policy for the protection of the landlord, and which is, that the tenant shall not be suffered, after he has surrendered the premises, to enter upon the possession of the landlord or of a succeeding tenant, to remove fixtures which he might and ought to have taken away before. A regard for the succeeding interests is the only substantial reason for the rule which requires the tenant to remove his fixtures during the term; indeed, the law does not in strictness require of him that he shall remove them during the term, but only before he surrenders possession, and during the time he has a right to regard himself as occupying in the character of a tenant.""* The right of a tenant for years and of a life tenant to remove fixtures erected by the tenant within his term has been much discussed, but generally not very satisfactorily. But we are relieved of the necessity of an extended discus- sion of it by the researches and able consideration and dis- cussion of the identical question by Chancellor Cooper in th6 case of Cannon v. Hare, i Tenn. Ch. 22, in which he said: "The law of fixtures, particularly in the form of actual buildings, seems to be in a distressing state of uncertainty. ' ' And after a full and satisfactory review of the text-writers, and the leading cases upon this subject, he thus sums up his conclusions: " (i) That the general rule is that everything affixed to the freehold passes with the freehold, and that the rigor of this rule is only relaxed in exceptional cases; (2) that this general rule will prevail, even between landlord and tenant for years, unless the circumstances are such as to "^ Lamphere v. Low, 3 Neb. 131 ; s. c, 6 Rev. Rep. 376 ; Weeton v. Whiting V. Brastow, 4 Pick. 311. Woodcock, 7 Mees. & W. 14. '" Penton v. Robart, 2 East. 88 ; 50 REAL PROPERTY. create an exception ; (3) that an exception does exist in favor of tenant for years in the case of buildings erected princi- pally for the purpose of trade, or in the nature of trade, or out buildings not attached to the soil ; (4) that no excep- tion exists in favor of such tenant, where the buildings are erected for use principally as dwelling houses, or with a view of adding to the yearly income ; (5) that it is doubtful how far a tenant for life is entitled to the exceptions in favor of a tenant for years, but it is certain that the rule of excep- tions as to him is of more limited range ; (6) that the decisions of late years lay little stress upon the mode of attachment to the soil, and more upon the relation of the parties, the inten- tion with which the buildings are erected and the uses to which they are put." '" § 18. Tests by which the character is determined. It is ex- tremely difficult to establish any general test by which a fixture may be in all instances determined. The exigencies of modern trade and industry have necessitated a wide departure from the early decisions and mere annexation is no longer regarded as determining the question. The intent is considered. Its peculiar adaptation to the use with which it is connected, and the effect of its removal.'" Machines may remain chattels, and as such may be mortgaged, even though physically attached to the realty, if it sufficiently appears that the method of annexation was designed to steady the mechanism while in operation and thus give effective impulse to its use. In other words, the use, nature and character of the annexation must be considered.'" First, last and always the intention of the parties in mak- ing the annexation is of great importance in determining this question of what constitutes a fixture. In all of its aspects it is a matter of great delicacy to reach a satisfactory determination. '" "' See McDavid v. Wood, 5 Co. v. Minneapolis Engine and Ma- Heisk, 95. chine Works, 35 Minn. 543. "° Dudley v. Creighton, 67 Md. "' Penn Mutual Life Ins. Co. v. 44; Tillman v. DeLacy, 80 Ala. 103. Semple, 38 N. J. Eq. 575; Foote v. '" Rogers v. Plattville Mfg, Co. Gooch, 96 N. C. 265. 81 Ala. 483; Farmers' Loan & T. NATURE OF REAL PROPERTY. 51 The criterion for determining whether property ordinarily regarded as personal becomes annexed to and part of the realty, is the union of three requisites : First, Actual annexation to the realty or something appur- tenant thereto. Second, Application to the use or purpose to which that part of the realty with which it is connected is appropriated. Third, The intention of the party making the annexation to make a permanent accession to the freehold. "° This cri- terion was adopted by the Chancellor in Quintby v. Manhattan Cloth Co., 9 C. E. Gr. 260, and by the Court of Appeals of New York in McRae v. Central Nat. Bank, 66 N. Y. 489. Whether a chattel is a fixture or not depends upon the facts. The mere intention of the parties to make it part of the freehold does not make it a fixture. To accomplish that result there must be an actual annexation to the freehold, though the strength of the union is not material, if in fact it be annexed. The intent of the party affixing it is only important on the question whether he intended to make the chattel so annexed a temporary or permanent accession to the freehold. "° Cases of what is called constructive annexa- tion are only apparent exceptions to this rule. The instances of constructive annexation such as the keys, doors and win- dows of a house removed for a temporary purpose, a mill- stone taken out of the mill to be picked, and saws and leather belting taken out to be repaired or laid aside for future use, and the like, are all cases where the chattel, by -actual annexation, was once part of the realty and had been de- tached for temporary purposes without the intent to sever it from the freehold. Having once been part of the realty, removal temporarily without intent to sever permanently does not reconvert the chattel into personalty, and destroy its character as a fixture. (Ewell on Fixtures, 43.) This is all that is meant by constructive annexation. Cases of this description do not militate against the rule that actual annexation is the condition upon which a chattel in the first instance becomes part of the realty ; and while the degree of "'Teaffv. Hewitt, i Ohio St. 511. 497; s. c, sub. nom., Blancke v. "" Rogers v. Broltaw, 10 C. E. Gr. Rogers, supra. 52 REAL PROPERTY. annexation is unimportant, it will be found that the attach- ment to the realty is invariably such as to give a fixedness in location or localization in use. In the States of New York, Ohio, Iowa, and in other juris- dictions, the courts have established the following general rules as a criterion by which to determine whether an im- movable fixture is personal property or real estate : 1. Real or constructive annexation of the article in ques- tion to the freehold. 2. Appropriation or adaption to the use or purpose of that part of the realty with which it is connected. 3. The intention of the party making the annexation to make the article a permanent accession to the freehold. '" Another test made by the cases is that where the fixture is not accessory to the land or realty, but accessory to a trade, which is the principal thing, then it is removable. That distinction is well stated in Fortman v. G copper, 14 Ohio St. 566, by the court as follows: "The principle to be kept in view underlying all questions of this kind is the dis- tinction between the business which is carried on in or upon the premises and the premises or locus quo. The former is personal in its nature, and articles which are merely acces- sory to the business and have been put on the premises for this purpose and not as accessory to the real estate, retain the personal character of the principal to which they appropri- ately belong and are subservient. ' ' To the like effect we quote from Brown's Law of Fix- tures, section 18, as follows: ' ' Having regard in each case to the nature of the principal subject matter, all such additions to it as partake of its nature, and, in consequence of that similarity of character, readily unite with it, are prima facie to be regarded as becom- ing instantly, upon their union with it, part and parcel with it, subject only to the one qualification that they are not of an extravagent, unnecessary or temporary character. * * * It becomes, in all cases, a preliminary, and indeed an indis- >« See Teaff v. Hewitt, i Ohio St. of Troy, 66 N. Y. 489 ; Ottumwa 530, 59 Am. Dec. 634 ; Potter v. Woolen Mill Co. v. Hawley, 44 Cromwell, 40 N.Y. 296, 100 Am. Dec. Iowa, 59, 24 Am. Rep. 719. 485 ; McRea v. Central Nat. Bank NATURE OF REAL PROPERTY. 53 pensable step in determining whetlier and by whom a par- ticular fixture is removable, to first ascertain the proper and distinctive character of the res principalis itself. Tyler, on page loi of his Treatise on Fixtures, says: "The simple criterion of physical annexation is so limited in its range, and so productive of contradiction, that it will not apply with much force except in respect to fixtures in dwell- ings," and in Meigs Appeal, 62 Pa. 28, it is said: "In deter- mining what is a fixture the notion of physical attachment is exploded, it is now determined by the character of the act by which the structure is put in its place, the policy of the law connected with its purpose, and the intention of those con- cerned. This Pennsylvania case lays down the law more broadly, than that of some other courts, yet it shows the ten- dency of modern decisions. (See, also, Ewell on Fixtures, 20, 293.) The test of whether real estate is benefited by the annexation has been repeatedly applied by the courts to determine whether the chattel annexed became a fixture or not.'" § 19. Effect of agreement. The contractual relation be- tween parties may lawfully extend and embrace any conceiv- able subject and it is entirely competent for the parties at any time to enter into an agreement as to whether articles, originally of a chattel nature, shall be deemed fixtures, or vice versa. Such stipulations will be upheld and enforced."" '■" Taylor V. Collins, 51 Wis. 123; Voorhees v. McGinnis, 48 N. Y. Ottumwa Woolen Mill Co. v. Haw- 278; Fratt v. Whittier, 58 Cal. 126 ; ley, 44 la. 57 ; Northern Central R. Joslyn v. McCabe, 46 Wis. 591 ; R. Co. V. Canton Co., 30 Md. 347 ; Sampson v. Graham, 96 Pa. St. 405; Wagner v. Cleveland T. R. Co., 2 Tyson v. Post, 108 N. Y. 217; Cur- Ohio St. 563 ; Minneapolis Co. v. tiss v. Riddell, 89 Mass. 185 ; Ma- St. Paul Co., 69 U. S. 645. nagh v. Whitwell, 52 N. Y. 146. '«Tifft v. Horton, 53 N. Y. 377; CHAPTER II. TENURE OF RH«L PROPERTY. I Sec. 20. The term "tenure " defined! 21. Technical nature of the suh 22. The feudal system in its relations to tenure. a. Note on feoffment. b. Note on the statute of quia emptores. c. Views of Mr. Hallam and Mr. Pollock. 23. Effects of the American Revolution on the law of tenure in this country. 24. Waning influence of feudal tenures. 25. The common law as affecting tenure. a. Views of Judge Bouvier. b. Of Professor Walker. c. Of Mr. Burrill. 26. Analysis of the common law system. a. How brought to this country. b. Extent of its adoption in America. c. Not known as a national customary law. d. Its repellant features. e. Great achievement of Sir William Blackstone. Note on the study of Blackstone. f. Disintegration of early common law methods. 27. All lands are allodial in this country. 28. Alienations under the mortmain statute. 29. What law governs alienations. 30. The term title defined. 31. Discovery as affecting title. Views of Chancellor Kent. 32. Indian titles abolished. 33. Classification of American estates. §20. The term " tenure " defined. This term " tenure " sig- nifies the mode of holding an estate in realty and may include the naked possession of a squatter or the proprietorship of one holding by fee simple.' In America the title to land is essen- tially allodial and every tenant in fee simple has an absolute ' Richman v. Lippencott, 20 N. J. L. 59. [54] TENURE OF REAL PROPERTY. 55 and perfect title, yet, in technical language, his estate is called an estate in fee simple, and the tenure free and com- mon socage. This technical language is very generally interwoven into the jurisprudence of the States, though no vesture of feudal tenure may remain." Land, then, is the object of tenure, and the law of tenure was applied only to land. ^Jhattels were not treated as fit objects of feudal tenure. ^Rie transient nature of goods, and the uses to which theyHre commonly put, are opposed to any such arrangement They are looked upon as objects of property merely.' ' ' Some mode of tenure is incident to every government ; and the highest estate which a man can have in land has direct reference to his duty to the State, being called a tenancy in fee simple ; while the occupant is a tenant in fee, and is said to have and to hold his lands, to him and to his heirs. He holds of the State to which he owes fealty and service ; and, if he fails in his allegiance to her, or dies without heirs upon whom the duty may devolve, the tenure is at an end, his land returns to the common stock from which he had it, and vests again in the State sovereignty as the lord paramount."" The doctrines derived from the feudal law, which so closely limited the creation and transfer of future estates, have passed or are fast passing away. Any reasons for their existence are gone, and under the joint actions of the Legis- latures and courts, they have themselves almost disappeared, • Of all that forest of learning there remains here and there only a stump over which an unlucky testator may stumble.' Under the word tenure is included every holding of an inheritance, but the signification of this word, which is a very extensive one, is usually restrained by coupling other words with it ; this is sometimes done by words which denote the duration of the tenant's estate; as, if a man holds to himself and his heirs, it is called tenure in fee simple. At other times, the tenure is coupled with the words pointing out the instrument by which an inheritance is held ; thus, if the holding is by copy of court-roll, it is called tenure by copy '' 3 Kent, 487. * Taylor's Landlord and Tenant, p. i. ' Williams Real Prop. 5. ' Preface Gray on Perpetuities. 56 REAL PROPERTY of court-roll. At other times this word is coupled with words that show the principal service by which an inheritance is held ; as, where a man held by knight-service, it was called tenure by knight-service. 5 New Abr." The only feudal fictions and services which can be pre- sumed to be retained in any part of the United States, con- sist of the feudal principle, that the lands are held of some superior lord, to whom the obligation of fealty, and to pay a determinate rent, are due.' §21. Technical nature of the subject. The law concerning real property forms a technical and very artificial system ; and though it has felt the influence of the free and commer- cial spirit of modern ages, it is still very much under the control of principles derived frora the feudal policy. We have either never introduced into the jurisprudence of this country, or we have, in the course of improvements upon our municipal law, abolished all the essential badges of the law of feuds ; but the deep traces of that policy are visible in every part of the doctrine of real estates, and the technical language, and many of the technical rules and fictions of that system are still retained.' We may add that the entire subject has been encumbered by visionary speculations of doubtful value, and has been especially unfortunate in being fettered in technical lan- guage that has long survived the reason of its employment. To the pedants of the dark ages, who were the exclusive cus- todians of the little learning that then flickered in the world, it was a matter of mighty concern that the administration of law should be confined within a narrow circle, and that a monopoly of learning would diffuse itself among a coterie of ecclesiastics whose constant struggle was to make that learn- ing more difficult to obtain. In consequence we have had transmitted to us a vast and intricate system founded upon innumerable precedents and enactments, and interpreted by a horde of acute logicians, who pursued every ramification of the subtlety to its earliest source, and literally thatched every topic in the law with refinements and technique, until ' Jacob's Law Diet. ' 3 Kent's Com. p. 501. ■■ 3 Kent's Com. p. 676. TENURE OF REAL PROPERTY. 57 SO late as the time of Lord Mansfield it had become an im- penetrable jungle to all but the elect. y §22. The feudal system in its relations to tenure. The ''learning upon this subject is both various and profound. It has engrossed the attention of many acute and brilliant minds and has been enriched by the scholarly researches of such celebrated historians as Freeman, Maine, Hallam and a host of others. The morbid excess of such exposition in our modern text-books offers a perpetual snare to the peace of mind as well as to the patience of the student who is too deeply infatuated with the actualities of the law to admire the effete learning of the dark ages. If we were to obey and follow the manifold caprices of text- writers and were solicit- ous for an opportunity to display an abyssmal pedantry we might exploit ourselves upon this senseless topic "ad nau- seum " and yield a hasty self -surrender to impulses of per- manent disgust. To those fond of historical research the topic will yield many attractions especially if perused in the delightful pages of so accomplished an author as Sir Wil- liam Blackstone. In the modern law of real property it is about as important as the Ante Nicene views of the Trinita- rian doctrine or the speculations of the old Ptolmeites over the Lost Pleiad. The Psalmist limits life to "three score years and ten," and within this limitation we shall not attempt the absorption of the entire gamut of human knowl- edge or indulge in froth-eddys of talk about so bed-ridden a theme as the feudal system. However, a brief synoptical review of the prominent incidents of that system may be considered opportune, and certainly is in strict conformity with time-honored usage. The manner in which real prop- erty was held and owned in England, subsequent to the Norman conquest, and which has modified and given great impulse and direction to the law of realty in that country, and to a certain extent in this, was based upon the political institution known as the feudal system. This was introduced into England by William the Con- queror purely as a military measure — one best calculated to conserve the interests of the new proprietors and cement and seal the conquest they acquired. Its pivotal concept was 58 REAL PROPERTY. the legal fiction that to the " sovereign " belonged the soil. The use of the land was granted to others upon certain stipu- lated conditions, usually in the way of service. The entire country was subjected to an accurate survey, and was appor- tioned among the officers and soldiers of the invading army. A curious survival of this survey is still to be seen in the famous Doomsday Book, which recorded the respective boundaries of the sixty thousand Feifs into which the country was divided. The one who had the use of the land was termed a vassal or feudatory, and his holding was sup- posed to be in strict subordination to that of his lord. The holding itself was termed a feof, fued or feud, and the man- ner in which this was held was termed a tenure, while the right to hold constituted his seisin. The Lord was called the Feoffer, the vassal the Feoffee, the act confirming his right was termed a feoffment," and this investiture was otherwise known as the livery of seisin, usually a symbolical process invested with more or less solemnity. The process of granting an estate by the original feoffee out of his fee was what constituted the subinfeudation. The entire system of feudal tenures was originally a temporary expedient, terminable on the mere whim of the lord, and usually existed from year to year. Gradually they became extended for the lifetime of the particular vassal, and this method in its turn gradually gave way to an hereditary right, usually reposing in the eldest son. The services rendered for the use of the land were some- ■3.?Note on feoffment. In the United required is where an infant tenant States the only method of transfer- of gavelkind land wishes to dis- ring real estate is either by deed or pose of his estate; this he can do will, hence the mediaeval terms by "feoffment" at the age of fif- " feoffment," "feoffor" and " feof- teen. (Williams Real Prop. 129.) fee" have become practically obse- The subject is bereft of all import- lete. It may be said, however, that ance on this side of the Atlantic under the Plantagenets and Tudors and is only referred to in this con- the only mode of converting free- nection because we are facing a hold land in possession from one perpetual anxiety to make this person (the feoffor) to another (the present undertaking as instructive feoffee) was by this process of feoff- and exhaustive as our limits will ment. Williams says that the only allow, case in which a " feoffment " is now TENURE OF REAL PROPERTY. 59 ■what varied, those of a military nature assuming the name of knight-service, while others were peaceful and certain, gen- erally consisting in the payment of rent or the performance of labor, and were called socage. The incidents attaching to knight-service — which was regarded as the most honorable of all the feudal tenures — was service on the lord in time of war, payment of certain stipulated sums, in some cases, in order to ransom him if taken prisoner, and reliefs or fines paid to him by the heir of the vassal as a condition precedent to succeeding, to the estate. Wardship and marriage, or the right which the lord had to dispose of the person and prop- erty of the ward during minority, was another incident of the system. A niarriage without the consent of the lord para- mount gave the latter the right to impose a fine. Escheat was the right which the lord had to the entire real and per- sonal property of the vassal, when the latter died without heirs, or when his civil death had been decreed as a result of treason or felony. This was a most exasperating and offensive measure and led to great abuses. The more wealthy and prominent a vassal became the more liable he was to some trumped up charge of treason or felony, proved without due evidence, and instituted solely in order to vest the lord paramount with his property. Military tenures of every description were formally abol- ished at the restoration of the Stuarts in 1660, and all lands were declared to be holden in free and common socage, with a few trifling exceptions. By the practice of subinfeudation" many of the observed feudal incidents were evaded, and these perpetual evasions resulted in the passage, toward the close of the thirteenth century, of the celebrated statute of quia emptores,^^ (18 Edward First, chap, i), the purposes of which '" Subinfeudation denotes the act the Statute of Quia Emptores, 18 of an inferior lord by which he Ed. I; 2 BI. Com. 91; 3 Kent Cora. carved out a part of an estate 406; 2 Bouvier's Law Diet. 553. which he held of a superior, and h. ^^ Note on ike Statute Quia Emp- granted it to an inferior tenant to tores. The Statute Quia Emptores be held of himself. It was an indi- Terrarum (18 Edw. i, c, i A. D. 1289) rect mode of transferring the fief, enacts that on all conveyances in and resorted to as an artifice to fee, the tenant shall not hold of the elude the feudal restraint upon grantor, but of the grantor's lord, alienation ; this was forbidden by This puts an end to the subject of 6o REAL PROPERTY. were primarily the recognition of the vassal's right to alien his estate, but enacted that the sub-tenants should still be regarded as holding of the lord in precisely the same manner as the original vassal had done. Feudal tenures in England were : Tenures by knight-service. Tenures by socage. Tenures at burgage. Tenures at gavelkind. Tenures at copyhold. Tenures in frankalmoigne. Tenures by petit serjeanty. For an extended account of the feudal system in its juristic relations see Sullivan's lectures (University of Dublin); Spence's Eq. Jur. ; 2 Bl. Com. 44, while for its social and political peculiarities the student should consult Hallam's Middle Ages; Maine's Ancient Law, and Guizot's History of Civ. c. Views of Mr. Hallam and of Mr. Pollock. Mr. Hallam says: "Whether the law of feudal tenures can be said to have existed in England before the conquest, must be left to every reader's determination. Perhaps any attempt to decide it positively would end in a verbal dispute. In trac- ing the history of every political institution, three things are to be considered, the principle, the form and the name. The last will probably not be found in any genuine Anglo-Saxon record ; of the form of the peculiar ceremonies and incidents subinfeudation. In Jackson v. R. 503, the court referred to a pre- Schutz, 18 Johns. R. 179, Chief vious statute of New Yorlc, essen- Justice Spence remarked, in the tially affecting tenures. And it was course of the argument for the assumed that the Statute of Quia plaintiff, that the Statute of Quia Emptores had never been in force Emptores never existed in New within the colony of New York. York. But the opinion of the But in Van Rensselaer v. Hays, 19 court, delivered by Piatt J., was N. Y. (5 Smith) 68, the Court of different, it holding that the Act of Appeals held that the Statute of 1787, simply adopted in express Quia Emptores was brought by our terms such of the English Statutes ancestors to the colony of New respecting tenures, as were deemed York, and became a part of its law to be in force in New York. In and the law of this State, independ- DePeyster v. Michael, 2 Selden ent of the statute of 1787. TENURE OF REAL PROPERTY. 6 1 of a regular fief, there is some, but not much appearance. But they who reflect upon the dependence in which free and even noble tenants held their estates of other subjects, and upon the privileges of territorial jurisdiction, will, I think, perceive much of the intrinsic character of the feudal rela- tion, though in a less mature and systematic shape than it assumed after the Norman Conquest." " What is characteristic of the feudal period is not the rela- tionship between letter and hirer, or lender and borrower of land, but the relationship between lord and man, or between lord and vassal, or, rather, it is the union of these two rela- tionships. Were we free to invent new terms, we might find ' ' f eudo-vassalism ' ' more serviceable than feudalism. But the difficulty is not one which could be solved by any merely verbal devices. The impossible task that has been set before the word "feudalism" is that of making a single idea repre- sent a very large piece of the world's history — represent the France, Italy, Germany, England of every century from the 8th or 9th to the 14th or 15th. The history of feudal law is the history of a series of changes, which leave unchanged little that is of real importance." § 23. Effects of the American revolution on the law of tenure in this country. The revolution and subsequent legislation emancipated the soil from the chief characteristic of the feudal system. After this change, the proprietaries held their land as other citizens under the commonwealth, by a title purely allodial. Lands are now held mediately or imme- diately of the State, but by titles cleared of the rubbish of the dark ages, excepting only the feudal names of things no longer feudal. * * * The State sold her lands for the best price she could get, and conferred upon the purchasers the same absolute estate she held, excepting the fifth part of any gold or silver found, and six acres in the hundred for roads ; and these have been reserved, as everything else has been granted, by contract. Her patents acknowledge a pecuniary consideration, and stipulate for no fealty, escheat, rent-service, or other feudal incident. The State is the Lord paramount as to no man's land. When any of it is wanted " Hallam's Middle Ages, p. 88. " History of English Law (Pollock:),44. 62 REAL PROPERTY. for public purposes, the State, in virtue of her political sov- ereignty, takes it, but she compels herself, or those who claim under her, to make full compensation to the owner." §24. Waning influence of feudal tenures. Mr. Washburn's unrivalled power of generalization is never more seductively- displayed, than when in elaboration of some recondite topic connected with mediaeval law. His incomparable diction will always charm if it does not convince, and while we may dissent from his conclusions, we invariably yield all homage to the graces of a style that is seldom rivalled in the entire domain of legal literature. It is with a regret that is border- ing on remorse, that we feel impelled to dissent from his averment regarding the necessity for a close and accurate study of feudal tenures, in order to clearly comprehend the intricate mazes of our modern law. Few practitioners, in the stress and swirl of a hotly contended case, care to disturb the rubbish of the dark ages in order to reach the root of things ; and however entrancing the study, and desirable the result, disquisitions of this character are entirely out of place in a text- book that aims at both brevity and usefulness. We are some- what familiar with the ' ' grandeur that was Greece, and the glory that was Rome, ' ' but we submit with due deference that the histories of Grote and Gibbon are the appropriate reposi- tories of all this, and that it is bordering on rank pedantry to introduce th6 polity of forgotten ages to the American stu- dent who is struggling to comprehend the law of real prop- erty in these closing hours of the nineteenth century. Such studies only " lead to bewilder, and dazzle to betray." It has been truthfully remarked by Chancellor Kent that the modern law of real property forms the most intricate and subtle topic known to the science of the law. Why add to this intricacy in confusion by disquisitions upon the system that never had the least hold upon the jurisprudence of the western world, and only survives to a limited extent in tech- nical terminology. In this country none of the peculiar incidents of feudal "Wallace v. Harmstad, 44 Pa. Gibson, J.; 3 Id. 447 ; 9 Id. 333 ; see 500 (1863), Woodward, J.; Hubley Green, Short Hist. Eng. Peop. V. Vanhorne, 7 S. & R. 188 (1821), 112-14; Anderson's Law Diet. TENURE OF REAL PROPERTY. 63 tenure attach to an estate granted by one person to another. For example, the notion no longer prevails that an ultimate estate remains in the grantor of a fee-simple ; or that he has a possible reversion, by escheat or otherwise; or that the estate, granted by him, is subject to certain inseparable con- ditions implied by law in his favor ; such as that the grantee shall not alien, or shall render service or rent, and in case of default shall forfeit the estate. These rules, and many others that might be referred to, which were of feudal extraction, or resulted from the obligations arising out of the feudal relation, are now abrogated. §25. The common law as affecting tenure. The common law is not in its nature and character an absolutely fixed and inflexible system like the statute law providing only for cases of a determinate form, which fall within the letter of the language in which a particular doctrine or legal proposi- tion is expressed. It is rather a system of elementary prin- ciples and of general juridical truths, which are continually expanding with the progress of society, and adapting them- selves to the gradual change of trade and commerce, and the mechanic arts, and the exigencies and uses of the country. There are certain fundamental maxims in it which are never departed from. There are others again, which, though true in a general sense, are at the same time susceptible of modi- fications and exceptions to prevent them from doing manifest wrong and injury. See, "Report of the Committee on Codi- fication"to the Legislature of Massachusetts, Dec. 1836. "Its sources are to be found in the usages, habits, manners and customs of a people ; its seat, in the breasts of the judges who are its expositors and expounders."" It is supposed to develop new principles, and extend old ones by analogy. But in this country the appalling mass of our statutory law has left little for the English common law to act upon, and when we consider that our ancestors only brought such por- tions of it as were applicable to our condition, and that the legislation of nearly 300 years has had a very demoralizing effect upon that portion, it will be grudgingly admitted, even by common law pundits, that the American law is " Jacob V. State, 3 Humph. 493. 64 REAL PROPERTY. essentially an indigenous growth, based, of course, upon the primitive notions of our English and Norman-French ancestry. a. Views of Judge Bouvier. The common law is that which derives its force and authority from the universal consent and immemorial practice of the people. It has never received the sanction of the Legislature, by an express act, which is the criterion by which it is distinguished from the statute law. It has never been reduced to writing ; by this expression, however, it is not meant that all those laws are at present merely oral, or communicated from former ages to the present solely by word of mouth, but that the evidence of our common law is contained in our books of reports, and depends on the general practice and judicial adjudications of our courts. The common law is derived from two sources, the com- mon law of England, and the practice and decision of our own courts. In some States the English common law has been adopted by statute. There is no general rule to ascer- tain what part of the English common law is valid and bind- ing. To run the line of distinction, is a subject of embarrass- ment to courts, and the want of it a great perplexity to the student. (Kirb. Rep. Pref.) It may, however, be observed generally, that it is binding where it has not been super- seded by the Constitution of the United States, or of the several States, or by their legislative enactments, or varied by custom, and where it is founded in reason and consonant to the genius and manners of the people." b. Of Prof . Walker^'' It is said to be unwritten, because there is no record of its formal enactment. It is sometimes pretended that it consists of statutes worn out by time, their records having been lost. It is also called a collection of customs and traditions commencing in immemorial times, acquiesced in by successive generations, and gradually enlarged and modified in the progress of civilization. The true account, however, is, that it is the stupendous work of judicial legislation. Theorize as we may, it has been made '* Bouvier's Law Diet., title Law. 243, 312 ; Sackett v. Sackett, 3 "See I Story Const, sees. 156-- Pick. 309; Patterson v. Winn, 5 158 ; Linsley v. Coats, i Ohio Rep. Pet. 233, 8 Id. 637. TENURE OF REAL PROPERTY. 65 from first to last by judges ; and the only records it ever had are the reports of their decisions, and the essays, commen- taries, and digests founded thereon." c. Of Mr. Burrill. But to what extent the common law has been adopted in the federal jurisprudence of the United States, does not seem to be settled. It has indeed been expressly held, that there can be no common law of the United States, and that the common law of England is not in force in the United States as a federal government.'" According to other authority, the Constitution and laws of the United States are predicated upon the existence of the common law, and that law is appealed to by the Constitu- tion, for the construction and interpretation of its powers." § 26. Analysis of the common law system. Comprehensively, the common law of England is the unwritten law of that country, as distinguished from the written or statute law. This is the definition of the Commentaries and there may have been a time when it was applicable, but in a strict sense it has long since ceased to be so. Except when law is known exclusively to a privileged minority "there is no such thing as unwritten law in the world. There was once a period when the English common law might reasonably have been termed unwritten. The elder English judges did really pre- tend to a knowledge of rules, principles and distinctions, which were not entirely revealed to the bar and the lay- public. Whether all the law which they claimed to monopo- lize was really unwritten, is exceedingly questionable ; but, at all events, on the assumption that there was once a large mass of civil and criminal rules known exclusively to the judges, it presently ceased to be unwritten law. As soon as the courts began to base their judgments on recorded cases, whether in the year-books or elsewhere, the law became written — written case law and only different from code law because written in a different way."" "Walker's Am. Law, 53. 338, 339; United States Digest, "McLean, J., 8 Pet. R. 658; Common Law; i Burrill's Law Blackford, J., Blackf. 'R. 205. Diet. "Story, J., I Gallison's R. 488, °' Maine's Ancient Law, 12, 13; 489, 520 ; See 3 Wheaton's R. 223 ; see 4 Broom & Had. Com. 498 to I Gallison's R. 20 ; i Kent's Cora. 505 ; 2 Id. 652 to 656, Wait's ed. 5 66 REAL PROPERTY. In the time of Lord Eldon the unwritten law of England (so-called), was admitted to be so completely expressed by written case law, that so careful a writer as Mr. Maddock did not hesitate to emphasize the fact in the following strong language which also approves copious citations of authorities. ' ' To some, the numerous citations of cases may seem like an ostentation of reading; but every careful professional man is fully aware that the greatest merit in a legal writer will not compensate for the want of cases in support of his posi- tions. In an English court of justice, the veriest dolt that ever stammered a sentence would be more attended to with a case in point, than Cicero, with all his eloquence unsup- ported by authorities ; and it is iit it should be so, for how otherwise can law be what it ought to be — a certain rule of conduct." a. How brought to this country. Our ancestors, in emigrat- ing to this country, brought with them such parts of the common law and such of the English statutes as were of a general nature and applicable to their situation." The law as to holding lands and of transmitting the title thereto from one subject to another must have been a matter of the first importance in our colonial state ; and there can be no doubt but that the great body of the English law upon that subject, so far as it regarded the transactions of private individuals, immediately became the law of the colony, sub- ject to such changes as were introduced by colonial legisla- tion. The lands were holden under grants from the Crown, and as the king was not within the statute quia emptores a certain tenure, which after the act of 12 Charles II (ch. 24), abolishing military tenures, must have been that of free and common socage, was created as between the king and his grantee. I have elsewhere expressed the opinion that the king might, notwithstanding the statute against subinfeuda- tion, grant to his immediate tenant the right to alien his land to be holden of himself, and thus create a manor, where the land was not in tenure prior to the i8th Edward I." But '''Madd, Ch. Pref. XIV. gardus v. Trinity Church, 4 Paige, 178. '' I Kent, 473, and cases cited " The People v. Van Rensselaer, in note A to the 5th ed. ; Bo. 5 Seld. 334. TENURE OF REAL PROPERTY. 6/ -with the exception of the tenure arising upon royal grants, and such as might be created by the king's immediate gran- tees under express license from the Crown, I am of opinion that the law forbidding the creating of new tenants by means of subinfeudation was always the law of the colony, and that it was the law of this State, as well before as after the pass- age of our act concerning tenures, in 1787. A contrary theory would lead to the most absurd conclusions. We should have to hold that the feudal system during the whole colonial period and for the first ten years of the State govern- ment, existed here in a condition of vigor which had been unknown in England for more than three centuries before the first settlement of this country. We should be obliged to resolve questions arising upon early conveyances, under which many titles are still held, by the law which prevailed in England during the first two centuries after the conquest, before the commencement of the Year Books, and long before Littleton wrote his treatise upon Tenures."" b. Extent of its adoption in America. It is a mistake to assume that the common law of England, though adopted and accepted as the law of the States, and though unchanged by statute, is under all circumstances and conditions to be applied as the local common law. In many instances a directly opposite rule is the common law of the State. In Vicksburg and J. R. Co. v. Patton, 31 Miss. 156; 66 Am. Dec. 552, the rule of the common law that a man should fence in his cattle was declared to be ' 'inapplicable to our condition," and the right of free pasturage was held to exist as a part of our common law, and the duty of fencing them out was devolved upon other land owners desiring to exclude them from cultivated or other lands." c. Not known as a national customary law. There is no com- mon law of the United States, in the sense of a "national customary law, ' ' distinct from the common law of England, as adopted by the several States each for itself, applied as its local law, and subject to such alteration as may be pro- vided by its own statutes." A determination in a given case "Per Denio, J., in Van Rensse- Miss. 650; Crane v. French, 38 laerv. Hays, 5 N. Y. 68, 73. Miss. 503. "See also Green v. Weller, 32 " Wheaton v. Peters,33 U. S. 591. 68 REAL PROPERTY. of what that law is may be different in a court of the United States from that which prevails in the judicial tribunals of a particular State. This arises from the circumstance that the courts of the United States, in cases within their juris- diction, where they are called upon to administer the law of the State in which they sit or by which the transaction is governed, exercise an independent though concurrent juris- diction, and are required to ascertain and declare the law according to their own judgment. * * * There is, how- ever, one clear exception to the statement that there is no national common law. The interpretation of the Constitu- tion is necessarily influenced by the fact that its provisions are framed in the language of the English coramon law, and are to be read in the light of its history. The code of consti- tutional and statutory construction which, therefore, is grad- ually formed by the judgments of this court, in the applica- tion of the Constitution and the laws and treaties made in pursuance thereof, has for its basis so much of the common law as may be implied in the subject, and constitutes a common law resting upon national authority." As for the states themselves, the common law of England, as it existed at the time of the revolution, together with such of its statutes as reasonably applied to the colonies, became at that time the common law of the States. In this country, as in England, of course, the body of the common law has developed with growing industrial conditions and has on the other hand been from time to time restricted by statutes of the States or of the United States. What we have said in regard to the common law of the States has one exception, Louisiana, which, when ceded to this country retained in the main the system of Roman civil law already existing. The common law on a given point is always set aside by a statute covering that point ; thus, in the United States, the order of authority of law is : the federal Consti- tution ; the treaties and acts of Congress ; the Constitution of the State ; the statutes of the State, and finally the com- mon law. When a statute is rescinded the common law on "Smith V. Alabama, 124 U. S. ing Moore v. U. S., 91 U. S. 270; 478 (1888), cases, Matthews, J., cit- 23 Led, 346. TENURE OF REAL PROPERTY. 69 that point again becomes of force unless there be an older statute, in which case that revives." d. Its repellant features. Notwithstanding the veneration with which all lawyers are expected to regard the common law, its mode of procedure, in many respects, had but little to recommend it as a direct and convenient medium for the administration of justice. Many of its rules were technical and arbitrary, and, to the understanding of the present age, founded upon no substantial reasons, and in many cases the alleged reasons upon which they are founded have become misty or forgotten." In all of the American States, the scope and nature of landed property has been specifically defined and regulated by statutory law, and many of the old common law incidents have been abolished. e. Great achievement of Sir William Blackstone. We yield to none in admiration of the mighty achievement of Sir Wil- liam Blackstone in the digesting and codification of that "abyssmal welter" known as the English common law. He brought to the consideration of his task a classic elegance of diction, phenomenal zeal, rare attributes of classification and all the ripened experience of a peerless legal mind. His fame is imperishable; and it is furthest from our purpose to attempt the belittlement either of the man or his achieve- ments. It will be observed in this connection that our hostility to Blackstone relates merely to its preliminary study. If read under the more favorable auspices that always accompany the expansion of professional research, the rare fascination of the style and the felicitious evasion of the many embar- rassments that form the "mingled lock of Teutonic, Feudal, Parliamentary and Ecclesiastical legislation" give to the ' ' Commentaries ' ' every quality of a classic written for all times and creeds. Especially taken in connection with the equally sumptuous work of Sir Henry Maine on "Ancient Law, "and with Mr. Hallam's celebrated " Constitutional History," we have an elaborate presentation of the inception and development of ''4 International Cyclopaedia. ^ Kimbal v. Lohmas, 31 Cal. 158. yo REAL PROPERTY. English jurisprudence that no legal equipment is complete without. Far from deploring this study, we would encour- age and stimulate it, but we would inexorably stipulate that it be undertaken at a time when its want of adaptability and adjustment to existing conditions can be more readily discerned, to the end that the student may evade the insidious approaches of a false theory that must be first learned with great study and promptly forgotten with great pains. Further, we may be allowed to say that a course of study that aims at the laborious exposition of principles of law that have lost their efficacy or application ; of theories that have been exploded beyond the influence of gravitation ; of a ter- minology that has not even a hospitable reception in our language; of rules of pleading that have no affinities in our codes ; of criminal laws that are a smear alike upon our civilization, our humanity and our common sense, is now, and ever shall be, an imposition upon practical methods, a prostitution of mental energy, a useless and senseless parade of pedagogic whim-wham, that stuffs the receptive minds of our most brilliant and assiduous scholars with a pestiferous mass of unassimilative matter. Who quotes a paragraph from Blackstone? Where, throughout the entire tenor and trend of our voluminous litigation, do you ever hear a sentence that is solely attribut- able to him? At rare intervals, some venerable anatomical ruin that has miraculously eluded burial, and makes longevity disreputable by still persisting in it, electrifies both bench and bar by quoting some bedridden truism that nobody doubts or nobody knows, but it is like opening the ' ' Sixth Seal, ' ' in Revelation, and only emphasizes the truth of Ben Butler's sententious remark, "Law must be of divine origin to have survived the fools hired to expound it during the last hundred years." In a spirit of expostulation and of entire seriousness, let us earnestly request a careful consideration of the views we have here outlined to the end that some correction of this intolerable abuse may be effected. These views are entirely ^ impersonal in their aim, are merely suggestive in their "si^port; and are "respectfully submitted" in the hope, and TENURE OF REAL PROPERTY. 71 with the conviction, that the agitation of the subject will dis- close the merits of our contention, and vindicate the position we assume." " Note on the Blacksione Craze. Why this abject Persian adoration for a classic one hundred years be- hind its time ? Why this prostra- tion before a luminary that has long since set? Why drone over mil- dewed laws that have long since been relegated to the "impalpable inane," and have been discredited for a hundred years, even in tne land that gave them birth ? It is a rank and driveling insult to the common intelligence of our profes- sion to seriously refer to the major portion of Blackstone's Commen- taries as affording even a feeble ex- position of the modern law. Whole chapters devoted to the govern- mental and ecclesiastical policy of Great Britain have not even a nebu- lous bearing upon any rule what- ever in vogue in this country; and, in fact, they have long been super- seded by elaborate works on the British Constitution that have been out of print for half a century. What species of mental leprosy will still insist upon feeding legal minds on such Blackstonian draff as is found in his chapters on the " Benefit of Clergy,'' the " Feudal System," "King's Royal Family," and particularly the chapters on English Criminal law ? What be- wildering results are the legitimate outcome (in view of our various practice acts and codes of civil pro- cedure), of study upon " Pleading and Practice at Common Law ? " Glance at the subjects of bailment, easements, fixtures, etc., and con- sider the monumental importance of these topics under our present scheme of law. Refer to Black- stone's chapter on "Trial by Jury," and introduce us to one line that can safely be regarded as elucida- tive or even suggestive of that pro- cedure under modern rules. Con- sider in its entirety the treatment he accords to "real property," and you will find that, aside from the mere tabulation of definitions, the entire topic serves no practical purpose here or hereafter, and only " leads to bewilder and dazzles to betray." It is quite time that this extravagant estimate of Blackstone was called to a new audit. Judge Cooley, whose legal acu- men is above compare, whose logi- cal perceptions are of the keenest, whose eloquence always charms if it does not always convince ; Judge Cooley, whose reputation as a text writer is second only to his national reputation as a scholar and a jurist, devotes some of the most brilliant paragraphs he ever penned to an elaborate special plea, based upon the proposition, by no means con- ceded, that the best aid to a proper understanding and interpretation of the law is founded upon the study of Blackstone. His Honor says (see preface) : "Although there are many things in Blackstone which have ceased to be important in the practical judgment of the law, can we with prudence or pro- priety omit to make ourselves ac- quainted with them ? Things which are abolished or obsolete may, nevertheless, have furnished the ^2 REAL PROPERTY. f . Disintegration of early common law methods. A steady pro- cess of disintegration has been affecting the common law ever since its formal adoption in this country. In the first place, it must be borne in mind that only such portions were reasons for the things which re- main, and to study rules, while ignoring their reasons, would be like studying the animal anatomy, while ignoring the principle of life which animates it." In effect His Honor makes it appear that in the present inchoate state of legal science, unless we resort to Black- stone, it is impossible to find good rules for study that are still at- tached to some equally good rea- son, where both the rule and the reason for it are equally important to know, and where a want of that knowledge is alike fatal to the at- torney's reputation and the success of his client's cause. Just how far an "abolished" or "obsolete" thing can furnish the reason for the things which remain, is an enigma for Jesuitical causists; but we sub- mit that "Cessente ratione legis cessat ipso lex" is a maxim of extended application. If the rule and the reason for it both cease, why study it? "Why, nursing fathers, why?" The fate of the Roman world was once decided by the flight of the twelve vultures. Later on the Roman augurs cast the horoscope of the Imperial City after the due inspection of chicken bowels and the fall of the Midriff, but the rea- son for all this has vanished ages ago. Why study it ? What the practitioner of the pres- ent day demands in the stress and swirl of titanic litigation is not metaphysical disquisition upon the reasons that led to the abolition of the " Feudal System " or the re- vamping of the law of "feoffment" in the reign of Queen Anne. He is not in a maniacal panic to probe the entire "Polity of the Colonial Possessions," nor to surmount the difficulties of chapter 8, book 4, on the wierdly fascinating topic of "Pr3emunire," that few doctors of law can spell correctly, fewer still define, and none expound. We suspect that it will considerably corrode the fragile tendrils of his recollection to get the law reduced to its ultimate essence without lum- bering his capacious mind with moss-grown and mildewed theories about "entail," "livery of seizin" and "primogeniture." He is quite likely to grapple with a large-sized conundrum when he undertakes to absorb the principles of our equity jurisprudence and the varient applications of our statu- tory law. He is on " desperate seas with the lost digamma '' when he undertakes to explore the laby- rinth of our " code practice," and the subject of " Evidence '' alone is quite likely to procure cerebral congestion and dire tarantula jig- ging, unless his capacities for as- similation are of the Napoleonic type. What has made the writer's con- tention so peculiarly offensive is the impossibility of refuting it. After struggling against our in- stincts and with a paralytic fiux of words, we conclude that the com- mon law professors (who are the TENURE OF REAL PROPERTY. 73 adopted as were "applicable to our condition." In the second place, it must be remembered that a vast portion of our territory — that acquired by the Louisiana purchase from Napoleon, as well as the immense domain acquired by conquest from Mexico — have never been under the influences of the common law system or procedure, while, since the Revolution, the entire tenor and trend of legislation have been in direct impairment of any survivals of the common law previously in vogue. When we comprehend the stupendous mass of our varient State and Federal legislation — legislation which has affected almost every conceivable phase of property and individual rights — and when we consider that this legislation is in every instance an abrogation of common law text, although it may be a confirmation of some common law principle, the fact remains that the statute is the controlling incident. It ones chiefly infatuated with Black- stone) should vindicate themselves from the suspicion of being biased by reading and digesting some wholesome American law extracted from the works of Dillon, Pomeroy, Wharton, Redfield, Abbott et al. But it is urged in behalf of the Blackstone craze, ''that its mental discipline is of an exceptional or-, der." Indeed! And are there no other ways known under heaven and among men by which the sen- sitized minds of our law students can be "disciplined?" Is there no tenacity of memory or mental dis- cipline required in the study of Mr. Chancellor Kent? Does not ro- busticity of thinking lurk in the pages of Judge Story, or infest the screeds of the late lamented Theo- philus Parsons (now with God) ? Is it not possible to block out a course of study based upon the virile living law that will enlist the surplus energies, and tax to a rea- sonable extent the thinking ganglia of the average student to the ex- tent of retiring him temporarily from the maddening pursuits of the world, the flesh and the devil ? We are grievously misinformed, our preconceptions are hopelessly awry, our theories, of which we have been excessively vain, are spectral inanities, if the average collegian, under the robust mental pabulum here outlined, doesn't wrestle with about all the " mental discipline " his god-like image cares to caress, at least until the fibres and the tendons of his callow years have attained a little more consist- ency and vigor. "Don't muzzle the ox that thresheth out the corn " is the suggestive injunction of Holy Writ, and don't narcotize the grey matter in a student's skull with the putrefactions of a plod- ding brain that ceased to act long before the birth of our century. — Cited from Columbia Law Times, Vol. VI. 74 REAL PROPERTY. is idle to insist that because many of these statutes merely crystallize and give fixity and brevity to a common law prin- ciple, that a study of the common law is the only method of acquiring absolute knowledge of the subject embraced. The abominations of the common law undoubtedly inspired much of our remedial legislation, but whatever the original springs and sources of our statutory law the fact remains that the statute is the sole repository of it. § 27. All lands allodial in this country. By constitutional provision in all of the American States lands are declared allodial and feudal tenures are prohibited. This implies that all land is held in free and absolute ownership in contradis- tinction from feudal tenures which last, as we have seen, was a cumbersome device tending to hinder a free and ready transfer of realty." An immense amount of vehement and rather turgid eloquence has been squandered on various anathemas of the old feudal tenures which in no wise con- cerns our present purpose ; but it is pertinent to remark that the American courts universally condemn any attempt to fetter the free and speedy transmission of real property. The character of the title to lands in the United States since the Revolution has become allodial and as we have stated. Many of the States have so declared ; notably Arkansas, Cali- fornia, Colorado, Connecticut, Maryland, Michigan, Minne- sota, New York, New Jersey, North and South Dakota, Ohio, Pennsylvania, South Carolina, Virginia, West Virginia and Wisconsin. Even in those jurisdictions where there has been no express declaration on the subject, lands have become, in effect, allodial, by virtue of our emancipation from English rule. Tenure and its feudal incidents perished with the British sovereignty, and it is a pure parade of pedantry to revamp the musty learning of the past century, in serious support of the contention that lands in this coun- try are anything but allodial. § 28. Alienations under the mortmain statutes. The early English works on the law of real property are offensively op- pressive with long discussions upon the force and effect of the '^ Rakrker v. Dayton, 28 Wis. 384. TENURE OF REAL PROPERTY. 75 "mortmain statutes" as passed by the English parliament. There is nothing in our early annals showing that these laws were ever engrafted upon our system of jurisprudence, and the subject is of little or no concern to an American student at the present day. But, although we never adopted or enacted the English stat- ute of mortmain, yet we have a decided mortmain policy. It is found in our statutes in relation to wills, prohibiting a devise to a corporation unless specially permitted by its charter or by some statute to take property by devise. "It is a statute of mortmain, resting on a mortmain policy as distinctly as any act of the British parliament. * * * The necessity is recognized of forbidding the acquisition by will, unless the Legislature in granting the charter, and in full view of the reasons for so doing, think proper to confer the power in express terms. * * * Nor is this necessity by any means a fanciful one. It is eminently praiseworthy to give in the interest of charity and religion. But in the last hours of life, exaggerated impressions of charitable or religious duty often obscure the judgment of men and sub- ject them to undue influence and persuasion. Against these the statute is intended to guard, because it is in behalf of associations incorporated for pious and benevolent purposes that the sentiments of men in such situations are most gen- erally appealed to. The enactment is, therefore, prohibitory, and it ought to be expounded and applied in that sense." " Judges have given the widest possible scope to statutes in restraint of the disposal of property in mortmain, and have been astute in their arguments for the application of such stat- utes to cases as they arose." The courts ought not to impute an intent to the Legisla- ture not clearly expressed, in direct hostility to -the traditions and policy of the past. * * * Claiming property and seeking the aid of the courts to reach it, the corporation can rely only on the warrant and authority of its charter. The nature of the tenure of real property at the time of the passage of the early mortmain acts in England bears no resemblance to the tenure by which a citizen of this State s' Per Comstock, Ch. J., in Down- ^4 pg^ Gibson, Ch. J., in Hillyard ing V. Marshall, 23 N. Y. 366, 387. v. Miller, 10 Pa. 326. 76 REAL PROPERTY holds lands, Here there is no vassal and superior, but the title is absolutely in the owner, and subject only to the lia- bility to escheat." The escheat takes place when the title to lands fails through defects of heirs. " § 29. What law governs alienations. The lex loci rei citce exclusively governs the alienation of land, and the instru- ment purporting to convey it must be construed by the rules affecting the property in the jurisdiction where it is situated. The formalities of the transfer are here alluded to — these must substantially conform to the legal methods sanctioned in the particular jurisdiction where the contro- versy arises — and similarly all remedies touching real prop- erty must comply with the legal or equitable procedure adopted in the State where the realty is located." And hence titles acquired through probate proceedings, instituted in another jurisdiction, do not affect lands situated beyond the limits of that jurisdiction." § 30. The term title defined. Title, in popular apprehen- sion, refers rather to the instruments which are usually relied upon to evidence the title, and to the outward asser- tive acts that import dominion, than to the strict legal means "whereby the owner of lands hath the just possession of his property. A title is a lawful cause or ground for that which is ours." (Co. Litt. 345b.) An interest, though primarily it ~ includes title, has latterly acquired a subordinate meaning, and usually suggests some fractional share or fugitive con- cern in property, inconsistent with the absolute and arbitrary sole domination over it. The term has been one of no ordi- nary vexation to lexicographers who quarrel with Black- stone's and Coke's definition, and are equally dissatisfied with both." To me the definition of the Georgia Code is the most concise and accurate. ' ' Title is the means whereby a '' N. Y. Const, art. i, sec. 13. Brine v. Hart Fire Ins. Co., 96 U. 3« N. Y. Const, art. i, sec. 11. S. 624. *■■ Robinson v. Campbell, 3 Wheat. *' Robinson v. Peckrell, 109 U. S. 207; U. S. V. Fox, 94 U. S. 315; 608. McGoon V. Scales, 9 Wall. 23 ; Jones "' Stevens and Brown, sec. 2 ; Ab- v. Habershan, 107 U. S. 174 ; Suy- bott's L. Diet. 565-6-7. dam v. Williamson, 24 How. 427 ; TENURE OF REAL PROPERTY. 77 person's right to property is established." Actual or con- structive possession, coupled with the legal right of posses- sion, will constitute a good and sufficient title. This legal right of possession must be such as would authorize a court of competent jurisdiction — possessing full information of all the facts and .circumstances connected with the right claimed — to award a possessory writ, and enforce its award by the aid of a posse comitatus if necessary. There are but two modes of acquiring title : (i) by pur- chase; and (2) by descent. Title by purchase may be acquired in a variety of ways — as by forfeiture, gift, grant (public or private), escheat, eminent domain, prescription, accretion, judicial decree, and contract, in short, by every conceivable legal mode except descent or hereditary succes- sion. This method (of descent) presupposes the death of the ancestor, and the acquisition of the property by his legal heirs. Title is the lawful cause or ground of possessing that which is ours [justa causa possidendi quod nostrum est.)" The means whereby the owner of lands has the just possession of his property.^' The means whereby the owner of lands, or other real property, has the just and legal possession and enjoyment of it." The means whereby a man cometh to land." These definitions, it will be seen, confine the appli- cation of the word to real property. In modern law, however, it is constantly applied to personal property also. When two titles concur, the best is preferred." According to Lord Coke, the word title seems strictly to have imported, in the old law of real property, something less than right, or, as he describes it, "title properly is, as some say, where a man has a lawful cause of entry into lands, whereof another is seized, for the which he can have no action."" "But legally," he adds, "it includes a right also, for every right is a title, but every title is not such a right for which an action lies."" Hale and Finch make a * Co. Litt. 345 b. *' Co. Litt. ub. sup., see Titulus. *' 2 Bl. Com. 195. ** Finch's Law, b. i, c. 4, n. 82. " Cruise Dig. tit. XXIX, chap, i, " Co. Litt., 345 b., 8 Co., 153 b. sec. 2. "Co. Litt. ub. sup. 78 REAL PROPERTY. distinction between the terms." In modern practice, how- ever, they are constantly associated together. A title is further described in the old books as consisting for the most part of muniments, which fortify and protect the ground of possession." With the establishment of national independence in 1783," the legal theory became, in the United States, that all titles to lands are derived from the government of the United States, as in England it had been that all lands are held im- mediately or ultimately of the king. Within the original States, only the lands remaining unappropriated, and those be- longing to Tory owners, and passing by forfeiture to the gov- ernment, ever actually vested in the United States. By the acquisition of the Northwest Territory and Louisiana it de- volved on the government to become the distributor, to pri- vate owners, of an area east of the Rocky mountains, as large as China, and half as large as Europe. The present total area of the United States, including Alaska, is 3,603,884 square miles, exclusive of the lakes and other waters, while that of Europe is 3,828,328 square miles. In the United States, government is theoretically con- sidered the source of all titles to land, but in the proper feudal sense, the principle of tenure seems to be abrogated ; tenants in fee being to all intents and purposes the absolute owners of their estates." In some of the States, tenure in socage is said still to exist in theory, but in others it has been expressly abolished, and practically all land is now held by an allodial title." There is high authority, however, for the opinion that the great feudal principle of tenure has been acknowledged in American jurisprudence, that we have no lands which are properly allodial, that is, which are not holden." The idea of tenure certainly pervades, to a considerable degree, the law of real property in this country, and the language of tenure is everywhere in constant use, " See Hale's Anal. sec. XXXII ; ™ See i Milliard's Real Prop. 79- Finch's Law, b. 2, chap. 2. 81 (37). «2 Burrill's Law Diet. " See 3 Kent's Com. 488, 509-514; " Supreme Ct., Johnson v. Mcln- i Hilliard's Real Prop. 80, 81 (39). tish, 8 Wheat. 543, IT 3 Op. Atty.- " i Greenleaf's Cruise Dig. 23, Gen. 333. note. TENURE OF REAL PROPERTY. 79 all proprietors, owners, or holders of real estate being tech- nically denominated tenants." The Revised Constitution of New York, of 1846, declares that the people, in their right of sovereignty, are deemed to possess the original and ultimate property in and to all lands within the jurisdiction of the State ; and that all lands, the title to which fails from a defect of heirs, reverts or escheats to the people." To have a good title to land is to have the essential power of ownership, viz. , the right to maintain or recover posses- sion of the land as against all others. §31. Discovery as affecting — Views of Chancellor Kent. The rights of the British government within the limits of the British colonies, passed to the United States by the force and effect of the act of independence ; and the uniform asser- tion of those rights by the crown, by the colonial govern- ments, by the individual states, and by the Union, is, no doubt, incompatible with an absolute title in the Indians. That title has been obliged to yield to the combined influ- ence which military, intellectual, and moral power gave to the claim of the European emigrants. The right of dis- covery was not recognized in the Roman law. It is an imperfect title unless followed by occupation, and unless the intention of the sovereign or State to take possession be declared or made known to the world. " This is the language of the modern diplomatists and publicists, on the part of England, Spain, Russia and the United States. Mere trans- ient discovery amounts to nothing, unless followed in a rea- sonable time by occupation and settlement, more or less per- manent, under the sanction of the State." The English possessions in America were not claimed by right of conquest, but by right of discovery. According to the principles of international law, as then understood, the Indian tribes were regarded as the temporary occupants of the soil, and the absolute rights of property and dominion " 2 Burrill's Law Diet. Martens' Precis. 37 ; Cluber, Droit "Art. I, sec. 11; People v. Liv- des Gens Modernes de I'Europe, ingston, 8 Barb. R. 253. sec. 126. " Vattel, b. i. c. 18, sees. 207, 208; " 3 Kent, 506. 8o REAL PROPERTY. were held to belong to the European nations by whicli any portion of the country was first discovered." The Europeans respected the right of the natives as occu- pants, but asserted the ultimate dominion to be in them- selves, and exercised, as a consequence, a power to grant the soil while it was yet in the possession of the natives." § 32. Indian titles abolished. In epitome, the American doctrine on the subject of Indian title is this: The Indians have no fee in the lands they occupy. The fee is in the government. They cannot, of course, alien them either to nations or individuals, the exclusive right of pre-emption being in the government. Yet they have a qualified right of occupancy which can only be extinguished by treaty, and upon fair compensation ; until which they are entitled to be protected in their possession." As said in United States v. Cook, 19 Wall, 591, they are life tenants and cannot cut timber except for improvement, for that is waste. It will thus be seen that all valid individual title must be traced to some one of the governments for whom the discoveries were made, or who claim title under them." To leave the Indians in possession of the country was to leave the country a wilderness, and to govern them as a dis- tinct people, or to mix with them, and admit them to an intercommunity of privileges, was impossible under the cir- cumstances of their relative condition. The peculiar charac- ter and habits of the Indian nations rendered them incapable of sustaining any other relation with the whites than that of dependence and pupilage. There was no other way of deal- " Martin v. Waddell, 16 Pet. 409 Intosh, 8 Wheat. 543 ; Jackson v. (1842), Taney, C. J. Hudson, 3 Johns. 375 ; Cherokees '* Johnson v. Mcintosh, 8 Wheat. v. Georgia, 5 Pet. i ; Worcester v. 572 (1823), Marshall, C. J.; Buttz v. Georgia, 6 Pet. 515 ; Clark v. Smith, Northern Pacific R. Co., 119 U. S. 13 Pet. 195; Chaffee v. Garrett, 6 67 (1886); 3 Kent, 379; Anderson's Ohio, 421 ; Beecher v. Wetherby, 5 Law Diet. Otto, 517. " See the third article of the ordi- '° See 3 Kent's Com. 377 ; Jackson nance of 1787; Vattel, chap, i, sec. v. Ingraham, 4 Johns. 16; Jackson 81, 209 ; 3 Kent's Com. 386 ; i Story, v. Waters, 12 Johns.- 365 ; Walker's Const., sec. 7, 153; Johnson v. Mc- Am. Law, 33. TENURE OF REAL PROPERTY. 81 ing with them than that of keeping them separate, subordi- nate and dependent, with a guardian care thrown around them for their protection. "' So early as 1823 the Supreme Court of the United States refused to recognize any grant made to a private individual, by ^ny Indian or Indian tribe, as effective." In New Eng- land alone realty seems to have been held under Indian deeds that the laws respected. But this was a startling anomaly arising from peculiar political causes, as were the purchases made from the Lenni-lennape Indians by William Penn. Such titles were merely adroit measures of passifica- tion and expediency. Nowhere have the courts recognized such titles as valid, since the treaty with the Seminoles in 1 8 1 9. The contention that they had a proprietary interest in the lands they wandered over, would, if carried to its logical conclusion, support the view that they acquired a proprietor- ship in tide water by fishing in it. The title of the British crown was founded upon the dual incidents of discovery and conquest. Both methods have been the foundation of title from time immemorial, and are distinctly recognized by the great publicists in International Law, Vattel, Puffendorf and others. The European potentates, found no difficulty in convincing themselves that they made ample compensation to the aborigines for the summary appropriation of their lands by bestowing upon them the inestimable advantages of Christianity, as typified in the first settlers. The entire question sinks into utter insignificance at the present day, in view of the fact, that treaty stipulations, between the Fed- eral government and all existing Indian tribes, have com- pletely abolished the last vestige of what might have once been recognized as an Indian title. We are happily rid of a factor in the law of real property, that at one time, approached perilously near to being a perpetual source of disturbance. In 1809 the Supreme Court of New York refused to notice any title not derived from our own government. And the Legislature of that State, as early as 18 13, by statute, author- ized the governor "to hold a treaty or treaties on the part of the people of this State with the Oneida nation of Indians, " 3 Kent's Com. 506. '^ Johnson v. Mcintosh, 8 Wheat. 543. 6 82 REAL PROPERTY. or any other of the Indian nations or tribes within this State, for the purpose of extinguishing their claim to such part of their lands lying within this State as he might deem proper, for such sums and annuities as might be mutually agreed upon by the parties." § 33. Classification of American tenures. In any logical classification of estates the mind instinctively reverts to the four fundamental principles that regulate their subdivision. Firstly, we regard the estate with reference to its " dura- tion." Secondly, the quality of the interest held or con- veyed. Thirdly, the time when the interest in the property is to commence, and, Fourthly, with regard to the number of persons who are to participate in the enjoyment. Under this first subdivision we tabulate freeholds " and leaseholds. Freehold interests naturally subdivide into those of ' ' inherit- ance" and those "not of inheritance;" both MAY endure dur- ing the life of some person in being — the grantor, the grantee, or a third party. While leaseholds, which are regarded as inferior to freeholds, are created for a certain or uncertain period, the uncertainty being dependent upon the will of either or both of the parties who call the estate into exist- ence. Familiar every-day illustrations of this estate arise in the constantly recurring practice of leasing. We all readily =3 Laws of New York, 36th ses., duration, and the comparative free- c. 130. dom of tenure, are, and always have " Note on freeholds. Freehold is been, the peculiar qualities of free- an estate in real property, either of holds. A term for years, for how- inheritance or for life. It is often ever long a period and though far defined as including any estate of exceeding the duration of human uncertain duration which may pos- life, is not a freehold, i Abb. Law sibly last for the life of the tenant Diet. 524. at the least. Thus an estate granted It must possess these two quali- to a widow during her widowhood ties : (i) Immobility, that is, the is usually considered an estate of property must be land, or some in- freehold. The term had become terest issuing out of land, or an- completely established in this sense nexed to land; and (2) a sufficient long before the abolition of feudal legal indeterminate duration. For tenures, and by far the greater part if the utmost period of time to of the real property in England and which an estate can endure be fixed the United States is now freehold and determined, it cannot be a free- property. The quality of indefinite hold. Wharton. TENURE OF REAL PROPERTY. 83 recognize tlie interest so created. "It maybe for years," or from year to year, or at sufferance. The active mani- festation of these estates is in the conventional relation of landlord and tenant or lessor and lessee. Recurring to our second original subdivision — that of quality — we find that an estate is, in legal contemplation, either ' ' absolute or ' ' determinable. ' ' Absolute estates are, as the term im- ports, estates of freehold relieved of any condition whatever, and are of indefinite duration. They are also frequently denominated estates in fee or " fee simple." (The word " simple " adding nothing to the force of the expression.) These estates, like all others, are subject to condemnation by the State or Federal government in the exercise of the right of eminent domain, a subject to which we shall accord elab- orate expansion in subsequent pages of this work. It is therefore becoming in this immediate connection, to qualify and limit the. phrase ' ' any condition whatever ' ' as character- izing this absolute estate, by italicizing the incident of emi- nent domain as a proceeding which may defeat an absolute estate against the most strenuous efforts of the owner. Resuming our analysis as to " determinable estates' ' it may be observed that they are under the constant menace of some possible event or contingency which may annihilate them even when a set period has been designated for their natural expiration. They are known in legal phraseology as " estates conditional," " estates upon condition," " estates upon limitation, ' ' and ' ' conditional limitations. ' ' These arbitrary distinctions are often of great subtlety and corre- sponding perplexity, but in modern law are bereft of much of their former refinement. Yet as the distinctions are still recognized, I will elaborate them further on. Estates as regards their quality are also divisible into legal and equit- able estates. The first imports such as are dependent upon some statutory law for their existence. While the second is a creation of equity jurisprudence exercised in furtherance of some principle clearly cognizable by equity courts, of which the entire gamut of uses and trusts furnish an apt illustration. (See p. .) Considering estates with reference to the "time of their enjoyment," they are treated as estates in possession or estates 84 REAL PROPERTY. in expectancy. In the first, the right of possession is assumed to be immediate ; in other words it is an executed estate. An estate in expectancy imports a postponement of the right of possession to some future time more or less remote ; in other words it is an executory estate. The well known terms ' ' vested ' ' and ' ' contingent ' ' may well appear in this connection. An estate is referred to as " vested ' ' when there is a person in being who is entitled to a present fixed title concerning which there is no speculation or uncer- tainty. And an estate is contingent when the title depends upon the happening of some future event. Again, we find that vested estates possess the attributes both of executed and of executory estates. But it is only an executed estate that can be vested. Although an execu- tory estate may under certain favoring conditions be either vested or contingent. One distinction must be made promi- nent, viz. , the law will not recognize such an anomaly as an "executed contingent estate;" but will acknowledge, under appropriate conditions, the presence of a "vested executory estate." Estates considered with reference to the number of per- sons in whom the title reposes, have been treated from the period of the Lombard Invasion, either as joint estates or estates in severalty. In the former class the title is vested in two or more persons. In the latter class it rests with one only. I merely perpetuate a time-honored scheme of subdi- vision in recognizing joint estates under five different head- ings, viz., joint tenancy, tenancy in common, tenancy in coparcenary, tenancy by the entireties, and tenancy in co- partnership. It is upon the intelligent elaboration of the legal principles associated with these various estates that the success of the present undertaking largely depends. We have already a reasonably clear apprehension of land and its incidents, of the tenure of landed property, and the infiuence that the feudal system and the English common law have impressed upon its present characteristics. We have seen that all lands, in this country, are substantially allodial. That Indian titles have been extinguished, and all traces of foreign sover- eignty, whether reposing upon discovery rights or the rights TENURE OF REAL PROPERTY. 85 of conquest, have disappeared witli them. And we are now prepared to enter upon the minutiae and detail that should accompany the close analysis of the various subdivisions that comprise in their entirety the present law of real prop- erty. First among these subdivisions we find estates in fee simple ; a topic which it is our purpose to examine in the paragraphs of the succeeding chapter. CHAPTER III. ESTATES IN FEE SIMPLE. Sec. 34. Bouvier's definition of the term fee. 35. A doubt removed. 36. The doctrine of seizin examined. 37. What constitutes disseizin. 38. Effect of the word heirs in a grant in fee. 39. Use of the word grant, estate, etc., and the effect of such use. 40. Legal incidents of estates in fee. 41. The principle of involuntary alienation examined. 42. Instances of involuntary alienation. 43. Who may be freeholders. a. Incidents of corporate ownership. b. Domicile of corporation. c. Rights of foreign corporations. 44. Federal legislation on the subject of alienage. 45. When fee is in abeyance — Views of Judge Dixon. § 34. Bouvier's definition of the term fee. Estates in fee are of several sorts, and have different denominations, according to their several natures and respective qualities. They may with propriety be divided into: i, fees simple; 2, fees deter- minable; 3, fees qualified; 4, fees conditional, and 5, fees tail.' A fee simple is an estate in lands or tenements which ' Note on determinable, qualified place (Cro. Jac. 593 ; 10 Vin. Abr. and conditional fees. A determina- 1 33) : till debts shall be paid fFearne, ble fee is an estate which may con- 187) ; until a minor shall attain the tinue forever. (Plowd. 557; Shep. age of twenty-one years (3 Atk. Touch. 97.) It is a quality of this 74; Ambler, 204; 9 IVfod. 28; 10 estate while it falls under this de- Vin. Abr, 203 ; Fearne, 342) ; are nomination, that it is liable to be instances of such a determinable determined by some act or event, fee. expressed on its limitation, to cir- Qualified fee is an interest given cumscribe its continuance, or infer- on its first limitation, to a man and red by the law as bounding its ex- to certain of his heirs, and not to tent. (2 Bl. Com. 109.) Limitations extend to all of them generally, nor to a man and his heirs, till the mar- confined to the issue of his body, riage of such a person shall take A limitation to a man and his heirs [86] ESTATES IN FEE SIMPLE. 87 in reference to the ownership of individuals, is not restrained to any heirs in particular, nor subject to any condition or col- lateral determination, except the laws of escheat and the canons of descent, by which it may be qualified, abridged or defeated. In other words, an estate in fee simple absolute, is an estate limited to a person and his heirs general or indefinite.' And the omission of the words "his heirs" will not vitiate the estate, nor are the words "and assigns for- ever" necessary to create it, although usually added.' The word fee simple is sometimes used by the best writers on the law as contrasted with estates tail.* In this sense, the term comprehends all other fees as well as the estate, properly, and in strict propriety of technical language, peculiarly dis- tinguished by this appellation. Mr. Tiedeman, in his work on Real Property, sec. 36, says : "The word 'fee' without any qualifying adjective, implies an unlimited estate of inheritance. Such is also the case with the term 'fee simple,' and 'fee simple absolute.' The three terms 'fee,' 'fee simple' and 'fee simple absolute,' may be used interchangeably; the adjectives in the last two are sur- plusage.'" The highest estate by an allodial title is denominated a fee simple. The word "fee" is the usual term, "simple" adding nothing to the force of the expression. It is an incontrovertible rule, that whenever an estate is given, either by deed or will, to a person generally or indefi- nitely, with an unlimited power of disposition annexed, it on the part of his father affords an heirs, to commence on the perform- example of this species of estate. ance of a condition, is also fre- Litt., sec. 254; I Inst. 27, a 220; i quently described by this appella- Prest. on Estates, 449. tion. Prest. on Est. 476 ; Fearne, A conditional fee, in the more 9. — Bouvier's Law Diet, general acceptation of the term, is " Watk. Prin. Con. 76. when, to the limitation of an es- 'Co. Litt. 7, b; 9, b; 237, b; tate, a condition is annexed which Plowd. 28, b; 29, a ; Bro. Abr. Es- renders the estate liable to be de- tates, 4; i Co. Litt. i, b; Plowd. feated. (10 Rep. 65, b.) In this 557; 2 Bl. Com. 104, 106; Hale's application of the term, either a de- Analysis, 74. terminable or a qualified fee may at * i Co. Litt. 19. the same time be a conditional fee. * See, also, Allen v. McCabe, 93 An estate limited to a man and his Mo. 138. 88 REAL PROPERTY. invariably vests an absolute fee, and neither a remainder nor an executory devise can be limited on such an estate.' ^ The term "fee" denotes the quantity of interest the owner has in land.' They are of two principles, classes, fee simple and fee tail. And the terms fee, fee simple and fee absolute are synonymous.' An estate in fee simple denotes the highest possible inter- est a person can hold in real property. Under such an inter- est the owner is at liberty to devote the premises to any object not inconsistent with law, that he may deem proper. He may mortgage, lease it, sell it, give it away, or allow it to remain unoccupied. If he dies without disposing of it the property will descend to his heirs under the rules of descent. It is a pure inheritance, free from any qualification. It is an estate of perpetuity and confers an unlimited power of alien- ation.' The test of what constitutes a suspension of the power of alienation as to real estate is that it occurs only when there are no persons in being, by whom an absolute estate- in pos- session can be conveyed." §35. A doubt removed. A question or doubt has arisen whether, after all, there is now any such estate as a qualified or determinable fee, or whether this form of estate was done away with by the statute quia emptor es. See Gray, Perp.sec. 31-40, where the question is discussed, and authorities are cited. Whatever may be the true solution of it in England, where the doctrine of tenure still has some significance, the existence of such an estate as a "qualified or determinable fee' ' must be recognized in this country, and such is the gene- ral consensus of opinion of courts and text-writers." «Cook V. Walker, 15 Ga. 459. Ferry Co. v. Ohio & M. R. Co. 94 ' Wendall v. Crandall, I N. Y.49S. III. 83, 93 ; i Wash. Real. Prop., 3d "2 Bl. Com. 106. ed. 76-78; 4 Kent Com. 9, 10 129; »4 Kent, 5 ; 42 Vt. 620. See, also, of English works in addi- '» Sawyer v. Cubby, 146 N. Y. 192. tion to citations above ; Shep. "Jamaica Pond Aqueduct Corp. Touch. loi ; 2 Bl. Com. 109, 154, V. Chandler, 9 Allen, 159, 168; 155; I Cruise Dig., title i, sec. 72- Leonard v. Burr, 18 N. Y. 96; Gil- 76; 2 Flint Real Prop. 136-138. lespie V. Broas 23 Barb. 370; State Preston Estates, 431 441 ; Challis v. Brown, 27 N. J. L. 13 ; Hender- Real Prop. 197-208. son V. Hunter, 59 Pa. 335 ; Wiggins ESTATES IN FEE SIMPLE. 89 §36. The doctrine of seizin examined. Under the im- pulse of modern forms of conveyancing the ancient doc- trine of "seizin" has lost much of its importance. Origi- nally, seizin was the completion of the feudal investiture ; it now means ownership. A covenant of seizin and a covenant of right to convey are synonymous." It imports a possession in fact by one having or claiming a freehold interest. Such a possession is known as a seizin in deed ; while the right of immediate possession is a seizin in law ; constructive seizin is also recognized as the legal equivalent of seizin in deed. {Jenkins v. Fahey, 73 N. Y. 362'.) Seizin denotes, ordinarily, a possession in fact by one hav- ing or claiming a freehold interest, which is known as a seizin in deed, or a right of immediate possession which is seizin in law. There may be a constructive seizin, the equiva- lent of a seizin in deed." It is quite evident that a remainder- man, when the particular estate is a freehold, is not seized within this limited definition of the term ; for he is not in possession, and has no right of possession. He cannot enter either to take the profits or to make livery of seizin to another. Seizin is a technical term denoting the completion of that investiture by which the tenant was admitted into the ten- ure, and without which no freehold could be constituted or pass. It is a word common as well to the French as to the English law. It is either in deed, which is, when the person has the actual seizin or possession ; or in law, when, after a descent, the person, on whom the land descends, has not actu- ally entered, and the possession continues vacant, not being usurped by another. When lands of inheritance are carved into different estates, the tenant of the freehold in possession, and the persons in remainder or reversion, are equally in the seizin of the fee. But, in opposition to what may be termed the expectant nature of the seizin of those in remainder or reversion, the tenant in possession is said to have the actual seizin of the lands. The fee is intrusted to him. By any act which amounts to a disaffirmance by him of the title of "Cook V. Hammond, 4 Mass. 488. Mansfield; Coke Litt. 17 a; Green " Com. Dig. A. I, 2. Per Ld. v. Liter, 8 Cranch. 229. go REAL PROPERTY. those in the reversion, he forfeits his ectate, and any act of a stranger which disturbs his estate is a disturbance of the whole fee."" Justice Story says in Green v. Liter, 12 U. S. (8 Cr.), 243, bk. .3, L. ed. 545, that "the object of the law in requiring actual seizin was to evince notoriety of title to the neighbor- hood and the consequent burthens of feudal duties. * * * But in a mere uncultivated country, in wild and impenetrable woods, in the sullen and solitary haunts of beasts of prey, what notoriety could an entry or gathering of a twig or acorn convey to civilized man at the distance of one hundred miles?"" Livery of seizin imports a delivery of possession of lands, tenements and hereditaments, unto one entitled to the same. This was a ceremony used in the common law for the convey- ance of real estate ; and the livery was in deed, which was performed by the feoffor and the feoffee going upon the land, and the latter receiving it from the former ; or in law, where the same was not made on the land, but in sight of it. '° In most of the States, livery of seizin is unnecessary, it having been dispensed with either by express law or by usage. The recording of the deed has the same effect. In Maryland, however, it seems that a deed cannot operate as a feoffment without livery of seizin. " As to livery of seizin, the court, in Holt v. Hemphill, 3 Ohio, 232, say: "We have always held that a complete title may be created, without an actual entry, and where the grantee may never have been within hundreds of miles of the property granted. The delivery of the deed has been considered as giving possession, in contemplation of law, and the grantee is presumed to have entered, unless that presumption is '* Hargrave's note, 217. son, 36 U. S. (i Pet.) 503; bk. 7, L. ■' See McDaniel v. Grace, 15 Ark. ed.^239. 468; Shores V. Carley, 90 Mass. (8 "^ ^]- ^°'^- 3' 5- 3i6. »„ N »T , \, T "sHarr. & John. 158; vide, 4 Allen) 425 ; Malone v. McLauren, ^^^^ ^^^ ^g^ . ^ ^j.jj ^^ ^ ^g^ ^ 40 Miss. 161 ; Ferguson v. Tweedy, 4. , ^o. R. 553 ; i Pet. R. 508; i 43 N. Y. 543 ; S. c. 56 Barb. (N. Y.) gay's R. 107 : 5 Harr. & John. 158; 168; Gellespie v. Worford, 2 Cald. 2 Fairf. R. 318; Dane's Abridge- (Ten.) 632; Guion v. Anderson, 8 ment, h. t., and the article Seisin; Humph. (Tenn.) 298 ; Davis v. Ma- 2 Bouvier's Law Diet. 80. ESTATES IN FEE SIMPLE. 9 1 rebutted by facts. * * * And that I may not be mis- understood on this important point, I repeat that I do not consider a formal livery of seizin, as practiced in former times, or an actual corporeal entry, as being at all necessary to consummate a title, or to vest a seizin in deed, in any case where the premises are vacant, or occupied by a person hold- ing under the grantor, or otherwise, without claim of title. In all such cases, the execution and delivery of the deed vests the seizin, completes the title, and puts the grantee in the same situation as if he had made a formal entry, and received the twig and turf from the hand of the grantor." In the light of these decisions, and the considerations upon which they rest, we can hardly err in holding that the rea- son, or reasons, of the rule requiring seizin in deed, having no existence, the rule itself does not exist. And, certainly, the symmetry of our law demands this. It would be strange, indeed, and only lead to confusion and perplexity, if, while every oth.er tenancy may be created without entry, or regard to the fact of adverse possession, a tenancy by the curtesy could not. Nor does a rule strongly commend itself to the good sense of men that makes the existence of the estate de- pend upon an almost, or quite, imaginary distinction between seizin in law and constructive seizin in deed. It is a mere fiction to say that a man is actually possessed of that which is in no one's possession, and it is plainly untrue to say so when the thing is in the possession of another. The reason- ing of the courts in all these cases, if carried to its legitimate result, makes seizin in deed, either actual or constructive, wholly unnecessary ; and this result is not in conflict with the principles of the common law. For even at common law a seizin in law is sufficient to give curtesy in all inheritances created without entry." §37- What constitutes disseizin. Disseizin, according to the definition given by Mr. Preston, "is the privation of seizin. It takes the seizin or estate from one man and places it in another. It is an ouster of the rightful owner of the seizin. It is the commencement of a new title, producing "3 Bac. Abr. 12 ; Jackson v. Johnson, 5 Cow. 98 ; Ellsworth v. Cook 8 Paige, 643. 92 REAL PROPERTY. that change by which the estate is taken from the rightful owner and placed in the wrong-doer. Immediately after a disseizin, the person by whom the disseizin is committed has the seizin, or estate, and the person on whom this injury is committed has merely the right or title of entry. * * » As soon as a disseizin is committed, the title consists of two divisions; first, the title under the estate, or seizin; and, secondly, the title under the former ownership."" Descents which take away entries are, when anyone seized by any means whatsoever of the inheritance of a corporeal hereditament, dies, whereby the same descends to his heir ; in this case, however feeble the right of the ancestor might be, the entry .of any other person who claims title to the freehold is taken away; and he cannot recover possession against the heir by any summary method, but is driven to his action to gain a legal seizin of the estate. The right of entry may be tolled, or taken away by a descent cast, in cases of abatement, intrusion and disseizin." Bouvier says that disseizin may be effected either in cor- poreal inheritances, or incorporeal. Disseizin of things cor- poreal, as of houses, lands, etc., must be by entry and actual dispossession of the freehold ; as if a man enters, by force or fraud, into the house of another, and turns, or at least, keeps him or his servants out of possession. Disseizin of incorpo- real hereditaments cannot be an actual dispossession, for the subject itself is neither capable of actual bodily possession nor dispossession." It has never been held so far as the cases show, that mere words, or the taking of a deed of land without entry under it, can be considered as a disseizin. There must be some actual interference with the land, some actual physical asser- tion of dominion over it, to constitute what may be con- sidered by the owner as a disseizin at his election." " Preston's Abst. 284. 408, 11 Pick. 193; 8 Pick. 172; 8 ="3 Bl. Com. 176. Vin. Ab. 79; i Swift's Dig. 504; i "3 Bl. Com. 169, 170; See 15 Cruise, *65 ; Arch. Civ. PI. 12; Mass. 495 ; 6 John. R. 197 ; 2 Watts, Bac. Ab. h. t. ; 2 Supp. to Ves. Jr. 23; 6 Pick. 172: I Verm. 155; 11 343; Dane's Ab. Index, h. t.; i Pet. R. 41 ; 10 Pet. R. 414 ; 14 Chit. Pr. 374, note r. Pick. 374 ; I Dana's R. 279 ; 2 Fairf. =« Towle v. Ayer, 8 N. H. 57. ESTATES IN FEE SIMPLE. 93 The ancient rule that a disseisee cannot convey land was founded partly upon the peculiar nature of livery of seizin under the common law, and partly upon considerations of public policy. Sir William Blackstone states the rule to be ' ' lest pretended titles might be granted to great men, whereby justice might be trodden down, and the weak oppressed."" In this country such reasons, if they ever existed, are of no practical moment and the modern tendency is to modify the ancient rule." It is now ruled that such a conveyance is binding upon the grantor and that it entitles the grantee to recover the land in the name of the grantor but to his own use, even as against the disseizor." In the case last cited the tenant held under a deed given to him when his grantor was disseized ; but it was held that as he had entered and held possession under his deed, he could avail himself of his title in defence to a writ of entry, to avoid circuity of action. In University of Vermont v. Joslyn, 21 Vt. 52, it was held that a deed by a disseizee was invalid only as to the person holding adversely at the time of the deed, or those who subsequently came in under him, but as to all other persons valid, and passed the title to the grantor. The same rule is recog- nized in New York."" This reasoning is impregnable. If a person who is dis- seized conveys land, and the disseizor abandons possession, and the grantee enters and occupies it, he acquires an inde- feasible title. He thus acquires an actual seizin under a title which his grantor is estopped to deny, and a stranger who subsequently disseizes him cannot set up the invalidity of his title or rather of his deed. If the disseizor abandons his possession, and the grantee does not enter into actual occupation, but allows the land to remain vacant there is no reason why the same result should not follow. Livery of seizin, so essential at common law, is no longer regarded, Delivery of the deed is now delivery of siezin unless the land is adversely occupied at the time. If it is, and the disseizor abandons his possession, it enures ''2 Bl. Com. 290. 148 ; Cleaveland v. Flagg, 4 Church. "Sparhawk v. Bagg-, 16 Grey, 76. 583- '''' Livingston v. Proseus, 2 Hill, " Farnham v. Peterson, 1 1 1 Mass. 526. 94 REAL PROPERTY. to the benefit of the grantee and gives him a seizin, so that he has a title which is valid as against a stranger who subse- quently disseizes him. This result is an obvious matter of justice and enforces no hardship to allow the grantee to bring action in his own name as the real party in interest, instead of resorting to the old fiction of a suit in the name of his grantor. §38. Effect of the word "heirs" in a grant in fee. The word heir is, at common law, necessary to be used, if the estate is to be created by deed. A grant to a man and his right heirs is the same as a grant to a man and his heirs ;" but Lord Coke, in Co. Litt. 8, b, says, that a grant to a man and his heir, in the singular number, conveys only an estate for life, because the heir is but one. This is a strange reason to be given, under a system of law which prefers males to females in the course of descent, and in which the right of primogeniture among the males is unrelentingly enforced. Mr. Hargrave, note 45 to Co. Litt. 8, b, questions the doctrine, and he says that there are authorities to show that the word heir, in a deed, as well as in a will, may be taken for nomen collectivum, and stand for heirs in general. The doctrine of Coke was very rigorously attacked by Lord Ch. J. Eyre, over a century ago, in Dubber v. Trollope, Amb. 453, and Lord Coke himself showed, in Co. Litt. 22, a, that an estate tail, with the word heir in the singular number, was created and allowed in 39 Ass. pi. 20." Notwithstanding all this authority in opposition to the rule as stated by Lord Coke, and the unintelligible reason assigned for it, Mr. Preston states the rule as still the existing law." In the case of Kings Heirs ^.King's Adm., 15 Ohio, 559, a case distin- guished for the most learned and elaborate discussion, the court held that the word heir in the singular number in a will, was to be construed the same as the word heirs. The limitation to the heirs must be made in direct terms, or by immediate reference, and no substituted words of perpetuity, "Co. Litt. 22, b. Wilkins, i Bulst. 219; Blackburn v. '' See also Richards v. Lady Ber- Stables, 2 Ves. & Bea. 371. gavenny, 2 Vern. 324 ; Bawsy v. " Treatise on Estates, vol. II, 8. Lowdall, Styles, 249; Whiting v. ESTATES IN FEE SIMPLE. 95 except in special cases, will be allowed to supply their place, or make an estate of inheritance of feoffments and grants." The location of the word in any particular part of the grant is not essential ; for a grant of a rent to A, and that he and his heirs should distrain for it, will pass a fee. " That "heirs" or other appropriate word of perpetuity in a deed conveying land is essential to pass a fee simple estate is not a ruling admitting of no exception. When, for example, a mortgage evidences an intention to pass the entire estate as security, and express provisions cannot otherwise be car- ried into effect, the instrument will pass such an estate, although no formal words of perpetuity are employed. " Where an estate is granted subject to some condition in the instru- ment creating it, or to some condition implied by law, to be thereafter performed it is called a ' ' conditional fee. ' ' A de- terminable fee embraces all fees which are determined by some act or event expressed, in their limitation to circum- scribe their continuance, or inferred by law as bounding their extent. In its broader sense, a "determinable fee" embraces what is known as a "conditional fee." Where it becomes an established fact that the event which may termi- nate the estate will never occur, a determinable fee enlarges into a fee simple absolute. So where the condition upon which a conditional fee rests has been performed, the estate becomes an "absolute fee."" Thus stands the law of the land, without the aid of legis- lative provision. But in this country the statute law of some of the States has abolished the inflexible rule of the common law, which had long survived the reason of its introduction, and has rendered the insertion of the word heirs no longer necessary. In Virginia, Kentucky, Mississippi, Missouri, Ala- bama and New York the word "heirs," or other words of in- heritance, are no longer requisite, to create or convey an estate in fee ; and every grant or devise of real estate made subsequent to the statute, passes all the interest of the grantor or testator, unless the intent to pass a less estate or '»Litt. sec. I. ^* Brown v. National Bank, 44 "Lord Coke, in 3 Bulst. 128; ^^'° ^*^- f 73- . „ „ ^ ' '33 Fletcher v. Fletcher, 88 Ind. 4 Kent s Com. 5. ,^„ ,.,.,, , , ^ ^ 420, Niblack, J. 96 REAL PROPERTY. interest appears in express terms or by necessary implica- tion. In Illinois, words of perpetuity or inheritance are still essential to create a fee, and the same general rule is implied to a devise." The statute of New York also adds, for greater caution, a declaratory provision, that in the construction of every instrument creating or conveying any estate or inter- est in land, it shall be the duty of the courts to carry into effect the intention of the parties, so far as such intention can be collected from the whole instrument, and is consistent with the rules of law." Mr. Humphreys, in his Essay on Real Property, and Out- lines of a Code, 235, first edition, has proposed the same reform, of rendering the word heirs no longer necessary in conveyances in fee ; and the American lawyer cannot but be forcibly struck, on the perusal of that work, equally remark- able for profound knowledge and condensed thought, with the analogy between his proposed improvements and the actual condition of the jurisprudence of this country. But I think it very probable that the abolition of the rule requiring the word heirs to pass by a free deed, will engender litiga- tion. There was none under the operation of the rule. The intention of the grantor was never defeated by the applica- tion of it. He always used it when he intended a fee. Technical and artificial rules of long standing, and hoary with age, conduce exceedingly to certainty and fixedness in the law, and are infinitely preferable, on that account, to rules subject to be bent every way by loose latitudinary rea- soning. A lawyer always speaks with confidence on ques- tions of right under a deed, and generally circumspectly as to questions of right under a will." §39. Use of the word grant, estate, etc., and the effect of such use. By statute in several states all corporeal heredita- ments, as regards the conveyance of the immediate freehold thereof, are deemed to lie in grant as well as in livery, so that "grant" is now not only a sufficient, but a proper tech- nical word of conveyance of any freehold estate and a simple deed of grant has superseded the old-fashioned feoffments, '■■Jones V. Bramblet, i Scam- '° 4 Kent's Com. 7. nion's Rep. 276. '* 4 Kent's Com. 7-8. ESTATES IN FEE SIMPLE. 97 leases and releases which were formerly required to convey freehold estates in possession. The word ' ' grant, ' ' however, is not absolutely necessary in a deed of grant, for other words indicating an intention to grant will answer the purpose." It is briefly defined as a generic term applicable to all trans- fers of realty." By a grant everything passes which is necessary to the full enjoyment of the right, title or estate which is included in the words of a grant, but nothing more ; so a grant of a mere right of way carries an easement only — the ownership of the soil not being essential to the free use of the right and in some instances the grant of an estate designated and de- scribed only by the particular use and purpose for which the land is appropriated, will be held to pass a fee." "We hold it to be an incontrovertible rule that whenever an estate is given, either by deed or will, to a person gen- erally or indefinitely, with an unlimited power of disposition annexed, it invariably vests an absolute fee in the first taker, and that neither a remainder nor an executory devise can be limited on such an estate." Justice Johnson says in the case of Lambert's Lessee v. Paine, 7 U. S. (3 Cr.), 97, 130; bk. 2, L. ed. 377, 388, "I consider the doctrine as well established, that the word estate, made use of in a devise of realty, will carry a fee, or whatever other interest the devisor possesses. And I feel no disposition to vary the legal effect of the word, whether preceded by my or the, or followed by at or in, or in the singular or plural number. The intent with which it is used is the decisive consideration; and I should not feel myself sanctioned in refining away the operation of that intent by discriminations so minute as those which have been attempted at different stages of English jurisprudence. The word estate, in testa- mentary cases, is sufficiently descriptive both of the subject and the interest existing in it. It is unquestionably true, that its meaning may be restricted by circumstances or ex- pressions indicative of its being used in a limited or particu- " Williams' Real Prop. 203; East *'3 Wash. R. P. 181. Jersey Iron Co. v. Wright, 32 N. J. ^s Jamaica Pond Aqueduct Corpo- Eq. 252 ; Barksdale v. Hairston, 81 ration v." Chandler and others, 91 Va. 765- Mass. 159, Bigelow, J. 7 98 REAL PROPERTY. lar sense, so as to confine it to the subject alone ; but cer- tainly, in its general use, it is understood to apply more pertinently to the interest in the subject." § 40. Legal incidents of estates in fee. There are certain ineradicable features that characterize every estate in fee simple, and most prominent among those features is that of free alienation. Any attempt to fasten such conditions upon the estate, -which in any way abridges the power of aliena- tion is absolutely void. Such restraints are fundamentally hostile to the very nature and idea of a fee simple." The integrity of the estate as a fee simple is annihilated by the intrusion of any principle that subverts the right of the owner to dispose of it unconditionally. The language of the foregoing text may be subject to some modification in regard to partial restrictions affecting the future use of the property. And numerous instances may be adduced where the grantee, although taking an estate in fee simple, is obliged to observe the condition that the prem- ises shall not be used for the distilling or vending of intoxi- cants or for hospital purposes, or like employments obnoxious to the peace and morality of the community. Another neces- sary incident of a fee simple estate is its liability to sale upon execution by the sheriff of the county in satisfaction of debts due from its owner." So, too, it is subject to the rights of dower and curtesy. But these topics are reserved for dis- cussions in subsequent chapters. It should be added that their use, during the lifetime of the owner of the fee, may be forfeited for treason. See U. S. Const, art. 3, sec. 3, but it is customary to speak of the fee simple as an absolute estate in lands, an estate that is beyond the control of any limitation or condition whatever, and it must always be borne in mind that even this estate is subject to the para- mount right of the State in the exercise of eminent domain. ^"McCleary V. Ellis, 54 Iowa, 311; 380 ; Atlantic Dock Co. v. Lavitt, Mandlebaum v. McDonnell, 29 54 N. Y. 35 ; Linzee v. Mixer, loi Mich. 78; Walker v. Vincent, 19 Mass. 512. Pa. St. 369; Depeyster v. Michael, *' Hayes v. Jackson. 6 Mass, 149; 6 N. Y. 467. Sands v. Lindham, 27 Gratt. 91. *' Steines v. Dorman, 25 Ohio St. ESTATES IN FEE SIMPLE. 99 No man s property can be held absolutely inviolate. It is not his to do with as he pleases in legal strictness, and repeated instances occur in which the State arbitrarily appropriates either all or a portion of his landed property for public pur- poses, while in doing this it incurs no further liability than is represented by the payment of such actual damages as the proprietor can show he had received. Again, there is an implied obligation on the part of every owner to so use his property as to avoid unnecessary Joss and damage to his neighbor." It is an estate of perpetuity, and confers an unlimited power of alienation, and no person is capable of having a greater estate or interest in land. Every restraint upon alienation is inconsistent with the nature of a fee simple, and if a partial restraint be annexed to a fee, as a condition not to alien for a limited time, or not to a particular person, it ceases to be a fee simple, and becomes a fee subject to a condition." In the case of Mandelbaum v. McDonnell, 29 Mich. 78 ; s. c. 18 Am. Rep. 61, decided by the Supreme Court of Michigan in 1874, it is declared that, "there never has been a time since the statute quia emptores when a restriction in a conveyance of a vested estate in fee simple, in possession or remainder, against selling for a particular period of time, was valid by the common law, and a condition of restriction which would suspend all power of alienation for a single day is inconsist- ent with the estate granted, unreasonable and void. ' ' (Good prior to statute quia emptores.^ In this case Justice Christiancy says that "At common law, however, prior to the statute quia emptores, a condition against alienation would in England have been good, because prior to that statute the feoffor or grantor of such an estate was entitled to the escheat on fail- ure of heirs of the grantee, which was properly a possibility of reverter, and was treated as a reversion ; so that the vendor did not, by the feoffment or conveyance, part with the entire estate; but this reversion, dependent on this contingency, remained in him and his heirs, which gave them an interest to insist upon the condition and take the benefit accruing to them upon the breach," and that "whether the statute quia *^ People V. Salem, 20 Mich. 479. " 4 Kent's Com. 5. lOO REAL PROPERTY. emptores ever became effectual in any of the United States by express or implied adoption, or as a part of the common law, we need not inquire, since it is clear enough that no such statute was ever needed in this State, if in any of the West- ern States, as no such right of escheat or possibility of reverter ever existed here in the party conveying the estate ; but the escheat could only accrue to the sovereignty — the State. And, therefore, the question of the right to impose such conditions or restrictions stands here upon common law reasons, as it has stood in England since the statute in question. ' ' An estate in fee in land carries with it all metals and min- erals thereunder, unless the metals and minerals are excepted in the conveyance or ' ' have been before severed in ownership, and the right thereto vested in some other person." The sur- face and the metals and minerals may be a distinct property from each other by separate conveyances from individuals." Minerals in place are land. They are subject to conveyance. The surface right may be in one man and the mineral right in another. Both in such a case are land owners. They own separate and distinct corporeal hereditaments."" The owner of land may convey a surface estate in fee in it, and reserve to himself an estate in fee in the minerals, or any particular species of them, in which case the vendee holds a distinct and separate estate in the surface or soil, and the vendor holds a distinct and separate estate in the minerals. By this severance each estate is subject to the laws of descent, of devise, of conveyance." Also, by the severance, each estate is as distinct property in the respective owners as is the property in a two-story house, where the title to the lower story is in one person and the title to the upper story is in another person. An action of ejectment will lie in behalf of the owner of the surface to recover it ; also an action will lie in behalf of the owner of the mineral estate to recover it; also the right of either owner may be barred by the~ statute of limitations. By the policy of our laws it is of the very essence of an *^ Bingham, Sales of Real Prop- *' Adam v. Briggs Iron Co. 7 arty, p. 288. Cush. 361. "Caldwell v. Fulton, 31 Pa. 475. ESTATES IN FEE SIMPLE. lOI estate in fee simple absolute, tliat the owner, who is not under any personal disability imposed by law, may alien it or subject it to the payment of his debts at any and all times ; and any attempt to evade or'eliminate this element from a fee simple estate, either by deed or by will, must be declared void and of no force." A conveyance of coal underlying land is not only a fee simple grant of the coal, but also of the space left after the removal of the coal. The tunnel, or shaft bore is, in other words, included in the fee" So the surface of the land may be separated from the different stratifications underneath, and there may be as many different owners as there are stratifications. {lb.) These different ownerships may involve rights of access in the nature of an easement upon the land of the surface proprietor, who has made the first grant to other parties of sub-surface rights.'" As the cases last cited have attracted considerable attention, I would especially invite attention to the concurring opinion of Judge Williams m the Mellon case, where these peculiar rights are elabo- rated in the most instructive manner. It is familiar law that the owner of the surface may sell the right to mine beneath the surface, and again sell to others the right to bore for oil or gas under the coal stratum. In such instances, each has a way of necessity to reach his possession ; the grantee of the coal owns the coal, but noth- ing else save the right of access to it. The estate is deter- minable upon the removal of the coal, and the estate so acquired owes a servitude of support to the surface. To accomplish this support of the surface, the proprietor of the coal stratum must leave pillars of sufficient size to prevent the caving in, or settling, of the land above his grant, and he is obliged in all respects, to observe the just rights of other owners above or below him. Such rights are corporeal hereditaments, and as such, the subjects of both legal and equitable cognizance." *«See Hobbs v. Smith, 15 Ohio "Chartier's Block Coal Co. v. St. 419. Mellon, 152 Pa. St. 286. " Lillebridge v. Lackawanna Coal "Lee v. Bungardner, 86 Va. Co., 143 Pa. St. 15. 315; Chartier's Block Coal Co. v. T02 REAL PROPERTY. The Pennsylvania courts have decided that a transfer of all the coal, in or under a given surface, even though taking the form of a lease, which is terminable at a fixed period, is in contemplation of law, and in matter of fact, a sale of the coal, and a valid grant of it in fee as a severed parcel of land. This doctrine is fully developed in Sanderson v. Scr anion, 105 Pa. St. 472. It should be added that the doctrine so an- nounced, is not free from doubt, and if decided to be of gen- eral application, it should be rigidly restricted to mineral leases. The argument by which the decision is sustained, is grounded upon those well recognized rules of interpretation which require such a construction as will effectuate the intent of the parties, wherever this can be done without violence to legal rules and maxims. A grant of the exclusive right to take all the coal in a piece of land, without limit as to time, and coupled with an obligation to mine the coal or to pay for it if not mined, is a grant of an estate in fee in the coal as a separate parcel of land." It has come to be the generally accepted doctrine in this country that a person who is owner of real estate, personal property or choses in action, or who has an interest therein may grant, convey or assign his right or interest, without the assent or acquiescence of any third person, and that the grantee or assignee will take, hold and enjoy the property so acquired in the same manner and with the like rights that his grantor or assignor had. The law has always been very liberal in permitting assignments of choses in action, and Mellon, 152 Pa. St. 286: Pa. Gas. Pa. 15; 14 Morrison, Min. Rep. 48; Co. V. Versailles Co., 131 Pa. St. Sanderson v. Scranton, 105 Pa. 469; 532. Delaware, L. &. W. R. Co. v. Sander- " Caldwell V. Fulton, 31 Pa. 475; son, 109 Pa. 583; 50 Am. Rep. 743: 3 Morrison, Min. Rep. 238; Cald- Woodward v. Deleware, L. & W. R- well V. Copeland, 37 Pa. 427 ; i Co. 121 Pa. 344; Eley's Estate, 103 Morrison, Min. Rep. 189; Arm- Pa. 300; Fairchild v. Fairchild (Pa.) strong V. Caldwell, 53 Pa. 284; 13 April 25, 1887; Chester Emery Co. Morrison, Min. Rep. 252; Clement v. Lucas, 112 Mass. 424; 3 Morri- V. Youngman, 40 Pa. 341 ; 5 Morri- son, Min. Rep. 343; Massot v. son, Min. Rep. 230: Kierv. Peter- Moses, 3 S. C. N. S. 168; 16 Am. son, 41 Pa. 357 ; 8 Morrison, Min. Rep. 697 ; 8 Morrison, Min. Rep. Rep. 499; Scranton v. Phillips, 94 607. ESTATES IN FEE SIMPLE. IO3 now permits the assignee to sue and recover thereon in his own name. The lessor of real estate may convey his rever- sion, and his grantee will be entitled to the rents accruing thereafter, or he may assign the reversion, reserving the rents, or assign the rents due and to become due. In either case when the rents are assigned, the assignee may sue and collect them in his own name under our statute." Property is abandoned when it is thrown away or its posses- sion is voluntarily forsaken by the owner — in which case it will become the property of the first occupant. To abandon land there must be a concurrence of the act of leaving the premises vacant, so that they may be appropriated by the next comer, with an intention of not returning." Forfeiture of estate, and corruption of blood, under the laws of the United States, and including cases of treason, are abolished." Forfeiture of property, in cases of treason and felony, was a part of the common law, and may exist at this day in the jurisprudence of those States where it has not been abolished by their constitutions or by statute. But it is understood that there is at present no forfeiture in the United States for felony ; and in only a few of the States for treason." § 41. The principle of involuntary alienation examined. Involuntary alienation. The celebrated case of Brandon v. Robinson, 18 Ves. 429, has been a prolific source of legal con- troversy both in England and in this country. In that case Lord Eldon, acting in the interests of the creditor class, for- mulated the doctrine that real property could not be so limited as to vest in one man for life without being sub- jected to the payment of his debts. This theory has had a partial recognition on this side of the Atlantic." But the more humane policy of the New York statute law admits of inalienable trusts for the maintenance of the unfortunate. And the great case of Nickols v. Eaton, 91 U. S. 716, has seri- " Perrin v. Lepper, 34 Mich. 292. " See Tillinghast v. Bradford, 5 " Jubsom V. Malloy, 40 Cal. 310. R. I. 206; Mclvain v. Smith, 42 Mo. "Laws of U.S. of 1790, ch. 9, 45; Haramersley v. Smith, 4 Whart. sec. 24. (Pa.) 122; Hallett v. Thompson, 5 '« Vide, 2 Kent's Com. 386. Paige, 583. I04 REAL PROPERTY. ously demoralized the Brandon decision of Lord Eldon. In an opinion of exceptional vigor, Mr. Justice Miller argues for the proposition that where the estate has been created for the benefit of another, and by the terms of the instru- ment so creating, it is expressly provided that the estate shall be free from any liability for the grantee's debts, cred- itors must respect this exemption. It will be readily con- ceded that it is the first duty of a parent or near relative to provide for those of his kindred who, from vicious habits or incurable disease, are in danger of becoming a charge upon the community. It will be also admitted that the estate so created comprises nothing which a creditor of the donee originally had any right to look to for indemnity — it repre- sents no fund created from the property of the debtor — it is not the result of his thrift or self-denial, but comes entirely from an outside source, and there is neither justice nor good sense nor any requirement of public policy that should pre- vent the donor from hedging his benefaction with such safe- guards as may best protect the improvident objects of his bounty from the greed of creditors. Nichols v. Eaton has been subjected to some very drastic criticisms from eminent specialists in the law, and it is still fashionable, in certain quarters, to refer to it with scant respect. The wind always howls loudest around the highest peaks. But we have suffi- cient confidence in the exalted character of the tribunal that pronounced that decision to believe that it will never recede from the rule it formulated. It is bottomed upon sturdy good sense, an element too frequently lacking, in judicial exposition, and the Anglo-maniacs who always see celestial marvels in the mere dictum of an English peer, must digest their spleen in the reflection, that other courts of last resort^ in our various State jurisdictions, sanction and uphold the ruling of the Supreme Court of the United States. " § 42. Instances of involuntary alienation. This term im- ports an alienation of property by judicial decree, under the sanction of which, real property is sold, usually by the sheriff "See Broadway Bank v. Adams; nett's App. 46 Pa. St. 392; Still v. Frazer v. Barnam, 4 Greene, 316; Spear, 45 Pa. St. 168. Pope V. Elliott, 8 B. Mon. 56; Bar- ESTATES IN FEE SIMPLE. I03 or a referee appointed for the purpose, in order to satisfy the claim of some judgment creditor. The subject is only- alluded to in this connection, as it more properly appertains to "title acquired by execution," extended treatment of which will be found at page . Perhaps we should add that pro- ceedings, under the power of eminent domain, afford an apt illustration of this particular species of alienation. The term is used in contradistinction of what is commonly recog- nized as a pure volitional act — one to which the party fully and freely consents, without being moved thereto by some judicial process. Blackstone enumerates four distinct methods of alienation, or common assurances: i, by deed; 2, by matter of record; 3, by special custom; and 4, by devise. (2 Bl. Com. c. 20.) In this country, the power of alienation is not a necessary incident to a life estate in real property, whether the interest is legal or equitable." In- stances of involuntary alienation frequently occur in cases where real property has been sold for unpaid taxes and a sheriff's deed has issued after the period of redemption to the purchaser of the tax certificate. °° § 43. Who may be freeholders. When it is considered that all investiture of property is the direct result of some con- tractual relation existing between grantor and grantee, we '' Nichols V. Eaton, 91 U. S. 725. Absolute alienation is a transfer of '"Alienation is any method where- realty without conditioner qualifi- by an estate is voluntarily resigned cation. Conditional alienation is a by one man and accepted by an- transfer of realty made to rest upon other, whether that be effected by some event yet to happen, or upon sale, gift, marriage, settlement, de- some act yet to be done ; as a cove- vise, or other transmission of prop- nant to convey an estate. (See erty by the mutual consent of the condition.) Blackstone describes parties. (2 Bl. Com. 287.) An act four modes of alienation or transfer whereby one man transfers the of title to real estate which he calls property and possession of lands, "common assurances;" by matter tenements, or other things, to an- z« ^aw or deed ; by matter of record other. (Boyd v. Cudderback, 31 in the courts; by special custom; 111. 119 [1863]; I N. Y. 48.) Atrans- by devise. (United States v. fer short of a conveyance of the Schurz, 102 U. S. 397 [1880] ; 2 Bl. title is not an alienation of an es- Com. 294.) Cited from Anderson's tate. (Masters v. Madison County Law Diet. Ins. Co., II Barb. 630, 629 [1852]; I06 REAL PROPERTY. shall have no difficulty in determining the question, who may be freeholders. In a general sense all persons are capa- ble of holding real estate. Theoretically, it may be claimed, that even persons non compos possess this capacity. And in the broadest equitable sense, there are but few instances where the disability is of so serious a character as to exclude the right of possessing property. Both law and equity at all times favor the free interchange of property as comporting with our instincts as a free and commercial people, and there is no record of any legislation that has attempted to abridge or restrict this right. A vendor is never required to inquire into the mental status or social status of his vendee, and the law would indulge a presumption of the perfect sanity of all persons as one of natural condition. It is only where the mental condition of the vendee is openly and obviously trenching upon a state of utter irre- sponsibility, that the contract by which he becomes a free- holder may be avoided. This subject will be critically examined further on. But here it is sufficient to remark that such avoidance is based upon a violent presumption of fraud, on the part of the vendor or grantor. Even infancy, which forms a sufficient plea, in many instances, for the annulment of a contract, is, as regards a freeholder, an un- availing plea, because the law assumes that some species of estate is absolutely essential to his welfare. A broad generalization is usually subject to the criticism of inaccuracy, and perhaps is not calculated to meet every conceivable case, and hence, when it is asserted that all per- sons are capable of holding freehold estates or estates in fee, it must be understood that there are a few exceptions. Under the common law alienage was conspicuously one of those ex- ceptions, but on this side of the Atlantic this disability has almost entirely disappeared, through the influence of express legislation. The Massachusetts statute goes so far as to de- clare that non-resident aliens may take land by descent. *' And in New York the extreme limit of comity is reached by declar- ing that the children of a resident alien inherit his real estate interest on his death intestate, as legal heirs ; although they " Lumb V. Jenkins, loo Mass. 537. ESTATES IN FEE SIMPLE. 10/ are themselves non-resident aliens." In a few jurisdictions, however, the common law rules in this respect are still enforced." In regard to corporations the rule is universal in this country that they may take, hold and dispose of real estate, for any purpose whatever not inconsistent with their charter rights that may advance or facilitate the object of their cre- ation." a. Incidents of corporate ownership. The corporation is clothed everywhere with the charter and the powers given to it by the statute creating it, where its existence is recog- nized by State comity." The rule firmly established by authority is, that a corpo- ration of one State can take and hold lands in another State by purchase or mortgage, when consistent with its charter, and not prohibited by positive law. " The capacity of a foreign corporation to take and hold title to real estate cannot be raised collaterally. Such a question can only be made in behalf of the State in a direct pro- ceeding." In the case of Ramsey v. Ins. Co., 55 111. 314, the court uses this language : " It is the settled rule, that a party who has contracted with a corporation de facto, is never permitted to "Goodrich v. Russell, 42 N. Y. ij Ohio St. 537; Leazure v. Hille- 177 ; Luhrs v. Eimer, 80 N. Y. 171. gas, 7 Serg. & R. 313 ; Fairfax v. ^' Crane v. Reader, 21 Mich. 24, Hunter, 7 Cranch, 603; Runyan v. "Ketchum v. Buffalo, 14 N. Y. Coster, 14 Pet. 123; Bk. v. Mont- 356. gomery, 2 Scam. 423 ; Merrick v. 65 Bk. V. Earle, 13 Pet. 519 ; Story, Van Santvoord, 34 N. Y. 214 ; Bk. Confl. L. (2d ed.), sees. 37, 38 ; Head v. Godfrey, 23 111. 579 ; State v. V. Prov. Ins. Co., 2 Cranch, 127; Sherman, 22 Ohio, 433; Page v. Root V. Godard, 3 McLean, 102 ; Heineberg, 40 Vt. 81 ; N. Y. Dry Hayden V. Davis, Id. 276. Dock v. Hicks, 5 McLean, in; 6* Note to 2 Kent's Com. (12th Farmers' Loan- & Trust Co. v. Me- ed), 283 ; Lumbard v. Aldrich, 8 N. Kinney, 6 McLean, i ; Henriques H. 31 ; Libbey v. Hodgdon, 9 N. H. v. Dutch West India Co., 2 Ld. 396; State V. R. R. Co., 25 Ver. Raym. 1533. 433; Lathrop v. Bk., 8 Dana (Ky.), " Haugh v. Cook Co. Land Co. 114; Bk. V. North, 4 Johns. Ch. 73 HI- 23; People v. Mauran, 5 Den. 370; Baird v. Bk., 11 Serg. & R. 399; Page v. Heinberg, 40 Ver. 81 ; 411 ; Thompson v. Swoop, 24 Pa. Brown v. Phillipps, 16 Iowa, 210. 474; Am. Bible Society v. Marshall. I08 REAL PROPERTY. allege any defect in its capacity to contract or sue. All such obligations, if valid, are duly available on behalf of the sov- ereign power of the State."" Where there is a right in the grantee to take and hold land for any purpose, if there is a capacity in the vendor to con- vey, there is a complete sale as soon as the conveyance is made, and if the corporation in purchasing violates or abuses the power to do so, that does not concern the vendor or his heirs; it is a matter between the State and the cor- poration." Even if the society was unincorporated, so that it would have no legal capacity to take by deed, the grantor and his heirs are estopped by the covenant of warranty from ques- tioning the capacity of the grantee." The power of a foreign corporation to hold lands in the State of Illinois has been denied by its highest judicial authorities. The Supreme Court has held that ' ' A corpora- tion created in another State for the sole purpose of buying and selling lands, has no power to purchase and hold the title to lands in this State, as it is against the general policy of our legislation on the subject of domestic corporations, and would tend to create perpetuity ; that it is well settled that a corporation created in our State cannot exercise its functions in another State or sovereignty, without permission of the latter, express or implied ; that the right to such exercise of its functions depends upon comity, and that such comity is inadmissable when contrary to its policy or prejudicial to its interests."" The principles above enunciated were afterwards, by the same court, fully recognized and affirmed in Starkweather v. Am. Bible Society, 72 111. 55. 88 Stone V. Oil Co., 41 111. 85; 96; Myers v. Croft, 13 Wall. 295; Bradley v. Ballard, 55 111. 414; 80 U. S. XX. 563; Laud v. Hoff- Bowen v. Cross, 4 Johns. Ch. 373; man, 12 Am. Law Reg. (N. S.), 146. Glass Co. V. Dewey, 16 Mass. 94; '"Terrettv. Taylor, 9Cranch.43; Smith V. Sheeley, 12 Wall. 361; 79 Carver v. Jackson, 4 Pet. i; Big. U. S. XX. 431. Estop. 276; Buckingham v. Hanna, " Chambers v. St. Louis, 29 Mo. 2 Ohio St. 558. 576; Grant, Corp. 113; Doe, ex "Carroll v. E. St. Louis, 67 111. dem. Hayne v. Redfern, 12 East. 568. ESTATES IN FEE SIMPLE. IO9 The principle thus established has become a rule of prop- erty, and will be recognized by the courts as such." The State courts will follow State rulings though un- settled, taking the last decision as their guide." b. Domicile of corporation. Although, as a general proposi- tion, a corporation must dwell in the State under whose laws it was created, its existence as an artificial person may be acknowledged and recognized in other States. ' ' Its residence in one State creates no insuperable objection to its power of contracting in another." If the policy of the State or Terri- tory does not permit the business of the foreign corporation in its limits, or allow the corporation to acquire or hold real property, it must be expressed in some affirmative way ; it cannot be inferred from the fact that its Legislature has madfe no provision for the formation of similar corporations, or allows corporations to be formed only by general law. Telegraph companies did business in several States before their Legislatures had created or authorized the creation of similar corporations ; and numerous corporations existing by special charter in one State are now engaged, without ques- tion, in business in States where the creation of corporations by special enactment is forbidden." In harmony with the general law of comity obtaining among the States composing the Union, the presumption should be indulged that a cor- poration of one State, not forbidden by the law of its being, may exercise within any other State the general powers con- ferred by its own charter, unless it is prohibited from so doing, either in the direct enactments of the latter State or by its public policy to be deduced from the general course of legislation or from the settled adjudications of its highest court. « Beauregard v. New Orleans, 18 U. S., XVII, 261 ; Williams v. Kirt- How. 497, 59 U. S., XV, 469; Pease land, 13 Wall. 306, 80 U. S., XX., V. Peck, 18 How. 595, 59 U. S., XV, 683 ; Walker v. State Harbor 518; Congdon v. Goodman, 2 Comrs. 17 Wall. 650, 84 U. S., XXI Black, 574, 67 U. S., XVII, 257 ; 744 ; Strader v. Graham, 10 How. Gardner V. Collins, 2 Pet. 58. 82; Jackson v. Chew, 12 Wheat. "Dred Scott v. Sandford, 19 153; Christy v. Pridgeon, 4 Wall. How. 393, 60 U. S., XV, 691 ; Lef- 196, 7i U. S., XVIII, 322. fingwell V. Warren, 2 Black, 599,67 " Runyan v. Coster, 14 Pet. 122. TIO REAL PROPERTY. c. Rights of foreign corporations. In Carroll v. E. St. Louis, 6y 111. 568, the question before the court was, whether the Connecticut Land Company, a corporation created in another State for the sole purpose of buying and selling lands, had power to purchase and hold title to lands in the State of Illi- nois. The decision was that it could not, for the reason — and no other is assigned — that if the company were per- mitted to exercise its functions in Illinois to the full extent authorized by its charter, it could acquire lands without limit as to quantity, and hold them in perpetuity ; that such privileges had never been accorded by Illinois to her own domestic corporations, and were inconsistent with her settled public policy against perpetuities ; as indicated not by direct express enactment, but with absolute certainty, by the gen- eral course of its legislation from the very organization of the State. Two of the judges dissented from the opinion, so far as it held invalid a transfer of land by the corporation to a pur- chaser. The subsequent case of Starkweather v. Bible Society, 72 111. 50, involved the title to certain real estate, an undivided in- terest in which was devised by one Starkweather to the trus- tees of the American Bible Society, established in 18 16, to have and to hold the same for its use, but not to be entitled to the same, or its income, until his youngest child became of age. The claim of the Bible Society was denied by the court, upon the following grounds: i. That by the laws of New York, as declared by the highest court of that State, it had not the capacity to take title to real property in New York by devise; 2, That New York had no power to create a body incapable of taking land in that State by devise, and yet with power to so take lands in a foreign jurisdiction ; 3, And by way of argument, that if New York was to so enact, and other States were to so consent, then such bodies might so receive and hold lands; but, said the court, the former had not so enacted, nor had Illinois so consented, since, when the will of Starkweather was probated, September 16, 1867, there was no statute of Illinois which authorized foreign cor- porations to hold lands by devise in that State ; 4, The prin- ciples announced in Carroll v. E. St. Louis were regarded as ESTATES IN FEE SIMPLE. 1 1 I conclusive against the claim of the Bible Society, " as, " said the court, "all of the inconveniences and injuries are as likely to ensue in this, and other cases like it, as in that;" 5, The devise being' illegal and void, the court could not de- cree a sale of the real estate devised and direct the payment of the proceeds to the society. § 44. Federal legislation on the subject of alienage. By Congressional enactment in 1888, Congress placed itself on record in positive and unequivocal terms in regard to a very essential feature of alien holdings, as will be seen from the subjoined text. Nothing but the chronic inertia of the Attor- ney-General's department interferes with some very spirited litigation. It will be observed that the restrictions apply to the territories only and to the District of Columbia, but the scope of this restrictive legislation will be more clearly appre- hended when we consider that similar enactments are now in force in many of the Western States. An act of Congress, approved March 3, 1887 (24 St. L. 476), provides that it shall be unlawful for any person or persons not citizens of the United States, or who have not lawfully declared their intention to become citizens, or for any corpo- ration not created by or under the laws of the United States or of some State or Territory, to hereafter acquire, hold, or own real estate so hereafter acquired, or any interest therein, in any of the Territories or in the District of Columbia, ex- cept such as may be acquired by inheritance or in good faith in the ordinary course of justice in the collection of debts heretofore created. Provided, that the prohibition of this section shall not apply to cases in which the right to hold or dispose of lands in the United States is secured by existing treaties to the citizens or subjects of foreign countries, which rights, so far as they may exist by force of any such treaty shall continue to exist so long as such treaties are in force, and no longer. Sec. 2. That no corporation or association more than twenty per centum of the stock of which is or may be owned by any person or persons, corporation or corporations, association or associations, not citizens ^oi the United States, shall here- 112 REAL PROPERTY. after acquire or hold or own any real estate hereafter acquired in any of the Territories or of the District of Columbia. Sec. 3. That no corporation other than those organized for the construction or operation of railways, canals, or turn- pikes, shall acquire, hold, or own more than five thousand acres of land in any of the Territories ; and no railroad, canal, or turnpike corporation shall hereafter acquire, hold, or own lands in any Territory, other than as may be necessary for the proper operation of its railroad, canal, or turnpike, ex- cept such lands as may have been granted to it by Act of Congress. But the prohibition of this section shall not affect the title to any lands now lawfully held by any such corpo- ration. Sec. 4. That all property acquired, held, or owned in vio- lation of the provisions of this act shall be forfeited to the United States, and it shall be the duty of the Attorney-Gen- eral to enforce every such forfeiture by bill in equity or other proper process. And in any suit or proceeding that may be commenced to enforce the provisions of this act, it shall he the duty of the court to determine the very right of the mat- ter without regard to matters of form, joinder of parties, multifariousness, or other matters not afifecting the substan- tial rights either of the United States or of the parties con- cerned in any such proceeding arising out of the matters in this act mentioned. Aliens who become bona fide residents may, in most of the United States, inherit real property. In some jurisdictions they are required to declare their intention to become citi- zens, and this intention is usually evidenced by some set formula duly subscribed and sworn to. In four of our States, (Illinois, Iowa, Kansas and Texas), full naturalization is required, time being given for that purpose. Rights of non-resident aliens by treaty. Treaty stipulations with foreign countries quite generally provide for the hold- ing of lands by non-resident alien heirs for a specified term (usually three years), during which they can effect a sale of the property, and remove the proceeds. They have, dur- ing this period, in all essentials, the co-extensive rights of resident heirs, and they are held to take the fee, which is, however, determinable by the non-exercise of the power of ESTATES IN FEE SIMPLE. 113 sale within the three years specified. Non-resident aliens can bring a partition suit to enforce their respective rights, and comprehensively it may be said, that in all particulars, the remedial measures of our courts may be invoked to secure any relief necessary to the preservation of their just rights." It should be added, that all treaty stipulations en- tered into by the federal department of State, and formally ratified, become by virtue of the federal Constitution, the supreme law of the land, effectually superseding all local statutes that contravene in any particular the recitals of the treaty. § 45. When fee is in abeyance — Views of Judge Dixon. A fee or freehold is said to be in abeyance when there is no person in esse, in whom it can rest and abide. Though the ■ law considers it as always potentially existing, when a proper owner appears. It is a maxim of the common law that a fee cannot be in abeyance. The maxim rests upon reasons that have no existence, and it is not now of universal application. Even where it still applies, it must yield to a statutory provision inconsistent with it — as the confiscation act of 1862; and it appears that the franchise of a corpora- tion may be in abeyance — or a grant of land to a charity. In this category also are all property rights of a bankrupt, until final adjudication." The exigencies of tenure required that the seizin or imme- diate freehold should never be in abeyance, but that there should at all times be a tenant invested with the seizin ready, on the one hand, to meet the claims of the lord for the duties and services of the tenure, and, on the other hand, to meet adverse claims to the seizin, and to preserve it for the suc- cessors in the title." This rule had important effects upon the creation of free- hold estates ; for it followed, as an immediate consequence of the rule, as also from the nature of the essential act of con- ■""Schultz V. Schultz, 144 111. 290; 691 ; Town of Paulet v. Clark, 9 Kull V. Kull, 37 Hun, 476. Cranch. 332; Bank v. Sherman, loi "Andersons Law Diet, Title U. S. 406. Abeyance. Citing Wallach v. Van " Co. Lit. 342, b ; Butler's Note, Reswick, 92 U. S. 212; Dartmouth lb; see i Hayes Conv. (sth ed.), College V. Woodward, 4 Wheat. 12, 14. 114 REAL PROPERTY. veyance by livery of seizin, that a grant of the freehold could not be made to commence at a future time, leaving the ten- ancy vacant during the interval. "Livery of seizin must pass a present freehold to some person and cannot give a freehold in futuro." "If a man makes a lease for life to begin at Michaelmas it is void, for he cannot make present livery to a future estate, and therefore in such case nothing passes."" If a conveyance be made to A for life, the remainder to the heirs of B then living, and livery be made to A, Mr. Fearne contends that the inheritance continues in the grantor, be- cause there is no passage open for its transition at the time of the livery. The transition itself may rest in abeyance or expectation, until the contingency or future event occurs to give it operation; but the inheritance, in the meantime, remains in the grantor, for the very plain and unanswerable reason that there is no person in reriim natura to receive it ; and he or his heirs must be entitled, on the determination of the particular estate, before the contingent remainder can take place, to enter and resume the estate. He treated with ridicule the notion that the fee was in abeyance, or in nubihus or in mere expectation or remembrance, without any definite or tangible existence, and he considered it as an absurd and unintelligible fiction." That an estate in abeyance is to be considered as in nubibus, was a doctrine frequently suggested and admitted in Plow- den (29 a, 35 a, 556, 563, 564), and Lord Coke, in Co. Litt. 342 b, said, that an estate placed in such a nondescript situation, had the quality of fame ; inter nubila caput. Such an occa- sional glimpse at fairy land, serves at least to cheer us amidst the disheartening gloom of the subject. °° The argument is of a piece with that kind of reasoning once employed to prove that titles to estates were "in abeyance," " in nubibus" and " in gremio legis" th.e folly of which is so thoroughly exposed and exploded by the severe and searching logic of Mr. Fearne, in his admirable treatise on Remainders. It was held, in case of a lease to one person for life, remain- der to the right heirs of another still living, that no estate "Co. Lit. 217, a; 5 Co. 94, b; " Fearne on Remainders, 452-458. Barwick's Case. *" 4 Kent's Com. 290. ESTATES IN FEE SIMPLE. II 5 remained in the grantor ; and because there was no heir, for the reason that no one can be heir during the life of his ancestor, but only after his death, and because the tenant took only a life estate, the remainder was said to be in abey- ance, in the clouds, or in the bosom of the law. These opin- ions were founded upon the very same assumption as that of Justice Ventris, namely, that the remainder passed out of the donor at the time of livery, and consequently that no estate remained in him thereafter; and because the title must always be somewhere, the advocates of the doctrine sent it to the clouds; "though," says Mr. Fearne, "by some sort of compromise between common sense and the supposition of an estate passing out of a man, when there is no person in rerum natura, no object beside hard and hardly intelligible words, for the reception of it at the time of the livery, they are compelled to admit such -a species of interest to remain in the grantor, as upon the determination of the estate be- fore the contingent remainder can take place, entitles the grantor, or his heirs, to enter and reassume the estate. ' ' The questions are so closely allied, and the substrata of the two follies are so exactly alike, that Mr. Fearne's reason- ing is fully in point. And it is certainly refreshing, after a perplexing and vain effort to understand that which never was and never will be intelligible, to take up an author, who, like Mr. Fearne, treats the subject upon the principles of common sense. He intimates a conviction, that instead of the title to estates being in the clouds, there is a much stronger possibility of caput inter nubilia condit, of the head of the inventor of the fiction having been buried or hidden in them. He says : " I cannot but think it a more arduous under- taking, to account for the operation of a feoffment or convey- ance, in annihilating an estate of inheritance, or transferring it to the clouds, and afterwards regenerating or recalling it at the beck of some contingent event, than to reconcile to the principles as well of common law as of common sense, a sus- pension of the complete, absolute operation of such feoff- ment or conveyance, in regard to the inheritance, till the intended channel for the reception of such inheritance comes into existence." The same is true of the delivery of a deed to a third person for the use of the grantee, without his Il5 REAL PROPERTY. knowledge or previous direction. It is far more compatible with common law and common sense, to say tliat its opera- tion is suspended until the happening of the event indispen- sable in the law to its validity, namely, an acceptance by the grantee, than to make the law perform the wonderful ex- ploits of vesting and recalling the title contrary to its best settled and soundest principles." In many of its essential details this entire undertaking may be regarded as an amplification of the legal principles that underlie estates in fee simple. The meagre treatment of the topic, in this immediate connection, results from the attempt to avoid reiterations, and develope the entire science of the law tributary to the subject within the compass of one com- pact volume. By consulting the elaborate index, the practi- tioner will readily discern the scope and nature of related topics, and have no difficulty in finding whatever may legiti- mately appertain to a full discussion of the many ramifica- tions and incidentals that accompany an estate in fee. 8' Welch V. Sackett, 1 2 Wis. 243. CHAPTER IV. ESTATES IN FEE TAIL. Sec. 46. Definition. 47. Origin and history. 48. Classification, general and special ; tail male and tail female. 49. How created. 50. Incidents to a tenancy in tail. 51. Rules of construction. 52. What property is subject to entailment, 53. Rules for barring the entail. Taltarum's case. 54. Statutory regulations on this subject. 55. Duty as to taxes, etc. 56. Estates tail will support both curtesy and dower. 57. The rule in Shelley's case. 58. Scant recognition of this estate in America. 59. Views of Chancellor Kent. §46. Definition. An estate in fee tail (generally termed an estate tail, is an estate of inheritance which a man has, to hold to him and the heirs of his body, or to him and par- ticular heirs of his body, (i Steps. Com. 228.) It is an estate of inheritance by force of the statute De donis, limited and restramed to some particular heirs of the donee, in exclu- sion of others.' This estate is otherwise described as having many of the attributes of an estate of inheritance." The cases last cited are both Massachusetts decisions, and that jurisdiction seems to retain some lingering fondness for this all but obselete species of estate. Estates tail, therefore, to quote Mr. Washburn's definition, "are estates of inheritance, which, instead of descending to heirs generally, go to the heirs of the donee's body, which means his lawful issue, his children, and through them to his ' 2 Crabb's Real Prop. 22, 23, sec. teresting discussion of the subject 971 ; Cruise's Dig., tit. ii, ch. j, sec. in Wight v. Thayer, i Gray, 287, 12; Burrill's Law Diet. and Hall v. Thayer, 5 Gray, 523. ' See 2 Prest. Est. 453, and an in- ["7] Il8 REAL PROPERTY. grandchildren, in a direct line, so long as his posterity- endures in a regular order and course of descent, and upon the death of the first owner without issue, the estate deter- mines.'" An estate tail is an estate given to a man and some particu- lar description of his heirs, to the exclusion of all other heirs. It was originally treated as a fee simple, upon condition that the grantee had the required heirs ; and, accordingly, as soon as the condition was performed, by the birth of the specified heirs, the estate became absolute. But as this construction tended to defeat the design of creating the estate — which was to tie up the property from alienation, and create a per- petuity in particular families — the aristocracy of England had influence enough to procure the enactment of the famous statute de donis conditionalibus, the effect of which was to fetter an estate tail, with the ancient restraints upon aliena- tion. The estate was to go to the stipulated heirs at all events, if there were such; and if not, to revert to the donor.' §47. Origin and history. The expression "fee tail" was borrowed from the feudists, among whom it signified any mutilated or truncated inheritance, from which the heirs general were cut off ; being derived from the barbarous verb tiliare, to cut ; from which the French tailler, and the Italian tagliare, are formed. In a word, a fee tail is really a lesser estate of inheritance, cut or carved out of a fee simple. If I give land to a man and the heirs of his body, this is an estate tail, for here I explain the general import of the word "heirs' ' to the descendants of the body of the donee. Estates tail have no practical existence in the United States, and in some of the States they are wholly unknown.' The early English judges, in their mode of constructing conditional fees, gave great offense to the landed aristocracy who were exceedingly solicitious for the rights of strict entailment and primogeniture, as the most effectual means of sustaining the grandeur and importance of the privileged "I Washb. on Real Prop, 99; 2 * Walker's Am. Law, p. 351. Prest. Est. 360 ; Williams on Real ' Tyler on Ejectment, 48. Prop. 43i 44- ESTATES IN FEE TAIL. II9 classes, and preventing the free alienation of landed prop- erty. To restrain this tendency on the part of the judges, and to effect ulterior purposes as well, they procured the enactment of the celebrated statute " de donis conditionalibus," technically known as the statute of Westm. 2, 13 Edw. I, C. I, but familiarly referred to as the statute •' de donis.'" The judicial interpretation of this statute was to the effect that where an estate was limited to a man and the heirs of his body, the donee should no longer receive a conditional fee, which became absolute the instant issue was born, but they divided the estate into two parts, leaving the donee a new kind of particular estate, which they denominated a fee tail, and vesting in the donor the ultimate fee simple of the land expectant on the failure of issue, which expectant estate we now call a "reversion." And hence it is that tenancy in fee tail is by virtue of the statute De donis conditionalibus.'' It was upon the construction of this statute that estates in fee tail were instituted. It was held that the donee no longer had a conditional fee simple but a particular estate which they denominated a fee tail as above stated. As the word heirs is necessary to create a fee, so "body" or some other word of procreation is necessary to create a fee tail.' Estates tail general exist where lands and tenements are given to one and the heirs of his body begotten. Estates tail special exist where the gift is restricted to certain heirs of the donee's body as "to the heirs of his body, to be begotten by his present wife." §48. Classification, general or special; tail male and tail female. Estates tail are either general or special. Tail general is where lands and tenements are given to one and the heirs of his body begotten ; which is called tail general, because how often soever such donee in tail be mar- ried, his issue in general by all and every such marriage is, in successive order, capable of inheriting the estate tail, per formamdoni.' Tenant in tail special is where the gift is restrained to cer- ' See Co. Litt. 21. ' 2 Bl. Com. 1 14. ' 13 Edwd. I, A. D. 1286, chap, i ; » Litt. sec. 14, 15. 2 Bl. Com. 112. I20 REAL PROPERTY. tain heirs of the donee's body, and does not go to all of them in general. And this may happen several ways. One is, where lands and tenements are given to a man, and the heirs of his body, on Mary his now wife to be begotten. Here no issue can inherit, but such special issue as is engendered be- tween them two ; not such as the husband may have by another wife, and therefore it is called special tail. And here we may observe that the words of inheritance (to him and his heirs) give him an estate in fee, but they being heirs to be by him begotten, this makes it a fee tail ; and the per- son being also limited, on whom such heirs shall be begotten (viz. , Mary, his present wife), this makes it a fee tail special. '° Estates, in general and special tail, are farther diversified by the distinction of sexes in such entails ; for both of them may either be in tail male or tail female. As if lands be given to a man, and his heirs male of his body begotten, this is an estate in tail male general ; but if to a man and the heirs female of his body on his present wife begotten, this is an estate in tail female special. And in an entail male, the heirs female shall never inherit, nor any derived from them ; nor e converso, the heirs male, in case of a gift in tail female." Thus, if the donee in tail male hath a daughter, who dies leaving a son, such grandson in this case cannot inherit the estate tail, for he cannot deduce his descent wholly by heirs male." And as the heir male must convey his descent wholly by males, so must the heir female wholly by females. And therefore if a man hath two estates tail, the one in tail male, and the other in tail female ; and he hath issue a daughter, which daughter hath issue a son, this grand- son can succeed to neither of the estates, for he cannot con- vey his descent wholly either in the male or female line." §49. How created. The words "heirs of the body" or "heirs lawfully begotten of the body" are appropriate to create an estate tail, and it is well settled that their use or an equivalent expression are words of limitation to be con- strued as creating such an estate in the absence of any other words in the conveyance, from which it can be reasonably '"> See Litt sec. 16, 27, 28, 29. '« Litt. sec. 24. " Litt. sec. 21, 22. " I Inst. 25; Jacob's Law Diet. ESTATES IN FEE TAIL. 121 inferred that they were not used in their technical sense." An instrument "will not be construed to create an estate tail, if it will allow any other construction without destroying the language." So long as there are heirs in tail capable of taking by the form of the gift, there can be no limitation over to heirs gen- eral. The very nature of an estate tail is, that it is an estate of inheritance limited to a particular class of heirs ; the legal construction put on it is, that it divides the inheritance, or general estate in fee, making a particular estate to the donee in tail and the special heirs, and leaving an estate in the donor, which he may limit over, by way of remainder, and which without such limitation will revert to the donor or his general heirs." It has been said, upon the authority of Lord Coke (Co. Litt. 21, a,), that when a person, in the premises of a deed, gives land to another and the heirs of his body, habendum to him and his heirs forever, he will take an estate tail, with a fee simple expectant. In tracing this proposition, it will be found to be this : When it is manifest by the prem- ises that the donor intends to give an estate tail, and from the subsequent parts of the deed it is equally manifest that he intends to give ultimately an estate in fee, it will operate as a grant of a present estate tail, with a fee simple expect- ant. But expectant upon what event or contingency? Clearly, upon the determination of the particular estate, the estate tail, by the failure of heirs in tail, which is its own proper limitation. It operates by way of gift of the particu- lar estate in tail, with a limitation over, by way of remain- der, to the general heirs of the same donee in fee. Of course, such remainder over in fee cannot take effect until the failure of issue in tail. It is a question of intent, upon the particular terms of the deed or will. It sometimes happens, that where there is clearly a gift in tail in the premises, and the haben- dum is to heirs generally, without saying "heirs of the body, ' ' the subsequent words will be qualified by the preced- ing, and "heirs," though not expressly qualified in the haben- '* See True v. Nicholls, 2 Duvall, '* Breckenridge v. Denny, 8 Bush. 547 ; Brann v. Elgey, 83 Ky. 440 ; 527 ; Tucker v. Tucker, 78 Ky. 503. Asher v. McCarty, 2 Ky. Law Rep. " 2 Inst. 335. 218 122 REAL PROPERTY. dum will be limited and qualified by what went before, and be held to mean "heirs of the body."" A devise to a person during his natural life, and, if he leaves lawful issue, to such issue, but in case of his dying without issue, or they dying under twenty-one years, then to another, gives an estate tail. The word "issue" is a limita- tion." As the word ' ' heir" is necessary to create a fee, so in farther limitation of the strictness of the federal donation, the word ' ' body, ' ' or some other words of procreation, are necessary to make it a fee tail, and ascertain to what heirs in particular the fee is limited. If, therefore, either the words of inherit- ance or words of procreation be omitted, albeit the other words are inserted in the grant, this will not make an estate tail. As, if the grant be to a man and his issue of his body, to a man and his seed, to a man and his children, or off- spring ; all these are only estates for life, there wanting the words of inheritance, his heirs. " So, on the other hand, a gift to a man, and his heirs, male or female, is an estate in fee simple, and not in fee tail, for there are no words to ascertain the body out of which they shall issue."" Indeed, in last wills and testaments, wherein greater indulgence is allowed, an estate tail may be created by a devise to a man and his seed, or to a man and his heirs male ; or by any words which show an intention to restrain the inheritance to the descendants of the devisee." Further, as to the effect of particular words in creating estates tail. If lands are given to the husband and wife, and to the heirs of their bodies, both of them have an estate in special tail ; by reason of the word heirs, for the inheritance is not lim- ited to one more than the other. Where lands and tenements are given to a man and his wife, and to the heirs of the body of the man, the husband hath an estate in general tail, and the wife an estate for life ; as the word heirs relates generally to the body of the husband. And if the estate is made to the " Buxton V. Uxbridge, lo Met. " i Inst. 20. 90. ''' Litt., sec. 31 ; i Inst. 27. "James' Claim, i Dall. 47 (Sup. " i Inst. 9, 27; see title Will. Ct. Pa.) ESTATES IN FEE TAIL. 1 23 husband and wife, and to the heirs of the body of the wife by the husband begotten ; there the wife hath an estate in special tail, and the husband for term of life only ; because the word heirs hath relation to the body of the wife, to be begotten by that particular husband. If an estate be limited to a man's heirs which he shall beget on his wife, it creates a special tail in the husband ; but the wife will be entitled to nothing, etc." Lands given to a man an.d woman unmarried, and to the heirs of their bodies, will be an estate in special tail ; for they may marry." And though lands are given to a married man and another man's wife, and the heirs of their two bodies, it may be a good estate tail, for the possibility of their inter- marrying." A general tail, and a special tail, may not be created at one and the same time ; if they are, the general, which is greater, will frustrate the special."" It is the word ' ' body, ' ' or other words amounting to it, make the entail; and a gift to the heirs male, or heirs female, without anything further, is a fee simple estate, be- cause it is not limited of what body. And hence a corpora- tion cannot be seized in tail." § 50. Incidents to a tenancy in tail, under the Stat. Westm. 2, are chiefly these : i , A tenant in tail may commit waste on the estate tail, by felling timber, pulling down houses, or the like, without being impeached or called to account for the same ; 2, The wife of the tenant in tail shall have her dower, or thirds, of the estate tail; 3, The husband of a female tenant in tail may be tenant by the curtesy of the estate tail ; 4, An estate tail may be barred, or destroyed, by a fine, by a common recovery, or by lineal warranty descend- ing with assets to the heir.^' The establishment of this family law (as the statute de donis is properly styled by Pigott), has occasioned, from time to time, infinite difficulties and disputes. Children grew dis- »'Litt , sec. 26, 28; Co. Litt., 22, « i Inst. 28. 26. «» I Inst. 13, 20, 27 ; Jacob's Law " I Inst. 25 ; 10 Rep. 50. Diet. " 15 Hen. 7. " I Inst. 224; 10 Rep. 38. 124 REAL PROPERTY. obedient when they knew they could not be set aside ; farm- ers were ousted of their leases made by tenants in tail ; for, if such leases had been valid, then, under color of long leases, the issue might have been virtually disinherited. Creditors were defrauded of their debts ; for, if tenant in tail could have charged his estate with their payment, he might also have defeated his issue, by mortgaging it for as much as it was worth. Innumerable latent entails were produced to deprive purchasers of the lands they had fairly bought ; of suits in consequence of which our ancient books are full. And treasons were encouraged, as estates tail were not liable to forfeiture, longer than for the tenant's life. So that they were justly branded, as the source of new conten- tions, and mischiefs unknown to the common law, and almost universally considered as the common grievance of the realm.^ But as the nobility were always fond of this statute, because it preserved their family estates from for- feiture, there was little hope of procuring a repeal by the legislature; and, therefore, by the connivance of an active and political prince, a method was devised to evade it." An estate tail may, no doubt, be subject to an executory devise over on some condition or event to take effect in abridgment or derogation of it. (i Preston on Abstracts, 401.) Though such an executory devise can be destroyed by a common recovery suffered by the tenant in tail, which en- larges his estate into a fee, and excludes all subsequent limi- tations, whether in remainder or by the way of springing use or executory devise.'" This destructability deprives any limitation after an estate tail of all objection on the score of tending to create a perpetuity, however remote may be the event on which it is limited to vest.'" A devise over after an estate tail on a definite failure of issue is not an executory devise, but a remainder ; for it takes effect, not in derogation or abridgment of the preceding estate, but on its regular determination, though only in the event of the determina- tion of the estate upon the death of the tenant. This ^'Co, Litt. 19; Moor, 156; 10 ^"2 Preston on Estates, 460; i Rep. 38. Preston on Abstracts, 401 ; 4 Kent's " 2 Com., c. 7 ; Jacob's Law Diet. Com. 13. (Ed. 1811.) '■ Lewis on Perpetuities, 663. ESTATES IN FEE TAIL. 125 Temainder has been authoritatively settled as vested," though the principle of that determination had been very seriously questioned." As late as 1854 Shaw, C. J. says, in Wight v. Thayer, 67 Mass. 284, that estates tail, with their legal incidents, have been too long and too often recognized by the comonwealth to be now questioned." And the law of descent in Massa- chusetts by force of which children all take equally "limits the rule to estates in fee simple, ' ' and does not abrogate the common law in regard to estates tail. An estate tail, though created and brought into existence by deed or will, is still an estate of inheritance, and when once vested, and until barred, passes like other estates of inheritance by opinion of the law. And though it is competent for a devisor to create as many particular estates as he will to hold in succession, yet it is not competent for him to alter the rules of law which govern the descent of an estate, either in fee or in tail, which has once vested as an estate tail. So long as there are heirs in tail capable of taking by the form of the gift, there can be no limitation over to heirs general. §51. Rules of construction. It is an established rule of law in Massachusetts that a devise to one, and, if he die without heirs of his body, then over to another, creates an estate tail in the first taker, whatever the actual intention of the tes- tator may have been ; but words qualifying such a devise, which show that the testator had in mind a definite failure of issue on the decease of the first taker, and made provision for that, will defeat such a construction." Whether words importing a failure of issue of him to whom an estate is first given import an indefinite failure of issue, or a definite failure at the death of the first taker, de- termines what estate has been given to him. It is only when they should receive the former construction that an estate tail is created. So a devise to one, and if he die without " Smith V. Parkhurst, 18 Viner's "See Davis v. Hayden, 9 Mass. Abr. 413 ; 4 Bro. P. C. 353. 514; Corbin v. Healey, 20 Pick. *' Smith on Executory Interests, 514; Buxton v. Uxbridge, loMet. 87. 116; Taylor v. Taylcr, 63 Pa. St. '' Schmaunz v. Goss, 132 Mass 481. 141. 126 REAL PROPERTY. heirs of his body, then over to another, would create an estate tail in the first taker, without reference to the testa- tor's intent. But such qualification of the devise as would conclusively show that the testator had the failure of issue distinctly in mind, would prevent such a construction." InHulburtv. Emerson, 1 6 Mass. 241, the devise was to the tes- tator's son John, his heirs, executors and assigns, subject to the payment of a legacy, but in case John should leave no male issue, then one-half to be equally divided among his children, and the other half equally among all the surviving children of the testator. This was held to give John an estate in tail male, with contingent remainders over ; and that the surviv- ing children were such as should be living whenever John died without male issue. No reasons are given by the court for the latter opinion, nor authorities cited to support it; and the heirs of the children who survived the testator, but did not survive John, were not parties to the suit. But read in this connection Pennington v. Pennington, 60 Md. 418. As it is probable that very few testators desire to create an ' ' estate tail, ' ' the following points may be of some service, particularly in avoiding the creation of such an estate. An estate tail may be created as follows : 1 . By a devise to one and his issue, whether they are or are not issue of the devisee living at the date of the will or at any other period." 2. By a devise to one and the heirs of his body." So a devise to the testator's son W, and his oldest male heir for- ever."" 3. By a devise to one and his children, he having no chil- dren at the time ; it being equivalent to him and his issue." 4. By a devise to one, and if he dies without issue (or words of similar import) then over to another in fee, the ^'Schmaunz V. Goss, 132 Mass. ^'Cuffee v. Milk, 10 Met. 389; see 141. Canedy v. Haskins, 13 Id. 389. " 2 Jarmin on Wills, 320. .. -t- i.^- 1 -o n ,, x>;^\r „,. , ^, Z^ „ ■•» Nightinffale V. Burrell, 15 Pick. 38 Wight V.Thayer, i Gray, 284; °^^ ° . _, , ,, . XT „ Tu tj D i 104 ; Wheatland V. Dodge, 10 Met. Hall V.Thayer, 5 Id. 523; Buxton *' ^ V. Uxbridge, 10 Met. 87 ; Malcomb 5o2 : see, however, Wight v. Baury, V. Malcomb, 2 Cush. 472 ; Welde v- 7 Cush. 105. Williams, 13 Met. 486. ESTATES IN FEE TAIL. 12/ devise over, "looks to an indefinite failure of issue, and therefore cannot take effect as an executory devise, but the first devisee in fee is cut down by the subsequent devise, to an estate tail, and the subsequent devisee takes an estate in remainder. The same rule of construction applies when the first devise is to two persons, and the devise over, in case of the death of either, leaving no issue, is not to the survivor."" §52. What property is subject to entailment. The familiar principles of equitable conversion referred to in a preceding chapter regard money, under certain conditions, as real estate, and in such cases it may form the corpus of an entailed estate." And, as a general proposition, all grades of incor- poreal property that savor of the realty may be the subject of entail." It will be observed that personal property held dis- tinctively as such, is not within the principle of the statute de donis, and cannot claim the privilege of entailment. §53. Rules for barring the entail. Taltarum's Case. A curi- ous procedure invented by the old English judges in the time of the Plantaganets, has come down to us in the year- books of that period under the title of Taltarum's case. The design was to ignore the provisions of the statute de donis, or rather to obviate the effects of it, through the medium of a fictitious action at law, based upon some fair semblance of the facts, and nominally contested by one of the parties in interest. The nominal defendant in this solemn farce, after duly appearing, and filing an answer, suddenly vanishes like an exhalation ; whereupon the woolsack goes through the farce of entering a judgment by default. With this as a basis the court proceeded to award the estate to the person entitled. It is doubtful if ever since the beginning of recorded time a more idiotic farce was ever enacted under the Kgis of the law. Heathen Rome, in the zenith of its abuse of judicial process, never adopted so childish a fiction as the means to an end. The zealots who still descry celes- tial marvels in the English common law, would do well to employ their energies in defense of this and kindred mon- "' School Fund, 102 Mass. 262; « In re Miller, 48 Cal. 165 ; Craig Parker V. Parker, 5 Met. 134; Hall v. Leslie, 3 Wheat. 563. V. Priest. 6 Grey, 18. «2 Bl. Com. 113. 128 REAL PROPERTY. strosities. Even English veneration for the antique, and deification of precedent, proved unable to sustain this rank iniquity, and it has been abolished by statute. But not until it had pestered the minds of American law students, and fastened itself upon the legal nomenclature under the euphonious name of " conveyance and fine by common recovery. ' ' It will ever stand as a monumental exhibit of human stupor, legal pedantry, a senseless piece of circum- locution adopted chiefly to mystify and bewilder an igno- rant age. A tenant in tail actually seized of lands, may by a deed, bar the entail and convey the land in fee simple." But a life tenant alone cannot do this." When the right of entry or of action of a tenant in tail, or of a person entitled to a remainder in tail, is barred, the estate tail and all remainders and reversions expectant thereon shall also be barred, as fully as they might have been by a conveyance made by the tenant in tail. But in Massachusetts, the remainder in tail is not liable for the debts of the remainder-man." And under statute of 1 79 1, ch. 60, a tenant in tail may convey by deed an indivi- dual part of the estate tail." As to descent of estates tail in Massachusetts, see Wight v. Thayer, i Gray, 284. Equitable estates tail may be conveyed and remainders barred as in the case of legal estates, and the grantee may call for a con- veyance of the outstanding legal estate." Wherever estates in fee tail have any recognition in this country, it will be found that the old form of conveyance by fines and common recoveries has given place to a more sim- plified method. The nonsense of instituting a fictitious suit for the purpose of making a conveyance must be patent to all, and is one of the innumerable instances in which the old common law secured justice through interminable mazes of injustice. What wonder that the great master of the rolls, ** Wilson v. O'Connell, 147 Mass. *' Holland v. Cruft, 3 Gray, 17. 162. « Holland v. Cruft, 3 Grey, 162 ; " Hall v. Thayer, 5 Gray (Mass.), Whittaker v. Whittaker, 99 Mass. 523. 364; Allen v. Trustees, etc., 102 " Statutes of Mass., 1851, ch. 14. Mass. 262. ESTATES IN FEE TAIL. 1 29 Sir George Jessel, in speaking of these rules of entailment was moved to say : ' ' The law is founded on the extraordinary caprices of ancient real-estate lawyers, and it is impossible to find the principle upon which a decision is founded or whether there is any principle at all. §54. Statutory regulations on this subject. Sec. 15. A per- son actually seized of land as a tenant in tail may convey such lands in fee simple by a deed in common form, in like manner as if he were seized thereof in fee simple ; and such conveyance shall bar the estate tail and all remainders and reversions expectant thereon. Sec. 16. When lands are held by one person for life with a vested reniainder in tail in another, the tenant for life and the remainder may convey such lands in fee simple by their deeds in common form, in like manner as if the remainder had been limited in fee simple ; and such deed or deeds shall bar the estate tail and all remainders and reversions expect- ant thereon. Sec. 17. Equitable estates tail, in possession or remainder, and all remainders or reversions expectant thereon, may be barred in the same manner as legal estates tail and the remain- ders and reversions expectant thereon. Sec. 18. The person to whom an equitable fee simple is conveyed pursuant to the preceding section shall upon request therefor be entitled to a conveyance of the outstanding legal estate from the person in whom such legal estate is then or thereafter vested in trust." § 55. Duty as to incumbrances, taxes, etc. A tenant in tail occupies a position similar to that of a life tenant so far as regards the payment of tax assessments, ordinary repairs, and interest on incumbrances. His interest in the property itself is considerably restricted, and it would hardly comport with a refined sense of justice to compel him to discharge a preexisting debt, or make himself liable for some permanent improvement, either or both of which would accrue to the advantage of the remanider-man or to the heir in tail. § 56. Estates tail will support both curtesy and dower. The statute de donis, the enactment of which created estates « Chap. 120, Mass. R. S. 1882. I30 REAL PROPERTY. tail, is silent as to the rights of dower and curtesy in such an estate. But judicial construction soon fastened such rights upon it, and statutory enactment in this country, at least, has not in any way interfered with the right." § 57. The rule in Shelley's case. Estates tail are subject to the rule in Shelley's case; but, as an extended analysis of that celebrated rule will be found under the chapter on Remainders a discussion of its merits in this particular con- nection would seem undesirable. § 58. Scant recognition of this estate in America. The doctrine of entailment is utterly repugnant to the spirit of our institutions, and in those few jurisdictions where estates tail are still tolerated, instances of their creation are very rare. The constant tendency in judicial circles is toward the discouragement of their application, and the readiness of our courts to entertain any scheme for avoiding them renders the entire subject of little practical importance. They may be barred by fine and common recovery, or by deed. And the estate is generally limited to the first taker, while the remainder carries the fee simple absolute. There is very decisive condemnation of estates tail in the statutory law of many of the States. Quite generally words which ordinarily, under the statute de donis, would raise an estate tail, are now construed to establish a fee simple, or at most, an estate for life in the first donee, with a remainder in fee simple to his children." In Kentucky remedial legis- lation has made short work with this vexatious problem, and the enactment now in force provides that "All estates heretofore or hereafter created, which in former times would have been deemed estates in tail, shall henceforth be held to be estates in fee simple. ' ' Happily, estates tail have been rare in this country. They were introduced here before the revolution, but were so mani- festly opposed to the spirit of our Republican institutions, which favor a free distribution of property, that most, if not all the States, have altogether prohibited them. '» Mandlebaum v. McDonnell, 29 2, sec. 3 ; N. J. R. S., tit. Descent, Mich. 78. sec. 11. " See N. Y. R. S., Pt. 2, c. i, tit. ESTATES IN FEE TAIL. 13 1 Estates tail are not favored, and the presumption is against the intention to create them, and the presumption must be overcome by language free from ambiguity." The estates can be in any way limited to any persons, but such as are in being at the time, and their immediate issue or descendants ; and all estates attempted to be entailed, become absolute fees in the issue of the first grantee in tail. Thus, by a stat- ute of ten lines, while che dead are prevented from domi- neering over their posterity, by means of restraints upon their property, the students of law are relieved from investi- gating this extensive and intricate branch of English juris- prudence." § 59. Views of Chancellor Kent. The doctrine of estates tail, and the complex and multifarious learning connected with it have become quite obsolete in most parts of the United States. In Virginia, estates tail were abolished as early as 1776; in New Jersey, estates tail were not abolished until 1 820; and in New York, as early as 1782, and all estates tail were turned into estates in fee simple absolute." This is so construed as to include estates tail in remainder." So, in North Carolina, Kentucky, Tennessee, and Georgia, estates tail have been abolished, by being converted by statute into estates in fee simple." Entails are also prohibited in Florida (Thompson's Digest, p. 191); in Texas, by the State Constitution (art. i, sec. 18); and are no longer recognized in Wisconsin where estates heretofore entailed are now regarded as allodial." In the States of South Carolina and Louisiana, they do not appear to be known in their laws, or ever to have existed ; but in " Collins v. Collins, 40 Ohio York Revised Statutes, vol. I, 722, State, 353, 363. sec. 3. "Walker's Am. Law, p. 351. "See Van Rensselaer v. Kear- "Act of Virginia of 7th Octo- ney, 11 How. U. S. 297. ber, 1776 ; acts of Assembly of New " Act of North Carolina, 1784 ; Jersey, 1784, 1786 and 1820; R. S. Act of Kentucky, 1796; Griflfith's N. J., 1847 ; Den v. Robinson, 2 Reg., under the appropriate heads ; South. 713; Den v. Spachius, i No. 8 Prince's Dig. of the Laws of Harrison's Rep. 172; Laws of New GJeorgia, 1837, pp. 231, 246. York, ees. 6, c. 2, ses. 9, c. 12; New " Revised Statutes of Wis'., 1849, ch. 56, sees. 3, 4. 132 REAL PROPERTY. several of the other States, they are partially tolerated, and exist in a qualified degree. The Civil Code of Louisiana, art. 1507, prohibits substitutions and fidei commissa. It is more rigorous than the Code Napoleon. In New Hampshire estates tail are said to be retained, but I should have in- ferred from statutes passed in 1789, 1791, and 1792, respect- ing conveyances by deed and by will, and the ccourse of descents, that estates tail were essentially abolished. But it was not so, for by statute in 1837, any tenant in tail, in New Hampshire, may convey by deed his estate, and bar all remainders and reversions as effectually as by a fine or com- mon recovery. But it was held in Jewell v. Warner, 35 N. H. I "jd, that the statute de donis was impliedly repealed by the statutes of 1 789, and that, consequently, estates tail no longer exist in New Hampshire. So a tenant for life, with the per- son having a vested remainder in tail, may by deed convey the whole estate, as if the remainder was in fee simple. In Alabama and Mississippi, a man may convey or devise land to a succession of donees then living, and to the heirs of the remainder-man." But this provision seems to have been omitted in the last revision of the Alabama Code, and estates tail whenever created are converted into fees simple. °° In Connecticut", and in Vermont, Ohio, Illinois, and Missouri, if an estate tail be created, the first donee takes a life estate, and a fee simple vests in the heirs, or person having the remainder after the life estate of the grantee, or first donee in tail." This is also the case in New Jersey by the Act of 1820. (Elmer's Dig, 130.) The estate on the death of the tenant for life vests in his children, though difficulty has been suggested to exist if the grantee has no children, or their issue. °' The tenant in tail in those states, is in realty but a tenant for life without the power to do any act to defeat or encumber the estate in the hands of the heir or person in '' Statute of Alabama, 1812. 1839, p. 310; Statutes of Ohio, 1831; " Alabama Code of 1852, sec. 1300. Statutes of Connecticut, 1784; lb. ^'Kirby's Rep. 118, 176, 177; 1821; lb. 1838; Revised Laws of Hamilton v. Hempstead, 3 Day, Illinois, 1833; Revised Statutes of 332; Swift's Dig., vol. I, 79; AUyn Missouri, 1835. v. Mather, 9 Con. Rep. 114. «' GrifBth's Reg. " Revised Statutes of Vermont, ESTATES IN FEE TAIL. 133 remainder. In Indiana a person may be seized of an estate tail, by devise or grant, but he shall be deemed seized in fee after the second generation.'" But entails are now abolished in Indiana, by. the Revised Statutes of 1852, vol. i, p. 238. In Connecticut there may be a special tenancy in tail, as in the case of a devise to A, and to his issue by a particular wife. The estate tail, in the hands of the issue in tail, as well special as general issue, male or female, is enlarged into an estate in fee simple. In Rhode Island, estates tail may be created by deed, but not by will, longer than to the chil- dren of the devisee, and they may be barred by deed or will. Estates tail exist in Maine, Massachusetts, Delaware, and Pennsylvania, subject, nevertheless, to be barred by deed, and by common recovery, and in two of these States by will, and they are chargeable with the debts of the tenant." A fee simple passes on a judicial sale to satisfy a charge. This is so decided in one of those States, and the same consequence must follow in all of them, when the land is chargeable with debt." In Maryland, estates tail general, created since the Act of 1786, are now understood to be virtually abolished, since they descend, and can be conveyed, and are devisable, and chargeable with debts, in the same manner as estates in fee simple. Docking estates tail by common recovery had been previously abolished by statute in 1782, and they were to be conveyed as if they were in fee." Estates tail were introduced into this country with the other parts of the English jurisprudence, and flourished in full vigor until the Revolution, which, in effect, by destroy- ing all titles of nobility in the United States, swept away the chief incentive to the maintenance of this species of estates, and they are now practically obsolete in this country, and in most of the States have been abolished by legislative enact- ments, as above outlined. *' Revised Statutes of Indiana, c. 50; Jackson on Real Actions, 299; 1838, 238. American Jurist, vol. 11, No. 4, 392 ; " Dane's Abr., vol. IV, 621 ; Lith- Purdon's Dig. 353 ; Riggs v. Sally, gow V. Kavenagh, 9 Mass. Rep. 167, 1 5 Maine Rep. 408. 170,173; Nightingale V. Burrell, 15 «» Gause v. Wiley, 4 Serg. & Pick. 104; Corbin v. Healy, 20 Id. Rawle, 509. 514; Statutes of Mass., 1791, c. 60; '' Kent's Com. 13. Mass. Revised Statutes, 1836, part 2, CHAPTER V. ESTATES FOR LIFE. Sec. 6o. Definition and nature. i 6i. How created and classified. 62. Estates pur autre vie. a. How created. b. Incidents of this estate. c. How determined. 63. How created by operation of law. 64. Right to emblements. 65. Right to reasonable estovers. 66. Incidents of life estates. 67. Life estates with power of disposition. 68. The doctrine of waste as applied to life tenancies. 69. " Praying in aid." 70. Rule as to taxes, incumbrances, etc. 71. Adverse possession as between life tenant and reversioner. 72. Possession of the muniments of title. 73. Termination of life estate. 74. Rule as to surrenders. 75. Value of life estate, how computed. 76. The doctrine of merger examined. § 60. Definition and nature. In contemplation of law a life estate ranks next to an estate in fee. There is no logical reason why this should be so, as an estate for years — nine hundred and ninety-nine years, for instance — would approach nearer to our ideals of a fee simple than an estate for life. However, it is not our province to quarrel with a classifica- tion, that has the sanction of immemorial usage, and I shall proceed to consider estates for life as a higher dignity, in the law of real property, than any possible estate for years. It is an estate of freehold coupled with the right of alienation — to reasonable estovers — and to all emblements. It is created either by express act of the parties or by operation of law. It can never be an estate of inheritance. This term imports a vested right in realty conditioned upon one or more lives. They naturally bisect themselves [134] ESTATES FOR LIFE. 135 into conventional life estate and legal life estates. The former is always created by act of the parties ; the latter by operation of law. Legal life estates comprise tenancy in tail, after possibility of issue is extinct ; tenancy in curtesy, tenancy in dower. Conventional life estates comprise an estate for the term of the grantee's own life ; an estate for the life of another or the lives of others. That for another's life is the lowest species of freehold. A grant not fixing the term nor mentioning heirs is construed a life estate ; so is an estate held on the uncertain contingency that it may possibly last for life. And so also is a conveyance to a woman so long as she remains a widow, or during coverture ; or as long as one shall live in a certain house or place ; or till a sum be paid out of the income of an estate.' § 6i. How created and classified. Life estates are, in con- templation of law, either conventional or legal, and they ' may be created by deed or grant under which method they are regarded as properly conventional life estates. Their other mode of creation, as we have seen in the previous section, is by arbitrary action at law. Estates for life may be created not only by express words, but also by a general grant without defining or limiting any specific estate. As, if one grants to A B, the manor of Dale, this makes him ten- ant for life. For though, as there are no words of inherit- ance, or heirs, mentioned in the grant, it cannot be construed to be a fee, it shall, however, be construed to be as large an estate as the words of the donation will bear, and therefore an estate for life. Also such a grant at large or a grant for term of life generally, shall be construed to be an estate for the life of the grantee ; in case the grantor hath authority to make, such a grant; for an estate for a man's life is more beneficial and of a higher nature than for any other life ; and the rule of law is, that all grants are to be taken most strongly against the grantor, unless in the case of the king. Such estates for life will, generally speaking, endure as long as the life for which they are granted ; but there are some estates for life, which may determine upon future con- tingencies, before the life, for which they are created, expires. ' 2 Bl. Com. 130. 136 REAL PROPERTY. As, if an estate be granted to a woman during her widow- hood, or to a man until he be promoted to a benefice ; in these, and similar cases, whenever the contingency happens, when the widow marries, or when the grantee obtains a benefice, the respective estates are absolutely determined and gone." It is not opposed to any rule of law to create a life estate, with power to sell and convey, and limit a remainder after its determination. Indeed it is a very common incident in this grade of estate.' § 62. Estates " pur autre vie." Estates for life fall into two classes: i, those created by operation of law; and, 2, those created by act of the party. In the first class we may cata- logue dower, curtesy, tenancy in tail, and homestead estates. In the second class estates are either for the life of the grantee, or some other person, the latter known as "estates pur autre vie." Such estates are frequently termed a descendible freehold, but such a designation is glaringly inaccurate as it is not an estate of inheritance.* It only endures for the life of some particular person other than the grantee, and is the least valuable form of life estate. In some jurisdictions it degene- rates into a chattel real, on the death of the grantee or devisee, although during his lifetime it has reached the dig- nity of a freehold. It has many of the characteristics of per- sonal estate, and may be devised by a will. They are of rare occurrence in this country, but occasionally appear wher- ^ 2 Bl. Com. backer, 54 Mich. 593; Patrick v. ' 3 Hamlin v. United States Exp. Morehead, 85 N. C. 62, 39 Am. Rep. Co. 107 111. 443; Rountree v. Tal- 684; Smith v. Taylor, 21 111. 296; hot, 89 Id. 249 ; Brownfield v. Wil- Willis v. Watson, 5 Id. 64 ; Cam- son, 78 Id. 467 ; Peoria v. Darst, thers v. McNeill, 97 Id. 256 ; John- loi Id. 609 ; Bland v. Bland, 103 Id. son v. Johnson, 98, Id. 564 ; Jones II ; Henderson v. Blackburn, 104 v. Bramblet, 2 Id. 276; Heuser v. Id. 227; 44 Am. Rep. 780; Bergan Harris, 42 Id. 425; People v. Jen- V. Cahill, 55 111. 160; Friedman v. nings, 44 Id. 488 ; Holiday v. Dixon, Steiner, 107 Id. 125; Smith v. Bell, 27 Id. 33; Pool v. Blakie, 53 Id. 31 U. S., 6 Pet. 68, 8 L. ed. 322; 495; Markillie v. Ragland, 77 Id Burleigh v. Clough, 52 N. H. 267, 98 ; Nicoll v. Scott, 99 Id. 531. 13 Am. Rep. 23 ; Morford v. Dieffen- ''Mosher v. Yost, 33 Barb. 77. ESTATES FOR LIFE. 137 ever a tenant, for his own life, conveys his estate to a third person. a. How. created. There is but one' method of creating the estate, viz., by the life tenant assigning or conveying his interest to a third person. This is literally all there is of it, and momentary reflection will conclusively establish the infrequency of the estate. Here is a life interest depending upon the frail and uncertain tenure of natural breath. At any instant the tenancy may be annihilated, and the rever- sioner invested with his rights. Under the most favorable auspices then, the tenure is exceedingly dubious. Few would care to purchase it, and if there are no purchasers, syllogistic reasoning will say there are no sellers. In fact, the reports on this side of the Atlantic are conspicuously silent on the subject of estates pur autre vie. They have occurred, and they will, doubtless, occur agam. But it is not a subject that is capable of much expansion. b. Incidents of the estate. It is the lowest estate of free- hold, not of inheritance, that a man can have, and Chancel- lor Kent denies it any descendible qualities." Under the old common law, if the owner died before the man for whose life it was held, it was regarded as a vacant or abandoned estate, and any stranger was permitted to take possession by way of special occupancy. Our laws are intolerant of such non- sense. Logic and reason would suggest that under the stat- ute of distribution, the heirs of the deceased owner would be entitled to the unexpired term.' Generally, we may say, with reference to the estate pur autre vie, that in scope and nature it had all the attributes of a conventional life estate; no more, no less. The owner cannot commit waste, he must keep down the taxes, make ordinary repairs. He must do all that the remainder-man can reasonably expect of the cestui qui vie. In this country it 'Some text writers mention three has convinced him that the other distinct methods of raising the es- methods would not be counte- tate. My authority for asserting nanced under our present laws, the single method is Judge Samuel ' 4 Kent's Com. 27. }. Treat, who asserts that 50 years' ' 2 BI. Com. 258 ; see Walker experience at the bench and bar Am. Law, 275. 138 REAL PROPJiRTY. is largely regulated by statute." And in several States it is regarded as a chattel interest, and hence will not pass to the heir of the deceased owner, but constitutes an asset in the hands of the executor or administrator. It is hardly neces- sary to add that the estate terminates with the death of the cestui qui vie.^ c. How determined. It is very generally settled law in this country that in a devise of real property the presumption will be indulged, in the absence of any direct language to the contrary, that the intention was to create an estate in fee simple. This rule directly antagonizes the old common law regulations affecting the subject, and is more in harmony with the growing hostility for estates clogged by some tech- nical limitations that debase the purity of the fee. Estates hampered by a condition are not easily alienable, and our policy has always been to favor the free transmission of landed property. As we have observed the death of the cestui qui vie ope- rates as a determination of this species of estate. It cannot survive the personality of its creator. And, although it is not a chattel interest, still, in the language of Lord Kenyon, ' ' It partakes somewhat of the nature of personal estate, though it still remains a freehold interest for many purposes. And a will to dispose of it must always be attested under the stat- ute of frauds. "'° Kent says it is a freehold estate j«^ »«o^i9, even in the hands of the executor or administrator of the former owner." § 63. How created by operation of law. Dower and curtesy are the only species of life estates that are created by opera- tion of law. In all other instances they spring into being through some act of the parties. But when created by law, it is through the pitiless operation of some statute that arbi- trarily gives to some person a life estate. All publicists, from the earliest times, have regarded marriage as the mainspring of the social fabric, and that relation has come to be highly favored in the law. Both dower and curtesy are incidents of » See I N. Y. Rev. Stat. 722. '" Doe v. Linston, 6 Tr. 291. »See Clark v. Owens, 18 N. Y. "See Roseboom v. Van Vech- 434- ten, 5 Den. 424. ESTATES FOR LIFE. 139 this relation, and are given as life estates by the law in all cases where one survives the other — dower to the wife, where she survives the husband, and curtesy to the husband where he survives the wife. As both these species of life estates are made the subject of extended treatment further on, it will be unnecessary in this immediate connection to pursue the subject. § 64. Right to emblements. It is a well settled rule of pub- lic policy, grounded upon the most obvious principles of equity, that a man who is diligent in seed time, should be rewarded in harvest. That one who has planted should be given the opportunity to reap, and hence it is a rule of ex- tended application, that a tenant for life whose estate is for any reason terminated through some act which it was impos- sible for him to foresee, may gather the crops which he has sown. " For similar reasons the law will sanction his right of entry upon the premises that he may remove the crops harvested during his term, and which have been either stacked upon the field or sheltered in a barn or cellar. " Generally it may be said that the right to emblements applies only to " fructus industrials," and in many localities, by customs and uses, the tenant for life may exercise the privilege of removal. From the foregoing text it follows by necessary implication that the tenant for life, having sown the crop, in good faith, and with no warning as to the termi- nation of his tenancy, has a right, at all reasonable hours, and in all reasonable ways, to enter upon the land and culti- vate the crop sown, and to harvest the same when it has reached maturity. '* This right to emblements is conceded only to those whose tenure is uncertain and dependent upon some contingency, such as tenants for life or at will ; or is unexpectedly deter- mined before harvest, by the act of God or of the law, and "King V. Fowler, 14 Pick. 238 ; '"Humphries v. Humphries, 3 Whitmarsh v. Cutting, 10 Johns. Ired. 362; Harris v. Frink, 49 N. 361 ; Chesley v. Welsh, 37 Me. 106 ; Y. 24 ; but see Henderson v. Card- Stewart V. Doughty, 9 Johns. 108. well, 9 Baxt. 389. " Willey V. Conner, 44 Vt. 68 ; ' Clark V. Harvey, 54 Pa. St. 142. I40 REAL PROPERTY. without fault on the part of the tenant, as by death, or by- notice to quit." If his tenure is so uncertain that he cannot know when he sows whether it will continue until he shall reap, the tenant is entitled to emblements; otherwise not." The custom of the country or locality where the lease is made, however, sometimes enters into the contract, and gives emblements to lessees whose terms are certain ; but custom will prevail only where the contract is silent or uncertain, and there is no express covenant." If a lease contains no reservations, the tenant is entitled to remove all the crops harvested during his term." A lease terminable in the spring of any year, in case the farm is sold, is practically one at will, and the tenant is entitled to a crop of grain sown by him in the fall. '" So, also, where the lease terminates absolutely in the spring, if the tenant sows wheat in the fall in pursuance of a stipulation in his lease, or by direction of his landlord. " Undertenants are entitled to emblements and have a right to the possession so far as is necessary to preserve and gather them." On grounds of public policy if the tenancy was in full force at the time of planting, a tenant at will or for life is entitled to ingress and egress to secure the fruits of his labor." By the term emblements is understood the crops growing upon the land. By crops is here meant the products of the earth which grow yearly and are raised by annual expense and labor, or "great manurance and industry," such as grain; but not fruits which grow on trees which are not to be planted yearly, or grass, and the like, though they are annual." It is a general rule, that when the estate is termi- '* Gland's case, 5 Coke, 116 b; " Pfanner v. Sturner, 40 How. Stewart v. Doughty, 9 Johns. 108; Pr. (N. Y.) 401. King V. Fowler, 14 Pick. 238; =° Kelley v. Todd, i W. Va. 197 ; Kingsbury V. Collins, 4 Bing. 207. Armstrong v. Bicknell, 2 Lans. (N. "Id.; Whitmarsh v. Cutting, 10 Y.) 216; Van Doren v. Everitt, 2 Johns. 361. South. (N. J.) 460. " Stultz V. Dickey, 5 Binn. 285 ; " Bevans v. Briscoe, 4 Har. & J. Demi V. Bossier, i Penn. 224; Id- (Md.) 139. dings V. Nagle, 2 Watts & S. 22. ^» Samson v. Rose, 65 N. Y. 411. "Willey V. Conner, 44 Vt. 68; "Co. Litt. 55, b; Com, Dig. Clark V. Harvey, 54 Penn. St 142. Biens, G; Ham. Part. 183, 184. ESTATES FOR LIFE. I4I nated by the act of God in any other way than by the death of the tenant for life, or by act of the law, the tenant is en- titled to the emblements ; and when he dies before harvest time, his executors shall have the emblements, as a return -for the labor and expense of the deceased in tilling the ground." § 65. The right to reasonable estovers. The term estovers is one of frequent occurrence in connection with the correla- tive term emblements. It merely signifies the right which a tenant for life or for years has to the use of sufficient fire- wood, and fencing and repairing material belonging to the reversioner, and which is found upon the premises by the tenant. In this country the question is somewhat regulated by custom and usage, but may be restrained in all cases by positive agreement."' All regulations on the subject are simply declaratory of this, that he is entitled to nothing more than is necessary to the reasonable enjoyment of the estate. It should be added that the term estovers is synony- mous with the homely old compounds " house bote," "hay bote," and "plough bote" and "stone bote."" § 66. Incidents of estates for life. The rule is well settled that a tenant for life, when not precluded by restraining words, may not only work open mines, but may work them to exhaustion," and it is settled law that the rents of an open mine are income, and go to the tenant for life."' The latter two cases also rule that, when land is chiefly valuable for coal mining purposes, although the mines are unopened the power to lease the real estate includes the power to lease the coal lying under the surface. A life tenant of land, whereof the timber is the intended source of profit may cut it for profit." Where the mines are severed from the surface, the ordinary rules respecting waste have no application. °° " I Bouvier's Law Diet. 357; Neel v. Neel, 19 Pa. 323; Irwin "4 Paige, 174; 2 Hill, 157. v. Covode, 24 Pa. 162. " Smith v. Jewett, 40 N. H. 532 ; ^' Cases cited above ; and see 2 Bl. Com. 35. Wentz's App., 106 Pa. 301 ; McClin- " Shoemaker's App., 106 Pa. 392 ; ton v. Dana, Id. 386. Westmoreland Coar Co.'s App., 85 " Williard v. Williard, 56 Pa. 119. Pa. 344; Kier v. Peterson, 41 Pa. "" Bainbridge v. Mines, 53. 142 REAL PROPERTY. In Neel v. Neel, supra, it is said : " As to all tenants for life, the rule has always been that the working of open mines of all sorts is not waste. The tenant for life has the usufruct of the whole land, and takes the whole profit that can be derived from it in following out the use made of it by the donor. * * * And the tenant for life is not at all limited by the extent of the use made of the property by the author of the gift. It is sufficient that he opened them (the pits) and derived any profit from them, even if it were only fire bote. The fact of his opening the pits made the coal a part of the profits of the land, and the right to them will pass as such by a devise of a life estate. If he meant otherwise, he should have said so, not having said so, this is the legal inference of his intention. * * * And the tenant for life may work them, even though the working of them may have been discontinued before the death of him through whom the estate comes. ' ' In Irwin v. Covode, supra, the court says : "As yet the Legis- lature have prescribed no limitation to the use which a ten- ant for life may make of open mines. In virtue of their common law powers, the court might doubtless restrain un- skillful mining and wanton injury to the inheritance, but not such proper mining as is subject to no other objection than its liability to exhaust the mine. The profits of coal mines depend much on expensive preparations for working them, and in order to compensate this necessary investment, as well as to compete successfully with rival operations, a large amount of coal must be mined and sold. To deny a tenant for life to mine largely, would be to deny him the right to mine profitably — to shut him up to mining for his own fuel merely. * * * "^ot are such improvements necessarily injurious to the remainder-man, for the estate is liable to fall in at any moment, and when it comes to him he takes it with all that has been added to develop and improve it." Should the tenant for life exhaust lands so held, and leave them ruined on the hands of those in succession, "it would be no more than occurs in every life estate in chattels which perish with the using. So long as the estate is used according to its nature — in for man doni — it is no valid ob- ESTATES FOR LIFE. 143 jection that the use is consumption of it ; and it is no fault of the tenant that it is not more durable. ' ' If a life estate be devised to one with remainder to his children, if there be a child in being at the death of the tes- tator, the -whole remainder in fee simple vests in such child liable to be partially divested by the coming in esse of other children. " In such a case the child in being or coming into being and taking a vested remainder in fee subject to open and let in the after born children might be regarded in some sense as holding the legal estate of after born children." That there is no rule of law which converts a life estate expressly cre- ated into a fee absolute or qualified, or into any other form of estate greater than a life estate, by reason of there being coupled with it a power of sale, has been repeatedly declared." And no rule of law prohibits a life tenant from either assign- ing or subletting a part or the whole of his interest unless precluded from so doing by the express terms of his grant. He cannot, however, make a conveyance of his estate except by deed." In the matter of repairing dilapidated buildings it may be said that if they were in a state of decay and ruin at the commencement of the life tenant's term, he cannot be called upon to make any extended repairs." And loss or damage by fire, if the result of unavoidable accident, will in no way compromise the life tenant." § 67. Life estates with power of disposition. Where a will gives an absolute ownership of property, with full power of 2' Baker V. Lorillard, 4 N. Y. 266 ; 58 Conn. 210; see also Stuart v. Hayes, 29; see also Hannan v. Os- Walker, 72 Me. 145, 39 Am. Rep. born, 4 Paige, 336, 3 L. Ed. 460. 311 ; Welsh v. Woodbury, 144 Mass. "Moore v. Littel, 41 N. Y. 66; 542. Jenkins v. Fahey, 73 N. Y. 355; " Jackson v. Van Hosen, 4 Cow. Dodge V. Stevens, 105 N. Y. 585 ; 325; Stewart v. Clark, 13 Met. 79. see also Livingston v. Greene, 52 ^^ Wilson v. Edmonds, 24 N. H. N. Y. 118; Smith V. Scholtz, 68 N. 517; Clemence v. Steere, i R. \. Y. 42; Sheridan v. House, 4 Abb. 272. App. Dec. 218; Brevort v. Bre- '* Barnard v. Poor, 38 Mass. 378 ; voort, 70 N. Y. 140. Spaulding v. Chicago & C. R. R. ''Glover v. Stillson, 56 Conn. Co., 30 Wis. no; Maull v. Wilson, 316; Peckham v. Lego, 57 Id. 553; 2 Har. 443; Althorf v. Wolfe, 22 N. 7 L. R. A. 419; Hull V. Holloway, Y. 366. 144 REAL PROPERTY. disposition, a limitation over is void because it is inconsist- ent witli the absolute title given to the first devisee." On the other hand, in Massachusetts, and generally elsewhere, the principle will not apply where the will purports to give only a life estate to the first taker, with merely the power of disposition of the remainder as a separate interest. In such a case the property passes under the original will through the execution of the power to the person designated, and if it is not executed it remains to be affected by the other pro- visions of the will, or to pass, an undevised estate of the testator.'' § 68. The doctrine of waste as applied to life tenancies. The doctrine of waste is of wide application. In the case of a fee simple, as we have previously noted, it is entirely destitute of force. The owner of such an estate is at liberty to create all the devastation about the premises he sees fit. His caprice is practically without limit in this respect. But in all in- stances of inferior tenancies the doctrine of waste applies, and it is because of its diversified application, that any ex- tended treatment of the topic is omitted. It is my purpose to devote a subsequent chapter to the consideration of this subject, and to accord it such extended treatment as will suffice for all the purppses of this present undertaking. By this method tedious duplications of topics can be easily avoided without disturbing the symmetrical development of the general scheme. In this immediate connection it will suffice to say that the courts are very indulgent to the de- mands of the reversioner, and will grant injunctive relief in all cases where it appears that the life tenant is injuring or even threatens to injure the inheritance. This attitude of the court is fully sanctioned by the following authorities." "Ramsdell v. Ramsdell, 21 Me. ^'Duvall v. Waters, i Bland Ch. 288 ; Jackson V. Bull, 10 Johns. 19 ; 569; Kane v. Vandenburgh, i Kelley v. Meins, 135 Mass. 235; Johns. Ch. 11; Hughlett v. Harris, Van Home v. Campbell, 100 N. Y. i Del. Ch. 348 ; Ehrardt v. Boaro, 287. 113 U. S. 539; Whitney v. Morrell, »' Welsh V. Woodbury, 144 Mass. 34 Wis. 644; Smith v. Sharpe, i 542 ; Collins V. Wickwire, 162 Mass. Busbee, 91; Drown v. Smith, 55 143 ; Burleigh v. Clough, 52 N. H. Me. 143 ; Clemence v. Steere, i R. 567. I. 272; Miles V. Miles, 32 N. H. 147; ESTATES FOR LIFE. 145 § 69. " Praying in aid." In the interests of full discussion, it may be considered necessary to refer to a once honored method of common law procedure, by which the holder of an estate for life might summon to his assistance the remainder- man on the theory that the latter held the muniments of title, and hence was in a position, in the event of suit being brought against the tenant for life, to successfully defend the same by the production of title deeds and other necessary documents. This right, as we have said, was an incident of common law procedure, but is of little or no consequence on this side of the Atlantic, as with the general abolition of what were distinctively known as real actions under the com- mon law system, the importance of the subject has all but disappeared. Those anxious for information upon subjects of no practical concern will find this topic treated in Spence Eq. Jur. and in Mr. Preston's well known Treatise on Estates. § 70. Rule as to taxes, incumbrances, etc Primarily it is the duty of the reversioner to pay all incumbrances upon the estate. But it is entirely competent for the grantor to place this duty upon the life tenant. In the absence of any recital to that effect, the rule holds true that the reversioner is the proper party to make such payment. Instances, however, frequently arise where, on the maturity of a mortgage debt, the life tenant in order to prevent an involuntary alienation of his holding is obliged to discharge the incumbrance. In such a case the courts resort to the principles of equitable apportionment. The tenant being charged with a certain amount of interest — which it is his duty to pay, together with the taxes, repairs, etc. And the reversioner becomes chargeable with the difference between the entire sum paid and the amount of this interest which is ascertainable by the aid of life insurance mortuary tables. The costs of suit should also be assessed against him, as it is presumptively his neglect of duty that necessitated the payment." In the case first cited the rule was enforced in an action for dower, and the decision turned upon the wording of a Massachusetts and see the opinion of Chief Justice ■"Newton v. Cook, 4 Gray, 46; FoUett in Hamilton v. Austin, 36 Bell v. Mayor of New York, 10 Hun, 143. Paige Ch. 71. 10 146 REAL PROPERTY. statute which is merely declaratory of a well recognized rule. The phraseology of the law in question is as follows : "If the husband shall be seized of land, subject to any mortgage which is valid and effectual as against his wife, she shall, nevertheless, be entitled to dower in the mortgaged prem- ises, as against every person except the mortgagee and those claiming under him ; provided, that if the heir, or other per- son, claiming under the husband, shall redeem the mortgage, the widow shall either repay such part of the money paid by him as shall be equal to the proportion which her interest in the mortgaged premises bears to the whole value thereof, or she shall, at her election, be entitled to dower only accord- ing to the value of the estate, after deducting the money so paid for the redemption thereof."" Life tenant cannot charge the remainder-man with the value of improvements on the property." Taxes are always charged to the former; but assessments for permanent improvements are apportionable, in equity, according to the circumstances of the case, and their respective interest in the property. Obviously, where the life tenant is an octo- genarian, in feeble health, and the remainder-man just approaching his majority, to charge the former with the entire cost of permanent improvements, such as flagging, curbing, paving, and the like, would hardly accord with any refined sense of justice." Where there is an estate for life, and a remainder over in fee, the obligation is imposed upon the life tenant to pay all taxes, interest on any mortgaged indebtedness, and the ex- penses incident to insurance and repair ; but this general rule is liable to be changed by the party creating the estate." § 71. Adverse possession as between life tenant and rever- sioner. The doctrine of adverse possession, which may be invoked in so many cases, has no application to the relation existing between the life tenant and his reversioner. No act of the tenant can possibly be construed as working a dis- *' Rev. Stats, chap. 60, sees, i 2. 359; Schier v. Eldridge, 103 Mass. *' Thomas v. Evans, 105 N. Y. 601. 343. «Peck V. Sherwood, 56 N. Y. "Matter of Albertson, 113 N. Y. 615; Stillwell v. Doughty, 3 Brad. 434. ESTATES FOR LIFE. 147 seizin of the latter, but the life tenant himself may be dis- seized through the machinations of a stranger to the title, and twenty years adverse possession of the estate, would create an extinguishment of the tenant's interest. Such ad- verse possession, however, can in no way affect the rights of the reversioner. He is not chargeable with knowledge of the nature of the occupancy, and his rights cannot be sub- verted by the acts of others over whom he has no control." § 72. Possession of the muniments of title. This sub- division need not detain us long. In the colonial days and in the mother country at the present time possession of the title deeds is a matter of considerable consequence. In this country, however, the all but universal system of recording any document effecting the tenure of real property has largely superseded the necessity of holding title deeds. If there is any rule affecting the subject, it should be one in favor of allowing the owner of an estate for life .to retain the possession. This would harmonize with the English rule affecting the subject, and perhaps give some additional secu- rity to the life tenant." This case was decided in 1821 — before the revision of 1830 — and can no longer be regarded as establishing a rule of any particular importance. Senten- tiously, we may say, registration accomplishes all that was originally claimed as an advantage in possessing the actual deeds by which the property was conveyed. Under the Tor- rens system, which now bids fair to become domesticated in the United States, there is even less call than ever for the presence of title deeds". § 73. Termination of life estates. In this country an estate for life terminates only with the natural death of the life ten- ant. This is the only method, unless it be that the action of the State in its exercise of the right of eminent domain, can be said to work a termination. Even where the entire prop- erty is taken through condemnation proceedings full com- ** Whitney v. Salter, 36 Minn, and the Massachusetts case of 103; KauflFman v. Pres. Cong., 6 Scanlan v. Wright, 13 Pick, 523. Binn. 59. ■" i Sugden, Vendors, 468; Ward "See Williams, Real Prop. 375, v. Fuller, 32 Mass. 15. 148 REAL PROPERTY. pensation must be made, and the rights of the life tenant to interest on the sum so obtained, would remain inviolate and enforceable in equity. So that, in reality, the original pos- tulate holds true — the estate is only determined by the natural death of the life tenant. The organic law of this country, expressly provides that bills of attainder shall not be passed, and that no crime, however heinous, shall work forfeitures of estate, or corruption of blood. So, too, the old rule of common law extraction, which declared a forfeiture of the estate, whenever the life tenant attempted to grant a greater estate than the one he was possessed of, has no recognition in this country. Generally, it may be said, that all forms of forfeiture are abhorrent in our laws, and the courts are inexorably hostile to any attempts in that direction. § 74. Rule as to surrenders. A surrender is defined by Lord Coke, and by other authorities, to be a yielding up of an estate for life or years to him that has an immediate estate in reversion or remainder, or the resignation of a particular estate for life or for years to him in the immediate reversion or remainder ; and it can only be to the person who has the reversion or remainder." It is a conveyance, the converse of a release. The release operates by the greater estate de- scending upon the less ; the surrender is the falling of the less estate into the greater." The surrender may be express or implied. The latter is where an estate, incompatible with the existing estate, is accepted by the tenant for life ; as if the lessee take a new lease of the same land.'" But in order that the second lease may operate as a surrender of the first, it is essential that the lease be a valid one ; although it is not necessary that the second lease should be to the first lessee. If given to a third person by the consent of the first lessee, it operates as a sur- render." <«Co. Litt. 338, a; Springstein " Willard on Real Prop. 437; V. Schermerhorn, 12 Johns. R. Touchstone, 300, 301. 357; Comyn's Digest, tit. Surren- '"2 Bouv. Inst. 263. der, a. " Bedford v. Terhune, 30 N. Y. R. 453- ESTATES FOR LIFE. 149 § 75. Value of life estate, how computed. In Garland v. Crow, 2 Bailey, 24, the court say : " In contemplation of law, an estate for life is equal to seven years' purchase of the fee. To estimate the present value of an estate for life, interest must be computed on the value of the whole property for seven years; and perhaps interest on the several sums of annual interest from the present time to the period at which they respectively fall due, ought to be abated. ' ' The Ameri- can mortuary tables are frequently resorted to as furnishing valuable and reliable data for estimating the probabilities of one's life expectancy. § 76. The doctrine of merger examined. The doctrine of merger in its entire scope is one of overshadowing importance, but as applied to estates for life it has little significance. The only functions that merger can perform in so far as this particular estate is concerned, is to declare the lesser estate as absorbed in the greater estate, whenever there is a union of the two in one and the same person." But this union must comprise both the legal and the equitable estate." And here we encounter a familiar principle of the equity jurisdiction, which will refuse to allow the least scope to the doctrine of merger where it will work an obvious injustice or contravenes the declared or presumed intent of the parties." In fact, merger has never been a special pet of the equity jurisprudence." And it is swift to condemn any transaction that presents special features of hardship or of gross inequality. "James v. Morey, 2 Cow. 246; i "Winona, etc., R. Co. v. County, Greenl. Cruise, 104; Moore v. Luce, 3 Dak. 21; Dougherty v. Jack, 5 29 Pa. St. 260. Watts, 456 ; Purdy v. Huntington, " Jordan v. Cheney, 74 Me. 362 ; 42 N. Y. 334. Pratt V. Bank of Bennington, 10 " Bispham's Principles of Eq., Vt. 293 ; Allen v. Anderson, 44 Ind. sec. 160. 395- CHAPTER VI. DOWER. Sec. ^^. Preliminary views. 78. Definition and nature. 79. Requisites at common law. 80. Doctrine of seizin examined. 81. Who may, be endowed. 82. What property is subject to the dower. 83. Legal incidents of dower. a. Subordinate to vendor's lien. 84. While inchoate it is regarded as a vested right. 85. Lex loci governs in all cases. 86. How barred, released, or extinguished. a. By express agreement. b. By equitable estoppel. c. By joint conveyance. d. By acceptance of testamentary provision. e. By divorce, adultery, etc. f. By proceedings in the nature of eminent domain. 87. Doctrine of election examined. 88. Widow entitled to know the facts before being bound by an elec- tion. 89. Rules for estimating the value of the dower right. 90. Assignment of dower. 91. Outline of the method for the admeasurement of dower. 92. The incident of quarantine. 93. Typical legislation on the subject. § 77. Preliminary. Dower, like most of the incidents of the common law that were brought by the colonists to this coun- try has undergone many serious statutory modifications. In some of the States it has been utterly abolished, and in others never existed. Wherever it is still recognized, like the cognate estate of curtesy, it passes through three dis- tinct gradations before reaching its consummation. It is an estate highly favored in law, although its origin is lost in the mists of pre-historic tradition. As a provision for a depend- ent widow, and as an effective devise for the protection of a maturing family, it has many attributes that commend it to [150] DOWER. 151 the favorable consideration of the law, and the courts are zealous in preserving its incidents, and protecting its bene- ficiaries.' In treating of the subject, however, it must be borne in mind that the variant character of the legislation in the different States will prevent the co-ordination of the topic into any set series of rules, and it is perhaps inexpedient in a general treatise to attempt any classification or grouping of the different States having analogous provisions on the subject. § 78. Definition and nature. Our statutes respecting ' ' dower' ' define it as the use for life of one third of all the lands of which the husband was seized during the marriage relation. "Dower" is defined by the English authorities as the provi- sion which the law makes for a widow out of the lands or tenements of her husband for her support and the nurture of her children.' The rules applicable to a country where landed estates are large and diversified, where the laws of inherit- ance are exclusive, where the theory of dower is subsistence merely, and where there is a strong disposition to free estates from even that charge, do not obtain in a country like ours, where estates are small, and the policy of our laws is to dis- tribute them with each generation, where dower is one of the positive institutions of the State founded in policy and the provision of the widow is a part of the law of distribution and the aim of the statute is not subsistence alone, but provision commensurate with the estate. Dower is founded on the wisdom of ages ; so ancient that neither Coke nor Blackstone can trace it to its origin ; wide- spread as the Christian religion ; and entering into the con- tract of marriage of all Christians ; the husband on the most solemn occasion of his life contracting that of all his worldly goods he endows his wife.' The power to take private property for public uses is termed the right of eminent domain. In every political sov- ereign community there inheres, necessarily, the right and the duty of guarding its own existence, and of protecting and promoting the interests and welfare of the community ' Munger v. Perkins, 62 Wis. 499. " Combs v. Young's Widow, 4 'Co. Litt. 30a; 2 Bl. Com. 130. Yerg. (Tenn.), 218. 152 REAL PROPERTY. at large. This power, denominated the "eminent domain" of the State, is as its name imports, paramount to all private rights vested under the government and these last are by- necessary implication, held in subordination to this power, and must yield in every instance to its proper exercise. The whole policy of the country relative to roads, mills, bridges and canals, rests upon this single power, under which lands have always been condemned; without the exertion of the power no one of these improvements could be constructed. The exercise of a franchise is subject to the power.* With us dower is of purely statutory origin and is determined by the law of the State where the property is situated. During the life of the husband the right is a mere expectancy or possibility, not being a natural right but rather the creature of statute. The power that gives may increase, diminish or wholly annul the right. Upon the death of the husband the right of the widow becomes vested, prior to that event it is inchoate.' Usually it attaches to wild or unproductive lands — to an equity of redemption and to all real estate of which the husband died seized. It does not affect a pre-emption claim nor estates held by virtue of a trust express or implied, nor in partnership lands until after the payment of the debts and all outstanding obligations of the partnership nor in land contracts that are void for some illegality. Dower is an estate for life which the law gives the widow in the third part of the lands and tenements, or heredita- ments of which the husband was solely seized, at any time during the coverture, of an estate in fee or in tail in posses- sion, and to which estate in the lands and tenements the issue, if any, of such widow, might, by possibility, have inherited. In Pennsylvania the sole seizin of the husband is not necessary.' To create a title to dower, three things are indispensable: i. Marriage.' This must be a marriage not ' West River Bridge Co. v. Dix, the form of ceremony, or even if all 6 How. 531. (Per Daniels, J.) ceremony was dispensed with, if " Randal v. Kreiger, 23 Wall, 147. the parties agreed presently to * Watk. Prin. Con. 38. take each other for husband and ' Judge Cooley says in Hutchins wife, and from that time live to- V. Kimmell, 31 Mich. 126; s. c. 18 gether professedly in that relation. Am. Rep. 164, 166, that "whatever proof of these facts would be suffi- DOWER. 153 absolutely void, and existing at the death of the husband ; a wife de facto, whose marriage is voidable by decree, as well as a wife de jure, is entitled to it ; and the wife shall be endowed, though the marriage be within the age of con- sent, and the husband dies within that age." 2. Seizin. The husband must have been seized some time during the coverture of the estate of which the wife is dow- able.° An actual seizin is not indispensable, a seizin in law is sufficient." 3. Death of the husband. This must be a natural death ; though there are authorities which declare that a civil death shall have the same effect." § 79, Requisites at common law. The three requisites of dower at common law are marriage, seizin of the husband at some time during coverture; and death of the husband." The seizin referred to must be a valid seizin in law." And it has been further held that he must have been seized of a present freehold interest in the land.'* Marriage is an institution founded upon mutual consent. That consent is a contract, but it is one sui generis. Its pecu- liarities are very marked. It supersedes all other contracts between the parties, and with certain exceptions it is incon- sistent with the power to make any new ones. It may be entered into by persons under the age of lawful majority. It can be neither canceled nor altered at the will of the parties cient to constitute proof of a mar- " i Bouvier Law Diet. tit. Dower, riage binding upon the parties, and " i Greenl. Cruise, 154; Stevens which would subject them and v. Smith, 4 J. J. Marsh, 64; Den- others to legal penalties for a dis- ton v. Nanny, 8 Barb. 618. regard of its obligations. This has '' Durando v. Durando, 23 N. Y. become the settled doctrine of the 330 ; Butler v. Cheatham, 8 Bush. American courts ; the few cases of 594; Atwood v. Atwood, 22 Pick, dissent or apparent dissent being 283 ; Galbraith v. Green, 13 Serg- borne down by a great weight of & R 85. authority in favor of the rule as we " Weir v. Tate, 4 Ired. Eq. 264 ; have stated it." Torrence v. Carbry, 27 Miss. 697; ' Co. Litt. 33, a ; 7 Co. 42 ; Doct. Mann v. Edson, 39 Me. 25 ; Welch & Stud. 22 ; Cruise Dig. t. 6, c. 2, s. v. Buckins, 9 Ohio St. 331 ; Pritts 2, et seq. v. Ritchey, 29 Pa. 71 ; Stevens v. ' Co. Litt. 31, a. Smith, supra. '"Co. Litt. 31, a. 154 REAL PROPERTY. upon any new consideration. The public will and policy- controls their will. An entire failure of the power to fulfill by one of the parties, as in cases of permanent insanity, does not release the other from the pre-existing obligation. In view of the law it is still as binding as if the parties were as they were when the marriage was entered into. Perhaps the only element of a contract, in the ordinary acceptation of the term that exists is, that the contract of the parties is necessary to create the relation. It is the most important transaction of life. The happiness of those who assume its ties usually depends upon it more than upon anything else. An eminent writer has said it is the basis of the entire fabric of all civilized society.'' § 80. Doctrine of seizin examined. The rule of excluding dower, where the seizin of the husband was only moment- ary," is not confined to cases where the grantor acts in carry- ing out a naked trust. When a mortgage is given by grantee, at the same time that a conveyance of the land is executed to him, no right of dower attaches, especially where the incum- brance exceeds the value of the estate." Transitory or instantaneous seizin. Dower never can attach to the real property of the husband when the seizin of the husband is merely instantaneous, as where he is the inter- mediary, through whom a conveyance is made, or where for ■purposes of raising the money to pay upon the purchase price he is temporarily invested with the title (as for few moments only), and gives a mortgage to secure the purchase price as part of the same transaction." The law does not require a release of dower where the husband's seizin was only instantaneous, nor is any release of homestead required in a like case. The intermediary, in whom the fee reposes for an instant, cannot equitably claim to be the owner — he instantly deeds to another person — no consideration passes, to or from him, and the law treats his " Story, Confl. L. sec. 109. Y. 541 ; Bradley v. Bryan, 43 N. J. "4 Kent Com. 38 ; i Co. Litt. ch. Eq. 400; Brown v. Phillips, 40 5, sec. 36; 4 Mast. 566; 14 Id. 352; Mich. 270; Perkins v. Davis, 120 15 Johns. 485 ; 2 Gill. & J. 324. Mass. 408 ; Hauft v. Duncan, 40 la, " lb. 254. '8 Dusenbury v. Hulbert, 59 N. DOWER. 155 relation witli the property as part of a general transaction in wMch lie has no personal concern." The doctrine of instantaneous or temporary seizin which excludes dower, whenever such cases occur, is grounded upon the most obvious principles of equity." When a person to whom land is conveyed by deed imme- diately conveys to a third party so that in effect both deeds are a part of the same transaction and in furtherance of the same design, the seizin of the grantee is only instantaneous and for a specific purpose and hence the dower interest of the wife does not attach. The fact that the deeds were exe- cuted on the same day is not conclusive evidence that the seizin was instantaneous, indeed, this would seem to be a question for the jury to decide in the light of surrounding facts and circumstances. " Such a regulation must be regarded as one of doubtful pro- priety, conditions may not only be conceived but actualized, by which fraudulent transactions can be successfully sup- ported as by the simple devise of withholding the second deed from record and then treating the seizin as perfected, thus investing the wife with all the attributes of the inchoate dower estate, upon which, with favoring co-incidents, vast schemes of fraudulent manipulations may be based. The mere fact that a question is always presented, as, to the instantaneousness of the seizin, which question must be sub- mitted to the interpretation of such juries as by curtesy, we must, editorially, designate as "intelligent, "and then apolo- gize abjectly for the perverted use of the term — is all suffi- cient in itself to condemn the rule as an unfit one to foist upon the law of real property — to add one more uncertainty to the devolution of estates is senseless, and when that ele- ment of uncertainty is one that requires a jury trial to deter- mine, the expense, vexation and delay make the objection all the more italicized. "Borden v. Sacket, 113 Mass. '^ Chickeringv. Lovejoy, 13 Mass. 214: Woodward v. Sartwell, 129 51; Clarke v. Monroe, 14 Mass. Mass. 210. 351; Borden v. Sackett, 113, 214; ''° Elliott V. Plattor, 43 Ohio St. Hazelton v. Lesure, 9 Allen, 24. i98;Pouderv.Ritzinger, 102 Ind.571. 1S6 REAL PROPERTY. § 8l. Who may be endowed. This quegtion is very easy. The Ohio statute has answered it for us — "the widow of any person dying. " At the time of the husband's death she must occupy the legal status of wifehood. It matters not whether the community so regarded her, if, as matter of law, she would be recognized as occupying that relation, her right is inviolable. Even an adulterous intrigue will not affect it, where there has been a condonation of the offense, and while adultery may furnish a valid ground for divorce until the decree is rendered the marital relation exists. Death, of course, severs this relation, and there can be no annulment of the marriage after the death of either party to it. Such a proceeding, if attempted, would outrage our sense of decency as well as our sense of justice, as death has prevented one party from having his or her day in court, and whatever advantages or disadvantages may have accompanied the mar- riage relation are over and gone. Instances are said to have arisen, in the English practice, where the attempt has been made to avoid a marriage after the death of one of the parties to it, in order to bring the survivor within the provisions of a devise, and thus give to him or her certain benefits, but I have been quite unable to discover any such case and none have ever appeared under the American practice. § 82. What property is subject to the dower. Generally it may be assumed that dower will attach to all of the lands and tenements of which the husband was seized as an estate of inheritance at any time during the existence of the cover- ture, and also to all lands and tenements of which he held the fee simple in remainder or reversion at the time of his death. This, it will be observed, extends the right of dower to all equitable estates in fee. But it is of the utmost import- ance to note a certain subtlety that lurks even in words of direct import as are here employed. Dower will attach to all legal estates held at any time during the coverture. But it only attaches to such equitable estates as were owned at the time of the husband's death. A widow is entitled to dower in all estates of inheritance of which her husband had at any time during coverture been DOWER. 157 seized, and in all corporeal hereditaments and incorporeal hereditaments savoring of realty." After considerable controversy, in the early stages of our jurisprudence the old common law theory that dower did not attach to the equity of redemption {Mayburry v. O'Brien, 40 U. S. 21; Mclver w. Cherry, 8 Humph, Tenn. 713), has been overthrown, and a more liberal policy has been inaugurated. Dower now extends to the equity of redemption, and the courts are swift to protect the widow's rights in such cases." The right of dower extends to a share of the proceeds of mines although not opened until after the husband's death, where they are opened on lands held only for mining pur- poses and available only for the minerals and the statutes gave to the widow the ' ' use during her natural life of one- third of all the lands whereof her husband was seized' ' dur- ing marriage. The cases are all agreed that a right to dower exists in mines opened during the husband's lifetime." The doctrine that a widow is not dowable of mining lands, unless at the time of the death of her husband mines had been opened, is traceable to Stoughton v. Leigh, i Taunt. 402. There the decedent left a large estate, upon which there was a lead and a coal mine, neither of which had been opened ; two other lead and coal mines, which he had leased to tenants, reserving certain rents which were to be paid whether the tenant did or did not open the mines. One of each class of mines had been opened at the time of his death — a lead and a coal mine — which he had leased reserving royalties pay- able in ore and coal. The coal mines had been opened at the time of his death, but the lead mine had not. Two other lead mines and two other coal mines had been opened. " I Bishop, Married Women, sec. " Moore v. Rollins, 45 Me. 495 ; 256. Hendrix v. McBeth, 61 Ind. 473; '* Daniel v. Leitch, 13 Grat. 195; 28 Am. Rep. 680; Rockwell v. Mor- Harrow v. Johnson, 13 Met. 578; gan, 13 N. J. Eq. 384; Coates v. Snyder v. Snyder, 6 Mich. 470; Cheever, i Cow. 460; Stoughton v. Fish V. Fish, i Conn. 539 ; Bell v. Leigh, i Taunt, 402 ; Crouch v. "Mew York, 10 Paige Ch. 49; Hena- Puryear, i Rand. (Va.), 258; Bil- gan V. Harllee, 10 Rich. Eq. 285; lings v. Taylor, 10 Pick. 460; 20 Barbour v. Barbour, 46 Me. 9. Am. Dec. 533. 158 REAL PROPERTY. Deceased was also entitled to minerals lying under lands not his own, and had operated certain mines thereon, and others were unopened. The court held that the wife was dowable of all the open mines but was not dowable of the mines or strata which had not been opened, whether owned by lease or not. The decision may not be without reason, but cer- tainly no reasons are given in the opinion. Clearly as to those lands which had been leased, they had been by the deceased devoted to mining purposes, and the mode of enjoy- ment and source of profit, under all the authorities, had been fixed and determined by the decedent ; and as to the rents which were to be paid whether the mines were opened or not, under all the authorities on. the subject of dower, the widow was entitled to participate in them. In Malloney N. Horan, 49 N. Y. iii; s. c. 10 Am. Rep. 335 the decisions are examined by Judge Folger, and the conclu- sion is reached that the wife is entitled to dower when the conveyance of the husband in which she joined is set aside as fraudulent as to creditors. The decision seems to settle the law in New York in conformity to the weight of authority elsewhere. As to the effect and operation of a release by a wife of her inchoate right of dower. Judge Folger observes that the wife cannot, neither can a widow, until admeasure- ment, convey or assign her dower. The joining with the husband in his conveyance is but a release by the wife of a contingent future right, and operates against her by way of estoppel. And inasmuch as the release of dower, to be operative, must be in conjunction with the conveyance or other instrument which transfers title to real estate, it fol- lows that if the conveyance or instrument is void, or ceases for any reason to operate, and no title has passed, or none remained, the release of dower does not after that operate against the wife, and she is again clothed with the right she had released. Essentially to the same effect are decisions in Stinson v. Sumner, 9 Mass. 143 ; Robinson v. Pates, 44 Mass. (3 Met.), 40; Woodworthy. Paige, 5 Ohio St. 70; Blain v. Harri- son, II 111. 384; Summers v. Babb, 13 111. 483; Morton v. Noble, 57 111 176; Porters. Lazear, 109 U. S. 84; bk. 27 L. ed. 865; 3 Sup. Ct. Rep. 58. These cases and others which support the claim of dower where the wife joined the husband in a DOWER. 159 fraudulent conveyance wliich creditors avoided, we have examined, also all tlie authorities cited upon the other side of the question, but shall not comment on them. It is a familiar remark that dower is a highly favored right in the law ; certainly the right ought to be upheld where it can be without a violation of the legal principles. " As the prevailing current of authority supports the right in most cases, we are disposed to yield to that authority. We think it plain that an inchoate right of dower is not a future estate. The wife's interest is contingent ; does not become vested until the death of her husband, and cannot be conveyed or relinquished ex- cept in the manner pointed out by the statute." The wife cannot, during coverture, convey or release her right of dower to one having no interest in the land, except that which he derived from her release, or to a stranger to the title." Dower right. As dower is not the result of contract, but is a positive legislative institution, it is constitutionally compe- tent for the legislature to authorize lands to be taken by a municipal corporation for a market, street, or other public use, upon an appraisement and payment of their value to the husband, the holder of the fee ; and such taking and payment will confer as absolute title, divested of any inchoate right of dower." This case is commented upon and limited in Simar v. Canaday, 53 N. Y. 298 (1873); Post, sec. 635; Lewis, Em. Dom. sec. 323, and cases; Wheeler y. Kirtland, 27 N. J. Eq. 534. Nor is a widow dowable in lands dedicated by her husband in his lifetime to the public, where the dedication is complete, or has been accepted or acted upon by the municipal authorities." But where land, charged with a dower interest, was taken for a street without notice to the widow, it was held that the municipal corporation was liable for the income therefrom, to be recovered in an action of debt." § 83. Legal incidents of dower. No estate actually vests in the wife until the death of the husband, and the assignment " r Scrib. Dow., 2d. ed., ch. 30. 25 (1827); Duncan v. Terre Haute, ^^ Wilber v. Wilber, 52 Wis. 298. 85 Ind. 104. "Moore v. New York, 8 N. Y. ''York Borough v. Welsh, 117 110(1853). Pa. St. 174; see Mills Em. Dom. "Gwynne v. Cincinnati, 3 Ohio, sec. 7; 2 Dillon onMun. Corp. 695. l6o REAL PROPERTY. of the dower interest." These events terminate the uncer- tainty that has heretofore characterized the estate, and it is at once divested of its contingent character and becomes a fixed and positive interest in real property legally designated as an estate for life created by law." A Vermont case holds that the right vests absolutely on the husband's natural death." But her possession is regarded, in law, as a mere elongation of the husband's seizin." Right here it is well to observe a close distinction. While it is true that the hus- band's death is an absolute prerequisite to the vesting of the estate, still that occurrence gives her merely a chose in action, and until the actual assignment of the dower interest the estate is in a nebulous condition which equity will protect from infringement." The right of dower is a vested interest." The courts uni- versally protect it, and regard it as a humane and politic provision conducive to the stability of family ties, and the nurture of the children of the marriage. They will not allow the husband to defraud the wife of this expectant right by making a secret conveyance of his property on the eve of marriage, and where the facts were known to the grantee, such conveyances will be promptly set aside as fraudulent, or the incident of dower will be fastened upon the property so conveyed." But the contra view seems to have been adopted in Jenny v. Jenny, 24 Vt. 324. It is a general rule that provisions in a will intended for the support of the wife will receive the most favorable con- struction to accomplish the purpose intended. Upon a criti- cal examination of the cases I find none which embarrass or conflict with this proposition ; indeed, it may be said that the ™ Hildreth V. Thompson, 16 Mass. 93 U. S. 663; Betts v. Wise, 11 191; Smith V. Shaw, 150 Mass. 297. Ohio, 219; O'Ferrall v. Simplot, 4 "Hoots V. Graham, 23 111. 81; Iowa, 381 ; May v. Rumney, i Mich. Lawrence v. Miller, i Sandf. 516. 4. '"Johnson V. Johnson, 41 Vt. ^* Cranson v. Cranson, 4 Mich. '^Windham v. Portland, 4 Mass. 230; Brewer v. Connell, 11 Humph. 384. 500; Petty V. Petty, 4 B. Men. 215; "Andrews V.Andrews, 14 N.J. Youngs v. Carter, 10 Hun, 194; L. 141. Klllinger v. Reidenhauer, 6 Serg. "^Tameling V. U. S. F. & D. Co., & R. 531. DOWER. l6l principle of interpretation derives its strength not so much from authority as from its own inherent force. The law regards with favor the marital relation, and frowns upon the attempts of individuals to sever or interrupt it. In Tenant v. Braies, Tothill, 78, there was a bequest made to the daughter of the testator of a sum of money "if she will be divorced from her husband." The gift was held good, but the condition void. In Brown v. Peck, i Eden's Ch. 140, a testator directed his executors to pay to his niece, Rebecca, "if she lived with her husband, £2 per month and no more; but if she lived from him and with her mother, to allow her ^5 per month." The condition was held to be contra bonos mores, and the legacy of ;£■$ per month simple and pure. In Conrad v. Long, 33 Mich. 78, one-half of the testator's real estate was devised ,to his sister, Elizabeth, "if at any subse- quent time she should conclude not to live with her present husband, Henry Long, as his wife. But if she did continue to live with him, then to the testator's brother." It was held that she took the estate clear of conditions." The rule of the common law as to the effect of a husband's acts during the coverture, on the dower interest of his wife in his real estate, is thus stated by Scribner on Dower, vol. I, p. 603, sec. I : "After the right of dower has once attached, it is not in the power of the husband alone to defeat it by any act in the nature of an alienation or charge. It is a right attaching in law, which, although it may never become abso- lute — as if the wife died in the lifetime of the husband — yet, from the moment that the facts of marriage and seizin concur, it is so fixed on the land as to become a title para- mount to that of any person claiming under the husband by subsequent act. The alienation of the husband, therefore, whether voluntary, as by deed or will, or involuntary, as by bankruptcy or otherwise, will confer no title on the alienee as against the wife in respect of her dower, but she will be entitled to recover against such alienee in the same manner as she would have recovered against the heir of the husband had the latter died seized." "See, also, Cooper v. Remsen, 5 Johns. Ch. 459; Rice's Probate Law, 151. II 1 62 REAL PROPERTY. In Pifer v. Ward, 8 Blackf. 252, it was held that "if a mechanics' lien accrue after the employer's marriage, and the employer die after the accruing of the lien, the right of dower of the employer's widow will be paramount to the lien." And in Bishop v. Boyle, 9 Ind. 169; 68 Am. Dec. 615, it was held that "the widow's right of dower extends to and includes a house erected on land of her husband, and her claim is superior to a mechanics' lien for which the property was sold under a decree against the husband to enforce the lien." The court said: "The wife's dower is a favorite of the law, not resting in contract or resulting from the mar- riage relation. Hers is the elder lien. The mechanic bestows his labor with a knowledge of her prior right to the real estate, and he knows that the house he is building, as brick is added to brick and nail after nail is driven, becomes real estate. He may protect himself by security, or not ven- ture. She is passive, and can do nothing. It is for this reason that she is declared to be a favorite of the law."" In Shaeffer v. Weed, 8 U. S. 511, it was held that "a widow's dower cannot be affected by the lien created by the statute for the benefit of mechanics," etc., "but she is entitled to dower of all the real estate of which her husband was seized during coverture, unless she had released it in the form pre- scribed by law." In Gove v. Gather, 23 111. 634; 76 Am. Dec. 711, it was held: "The enforcement of a mechanic's lien for improvements made by the husband in his lifetime will not cut off his wife's right of dower, even to the extent of the value of such improvements."" a. Subordinate to vendor s lien. A simple rule may be said to govern this and cognate subjects. All species of liens for the purchase price of the land are accorded superior equities, and in no case are such liens made subordinate to the right of dower. The authorities are not only decisive but unani- mous on this subject, and in cases where the lien assumes the form of a mortgage given to the vendor to secure the pay- ment of the purchase price, the right of dower is subordi- nated to the lien, even where the wife neglects or refuses to ^' See, also, Mark v. Murphy, 76 " See, also, Dingman v. Ding- Ind. 534. man, 39 Ohio St. 172. DOWER. 163 sign the mortgage." And a third party advancing the funds for the first payment on the purchase price, securing himself by a purchase-money mortgage, will acquire superior rights to those of dower." As a general rule every kind of lien for the purchase money is superior to the right of dower." In Hugunin v. Cochrane, 51 111. 302, the court said: "There is no doubt that the husband of the plaintiff became invested with a dry naked fee, in law ; but there is as little doubt that Hugunin held a lien as vendor of the premises. That lien was superior to her claim of dower both in law and justice." The wife must take her dower as she takes her husband, cum onere. She may come in and redeem the property, and then and not until then is she entitled to her dower." So a purchase-money mort- gage is good and effectual against the wife of the mortgagor, without her joining in the execution of it. The seizin of the husband is instantaneous only, and it is a well settled rule that in such a case no estate nor interest can intervene." By parity of reasoning if a man purchases land and as a part of the same transaction gives back a mortgage for the purchase price, the widow of the purchaser will be denied a dower interest in the land so purchased, until the property is cleared of the incumbrance." § 84. While inchoate it is regarded as a vested right. While the inchoate right of dower must be regarded as a vested right of value, dependent upon the contingency of survivor- ship for its complete enjoyment, it is not that separate prop- erty that passes by a conveyance, but a right, that under appropriate circumstances, the beneficiary may release. It is of a peculiar character and before assignment, under the decree of some court of competent jurisdiction, the wife has no seizin. Dower rights are among the most salutory provi- sions of the common law. They were originally created "Wheatley v. Calhoun, 12 Leigh « Crafts v. Crafts, 2 McCord. L. (Va.), 264; Eslava v. Lepretre, 21 54. Ala. 504; Stow v.Tiflft, 15 Johns. 459. ■" i Jones Mort, sec. 464. "Kingv. Stetson, 11 Allen, 407; « 4 Kent Com. 38; Maybury v. see, also, Scribner on Dower, 555. Brien, 40 U. S. 21 ; Bullard v. ^' Stewart, Husband and Wife, sec' Bowers, 10 N. H. 500. 258 ; Scribner on Dower, 441, 555. 164 REAL PROPERTY. and enforced as a provision for the wife on the decease of the husband. But it is not such an interest as the wife can control by way of active interference in the realty, during coverture. The husband retains, for all practical purposes, the direction of the estate, and the wife, in harmony with other common law precepts, is considered as a cypher unless she should have the hardihood to survive him. There are, however, certain well recognized methods by which the dower interest may be effectually barred, during coverture, even as when the wife executes a formal release of the in- terest, which is only made to the one who holds the estate in which the right might otherwise be asserted. This mode is held to be exclusive." The last case cited holds that a married woman, during the husband's lifetime, cannot convey her inchoate right of dower and she is not estopped even by the solemn recitals of her own deed, from asserting her right and she may also success- fully contest any attempt, on the part of the grantee, to require her to refund the consideration paid. The convey- ance is simply void for any purpose except as cumulative evidence of the purchaser's imbecility in attempting to create an interest that the law will not uphold. The inchoate right of dower is a valuable right which will be guarded and pre- served. This right of the wife appeals as strongly for judi- cial protection as the vested rights of the widow. Notwith- standing this dictum it is held that the wife has no interests in the lands of her husband that requires compensation to be allowed her where such lands are seized by virtue of the emi- nent domain." The right of the wife to an interest in the real estate of the husband is contingent, and is not a vested or existing right such that the Legislature may not at any time modify, change, or entirely abolish." " Mason v. Mason, 140 Mass. 63. American Law of Administration, *' Simar v. Canaday, 53 N. Y. 298; 225; Ligare v. Semple, 32 Mich. Moore V. The Mayor, 8 N. Y. no; 438; Bennett v. Harns, 51 Wis. Mills V. Van Voorhies, 20 N. Y. 251 ; Wallace v. Reddick, 6 West 412. Rep. 769; 119 111. 151 ; United « Connor v. Elliott, 59 IT. S. ; 18 States v. Fox, 94 U. S. 315; 24 L. How. 59t; 15 L. Ed. 497; Barbour Ed. 192; Cooley Const. Lim. 360, V. Barbour, 46 Me. 9; i Woerner 361. DOWER. , 165 McLean J., in Johnston v. Vandyke, 6 McLean, 422, says: "It is not easy to define the right of dower before the death of the husband. It is not only an inchoate right, but contin- gent. It depends upon the death of the husband. If he sur- vive his wife, she has no right transmissible to her heirs, nor during the life of her husband can she give it any form of property to her advantage. * * * So long as the hus- band shall live, it is only a right in legal contemplation, depending upon the good conduct of the wife and the death of the husband. Until the death of the husband, the right, if it may be called a right, is shadowy and fictitious, and, like all rights that are contingent, may never be vested. ' ' In Moore v. New York, 8 N. Y. no, the court says, in speaking of the inchoate right to a claim for dower, that it is a right ' ' contingent upon the death of the husband. Such a possibility may be released, but it is not, it is believed, the subject of grant or assignment. It is not of itself property, the value of which may be estimated, but an inchoate right, which, on the happening of certain events, may be consum- mated so as to entitle the widow to demand and receive a freehold estate in the land." In Hinds v. Stevens, 45 Mo. 209, Judge Bliss, in discussing the effect of a partition proceeding on this right says : " If the land be divided in specie, her inchoate right attached at once to the land thus set apart, to the husband in severalty ; and if it be sold, I know not how it would be possible to so estimate the value of that shadowy right, as to pay her or invest for her any portion of the proceeds of the sale. ' ' And in Durrett v. Piper, 58 Mo. 551, the court, through Wagner J., says : " A dower interest upon the part of the wife, while the husband is living, is an inchoate and contingent right. Its value depends wholly upon the death of the husband. It is a mere possibility, which may be released, but cannot be the subject of the grant or assignment. The covenant being for an indemnity against a claim of dower, it is obvious that no breach could happen till the contingency arose which would legally vest in the wife a valid or substantial claim. ' ' From all the authorities, we conclude that the wife is not the owner of any estate or vested right in the property of which her husband is seized. But she is the owner of a contingent 1 66 REAL PROPERTY. interest to dower, however ; and the question is whether the owner of such a contingency in real estate is an owner of property in such a sense as to require that she be made a party to a tax suit in order to bar that right. "It is difficult," says Mr. Scribner," "to state with preci- sion the nature and quality of inchoate dower interest when considered as a right of property. It is 'a right attaching by implication of law, which although it may possibly be never called into effect (as when the wife dies in the lifetime of the husband), yet, from the moment that the fact of marriage and of seizin have occurred, is so fixed on the land as to be- come a title paramount to that of any other person claiming under the husband by a subsequent act. "° It is a substantial right, possessing in contemplation of law, attributes of prop- erty, and to be estimated and valued as such." It is not a lien." After this right has once attached, it is held by the wife entirely independent of the husband, and it cannot be affected by any act or omission on his part."" Upon general principles of equity, it is difficult to find a reason why an inchoate right of dower should not be pro- tected against extinguishment by the foreclosure of a naort- gage; especially where the husband has parted with his whole estate in the land, and can no longer be regarded as, in any sense, representing the interests of the wife. Cover- ture is no bar to the maintenance of a suit in equity, and it is the policy of our legislation to permit married women to assert, protect, and sue for their separate rights of property. A woman entitled to an inchoate right of dower cannot be regarded as "holding" under her husband, as she certainly has no estate in possession. But she may well enough be considered as "claiming" under him. When her dower is assigned, her estate is a continuance of her husband's. Her inchoate right of dower is a right of a very peculiar nature. It is a right of which nothing but her death or voluntary act can deprive her, and so it is something more than a mere possibility. Ordinary Statutes of Limitations do not run " 2 Scribner, Dower, 5. m Shell v. Duncan, 31 S. C. 565. '"Park, Dower, 237; Cunning- "shell v. Duncan, supra, and ham V. Shannon, 4 Rich. Eq. 140. cases there cited. " 2 Scribner, Dower, 5. DOWER 167 against it, so that adverse possession as against her husband will not deprive her of it. And although she cannot convey- or alienate it, except by joining in a deed with her husband to release it, and cannot protect it from waste, and it is not liable to be taken by legal process, yet her husband cannot bar or encumber it. As was said 'by Chief Justice Parker in Bullardw. Briggs, 7 Pick. 533, it is "a valuable interest, which is frequently the subject of contract and bargain." "It is more than a possibility, and may well be denominated a con- tingent interest. " In that case it was held that where a wife joined with her husband in releasing her dower to a mort- gagee, and the husband, in consideration of such release, conveyed the equity of redemption to a trustee for her benefit, the conveyance could not be avoided by his credit- ors, if the value of the dower was equal to that of the equity conveyed. In Bacon v. Bowdoin, 22 Pick. 401, it was decided that a ten- ant for years, or even the owner of a mere easement in land, might bring a bill to redeem a mortgage. And we think it could not be doubted that the owner of a life estate in remainder, or other contingent estate, might redeem. After the death of the husband, and before assignment of dower, the widow has no estate which she can enter upon or con- vey ; yet undoubtedly she has an interest sufficient to sup- port a suit for redemption." <■ { \ In Burns v. Lynde, 6 Allen, 305, a wife having an inchoate right of dower was allowed to maintain a suit in equity to set aside a deed purporting to release her dower, which had been executed by her in blank and afterwards filled up ; and a decree was made for a reconveyance to her of the right of dower by the grantee in the deed. That case goes very far in principle to sustain the conclusion to which we have come on reading the cases. An inchoate right of dower is not defeated by a tax sale, instituted under a statute demanding such a sale, if the lien for the taxes attached after the dower right had become a fixity by the concurring facts of marriage and seizin on the "Eaton V. Simonds, 14 Pick. 98; Farwell v. Cotting, 8 Allen, 211. l68 REAL PROPERTY. part of the husband." And generally the -widow is not chargeable with taxes or assessments.'" An ordinary execution sale conveys to the purchaser all the right, title and interest of the defendant in execution, but it has no effect upon the inchoate dower of the wife. It was clearly the intention of the Legislature to give the same effect to a tax deed, under regular and valid proceedings, that a deed under a general judgment would have — "no more, no less. " "A tax title is a derivative title."" Says Judge Black: "It must be taken as settled law that pur- chasers at these sheriff's sales, raade on executions in tax suits, acquire only the right, title and interest of the defend- ant in the tax suits.'"" § 85. Lex loci governs in all cases. It is an elementary rule of law that all regulations affecting real property are peculiar to the State in which such regulations originate, and the property itself is found. Our scheme of government would never tolerate the interference of one jurisdiction with an- other with regard to landed property situated in one State, and which the legislation of another State sought to regulate. Dower is in all instances under the absolute control of State legislation, and so long as this legislation does not contra- vene some expressed or implied recital of the organic or fed- eral law it is of controlling weight in determining all ques- tions relating to the topic. We must then look exclusively to the statutory enactments of the State for the rules govern- ing dower, and we must always remember that those rules must be the ones that were in force at the time of the hus- band's decease — an entirely new code may have gone into effect the day after his death, but the dower rights of his widow would be in no wise affected thereby." § 86. How barred, released or extinguished. The right may be defeated in various ways; as by the wife's elopement " Shell V. Duncan, 31 S. C. 565. 65; Ware v. Owens, 42 Ala. 212; "Taylor V. Bentley, sRedf. 41. Burnett v. Burnett, 46 N. J. Eq. " Gitchell V. Kreidler, 84 Mo. 472. 144; Mitchell v. Word, 60 Ga. 525 ; "Powell V. Greenstreet, 95 Mo. Moore v. Kent, 37 Iowa, 20; Lamar 13; Evansv. Robberson, 92M0. 192. v. Scott, 3 Strob. 562; Sutton v. "Sturtevant v. Norris, 30 Iowa, Askew, 66 N. C. 172. DOWER. 169 or adultery, by a joint conveyance duly executed and acknowledged, by marriage settlement, or ante-nuptial con- tracts, stipulating for the relinquishment of dower rights. It is also inoperative as to property foreclosed by virtue of a mortgage given for the purchase price of the estate ; and as against a mortgage given before marriage. In some of the States a sale on execution by a referee or sheriff of the prop- erty in order to satisfy a debt, bars the dower interest and so of a sale to satisfy a delinquent tax. A dedication of the real estate for the uses of the public, is entirely free from all incumbrance in the way of dower, and similarly an equitable estoppel may be relied upon to defeat a dower right and a divorce a vinculo, in case the wife is the transgressor, will prevent the successful assertion of the claim. The right of dower being no part of the husband's estate is not defeated by insolvency proceedings against him." The right may be defeated by any claim which would have defeated the husband's seizin at common law, by alienage — a rule now generally changed ; by foreclosure of a mortgage made by him before marriage, or made for purchase money after marriage ; in some States, by sale on an execution for a debt ; by sale for taxes ; by an exercise of the right of emi- nent domain ; by dedication to a public use ; but not by an assignment in insolvency or bankruptcy. The right raay be barred by divorce a vinculo, she being the delinquent; by elopement and adultery; by a jointure; by a joint convey- ance duly acknowledged — the common method; by equit- able estoppel; or by taking what he wills her." Release of dower is not required in a conveyance of real property held by the grantor in his capacity of trustee and without any beneficial interest in himself." So, in a deed from joint tenants no release of the wife's dower is required ; nor is it required in a conveyance of wild land; nor is a release of dower required when a jointure is settled upon the wife in lieu of her dower interest." «» Lazear v. Porter, 87 Pa. St. 513; Eq. Jur., vol. I, sec. 624 et sec ; 4 Barth v. Lines, 118 111. 382; Lenow Kent, 35 ; Scribner on Dower, v. Fones, 48 Ark, 560 ; see Pome- " Anderson's Law Diet, roy's Eq. Jur., vol. 3, index ; Story, *' 4 Kent's Com. 42. «5Id. 170 REAL PROPERTY. a. By express agreement. In New York it has been held that husbands and wives may legally contract with each other in reference to their separate estates." That they may become agents for each other." That a husband may assign to his wife a chose in action," and i.t has been recently held that the common law disability of a married woman to engage in a business as a copartner or jointly with her husband, was removed by chapter 90 of the Laws of i860." Under these decisions if a married woman can release her dower rights through an attorney, she can appoint her husband such attorney. Mr. Bishop says: "It is duly affirmed that the law abso- lutely casts upon the wife an estate in the lands of the hus- band, whereas it does not undertake to do so where, by agreement, the parties have the fixed rule which shall gov- ern. The law operates in cases where there is no contract, but does not operate where the parties have for themselves agreed upon the mode in which marital rights shall attach. The law does not assume to override the agreement of the parties, but to furnish a rule where there is no agreement. To be sure, there must be an effective agreement or convey- ance. If there is not, the law will prevail. There is little, if any, diversity of opinion upon the general proposition that parties may, by contract, intercept the line of descent, although there is some conflict as to what must be shown to support the contract. The rule long has been that dower and kindred rights may be excluded by the contract of the parties."" Speaking of contracts of this class, Mr. Bishop says: "It is doing what is done every day in other things, namely : pro- viding a rule by agreement to be applied instead of the rule which the law would furnish in the absence of an agree- ment."" b. By equitable estoppel. Before the principles of equity juris- prudence became firmly established in this country, it was " Owen V. Cawley, 36 N. Y. 600; " Snow v. CaflEe, 122 N. Y. 308; 9 Bodine v. Kileen, 53 N. Y. 93. L. R. A. 593. " Knapp V. Smith, 27 N. Y. 277. ^^ jj. "" Seymour v. Fellows, 77 N. Y. " i Bishop, Married Women, sec. 178. 418, 427. DOWER. 171 quite fashionable in legal circles to indulge in long tirades upon the general odiousness of the rules of estoppel. But, fortunately, with the continued exposition of the true prin- ciples that underlie the doctrine of estoppel, the former pre- judice is fading away. It is now generally admitted that the old theory of the common law as to the oneness of husband and wife is no longer tenable, and consequently we are obliged to recognize the force and legality of contracts made between them. It is undoubtedly competent for a wife to enter into an agreement, ante-nuptial or otherwise, by which, for a valuable consideration, her right of dower may be de- feated through the application of the principles of estoppel." And the celebrated case of Yale v. Dederer, 68 N. Y. 329, places this right of contract and the rule in estoppel solely on the ground that the enabling acts have given her the right to contract with reference to any interest, legal or equitable that she may hold. We need not pursue this sub- ject further, as the proposition is not disputed by any recent case in this country. In Gilbert v. Reynolds, 51 111. 513, it was held that a widow may by her laches, estop herself from claiming dower, and in Collins v. Wood, 63 111. 285, and Aliens. Allen, 112 111. 323, it was held that acts and conduct sufficient to constitute an equitable estoppel would bar the right. In Hoppin v. Hoppin, 96 111. 265, it was held that her covenant of warranty against all incumbrances would operate to prevent her from after- wards setting up a claim of dower. In Torey v. Minor, i Smedes & M. Ch. 489, it was held that a covenant of the ancestor of the widow barred her claim to dower. And in Skinner v. Newberry, 51 111. 203, where moneys were due the testator at his decease upon executory contracts for the sale and conveyance of real estate, it was held that the widow "by claiming her share of the purchase money, cuts off her right of dower in the lands sold. ' ' The widow's right of dower is unaffected by a sale of the property unless she bars her right by some act which, in a court of equity, would constitute it a fraud in her to insist upon it. All purchasers are supposed to examine the records "> Elmendorf v. Lockwood, 57 N. Y. 322. 172 REAL PROPERTY. and know what they are buying and to purchase with a knowledge of the state of the dower interest. The familiar maxim "caveat emptor" applies, and if they blindly bid off the land without inquiring whether the widow has relinquished her dower rights, or consented to a sale by electing to take a share of the proceeds in lieu thereof, it is their folly and they have no one to blame but themselves." A woman cannot, under the New York statutes, enforce dower rights in land purchased with her husband's money and conveyed to a third person, who has contracted in writ- ing to permit the husband to receive all the benefit of and have full control over the property." It is very logical from the principles already stated to formulate the rule that a married woman who relin- quishes her right of dower in the lands of her husband shall not be heard to dispute the deed by which such relin- quishment was accomplished." There is, however, a spe- cies of conveyance, quite common in actual experience, where the wife joins in a conveyance of the husband's realty with the intent upon his part to defraud his creditors. The ques- tion — and it is an important one — is "can the wife be estopped to claim dower against a purchaser for a valuable consideration from the grantee?" The decision of Allen G. Thurman, when chief justice of Ohio, in the celebrated case of Wood-worth v. Paige, 5 Ohio St. 70, is illustrative of the learning upon this question. His honor says: " It would seem obvious that if the deed of the husband and wife was executed for a sufficient consideration, and was invalid only by reason of the intent to defraud creditors, she ought to be barred of her dower as against the grantee and his privies. For as between her and them, there is no reason why her release, made for a sufficient consideration, should be avoided. But the case is quite different, I apprehend, where there is no consideration to uphold the deed ; and it can only be up- held by the application of the doctrine that as between fraudulent grantor and grantee, the title of the latter is good. For why, and in what sense is the deed fraudulent? And " Owen V. Slatter, 26 Ala. 547. " Usher v. Richardson, 29 Me. "Phelps V. Phelps, 143 N. Y. 415; Farley v. Eller, 29 Ind. 322. 197. DOWER. 173 why is it that the title of the grantee, who has paid no con- sideration, is nevertheless good? It is fraudulent simply be- cause it is an attempt to place the property beyond the reach of the husband's creditors; and the title of the grantee is good, except as against the creditors, simply because no court will aid a party to avoid his executed contract made for a fraudulent purpose. But so far as the wife is concerned, she places nothing beyond the reach of the creditors to which they are entitled. It is the husband's estate alone, and not her dower right, that is liable for his debts, and that estate he can convey without her joining in the deed. Her execution of the deed adds nothing to its efficacy so far as his estate is concerned; it simply releases her dower, which the credit- ors have no right to touch. How then can it be said that she is a fraudulent grantor? Whom does she defraud? Either by deed or by avoiding it so far as to claim dower? Not the creditors, for they had no right to her dower. Not the gran- tee, for he paid no consideration for the conveyance. Not a purchaser with notice from the grantee, for such purchaser is in no better condition than the grantee himself. How then, can it properly be said that the deed is her executed, fraudulent contract or conveyance, against which she ought not to be relieved, when its execution does not, and cannot defraud anybody?" This reasoning seems invulnerable and embodies a rule of real property that must be of frequent application. A failure to observe it has led to rank injustice, as it has been supposed by many lawyers skilled in the law of real property that her deed executed under such circum- stances will estop all assertion of any interest in the estate conveyed, whereas, her dower rights remain intact and can be enforced before the appropriate tribunal. c. By joint conveyance, how barred or released. In the vast majority of cases, dower is barred by the wife's joining with the husband in the alienation of the property. The deed or instrument of conveyance should contain a specific recital to the effect that the wife relinquishes all right of dower to the premises, and in most of the states it is the duty of the officer taking the acknowledgment, to certify that on a separate examination, apart from her husband, the wife, being duly apprised of the nature of the instrument, admitted that she 174 REAL PROPERTY. signed it for all the purposes therein expressed. This is de- cidedly the better method, but there are cases holding that these latter formalities may be dispensed with, and resort had to the facts surrounding the transaction to show that she intended to release her dower interest." Generally the law will not indulge the presumption that she intended to release her dower interest where the deed itself is silent on the subject." The statutes vary on this subject, and the statutory requirements in the various States should be strictly observed." But if the wife be an infant her right of dower is not barred by joining in the conveyance with her husband." There are two well known maxims of the com- mon law that are very much in evidence in this connection, viz.. No right can be barred until it is accrued, and no title to a freehold can be barred by a collateral satisfaction. Dower may be barred by the jointure, but this subject will be treated specifically." Dower, release of. If a married woman of sufficient mental capacity, without duress or misrepresentation as to the nature of the instrument, joins in a deed of her husband's to release her dower, and suffers it to be delivered to the grantee, she cannot afterwards avoid it on the ground that she was induced to execute it by fraud or undue influence of her hus- band, or of another co-grantor, without showing that the grantee knew of or participated in the fraud." It has been said that a wife cannot execute any valid release of her dower in the real estate of her husband in any other way than by joining with him in a conveyance to a third person." The release must, at all events, accompany or be incident to the conveyance to another. And the right of dower again attaches, upon a reconveyance of the real estate to the husband, or upon his becoming in any other manner vested in his own right with the title thereto." And if the conveyance is declared to be void or ceases for any " Birge V. Smith, 27 N. H. 332. 617; Sandford v. McLean, 3 Paige " Westfall V. Lee, 7 la. 12. Ch. 117. " Grove v. Todd, 41 Md. 633 ; Car- " i Cruise's Dig. 213. son V. Murray, 3 Paige Ch. 483 ; " White v. Graves, 107 Mass. 305. Belcher v. Weaver, 46 Tex. 293. '° Carson v. Murray, 3 Paige, 483. '' Priest V. Cummings, 16 Wend. " Id. DOWER. 175 reason to operate, and no title has passed, or none remained, the release of dower does not operate against the wife and she is again cloched with the right which she had released. Such is the familiar case of a wife joining with her husband in the execution of a mortgage, and thereby releasing her right of dower. On the satisfaction of the mortgage her right is restored. And so where a deed has been executed by the husband with full covenants, in which the wife has joined and afterwards the grantee has sued for a breach of the conveyance, and has recovered full damages, it has been held, the husband dying, that the widow has a right of dower in the premises." The principle which governs is this: The release of an inchoate right of dower operates against a married woman only by way of estoppel. An estoppel must be reciprocal, and binds only in favor of those who are privy thereto. Such a release can be availed of only by one who claims under the very title created by the con- veyance, with which the release is joined. A release to a stranger to that title does not extinguish the right of dower. '^ d. By acceptance of testamentary provision. It must never be inferred that the law will sanction the acceptance by the widow of a provision made by a testate husband, and at the same time and in addition thereto, extend to her the right of dower; one or the other must be relinquished, she cannot have both, and, as we have seen in» a previous section, she must exercise her right of election. It will be seen then that a widow by accepting the provisions in her favor con- tained in her husband's will, is barred of her dower right. This rule is universal. e. By divorce, adultery, etc. A divorce a vinculo matrimonii bars the right of dower, but in those States where such divorce is authorized by statute, provision is made for pre- serving the dower right of the wife, unless the divorce be granted for her misconduct." ^'' Stinson v. Sumner, 9 Mass. 143. more v. Miltimore, 40 Pa. 151 ; Rice ^ Harriman v. Grey, 49 Me. 537. v. Lumley, 10 Ohio St. 596 ; Schif- *^ McCraney v. McCraney, S la. fer v. Pruden, 64 N. Y. 47 ; Forrest 232 ; Dobson v. Butler, 17 Mo. 87 ; v. Forrest, 6 Duer, 102 ; McCafiferty Whitsell V. Mills, 6 Ind. 229; Bur- v. McCafferty, 8 Blackf. 218; Davol dick v. Briggs, 11 Wis. 126; Milti- v. Rowland, 14 Mass. 219; Gleason 176 REAL PROPERTY. A divorce a mensa et thoro is not a bar of dower." In the leading case of People v. Baker, 76 N, Y, 78 ; 32 Am. Rep. 274, the husband had been married in the State of Ohio in the year 1871, and thereafter the married couple resided in the State of New York. Some time afterwards the wife returned to the State of Ohio, and began her action against the husband for an absolute divorce on the ground of gross neglect of duty. The husband was domiciled in the State of New York during the pendency of such divorce proceedings in the State of Ohio, and did not appear in or plead to such action. Divorce was granted. The husband, still domiciled in the State of New York, after such judgment of divorce, married again, whereupon he was indicted in the court of New York for bigamy. Being convicted, an appeal was taken. Thereafter the appeal from such judgment was finally considered in the Court of Appeals of the State of New York, and the conviction was then affirmed. The court, among other things, considered fully the question: "Can a court in another State adjudge to be dissolved, and at an end, the matrimonial relation of a citizen of this State, domi- ciled and actually abiding here throughout the pendency of the judicial proceedings there, without a voluntary appear- ance by him therein, and with no actual notice to him thereof, and without personal service of process on him in that State?" The court answered this question squarely in the negative, and that, too, after reviewing the federal deci- sions bearing on the subject. Many citations are made of New York decisions and those of other States by Judge Fol- ger, who pronounced the judgment of that court. So, too, in the case of Jones y. Jones, 108 N. Y. 415, although the Court of Appeals of New York upheld a divorce of a New York marriage by the courts of Texas, it was done because the V. Emerson, 51 N. H. 405; Gould 85; Grain v. Cavana, 36 Barb. 410; V. Crow, 57 Mo. 200 ; Calame v. Dean v. Richmond, 5 Pick. 461 ; Calame, 24 N. J. Eq. 440 ; Lakin v. Gee v. Thompson, 11 La. Ann. 657 Lakin, 2 Allen, 45 ; Wait v. Wait, 4 Watkins v. Watkins, 7 Yerg. 283; N. Y., 95; Kade v. Lauber, 16 Abb. Walsh v. Kelly, 34 Pa. 84; Thayer Pr. (N. S.), 288 ; 48 How. Pr. 382 ; v. Thayer, 14 Vt. 107 ; Bryan v. Young V. Gregory, 46 Mo. 475. Batcheller, 6 R. I., 546; Seagrave *" Clark V. Clark, 6 Watts & S. v. Seagrave, 13 Ves. Jr. 443. DOWER. 177 husband, who was domiciled in the State of New York when the wife began her action for divorce in the courts of the State of Texas, appeared in said action, and answered to the merits of the action. The Court of Appeals of the State of New York was careful to announce in its judgment "that the -marriage relation is not a 'res' within the State of a party invoking the jurisdiction of a court to dissolve it, so as to authorize the court to bind the absent party, a citizen of an- other jurisdiction, by substituted service, or actual notice of the proceeding, given without the jurisdiction of said court ; and, like other contracts, the contract of marriage cannot be annulled by judicial sanction without jurisdiction of the person of the defendant. ' ' And also the case of Williams v. Williams, 130 N. Y. 193; 14 L. R. A. 220, decided in Decem- ber, 1 89 1, is in point, as illustrating the attitude of the courts of New York on this question of divorce, so far as concerns a judgment rendered by the courts of a State different from that in which the domicil of the defendant was had, and to which action for divorce he neither appeared nor answered. Mr. Joel Bishop in his recent elaborate work on ' ' Marriage, Divorce and Separation," says (vol. i, § 1523): "In law and commonly in morals, adultery in one of the married parties is deemed the highest matrimonial offense against the other, and wherever the right to dissolve the marriage bond is acknowledged, adultery is accepted as adequate cause for it. In a part of our States it is a crime punishable by indictment. To be ground for divorce it must partake of the criminal quality, so that the carnal act committed by an insane per- son, or through an innocent mistake of facts, will not suffice. By an ancient English statute, which is accepted as common law in considerable numbers of our States, and with more or less modifications re-enacted in most of the others, it bars dower though there has been or can be no divorce for it.'° According to a Delaware case, a wife does not forfeit dower, by eloping from her husband and living in adultery **The distinguished author cites 251; Thornburg v. Thornburg, 18 in support of these assertions inter W. Va. 522 ; Gaylor v. McHenry, alia Giles v. Giles, 22 Minn. 348; 15 Ind. 383; Earle v. Earle, 9 Tex. Cogswell v. Tibbetts, 3 N. H. 41 ; 630; Sistare v. Sistare, 2 Root, 468; McAllistei V. Norvenger, 54 Mo. Polier v. Barkley, 15 Ala. 439. 12 178 REAL PROPERTY. ■with another man, if the husband was guilty of adultery and caused her to leave him by his cruelty, neglect, and aban- donment." It is now held in Massachusetts that elopement and living in adultery do not bar dower." Mr. Bishop will be recognized as abundant authority for the statement that the statute of Westminster 2 (13 Edw. I stat. i) c 34, is not received as law in Massachusetts, Missouri, Rhode Island or Iowa, but is accepted or re-enacted in some other of our States, though not in identical terms ; as for example. South Carolina, New Hampshire, Minnesota, Missouri, North Caro- lina and West Virginia. Kent says that the statute of Westm. made adultery of the wife accompanied by elopment, a forfeiture of dower by way of penalty ; but reconciliation with the husband would rein- state the wife in her right. The statute of Westminster was re-enacted in New York in 1787, but has undergone very serious modification under the code. The same provision was made by statute in Connecticut ; and there is so much justice in it, that an adulterous elopement is probably a plea in bar of dower in all the States in the Union which protect and enfore the right of dower. New York must be con- sidered an exception, that there the wife only forfeits her dower in cases of divorce a vinculo for misconduct, or on con- viction for adultery on a bill in chancery by the husband for a divorce, °° and a note to the tenth edition states that, by the laws of Maine, a woman divorced from her husband because of his drunkenness is dowable in his estate. In New Jersey a decree of divorce a vinculo for the fault of the wife, forfeits her dower. So does a voluntary elopement with an adul- terer, or consent to a ravisher unless her husband be recon- ciled to her, and suffer her to live with him.'" In an Upper Canada case (Graham v. Law, 6 U. C. 310) it was held that where the husband deserted his wife and then she lived in adultery she wa^ held not to be barred and this view is receiving quite general recognition." In Wait V. Wait, 4 N. Y. 95, the court, overlooking Day v. West, 2 Edw. Ch. 592; 6 L. ed. 515, and Reynolds v. Reynolds, "Rawlins v. Buttell, i Houst. "4 Kent, 54. 224. 90 Elmer's Dig. 145. »» Lakin v. Lakin, 2 Allen, 45. " See Elder v. Reel 62 Pa. St. \o%. DOWER. 1 79 24 Wend. 193, "held that a judgment dissolving a valid mar- riage for the adultery of the husband did not cut off the wife's inchoate right to dower in lands of which he was at the date of the judgment or theretofore, had been, seized." In speaking of the decree dissolving the marriage in that case, the court said : ' ' The statutory divorce is limited in its operation, and only affects the rights and obligations of the parties, to the extent declared by statute. * * * It is true that the decree is that the marriage be dissolved, and that each party be freed from the obligations thereof. This dissolution and release, however, is not absolute. The wife, when the husband is the guilty party, is still entitled to her support ; and the obligation of the marriage still rests upon the husband so far as to render it unlawful for him again to marry. When the wife is the guilty party, the marriage still continues in force so far as to give the husband a title to her property, and to render it unlawful for her to marry. As a further penalty for the offense, the Legislature have declared that when the wife is convicted of adultery she shall not be entitled to dower in her husband's real estate." Holding that a decree of divorce has no other effect than that declared by the statute, and finding that the dissolution of marriage by the decree was not absolute, but that the obligation of marriage, according to the statutes of New York, still rested upon the husband so far as to render it un- lawful for him again to marry, the court rested its decisions in Wait v. Wait, on the ground that the section which pro- vided that, "in case of divorce dissolving the marriage con- tract for the misconduct of the wife, she shall not be en- dowed," by denying a wife's right to dower when divorced for adultery, by fair implication saved it when a divorce was granted for the adultery of the husband. This decision, even under the peculiar laws of New York, has been ques- tioned." It has generally been held that a valid divorce cuts off the wife's right of dower unless expressly or impliedly pre- " Moore v. Hegeman, 27 Hun, 70, 12 L. R. A. 359; 2 Bishop, Mar., affirmed 92 N. Y. 521; 44 Am. Rep. Div. & Sep., sec. 1635. 408; Price V. Price, 124 N. Y. 599, I80 REAL PROPERTY. served by statute." That divorce does not bar dower has also been held in a number of cases." The adultery of the wife without divorce is no bar to the right of dower in Iowa or in Maine." And in Indiana the right of a surviving wife can only be defeated by showing that at the time of her hus- band's death she was living apart from him in adultery." A woman who has been divorced from her husband cannot be deemed "a surviving wife," but unless there has been a judi- cial decree dissolving the marital relation, the wife who out- lives the husband is the "surviving wife" within the meaning of the Indiana statute, no matter how bad her conduct may have been." Under well recognized postulates of the old common law adultery was not a bar to dower; for says Lord Coke: "It is necessary that the marriage do continue, for if that be dis- solved the dower ceases, ubi tnat nullum matrimonium, ibi lulla dos. But this is to be understood where the husband and wife are divorced a vinculo matrimonii, as in the case of pre contract, consanguinity, affinity, etc., and not a mensa et thoro, only for adultery." But the law was changed in this respect by the statute of Westminster, 13 Edw. I, st. i, c. 34, by which it was provided that "if a wife willingly leave her husband and go away with her adulterer, she shall be barred forever of action to demand her dower, that she ought to have of her husband's lands, if she be convicted there- upon, except that he willingly and without coercion of the church, reconcile her and suffer her to dwell with him ; in which case, she shall be restored to action." As well by the express words of this statute as the uniform construction put upon it by the courts, elopement, or to speak more "Barrett v. Failing, iii U. S. Richardson's Adm'r, 27 Ind. 122; 523; Boyles v. Latham, 61 la. 174; see also Payne v. Dotson, 81 Mo. Marvin v. Marvin, 59 Id. 699; 3 145; 51 Am. R. 225; Heslop v. Hes- Wait's Act. & Def. 661. lop, 82 Pa. St. 537; Walters v. Jor- " Williams v. Hale, 71 Ala. 83; dan, 13 Ired. 361. Jarnigan V. Jarnigan, i2Lea. (Tenn.) "Wiseman v. Wiseman, 73. Ind. 292; Stilson V. Stilson, 46 Conn. 15. 112; 8 Wait's Act. & Def. 313. " Littlefield v. Paul, 69 Me. 527 ; «« Co. Litt. 32, a ; 2 West, 435 ; Sir Smith v. Woodworth, 4 Dill. 584. William Grant in Seagrave v. Sea- " Wiseman v. Wiseman, 73 Ind. grave, 13 Ves. 443; Bryan v. 112; 38 Am. R. 115; Shaffer v. Bachseller, 6 R. I. 546. DOWER. l8l accurately, a voluntary separation, or departure of the wife from the husband, as well as adultery, is necessary to make the bar complete." f . By proceedings in the nature of eminent domain. ' ' One mode in which dower may be defeated remains to be mentioned, and that is by the exercise of eminent domain during the life of the husband, or what is equivalent to it, dedication of land to the public use. This grows out of the nature of the wife's interest in the lands, and whether it is such as ought to be regarded in giving compensation. * * * Moore v. New York, 4 Seld. i lo ; Gwynne v. Cincinnati, 3 Ohio, 24. The princi- ple involved in the above and similar cases is a pretty import- ant one, nor has it been heretofore well defined. * * * It is di£&cult to see why it should not apply in all cases where the law authorizes the husband's land to be taken in invitum, and compensation therefor made for the fee of the same, as for instance, in those States where the mill owner is author- ized to flow lands which he does not own. At common law a widow cannot have dower of a castle, since among other rea- sons, she could not put it to profitable use, and the same rea- soning would apply as to lands, though granted by the hus- band, which have been appropriated to public uses, such as cemeteries, public parks and the like. "'°° Treating of the same point. Judge Dillon says: "As dower is not the result of con- tract, but is a positive legislative institution, it is constitu- tionally competent for the Legislature to authorize lands to be taken by a municipal corporation for a market, street, or other public use, upon an appraisement and payment of their value to the husband, the holder of the fee, and such taking and payment will confer an absolute title divested of any inchoate right of dower. Nor is a widow dowable of lands dedicated by her husband in his lifetime to the public, where the dedication is complete, or has been accepted and acted upon by the municipal authorities.""' In a recent work of pronounced merit, it is said: "A married woman cannot claim dower in lands dedicated by her husband to the public. " Co. Litt. 32, b ; 2 Inst. 405 ; see "^ i Washb. Real Prop, (sth ed.), Cogswell V. Tlbbits, 3 N. H. 41 ; 279. Shaffer v. Richardson, 27 Ind. 132 ; "" 2 Mun. Corp. (4th ed.), sec. 594. Walter v. Jourban, 13 Ired. 361. I 82 REAL PROPERTY. It is settled that dower is created by law, and does not exist by virtue of contract and that it is therefore within the power of the Legislature to change or destroy the rights of a mar- ried woman at any time before they have vested. This rule prevails where dower has been abolished and estate in fee substituted. Dedication of land to public use is placed upon the same general principle as that on which rests the right of eminent domain, and it is held that the property interests of the married woman must yield to public necessity.'""" Another author says : ' ' An inchoate right of dower may be taken during the lifetime of the husband, on giving full com- pensation to the husband. The inchoate right of dower is not such an interest as is capable of assessment. During the life of the husband he represented the fee, and compensation to him appropriated the fee. It has been well held, when an estate is taken before the decease of the husband, the value of the widow's inchoate right of dower is deemed too uncertain to admit of compensation ; that the husband must be regarded as the owner of the entire estate ; and that as such he is entitled to full compensation for it.'"" § 87. Doctrine of election examined. A party cannot be in- dulged in a vacillating and inconsistent position with refer- ence to his legal rights, and where he has the option of seve- ral courses and deliberately selects one he is confined to the selection and will not be heard to dispute or abandon it in favor of some other selection that the logic of events has made more desirable. Any decisive line of conduct that dis- closes an intention to adopt a certain position, if entered into with a full knowledge of his rights, will create an estoppel.'" The peculiar hardships of this rule have been illustrated by a decision of the Supreme Court of Ohio, where the rule was invoked by the proponents of a will under which the widow of the testator had made an election to accept the provisions therein contained in her favor ; subsequently she sought to annul her election and demand her dower rights, the court say: "We hold that the election of the widow to take under "« Elliott, Roads & Streets, 108. '"* Roderraund v. Clark, 46 N. Y. "" Mills, Em. Dom. (2d ed.), sec. 354. 71. DOWER. 183 the will does not estop her from contesting the will, denying the validity of its devises, or setting up her claim as heir. She can do all or either of these without having her election set aside. Her right to elect is the creature of statutory law, and we must look to the statutes creating it alone, for the estoppel it is to work. These statutes make her election to take under the will a bar to dower, and to her distributive part of the personal estate due her as widow, and to nothing else. A contrary reading of the statutes would, in many instances, result in the greatest injustice to her. She is com- pelled to make an election and is only allowed one year for that purpose. The heirs may contest the will, or not, at their discretion, and they are allowed two years in which to commence the contest. How can the widow know, at the time of making her election, whether there will be a contest? And if she could know that, must she at her own peril, pre- determine the rights of the parties thereto. There would be no safety to her in such a construction of the law. She might validate the will by such an election, and the heirs invalidate it by a contest. It would then seem to be a will as to her, and no will as to them. On the other hand should she decide that the will was invalid, and would be set aside, and therefore decline to take under it, the will might ulti- mately be established, and she be made to lose all benefit, however great, of its provisions in her favor. Thus an elec- tion which was intended for the benefit of the widow would become a means to entrap her, and would render her right uncertain and impracticable. Such is not the law. If there is no valid will there is no valid election, and of course no estoppel or bar, and it matters npt whether the invalidation takes place before or after the election, or at whose instance it takes place. It is only in the event that the document probated becomes or remains established as a valid will that her election can have any effect whatever, and when such is the case, the effect of the election is confined to her rights as widow, and cannot reach her rights as heir to property not effectually and legally disposed of by the will.'"" Dower is a clear legal right, and cannot be divested except upon full knowledge of the widow's rights; and if, in ignor- '»' Carder v. Fayette Co. 16 OKio St. 353. 1 84 REAL PROPERTY. ance of the extent of the estate, the widow accept a provision of her husband's will in lieu of dower, she may, even after the lapse of years, renounce under the will, and claim her dower.'" If the provisions of the will manifest a clear intent on the part of the testator to bar the dower right it is sufficient, without express declaration, to put her to an election be- tween the provisions of the will for her benefit and those provided for her by statutory law.'" Where there is a mani- fest incompatability between the dower right and the recitals of the will — in other words, a clear repugnancy between the two claims — both cannot stand but the widow must elect between them. '" This proposition is elementary and authori- ties are superfluous. A devise in lieu of dower is the price put by the testator himself on that right'"* and the intention to exclude this right of dower is to be gathered from the will alone."" The widow may be entitled to dower where she takes other real estate devised to her under the same will unless there be an express provision in the will to the contrary, or by so doing she will defeat the operation of some other provision in the instrument.'" Judge Woerner, in his Law of Administration, p. 1 19, says on this subject: "The rejection by the widow of the provi- sions made for her by will generally results in the diminution or contravention of devises and legacies to other parties. The rule in such case is that the devise or legacy which the widow rejects is to be applied in compensation to those whom her election disappoints. ' ' To the same effect are Wood V. Wood, I Met. [Ky.], 512, and Dean v. Hari, 62 Ala. 308. This same result in principle is reached by accelerating the enjoyment of the remainder, when the election of the ™ United States v. Duncan, 4 Rich. Eq. 150; Warren v. Morris, 4. McLean, 99. Del. Ch. 289; i Pom'y Eq. Jur. sec. "" Brokawv. Brokaw, 41 N. J. Eq. 139, 488, 493, 550; 4 Kent's Com. 58. 403- "" Scribner on Dower, 496. ™ Pratt V. Douglass, 38 N. J. Eq. "» McGee v. Hall, 26 S. C. 182. 536; Konvalinka v. Schlegel, 104 "> Daugherty v. Daugherty, 69 N. Y. 130; O'Brien v. Elliot, 15 Me. la. 677. 125; Cunningham v. Shannon, 4 DOWER. 185 ■widow only affects equally those to whom the remainder is given.'" Van Steenwyck v. Washburn, 59 Wis. 483, 505. In this case it was said by Cole, J. : "Independently of the statute, proba- bly no one would question the power of a court of equity, where the application was in time, to elect for an insane widow, or other person incapable for want of capacity of per- sonally making it. Such a power has often been exercised by courts of chancery in England and in this country, and the jurisdiction is well established. Does, then, the statute which requires the widow to elect, limit or abrogate this jurisdiction, so that a court can no longer exert it on behalf of an insane widow ? We perceive no sufficient ground for saying that it does. The object of the statute is to regulate dower, declare when and under what circumstances it shall exist, define its extent, and prescribe the manner in which it may be barred. True, it provides that when the widow is put to an election she shall be deemed to have elected to take the jointure, devise, or other provision, unless, within a year from the death of her husband, she file a notice that she elects to take the share of his estate which the law gives her. But we do not think it was the design of the statute to abro- gate the jurisdiction of a court of equity in a proper case. Such an inference should not be made without a clear expres- sion of such legislative intent. ' ' The court said in this case : ' ' Prior to the adoption of the statute fixing the time within which the widow is required to make the election, although she was then, as now, com- pelled to elect between a provision made for her in lieu of dower and her right to dower, still if she, in making the elec- tion, acted in ignorance of her rights, and had no means of knowing what they were, a court of equity would grant her relief ; and in cases where no election had or could be made, for the reason that the widow could not ascertain or know the condition or character of the estate, the chancellor post- poned her election until an account was taken and the condi- "'"Foxv. Rumery, 68 Me. 121; Armstrong v. Park, 9 Humph. 195 ; State V. Smith, 16 Lea. 662; Hoi- Capron v. Capron, 6 Mackey, 225; derly v. Walker, 56 N. C. 46; Rob- 12 Cent. Rep. 43. inson v. Harrison, 2 Tenn. Ch. 11; 1 86 REAL PROPERTY. tion of the estate ascertained. * * * If a court of equity, after an election has been made by the -widow, will, upon a state of case showing that she has been imposed upon, or has made her choice when in ignorance of the condition of the estate and without the means of ascertaining it, relieve her in order that the election may be made understandingly, we see no reason why before an election is made, although the time may be limited by statute, relief may not be granted when the chancellor himself sees that no intelligent choice can be made. It is obvious in the present case that the pro- vision of the will is much more beneficial than the dower, and it would be not only a great hardship on the widow, but a violation of a plain rule of equity, to deprive her of the property intended for her use and benefit by her husband, in requiring an election to be made when the whole estate is imperilled by litigation, and so unsettled as to preclude the chancellor, even if he desired, from making a judicious choice for her." The widow's statutory rights in her husband's estate are paramount to his will, and he is presumed to know that fact. It is, therefore, not accurate to say that his whole scheme of disposition of his property is destroyed by the widow's elec- tion. It is disarranged /r(? ianto hut, in the absence of any reference to such contingency or provision for it in the will, there is ordinarily nothing on which to found a presumption that he would have made any specific difference in distribu- tion had he known she would exercise her right — certainly not that he would have decreased any of the definite pecu- niary legacies to swell the amount going at the end of the list to the residuaries. No court is authorized to make a new distribution for the sake of equality. The testator's scheme must be carried out as he made it, except so far as that has been rendered impossible by the widow's action, and in so far a court of equity interferes to preserve an intent which would otherwise be sacrificed. Such interference is the pure creation of equity, and had its origin in the doctrine of equit- able election, which compelled one taking a benefit under a will to acquiesce in other provisions of the same instrument which for any reasons were not binding upon him. Equity compelled him to elect and if he chose to assert his prior DOWER. 187 rights against the will, the chancellor treated the provision of the will in his favor as forfeited, and then used the benefit " created by such provision as a fund to be adnainistered so as to carry out as nearly as might be the purposes of the tes- tator, which would otherwise fail. § 88. Widow entitled to know the facts before being bound by an election. It would, indeed, be an anomaly if, after a combination of both law and equity to cast upon the widow certain privileges which are said to be highly favored, she should be compelled to accept her beneficial right in a blind and haphazard way without the least opportunity to inform herself of the various equities to which she is entitled, and to make an intelligent selection therefrom. We find nothing sanctioning su^h an iniquity in any system of jurisprudence. It is true the law compels an election between the testament- ary devise and the statutory dower. It is true that the same law inexorably refuses to give her both, but it also compels all interested parties to respect her right of full information as to any and all facts which might reasonably be expected to influence an election. Generally, it may be said that she is not bound by an election made in ignorance unless she wilfully refuses to inform herself."' It would seem to be a corrollary from the above proposi- tion that the widow is entitled to a reasonable time in which to make her election, and once having made it, after being placed in possession of the facts necessary to an intelligent choice, she makes a disadvantageous election through a mis- take of law, she is still bound by it. Her ignorance of her legal rights will not shield her."* The familiar doctrine of election as applied to wills may be thus stated: A beneficiary who chooses to accept the bounty of a testator must do so upon such terms and condi- tions as the testator has seen fit to impose. He cannot iiisist "' Reeves v. Garrett, 34 Ala. 563; 219; Paton v. Bowen, 14 R. I. 375 ; Richart v. Richart, 30 la. 465; Millikin v. Welliver, 37 Ohio St. Kreiser's App. 69 Pa. St. 200 ; Mack- 460. net v. Macknet, 29 N. J. Eq. 34; '"Light v. Light, 21 Pa. St. 407. Pinckney v. Pinckney, 2 Rich. Eq. I 88 REAL PROPERTY. that provisions in his favor shall be enforced and that those to his prejudice shall be ignored or set at naught.'" Story, in his work on Equity Jurisprudence, § 1098, says :' ' ' The general rule is that the party is not bound to make any election" (where no time to make it is fixed) "until all of the circumstances are known, and the state and condition, and value of the funds are clearly ascertained, for until so known and ascertained, it is impossible for the party to make a dis- criminating and deliberate choice, such as ought to bind him in reason and justice.""" In order that acts of a widow shall be regarded as equiva- lent to an election to waive dower, it is essential that she act with a full knowledge of all the circumstances and of her rights, and it must appear that she intended, by her acts, to elect to take the provision which the will gave her. These acts must be plain and unequivocal, and be done with a full knowledge of her rights and the condition of the estate. A mere acquiescence, without a deliberate and intelligent choice, will not be an election."' The law is well settled by the uniform current of authori- ties that a bequest in lieu of dower, accepted by election, is so far based upon a valuable consideration that it has priority over all other legacies and will not abate with them."' The general rule applicable to cases where a party is com- pelled to make election, is : If one should make a choice in ignorance of the real state of the funds, or under a miscon- ception of the extent of the claims on the fund he elects to receive, it will not be conclusive on him."" This rule is appli- cable to dower. '" '" Matter of Noyes, 5 Dem. Rep., Spence, 4 Beav. 103; Tooke v. Surr. Ct. 313. Hardeman, 7 Geo. 20; Dixon v. Mc- "' See also Chitty on Cont. 742, Cue, 14 Grat. 540. note ; Fireman's Ins. Co. v. Law- "^ Lord v. Lord, 23 Conn. 327 ; rence, 14 Joiins. 46. Security Company v. Bryant, 52 "'I Lead. Eq. Cas., title " Elec- Conn. 311. tion ; " Anderson's Appeal, 36 Penn. "» Wells v. Robinson, 13 Cal. 133, St. 476, 496; Bradford v. Kent, 43 142; Kerr on Fraud and Mistake, Penn. St. 474 ; English v. English, 453 ; Pusey v. Desbouveir, 3 P. 5 Green's Ch. 504; O'Driscoll v. Wms. 315. Roger, 2 Dessaus. 295; Wake v. ™ Hindley v. Hindley, 29 Hun, Wake, I Ves. Jr. 335; Reynard v. 318; Larabee v. Van Alstyne, i DOWKR. 189 When it appears from the face of the -will of a deceased husband that the testator did not intend a provision which it contains for his widow to be in addition to her dower, but to be in lieu of it, and his intention disclosed in other parts of the will must be defeated by the allotment of dower to the widow, she must make her election, and either renounce her dower, or the benefit she claims under the will."" § 89. Rules for estimating the value of the dower right. In Thornburn v. Doscher, 32 Fed. Rep. 810, the precise question arose, and the court held that : " In estimating the value of a widow's dower in land aliened by the husband in his lifetime, she ought to have the benefit of the increase in value between the date of such alienation and the death of the husband, not arising from improvements made or placed thereon." In Allen v. McCoy, 8 Ohio, 418, it is said: "In making assign- ments of dower, the rule of value is to be taken at the time of assignment, but all increased value from actual improve- ments on the ground is to be excluded." In McClanahan v- Porter, 10 Mo. 746, it was held that: "Where lands have increased in value from intrinsic causes not connected with the labor or expenditures of the alienee, the widow takes according to the value at the time of the assignment. ' ' In Summers v. Babb, 13 111. 483, it was held that "a widow is only entitled to take her dower according to the valuation of the land at the time of the alienation. She is not dowable of improvements put upon the land, but she is entitled to the benefit of its increased value, arising from other causes than the labor and expenditures of the alienee. ' ' In Thompson v. Morrow, 5 Serg. & R. 289; 9 Am. Dec. 358, Tilghman, Ch. J., discussing the point under consideration, said: "So far as concerns improvements made by the alienee, it is agreed that the tenant shall be protected from this hardship ; but as to any value which may chance to arise from the gradually increasing prosperity of the country, and not from the labor or money of the alienee, it would be hard indeed upon the Johns. 307, 308 ; Macknet v. Mack- sec. 97 ; Richart v. Richart, 30 la. net, 29 N. J. Eq. 54; 2 Scribneron 465, Dabney v. Bailey, 42 Ga. 521. Dower (2d ed.), 519, 523; Cameron '"Herbert v. Wren, 7 Cranch. on Dower, 489, sec. 94; Id., 490, 370. igO REAL PROPERTY. widow if she were precluded from taking her share of it. She runs the risk of any deterioration of the estate which may arise either from public misfortune or the negligence, or even the voluntary act, of the alienee ; for, although he destroys the buildings erected by the husband, the widow has no remedy, nor can she recover any more than one-third of the land as she finds it at the death of her husband. ' ' And in Powell v. Monson & B. Mfg. Co., 3 Mason, 347 ; Fed. Cas. No. II, 356, Mr. Justice Story, referring to the opinion in Thompson v. Morrow, supra, said : ' ' This doctrine appears to me to stand upon solid principles and the general analogies of the law. If the land has in the intermediate period risen in value, she receives the benefit ; if it has depreciated, she sustains the loss. If, on the other hand, the value of the land has increased solely from the improvements made upon it, and without those improvements it would have remained of the same value as at the time of the alienation, the old value, and not the improved value, is to be taken into con- sideration. For practical purposes, it is impossible to make any distinction between the value of the improvements and the value resulting from the improvements; between im- provements which operate on a part of the land, and those which operate upon the whole. Upon the whole, my judgment is that the dower must be adjudged according to the value of the land in controversy at the time of the assignment, exclud- ing all the increased value from the improvements actually made upon the premises by the alienees, leaving to the dow- ress the full benefit of any increase of value arising from cir- cumstances unconnected with those improvements. ' ' The depreciation in the value of land which is subject to dower after alienation by the husband whether from natural causes or from the mere negligence of the purchaser or alienee in keeping the property in repair is not suffi- cient cause for assigning compensation to the widow accord- ing to the value at the time of the alienation, instead of setting off the dower by metes and bounds. The business of life insurance has made rapid advance- ment in modern times, especially within the past twenty years. New fields of observation have been explored, based upon the combined and actual experience of American life DOWER. 191 insurance companies. This has led to the tabulation of the results in what is now known as the ' ' American Table of Mortality," which is now regarded as the orthodox standard throughout the United States and the Canadas. This table is based on the lives of the insurable, or healthy perso;ns, and is known to be now in use generally by modern life insurance companies, for the arithmetical estimate of valuations. We are of the opinion that for these reasons our courts should resort to the ' ' American Table of Mortality " as a basis for the calculation of annuities dependent on the probabilities of human life in this country.'" Besides the tables above referred to are those compiled by Professor Bowdich, adopted by the Kentucky Court of Appeals in Lancaster v. Lancaster, 78 Ky. 193. Giauque and McClure's "Dower and Curtesy Tables" are believed to be the most recent, as well as the fullest and most accurate work on the subject, embracing tables of the present value of contingent dower and curtesy estates.'"' § 90. Assignment of dower. This is the act by which the rights of a widow, in her deceased husband's real estate are ascertained and set apart for her benefit.'" The writ of dower so called is merely the legal term applied to the pro- cedure which is instituted to secure a due assignment or admeasurement of the dower right. This subject is one of extended treatment in the early trea- tises on dower. Fortunately for us, the old English method "of common right and against common right" is rapidly falling into disuse. And the prevailing method of to-day calls for either an action in equity or a settlement between the parties themselves ; this last is in the nature of an amica- ble agreement, and is the mode generally resorted to. Such agreements can be based upon the appraisal and inven- tory which is always required as an indispensable prelimi- nary to the legal adjustment of the estate.'" This inventory is usually filed soon after the husband's death, and hence there is always sufficient data for an intelligent agreement '" Bowdich tables. '" Moore v. Holmes, 32 Com. 553; '"See 29 Alb. L. J. 439. Potter v. Mc.^lpine, 3 Dem. 108; "♦S. Bouv. Inst. 242. Pursell v. Pursell, 14 N. J. Eq. 514. 192 REAL PROPERTY. or contract. If the widow becomes a party to this arrange- ment, and the proceeding is conducted with honesty and good faith she will be bound by it. But if any attempts of this character result in failure, if there is no possibility of adjustment by mutual agreement, then the machinery of the courts may be set in motion to compel the assignment of the dower right. In many of the States probate courts possess equity jurisdiction, and there is a growing tendency to rec- ognize their full powers.'^" As to the form of the action we '" Note on equity jurisdiction of probate courts. — Judge Woerner's emphatic endorsement of the propo- sition we seek to defend will go far toward harmonizing the discord- ance with which the topic has been heretofore infested. His honor says : "Courts of probate in America are entitled to the sanction which every court of record holds ; they are not to be classed with those tribunals which have no authority beyond special powers for the per- formance of specific duties, little or in nowise relating to the general administration of justice, whose modes of proceeding are prescribed by the statute, but are of that class of courts whose judgments, like those of the Federal courts, are held good without a recital of the facts upon which they rest. The subject of the validity of judgments and decrees of probate courts is more fully considered hereafter. "They are in most, if not all, of the States courts of record, having a public seal and a clerk, or au- thority in the judge to act as clerk, organized process, and executive officers, as well as stated terms and continuing functions. Within the field of their jurisdiction they are as much a branch of the iudiciary of the State as any court of general or plenary powers. As judicial tri- bunals they have the inherent power of such to punish for con- tempt to the same extent as com- mon law courts, to compel obedi- ence to their orders and decrees, and their judgments upon matters within their jurisdiction are en- forced, usually, by the same means which are at the disposal of com- mon law and chancery courts. Their orders, judgments and de- crees are therefore as conclusive upon the parties to the record, until reversed or annulled on ap- peal, writ of error, or direct pro- ceeding in chancery, for fraud, as decrees in chancery or judg- ments at law; but if want of jurisdiction appears from the face of the proceedings, they are, like the judgments of any court under like circumstance, merely void." Many of the American courts ot probate were, in early colonial times, modeled after the ecclesiasti- cal courts ; hence the necessity of the same rule as applicable to their acts, and the early American cases so holding. In the progress of time, however, most of these courts were re- modeled and vested with greatly increased judicial powers, made DOWER. 193 may say it is governed precisely as any other form of action would be. In all the States it must be prosecuted by the real party in interest'" and should be begun by the service of a summons and complaint."' As the action affects real property a lis pendens should be filed."" Within twenty days of the commencement of the action the defendants must serve their answer or demur to the com- plaint. If they adopt the first method issue is said to be joined, and the case may be set for trial under the calendar rules. If a demurrer is interposed considerable delay may be occasioned. But after this has been disposed of and the proper pleadings served as ordered, the cause goes on to the trial list. It is quite customary to regard actions of this courts of record, etc. The reform was initiated and carried out by the legislative branch of government — they onlj'' having power to accom- plish it — thus compelling the ju- diciary to follow; and it is but natural, perhaps, that they follow reluctantly. Lawyers and judges were equally imbued with the doc- trines of the common law which ignored the ecclesiastical courts as judicial tribunals ; and they found it difficult to assign to the Ameri- can probate courts a different status. And since the enlargement of their powers emanated from as many different sources as there are States, and proceeded in as many different channels, it is not strange that for a long time there was very great divergence in their decisions. It is gratifying to observe, how- ever, that, while unanimity has by no means attained, yet the magni- tude of the divergence is gradually diminishing in the proportion in which the principle upon which these courts rest is understood and practically realized. Thus it is denied by the Federal courts that courts of probate are in 13 any technical sense inferior courts, and their judgments within the sphere of their jurisdiction are as conclusive as those of the circuit or any other general court, and en- titled to the same intendments and presumptions in their favor. — Woerner's American Law of Ad- ministration; sec. 145. Church V. Holcomb, 45 Mich. 29; Vreeland v. Vreeland's Adm. 16 N. J. Eq.Si2; Jones v. Lamar, 41 Fed. Rep. 454; Womack v. Womack, 2 Louisiana Annual, 339; Riggs v. Cragg, 89 N. Y. 488; Garton v. Botts, 73 Mo. 274; McGowan v. Lufburrow, 82 Ga. 523 ; Vaugham V. Suggs, 82 Ala. 357 ; Finger v. Finger, 64 N. C. 183 ; Winslow v. Leland, 128 111. 304; Search v. Search, 27 N. J. Eq. 137; Mayo v. Tudor, 74 Tex. 471; Lunt v. Au- bers, 39 Me. 392 ; Goff v. Robinson, 60 Vt. 633 ; Chipman v. Montgom- ery, 63 N. Y. 236 ; Moreno v. Mc- Cown, 23 Ark. 93. >" Sheridan v. Mayor, 68 N. Y. 30. '28 Ward V. Ward, 59 Cal. 139. "" Murry v. Ballou, i Johns. Ch. 566; Haverly V. Alcott, 57 la. 173. 194 REAL PROPERTY. character as privileged in order to reach a more speedy ter- mination. On the trial of the issues involved the court will award such judgment as is warranted by the law of the case under the evidence educed; and will enter such directions regarding the admeasurement of dower as are just and proper, under the circumstances of the case. "This order, judgment or decree," from the time of its rendition becomes the supreme law of the case, unless duly appealed from, all parties are bound by it, and all rights acquired by virtue of it must be both recognized and respected. This, in brief, is what in legal parlance is known as the assignment of dower. The general rule is that, whenever the property in which the widow is entitled to dower is capable of division, dower must be set off by metes and bounds. "° The statutes relating to dower have not made a dowress a tenant in common with others in the lands of her deceased husband. The statutes which in some cases give to a widow, in lieu of dower, an estate for her life in one-half of the lands of which her husband died seized in fee, or which gave to her an estate in fee in such lands to an amount not exceeding five thousand dollars, have been held to be modifications of the statutes of descent, and to vest the title to these estates in the widow immediately on the death of her husband.'" But, as was said in Sears v. Sears : "The title thus vested in the widow wholly differs from a mere right of dower, which extends to all lands owned by the husband at any time dur- ing the coverture, and confers no seizin until it has been assigned to her. ' ' Before the dower is assigned, the widow has no legal estate in the land upon which an execution can be levied."' At common law a dowress could not enter until her dower had been assigned. After dower had been assigned, and she had entered into possession, she became immediately seized >»5 Am. & Eng. Encycl. Law, '''Sears v. Sears, 121 Mass. 267 ; 927; 2 Scribner, Dower, 581, sec. i ; Lavery v. Egan, 143 Mass. 389. McClanahan v. Porter, 10 Mo. 746; "«Gooch v. Atkins, 14 Mass. 378; Dunseth v. Bank of United States, Hildreth v. Thompson, 16 Mass. 6 Ohio, 76; Code 1886, sees. 1901, 191; Croade v. Ingraham, 13 Pick. 1910. 33. DOWER. 195 for her life of a freehold estate, with the usual incidents of such an estate, and she could not convey it, and it could be taken on execution by her creditors. '" It is manifest that the reason of the common law rule that a widow cannot convey to another her right to have dower assigned, or enter upon the land before the assignment, as well as of the rule that her right cannot be taken on execu- tion, was not founded upon any policy of the law that dower should be a provision for her support, which should be ex- empt from liability to be taken by her creditors, because she could not enjoy her dower until it was assigned, and then it at once became alienable by her, and liable to be taken on execution to satisfy judgments obtained against her. The right to have dower assigned is a valuable right to property, and a right to land, which the dowress can have set off to her whenever she chooses, by legal process, if necessary. By the weight of authority, it is a right which in equity she can assign to another, and the courts of law will recognize the assignment to the extent enabling the assignee to maintain a 'writ of dower in her name."' The facts that the lands are lands of which her husband died seized, and that she is in occupation, and may continue in occupation, without having her dower assigned, if the heirs or devisees do not object, do not change the essential nature of her right. This provision of the statutes was un- doubtedly enacted for her benefit, but we are unable to see any indications that it was enacted for the purpose of ex- empting her right of dower from being taken to satisfy her debts. As this right is a valuable interest in property, which is assignable in equity, we are of opinion that it can be reached by creditors. Suits have been maintained, and the means whereby the 133 Windham v. Portland, 4 Mass. 1 52 ; Tompkins v. Fonda, 4 Paige, 384,388; Sheafe v. O'Neil, 9 Mass. 448; Strong v. Clem, 12 Ind. 37; 13. Payne v. Becker, 87 N. Y. 153; '" Lamar v. Scott, 4 Rich. (S. C), Pope v. Mead, 99 N. Y. 201 ; Davi- 516; Robie V. Flanders, 33 N. H. son v. Whittlesey, i MacArthur, 524; Potter v. Everitt, 7 Ired. Eq. 163. 196 REAL PROPERTY. land has been applied to the payment of honest debts seem to be within the ordinary powers of a court of equity.'" In Mason v. Mason, 140 Mass. 63, the conveyance was of an inchoate right of dower by a married woman in the lifetime of her husband. Maxon v. Gray, 14 R. I. 641, was decided on the ground that there were no statutes of Rhode Island which gave the court jurisdiction, and that the case was not within the general equity jurisdiction of the court. § 91. Outline of the method for the admeasurement of dower. An action for dower must be commenced by a widow within twenty years after her husband's death unless she is under some legal disability, and, where the property in which dower is claimed is actually occupied, the occupant must be made a party defendant. Assuming that the widow recovers in her action she will be entitled to damages for withholding her dower to the amount of one-third the annual value of the mean profits of the property with interest to be computed from the time of the husband's death. The judgment must further direct that the widow's dower in the property, particu- larly describing it, shall be admeasured by a referee desig- nated in the judgment, or by three reputable and disinter- ested freeholders who shall act as commissioners for that purpose. Before entering upon the performance of their duties the referees or commissioners must be sworn to a faithful execution of their duties. They are then, if it is practicable, and, in their opinion, for the best interests of all the parties concerned to admeasure and lay off as speedily as possible, as the dower of the plaintiff, 1, A distinct parcel, constituting the one-third part of the real property of which dower is to be administered, desig- nating the part so laid off by posts, stones, or other perma- nent monuments. 2, In making the admeasurement, they must take into con- sideration any permanent improvements, made upon the real property, after the death of the plaintiff's husband, or after the alienation thereof by him ; and, if practicable, these im- ■"Paynev. Becker, 87 N. Y. 153; Arthur, 163; Boltz v. Stolz, 41 Ohio Tompkins v. Fonda, 4 Paige, 448 ; St. 540. Davison v. Whittlesey, i Mac- DOWER. 197 provements must be awarded within the part not laid off to the plaintiff ; or, if it is not practicable so to award them, a deduction must be made from the part laid off to the plain- tiff, proportionate to the benefit, which she shall derive from so much of those improvements, as is included in the part laid off to her. 3, If it is not practicable, or if, in the opinion of the ref- eree or commissioners, it is not for the best interests of all the parties concerned, to admeasure and lay off to the plaintiff a distinct parcel of the property, as prescribed in the foregoing- subdivision of this section, they must report that fact to the court. 4, They may employ a surveyor, with the necessary assist- ants, to aid in the admeasurements. On the coming in of the report of the commissioners final judgment is entered, unless through gross misconduct it is evident that the commissioners have frustrated the right and justice of the case, in which event the court will refuse to confirm the report and make such order in the case as may be just and proper. Should it transpire that it is not practica- ble, and not for the best interests of all the parties concerned, so to admeasure and lay off a distinct parcel of the property, the final judgment must direct that a sum, fixed by the court, and specified therein, equal to one-third of the rental value of the real property, as ascertained by a reference or otherwise, be paid to the plaintiff, annually or oftener, as directed in the judgment, during her natural life, for her dower in the property ; and that the sums, so to be paid, be and remain a charge upon the property during her natural life. The final judgment may also award damages for the withholding of dower."' § 92. The incident of quarantine. The incident of quaran- tine remains to be examined. As the husband's death may be commonly supposed to result in more or less confusion of his affairs, and as some time must elapse before the executor or administrator can investigate the condition of the estate, the common law invented a humane and beneficent provi- "«See New York Code Civil Pro- Hun, 352; 138 N. Y. 425; 30 Abb. cedure. sec. 1596 et seq. ; also 13 N. C. 242. 198 REAL PROPERTY. sion by which the widow retained possession of her home free of rent, and in some instances, until her dower had been duly assigned. The entire subject is largely regulated by statute. In some States her occupancy is for six months, and she has the same time to determine whether she will accept her jointure in lieu of dower. Courts are disposed to great liberality in this respect. And if, through no fault of the widow, there are unconscionable delays in the assign- ment of her dower right, her quarantine privileges will not be interfered with.'" Both these cases give extended discus- sions of the subject, and an examination of the statutory law regarding the period for which the widow may retain the home reveals considerable discordance in the legislation. In one group of States the period is limited to forty days ; in another group it extends to a full year ; while a third group of States allow her to retain possession until her dower right is assigned her This last is an eminently sensible provision. It is one guarantee of prompt and efficient administration, and acts as a spur upon the too sluggish movements of execu- tors. It may be added that quarantine is a personal right, and is forfeited by the widow in the event of her marriage during the period in which it might otherwise be enforced.'" Without wishing to italicize the superiority of any mere statutory wording, it may be said that after a critical review of the entire field, few enactments can be found that embody a wider scope, clearer diction, or more conspicuous brevity, than those of the Massachusetts Revised Statutes now in force. I incorporate these legislative provisions with the text as they are justly regarded as both typical and repository of the variant State legislation on the topic, and in summary will be found to crystallize the legal sense of much previous judi- cial interpretation. They have been subjected to very rigid scrutiny by the Supreme Court of Judicature, and have the additional advantage of practical test during the many years they have been in operation. It may be admitted that unifi- cation of our law is in every way desirable, as its present diversity is a prolific source of litigation, vexation and ex- pense. And in the interests of unification if these statutory "' Porter v. Robinson, 3 Marsh. '^8 Ind Rev. L. 209 ; 111. Rev. L. 253; laege v. Bossieux, 15 Grat. 83. 237; N. J. Rev. C. 397. DOWER. 199 enactments could be generally adopted much irritation and controversy might be avoided. I subjoin the text. § 93- Typical legislation on the subject, a. Sec. 3. Rights of wife in real estate of deceased husband?^' A wife shall be en- titled to her dower at common law in the lands of her de- ceased husband. When her husband dies intestate and leaves no issue living, she shall take his real estate in fee to an amount not exceeding five thousand dollars in value, and shall also be entitled during her life to one-half of the other real estate of which he died seized, or, if she files her elec- tion therefor in the probate office within six months after' the date of letters of administration on his estate, she may have, instead of such life estate, her dower in his real estate other than that taken by her in fee. If her husband dies intestate and leaves no kindred she shall take the whole of his real estate in fee. A wife shall also be entitled to remain in the house of her husband for forty days after his death without being chargeable with rent. b. Sec. 4. Special provision for wife's rights in case of wood- land or wild land.^" A widow shall have no right of dower in wild lands of which her husband dies seized, except wood lots or other land used with his farm or dwelling house, nor in such lands conveyed by him although afterwards cleared ; and if wild land or wood land is taken by a widow under the preceding section for her life estate in half the real estate of which her husband dies seized, she may use, clear, and im- prove the same. c. Sec. 5. Dower in husband's right of redemption."^ If, upon a mortgage made by a husband, his wife has released her right of dower, or if a husband is seized of land subject to a mortgage which is valid and effectual as against his wife, she shall, nevertheless, be entitled to dower in the mortgaged premises as against every person except the mort- gagee and those claiming under him. If the heir or other '"7 Gray, 533; 2 Allen, 45; 121 "'15 Mass. 278; 3 Pick. 475; 12 Mass. 267. Cush. 288; 4 Gray, 46; 7 Id. 148; '■"15 Mass. 164 ; I Pick. 21 ; 7 Id. 100 Mass. 224. 143- 200 REAL PROPERTY. person claiming under the husband redeems the mortgage, the widow shall either repay such part of the money paid by the person so redeeming as shall be equal to the proportion which her interest in the mortgaged premises bears to the whole value thereof, or she shall at her election be entitled to dower according to the value of the estate after deducting the money paid for redemption. d. Sec. 6. How dower may be released.^" A married woman may bar her right of dower in an estate conveyed by her husband or by operation of law by joining in the deed con- veying the same and therein releasing her right to dower, or by releasing the same by a subsequent deed executed either separately or jointly with her husband. Her dower may also be released in the manner provided in chapter one hundred and forty-seven. e. Sec. 7. How barred by jointure before marriage.^" A wo- man may also be barred of her dower in all the lands of her husband by a jointure settled on her with her assent before her marriage, if such jointure consists of a freehold estate in lands for her life at least and is to take effect in possession or profit immediately on the death of her husband, her assent to such jointure being expressed, if she is of full age, by her becoming a party to the conveyance by which it is settled, and, if she is under age, by her joining with her father or guardian in such conveyance. f. Sec. 8. How barred by pecuniary provision.^^^ A pecuniary provision made for the benefit of an intended wife and in lieu of dower, shall, if assented to as provided in the preceding section, bar her dower in all the lands of her husband. g. Sec. 9. If jointure is made without wife's assent or after marriage she may waive it and claim her dower. Such a jointure or pecuniary provision made after marriage, or before mar- riage and without the assent of the intended wife, shall bar her dower, unless within six months after the death of her husband she makes her election to waive such jointure or provision. If the husband dies while absent from his wife, 142 • '7 Mass. 14; 18 Pick. 9 ; 6 Cush. '«i5 Mass. 106; 2 Cush. 467; 5 196 ; 4 Gray, 600. Allen, 187 ; 9 Id. 234. "37Mass. 153; 2 Cush. 467; 97 Mass. 195. DOWER. 201 she shall have six months after notice of his death within which to make such election ; and she shall in all cases have for that purpose six months after notice of the existence of such jointure or provision. h. Sec. lo. Widow's interest in husband' s real estate, when her right is not disputed, may be assigned to her by probate court ^^^ When a widow is entitled by the provisions of law, by deed of jointure, or under the will of her husband, to an undivided interest in his real estate, either for life or during widow- hood, if her right is not disputed by his heirs or devisees, such interest may be assigned to her, in (whatever counties the lands lie, by the probate court for the county in which the estate of her husband is settled. Such assignment may be made upon her petition, or, if she does not petition there- for within one year from the decease of her husband, upon petition by an heir or devisee of her husband, by any person having an estate in the lands subject to such interest, or by the guardian of such heir, devisee, or person. i. Sec. 1 1. Widow' s interest in husband' s real estate to be set off by metes and bounds, or out of rents J'^" Upon such petition the court shall issue a warrant to three discreet and disinterested persons, who shall be sworn to perform their duty faithfully and impartially according to their best skill and judgment, and who shall set off the widow's interest by metes and bounds, when it can be so done without damage to the whole estate. But when the estate out of which a widow's interest is to be assigned consists of a mill or other tenement which cannot be divided without damage to the whole, such inter- est may be assigned out of the rents, issues, or profits thereof, to be had and received by the widow as a tenant in common with the other owners of the estate. j. Sec. 12. Provision for case where husband is tenant in com- mon. When a woman is entitled to an undivided interest in lands owned by her husband as tenant in common, the pro- bate court upon petition by her, or by any person entitled to petition for assignment of her interest in her husband's lands, and upon notice as in case of other partitions, may "'9 Mass. 9; 13 Met. 414; 4 Cush. "«4 Mass. 533; 15 Id. 164. 257; 112 Mass. 42 ; 121 Id. 267. 202 REAL PROPEKl'Y. empower the commissioners to make partition of the lands so owned in common, and then to assign to the widow her interest in the portion set off to the estate of her husband. k. Sec. 13. Widow may claim her interest after occupying in- common with heirs'" When a widow is entitled to an interest in lands of which her husband died seized, she may, without having her interest assigned, continue to occupy such lands with the heirs or devisees of the deceased, or to receive her share of the rents, issues, or profits thereof, so long as such heirs or devisees do not object thereto ; and whenever the heirs or devisees or any of them deem it proper to hold or occupy their share in severalty, the widow may claim her interest, and shall have the same assigned to her according to law. 1. Sec. 14. Limitation of time within which widow' s interest in husband' s real estate m.ay be claimed. No widow shall be en- titled to make claim for an interest in her husband's real estate, or to commence an action or other proceeding for the recovery thereof, unless such claim or action is made or com- menced within twenty years after the decease of the husband ; except that if at the time of the husband's decease the widow is absent from the commonwealth, under twenty-one years of age, insane, or imprisoned, she may make such claim or com- mence such action or proceeding at any time within twenty years after such disability ceases. m. Sec. 15. If widow is evicted, etc. , she may be endowed anew^^ If a woman is lawfully evicted of lands assigned to her as dower or settled upon her as jointure, or is deprived of the provision made for her by will or otherwise in lieu of dower, she may be endowed anew in like manner as if such assign- ment, jointure, or other provision had not been made. >" 3 Pick. 475 ; 5 Id. 146. 148 13 Mass. 162; i Met. 66. CHAPTER VII. JOINTURE. Sec. 94. The term defined. 95. Requisites of. 96. Incidents of jointure. 97. Distinction between legal and equitable jointure. 98. No set form of words necessary to create. 99. The settlement must not impair the rights of creditors. 100. Marriage settlements favored in the law. loi. Review of the authorities on ante-nuptial settlements. § 94. The term defined. Jointure is a sole estate limited to the wife only and made in satisfaction of her whole dower. One mode of barring the claim of a widow to dower is by sett- ling upon her an allowance previous to marriage to be accepted by her in lieu thereof. This is called a jointure.' Judge Cooley says jointures are uncommon in the United States, and questions concerning them arise but seldom." Although once common in England, it is of little moment since the Dower Act of 3 and 4 Wm. IV (1-833), c. 105, placed the subject of the wife's dower under the control of the hus- band in all cases where special provision is not made in her favor, which is usually done by marriage settlements.' Jointures, wihere recognized, are legal or equitable in nature, and may be made before or after marriage. They have been regulated largely by the statute of 27 Hen. VIII {1536), c. 10 — the Statute of Uses.' Judge Shepley, voicing the opinion of the court in Vance, v. Vance, 21 Me. 364, says, that as early as 1647 Plymouth col- ony ordained that every married woman "that shall not, be- ' Anderson's Law Diet., citing Digest," 195, i Am. Ed., N. Y., inter alia Grogran v. Garrison, 27 1808. Ohio St. 60; Vance v. Vance, 21 ' See Settle, 4. Me. 364. '2 Bl. Com. 180; see Use, 3, '' Note 2, Blackstone, 137 ; and see statute, etc. ; cited from Anderson's exhaustive discussion in "Cruise Diet, of Law. [203J 204 REAL PROPERTY, fore marriage, be estated by way of jointure, in some houses, lands, tenements, or other hereditaments, for term of life," shall have her dower. And his honor treats the entire sub- ject of jointure, as an estate of freehold ; but it cannot pre- vent a claim for dower, unless made before marriage an4 with the consent of the intended wife. § 95. Requisites. In strict legal jointure six things are said to be requisite : 1, The provision for the wife must take effect in possession or profit immediately after her husband's death. 2, It must be for her own life, at least, and not "pour autre vie," or for any terms of years, or for any smaller estate. But the widow will be bound by the acceptance of a precarious interest, if she were adult at the time she agreed to the jointure. 3, It must be made to herself and no other in trust for her. 4, It must be made in satisfaction of the whole of her dower, and not a part only. 5, It must be either expressed or averred to be in satisfac- tion of dower. 6, It must be made before marriage ; if made after mar- riage, the widow may, in general, waive it and claim her dower. ' Of jointures and settlements. Although a highly vaunted institution and one conspicuously favored in the law, mar- riage too frequently leaves the wife in an utterly dependent condition so far as regards the possession of money, or the absolute control of a separate estate. To alleviate the dis- tress of her condition jointure was devised by the common law, while marriage settlements are a far more modem devise. The first imports a provision made by the husband who devotes certain specific property to the exclusive cus- tody ; while the second is a sort of family compact by which the wife's friends and relatives seek, through the medium of a marriage settlement, to secure to her an absolute right in property. Walker says: "The propriety and importance of making such arrangements will be obvious when we come to • I Abb. Law Diet. 656 ; see Vance Sellick, 8 Conn. 85 ; McCartie v. V. Vance, 21 Me. 364; Sellick v. Teller, 2 Paige Ch. 511. ^ JOINTURE. 205 Speak of the authority which the husband exercises over the whole property, when not thus placed beyond his reach. If it be called generosity in the husband, in anticipation of some possible reverse of fortune, to provide a sure support for his wife in the day of adversity, by placing some portion of his property for her separate use beyond the control of himself or his creditors, it must be considered a sacred duty in the parent to take this precaution. And when We daily see the distress which might thus easily have been prevented, we cannot but wonder that these arrangements are not more frequently made.'" § 96, Incidents of jointure. In common apprehension, dower and jointure convey substantially the same idea — some adequate provision for the widow. But while their general aspects may be somewhat similar, in minutiae and detail they may be found to differ. For instance, jointure may be made up of both personal and real property.' But in the majority of the States, it must consist exclusively of land.' Another incident, and one very peculiar is that it may be made by parol." It seems singular that rights of this character should be made dependent upon the transitory and illusory evidence of parol testimony. It may not be material to investigate the facts for many years after the settlement by jointure. Suppose that half a century after such a trans- action the husband dies intestate leaving an immense prop- erty. Fifty years before, the wife had received that which at the time was regarded as a handsome antenuptial allow- ance. But the evidences of this fact repose upon the frail and perishable tenure of memory. The witnesses are dead, scattered, or have utterly forgotten the circumstances, con- siderations of great moment impel the widow to strict silence, and as a result a handsome jointure, which was designed to extinguish her dower right, and the use of which has been, perhaps, accumulating for a period of fifty years, is utterly ignored because grounded on parol testimony, and unevi- ' Cited from Walker's Am. Law, ' Vance v. Vance, 22 Me. 364. 257. ' Kline v. Kline, 57 Pa. St. 120; ' Andrews v. Andrews, 8 Conn. Howton v. Howton, 14 Ind. 505. 79- 2o6 REAL PROPERTY. denced by any memorial of a permanent character. As a result the wife receives her dower ; the policy of the law is frustrated, injustice to other beneficiaries results, and a legal and equitable wrong is consummated because the law allows an important transaction to be consummated in a shiftless manner. It would seem that the Statute of Frauds would be of dis- tinct application in such a case ; but Howten v. Howten, supra, effectually negatives this view, and when we recall the chronic tendency of all our courts to ignore the Statute of Frauds wherever there has been a part performance of the agreement, we can readily see that the statute cannot be relied upon as a preventive in cases of parol jointure. Prob- ably nothing but express legislation can reach the subject. And if an enactment were passed directly condemning such transactions, the courts would find that such condemnations operated by way of forfeiture, and the rules of strict con- struction would be applied in conjunction with the pet equit- able theory of part performance. We see no evasion from the embarassments that environ this subject. We know it is illogical to complain of an existing state of things unless a reform can be suggested that is effective. We confess our inability to even outline the reform, so long as the courts will systematically evade the direct recitals of the Statute of Frauds by applying the equitable rule of part performance, and then construing every case as presenting that identical feature — ' ' Partly performed, and hence not within the inhi- bitions of the statute. " It is well to recall another legal in- cident of jointure, viz: If made after marriage the dower right may be asserted in the very teeth of it.'° Only at the husband's death the wife will be compelled to make an elec- tion." It is no answer to the claim of a widow to a distribu- tive share in the personal estate left by her husband, to show that she made an antenuptial agreement with him, by which she covenanted to accept certain provisions therein undertaken to be made for her by him, in the place of and as a substitute for dower in his estate, and as a bar and estoppel to any and every other claim by her upon his estate. '" '" Townsend v. Townsend, 2 " Butts v. Trice, 69 Ga. 74. Sandf. Ch. 711. " Sullings v. Richmond, 5 Allen. JOINTURE. 207 Sucli a contract witli the performance had or secured, con- stitutes a full bar to a claim for a distributive, share of the personal estate, if its language is broad enough to cover it." Still another incident is this : In the event of eviction by title paramount, she will be allowed to claim a provision of equal value in the other lands of her husband." § 97. Distinction between legal and equitable jointure. While I am strongly impressed, and have an abiding pre- sentiment that Judge Cooley's remark regarding the infrequency of this estate should abundantly excuse the scantiest possible treatment, I am moved to notice a dis- tinction that has proved a delusion and a snare to more than one student of this subject. It is singular how the simplest things occasion the gravest dilemmas ; and equitable jointure is bottomed on the idea of a specific coiitract, deliberately entered into on the part of the wife, by which she accepts a definite sum of money or a conveyance of certain lands, or any other valuable consideration as the full equivalent for her ultimate dower rights in her husband's property, if she subsequently so elects. While legal jointure proceeds upon the theory that a satisfactory provision has actually been made — that nothing further is to be performed in the mat- ter. In other words, equitable jointure contemplates some- thing yet to be, the wife having, in all cases, a reserved right of election, while legal jointure regards the matter as definitely settled. The distinction which always had to apologize for its existence has been abolished in New York, and doubtless in some other States." § 98. No set form of words necessary to create. Law does not insist upon any set form of words to create a jointure, and ordinarily any language sufficiently expressive of the intent may be employed. A form is appended to the case of " 2 Williams on Executors (4th Gord. 209 ; Vincent v. Spooner, ubi Amer. ed.), 1278; Peachey on Mar- supra. riage Settlements, 358, 359; Davila "Camden v. Jones, 23 N. J. Eq. V. Davila, 2 Vern. 724; Gurly v. 171. Gurly, 8 CI. & Fin. 743; Bucking- " McCartee v. Teller, 2 Paige Ch. hamshire v. Drury, 2 Eden, 60; 511. Dyke v. Randall, 2 DeG., Macn. & 208 REAL PROPERTY. Sullings V. Richmond, 87 Mass. 187, that has successfully with- stood the assaults of able counsel, and may be regarded as sufl&ciently expressive of and adaptive to all cases that are likely to occur. In construing such contracts, the courts apply the ordinary rules that obtain in other cases. § 99. The settlement must not impair the rights of creditors. It scarcely needs any citation of authority to uphold the proposition that a settlement upon the wife by way of either legal or equitable jointure must not infringe the rights of existing creditors. The remarks of Mr. Justice Field in Moore v. Page, 1 1 1 U. S. 117, must be regarded as decisive on this point. His honor says : " It is no longer a disputed ques- tion that a husband may settle a portion of his property upon his wife if he does not thereby impair the claims of existing creditors, and the settlement is not intended as a cover to future schemes of fraud. The settlement may be made either by the purchase of property and taking a deed thereof in her name, or by its transfer to trustees for her benefit. And his direct conveyance to her, when the fact that it is intended as such settlement is declared in the instrument or otherwise clearly established, will be sustained in equity against the claims of creditors. The technical reasons of the common law growing out of the unity of husband and wife, which preclude a conveyance between them upon a valuable consideration, will not in such a case prevail in equity and defeat his purpose." Such is the purport of our decision in Jones V. Clifton, loi U. S. 228. His right to make the settle- ment arises from the power which every one possesses over his own property, by which he can make any disposition of it that does not interfere with the existing rights of others. As he may give it or a portion of it to strangers or for objects of charity, without anyone being able to call in question either his power or right, so he may give it to those of his own household, to his wife or children. Indeed, settlements '* Shepard v. Shepard, 7 Johns. 226 ; Maraman v. Maraman, 4 Met. Ch. 57; Hunt V. Johnson, 44 N. Y. (Ky.), 85; Sims v. Rickets, 35 Ind. 27; Story Eq., sec. 1380; Pom. Eq., 181 ; Story v. Marshall, 24 Tex. 305; sec. iioi; Dale v. Lincoln, 62 111. Thompson v. Mills, 39 Ind. 532. 22; Deming v. Williams, 26 Conn. JOINTURE. 209 for their benefit are looked upon with favor and are upheld by the courts. As we said in Jones v. Clifton, ' In all cases where a husband makes a voluntary settlement of any por- tion of his property for the benefit of others who stand in such a relation to him as to create an obligation, legally or morally, to provide for them, as in the case of a wife or chil- dren or parents, the only question that can properly be asked is, does such a disposition of the property deprive others of any existing claims to it. If it does not, no one can com- plain, if the transfer is made matter of public record and not designed as a scheme to defraud future creditors. And it cannot make any difference through what channels the prop- erty passes to the party to be benefited, or to his or her trus- tee, whether it be by direct conveyance from the husband, or through the intervention of others. ' Whilst property thus conveyed as a settlement upon the wife may be held as her separate estate, beyond the control of her husband, it is of the utmost importance to prevent others from being misled into giving credit to him upon the property, that it should not be mingled and confounded with that which he retains, or be left under his control or manage- ment without evidence or notice by record that it belongs to her. Where it is so mingled or such notice is not given, his conveyance will be open to suspicion that it was in fact de- signed as a cover to schemes of fraud. ' ' § 100. Marriage settlements favored in the law. The American rule is favorable to marriage articles when the party marrying on their faith had good reason to rely upon them as such." The consideration of marriage is a good and valuable con- sideration for such contracts." In England after-acquired property may be settled by the parties." Ante-nuptial contracts, by which it is attempted to regulate and control the interest which each of the parties to the marriage shall take in the property of the other, like " Schouler, Dom. Rel., sec. 177. " Smith v. Osborne, 6 H. L. Cas. " Bradish v. Gibbs, 3 Johns. Ch. 375 ; Re Peddler, L. R. 10 Eq. 585 ; 523; I L. ed. 704; Wright V. Wright, notes to Story Eq. Jur., sees, 983, 54 N. Y. 440. 984; Baning Mar. Set. 80, 172, 179. 14 2IO REAL PROPERTY. dower, are favored by the courts and will be enforced in equity according to the intention of the parties whenever the contingency provided by the contract arises.'" § loi. Review of the authorities on ante-nuptial settlements. Thus, it is said by Story, J., in Magniac v. Thompson, 32 U. S. ; 7 Pet. 393; 8 L. ed. 725: Nothing can be clearer, both upon principle and authority, than that doctrine that, to make an ante-nuptial settlement void as a fraud upon credit- ors, it is necessary that both parties should concur in or have cognizance of the intended fraud. If the seller alone intends the fraud, and the other party has no notice of it, he is not and cannot be afEected by it. Marriage, in contemplation of the law, is not only a valuable consideration to support such a settlement, but it is a consideration of the highest value, and from motives of the soundest policy is upheld with a steady resolution. The husband and wife, parties to such a contract, are therefore deemed in the highest sense purchasers for a valuable consideration, and, so that it is bona fide and without notice of fraud brought home to both sides, it be- comes unimpeachable by creditors." This is also the settled doctrine in Alabama." Consequently, if it is made in good faith, and without notice of fraud to the parties who take under it, it is unim- peachable by creditors." In the earlier case of Stilley v. Folger, 14 Ohio, 610, the court said: "Ante-nuptial contracts have long been within policy of the law both at Westminster and in the United States. They are in favor of marriage, and tend to promote " 2 Kent's Com. 165 ; Re Youngs, Ves. Jr. 264 ; Ex parte McBurnie, i 27 Hun, 54, affirmed 92 N. Y. 235. DeG., M. & G. 441 ; Coutts v. " To the same effect see Campion Greenhow, 2 Munf. 363, 4 Hen. & V. Cotton, 17 Ves. Jr. 264, 272 and M. 485; Tunno v. Trezeant, 2 De- notes, saus Eq. 264 ; Jones' App. 62 Pa. " Andrews v. Jones, 10 Ala. 400, 324; Bank v. Marchand, T. U. P. 421. Charlt. 247 ; Partridge v. Copp, i " Eppes V. Randolph, 2 Call, 103; Eden. 163, Ambl. 596; Cadogan v, Bunnell v. Witherow, 29 Ind. 123; Kennett, 2 Cowp. 432; Andrews v. Frank's App. 59 Pa. 190; Magniac Jones, 10 Ala. 400; Haselinton v. v. Thompson, 32 U. S., 7 Pet. 348, Gill, 3 T. R. 620, note; Croft v. Ar- 8 L. ed. 709; Campion v. Cotton, 17 thur, 3 Deaus. Eq. 223. JOINTURE. 211 domestic happiness by removing one of the causes of family- disputes — contentions about property, and especially allow- ances to the wife. Indeed, we think it may be considered as well settled at this day that almost any bona fide and reason- able agreement made before marriage to secure the wife in the enjoyment either of her own separate property or a por- tion of that of her husband, whether during coverture or after his death, will be carried into execution in a court of chancery. ' ' We may appropriately say that the cases go very far to support the rule as thus stated by Mr. Freeman in his note to the case of Merritt v. Scott, 6 Ga. 563 ; 50 Am. Dec. 372, "The marriage itself is the consideration of the settlement, and it is the highest consideration known to the law. ' ' Mr. Bishop employs even stronger language : " To say therefore, that it is to be regarded, where it is the inducement to any contract as a valuable consideration, is to utter truth, yet only a part of the truth. What this utterance lacks is in our books not infrequently expressed by the adjective 'highest,' as marriage is the highest consideration known in law. ' '" No particular form of words is necessary to constitute a valid ante-nuptial contract. However informal the instrument may be, it will be given effect if the intention of the parties is manifested, and it is such as can, in law or in equity, be executed. "This sort of agreement," says an eminent text writer, "will, of course, vary in its terms according to the inclination of the parties ; but without regard to such varia- tions it should be held alike, on the better authorities, to ex- clude dower, where such is the plain intent of the parties."" In truth, not only do the authorities affirm that no for- mality is required, but they go further, and declare that such contracts are to be construed with liberality and favor. They will be upheld if possible, and not overthrown unless the necessity leading to that result is imperious. As Mr. Schouler says : ' ' Equity pays no attention to the externals, but considers only the substantial intention of the parties."" " I Bishop, Married Women, sec. " Id., sec. 423. 775- "Schouler, Dom. Rel., sec. 176. 212 REAL PROPERTY. The cases enforce and illustrate this rule in many forms." It has even been held that letters between the parties, although informal, will be sufficient evidence of the con- tract." Reason and authority are both in favor of a liberal con- struction of these contracts, for their purpose is to prevent strife, secure peace, adjust rights, and settle the question of marital rights in property. From the earliest years of the law, the courts of chancery, respecting the iron rules of the common law, have favored contracts of this character, and this rule of equity has been grafted into the body of Ameri- can jurisprudence." Davis, J. states the rule to be that a voluntary post-nuptial settlement will be upheld " if it be reasonable, not dispropor- tionate to the husband's means, taking into view his debts and situation, and clear of any intent, actual or constructive, to defraud creditors.'"" Mr. Justice Field observes: "A hus- band may settle a portion 6t his property upon his wife, if he does not thereby impair the claims of existing creditors, and the settlement is not intended as a cover to future schemes for fraud."" Some of the confusion and uncertainty which has been introduced into this subject in this country may be traced to the celebrated decision of Chancellor Kent in the widely known case of Reade v. Livingston, 3 Johns. Ch. (N. Y.), 481 ; s. c. 8 Am. Dec. 520, in which it was held that a voluntary marriage settlement after marriage, was of itself void as to existing creditors. This case has been declared to be "the grandest monument of legal acumen and wide and varied erudition which New York has ever produced, ' ' and while it " Neves V. Scott, 50 U. S., 9 How. ''Andrews v. Andrews, supra; 196(13 L. ed. 102); Hooks v. Lee. Pierce v. Pierce, 71 N. Y. 154; 8 Irel. Eq. 157; Smith v. Moore, 4 Barth v. Lines, 7 West. Rep. 217, N. J. Eq. 485 ; Johnston v. Spicer, 118 III. 374 ; Jacobs v. Jacobs, supra; supra, and cases cited; Hafer v. Beard v. Beard, 22 W. Va. 13c; Hafer, supra. . Shuee v. Shuee, 100 Ind. 477; »' Logan V. Wienholt, i Clark & Wright v. Jones, 2 West. Rep. 350, F. 611 ; Hammersley v. DeBiel, 12 105 Ind. 17-27. Id. 45 ; Kinnard v. Daniel, 13 B. '» Kehr v. Smith, 20 Wall. 35. Mon. 496; Peck v. Vandmark, 99 »' Moore v. Page, in U. S. 118. N. Y. 29. JOINTURE. 213 is conceded that the case was repudiated by the courts of the very State which gave it birth {Seward v. Jackson, 8 Cow. [N. Y.], 406), it was asserted that "unless indications are wholly delusive the learned chancellor was not more than a century in advance of his age."" In Wentworth v. Wentworth, 69 Me. 247, the court held an ante-nuptial contract valid, although it made no provision at all for the woman, except that the husband should not inter- meddle with her property. The court, in the course of the opinion, said in speaking of the contract : " It was made in consideration of marriage, although it is not so declared in terms." Marriage is the highest consideration known to the law." Even if it were otherwise, the reciprocal character of the stipulation might well constitute a sufficient considera- tion."" The conclusion of the court in the well considered case of Forwood V. Forwood, (Ky.), 5 S. W. Rep. 361, is thus expressed : ' ' There is another class of cases that hold that an ante-nuptial contract is a legal contract, the consideration of which may be: first, that of the intended marriage alone; or second, that of a jointure or settlement upon the intended wife in lieu of her dower, or distributable share in her intended hus- band's estate; and that either of these considerations, if both parties are sui juris, is sufficient to uphold the ante-nuptial agreement on the part of the woman to relinquish her right of dower and distributable share in husband's estate." In a similar case the Supreme Court of Maryland said: "The contract was made in contemplation of marriage, and, as clearly appears, was intended to bar or prevent the acquisi- tion of any right by either in the property of the other, in order that the marriage proposed might take place. The main object in view was the consummation of the marriage and it was to that end that the contract was executed. It seems almost impossible to view the contract as founded on any other consideration although the reciprocal character of ''^ See Davis v. McKinney, 5 Ala. Magnaic v. Thompson, 32 U. S., 719- 7 Pet. 348 (8 L. ed. 709) ; Vance v. ''Nail V. Maurer, 25 Md. 532. Vance, 21 Me. 370. *• Ford V. Stuart, 15 Beav. 499; ''^ Nail v. Maurer, j«/>-fl. 214 REAL PROPERTY. the stipulation might be held to constitute one sufficient to make the contract binding and effective. But whether the marriage they proposed be expressly mentioned as a con- sideration or not, we think it must be regarded as such, within the purview and meaning of the contract, and we accordingly hold that the contract cannot be avoided on that ground. "" The court, in deciding the case of McGee v. McGee, 9 111. 548, thus expresses its views of the law : ' ' The contract, in our judgment, is a reasonable one. It is one that persons ad- vanced in life could with great propriety make, and especially where the parties have previously been married, and where there may be children by both marriages, among whom con- troversies as to property may arise after the death of the parents. Such agreements are forbidden by no considerations of public policy, and there can be no reason why equity will not lend its aid to compel the surviving party to abide by the contract. Our opinion is, the fair construction of the ante- nuptial agreement is that it intercepts dower of the widow, and may be set up as an effectual bar to her demand for dower in the lands of which her husband died seized."" It was said in Johnston v. Spicer, 9 Cent. Rep. 566; 107 N. Y. 185, that " ante-nuptial contracts, by which it is attempted to control the interest which each of the parties to the marriage shall take in the property of the other during coverture or after death, like dower, are favored by the courts, and will be enforced in equity according to the inten- tion of the parties, whenever the contingency provided by the contract arises."" In the case of Andrews v. Andrews, 8 Conn. 79, the judge who spoke for the court said : " I see no reason why such an agreement, deliberately made and upon a sufficient consider- ation, should not be enforced in chancery. Such contracts, especially in late marriages, are not unusual. They are opposed to no rule of law, nor to any principle of sound policy. On the contrary they are, in my judgment, highly ™ Nail V. Maurer, 25 Md. 538. Andrews v. Andrews, 8 Conn. 79, " This doctrine was reaffirmed in were cited with approval. Barth v. Lines, 7 West. Rep. 217, '» 2 Kent's Com. 165 ; Re Young, 118 111. 374, and the cases of Went- 27 ttun, 54, affirmed, 92 N. Y. 235. worth V. Wentworth, supra, and JOINTURE. 215 beneficial, and are eminently entitled to the aid of a court of chancery, where such aid is necessary to carry them into effect ; and especially is this true where the contract has been executed in good faith by one of the parties. ' ' It was said in the case of Pierce v. Pierce, 71 N. Y. 154, that "Ante-nuptial contracts, whereby the future wife releases her claim to the right of dower and all other rights to the estate of her husband upon his decease, are fully recognized in law. When fairly made, and executed without fraud and imposition, they will be enforced by the courts." CHAPTER VIII. ESTATES BY CURTESY. Sec. 102. Origin and history. Note on civil law.' 103. Definition and nature. 104. Requisites of this estate. 105. How far recognized in this country. 106. When the right becomes initiate. 107. Rule as to seizin. 108. Birth of living issue. 109. Regarded as a legal estate, no. What property is subject to. 111. Of curtesy in a determinable fee. 112. Alienage as affecting the right to curtesy. 113. Effects of enabling acts on curtesy. a. Views of Mr. Justice Miller. 114. Not favored by our courts. 115. How the right may be barred or lost. 116. Mode of valuing ain inchoate right of curtesy. 117. Typical legislation on the subject. § 102. Origin and history. Tenancy by the curtesy, or per legem terrm, though so called as if it was peculiar to Eng- land, was known not only in Scotland, but in Ireland, and in Normandy also ; and the like custom is to be found among the ancient Almain laws ; and yet it does not seem to have been feudal, nor does its original anywhere satisfactorily appear. Some English writers (Mirror, Selden, Cowell), ascribe it to Henry I; but Nat. Bacon calls it a law of ^ Note on Civil Law. — The civil Hor. Jurid. 30; Tayl. Civ. Law, 134; law (Lat. Jus, Civile Romanum), i Kent's Com. 538-543; see Corpus was the Roman law, as comprised Juris Civilis. in the Code, Pandects, Institutes ***The Roman law of an earlier and Novels of Justinian, and his period was introduced into Britain successors, constituting together on its subjugation by Agricola, to- what is termed the Corpus uris ward the end of the first century, Civili, as distinguished from the and is supposed to have prevailed canon and common law. (Butler's there until the abandonment of the [216] ESTATES BY CURTESY 217 counter-tenure to that of dower, and yet supposes it as ancient as from the time of the Saxons ; and that it was therefore rather restored than introduced by Henry I." But as there are no notices of this curtesy among the laws of the Saxons, or among those we have of Henry I, we may, per- haps, with safety rely on Craig's conjecture that it is derived from the civil law.' Courtesy, or curtesy, Scotch law. A right which vests in the husband, and is in the nature of a life rent. It is a counter- part of the terce. Curtesy requires, first. That there shall have been a living child born of the marriage, who is heir of the wife, or who, if surviving, would have been entitled to succeed. Second, That the wife shall have succeeded to the subjects in question as heir either of line, or of talzie, or of provision.* § 103. Definition and nature. Curtesy is an estate to which a man is by law entitled, on the death of his wife, in the lands or tenements of which she was seized during the marriage in fee simple or fee tail, provided he had issue by her, born island by the Romans, at the be- ginning of the fifth century ; after which it was superseded by the laws of the Saxons and other in- vaders. (See Roman Law.) The civil law, properly so called, was first introduced during the reign of Stephen (about the middle of the twelfth century), and is represented by Blackstone and other standard writers on the law of England, as a foreign and rival system, between which and the native common law a continual struggle was maintained until the reign of Edward I, when the common law obtained a com- plete and permanent victory; the civil law being thenceforward con- fined within certain limits, and re- garded or tolerated as a merely aux- illiary and subordinate system, (i Bl.Com. 18-25; 4 Id. 421-425; 3 Id.87.) It is not surprising that the merits of the civil law and its influence upon the law of England, should have been differently viewed and represented by Enghsh civilians; but none appear to have gone the length of Mr. Spence, who, in his treatise on the Equitable Jurisdic- tion of the Court of Chancery, has undertaken to prove the common law itself to be, in many of its most important and (as generally sup- posed) characteristic doctrines and proceedings, of decidedly Roman origin, (i Burrill's Law Diet.) 'Eng. Gov. 105, 147. ' Craig de Jure Feud. 312; Wright 192, 5 : Cited from Jacob's Law Diet. ■• I Bell's Com. 61 ; 2 Erst. 9, sec. S3- 2l8 REAL PROPERTY. alive during the marriage, and capable of inheriting her estate/ It is a species of freehold estate not of inheritance. Dur- ing coverture it is said to be "inchoate," and if, during this period of coverture, issue has been born alive, it only remains for the wife to die in order that the husband may take an estate for his own life." It appears that in some of the States, the birth of living issue is not necessary in order to entitle the husband to the right.' An estate by the curtesy, says Cruise, quoting Littleton, vol. I, sec. I, of chap, i, title 5, p. 107, is where a man taketh a wife seized in fee simple or in fee tail general, or seized as heir in special tail, and hath issue by the same wife, male or female, born alive albeit the issue after dieth or liveth, yet if the wife dies the husband shall hold the land during his life by the law of England. And a tenant by the curtesy of England, says Bla.ckstone, book 2, chap. 8, p. 126, is where a man marries a woman seized of an estate of inheritance, that is, of lands and tenements in fee simple, or fee tail, and has by her issue, born alive, which was capable of inheriting her estate. In this case he shall on the death of his wife hold the lands for his life as tenant, by the curtesy of England. There are four requisites, says Blackstone, necessary to make a tenancy by the curtesy: marriage, seizin of the wife, issue, and death of the wife. § 104. Requisites of this estate. Bouvier says there are four requisites indispensably necessary to the existence of this estate: i. Marriage; 2, Seizin of the wife, which must have been seizin in deed, and not merely seizin in law ; it seems, however, that the rigid rules of the common law, have been relaxed in this respect, as to what is sometimes called waste or wild lands ; ' 3, Issue ; 4, Death of the wife. I, The marriage must be a lawful marriage; for a void marriage does not entitle the husband to the curtesy ; as if a married man were to marry a second wife, the first being alive, he would not be entitled to the curtesy in such second ' I Steph. Com. 246. ' Merritt v. Home, 5 Ohio St. ' Porch V. Fries, 3 Green. 204. 307 ; Kline v. Beebe, 6 Conn. '494. » I Pet. 505. ESTATES BY CURTESY. 219 -wife's estate. But if the marriage had been merely voidable he -would be entitled, because no marriage, merely voidable, can be annulled after the death of the parties." 2, The seizin of the -wife must, according to the English law, be a seizin in deed ; but this strict rule has been some- ■what qualified by circumstances in this country. Where the ■wife is o-wner of -wild, uncultivated land, not held adversely, she is considered as seized in fact, and the husband is entitled to his curtesy." When the -wife's estate is in reversion or remainder, the husband is not, in general, entitled to the curtesy, unless the particular estate is ended during cover- ture." The -wife's seizin must have been such as to enable her to inherit." 3, The issue of the marriage, to entitle the husband to the curtesy, must possess the foUo-wing qualifications : First, Be born alive; Second, In the lifetime of the mother; Third, Be capable of inheriting the estate. First, The issue must be born alive. As to -what -will be considered life, see Birth, Death, Life. Second, The issue must be born in the lifetime of the mother; and if the child be born after the death of the mother, by the performance of the Caesarian operation, the husband -will not be entitled to the curtesy ; as there -was no issue born at the instant of the -wife's death, the estate vests immediately on the -wife's death to the child, in ventre sa mere, and the estate being once vested, it cannot be taken from him." It is immaterial -whether the issue be born before or after the seizin of the -wife.'* Third, The issue must be capable of inheriting the estate ; -when, for example, lands are given to a -woman and the heirs male of her body, and she has a daughter, this issue -will not enable her husband to take his curtesy." Fourth, The death of the -wife is requisite to make the estate by the curtesy complete. ' Cruise Dig. tit. 5, c. i, s. 6. '^ 5 Cowen. 74. '»8 Johns. 262; 8 Cranch. 249; i "Co. Litt. 29, b; 8 Co. Rep. 35, Pet. 503 ; I Munf. 162; i Stew. 590. a. " Perk. s. 457, 464; Co. Litt. 20, a; " 8 Co. Rep. 35, b. 3 Dev. R. 270 ; I Sumn. 263 ; but sec " Co. Litt. 29, a. 3 Atk. 469 ; 7 Viner. Ab. 149, pi. 11. 220 REAL PROPERTY. § 105. How far recognized in this country. The right is expressly given by statute in Maine, Massachusetts, Rhode Island, Delaware, Minnesota, Kentucky, New York, Ver- mont and Wisconsin. In Virginia, New Jersey, New Hamp- shire, Alabama, Missouri, Illinois, Tennessee, Maryland, North Carolina, Mississippi, and Connecticut, it is recognized by the courts as an existing estate. No estate by curtesy exists in Indiana, North and South Dakota, South Carolina, Georgia, Louisiana, California or Nevada. In Iowa it is abolished, but the husband takes the same estate in the prop- erty left by the wife that she would have had in his estate by right of dower. In South Carolina he takes his share in fee. In Ohio, Oregon and Pennsylvania curtesy is given, though no issue be born alive ; while in Texas all property which a husband and wife bring into the marriage, or acquire the same, becomes the common property of both. By statute in Kansas the husband takes one-half of his wife's separate property absolutely, upon her decease without will ; and if without issue, he takes an absolute property in all her estate. In Dakota, Indiana, Michigan and Nevada the estate is abol- ished and in New York the right is defeated by a convey- ance by the wife. In many of the States curtesy is given by statute, in equit- able estates of which the wife is seized. The right extends to equities of redemption, contingent uses, and moneys directed to be laid out in lands for the benefit of the wife." § 106. When the right becomes initiate. The subject of tenancy by curtesy initiate has been involved in considerable mystification, owing to an error that has crept into some of the reports and has found its way into text books. I refer to the supposition that mere marriage initiates the tenancy. This is not so. Marriage is a very necessary step, an indispensable step to the right of curtesy ; but the right becomes initiate on the birth of issue." And the issue must be born in the lifetime of the mother. The Caesarian operation does not affect this rule. Again, curtesy becomes initiate when, after marriage, the wife comes into possession of real property. "See I Washburn, Real Prop., " Wilson v. Arentz, 70 N. C. 670. 4ed. 164, 166 (1876). ESTATES BY CURTESY. 221 The rule is not affected if the seizin of the wife occurs before or after the birth of issue ; nor is it affected by the death of the issue before the wife became seized. In other words, the essentials which create a tenancy by curtesy need not be coincident but may occur at any time during the existence of the coverture. § 107. Rule as to seizin. In adopting, in this country, from the common law, the tenancy by curtesy, the rules which prescribe the character or kind of estate to which it attaches, seem uniformly to have been regarded as also adopted. In the absence of statutory enactments, the com- mon law, of which this estate is the creature, must furnish the rule on this subject. It is accordingly laid down by Kent in his Commentaries, that "if there be an outstanding estate for life, the husband cannot be tenant by the curtesy of thfe wife's estate in reversion or remainder, unless the particular estate be ended during the coverture."" But the principal reason of the rule requiring actual seizin by the wife, in order to create tenancy by curtesy, is said by Blackstone to be "because, in order to entitle the husband to such estate, he must have begotten issue that may be heir to the wife ; but no one, by the standing rule of law, can be heir to the ancestor of any land whereof the ancestor was not actually seized."" Though this principal reason of the rule no longer exists, even in England, yet it is said that the rule itself remains there, unaffected by the failure of its main reason."" But in this country it has been frequently held otherwise. Where ownership, without seizin, regulates the descent of real estate, and gives the right to dispose thereof, either by deed or will, the rule requiring actual seizin in deed has been held not to apply. In Lessee of Borland v. Marshall, 2 Ohio St. Rep. 308, the court, proceeding on the maxim cessante ratione, cessat ipse lex, held, that inasmuch as seizin of the ancestor was "4 Kent's Com. 28; Stoddard v. Tayloe v. Gould, 10 Barb. Sup. Ct. Gibbs, I Sumn. 263 ; Blood v. Blood, Rep. 388. 23 Pick. 80; 7 Mass. R. 253; 5 N. "2 Bl. Com. 128. Hamp. R. 469; Mackey v. Proctor, '"2 Wend. Bla. 128, note 32. 12 B. M. 433; I Barb. Ch. Rep. 598; 222 REAL PROPERTY. never necessary to inheritance by the wife, the husband was entitled to curtesy. Is a man entitled to curtesy in lands, the title to which descended to his wife during coverture, but which were in the actual possession of an adverse claimant from the time her title accrued until her death ? It is very clear that, by the strict rule of the common law, he is not ; and for the reason that neither the wife, nor the husband in her right, was at any time during coverture, actually seized of the premises. Four things, as we have stated, are necessary to create an estate by the curtesy, viz : Marriage, seizin of the wife, issue, and death of the wife." And where the wife's title is derived by inheritance, or any other mode requiring an entry to perfect it, the seizin must be in 'deed, and not merely in law."'' * The books generally, and with but few exceptions, give but one reason for the rule making seizin indispensable to curtesy, namely, that as, by the common law, livery of seizin was necessary to perfect the title to such an estate, of an heir or devisee, it followed that unless the wife, or the husband in her right, was actually seized, her issue could never, as her heirs, inherit the lands ; for, owing to the want of actual seizin, she never acquired an inheritable estate. But unless she had an estate of inheritance there could be no curtesy, as it was indispensable to the existence of curtesy that the mother be seized of an estate which might descend to her heirs, and ' ' the tenancy by curtesy is an excrescence out of the inheritance. ""' In Ohio, a husband may be tenant in curtesy, though the wife was never seized in deed, either actually or construc- tively, of the lands, and though the same were adversely held, during coverture, by another person. The question was again examined, and this decision approved, in the case of Merritt v. Home, 5 Ohio St. Rep. 308. In the former of these cases, the subject was very fully considered, and the conclusion arrived at by the court was said not to be " in con- flict with the principles of the common law. For, even at common law, a seizin in law is sufficient to give curtesy in all "Co. Litt. 30, a. "3 Bac. Abr. 11, (Bouvier's ed). ''Co. Litt. 29, a; Jackson v. Johnson, 5 Cow. 98. ESTATES BY CURTESY. 223 inheritances created without entry." It is, therefore, a mere application of a common law principle, to say that a seizin in law is sufficient in Ohio, where in no case is an entry neces- sary to create an inheritance. ' ' The same court holds that curtesy does not vest in the husband until the death of the wife, and then only in such property of which she died seized." The right the husband acquires by marriage in the lands of the wife is thus stated in vol. 2, p. 131 of Kent's Com- mentaries, Lacy edition, 1889: "If the wife, at the time of marriage, be seized of an estate of inheritance in land, the husband, upon the marriage, becomes seized of the freehold jure uxoris, and he takes the rents and profits during their joint lives. It is a freehold estate in the husband, since it must continue during their joint lives, and it may, by possi- bility, last during his life. It will be an estate in him for the life of the wife only, unless he be a tenant by the cur- tesy. It will be an estate in him for his own life, if he dies before his wife, and in that event she takes the estate again in her own right. If the wife dies before the husband, with- out leaving issue, her heirs immediately succeed to the estate. If there has been a child of the marriage born alive, the husband takes the estate absolutely for life, as tenant by the curtesy and on his death the estate goes to the wife, or her heirs, and in all these cases, the emblements growing upon the land at the termination of the husband's estate go to him or his representatives. ' ' If, during her life, real estate is converted by operation of law into personal estate, the conversion will be treated as her own." The rents, issues and profits of the wife's lands accruing during coverture belong absolutely at common law to the husband. How effectually these common law rights of the husband have been changed by the statutes of the different States will appear by reference to these statutes. A mere naked seizin of the wife as trustee is not sufficient "3 Bac. 12; Jackson v. Johnson, " Hershizer v. Florence, 39 Ohio S Cowen, 98 ; Ellsworth v. Cook, 8 St. 516. Paige, 643. "* Graham v. Dickinson, 3 Barb. Ch. 170; s L. ed. 861. 224 REAL PROPERTY. to entitle the husband to curtesy" nor, if he is seized as trus- tee of property devised to his wife, can he claim curtesy after divorce." If there is an outstanding life estate that the wife may ulti- mately receive as reversioner or expectant heir, such life estate must terminate before the death of the wife in order to confer a right of curtesy in the husband, otherwise she is without seizin in fact." § io8. Birth of living issue. The issue must be born alive. The husband by the birth of the child becomes tenant by the curtesy initiate, and may do many acts to charge the lands, but his estate is not consummate till the death of the wife ; which is the fourth and last requisite to make a complete tenant by the curtesy. Live birth may be stated to be "the manifestation of some certain sign or signs of life by the child after it is completely born.""° The term "completely born" implies that the child must be in the world in all its parts, i. e. , completely external to the mother. It does not imply, however, either that the placenta has been separated or that the cord has been divided. The law admits no mid-stage between life and death. It recognizes no distinction between intra-uterine and extra- uterine life, or between foetal and non-foetal existence." Respiration is a true sign of life ; but on the other hand it does not follow that because a child does not breath, therefore it is not living."' Dr. Trail, in his Medical Jurisprudence, p. 47, says: "In Scotland, the viability of a child is determined by its crying; in France by its respiration ; but in England any tremulous motion of its muscles, however trifling, has been decided to constitute life."" " Chew V. Commissioners, etc., 5 ^'3 Tidy, Legal Medicine, 155; Rawle, 160. Ewell, Medical Jurisp. iii ; Taylor '■'"Schoch's Appeal, 33 Pa. St. 351. Medical Jurisp; Reese, Medical "Todd V. Oviatt, 58 Conn. 174; Jurisp. 665, 666; Fish v. Palmer, Webster v. Ellsworth, 147 Mass. Ct. Exch. (1806). 602 ; In re Cregier, i Bark. Ch. 598. '* See i Wharton, Am. Crim. Law, 2° 3 Tidy, Legal Medicine, 154. sec. 874; Dean, Medical Jurisp.; "3 Tidy, Legal Medicine, 155. Beck, Medical Jurisp. p. 356, 357. ESTATES BY CURTESY. 225 Proof of stateroents made by the mother many years after the birth that the child was born alive was incompetent." The proof in the case did not authorize a finding that the child was born alive.'" By the Scotch law, the child must have been heard to cry, and no slighter evidence of life was allowed. This view of the law did not prevail in England, and in Coke on Littleton the law is stated as follows: "If it be born alive it is suffi- cient, though it be not heard to cry, for, peradventure, it may be born dumb."" In I Beck's Medical Jurisprudence, p. 416, the idea that a child may be born alive and dumb is refuted. Where the civil law is in force, the interpreta±ion of the word "life" or "being born alive," is, according to most dis- tinguished lawyers and physicians, "complete and perfect respiration."" In Germany the doctrine is accepted that respiration and life are reciprocally evidence of one another." In England the question has arisen in criminal trials where it was necessary to determine whether the destruction of the child was murder or foeticide. In Reg. v. Wright, 9 Car. & P. 754, on the trial of a charge of child murder, it appeared from the evidence of the surgeon that the child had never had an independent circulation. The court held the offense to be murder." In a few of the States, we find a direct repudiation of the old comhion law rule respecting the birth of issue as a pre- requisite to the husband's rights to curtesy, and in Alabama, Minnesota, Nebraska, Ohio, Oregon and Pennsylvania, such rights attach to the husband without reference to the ques- tion of issue having been born of the marriage ; seizin of the wife, the fact of marriage, and the death of the wife, being sufficient to vest an estate by curtesy in the husband. § 109. Regarded as a legal estate. The interest of the tenant by the curtesy cannot accurately be characterized as a ** Gardner v. Klutts, 8 Jones L. ^' i Beck. Medical Jurisp. 412! 375. 5» Wharton & Stille, Medical Jur- '' Doe V. Killen, 5 Houst. 16. isp. sec. 128. ^ See 2 Bl. Com. 127. *' Rex v. Enoch, 5 Car. & P. 539. IS 226 REAL PROPERTY. mere charge or incumbrance. It is rather a legal estate in land, and may be set nf) by a stranger to defeat an action by the heir." And it has been held that the husband is entitled as tenant by the curtesy to have the interest of the money arising from the sale of the estate during life in lieu of the rents and profits of the land." But this rule cannot obtain except in those jurisdictions where the common law incidents of this estate have not been impaired by legislation. In all marriages contracted before the passage of the enabling acts, the husband's right to curtesy is to be determined by the law in force in the particular State where he was married, and by the law in vogue at the date of the marriage. The organic law provides that no expost facto law shall be passed, and if the analogy is not too fanciful, we may assume that the husband is protected by a sort of civil application of that rule. A pleading may be filed nunc pro tunc; but a husband's rights in real property are hardly within the operation of such a rule. § no. What property is subject to. Every estate of inheri- tance must be regarded as subject to the right of curtesy. The old common law was explicit upon this point, and to- day wherever the doctrine of curtesy obtains, the rule holds good, and will affect a qualified as well as an absolute fee." Thus, an estate tail is subjected to the incident of curtesy." And equitable estates of inheritance will be catalogued under the same heading." But there are important considerations attaching to these equitable estates that must be clearly apprehended before the theory of curtesy is applied. Con- spicuously among these considerations is that of the intention manifested by the party creating the equitable estate in the wife or for her benefit. If it can be gathered from the recitals of the instrument giving her the estate, that it is for *" Adair V. Lott, 3 Hill, 182. "Gilmore v. Birch, 7 Oreg. 373; ^' Dunscomb v. Dunscomb, i Dugan v. Gittings, 3 Gill. 138; Car- Johns. Ch. 508. ter V. Dale, 3 Lea, 710; Dunscomb *" Simmons v. Gooding, 5 Ired. v. Dunscomb, i Johns. Ch. 508; Eq. 382; Winkler V.Winkler, 18 W. Dubs v. Dubs, 31 Pa. St. 154; Va. 455; Matter of Creiger, i Barb. Forbes v. Smith, 5 Ired. Eq. 369; Ch. 598. Tillinghast v. Coggeshall, 7 R. I. " Haynes v. Bourn, 42 Vt. 686. 381. ESTATES BY CURTESY. 22/ ■her sole and separate use, independent of any husband she may have, or if any phraseology is present which evidences an intent to exclude the husband, the right of curtesy will be denied him." I have an abiding conviction that the old com- mon law theory that excluded the husband from any partici- pation whatever in these equitable estates was both sound in principle, and efficacious in practice. It conclusively appears that from the earliest times, the wife's interest, if in the nature of either a reversion or a remainder, which has not yet "fallen in," but was still dependent upon the happening of some contingency, could not be subject to the right of cur- tesy unless the contingency which terminated the prior estate happened during coverture. In other words, unless the reversion or remainder is reduced to actual possession and disappears as a reversion, and becomes the wife's absolute property during the continuance of the marital relation, the right of curtesy will not attach." Ordinarily tenancy by the curtesy can only exist in real property. But when the equity jurisdiction acting in accord- ance with the principles of equitable conversion regards money as realty, the right of curtesy will be held to attach to the property while in this condition. The principle upon which this view proceeds is — equity will regard as done that which should be done ; and if, while in the process of doing, the property assumes the character of money pending its reinvestment in land, the court regards it as already in the condition it is to ultimately assume, and gives the husband curtesy in the money, or rather in the interest which is paid on the money." § III. Of curtesy in a determinable fee. This caption sug- gests matters of considerable refinement, but fortunately of rare occurrence. Mr. Washburn states the situation with all of his usual force and lucidity. If the estate of the wife be an estate of inheritance determined by a limitation which *' Carter V. Dale, supra. Thornton's Exrs. v. Krepps, 37 Pa. "Redees V. Hayden, 43Miss. 633; 391 ; Hatfield v. Sueden, 54 N. Y. Bank V. Davis, 31 Ala. 626. 284 ; Taliaferro v. Burwell, 4 Call. "Northcutv. Whipp, 12B. Monr. (Va.), 321; Withers v. Jenkins, 14 65; Evans v. Evans, 9 Pa. 190; S. C. 597. 2C8 REAL PROPERTY. ultimately defeats it, the right of curtesy is gone. But if the limitation over be by way of springing use or executory devise which takes effect at her decease, thereby defeating or determining her estate before its natural expiration, and substituting a new one in its place, the seizin and estate which she had in the fee simple or fee tail will give the hus- band the right of curtesy." § 112. Alienage as affecting the right to curtesy In this country our naturalization laws are exceedingly liberal — in the view of many close students of public affairs they are altogether too liberal, and imperatively call for revision on close insular lines. Without discussing the merits or de- merits of these laws, it is sufficient for all practical purposes to observe that alienage has little or no effect upon the hus- band's right of curtesy. If, in the particular jurisdiction where his tenancy becomes important, his alienage should affect the right, he is at liberty to overcome the obstacle by simply applying for naturalization papers. And. should he fail to observe this simple prerequisite, it is doubtful if his rights to the estate could be in any way questioned except through an action on the part of the attorney -general. The cases are very rare in this country as to the effect of alienage on the right to curtesy. But the liberalizing tendency is sufficiently evinced by such broad and all embracing lan- guage as the following: "Aliens may take, hold, transmit and convey real estate, and no title to real estate shall be in- valid on account of the alienage of any former owner." Under fair interpretation of this language it would seem idle to prolong the discussion of the subject." § 113. Effect of the " Enabling Acts " on curtesy. There is certainly much force in the contention that legislative enact- ment, now generally prevailing throughout the United States, placing the property of married women under their own control, has reacted upon the husband's rights of curtesy. It is difficult to understand how a person can have the owner- *« I Wash. Real Prop. Star Page <» See Lumbv. Jenkins, 100 Mass. 135; see McMasters v. Negley, 152 527; Foss v. Crisp, 20 Pick. 121; Pa. St. 303. Mussey v. Pierre, 25 Me. 559. ESTATES BY COURTESY. 229 ship and control of property in a free and unrestrained man- ner, and at the same time subject it, perchance against his will, to the wishes of somebody else. It cannot affect the logic of the case if that somebody happens to be called a hus- band. So long as the law aims to place her in an attitude of independence as regards her own property, it is a strange kind of independence that compels her to recognize any dis- turbance of her right. The entire topic of curtesy is a sur- vival of medieval abominations, and should be blotted out. It does not repose upon the same equities that accompany dower, and it is refreshing to note, that in Michigan and Mississippi, the courts of last resort have held steadily to this view." Enabling acts, giving the wife power to possess, enjoy and devise her separate estate as if she were sole, have destroyed the tenancy by the curtesy initiate," but do not affect the right of the husband as tenant by the curtesy where the wife dies without alienating or devising her land." In California no estate is allowed the husband as tenant by the curtesy on the death of the wife." It is generally held that a valid- divorce from the bond of matrimony cuts off the husband's tenancy by the curtesy unless expressly or im- pliedly preserved by statute." The husband cannot be a tenant by the curtesy in any real estate conveyed to the wife for her sole and separate use with power of disposal." It should be remembered, however, that in Illinois the married woman's acts of 1861 did not abolish curtesy, but the act of 1874 directly abrogated this estate in the husband. In Mississippi and Michigan the courts have evidenced a tendency to hold that the married woman's acts have abolished curtesy by implication. There is much judi- '" Ransom v. Ransom, 30 Mich. Burke v. Valentine, 52 Barb. 412 ; 328; Stewart V. Ross, 50 Miss. 776; Wait's Actions and Defenses, vol. Billings V. Baker, 343 ; but see 8, page 307. , contra, Burke v. Valentine, 52 '^Cal. Civ. Code, sec. 173. Barb. 412. "Barrett v. Failing, in U. S. "Breeding v. Davis, 77 Va. 639; 523; Wait's Actions and Defenses, see Hitz v. National Metropolitan vol. 8, page 307. Bank, in U. S. 722. "Monroe v. VanMeter, 100 111. "Breeding v. Davis, 77 Va. 639; 347; Pool v. Blakie, S3 HI- 495- 230 REAL PROPERTY. cial sympathy -witli this view, but there is a formidable array of authority to the effect that a statute law cannot be abol- ished by implication except in cases where such intent is so obvious and palpable as to preclude any attempt to consider the statute as in force. There is considerable controversy as to the precise effect of the various enabling acts by virtue of which married women have obtained a more satisfactory recognition of their property rights. The better opinion seems to be, that the common law incident of curtesy is not abolished by those acts, but is very liable to be defeated by the wife's arbitrary disposition of the property either during her life by deed, or after her death by will." There is considerable fluctuation in the decisions." Three distinct departures from the old law are announced in this new statute in regard to the husband's relation to his wife's property, both real and personal: 1, That her right to it shall be as absolute as if she were unmarried. 2, That it shall not be subject to the disposal of her hus- band. 3, That it shall not be liable for his debts. In regard to the first of these, it may be conceded that where, at the time of the enactment of this law, the husband had acquired a vested right in the property, Congress did not mean to destroy it, and that to that extent her right would not be as absolute as if she were unmarried." a. Views of Mr. Justice Miller. Under these statutes or "enabling acts" the right of a married woman to any prop- erty, personal or real, belonging to her at the time of mar- riage or acquired during marriage, shall be as absolute as if she were unmarried and shall not be subject to the disposal of her husband. It was the purpose of the statute to abolish this tenancy by the curtesy, or any other interest of the hus- band, in all her property, and to place her in regard to it in the condition of a feme sole. And it was this same property ''Lansing V. Gulick, 26 How Pr. '^Hitzv.Nat. Metropolitan Bank, (N. Y.), 250. Ill U. S. 722. " Burke v. Valentine, 52 Barb. 412 ; Beamish v. Hoyt, 2 Robt. 307. ESTATES BY CURTESY. 23 1 and not part of it, no separate interest or estate in it, wliich -was exempted from liability for his debts. It would be a queer construction of the statute, looking at its manifest pur- pose, to hold that it meant, though her property shall never come under his control and he shall acquire no interest in it and it shall never be liable for his debts, the use and posses- sion, the rents and profits of it, may be made liable to his debts as long as he lives. We are of opinion that the statute intended to exempt all property which came to the wife by any other mode than through the husband, from liability to seizure for his debts, without regard to the nature of the interest which the hus- band may have in it, or the time when it accrued, and that in regard to such debts, created after the passage of the law, no principle of law or morals is violated by the enactment. On the contrary, if we concede that the husband has acquired a tenancy by the curtesy, in her property, before such enact- ment, it is eminently wise and just that no other person should afterwards acquire such an interest in it as to disturb the joint possession of it, and turn the family resulting from the marriage out, that it may go to pay his debts. " In the case of White v. Hildreth, on the other hand, there came before the Supreme Court of Vermont, for construc- tion, a statute in regard to the debts of the husband very like the Act of Congress affecting the District of Columbia. It enacted that the rents, issues and profits of the real estate of any married woman, and the interest of her husband in her right in any real estate, which belonged to her before mar- riage, or which she may have acquired by gift, grant, devise or inheritance during coverture, shall, during coverture, be exempt from attachment or levy of execution for the sole debts of her husband * * * provided this act shall not affect any attachment or levy of execution already made." In the case mentioned, 32 Vt. 265, the husband had built upon and improved the land of the wife, after which she rented it to her son, in whose hands the rent was attached by trustee process for the debt of the husband. But the court '« Hitz V. Metropolitan Bank, 1 1 1 «» Comp. Stat. Vt., (1850), p-. 403, U. S. 722. sec. 15. 232 REAL PROPERTY. said: "The legal title to the land with the supervening improvements and buildings is still in the wife. It accrued during coverture. The rent reserved in the lease to her son, is the rent of the land she owns. The statute expressly ex- empts such rent from the hands of his creditors. This provi- sion of the statute seems to answer what otherwise must have been a well founded suggestion, viz. : that though this money- is payable to the wife of the defendant, still it is not the rent of the freehold which the husband held by virtue of the cov- erture and the birth of issue capable of inheriting, and is in contemplation of law, entirely the husband's, without invok- ing the wife as the meritorious cause. ' ' Here the court holds distinctly that this statute, which does not profess to abolish the tenancy by the curtesy, is still an answer to an attempt to subject the rents and profits to his debts, because it de- clares that the property shall be exempt from levy for his debts. In Oregon, the Constitution of the State declared that: "The property and pecuniary rights of every married wo- man, at the time of the marriage, or afterward acquired by gift, devise or inheritance, shall not be subject to the debts or contracts of the husband. ' ' In the case of Rugh v. Otten- heimer, 6 Oreg. 231, it was held that this provision applied to marriages, and existing property rights of the husband acquired before the Constitution was adopted, and that such property could not be subjected to the husband's debt, though he had wrongfully taken the title in his'Own name." § 114. Not favored by our courts. If curtesy was to be favored it would seem natural and reasonable, perhaps, hav- ing abolished the common law requirement of actual seizin, to do away with constructive seizin also as a requisite to sup- port the estate, but jurists agree that it is not to be favored. Chancellor Kent says the extent of the law of curtesy may be justly complained of. The obvious reason is that it gives to the husband what would otherwise belong to the heir of the wife. It has no moral foundation to rest upon, and hence the spirit and tendency of the times is toward its aboli- tion rather than its extension. The Legislature of Connecti- " Hitz V.Nat. Metropolitan Bank, 11 1 U. S. 722. ESTATES BY CURTESY. 233 cut abolislied it in 1887 as to all subsequent marriages and several other States have done the same thing. § 115. How the right may be barred or lost. Where the husband gives his written assent to the -wife's disposition of her property, his rights are forfeited, and the principle of estoppel would be applied, should he afterward attempt to assert his claim." And quite generally it is held that a divorce obtained by the wife for the marital offenses of the husband works a forfeiture of his right to curtesy." But other authorities hold that though the wife's dower be lost by her adultery, no such misconduct on the part of the hus- band will work a forfeiture of his curtesy ; nor will any for- feiture of estate by the wife defeat the curtesy." This last is believed to express more accurately the ruling of the old common law, which has been quite generally repudiated in this country."^ And some of the statutes go to the extent of annulling the dower right wherever willful desertion has been conclusively established." No uniform rule is applied in all of the States, and local statutes must largely control the entire topic. Upon a decree dissolving a valid marriage, equally as upon a sentence of nullity, all the husband's claim to the lands of his wife ceases ; and she is entitled to recover immediate pos- session of them." 4 Kent Com. loth ed., p. 34, note a, says: "Whether a divorce a vinculo will destroy curtesy depends on circum- stances, and there is some variety in the laws of the several states. If the cause for divorce be for causes arising before marriage, the right to curtesy, as well as to other rights growing out of marriage is gone, but if for causes subsequent to marriage, the rule is not absolutely stable and uniform. ' ' 2 Scribner on Dower, 2d ed., pp. 542-557, shows that while in England the divorce for adultery was in form only a mensa '*Silsbyv. Bullock, 10 Allen, 94. band and Wife, 36, 37; 3 Preston ''Howey v. Goings, 13 111. 95; on Abst. of Title,384, 385 ; Park on Wheeler v. Hotchkiss, 10 Conn. Dower, 172, 186 ; 4 Kent's Com. 34. 225. "Tgagug y Downs, 69 N. C. 280. "Buckworth v. Thrikell, 3 Bos. '« Bealor v. Hahn, 117 Pa. St. 169 & Pull. 652, note ; Butler's note 170 "2 Bishop Mar. & Div. 5th ed., to Co. Litt. 241, a; Roper on Hus- 1873, sec. 712, and cases. 234 REAL PROPERTY. et thoro, yet a divorce for that cause enabled the husband to marry again; yet by sec. 13, p. 548, a divorce a mensa et thoro for adultery by the wife did not bar dower. And it shows, sec. 13, p. 547, that when divorces were granted by act of Parliament, it was the custom to add a clause expressly bar- ring the dower of the wife. It was established in New York by the case of Wait v. Wait, 4 N. Y. 95, that where a divorce was granted for a cause accruing subsequent to marriage, dower was not affected by the divorce. § 116. Mode of valuing an inchoate right of curtesy. All attempts in this direction have proved unsatisfactory. Sta- tistical tables seem to be of little use, and mortuary statistics as to the lives of married women are grossly inaccurate and misleading. All the data from which any satisfactory result can be obtained are more or less unreliable. Suppose, how- ever, that we succeed in establishing the life expectancy, what possible data can furnish even speculative ground as to the probability or improbability of the wife's alienation of the estate. It is, indeed, singular that such a question should ever have vexed the courts. If some judgment creditor pro- poses to sell the husband's inchoate right, it is all but certain that the effects of such a sale can be defeated by the convey- ance of the wife." § 117. Typical legislation on the subject. While it is im- practicable to attempt any tabulation of the various statutory regulations regarding the subject of curtesy, a reproduction of the Massachusetts law may serve as fairly illustrative of the legislation on the subject. Especially in view of the fact that this legislation is fairly conservative in its character, and does not typify a sweeping abrogation of common law methods on the one hand, and a slavish adherence to medie- val notions on the other. It rather seems to have adopted the happy medium, as will appear from the perusal of the accompanying text : ' ' When a man and his wife are seized in her right, and when a married woman is seized to her sole and separate use, of an estate of inheritance in lands, and "Benedict v. Se5'-mour, 11 How. Pr. 176. ESTATES BY CURTESY. 235 they have had issue born alive which might have inherited such estate, the husband shall on the death of the wife hold the lands for his life as a tenant thereof by the curtesy. If they have had no such issue, he shall hold one-half of such lands for his life. If she dies and leaves no issue living, he shall take her real estate in fee to an amount not exceeding five thousand doUare in value," and shall also have an estate by the curtesy or other life interest, as before provided, in her own real estate. If she dies intestate and leaves no kin- dred, he shall take the whole of her real estate in fee."" The real and personal property of a woman shall, upon her marriage, remain her separate property, and a married wo- man may receive, receipt for, hold, manage, and dispose of property, real and personal in the same manner as if she were sole, except that she shall not, without the written con- sent of her husband, destroy or impair his tenancy by the curtesy in her real estate, or his tenancy for life in one-half of her real estate, in case the husband and wife have had no issue born alive which might have inherited such estate." When a deed of land is made to a married woman, and she at the same time mortgages such land to the grantor to secure the payment of the whole or a part of the purchase money, or to a third party to obtain the whole or a part of such purchase money, the seizin of such married woman shall not give her husband an estate by the curtesy as against such mortgagee." "Statutes of 1884, c. 301 ; 1885, c. amended by Stat. 1885, c. 255, and 255; and 1887, c. 290, amending Stat. 1887,0. 290. Pub. Stats, c. 124, sec. i, and c. 147, " Stat. 1889, c. 204. sec. 6. '■' Pub. Stats, c. 124, sec. 2. "Pub. Stats, c, 124, sec. i, CHAPTER IX. OF ESTATES LESS THAN FREEHOLD. Title L Estates for years. n. Estates at will or at sufferance — tenancies from year TO year. TITLE L ESTATES FOR YEARS AND HEREIN. Art. I. Of their Definition, Nature, and Incidents. Sec. ii8. Preliminary — the conventional relation of landlord and tenant. Note on tenant and terre tenant. 119. What is an estate for years. 120. How created. 121. Tenant for years has no seizin. 122. May commence in future. a. "Inter esse termini." 123. Regarded in law as a chattel real. 124. Legal incidents of the estate. § 118. Preliminary — the conventional relation of landlord and tenant. — There are three grades of estates that in con- templation of law are inferior to freeholds : 1, Estates for years. 2, Estates at will, or tenancies from year to year, and 3, Estates at sufferance. Estates falling under the first subdivision are of very ex- tended observance, and, are the most important of all forms of estates less than a freehold. The conventional relation of landlord and tenant' is always implied when we speak of '^ Note on " Tenant" '■'■Terre Ten- tion it maybe aflSrmed that every ant." — Tenant: This term, so com- possessor of landed property is a mon in the law of real property, tenant whether the property is ab- simply designates one who holds solutely his own oris leased of an- realty by virtue of any species of other. A mere lodger is not title, whether for a term of years, within the term. (White v. May- for life or any definite period, or in nard, 11 1 Mass. 252,) In popular fee simple (Hosford v. Ballard, 39 apprehension the word " tenant '' N. Y. 151), and in legal contempla- stands opposed to "landlord," and [236] ESTATES FOR YEARS. 237 estates for years. And the extreme frequency of that rela- tion will somewhat indicate its importance. Every estate of this character must endure for a certain set period, otherwise called a term, which is generally determined, though not always, by the recitals of the instrument creating the estate. The term above referred to may be for a month or three months or any other fractional part of a year ; but notwith- standing this the estate is still considered, in legal contem- plation, an estate for years." A terre tenant is one who is literally in the occupation or possession of the land, as distinguished from the owner out of possession. But in a more technical sense, the person who is seized of the land though not in actual occupancy of it.' According to some recent authorities the term has be- come obselete.' In Hulett V. Mutual L. Ins. Co., 114 Pa. St. 146, Clark J., said: "A terre tenant, in a general sense, is one who is seized or actually possessed of lands as the owner thereof. In a scire facias sur mortgage or judgment, terre-tenant is, in a mere restricted sense, one other than the debtor, who becomes seized or possessed of the debtor's lands, subject to the lien thereof. Those are only terre-tenants, therefore, in a technical sense, whose title is subsequent to the incum- brance.' 'Strictly speaking,' says Chief Justice Gibson, in Mitchell -v. Hamilton, 8 Pa. St. 491, 'only the debtor's subse- quent grantee of the fee simple is a terre-tenant.' So in Dengler v. Kiehner, 13 Pa. St. 41 ; 53 Am. Dec. 441, says the same learned judge : 'Who is a terre-tenant? Not everyone who happens to be in possession of the land ; there can be no terre-tenant who is not a purchaser of the estate, mediately or immediately from the debtor, while it is bound by the judgment. ' To the same effect is Fox v. Hemp field R. Co., 79 Pa. St. €£, note, and many other cases.'" implies that tiie land, house or '4 Watts & S. 256; i Eden. 177; other real property is not the ten- Blacic L. D., title "Terre-Tenant." ant's own, but another person's, of * Rapalje & Lawrence L. Die, whom he holds immediately, and title "Terre-Tenant." this sense is recognized in jurispru- ' Cahhoon v. HoUenback, 16 S. dence as when the law relating to & R. (Pa.) 425; 16 Am. Dec. 587. " landlord and tenant " is spoken of. ' American and English Ency. of 'See ToUe v. Orth, 75 Ind. 298. Law, Vol. 25, page 952. 238 REAL PROPERTY. § 119. What is an estate for years. An estate for years is a contract for the possession of lands or tenements, for some determinate period ; and it takes place when a man letteth them to another for the term of a certain number of years, agreed upon between the lessor and the lessee, and the lessee enters thereon. If the lease be but for half a year, or a quar- ter, or any less time, this lessee is respected as a tenant for years, and is styled so in some legal proceedings; a year being the shortest term which the law in this case takes notice of.' Bouvier says it is an estate which is created by a lease for years which is a contract for the possession and profits of land for a determinate period, with the recompense of rent ; and it is deemed an estate for years, though the number of years should exceed the ordinary limits of human life ; and it is deemed an estate for years though it be limited to less than a single year. It is denominated a term, because its duration is absolutely defined. An estate for life is higher than an estate for years, though the latter should be for a thousand years." Burrill defines an estate for years as a species of estate less than freehold, where a man has an interest in lands and tenements, and a possession thereof, by virtue of such inter- est, for some fixed and determinate period of time ; as in the case where lands are let for the term of a certain number of years, agreed upon between the lessor and lessee, and the lessee enters thereon." Blackstone calls this estate a contract for the possession of lands or tenements for some determi- nate period." It is frequently called a term (terminus), be- cause its duration or continuance is bounded, limited and determined." § 120. How created. This estate is never brought into being by a mere operation of law, but invariably results ' 2 Bl. Com. 140. 9 1 Steph. Com. 263, 264. 8 Co. Litt., 46, a; 2 Kent, Com. "'2 Bl. Com. 140. See 2 Crabb's 278; I Brown's Civ. Law, 191; 4 Real Prop. 224, sec. 1267; i Hil- Kent, Com. 85; Cruise's Dig., tit. liard's Real Prop. 198; 4 Kent's 8; 4 Rawle's R. 126; 8 Serge & Com. 85. Rawle, 459; 13 -Id. 60; 10 Vin. Ab. "2 Bl. Com. I43; Burrill's Law 295, 318 to 325. Diet., Vol. L ESTATES FOR YEARS. 239 from some contractual relation of the parties, which relation may be implied from circumstances ; or expressly found to exist by virtue of some written instrument. And in the vast majority of instances, its method of creation is through the instrumentality of what, in technical language, we term a lease." While it is true that estates for years are usually created by a lease, such estates may result from a devise ;" in cases, for instance, where executors are empowered to pay the tes- tator's debts from the rentals of specific property during a certain period. In such a case the executors might be regarded as holding an estate for years. This view may be tenable as a theory, but as matter of practice it seldom or never occurs. The decedent's debts must be paid with rea- sonable expedition ; and if the personal estate is insufficient for that purpose, resort may be had to the realty." The idea that the estate can be held by the executors for a series of years, until the accumulated rents will discharge the indebtedness, is not sanctioned by any law. Our courts sus- tain but one attitude toward the property of a decedent, as regards the claims of creditors. It must be subjected in its entirety to the full payment of debts, and this without refer- ence to the impoverishment of the family, or even the fulfill- ment of contract obligations." Mere occupation of premises without the privity or consent of the owner, or without any recognition of the rights of the landlord, does not create any tenancy." § 121. Tenant for years has no seizin. The rights which the tenant derives under his lease vest in him the mere right " Little V. Livy, 2 Me. 242 ; Jack- humous grant, and no more. (5 son V. Harsen, 7 Conn. 323 ; Boone Whart. R. 278. See 4 Bing. N. C. V. Stover, 66 Mo. 430; Berridge v. 678 ; 2 Bouv. Inst. n. 1774, et seq. Glassey, 112 Pa. St. 442. "Livingston v. Livingston, 3 '^'^Note on devise. — In its most ex- Johns. Ch. 148. tended signification, it is a convey- " Long v. Olmstead, 3 Dem. 581. ance either in fee, for life, or for " Doe d. Rogers v. Pullen, 2 years. In its more technical mean- Bing. N. C. 749 ; Doe d. Bingham ing, it is a lease or conveyance for v. Cartwright, 3 B & Aid. 326 ; a terra of years. According to Benjamin v. Benjamin, 5 N. Y. Chief Justice Gibson, the term (iSeld.)388; Hall v. Jacob, 7 Bush "devise" strictly denotes a post- (Ky.) 595. 240 REAL PROPERTY. of entry on the land, and the further right of occupancy or possession during the stipulated term. In contemplation of law he is never regarded as being seized of the lands, and the seizin of the freehold is always with the lessor. The tenant may be possessed of the term stipulated for in the lease, but never of the land itself." § 122. Estate may commence in future. An estate for years is frequently created to commence at some definite time in the future, and until that period of time is reached the in- terests of the future tenant, so far as regards the premises he is entitled to occupy, is beyond the reach of judgment creditors who cannot acquire a lien upon his rights in the premises until after actual entry.'" a. " Interesse termini " is an interest in a term, a right to the possession of a term at a future time, as distinguished from a term in possession or now actually held. '" It is an expression used to denote the particular interest of a lessee for a term of years, before actual entry on the land demised." The bare lease does not vest any estate in the lessee, but only gives him a right of entry, which is called his interest in the term, or interesse termini. When he has actually entered, and not before, the estate is completely vested in him." An " interesse terminV is a right or interest only, and not an estate." It is, however, so far in the nature of an estate, that even before entry, the lessee may grant it over to an- other." The lessee of premises to commence at a future day has only an interesse termini between the date of the lease and the commencement of the term." An interesse termini is a right to the possession of a term at a future time. It is a mere interest in contradistinction to a term in possession, and its essential qualities arise from the want of possession." A " Vanduyn v. Hepner, 45 Ind. " i Steph. Com. 268 ; Burton's 589. Real Prop. 18, pi. 61 ; Shep. Touch. " Wood V. Hovell, 10 N. Y. 488. 242 ; 2 Crabb's Real Prop. 227, sec. "Co. Litt. 345. 1269. And see, as to the rule in '» Id. 270, a. American law, i Hilliard's Real "2 Bl. Com. 144,314; I Steph. Prop. 200; 2 Burrill's Law Diet. Com. 268, 476. « Co. Litt. 270. "4 Kent's Com. 97 and note. "4 Kent, 97. ESTATES FOR YEARS. 24 1 release to him before entry is void, and the estate does not vest in him until entry." And a judgment against him cre- ates no lien on the premises." § 123. Regarded in law as a chattel real. Estates for years come under the designation of a chattel real as they possess many of the attributes of real estate. As such upon the death of the tenant or lessee, his remaining interest vests in the executor or administrator as an incorporeal heredita- ment." Chattels real, as defined by Lord Coke are sttch as concern or savor of the realty, such as terms for years of land, estates by a statute-merchant, statute stable or the like. In this coun- try, its application relates only to the first mentioned term." Estates for years are universally regarded as chattels real." By statute in Georgia it is expressly provided that estates for years shall pass to the heir as realty." § 124. Legal Incidents of this Estate. Prominent among the incidents which attach to an estate for years is the right of the tenant to reasonable estovers," and a right to remove fixtures annexed by him during the continuance of his term, provided such removal is effected before the termination of his lease." And he may, at any time before the expiration of his term, remove buildings or improvements placed by him upon the demised premises but if he omit to remove them until his right of enjoyment ceases, such will be deemed an abandon- ment, and they become a part of the real estate." The lease usually provides for the payment of rent at cer- tain set intervals. Indeed, the Supreme Court of the United States has said that the legal understanding of an estate for "Crane v. O'Connor, 4 Edw. Ch. =' See Georgia Code, sees. 22, 73. 409- *- Middlebrook v. Corwin, 15 " Id.; Wood V. Hubbell, 10 N. Y. Wend. 170. 479- Opinion by Willard, J. »'Torrey v. Burnett, 38 N. J. " Chapman v. Gray, 15 Mass. 439. 457. " Rapalje & L. Law Die. ^ Dostal v. McCaddon, 35 Iowa, '"Brewster v. Hill, i N. H. 350; 318; Heffner v. Lewis, 73 Pa. St. Sykes v. Sykes, 49 Miss. 190, 302; Cromie v. Hoover, 40 Ind. 49. Crowe V. Wilson, 6; Md. 490. 16 242 REAL PROPERTY. years is that it is a contract for ttie possession and profits of land for a determinate period with the recompense of rent.'' But the relation of landlord and tenant is not dependent en- tirely upon the agreement to pay rent." These incidents of the lease, however, will be accorded extended treatment in a subsequent article. In a general sense it may be stated that estates for years closely resemble estates for life in their legal incidents. The tenant in each case may be restrained from committing waste, and an application for injunctive relief will always be sustained whenever waste is being committed. Again, we find in both the right to sublet and the right to reasonable estovers." And like any other estate, less than a fee simple, it is liable to be drowned, or merged whenever it passes into the possession of a person holding a superior estate — that is to say wherever a lesser estate is united with a greater in one and the same person the doctrine of merger applies." This subject has already been referred to in the previous chapter on dower. In early times entry was effected by the actual physical presence of the tenant upon the land. But this with other senseless common law incidents has passed away, and the due execution and delivery of the contract or lease invests the tenant with due title. A tenant for years is not entitled to emblements, unless his lease depends upon some uncertain event ; in which case he is not presumed to know whether a crop planted will come to maturity before the expiration of his term. He must not sow where he cannot reap." His term for years is subject to levy and sale on execution" Other legal incidents of this estate will make their appear- ance as we proceed with our analysis: In a certain sense ''United States v. Gratiot, 14 '* James v. Morey, 2 Cow. 246; Pet. 526; Brown v. Bragg, 22 Ind. Liebschutz v. Moore, 70 Ind. 142; 122. Clift V. White, 15 Barb. 70. '^McKissacli v. Bullington, 37 "'Whitmarsh v. Cutting, 10 Miss. 535. Johns. 360. "McNeil V. Kendall, 128 Mass. « Barr v. Doe, 6 Blackf. 335; 245 ; Collins v. Hasbrouck, 56 N. Y. Williams v. Downing, 18 Penn. St. 157; Robinson v. Perry, 21 Ga. 60; Chapman v. Gray, 15 Mass. 182. 439; Adams v. French, 2 N. H. 387. ESTATES FOR YEARS. 243 many chapters may be said to be devoted to the proper elabo- ration of the incidents that attach to estates for years. And in this connection it may be well to say, that in the sym- metrical development of a subject all unnecessary repetitions should be avoided. There is a mass of cordial assent to this last proposition; we may say that it is an unwieldy mass, but we can never avoid repetition, if, in any sub-section of a topic, we follow out the ramifications of contributory princi- ples that in any way assist to give scope and incident to the subject. As an illustration take the subject of waste. It has affiliations with many topics, it could be made formidable in any discussion of life tenancy — dower, curtesy or estates for years, at will, etc. All the forms of joint tenancy may be aflfected by it, and equitable estates are peculiarly suscepti- ble to impairment by waste. But if we are to pause when- ever we reach these respective topics, and elaborate the doc- trine of waste as among the incidents of each, bench, bar, and commentator will all refuse to even notice the undertak- ing. Obviously the true method is to state the nature, scope, and incidents of waste in a separate chapter. Amplify the various topics that are tributary to the title, and leave the variant phases of application to the judgment and discrimi- nation of the practitioner who must adjust and apply them to each particular case. So, in developing the incidents of estates for years, we shall rely upon the context, each sub- division as contributing its proportionate share to the total information we have to offer. TITLE I. ESTATES FOR YEARS — {Continued.) Art. II. Of Leases and the Conventional Relation of Landlord and Tenant. Sec. 125. Definition, form and nature of a lease. a. Definition. b. Operative words. c. Form of lease. d. Parol lease. e. Requisites. 126. Distinction between a present lease and an agreement to lease. 127. What may be the subject of a lease. a. Smith v. Marriable examined. b. Lease of separate floors. c. Demise of lodgings. 244 REAL PROPERTY. Sec. 128. Delivery and acceptance of a lease. 129. Parties to a lease — their mutual obligation. a. Rights and duties of landlord. b. Rights and duties of tenant. c. Cannot dispute the title of his landlord. 130. Beginning of a lease — length of term. 131. Covenants and conditions. 132. Improvements and repairs. 133. Assignment and subletting. a. Distinction between assignment and subletting. 134. Termination of leases — how effected. a. Destruction of premises by fire. b. By efflux of time. c. By condemnation of the property under eminent domain. d. Surrender, merger and forfeiture. 135. Effect of holding over. 136. Landlord's remedies on termination of lease. 137. Notice to quit. 138. Perpetual leases. 139. Statute of frauds as affecting leases. 140. Principles of eviction examined. a. The term defined. b. Classified — active or constructive, total or partial. c. What constitutes an eviction — special acts of. d. Summary of the New York adjudications. e. Partial evictions under title paramount and eminent domain. f. Effect of. g. Remedies on covenant, h. Measure of damages. 141. Letting ''on shares." 142. Judicial construction of leases. § 125. Definition, form and nature of a lease, a. Definition. An instrument which transfers the use and occupation of land at a fixed compensation to be paid at stated intervals, annual or otherwise is a lease." It does not require a seal. Any instrument conveying an estate in land, subordinate to that of the grantor, to a grantee, upon a valid considera- tion, and for a definite terni, is a lease and not a license." Mr. Taylor, whose right to speak authoritatively is at once ■■■ Gilmore v. Ontario Iron Co., 86 Simons, i Root, 318, i Am. Dec. N. Y. 455. 48; Knight v. Indiana Coal and «N. Y., C. & St. L. R. Co. V. Iron Co., 47 Ind. 105, 17 Am. Rep. Randall, 102 Ind. 453 ; Smith v. 692 ; Moore v. Miller, 8 Pa. 272. ESTATES FOR YEARS. 245 recognized, says: "The relation of landlord and tenant sub- sists by virtue of a contract, express or implied, between two or more persons for the possession of lands or tenements, in consideration of a certain rent to be paid therefor. The con- tract itself is called a lease or devise, and is a species of con- veyance for life, for years, or at the will of one of the par- ties, usually containing a reservation of rent to the lessor. A stated rent, however, is not essential to the contract ; be- cause from favor, or for a consideration passing to the lessor at the time, of its inception, a lease, beneficial in its nature to the lessee, may be made without a reservation of rent." Independent of the idea of a contract, a lease also possesses the property of passing an interest, and thence partakes of the nature of an estate, which, when limited to a certain period for the enjoyment of land, becomes a term for years ; but, if it depends upon the duration of a life or lives, rises to the dignity of a freehold. (The particular regard which the law continues to show to the tenant of a freehold, and the preference given to him above a tenant for years, depends upon feudal principles which have no application to the con- dition of society under a republican government. In feudal times this estate was. perhaps, more valuable and permanent than an estate for years, as long terms were then unknown. It may have been more honorable, as a proof of military tenure, which embraced privileges only allowed to tenants of the King who took the oath of fealty — an oath which was never permitted to be taken by any one whose estate was less than for life. But will any one, in qur commercial age, assert, that an estate for the life of any mere man is of as much value, intrinsically, or entitled to equal consideration with a term for five hundred or a thousand years ?)"" A lease is a conveyance of any lands or tenements (usually in consideration of rent or other annual recompense), made for life, for years or at will, but always for a less time than the lessor has in the premises ; for if it be for the whole interest, it is more properly an assignment than a lease." A contract in writing, under seal, whereby a person, having a ** Hunt v. Comstock, 1 5 Wend. R. " 2 Bl. Com. 3i7;Shep. Touch, 667. 266; Watkins on Conv. 220. "Taylor's Land. & Ten. 402. 246 REAL PROPERTY. legal estate in hereditaments, corporeal or incorporeal, con- veys a portion of his interest to another, in consideration of a certain annual rent or render, or other recompense. " This last definition is framed in accordance with recent English statutes." b. Operative words. The usual words of operation in a lease, according to Blackstone, are "demise, grant, and to farm let, ' ' which are translations of the Latin dimisi, concessi et ad firmamtradidi, used in the ancient leases." Other writers state the operative words to be "demise, lease and to farm let."" But any other words which express an intention to part with the possession, will amount to a lease. " In Penn- sylvania, the Ayord ' ' lease, ' ' even in a parol lease, implies a covenant for quiet enjoyment." As to the difference be- tween a lease and a contract to work for a share of the crop, see 3 Jones Law R. 63." The words "demise, grant, and to farm let," are technical words well understood, and are the most proper that can be used in making a lease ; but whatever words are sufficient to explain the intent of the parties, that the one shall divest himself of the possession and the other come into it, for such a determinate time, whether they run in the form of a license, covenant, or agreement, are of themselves sufficient, and will, in construction of law, amount to a lease for years as effectually as if the most proper and pertinent words had been made use of for that purpose." A lease in writing by deed indented consists of the follow- ing parts, namely: i, The premises; 2, The habendum; 3, The tenendum; 4, The reddendum; 5, The covenants; 6, The conditions ; 7, The warranty." c. Form of lease. ' ' No precise form of words is necessary to make a lease. Any written instrument expressing the " Archb. Land. & Ten. 2. »^ 4 Burr. 2209 ; i Mod. 14:11 Id. ■"See I Hilliard's Real Prop. 212. 42; 2 Id. 89; 3 Burr. 1446; Bac. "'2 Bl. Com. 317, 318. Abr. Leases; 6 Watts, 362; 3 Mc- "Watk. on Con v. 207; Archb. Cord, 211; 3 Fairf. 478; 5 Rand. Land. & Ten. 19. 571; i Root, 318; i Bouvier's Law '» I Steph. Com. 477. Diet. " 20 Pa. St. R. 482. " Id. »' 2 Burrill's Law Diet. ESTATES FOR YEARS. 247 agreement of the parties, signed by one and accepted and acted upon by the other, will be obligatory upon both."" In the case from which we quote the foregoing, the written instrument which the court there held to be a written lease was in form a receipt, but also contained independent stipu- lations sufficient, in the opinion of the court, to make it also a contract. A lease may not only confer upon the lessee the right to the occupancy of the leased premises, either gene- rally for the time limited, or for some specific purpose, or in some specific manner, or the right to occupy and cultivate and to remove the products of cultivation ; but it may confer upon him the power to occupy and remove a portion of that which constitutes the land itself. Familiar and common ex- amples of such leases are those authorizing the lessee to quarry and remove stone, to open mines and remove ores, minerals, mineral coal, etc., or to sink wells for procuring and removing petroleum and natural gas. The power to execute leases for such purposes, and the fact that the instru- ment by which such interest in land is granted may be in all essential particulars a lease, will not be questioned. " Mani- festly, there can be no valid reason why a lease may not con- fer upon the lessee the right to remove a portion of the soil, or of sand and gravel found upon the surface of the land leased, as well as to remove stone or iron ore or mineral coal, found either upon the surface or beneath it. In estimating the force and' effect of the language which con- stitutes a lease, the form of words used is of no consequence. It is not even necessary that the term lease should anywhere appear in the instrument. Whatever is equivalent will be equally available if the words assume the form of a license, covenant, or agreement, and the other requisites of a lease are present." As to the form, leases may be in writing or not in writing. Leases in writing are either by deed or without deed ; a deed is a writing sealed and delivered by the parties, so that a lease under seal is a lease by deed. The respective parties, the lessor and lessee, whose deed the lease is, should seal, "Alcorn v. Morgan, -jj Ind. Iron Co. 47 Ind. 105,17 Am. Rep. 184. 692. " Knight V. Indiana Coal and " Moore v. Miller, 8 Pa. St. 272. 248 REAL PROPERTY. and now in every case, sign it also. The lease must be de- livered either by the parties themselves or their attorneys, which delivery is expressed in the attestation "sealed and delivered in the presence of us. ' ' Almost any manifestation, however, of a party's intention to deliver, if accompanied by an act importing such intention, will constitute a delivery." d. Parol lease. A parol lease, which does not contravene the statute of frauds, is valid and enforceable even in cases where the term is for one year, but not to commence until some fixed date in the future. "' The provisions of the Stat- ute of Frauds have been substantially re-enacted in all the States of the American Union, but variant phraseology is employed from that found in the English statute, and the provisions are by no means exactly similar in any two States. All interests relating to land are universally conceded to be within the terms of the statute, and care must be taken in the creation of a parol lease to comply with the restrictions imposed by the laws of the particular jurisdiction. A lessee by parol for a longer term than three years is a tenant from year to year in every respect except as to the term.'" A tenant in possession under a parol agreement void by the Statute of Frauds," and who has occupied for a year pay- ing the rent monthly, is a tenant from year to year, and is entitled to a month's notice to quit." e. Requisites. To make such a contract, there must be a les- sor able to grant the land ; a lessee, capable of accepting the grant, and a subject-matter capable of being granted. This contract resembles several others, namely: a sale, to consti- tute which there must be a thing sold, a price for which it is sold, and the consent of the parties as to both. So, in a lease there must be a thing leased, the price or rent, and the con- sent of the parties as to both. Again, a lease resembles the contract of hiring of a thing, locatio conductio ret, where there must be a thing to be hired, a price or compensation, called "i Ves. Jr. 206. "See sec. impost., and for ex- " Young V. Dake, 5 N. Y. 463. tended discussion see chap. " People V. Rickert, 8 Cow. 226. «' See Condert v. Cohn, 1 18 N. Y. 309- ESTATES FOR YEARS. 249 the hire, and the agreement and consent of the parties respecting both." § 126. Distinction between a present lease and an agree- ment to lease. Leases are frequently drawn by those who are not familiar with the technical accuracy and precision that should characterize instruments of this nature. As a consequence the courts are frequently called upon to decide as to whether the document in question operates as a present lease or whether it is merely an agreement to make and exe- cute a lease at some future time. In construing such an agreement, the courts are largely governed by the intent of the parties as exhibited in the recitals of the document be- fore it." The form of the expression " we agree to rent or lease" is far from being decisive upon this question, and does not necessarily import that a lease is intended to be given at a future day. On the contrary those words may take effect as a present devise, and the words "agree to let" have been held to mean exactly the same thing as the word "let," un- less there be something in the instrument to show that a present demise could not have been in contemplation of the parties."' The test seems to be that if the agreement leaves nothing incomplete it may operate as a present demise." When an agreement for a lease contains words of present demise, and there are circumstances from which it may be collected that it was meant that the tenant should have an immediate legal interest in the term, such an agreement will amount to an actual lease; but although words of present demise are used, if it appears on the whole, that no legal in- terest was intended to pass, and that the agreement was only preparatory to a future lease, to be made, the construction will be governed by the intention of the parties, and the con- tract will be held to amount to no more than an agreement for a lease." '" Poth., Bail a rente, n. 2 ; Bou- ter v. Mercer, 53 Cal. 667; Bacon vier s Law Diet. v. Bowdoin, 22 Pick. 401. " Stanley v. Brunswick Hotel Co., °' Doe v. Benjamin, 9 Ad. & El. 644, 13 Me. 51 ; Jackson v. Kisselbrack, " Doe v. Ries, 8 Bing. 178. 10 Johns. 336 ; Kabley v. Worcester " 2 T. R. 739 ; see Co. Litt. 45 b ; Gas Light Co., 102 Mass. 292 ; Pot- Bac. Abr. Leases, K ; 15 Vin. Abr, 250 REAL PROPERTY. Another test is, has the party entered into peaceable pos- session with the assent of the landlord. If so, the presump- tion will be indulged that the parties intended to create a present lease, and were not contemplating a mere agreement to make a lease sometime hereafter." The question is dis- cussed with some elaboration by the Massachusetts Supreme Court of Judicature, in the case of McGrath v. City of Boston, 103 Mass. 369. We may add that whatever presumptions are allowable in such cases are favorable to the present exist- ence of the lease. § 127. What may be the subject of a lease. As to what property may be demised, it is a general rule, that anything corporeal or incorporeal, lying in livery or in grant, may be the subject of a demise. And, therefore, not only lands, but commons, ways, fisheries, franchises, estovers, annuities, rent charges, and all other incorporeal hereditaments, are included in the common law rule." Goods, and other per- sonal chattels, may also be demised ; but although rent can- not be said, technically, to issue out of them, the contract for its payment is valid, and an action for rent in arrear may be maintained upon such leases." A transfer of all the coal in, on, or under a given described surface, even though taking the form of a lease, and termin- able in a fixed number of years, is a sale of the coal, and a grant of it in fee as a severed parcel of the land. The doc- trine is, perhaps, most fully developed in Sanderson v. Scran- ton, 105 Pa. 472. It was there said that a mineral lease was often in fact a sale ; that it differs from an ordinary lease, in that the latter gives only the temporary use and for a fixed period which is the term, and so implies and leaves in the lessor a reversion, while the former conveys the entire inter- est in the coal and leaves no reversion ; that in such a case there is a severance of the surface from the underlying strata, which creates a divided ownership in the land, the 94, pi. 2 ; I Leon. 129; i Burr. 2209; 18; 16 Esp. R. 106 ; 3 Taunt. 6$; 5 Cro. Eliz. 156; Id. 173; 12 East. B. & A. 322; I Bouvier's Law Diet. 168; 2 Campb. 286; 10 Johns. R. «« Hallett v. Wylie, 3 Johns. 44. 336; 15 East. 244; 3 Johns. R. 44, «' Shep. Touch. 268; Bac. Abr. 383; 4 Id. 74, 424; S T. R. 163; 12 Leases (A). East. 274; Id. 170; 6 Id. 530 ; 13 Id. '"Taylor's Land. & Ten. 10. ESTATES FOR YEARS. ' 2$ I coal belonging in fee to one and the surface to another. The court said frankly that the case was not free from doubt, be- cause the agreement was in form a lease for a fixed period, with a rent reserved and a power of distress. Whatever we may think of the general doctrine, one thing about it is quite obvious — it applies to a case and only to a case, in which, by the terms of the agreement, and in contemplation of the parties, the whole body of the coal, considered as of cubical dimensions, and capable of descriptive separation from the earth above and around it," and as it lies in its place, is abso- lutely and presently conveyed. The thing sold must be such that it can be identified as land, and severed as land from the estate of which it forms a part. Every case uphold- ing the doctrine which I have been able to examine has that marked characteristic." That feature seems to me to be not merely accidental or incidental, but a vital and essential ele- ment of the doctrine as it is asserted and applied. The leasing of a furnished house at a fashionable resort has been said to impose a different rule from that which usu- ally obtains under the conventional relation of landlord and tenant. An English case of some celebrity establishes the doctrine, that the tenant may repudiate the lease on its appearing that the house and furniture was so infested with vermin as to warrant an abandonment. The distinction seems to be well taken, as in such cases there is an implied agreement that the premises are fit for occupancy." This case has been frequently assailed by our courts, and it cer- tainly is a hardship, to require a landlord to expel every bedbug before making a lease, or to allow every tenant to avoid his obligations by simply asserting that the premises are unfit for occupancy. Evidence to that effect is naturally " Massot V. Moses, 3 S. C. (N. S.) Del., L. & W. R. Co. v. Sanderson, 168, i6 Am. Rep. 697; 8 Morrison, 109 Pa. 588; Fairchild v. Fairchild Min. Rep. 607. (Pa. Sup.), 9 Atl. Rep. 255; Mon- " Caldwell V. Fulton, 31 Pa. 475, tooth v. Gamdle, 123 Pa. 240; 72 Am. Dec. 760 ; Caldwell v. Cope- Kingsley v. Hillside Coal and Iron land, 37 Pa. 427, 78 Am. Dec. 436; Co., 144 Pa. 613; Lazarus' Estate, Armstrong v. Caldwell, 53 Pa. 284; 145 Pa. i. Scranton v. Phillips, 94 Pa. 15; " See Smith v. Marriable, 1 1 M. & Sanderson v. Scranton, 105 Pa 469; W. 5. 252 REAL PROPERTY. confined to a small circle of persons interested, and it would seem the better rule to require the tenant to take the lease as he would take his wife, "cum onere." The doctrine of the English case has been severely criticized in a recent case de- cided by the New York Court of Appeals." a. Smith v. Marriable examined. In S^nith v. Marriable, 1 1 Mees. &W. 5, a contrary rule was laid down by Baron Parke. The case arose out of a contract to let a furnished dwelling for six weeks at eight guineas per week. The tenant moved in, but found the house so infested with bugs that it was uninhabitable, and at the end of the first week left, paying the rent for that week. In an action brought it was held, in the opinion delivered by Baron Parke, concurred in by Bar- ons Alderson and Gurney, "that if the demised premises are encumbered with a nuisance of so serious a nature that no person can reasonably be expected to live in them, the ten- ant is at liberty to throw them up. This is not the case of a contract on the part of the landlord that the premises were free from this nuisance. It rather rests in an implied condi- tion of law, that he undertakes to let them in a habitable state." Chief Baron Abinger concurred upon the ground that "a man who lets a ready furnished house surely does so under the implied condition or obligation — call it what you will — that the house is in a fit state to be inhabited. ' ' The opinion of Baron Parke was rested on the authority of Edwards v. Etherington, Ryan & M. 268; 7 Dowl. & R. 117, and Collin v. Barrow, i Mood. & R. 112, both of which cases, together with Salisbury v. Marshall, 4 Car. & P. 65, are ex- pressly overruled by Hart v. Wijidsor, 12 Mees. & W. 68, in which Parke, B. said : ' ' We are under no necessity of decid- ing in the present case whether that of Smith v. Marriable, be law or not. It is distinguishable from the present case on the ground on which it was put by Lord Abinger, both on the argument of the case itself, but more fully in that of Sutton V. Temple, 12 Mees. & W. 52, for it was the case of a demise of a ready furnished house for a tempSrary residence at a watering place. It was not a lease of real estate merely. But that case certainly cannot be supported on the ground on "Franklin v. Brown, u8 N. Y. no. ESTATES FOR YEARS. 253 which I rested my judgment." Smith v. Marriable, as de- cided at Hilary Term, 1843, and Hart v. Windsor, and Sutton V. Temple, at Michaelmas Term of the same year. The rule laid down in Smith v. Marriable, by Abinger, C. B., as appli- cable to furnished houses, has been followed in Campbell v. Wenlock, 4 Fost. & F. 716, and Wilson v. Hatton, 2 Exch. Div. 336; but the rule as stated by Parke, B. has not been fol- lowed in England or this country. It is well settled both in this country and in England, that one who lets an unfurnished building to be occupied as a dwelling house does not impliedly agree that it is fit for habitation." In the absence of fraud or a covenant, the purchaser of real estate, or the hirer of it, for a term, however short, takes it as it is, and determines for himself whether it will serve the purpose for which he wants it. He may, and often does, contemplate making extensive repairs upon it to adapt it to his wants. But there are good reasons why a different rule should apply to one who hires a furnished room, or a fur- nished house, for a few days, or a few weeks or months. Its fitness for immediate use of a particular kind, as indicated by its appointments, is a far more important element entering into the contract than where there is a mere lease of real estate. One who lets for a short time a house provided with all furnishings and appointments for immediate residence may be supposed to contract in reference to a well under- stood purpose of the hirer to use it as a habitation. An im- portant part of what the hirer pays for is the opportunity to enjoy it without delay, and without the expense of preparing it for use. It is very difficult, and often impossible, for one to determine on inspection whether the house and its appointments are fit for the use for which they are immedi- ately wanted, and the doctrine caveat emptor which is ordi- narily applicable to a lessee of real estate, would often work injustice if applied to cases of this kind. It would be unrea- sonable to hold, under such circumstances, that the landlord does not impliedly agree that what he is letting is a house " Dutton V. Gerrish, 9 Cush. 89, ens v. Pierce, i 51 Mass. 207 ; Sutton 55 Am. Dec. 45; Foster v. Peyser, v. Temple, 12 Mees. & W. 52 ; Hart 9 Cush. 242, 47 Am. Dec. 43 ; Stev- v. Windsor, Id. 68. 254 REAL PROPERTY. suitable for occupation in its condition at the time. This distinction between furnished and unfurnished houses in reference to the construction of contracts for letting them, when there are no express agreements about their condition, has long been recognized in England, where it is held that there is an implied contract that a furnished house let for a short time is in proper condition for immediate occupation as a dwelling." In Button v. Gerrish, g Cush. 89; 55 Am. Dec. 45, Chief Justice Shaw recognizes the doctrine as appli- cable to furnished houses; and in Edwards v. McLean, 122 N. Y. 302 ; Smith v. Marriable, and Wilson v. Hatton, cited above, are referred to with approval, although held inap- plicable to the question then before the court. " A careful examination of Smith v. Marriable, 1 1 Mees. & W. 5; Sutton V. Temple, 12 Mees. & W. 52, and Hart v. Windsor, Id. 68, will convince one that the same judges who decided in favor of an implied condition were, upon re-examination immediately after very doubtful of the wisdom of that deci- sion. They repudiated the authorities on which originally it was decided. In Foster v. Peyser, 8 Cush. 242 ; 57 Am. Dec. 43, the defend- ant asked for an instruction to the jury: "There was an im- plied warranty in the letting of a house for a private resi- dence, that it is reasonably fit for occupation. ' ' And Metcalf , J. , in the opinion says : ' ' That court refused to instruct the jury that there is any such implied covenant in such a case. And it is well settled by authority that there is not. ' ' The same principle was applied to the lease of a dwelling house, in Stevens v. Pierce, 151 Mass. 207, which is the latest decision in point. In England the doctrine is now well established, that there is such an implied agreement or warranty. " " Smith V. Marriable, 11 Mees. & "See Cleaves v. Willoughby, 7 W. 5 ; Wilson v. Hatton, L. R. 2 Hill, 83. Exch. Div. 336 ; Manchester Bonded " Smith v. Marriable, 11 Mees. & Warehouse Co. v. Carr, L. R. 5 C. W. 5 ; Williams v. Hatton, L. R. 2 P. Div. 507; Sutton V. Temple, and Exch. Div. 336; Manchester Bonded Hart V. Windsor, supra ; Bird v. Warehouse Co. v. Carr, L. R. 5 C. Greville, i Cababe & E. 317 ; Chars- P. Div. 507 ; Bird v. Greville, i Ca- ley V. Jones, 53 J. P., Q. B. Div. babe & E. 317 • MacLean v. Currie, 280. Id. 361 ; Chester v. Powell, 52 L. T. ESTATES FOR YEARS. 255 b. Lease of separate floors. A lease of the first floor of a building includes the outside of the front wall of that part of the building, if there is nothing in the lease to control such construction." It is clearly settled that the occupant of a building, and not its owner, is liable for injuries arising from a lack of due care in keeping it in a reasonably safe condition. So, too, the lessee of the building is the legal occupant of the outside walls to the exclusion of the land- lord." The words "first floor" as applied to leases are syn- onymous with the words "first story," and are held to in- clude the walls. So where different rooms in the same building are leased to separate tenants, the situation of the property and the nature of the tenures exclude the idea that each tenant takes an estate in the land. Such estates exist- ing at the same time in different tenants are both inconsist- ent and impossible." Where a tenement is leased to various parties "piecemeal" fashion, it is entirely competent to pro- vide for the erection of signs on the outside of the walls of the various stories opening on a street or alley, and on general principles the entire subject of signs should be more particu- larly considered in all leases of this description.'^ In the Skinner case, supra, it was said that permitting a sign to be kept upon the wall for a long time would imply a license of the outer surface. c. Demise of lodgings. One or more rooms in a tenement are frequently leased apart from the others, either with or with- out furniture. As the contract therefor conveys an interest in lands, the Statute of Fraud applies to it as to other leases and requires it to be in writing in like cases" or limits the time for which a verbal agreement will be valid." A mere contract with the keeper of a hotel or boarding 722 ; Charsley v. Jones, 53 J. P., Q. '^ See Pevey v. Skinner, 116 Mass. B. Div. 280; see also Button v. 129; Baldwin v. Morgan, 43 Hun, Gerrish, 9 Cush. 89, 55 Ara. Dec. 355 ; Riddle v. Littlefield, 53 N. H. 54; Edwards v. McLean, 122 N. Y. 503. 302. '^ Inman v. Stamp, i Stark. 12; " Lowell V. Strahan, 145 Mass. i. Mechelen v. Wallace, 2 N. & P. 224, ^ Leonard v. Storrer, 1 1 5 Mass. 7 A. & E. 49. 86. *> Edge & Strafford, i Tyr. 293 ; i '' Morton, J., in Shawmut Bank C. & J. 391. V. Boston, 118 Mass. 125. 256 REAL PROPERTY. house for board and lodging does not, however, give the lodger any interest in the realty, or create any tenancy, even though the prices for each are specified separately." It is simply an entire contract for board and lodging, and the refusal of the party engaging them to become an inmate of the boarding house merely renders him liable for a breach of contract. " § 128. Delivery and acceptance of a lease. Upon the due acceptance of the lease, by the lessee, the conventional rela- tion landlord and tenant is legally created. All the incidents of that particular relation -will then spring into activity, and the rules of law that govern and control the respective rights of the parties may be successfully invoked wherever there is an infraction of a right that those laws recognize. The merest tyro in the law of contracts is familiar with the rule that requires mutual, reciprocal, and concurrent assent to the terms of the agreement. Overtures or offers, not definitely assented to by both parties, cannot be distorted into a con- tract. This last term implies the meeting of minds on the subject of some particular transaction." And the active manifestation of this meeting of minds is evidenced by the delivery and acceptance of the lease. Such acts will afford all but conclusive evidence that the intention of the parties has been appropriately expressed in the recitals of the lease so delivered and accepted." And the courts give great lati- tude to the presumption of acceptance by the lessee on the theory that it is for his advantage to secure some suitable shelter or habitation. Even habitual drunkards and persons non compos mentis are competent to enter into the contractual relation, and accept a lease where it appears that the necessi- ties of their situation reasonably demand it.°° § 129. Parties to a lease — their mutual obligations. As a general proposition, it may be stated that any person law- ** Wilson V. Martin, i Den. 602 ; ** Hedge v. Drew, 29 Mass. 141 ; Wright V. Stavert, 2 El. & El. 721 ; Spencer v. CaYr, 45 N. Y. 406; 6 Jur. (N. S.) 867. Jackson v. Richards, 6 Cow. 617. *' Wilson V. Martin, i Den. 602. *' 2 Greenl. Cruise. 398. 8' Smith V. Gowdy, 8 Allen, 566 ; Craig V. Harper, 3 Cush. 158. ESTATES FOR YEARS. 257 fully possessed of lands and tenements, may enter into an agreement for their occupancy or use, provided sucli agree- ment is compatible with the terms and limits under which he himself holds the property. But this rule is subject to some qualification, as it is universal law that where one leases a piece of property to which he has no title whatever, if, be- fore the eviction of the tenant or the expiration of the term, the party granting the lease acquires title to the property, the principle of equitable estoppel may be successfully in- voked in order to compel his recognition of the tenancy he undertook to create before acquiring title. ''° An elementary principle in the law of contracts sanctions the assertion that any and all persons not under some legal disability, may be parties to a lease. I am well aware that this language is all embracing ; but a patient scrutiny of the authorities would seem to fully warrant it. Even trustees are competent to grant leases," 3sA a fortiori an executor and administrator.'' This latter case holds inter alia that a power in a will, authorizing the executors to sell and lease real estate, is a power coupled with an interest and survives. Chief Justice Marshall who wrote the opinion, cites 2 Johns. Ch. I ; 12 Johns. Rep. 537. He further shows that the right to contract is not conferred by society but is a natural origi- nal right brought by each individual into society and that the obligation of contracts is not the result of positive law, but is intrinsic, and conferred by the act of the parties. So a feme covert, under modern statutes, may make a valid lease of her lands without obtaining the consent of, or even con- sulting with, her husband." Ordinarily a corporation may become a lessor or lessee, even where its charter is silent on the subject, provided the relation is one necessary for it to sustain in order to carry out the purposes for which it was organized. The text books constantly inform us that if the express recitals of the charter prohibit the body corporate from entering into any contract of lease, such recitals are controlling. This may be true, but the fair implication from "Jackson v. Murray, 12 Johns. "' Bank of Hamilton v. Dudley, 3 201. Pet. 492. "Q-reason v. Keteltas, 17 N. Y. ™ Williams v. Urmston, 25 Ohio 49', St. 296; Elliott V. Gower, 12 R. I. 79. 17 258 REAL PROPERTY. the language is that we must be vigilant in watching for this prohibitory clause. Now, such a clause, as matter of fact, never did, and in all probability never will, appear in any charter. The constant reiteration of these cautionary phrases is tiresome. Books written by theorists abound in just such expressions. There is a fast distinction between what is theoretically right, and what is practically possible or impos- sible. The Legislature could create a corporation, and then make it impossible for it to discharge its functions, but it never ■will. And the proposition remains intact and unsullied, that any corporation may execute a lease either as lessor or as lessee. That corporations must observe the general tenure of their charter requirements, and must confine the scope and nature of their operations to such as will conserve the pur- poses of their existence is never doubted, much less disputed ; but that a corporation cannot be a party to a lease, even where its charter expressly prohibits that relation, is a propo- sition I utterly deny pending the citation of some authority to the contrary. Universally a corporation may be a party to a lease for any purpose not opposed to good morals and public policy." And generally, it may be said, that a lease may be executed by an agent for the party." But such agent is, of course, disqualified to act for both parties at the same time. He cannot serve two masters." In Davies v. Mayor, etc., of New York, 83 N. Y. 207, an action against a city for rent, Folger, Ch. J., said: "We have no doubt that a municipal corporation or a quasi corpo- ration, such as is a county of this State, has the power to enter into a lease and become a tenant of real estate, when the use thereof is needed to carry out any of its acknowl- edged powers, and to attain the public purposes for which it was erected.""' a. Rights and duties of the landlord. The rights of the respective parties to a lease are fixed by a formidable array *• Stanley v. Brunswick Hotel " Meeker v. Winthrop Iron Co., Co. 13 Me. 51 ; Corrigan v. Trenton 17 Fed. Rep. 48. Co. 7 N. J. Eq. 489 ; Railroad Co. »' Inhabitants, etc., v. Wood, 13 V. Sly, 65 Pa. St. 205. Mass. 193. "Stanley V. Brunswick Hotel Co. supra. ESTATES FOR YEARS. 259 of decisions. Without specifically referring to these deci- sions, in this immediate connection, it may be said that his first right is to receive the prompt and full payment of the stipulated rent when due. He also has the right to compel the lessee to treat the demised premises in a reasonable man- ner, to the end that no unnecessary loss or damage may accrue, and at the expiration of the lease he has the right to prompt possession without any hindrance or obstruction from the tenant. The relation of landlord and tenant is one of reciprocity. The duties of the relation are never entirely on one side, and the rights on the other. But each party is bound to the per- formance of certain acts for the advantage and benefit of the other. For instance, it is the landlord's first duty to secure to the tenant the quiet enjoyment of the premises demised. Indeed, this is a covenant in every lease ; if not expressed the law implies it. But it must not be inferred that this cove- nant for quiet enjoyment would embrace a wrongful eviction or disturbance by a mere intruder or stranger to the title. In disturbances of this character, the tenant must exert him- self, and he is remanded to the ample remedies the law gives him in such cases. It is only against acts emanating directly from the landlord, that the covenant for quiet enjoyment is broken. If he institutes the aggression, and invades the ten- ant's right, the covenant furnishes the basis for relief. The landlord must also make such repairs as have been agreed upon, but under no circumstance can the landlord be com- pelled to repair unless there is some agreement expressed or implied to that effect. We must regard it to be settled that a landlord leasing premises abutting upon a public road or street, which are from their construction or present state dangerous to passers lawfully using the way, is liable to such persons for inju- ries sustained, and this although the premises are controlled by a tenant at the time of the injury. This liability does not attach, however, if the tenant has stipulated with the landlord to put them in repair. But the landlord who will insist on letting premises with a nuisance is liable. This nuisance must be one which in its very essence and nature was a nuisance at the time of letting and not something that 263 REAL PROPERTY. was capable of being made a nuisance by the tenant. It is a sound principle of law that the owner of property receiving rent should be liable for a nuisance existing on his premises, at the date of the demise. It follows that a landlord from year to year having the power to give the ordinary notice to quit, and not giving it, is thereby to be held as reletting the premises with the nuisance attached." In Nelson v. Liverpool Brewing Co., 2 P. C. D. 31 1, it was expressly stated that if the landlord leases premises in a dilapidated condition he is liable ; and in Jackson v. Arlington Mills, 137 Mass. 277, the liability was brought home to the landlord for the acts of tenants in polluting the waters of a brook for the reason that the de- mised premises were intended to be used in the manner com- plained of and that if the landlord did not retain control of the matter, it was because he had, by leasing, authorized the uses and abuses that rendered the water impure and pesti- lential." It is a rule of extensive application that the tenant, and not the landlord,' is responsible to the owners of adjacent proper- ties, and to the general public, for all injuries occasioned by the improper use or condition of the leased premises.'™ Conversely the landlord is not responsible to other parries for the misconduct or injurious acts of the tenants to whom his estate, when no nuisance or illegal structure existed upon it, has been leased for a lawful and proper purpose. It would be otherwise, if the nuisance existed at the time of the demise.'"' As to the general liability of landlord and tenant for inju- ries to third persons arising out of the improper condition of the leasehold property, see Churchill^. Holt, 127 Mass. 165; Dewire v. Bailey, 131 Mass. 169; and as to the liability of the landlord to his tenant for injuries arising from his (the land- lord's) negligence and sluggishness in making repairs see GUIy. Middleton, 105 Mass. 477. When property is demised, and at the time of the demise "'Gandy v. Jubber, 9 B. & S. 15. ™ Burt v. Boston, 122 Mass. 403; "See Peoria V. Simpson, no 111. Pretty v. Buckmore, Law Rep. 8 C. 294; Irvine V. Wood, 51 N. Y. 224; P. 401; Swords v. Edgar, 59 N.Y. 28. Durant v. Palmer, 5 Dutch. 544 ; "" Salstonstall v. Banker, 8 Grey, Owings v. Jones, 9 Md. 108. 196. ESTATES FOR YEARS. 26 1 is not a nuisance, and becomes so only by the act of the ten- ant, whereby an injury happens, the owner is absolved from liability. But this rule does not obtain, when the owner leases premises, which are a nuisance or must in the nature of things become so. '°'' Where property was leased in an unsafe condition for the use to which it was to be put, and the owner knew, or by the exercise of reasonable diligence could have known, of its con- dition, and one who is lawfully upon the premises is injured in consequence of this condition, the owner is liable."' Where a building has been made unsafe by the agency of time it is the duty of the owner to put it in safe condition. '" The neglect of a person to perform a duty imposed upon him by law for the protection of others renders him liable to them for any damage arising therefrom. '"" A landlord is not liable for the negligence of his tenant, over whose acts he has no control. "" When there are concealed defects, dangerous in their nature and tendency, and so concealed as to escape all ordi- nary scrutiny and at the same time are known to the lessor the latter is bound to disclose them, otherwise his liability attaches, when, through his failure to caution the lessee in reference to the danger, the latter sustains injury. The principle applied is that one who delivers an article which he knows to be dangerous to another, ignorant of its nature, is liable for any injury resulting therefrom. This principle is accorded a prominent place in leasehold contracts, and has '»' Ahern v. Steele, 1 1 5 N. Y. 203 ; '"« Lowell v. Spalding, 4 Cush. Wolf V. Kilpatrick, loi N. Y. 146. 277 ; Bartlett v. Boston Gas Light '"3 Todd V. Flight, 9 C. B. N. S. Co. 117 Mass. 533; 19 Am. Rep. 377; Nelson v. Liverpool Brew. 421; Leonard v. Storer, 115 Mass. Co. L. R. 2 C. P. Div. 311 ; Irving 86; 15 Am. Rep. -jd ; Fish v. Dodge, V.Wood, SiN. Y. 224; 10 Am Rep. 4 Denio, 311; 47 Am. Dec. 254; 603 ; Albert v. State, 66 Md. 325 ; Gwinnell v. Earner, 32 L. T. N. S. 59 Am. Rep. 1 59. 835 ; Pretty v. Bickmore, L. R. 8 C, '"* Dalay v. Savage, 4 New Eng. P. 401 ; 28 L. T. N. S. 707 ; Clancy Rep. 863; 14s Mass. 38. v. Byrne, 56N. Y. 129; 15 Am. Rep. "" Dunnigan v. Chicago & N. W. 391 ; Harris v. Cohen, 50 Mich. R. R. Co. 18 Wis. 28; 86 Am. Dec. 324; Mellen v. Morrill, 126 Mass. 741; McCall V. Chamberlain, 13 545. 33 Am. Rep. 695. Wis. 637. 262 REAL PROPERTY. been held sufficiently active to impose full liability upon one who leases premises infected with the smallpox, and neglects to inform the lessee of the fact ; the law will not tolerate con- cealments of this description. '" Thus in Reichenbacher v. Pah- meyer, 8 Bradw. 217, the defect alleged was in the manner of hanging a chandelier, its dangerous condition was well known to the lessor, but he neglected to inform the lessee of the defect, in the nature of the case the danger was not appa- rent, and the lessor was ruled to pay full damages to the ser- vant of the lessee, who was injured by its fall.'" A landlord who lets rooms in a building to different ten- ants, with a right of way in common over the staircase, is bound to use reasonable care to keep such a staircase in repair; if he fails to do so he is liable to a tenant injured thereby while in exercise of reasonable care."' While previous knowledge, by a party injured, of a dan- gerous situation or impending danger, from which a person of ordinary intelligence might reasonably apprehend injury, generally imposes upon him greater care and caution in approaching it, the degree of care required is a question of fact for the jury."" The law holds a landlord to stricter accountability if he holds out inducements or makes promises to repair, upon which a person injured has relied.'" If a lessor, upon taking possession of the leased premises, during the term of the lessee, finds thereon a stock of goods left there by the tenant who has occupied under an arrange- ment with the lessee, and has abandoned the premises, and the goods are subject to an unpaid mortgage, and the mort- gagee declines to take possession of the goods or promise to pay the lessor for storing them, the latter cannot maintain a '»' Minor V. Sharon, 112 Mass. 477; Week. Dig. 343 ; Pomfrey v. Sara- Bowe V. Hunliing, 135 Mass. 380. toga Springs, 7 Cent. Rep. 44; 104 ""Scott V. Simons, 54 N. H. 426 ; N. Y. 459, 469; Hawley v. Northern Godley v. Haggerty, 20 Pa. St. 387. Cent. R. Co. 82 N. Y. 371 ; Looney "" Looney V. McLean, 129 Mass. v. McLean, supra; Parsons v. New 33; Donodue v. Kendall, 18 Jones York Cent. & H. R. R. Co., 3 L. R. .& S. 389; Neyer v. Miller, 19 Jones A. 683; 113 N. Y. 364. & S. 516; Lindsey v. Leighton, 150 '" Laning v. New York Cent. R. Mass. 285. Co. 49 N. Y. 536; Palmer v. Dear- "°Dowd V. Fitzpatrick, 18 N. Y. ing, 93 N. Y. 7. ESTATES FOR YEARS. 263 bill in equity against the tenant and the mortgagee to recover for the use and occupation of the premises, and for storing the goods."" In Georgia, a landlord is generally bound to keep the pre- mises in repair, and may be held liable to third persons for an injury sustained through a defect in repair ; but not for injury occasioned by the tenant's negligence or wrongful use of the leased premises. '" This rule does not extend to patent defects."* Where a landlord retains possession of a part of a building, he is bound to keep the part retained by him in proper care and condition so that the tenant will not, through the land- lord's fault or negligence, be damaged or injured in either his person or his goods."' Neither of these cases is in har- mony with well considered cases in other jurisdictions and the principle announced has been directly repudiated in Kreuger v. Ferrant, 29 Minn. 385 ; Purcell v. English, 86 Ind. 34, and in Cole v. McKey, 66 Wis. 500. b. Rights and duties of the tenant. Conspicuous among the rights of the tenant is his privilege of enjoying the premises leased for the term mentioned in the lease, and to use them for the purpose agreed upon. He may, unless restrained by the covenants in the lease, either assign it, or underlet the premises, (i Cruise Dig. 174.) By an assignment of the lease is meant the transfer of all the tenant's interest in the estate to another person ; on the contrary, an underletting is but a partial transfer of the property leased, the lessee retain- ing a reversion to himself. His duties are well understood and seldom occasion controversy. First, he is bound to fulfill all express covenants he has entered into in relation to the premises leased ; and, secondly, he is required to fulfill all implied covenants, which the con- ventional relation of tenant imposes upon him toward the lessor. For example, he is bound to put the premises to no other use than that for which it was hired ; when a farm is '"Field V. Roosa, 159 Mass. 128. ""Wood, L. & T., sec. 383; '" White V. Montgomery, 58 Ga. Looney v. McLean, 129 Mass. 33 ; 204. Toole V. Backett, 67 Me. 544. '"Driver v. Maxwell, 56 Ga. 11 ; Martindale on Conveyancing, 306. 264 REAL PROPERTY. let to him for common farming purposes, he cannot open a mine and dig ore which may happen to be in the ground ; but if the mine has been opened, it is presumed both parties intended it should be used, unless the lessee was expressly- restrained."" He must use the premises demised in a tenant like and proper manner and exercise proper care and diligence in pro- tecting them from decay and ruin. On the termination of the lease he must restore them to the landlord, in the same condition in which he received them, less the ordinary wear and damage incident to the use for which they were demised. Unless the landlord has accepted an assignment of the ten- ant's lease and treated the assignee as the successor to all the rights of the original tenant, the lessee will remain charge- able as he was originally with all the burden imposed by the lease. The right to sub-let is frequently denied by some recital in the lease. Where, however, that instrument is silent on the subject, the right to sublet always exists. But it by no means fol- lows that the landlord forfeits his remedy against the origi- nal tenant. It is unquestionably his privilege to select whom he pleases for a tenant, and he is never required to have a person thrust upon him. He may be entirely will- ing to lease his property to some person of his own choos- ing, but the sub-tenant selected by his lessee may be a very undesirable party. Hence, the rule is universal that the original tenant is always liable for the entire rent, in the absence of any evidentiary fact on the part of the landlord indicating an intent to recognize the sub-tenant as a substi- tute. The lessee is never liable for taxes, insurance or interest on incumbrances unless such liability forms the subject of express stipulation. These are matters entirely within the scope of the landlord's obligations. Lessees are quite generally exempt by statutory enact- ment in case the premises are rendered untenable by fire or flood, unless some written recital of the lease itself makes distinct provision for such payment on the happening of such casualty.'" "' I Cruise Dig. 132. '" Graves v. Berdan, 26 N.Y. 498. ESTATES FOR YEARS. 265. The right of a tenant on upper floors to light and air from a -well or open space which is not accessible to the street, can- not be obstructed where it is necessary to the enjoyment of the demised premises. A landlord is liable to a tenant of upper floors for wrongful obstruction of light and air from a well or open space in a building by a chimney constructed by another tenant under the landlord's express authority to erect such chimney for the use of boilers in the basement.'" It is said in Wood's Landlord and Tenant (sec. 179), that if the tenant ' ' incloses land, whether adjacent to, or in the vicinity of the demised premises and whether the land be part of the waste or of the highway or belongs to the land- lord or some third person, the presumption at the end of the term is that the inclosure is part of the holding and was made for the benefit of the landlord. ' ' This rule was applied in the case of Dempseyv. Kipp, 61 N. Y. 470, to a private way procured by one Leddick, a ten- ant, for the benefit of a farm occupied by him as such ten- ant. It was said by D wight, Commissioner: "As soon as Leddick acquired the right, it inured to the landlord's benefit. It is settled law, that all that the tenant thus acquires from third persons appertains to the landlord. The rule is applied even to encroachments made by him upon the lands of others ; a fortiori would it be applicable where the acquisition is made by consent or through contract with the owner of adjoining lands. " After referring to some English cases on the subject, he continues: "These cases establish the doctrine that a tenant, even from year to year, has a capacity to acquire a perma- nent interest in adjacent lands belonging to third persons for the use of the leased property, which shall inure to his own benefit while the tenancy continues and on its expiration shall appertain to his landlord. There appears to be no differ- ence in principle whether the acquisition is made by prescrip- tion or by contract. The tenant's intent is the main subject of inquiry. In the case at bar the intent of both parties, as has already been shown, is plain. ' ' A tenant for years does not acquire the same benefit from the premises that a tenant for life enjoys. But, on the other "'Casev. Minot, L. R. A. 22, p. 536. 266 REAL PROPERTY. hand, his duties are of a less active character."" And it is usual for the lessor to stipulate in some paragraph of the lease that any material alterations cannot be made by the tenant without his consent."" And waste or any unconscion- . able disregard of the lessor's rights will be promptly restrained by injunction or some other preventive meas- ure."' But in every lease there is, unless excluded by the opera- tion of some express covenant or agreement, an implied obligation on the part of the lessee to so use the property as not unnecessarily to injure it, or, as it is stated by Mr. Comyn, "to treat the premises demised in such manner that no injury be done to the inheritance, but that the estate may revert to the lessor undeteriorated by the willful or negligent conduct of the lessee."" This implied obligation is part of the contract itself, as much so as if incorporated into it by express language. It results from the relation of landlord and tenant between the parties which the contract creates.'" It is not a covenant to repair generally, but to so use the property as to avoid the necessity for repairs, as far as pos- sible.'" c. Cannot dispute the title of his landlord. Tenants cannot, while retaining possession, deny the title of their landlord, or set up against him a title acquired during the tenancy. Having entered upon the enjoyment of the premises by vir- tue and force of the landlord's ownership, they will not be heard to deny his claim, except in certain instances."' This rule has peculiar force where the lessor was in pos- '" Long V. Fitzsimmons, i W. & 485 (8: 200) ; Hughes v. Clarksville, S. 530. 6 Pet. 369 (8 : 430) ; Woodward v. ""Douglas V. Wiggins, i Johns. Brown, 13 Pet. i (10: 31); Walden Ch. 435. V. Bodley, 14 Pet. 156 (10: 398); "' Bellows V. McGinnis, 17 Ind. 64. Lucas v. Brooks, 18 Wall. 436 (21 : '"Com. Land & T. 188. 779); Lewis v. Hawkins, 23 Wall. '" Holford V. Dunnett, 7 M. & W. 119 (23: 113) ; Stott v. Rutherford. 352. 92 U. S. 107 (23: 486) ; Williams v. '" Horsefall v. Mather, Holt, 7 ; Morris, 95 U. S. 444 (24: 360) ; Rec- Brown V. Crump, i Marsh. 569. tor v. Gibbon, in U. S. 276 (28: H5 Wiiiison V. Watkins, 3 Pet. 43 427). (7: 596) ; Peyton v. Stith, 5 Pet. ESTATES FOR YEARS. 267 session and transferred that possession to the lessee upon his faith in the validity of the lease."' Hence any evidence tending to show the relation of land- lord and tenant would be pertinent in an action where the paramount rights of the landlord were denied.'" The relation of landlord and tenant, so long as it exists, estops the tenant and any one succeeding to his rights from denying the title of the landlord."" But a tenant sued for rent may defend upon the ground that the title of the landlord has expired by limitation, voluntary conveyance, or by operation of law."" This threadbare rule precluding a tenant from denying his landlord's title is paraded with limitless activity, in works relating to this subject, but reduced to its ultimate essence, and'bereft of its surplusage, it amounts to just this, "don't deny your landlord's title unless you can do it successfully." There is no prohibition for the grantee in fee to deny the title of the grantor in case he is holding adversely to his grantor. There can be no application of the principle of estoppel where the occupant is under no obligation, express or implied, that he will ever redeliver the possession of the premises. The grantee in fee is under no such covenant. His possession is in a sense contingent upon his future trans- ference of the possession. His holding is in perpetuity to himself and his grantee's heirs, assigns, etc., and he violates no faith and indulges in no duplicity when he treats him as an utter stranger to the property both as respects the right of reversion and the muniments of title. '^° After judgment by default in a suit upon a lease, the ten- ant may, on an inquiry of damages, to diminish them, show that the title of the lessor was divested or defeated.'" And "'Stott V. Rutherford, supra. County Sav. Bank v. Phalen, 12 R. '" Campau v. Laflferty, 43 Mich. I. 495 ; Jones v. Dove, 7 Or. 467. 429; Morrison v. Bassett, 26 Minn. ''"'Jackson v. Davis, 5 Cow. 123 . 23s ; Pate v. Turner, 94 N. C. 47 ; Van Rensselaer v. Van Wie, 23 Loring v. Harmon, 84 Mo. 13; Wend. 531. Mauldin v. Cox, 67 Cal. 387 ; Cald- ™ Ferris v. Houston, 74 Ala. 162. well v. Smith, 77 Ala. 157; Bryan ™ Qsterhout v. Shoemaker, 3 V. Winburn, 43 Ark. 28; Helena v. Hill. 513. Turner, 36 Ark. 577 ; Providence "^ Barclay v. Picker, 38 Mo. 143. 268 REAL PROPERTY. in an action to recover a portion of a mining claim, and dam- ages for wrongfully removing the gold therefrom, evidence is admissible on the part of the defendant, by way of lessen- ing the amount recoverable, of the expense of digging the gold-bearing earth from the claim."' A tenant cannot justify his attornment to a third party by merely showing that such party has recovered a judgment against him for the possession of the premises. He must show that his landlord was notified of the pendency of the action and had an opportunity to defend; otherwise the landlord is neither bound nor estopped by the judgment."' A tenant in possession under one title can make no valid attornment to any one not in privity with that title ; and one in possession as tenant in common, in privity and full recog- nition of the title of the undivided interest not owned by him- self, as belonging to some one else, is bound to account to the latter ; and a promise to pay rent to another, made by such tenant in possession on the assumption that- such promise had such outstanding interest, cannot be enforced without proof that he held such title ; for if he had no title, the attornment would be void and the promise without con- sideration. "" But this rule as to the estoppel of a tenant applies only where the conventional relation of landlord and tenant ex- ists by contract, and some rent or return is in fact reserved, and not where it arises by mere operation of law, as in case of an assessment lease ; and if one holding such a lease con- veys the land in fee, his grantee, by occupying for the statu- tory time after the expiration of his lease, will acquire a title by adverse possession, which he may set up against the owner."' Where a tenant would be estopped from disputing the title of his landlord, says Mr. Chitty, he is also estopped from dis- puting that of his assignee."' This rule which denies the right of a tenant to question the landlord's title to the prem- "^Goller V. Fett, 30 Cal. 481. Cal. 205; Martindale on Convey- "' Douglas V. Fulda, 45 Cal. ancing, 350. 592. "' Sands v. Hughes, 53 N. Y. (8 "^ Fuller V. Sweet, 30 Mich. 237 ; Sick.) 287. and see Camarillo v. Fenlon, 49 "'* Chit. Con. (11 Am. ed.) 463. ESTATES FOR YEARS. 269 ises, is one of convenience merely, but having a tendency to circumvent fraud and facilitate the leasing of real property and when the tenant has entered under the plaintiff's grantor, and maintains the possession thus acquired, as well as when he has entered under the plaintiff, he should, by proper evi- dence, bring himself within the exceptions to the rule. The considerations which indulge the rule in favor of the land- lord's title apply with equal force to that of his assignee, and the tenant is not injured when his rights against the landlord are, primarily at least, made the measure of his rights against the assignee. It follows as a corroUary that when compelled to admit the title of the landlord under whom he occupies as tenant at will, he must also be held to admit the landlord's right to collect the rent and to do those acts which the owner of property may lawfully do, among which is the right to terminate an estate at will by a convey- ance of the property. The rule is stated by Baldwin, Justice, in a case in the Supreme Court of the United States, that "if a tenant dis- claims the tenure, claims the fee adversely in right of a third person or his own, or attorns to another, his possession then becomes a tortious one by the forfeiture of his right. The landlord's right of entry is complete, and he may sue at any time within the period of limitation ; but he must lay his demise of a day subsequent to the termination of the ten- ancy, for before that he had no right of entry. By bringing his ejectment, he also affirms the tenancy and goes for the forfeiture.'"" A similar doctrine was laid down in a case in the Supreme Court of Vermont."" But a contrary doctrine is held in Wisconsin and Alabama. The well settled rule of the common law is, that if the ten- ant does any act inconsistent with his character as tenant, as if he impugns the title of the lessor, affirms by matter of record the fee to be in a stranger, claims a greater estate than he is entitled to, or claims the estate in fee, by any mode of conveyance which has the effect of divesting the estate of the reversioner, as by a feoffment, or other common "' Willison V. Watkins, 3 Pet. R. "« Sherman v. Champlain Trans- 43i 49- portation Co., 31 Vt. R. no. 270 REAL PROPERTY. law conveyance, a forfeiture will thereby be incurred, and the landlord may re-enter upon him and resume possession. "' Commencement of Leases. § 130. Beginning of a lease — length of term. Unless other- wise stipulated the rights of the lessee to the occupation of the leasehold property will commence from the date of the instrument creating the term. And in computing its dura- tion, the rule is to exclude the first day, and include the last. Another rule, of perhaps universal application, is to compute the time by calendar and not lunar months. Generally, it may be said, in the case of leases from year to year, that all of the anniversary day is to be included. There is a disposi- tion in some localities to follow the system inaugurated by the fire insurance companies, and terminate the lease at noon on some day specified. Where it is certainly competent for the parties to enter into any lawful stipulation, it may be well to remember that as a general rule the law knows noth- ing of a fraction of a day. The time for which the leasehold term is to run must be certain or be capable of being made certain. If no date is mentioned in the contract the lease will commence to run from the time of its delivery.'" The New Hampshire court says, "the term commences to run from the date of the lease itself.'"" So the term may commence at any time in the future, if it does not contravene the rule against perpetuities by vesting in possession at some date beyond two lives in being, or one life in being plus twenty-one years, and the period of gestation. '" In the new (perhaps the better expression would be the newest), constitution of New York, which took effect on the first of January, 1895, it was provided that "no lease or grant of agricultural land for a longer period than twelve years, thereafter made, in which should be reserved any rent or service of any kind, should be valid.'"" By a law of the New York Legislature, passed May 13, 1846, distress for rent '"Taylor's Land, and Ten., sec. "'■ Keyes v. Dearborn, 12 N. H. 488. 52. "•Depend v. Olmsted, 5 Daly, '" Whitney v. Allaire, i N. Y. 311. 398. '"Const., art. I, sec. 13. ESTATES FOR YEARS. 2/1 ■was abolislied, and the provisions of the Revised Statutes vol. I, p. 476, giving preference to landlord's claims for rent over judgment-creditors, were repealed. (It has been de- clared that the Act of May 13, 1846, does not abolish the right of re-entry in the manner prescribed by the Revised Statutes."* The statute remedy of re-entry by ejectment has been applicable by and to the parties to leases in fee, and this remedy is not impaired by the Act of May 13, 1846.)'" It will be perceived that these are momentous changes in long- established law. § 131. Covenants and conditions. A lease with an express covenant for quiet enjoyment implies covenant that the les- sor has power and right to convey it. The implied covenant is broken if the lessor has made a prior and still outstanding lease of part of the premises. A recovery of the premises by the prior lessee is such an eviction as constitutes a breach of the covenant for quiet enjoyment; and the lessee may recoup his damages from the rent due."° Every lease implies a covenant for quiet enjoyment, but it extends only to the possession, and its breach, like that of a warranty of title, arises only from eviction by means of title. It does not protect against entry and ouster of a tort-feasor. The tenant may call his landlord into his defence, and if eviction follows as a result of a failure to defend him he can then refuse to pay rent, and fall back upon this covenant for quiet enjoyment to recover his damages.'" As a general rule there is no warranty implied in the let- ting of premises that they are reasonably fit for occupancy. The lessee assumes all risk as to the quality of the premises in the absence of any controlling agreement on the subject. The rule of "caveat emptor" applies, and if he is injured through the unsafe condition of the property, he is remedi- less as against the lessor. In nearly all cases where the les- •" Williams v. Potter, 2. Barb. S. '« McAIl'ester v. Landers, 70 Cal. C. R. 316; Van Rensselaer v. Sny- 82. der, 9 Id. 302 ; affirmed by the Court ■■" Mark v. Patchen, 42 N. Y. 171 ; of Appeals, s. C. 13N.Y. (3 Ker.)299. Schuylkill R. R. Co. v. Schmoele, '" Van Rensselaer v. Smith, 27 57 Pa. St. 273. Barb. (N. Y.) 104 ; Laws of Sess. 69th, chap. 274. 2/2 REAL PROPERTY. sor has been held liable active negligence has been shown as a factor in the case."' It is undoubtedly true that, under appropriate circumstances, the law will indulge the injured party in an action of tort. Regarding this action, it must be premised that there is great confusion in the authorities as to the exact location of the dividing line between actions on contract and actions on tort. Now, it is elementary knowl- edge that when a cause of action arises through the mere breach of some promise, the action is one on contract. If, on the other hand, negligence — such as imposes the idea of constructive fraud — becomes the basis of the action, it is considered as sounding in tort. In other words there must be some breach of duty distinct from breach of contract. And it may be regarded as a general rule, that to sustain the averments in an action of tort there must be proof of some active negligence or misfeasance.'" The general rule is firmly established that no implied covenant for repairs can be raised against the lessor. The lessee cannot invoke an implied covenant of the landlord that the leased premises are fit and suitable for the lessee's business or use. The intending tenant must use his own faculties, and judge for himself if the premises he desires to lease are in repair, and are suitable for his use. If he wishes to protect himself against the hazards of subsequently accru- ing accidents or defects requiring repairs, he must do so by proper covenants in his contract of lease. He takes his leased premises for better or for worse, as an ancient authority aptly characterizes his taking. He takes the premises as he finds them, and he must return them, as nearly as possible, in like condition. This necessarily involves his making repairs on the property during the term of his lease. And all this must be true — all this is true — whether he leases one room or six, the whole or a part of the house. If he rents the whole, the wisdom and necessity of his protecting himself in his contract by stipulating for repairs by his land- lord appears to be not less, but greater, than if he rents a part only. The rule extends to the whole premises, and to every part of the premises. The duty of the tenant to ex- "*Bowe v. Hunking, 135 Mass. '"Gill v. Middleton, 105 Mass. 380. 477. ESTATES FOR YEARS. 273 amine the premises, and protect himself by proper stipula- tions in his contract of lease if danger is suggested by his examination, is the same in case of the leasing of the whole or of part only. He cannot fix liability upon his lessor by some supposed implied covenant to repair, when he had it in his power to create this covenant expressly in the written contract, and failed to do so. There is no implied warranty on the landlord's part that the premises demised are tenable and in good condition ; the tenant is presumed to investigate for himself and provide by some appropriate stipulation in the lease, for a certain amount of repairing covering specific objects, such as roofing, painting, plastering, papering and general matters of that character. This rule is of modified application when related to passageways, staircases and door steps that are intended for general use by both landlord, tenant and the pub- lic generally, who may have occasion to do business on the premises, and in regard to these matters the landlord is very properly held to the duty of keeping such portions of the demised premises in safe and proper condition. But generally it may be affirmed that the lease does not imply any particular state of the property let, not even that it is safe or fit for human habitancy, the tenant takes the prem- ises as they are, and must pay rent for the term unless wrong- fully evicted. But this rule is limited, as we have seen, to premises which by the terms of the lease, have passed en- tirely out of the landlord's control, and into the exclusive possession of the tenant. Where only a portion of a build- ing is leased the passageways and common approaches and exits are controlled by the landlord and upon him is cast the responsibility of general oversight and repairing."" The head note of a recent decision reads as follows : " A landlord who lets rooms in a building to different tenants, with the right of way in common over a staircase, is bound to use rea- sonable care in keeping such staircase in repair ; if he fails to do so, he is liable to a tenant injured thereby while in the exercise of reasonable care ; and the fact that the tenant uses the staircase after knowing that it is in a dangerous condi- ''" Readman v. Conway, 126 Mass. 374, 18 274 REAL PROPERTY. tion is not conclusive evidence that he is not in the exercise of due care.'"" There has been a morbid excess of com- ment, spoken and written, on this subject, but the practi- tioner can evade a needless extension of labor by assuming that the foregoing epitome of the rule is absolutely correct. The formula is, and has been, dislocated and mangled by various -writers under the pressure of hasty composition but the effort in all instances is to approximate to this meaning. Under the common law there is no implied contract upon the part of the landlord that the demised premises are tenant- able, or of any particular character of construction, and no liability rests upon the landlord, except in case of fraud, for their condition.'" The same rule, except where some question as to the land- lord's duty to make repairs arises, applies when a portion of the premises are leased with the license or privilege on the part of the tenant to use other portions of the premises. The landlord warrants nothing, and is under no liability in respect to the plan or construction of the building.'" It has been repeatedly held that an assessment, made under an act not in existence at the time of the execution of a lease, is not included in a tenant's covenant to pay taxes and assess- ments.'" Where a lessee covenants to pay such assessments, he in fact agrees to pay such assessments only as are valid, or such as can be legally enforced against the lessor or against the property.'" There is no restriction imposed by law on the number of covenants in a lease. Anything lawful in itself, and not endangering public policy or morals, may be the subject of a covenant. But stipulations of this nature should be ex- pressly set forth in the instrument itself, as in no instance will the law imply a covenant in a lease for years except that of quiet enjoyment. This covenant merely imports that '" Looney v. McLean, 129 Mass. '*' Woods v. Naumkeag S. C. Co. 33. 134 Mass. 357, 45 Am. Rep. 344; 6 "«Wood, Land. & Ten., sec. 382; Am. L, Rev. 614. JaflEe V. Harteau, 56 N. Y. 398, 15 '" See Love v. Howard, 6 R. L 116; Am. Rep. 438; Purcell v. English, Oswald v. Gilfert, 11 Johns. 443; 86 Ind. 34, 44 Am. Rep. 255, and Bleecker v. Ballon, 3 Wend. 263. cases cited. •" Clark v. Coolidge, 8 Kan. 189. ESTATES FOR YEARS. 2/5 the tenant is not to be evicted during his term by title para- mount."' It is an universal rule that upon the demise of real estate there is no implied warranty that the property is fit for occu- pation or suitable for the use or purpose for which it is hired.'" But there is an implied covenant for quiet enjoy- ment'" unless there is an express covenant."' Every lease for years has as its pendent and inseparable accompaniment, the right of quiet enjoyment."" This has been previously referred to. This covenant is broken when- ever an eviction, actual or constructive, can be established as directly resulting from the procurement of the landlord."' The subject of eviction is carefully examined at the close of the chapter, but in this immediate connection it may be said that it need not take the character of a violent physical ex- pulsion, but it may result, and frequently does, from those insidious, nagging practices, insignificant in themselves, but intolerable in their aggregation by which the tenant's occu- pancy is interfered with, and his enjoyment of the premises demised impossible. Eviction need not extend over the entire part of the property leased. It is sufficient if in any way the encroachment is against the tenant's right. He has stipulated for the possession of the entire property, not for some fractional part of it, nor for such as the landlord's whim sees fit to give him. He is at liberty to repose upon his whole right, and treats any evasion of those rights as an evic- tion. It does not lie in the landlord's mouth to say "I will rebate the rent pro tanto as a recompense for this invasion." The tenant is bound to accept no such proposition. He has been deprived of the beneficial use of some part of the prem- ises, in other words, evicted from a part thereof, and he may '» Burr v. Stenton, 43 N. Y. 462. "' O'Connor v. Memphis, 7 Lea. '" Edwards V. New York & H. R. (Tenn.) 219; see 4 Wait's Act. & R. Co., 98 N. Y. 245 ; Naumberg V. Def. 235 ; 8 Id. 368. Young, 15 Vroom. 331; Krueger ""The covenant for quiet enjoy- V. Farrant, 29 Minn. 385 ; Wilkin- ment goes to the possession and son V. Clauson, 29 Id. 91 ; Kerr v. not to the title. 3 Johns. 471 ; 2 Merrill, 4 Mo. App. 591. Hill, 105 ; 4 Cow. 340; 9 Met. 63. '" Edwards v. Perkins, 7 Ore. 149 ; "' Colburn v. Morrill, 117 Mass. Field V. Herrick, 10 111. 591. 262. 2/6 REAL PROPERTY. treat such acts as suspending the rent and releasing him from all further obligations as a tenant.'"" A covenant for quiet enjoyment is implied in every mutual contract for the leasing and demise of land, by whatever form of words the agreement is made. And the measure of damages for the breach of such a covenant is the value of the unexpired term of the lease at the time of the eviction, over and above the rent reserved by the terms of the lease. For a breach of contract in the sale of personal property the meas- ure of damages is the difference between the contract and the market price. But the same rule has not been applied against the vendor or lessor of real estate.'" It was held by the Court of Common Pleas, in a case referred to that court by the Master of the Rolls, for its opinion, and upon a very elaborate argument, that the lessee, upon a covenant for quiet enjoyment, was entitled to recover the value of the term lost, as well as for mesne profits paid to the owner of the paramount title. The same question came again before that court in Locke v. Furze, 19 J. Scott, N. S. 96 and 115 Eng. Com. Law, 94. The English and American cases were care- fully reviewed, and the whole court, sanctioned, re-asserted and re-affirmed the rule formulated in Williams v. BurrelL supra, to the effect that a lessee that has been ousted by vir- tue of title paramount, is entitled to recover, under the im- plied covenant of quiet enjoyment, the value of the leasehold term which he was deprived of. In Myers v. Burns, 35 N. Y. 272, the Court of Appeals of that State asserted and adopted the same principle. The measure of damages for the breach of the lessee's covenant to keep in repair, and to surrender the demised premises at the end of the term in as good order and condi- tion as they were at the beginning of it, is the amount of money necessary to accomplish all that the lessee failed to do; in other words, the cost of making the repair."* "' Sherman V.Williams, 113 Mass. ages, 150-204; 4 Kent's Com. 479; 481; Royce v. Guggenheim, 106 Williams v. Burrell, I M. G. & Scott, Mass. 201 ; Leishman v. White, i 402 ; 50 Eng. Com. Law Rep. 401. Allen, 489 ; Christopher v. Austin, "* Vivian v. Champion, 2 Ld. II N. Y. 216. Raymd. 1125; Mayne on Damages, "3 Sedgwick on Measure of Dam- 229. ESTATES FOR YEARS. 277 § 132. Improvements and repairs. Assuming the lease to be silent on the subject, if the lessee for years erects valuable improvements upon the premises demised, he is not at liberty to remove them on the expiration of the term. It is his own folly to improve another's land, and he cannot recover the least part of his expenditure.'" This clearly appears by referring to chapter I, on the subject of Fixtures. And, in the matter of general repairing, the rule is that he takes the premises as he finds them — barring such latent defects as would not ordinarily come under notice, and which is the landlord's duty to disclose — and is bound to make ordinary repairs."" But is not liable for elemental damage nor for mob violence.'" He is, therefore, bound to put in windows or doors that have been broken by him, so as to prevent any decay of the premises, but he is not required to put a new roof on a ruin- ous building. '"' An express covenant on the part of the lessee to keep a house in repair, and leave it in as good a plight as it was when the lease was made, does not bind him to repair the ordinary and natural decay.'" And it has been held that such an agreement does not bind him to rebuild a house which has been destroyed by a public enemy in time of war. "° § 133. Assignment and subletting. A lessee has a right, unless restrained by covenant, to assign his lease or to under- let.'" Leases, therefore, frequently contain covenants on the part of the lessee not to assign or underlet without the written consent of the lessor ; but this restriction is not favored, and the courts are inclined to a strict construction of it, and nothing short of an actual and voluntary transfer of the lessee's interest will ordinarily be considered a breach of the covenant against assignment.'" "»Gay V. Joplyn, 13 Fed. Rep. "» 2 Esp. N. P. C. 590. 650. ■«» Woodf. L. & T. 256. '" Mumford v. Brown, 6 Cow. ™ i Dall. 210. 476; Perez v. Raybaud, 76 Tex. 191. "' Church v. Brown, 15 Ves. 264. ■«' Elliott V. Aikin, 45 N. H. 36 ; '« McNeil v. Kendall, 129 Mass. Wells V. Castles, 3 Gray, 323; Gib- 245; Hargrave v. King, 5 Ired. Eq. sonv. Eller, 13 Ind. 128. 430; Collins v. Hasbrouck, 56 N. 278 REAL PROPERTY. An assignment of a term is the transfer of the whole estate of the tenant therein to a third person, and differs from a lease in this : That by the latter the lessor grants an interest less than his own, reserving to himself a reversion, but by an assignment he parts with the whole property.'" And so it is said in Brown on the Statute of Frauds, sec. 411, speak- ing of the English Statute of Frauds of 29 Car. II: "If the statute were entirely silent as to assignments, they could not in reason be made verbally of such terms as require a writ- ing to create them ; for if, as is clear, the statute against cre- ating a parol lease applies to those which are carved out of a term as well as out of the inheritance, it cannot be that a termor can assign his whole interest verbally when he could not underlet a part of it without writing. ""* In Briles v. Pace, 35 N. C. 279, the question was whether under statutes of North Carolina prohibiting leasing, subject to certain restric- tions, unless in writing, verbal assignments of terms, subject to like restrictions, were prohibited, and it was held that they were; the court, among other things saying: "It is next to be observed that the creation of a term by the owner of the inheritance of a greater duration than three years, and the transfer of such a term by contract, stands precisely on the same reason as to the danger of fraud and perjury in claim- ing under them. Therefore, it is natural that they should be placed on the same footing in the statute ; and the act, as a remedial one, should be construed as thus placing them, if the words will allow it. The words in these statutes in truth, embrace the transfer of terms, as well as the creation of them. They are that all contracts to sell or convey land, and any interest in or concerning it, shall, with one exception, be void, unless in writing. Now, a term for years is not only an interest, but it is an estate in land ; and therefore a con- tract to assign a term is a contract to sell and convey land. Besides, it is a mistake to suppose that the statute, in respect to the creation of terms, embraces only those created imme- Y. (II Sick.) 157, 15 Am. Rep. 407; sec. 426 ; Sexton v. Chicago Storage Moore v. Pitts, 53 N. Y. (8 Sick.) Co., 129 HI. 318. 85; Dunlap V. BuUard, 131 Mass. '"See to like effect also Reed, 161. Stat. Fr. sec. 766. '" Taylor, Land. & Ten. (2d ed.) ESTATES FOR YEARS. 279 diately out of the inheritance ; for it speaks of all contracts for lands, which includes, of course, all leases created in any manner, other than those of three years or under, which are expressly excepted. Therefore, if a termor underlets the premises, or a part of them, for part of the term, so as to leave a reversion in himself, that is a new term created out of the former, and is within the words of the act ; and, if it be for more than three years, it must clearly be in writing. The inference, then, seems irresistible that such a long termor cannot assign without writing, for it would impute an absurdity to the Legislature to suppose a writing indispensa- ble for a termor to pass a part of his estate, while he is allowed to pass the whole by an assignment by word of , mouth." In Potter v. Arnold, 15 R. I. 350 ; 2 New Eng. Rep. 621, the Supreme Court of Rhode Island holds that an oral assignment of a term is prohibited by language in their stat- ute which prohibits the sale of "lands, tenements and heredi- taments, and the rights thereto and interests therein, ' ' unless in writing. When a lease is assigned, and the assignee enters under it, he becomes tenant of the lessor ; he is bound by all the cove- nants of the lease which are not personal to the lessee and he is liable to the lessor for all rents which accrue while he holds the estate. If there is no express covenant for the payment of rent, contained in the lease, then the covenant implied from the reservation of rent binds the lessee, and runs with the land so as to bind the assignee also. '" The obli- gation of the assignee is implied by law from his acceptance of the assignment, and his entering upon the enjoyment of the estate."" It is not necessary for the lessor to formally recognize the assignee as his tenant otherwise than by his suit for the rent.'" An assignment creates no new estate, but transfers an ex- isting estate into new hands. An under lease creates a per- fectly new estate. '" "'Croade v. Ingraham, 13 Pick. '" Sanders v. Partridge, 108 Mass. 33; Blake v. Sanderson, i Gray, 556. 332; Smith, Land. & Ten. 587; 1 '"Id. Wash. Real. Prop. 326; 4 Blyther- '"Comyn on L. & T. 51, 52. wood. Conveyancing, 388. 28o REAL PROPERTY. Surrender may be implied from acts inconsistent with the continuance of the tenancy, and it may be by express agree- ment. '"■ And it will follow as an obvious corroUary, that the acts and statements of the landlord himself may furnish con- clusive evidence of the acceptance of the surrender."" The recovery by an action by the landlord should be for the rent accrued less the amount received from the new tenant, in case the landlord does not accept the surrender but after the vacancy occurs, leases to another. Notice to quit. Unless changed by statutory provision, six months' notice is required to terminate an estate from year to year.'" In some States three months is the period assigned. Where a tenant, under a lease containing no restrictions upon subletting, sublets a portion of the premises and sub- sequently, without the knowledge or assent of the sub-tenant, surrenders his term to the owners, such surrender and the consequent merger of the greater and lesser interest, termi- nate the original lease and the term created thereby as be- tween the parties to the lease and the surrender. But the interests and the terms of the sub-tenant continue as if no surrender had been made. The surrenderees and owners in fee become his immediate landlords, with only such rights as his lessor would have had to the possession of the premises before the expiration of the term.'" In a case decided by the Supreme Court of the State of New York, the lease and counterpart contained a provision not "be let or underlet without the written consent of the landlord, under the penalty of forfeiture and damages. ' ' In the counterpart signed by the lessee, he ' ' engages not to let or underlet the whole or any part of said premises without the written consent of the landlord, under the penalty of for- feiture and damages." It was contended by counsel that these words did not make a condition, the breach of which would terminate the lease. The court, however, construed '"Enyeart v. Davis, 17 Neb. 224; '" Den v. Drake, 14 N. J. L. 523; Donkersley v. Levy, 38 Mich. 54. Browa v. Keyser, 60 Wis i. "» Welcome v. Hess, 90 Cal. 507 ; '** Eton v. Luyster, 60 N. Y. 252; Witman v. Watry, 31 Wis. 638; Krider v. Ramsay, 79 N. C. 354; Auer v. Penn, 99 Pa. St. 370. Martindale on Conveyancing, 333. ESTATES FOR YEARS. 28 1 tlie word "forfeiture," to mean forfeiture of the term and estate. Emott, J., who delivered the opinion of the court, after giving the construction as above, said: "There is no other sensible meaning which can be attached to it, and, while courts will construe strictly clauses which create con- ditions and go to defeat estates, that does not mean that we have a right to disregard the obvious intentions of parties, or the reasonable use of their words, in such an instrument as this, although they may be inartificially expressed.""'' A tenant is said to attorn when he agrees to become the tenant of the person to whom the reversion has been granted. "A Distinction Noted." a. The difference between assignment and subletting. The dis- tinction is admirably pointed out by Judge Rapallo in Stewart V. Long Island R. R. Co., 102 N. Y. 601. When the lessee assigns his whole estate, without reserving any reversion therein to himself, a privity of estate is at once created between his assignee and his original lessor, and the latter has a right of action against the assignee on the covenant to pay rent, or any other covenant in the lease, which runs with the land. But if the lessee sublets the premises, reserving or retaining any such reversion in, himself, however small, the privity of the estate is not established, and the original landlord has no right of action against the sub-lessee, there being neither privity of contract or of estate between them.'" The charac- teristic difference between an assignment of his lease and an underletting by the original tenant resides in the inquiry, has the primary lessee transferred his whole and entire estate and completely parted with his title, or has he retained in himself some fragment or shred of his estate, either sub- stantial or even formal or technical. ""' The rule we have suggested is the doctrine of all the text writers, supported by the great weight of authority, and by the later and best considered cases. In i Wood, Land & Ten. , '*' Lynde v. Hugh, 27 Barb. R. '*= But see Collins v. Hasbrouck, 415,420, 421. 56 N. Y. 157. "* Taylor, Land. & Ten. 109; see Ganson v. TifiEt, 71 N. Y. 48. 282 REAL PROPERTY. Am. ed. sec. 258, it is said: "An assignment, as contradistin- guished from a sub-lease, signifies a parting with the whole term ; and whenever the whole term is made over by the lessee, although in the deed by which that is done the rent and a power of re-entry for non-payment are reserved to himself, yet the instrument amounts to an assignment, and not a sub-lease ; and in such case the person to whom it is made over may sue the original lessor or his assigns of the reversion, or be sued by them, as assignee of the term on the respective covenants in the original lease, which run with the land, even though new covenants are introduced into the assignment." So, on page 124, a "lease" is defined to be a conveyance by way of demise, always for a less term than the party conveying has in the premises. "" Mr. Taylor says : " It is essential to a lease that some rever- sionary interest be left in the lessor, for, if by an instrument purporting to be a demise, he parts with his whole term, it will amount to an assignment of the term. ' ' This results by operation of law, without regard to the particular form of the instrument. The doctrine that reservation of rent, or a right of re-entry, is to be construed as a sufficient reversion, is declared by the last-named writer to be contrary to settled authority. And the rule is summed up by Mr. Wood, vol. I, p. 179, note, as follows: "The weight of authority sup- ports the rule that, in order to create a lease instead of an assignment, there must be a reservation of a reversion in the lessor, and that no form of an instrument can dispense with this requisite. A mere reservation of rent, or a right of re- entry for a breach of any of the conditions of the lease, will not change the legal relations of the parties * * * and the introduction of covenants into the instrument does not change the legal effect of giving up the reversion."'" It is also well settled that the same instrument may in law create an assignment of the term, as between the original lessor and the assignee, and also the relation of landlord and tenant between the parties to the second demise.'" But this is the "'Taylor, Land. & Ten. sec. 16; "* Stewart v. Long Island R. Co. I Wood, Land. & Ten. sec. 327. 102 N. Y. 608, 4 Cent. Rep. 115, and 187 Woodhull V. Rosenthal, 61 N. cases. Y. 382. ESTATES FOR YEARS. 283 result of contract only, and not conclusive on the original lessor, who comes into privity of estate by reason of the grant or assignment of the whole term. "" This distinction seems to be lost sjight of in some of the cases. In others it is held that the introduction of a surren- der clause determines the character of the instrument, and implies a reservation. But no such effect can be given to a covenant which only becomes operative, as in this case, after the expiration of the term. "° So the right of re-entry is not an estate or interest in land, nor does it imply a reservation of a reversion. It is a mere chose in action. When enforced, the grantor is in through the breach of the condition, and not by the reverter. '"' In the case last cited the subject is fully considered, and the authorities, including those in New York and Massachusetts, carefully reviewed and distinguished. §134. Termination of leases — how effected. In contem- plation of law a state of things once shown to exist is pre- sumed to continue till the contrary is shown.'" This pre- sumption will be indulged with reference to a tenancy'" And where it is once shown that the tenancy exists, the pre- sumption of continuance follows so long as the tenant remains in possession. Generally the terms of tenancy are fixed by express agreement. In such case it terminates without de- mand or notice on the expiration of the term designated. Or, specifically, it expires by limitation upon the last mo- ment of the anniversary of the day from which the tenant was to hold in the last year of his tenancy.'" In a lease for the life of a third person the lease terminates upon the death "' Sexton V. Chicago Storage Co. Prior, 12 Mo. 307 ; Eames v. Eames, 129 111. 327, and cases. 41 N. H. 177 ; Garner v. Green, 8 "° Stewart v. Long Island R. Co. Ala. 96 ; Hood v. Hood, 2 Grant supra; Blumenberg v. Myres, 32 Cas. 229; Gould v. Norfolk Lead Cal. 95, 91 Am. Dec. 560 ; Schilling Co. 9 Cush. 338 ; Montgomery Plank V. Holmes, 23 Cal. 230. Road Co. v. Webb, 27 Ala. 618. '" Tiedeman, Real Prop. sec. 277 ; "^ Keane v. Cannovan, 21 Cal. Sexton v. Chicago Storage Co. 129 291. III. 332- ""Chesley V. Welch, 37 Me. 106; '*■ I Rice, Ev. 66, citing Kidder v. Bedford v. McElherron, 2 S. Jackson v. Tibbitts, 3 Wend. 341. Bradley v. Covel, 4 Cow. 349; '"Doe d. Darling-ton v. Bond, 5 Bacon v. Brown, 9. Comm. 334; B. & C. 855 ; 8 D. & R. 738, Hunt v. Wolf, 2 Daily, 298. 298 REAL PROPERTY. tion. The general rule is of wide acceptance that it takes two persons to make a contract. But this rule is not of uni- versal application. We know of very few rules that are. The law is sometimes an important factor in making con- tracts for parties, and in this phase of a tenancy the law interferes and peremptorily fastens upon the delinquent character of the tenant for another term. He holds over at his peril. If he were allowed to repudiate this relation he might subject his landlord to infinite vexation by way of an action in ejectment or of trespass, and seriously impair his prospects of securing an eligible occupant for the ensuing year. The mere fact of holding over and continuing the usual stipulated payment of rent raises a presumption that a ten- ant has elected to hold over for the additional term provided for in the leases. This, like most other presumptions, is subject to rebuttal. But in the absence of the rebutting evi- dence, it is sufficient to control the case and fasten upon the parties the relation of landlord and tenant for the ensuing term."' An agreement to reduce the rent, made with a tenant holding over after the expiration of a lease for one year, under which the rent was payable monthly and after pay- ment and acceptance of one additional month's rent is with- out consideration and will not prevent recovery of the bal- ance of the monthly rent specified in the lease, even after several years further occupancy with payment at the reduced rate. In Parjk v. Castle, 19 How. Pr. 29, Mr. Justice Balcom says : ' ' When a tenant for a year, or for one or more years, holds over after the expiration of his term, without any ex- press agreement, but with the assent of his landlord, the law implies that he holds the premises for another year upon the same terms." Willard in his work on Real Estate, p. 97, cites the case of Conway ^. Starkwether, i Denio, 113, with approval and as an authority for the doctrine therein enunci- ated. And the learned editor of the eleventh edition of Kent's Commentaries, vol. 4, p. 117, citing this case, in a "'Atlantic Bank v. Demmon, 139 Mass. 420. ESTATES FOR YEARS. 299 note says: "If the landlord elects, as he may, to treat the tenant as holding under the terms of the original lease, the tenant cannot deny the tenancy." After the expiration of a lease for a year, if the tenant holds over, the law considers him responsible to his landlord as on a hiring for another year, upon the same terms as before."" The legal presumption of a renewal from the nolding over cannot be rebutted by proof of a contrary intention on the part of the tenant alone. ^'' Having once entered upon the term, it cannot be aban- doned except at the end of the year or other term mentioned in the lease.'" , The rule which binds the landlord as well as the tenant is thus stated in Smith, Landlord and Tenant, pp. 219-221 : ' ' But, though at the end of the lease, if the tenant holds over he holds over as tenant at sufferance, still, if when the period for payment of rent comes, he pays to his landlord the rent reserved by the expired lease, he becomes tenant from year to year ; the payment of such rent by him, and the receipt of it by his landlord being considered indicative of their mutual intention to create a yearly tenancy ; the yearly ten- ancy thus raised is governed, not by the simple rules which govern yearly tenancies in the absence of express stipula- tion, but by the provisions of the expired lease, so far as they are consistent and compatible with a yearly holding. ' "" § 136. Landlord's remedies on termination of lease. Forci- ble entry and detainer as a remedy. — The statute of forcible entry and detainer, not in terms, but by necessary construc- ""' Hosmer, Ch. J., in Bacon v. Diller v. Roberts, 13 Serg. & R. 60; Brown, supra. 1 5 Am. Dec. 578 ; Bacon v. Brown, '"Clinton Wire Cloth Co v. 9 Conn. 334; Dorrill v. Stevens, 4 Gardner, 99 111. 151; Webster v. McCord, L. 59; De Young v. Bu- Nichols, 104 111. 160. chanan, 10 Gill & J. 149, 32 Am. «» McKinney V. Peck, 28 111. 174. Dec. 156; Phillips v. Monges, 4 ««Doe V. Bell, 5 T. R. 471; Whart. 226; Conway v. Stark- Richardson V. Gifford, i Ad. & L. weather, i Denio, 113; Jackson v. 52; Beale v. Sanders, 3 Bing. N. C. Patterson, 4 Harr. (Del.) 535; Har- 850; Fronty v. Wood, 2 Hill, L. kins v. Pope, 10 Ala. 493; Lock 367 ; Brewer v. Knapp, i Pick. 335 ; wood v. Lockwood, 22 Conn. 425. 300 REAL PROPERTY. tion, forbids a forcible entry, even by the owner, upon the actual possession of another. Such entry is, therefore, un- lawful. If unlawful it is a trespass, and an action for tres- pass must necessarily lie. Although the occupant may maintain trespass against the owner for a forcible entry, yet he can only recover such damages as have directly accrued to him from injuries done to his person or property, through the wrongful invasion of his possession, and such exemplary damages as the jury may (under proper instruc- tions) think proper to give. But a person having no title to the premises clearly cannot recover damages for any injury done to them by him who has the title. He may, however, recover nominal damages in all cases of forcible entry and detainer."' In an action of this character the immediate right of possession is all that is involved."" The title is not in issue."' Exemplary damages may be recovered if the entry "' is effected in a wanton and reckless manner, as public policy '" Reeder v. Purdy, 41 111. 279. '"" Riverside Co. v. Townshend, 120 111. 9. '"Sheehy v. Flaherty, 8 Mont. 365. '" NoU on Entry. — Anderson thus defines "entry:'' {¥. enirer; L. in-trare, to go into.) As relates to property: The act of actually going upon land, or into a building. At common law, an assertion of title by going upon the land ; or, if that was hazardous, by "making continual claim.'' (Innerarity v. Mims, I Ala. 674 (1840).) Taking possession of lands by the legal owner. (Guion v. Ander- son, 8 Humph. 306 (147).) I. An extrajudicial and summary remedy by the legal owner, when another person, who has no right, has previously taken possession of land or tenements. The party entitled may make a formal but peaceable entry thereon, declaring that thereby he takes possession, which notorious act of ownership is equivalent to a feudal investiture; or he may enter on any part of the land in the same county in the name of the whole! but if the land lies in different counties he must make different entries. If the claimant is deterred from entering by menaces he may " make claim " as near the estate as he can, with the like forms and solemnities, which claim is in force for a year and a day; and, if re- peated once in the like period (called " continual claim " ), has the same effect as a legal entry. Such entry puts into immediate posses- sion him that has the right of entry, and thereby makes him complete owner, capable of con- veying. But this remedy applies only in cases in which the original entry of the wrong-doer was un- lawful, viz., in abatement, intru- ESTATES FOR YEARS. 30I requires the owner to use peacful means to retain his rights or resort to the courts for protection. Physical violence will not be tolerated. Except in cases of landlords and of mortgagees, this pro- cess has not been extended to try the title or right of posses- sion of lands, in favor of one who has never been in posses- sion. The purpose of the statute is to give a speedy remedy to those whose possession is invaded, and not to take the place of a writ of entry to try the title."" ' ' Where the entry is lawful, it must not be made with a strong hand, or with a number of assailants ; where it is not lawful, it must not be done at all.""" Following the analogy as to riots, three persons have been held enough to support the averment "multitude." The entire learning on this subject of entry has been deprived largely of its original importance in the law of real property, by reason of the modern tendency to dis- regard the rules formerly relating to seizin. But entry is still regaining possession of land from a person wrongfully in possession. It must be peaceable and must be made within the period allowed by the Statute of Limitations.™ Re-entry denotes a right reserved by the lessor to regard the lease as forfeited and to assume possession of the prem- sion, and disseisin. In discontinu- courts will restrain it to the most ance and deforcement the owner of technical limits of the terms and the estate cannot enter ; for, the conditions upon which the right is original entry being lawful, an appa- to be exercised. (The Elevator rent right of possession is gained, Cases, 17 F. R. 200 (1881).) and the owner is driven to his When for rent in arrear, unless action at law. In cases where en- dispensed with by agreement or tries are lawful, the right of entry statute, demand of payment of the may be "tolled," that is, taken rent must first be made. (Johns- away, by descent. Corresponds to ton v. Hargrove, 81 Va. 121-23 recaption of personalty. (3 Bl. (1885), cases.) Com. 174-79, 5 ; 2 Id. 314.) Cited from Anderson's Law Diet. Re-entry. The right reserved to ''"Boyle v. Boyle, 121 Mass. 85; consider a lease forfeited and to re- Woodside v. Ridgeway, 126 Mass. sume possession of the premises, 292. upon failure in the lessee to per- ''^^ 2 Wharton Crim. Law, 9th ed. form a covenant ; also, any exer- 1093. cise of this right. "° 3 Steph. Comm. 243. This being a harsh power, the 302 REAL PROPERTY. ises by reason of some failure in duty on the part of the lessee. It is also applied to the actual exercise of this right. Our courts have manifested great reluctance in enforcing the rights under a re-entry clause. They usually restrain its exer- cise to the most technical limits of the conditions named and require in most instances that a demand for payment of the rent in arrears shall first be made unless such a demand has been dispensed with by positive agreement."' Forcible entry and detainer is a term denoting an o£fense against the public peace and involves the unauthorized tak- ing and keeping possession of lands and tenements of another by force. In this country a civil remedy is provided for by statute through which restitution of the lands entered upon may be had; and the offense is also punishable by indict- ment. A mere refusal to deliver possession of land when demanded is not a foundation for the process of forcible entry and detainer. There must be some apparent violence, in deed or word, to the person of another, or some circum- stances tending to excite terror in the owner, and to prevent him from claiming or maintaining his right."" The purpose of statutes forbidding forcible entry and detainer is, that without regarding the actual condition of the title to the property, where a person is in the quiet and peaceable possession of it, he shall not be turned out by strong hand, by force, by violence, or by terror. The party so using force and acquiring possession may have the superior title or may have the better right to the present possession, but the policy of the law is to prevent disturbances of the public peace, to forbid any person righting himself, in a case of that kind, by his own hand and by violence, and to require that the party who has in this manner obtained possession shall restore it to the party from whom it has been obtained ; and that when the parties are in "statu quo," in the position they were in before the use of violence, the party out of possession must resort to legal means to obtain his possession, as he should have done in the first instance."" "'Johnson v. Hargrove, 8i Va. ™ Iron Mountain R. R. Co. v. 121; see also the Elevator cases, 17 Johnson, 118 U. S. 611; per Mil- Fed. Rep. 200. ler, J. '" Comm V. Dudley, 20 Mass. 402. ESTATES FOR YEARS. 303 Forcible entry is accomplished if the wrongdoer displays such violence as evidences an intent to intimidate the party in possession, or deter him from defending or maintaining his rights, or to excite him to repel the invasion, and thus bring about a breach of the peace."" Both compensatory and punitive damages may be awarded against the transgressor for the injury regardless of the state of the legal title or of the possessory rights."' In Curtis v. Galvin, infra, it was held that a tenant at sufferance could not maintain an action against the owner of the premises, who entered upon and expelled him, and removed his furniture In Mugford v. Richardson, 6 Allen, 76, the owner of a tene- ment entered without objection and removed the windows. The tenant attempted to prevent this and the court held that the landlord was justified in using sufficient force to over- come resistance. In New York it was early determined that if a person having a legal right to enter upon land, enters by force, though liable to indictment, he is not liable to a private action for damages at the suit of the person whom he turns out of possession."" Well considered English cases support the same conclusion. Thus in Harvey v. Bridges, 14 M. & W. 437, Baron Park uses the following language ; ' ' I should have no difficulty in saying that when a breach of the peace is committed by a freeholder, who, in order to get possession of his land, assaults a person wrongfully holding possession of it against his will, though the freeholder may be responsible to the public in the shape of an indictment for a forcible entry, he is not liable to the other party. I can- not see how it is possible to doubt that it is a perfectly good justification to say that the plaintiff was in possession of the land against the will of the defendant, who was the owner, and that he entered upon it accordingly, even though in so doing a breach of the peace was committed. For the preser- vation of the peace the law will furnish forcible entry, but the tenant at sufferance, being himself a wrongdoer, ought not to be heard to complain in a civil action, for that which is the result of his own misconduct." "* Ely V. Yore, 71 Cal. 133. "« Ives v. Ives, 13 Johns. 235. *" Denver & Rio Grande R. R. Co. V. Harris, 122 U. S. 597. 304 REAL PROPERTY. Where the tenants' occupancy has been legally terminated, they are entitled to a reasonable time in which to remove their goods, after which the landlord may enter and remove them, storing them in a careful manner in some place near by/" In Whitney ^. Sweet, 2 Fost. lo, a legal notice to quit was duly given. "This," observes Bell, J., "was a sufficient notice and the tenancy was by that notice terminated. After the day specified therein the tenant becomes a trespasser, his goods are damage feasant, and the owner has a clear and per- fect right to go into the house with suitable assistants, and then, peaceably and quietly, without breach of the peace, remove the goods to a near and convenient distance, and there leave them for the use of the owner, doing them no unnecessary damage." This view has been repeatedly sus- tained by the Supreme Court of Massachusetts in repeated decisions."" Indeed, after the legal termination of the ten- ancy the tenant could have no longer any other rights than those of ingress and egress for a reasonable time, to take care of and remove his property.''" By the principles of the common law observes Wilde, J., in Fifty Associates v. How- land, 5 Cush. 214, some degree of force is allowed in expelling an intruder into a man's lands or tenements, who refuses to quit although he has no right to the possession. The owner is not justified to use such degree of force as would tend to a breach of the peace, but he is allowed to use such force as would sustain a plea in justification of "molliter manus iinfosuit." As a result of the authorities under statutes like ours, it may be stated that to make any entry forcible, there must be such acts of violence used or threatened as give reasons to apprehend personal danger in standing in defense of the possession. If there is no more force used than is implied in every trespass, with nothing to excite fear of personal vio- lence, the case is not within the statute ; and, therefore, the forcing open of the outer door of the dwelling house, in "a peaceable manner, ' ' as stated in the instruction, was not of itself sufficient to constitute a forcible entry, within the meaning of the statute."" "' Rollins V. Moores, 25 Me. 192. '«» 2 Taylor, Land. & T., sect. 884 ; '"Curtis V. Galvin, i Allen, 215. 2 Woodfall, Land. & T. 787, note; '"Moore v. Boyd, 24 Mo. 242. Id. 846; Frazier v. Hanlon, 5 CaL ESTATES FOR YEARS. 305 As to when an entry is made with force, within the mean- ing of this statute, there is much apparent conflict in the authorities. But the divergence of views sometimes ex- pressed is doubtless in part owing to the different phraseol- ogy of the statutes under which the cases have arisen, and the conflict is more apparent than real. It is agreed that the object of the statute is not to punish for a mere trespass upon land. In substance, our statute is the same as the origi- nal Forcible Entry and Detainer Act of 5 Rich. II, after which the statutes in most of the States are modelled ; the words "not with force," and "not with strong hand or with multitude of people," in substance meaning the same thing. The proceedings under the statute were originally in their nature criminal, for the redress of a wrong to the public done by a breach of the peace. It was not designed or intended to confer rights. While, through gradual additions, the remedy has become in effect private as well as public, its main design still is to prevent breaches of the public peace. In actions under the statute there must still be present, to secure conviction, proof of some wrong done to the public. The process was originally what the expression (taking the word ' ' forcibly ' ' in its technical meaning) meant — a pro- cess for the recovery of lands entered or detained by such force as to constitute a breach of the peace. It "was author- ized only where the entry or holding was by force or vio- lence, or threats of violence, sufficient to deter the owner from entering.""' The word "force, "when used in the stat- ute, means actual force, as contradistinguished from implied force ; and so it has always been held under the Statute of 5 Rich. II, and similar statutes, not only in England, but by the weight of authority in this country."" As a general rule, it may be stated that, to render an entry forcible under the Statute of Forcible Entry and Detainer, it "must be accom- 156; Com. V. Dudley, 10 Mass. 403; 33; Shaw v. Hoffman, 25 Mich. Gray V. Finch, 23 Conn. 495; Hen- 162; Stearns v. Sampson, 59 Me. ■drickson v. Hendrickson, 12 N. J. 568, 8 Am. Rep. 442. L. 232 ; Pennsylvania v. Robison, ^'' Kent, J., in Dunning v. Fin- Add. Rep. 14-18; Fort Dearborn son, 46 Me. 560. Lodge, No. 214, I. O. O. P., v. 's' See note to Evill v. Conwell, 3 Klein, 115 111. 177, 2 West. Rep. Blackf. 133, 18 Am. Dec. 138. 20 3o6 REAL PROPERTY. panied with circumstances tending to excite terror in the owner, and to prevent him from maintaining his rights. There must be, at least, apparent violence ; or some unusual weapons ; or the parties attended with an unusual number of people ; some menaces or other acts giving reasonable cause to fear that the party making the forcible entry will do some bodily hurt to those in possession if they do not give up the same. ' '"" An entry which has no other force than such as is implied in every trespass is not within the statute. It must be accompanied with some circumstance of terror or violence to the person, unless the entry is riotous or tumul- tuous, and endangers the public peace. ' ' A forcible entry, ' ' says Tomlins (Law Diet.), " is only such an entry as is made with strong hand, with unusual weapons, an unusual number of servants or attendants, or with menace of life or limb ; for an entry which only amounts in law to a trespass is not within the statute. ' ' The same view is taken in Willard v. Warren, 17 Wend. 257, in which Mr. Justice Cowen, after reviewing the authorities, says : ' ' The result seems to be that there must be something of personal violence, or a ten- dency to, or threats of personal violence, unless the entry or detainer is riotous." In Foster v. Kelsey, 36 Vt. 201 ; 84 Am. Dec. 676, it is s^id: "They (Statutes of Forcible Entry and Detainer), are not intended to apply to mere acts of trespass which are not accompanied with violence and do not tend to a breach of the peace. A forcible entry must be accompanied either with actual violence, or with circum- stances tending to excite terror, and to intimidate the owner or his servants from maintaining his rights. Where the landlord entitled to possession enters the prem- ises during the temporary absence of the tenant he is justi- fied in so doing if he does so in a quiet and peaceable manner."' If necessary to do so a landlord may enter by forcing open an outer door.'" '*^ Com. V. Shattuck, 4 Cush. 145. Henry, 13 Pick. 36; Stearns v. "* Taylor, Land. & T., sect. 531, Sampson, 59 Me. 568, 8 Am. Rep. 532; Cooley, Torts, p. 323, and 442. note, also see p. 326 ; Mussey v. '*' Ibid. Scott, 32 Vt. 82 ; Sampson v. ESTATES FOR YEARS. 307 When the lease expires the court recognizes the right to remove goods if no unnecessary force was used."" One class of cases, such as Ainsworth v. Barry, 35 Wis. 136; Steinlein m. Halstead, \2 Wis. 422; Warren y. Kelley, ij Tex. 544; Holmes v. Hollowqy, 21 Tex. 658, is to the effect that the jury may find the entry to be forcible, when made with strong hand, or with multitude of people, or in a riotous manner, even in the absence of the occupant, and with no personal violence or intimidation towards him. It is mani- fest that these do not apply here; for plaintiff's entry was not made in any such a way, and, besides, the question was submitted to the jury, and they found the plaintiff entered in a peaceable and orderly manner. Another class of cases cited, such as Chiles v. Stephens, 3 A. K. Marsh, 340; and Brumfield v. Reynolds, 4 Ky. 388, which seem to have been followed in Davidson v. Phillips, 9 Yerg. 93 ; Krevet v. Meyer, 24 Mo. 107; and Greeley v. Spratt, 19 Fla. 644, were made under statutes which, by an extension of the provisions of the original Statute of Forcible Entry and Detainer, have forbidden peaceable entries, if against the will of the occu- pants, and under which restitution will be granted, even to a wrongful occupant, as against an owner entitled to posses- sion, though the latter use no actual force in gaining the pos session."" These authorities can have no application under our statute, which only forbids an entry with force, and authorizes one, if peaceable. A more particular reference to some of the cases will illus- trate the rule and its application by the courts. In Pike v. Witt, 104 Mass. 598, the defendants, with a person employed by them as a workman, went to the premises owned by them, but occupied by plaintiff, the doors of which were fastened by an iron clasp and padlock, and demanded the key of plain- tiff's servant who was at the premises at the time, the plain- tiff not being present, and, on his refusal to deliver the key, ordered their workman to enter the premises through a hole in the floor, and with the aid of an axe, which they brought with them, they removed the padlock, entered, and kept possession; and it was held that this was not a forcible "'Overdeer v, Lewis, i Watts & '"2 Woodfall, Land. & Ten. 787. S. 90, 37 Am. Dec. 440. 308 REAL PROPERTY. entry, within the meaning of the statute, the court saying- the removal of the padlock or bolt "amounted merely to mechanical force, applied against the consent of plaintiff's agent, but not tending to alarm him or to excite apprehen- sions of bodily harm. ' ' And again in Wood v. Phillips, 43 IST. Y. 152, the plaintiff and defendant were tenants in com- mon of certain real estate, which was in the exclusive posses- sion of defendant. On demand made by plaintiff, the defend- ant refused to give her possession ; whereupon she got in the house through the window, when the house was locked up and unoccupied, took off the locks, and put them on so as to fasten the doors on the inside. She then commenced to occupy it, stayed there through the day, took her meals there, and received her friends there. On the evening of the same day the defendant and other persons went to the house, broke open the door forcibly, and, plaintiff refusing to leave the premises, they took hold of her and put her out. In an action for assault and battery for putting her out, the court held that her possession, thus acquired, was a peace- able and lawful one; the court, through Folger, J., saying: ^'She (Mrs. King), had the right of possession, and had the Tight to acquire it in a peaceable manner.""" She did ac- quire possession by stealth, it is true, but it was without tumult or breach of the peace, and in a peaceable manner, in a way which the law justifies."' Again, on page 158, speak- ing of her liability under the Forcible Entry and Detainer Act, he proceeds : ' ' Now, we have already stated that the entry of the plaintiff was, in the eye of the law, an ■orderly one. Those authorities, then, which hold that pro- ceedings for forcible entry and detainer will lie against the legal owner, come short of upholding the position that the plaintiff, being the legal owner, and having the right of pos- session, had not the right, by her own act, to acquire posses- sion in an orderly and peaceable way.""" So, in Musseyv. Scott, 32 Vt. 82, the plaintiff, having the right of possession of a house occupied by the defendant, while the defendant -was temporarily absent for the day only, having fastened 2S8 Hyatt V.Wood, 4 Johns. 150-- Johns. 42; 2 Archbold, Crim. Pr. 158. &P1. (7th Am. ed.) 337. "'Ibid.; McDougall v. Sitcher, i "» Willard v. Warren, 17 Wend. 257. ESTATES FOR YEARS. 309 the house upon leaving, entered the premises by forcing- open the door, and placed defendant's furniture in the street, and fastened up the house again and left it. The defendant, on returning, forced open the door, and re-entered and occu- pied the premises. It was held that plaintiff's entry was the exercise of a legal right in a legal manner, and that he could maintain trespass quare clausum against the defendant for his subsequent entry. The court, speaking through Bennett, J., says : ' ' He (defendant) had gone away and left no one in pos- session, and the house de facto was vacant at the time the entry was made by forcing open the door of the house, which the defendant had fastened when he left the house in the morning, and there is no pretense that it was made in a riot- ous and tumultous manner, or in such way as would even tend to a breach of the peace. It does seem to us made in a peaceable manner." Mason v. Powell, 38 N. J. L. 576, was decided under a statute providing that any entry "with force or with strong hand or with weapons, or by breaking open the doors, windows, or other parts of a house, whether any person be in it or not," is a forcible entry, and therefore is not in point here. What was said by the chief justice about the rule at common law was unnecessary to the decision of the case, and its correctness has been questioned."' The case of Allen v. Tobias, "]"] 111. 169, holding that the breaking down and destroying a fence inclosing a vacant lot, under claim of ownership, was a forcible entry, is very much shaken by what was said by Mulkey, Ch. J., in Fort Dearborn Lodge, No. 214, /. O. O. F., v. Klein, 115 111. 191 ; 2 West. Rep. 33, to wit : " A person not having a right to enter is forbidden to do so. One having such right may enter, provided he do so without force and in a peaceable manner. The word 'force', as here used, means- actual force, as contradistin- guished from implied force." And again, on page 193, 115 111. : " A peaceable entry in such case (by the owner) as com- pletely defeats the possession and seizin of the occupant as if put in possession by a suit at law. In either case the posses- sion of the occupant is determined and if he does not at once vacate the premises the owner being now in possession, may ••' See Mr. Justice Cowen's opinion in Willard v. Warren, supra. 3IO REAL PROPERTY. himself maintain an action of trespass against the tortious occupant ; but the owner is not authorized to assault him or forcibly eject him." Upon an extended survey of the modern decisions, both English and American, it may be stated as a summary, that the owner of real property may recover possession of the premises through the use of such force as the emergenices of the situation may require. He is not allowed to unneces- sarily harrass the tenant nor occupant, nor resort to violent measures that may endanger life or limb, but having once gained the possession, reasonable force may be employed in retaining it. And if he enters by force, even though he may be indicted for a breach of the peace, he is not liable to a private action for trespass at the instance of the person who has no right and is turned out of possession."" If a claimant of real estate, out of possession, resorts to force, amounting to a breach of the peace, to obtain posses- sion frora another claimant, who is in peaceable possession, and personal injury arises therefrom, the party using the force is liable in damages, compensatory and punitive, for the injury, without regard to the legal title, or to the right of possession. "° And in Todd v. Jackson, 26 N. J. L. 525, it was held that, where a tenancy has expired, the landlord may take posses- sion of the premises by any means short of personal violence. ' ' I am willing to lay down the law to be, ' ' says the chancel- lor, on page 532, "that the landlord may take possession by any means short of personal violence; that he may break into the dwelling house for the purpose, because no one ought to complain of him for such an injury done to his own property; that he may remove the goods which he finds there, because they are an unlawful encroachment upon his rights ; that, once in possession, he may protect that posses- sion as well against the individual who, in violation of his ^^ Hyatt V. Wood, 4 Johns. 450; brated case of Sterling v. Warden, Beecher v. Parmalee, 9 Vt. 352; 51 N. H. 217; 12 Am. Rep. 80. Harvey v. Brydges, 14 M. & W. "' Denver & Rio Grande R. Co. 437; Krevet v. Meyer, 24 Mo. 107; v. Harris, 122 U. S. 597, 605 (1887), Zell V. Reame, 31 Pa. St. 304. See Harlan, J . for extended discussion the cele- ESTATES FOR YEARS. 3II contract, has attempted to -wrong him, as against a stranger who intrudes upon his possession. In Fabri-v. Bryan, 80 111. 182, this court held that, where a lease contains a license to the landlord to enter in possession of the leased premises without process of law, and expel and remove the tenant, and use such force as may be necessary in doing so, the landlord may enter and remove the tenant after the expiration of the term, and the tenant cannot main- tain an action of trespass against the landlord. If, as held, the tenant may make a lawful contract with the landlord, under which the latter may enter and remove the tenant, what principle of law forbids the tenant from incorporating in a lease a provision under which, upon default of surrender- ing possession at the end of the term, a judgment for posses- sion may be confessed in a court of competent jurisdiction? After the expiration of the term a tenant holding over is regarded as a tenant at sufferance only, without the right of possession as against his landlord, If the latter, in pursu- ance of his legal rights, enters and expels him he may be indicted for the forcible entry, but he is not liable for dam- ages in an action of tort or for an assault for expelling the tenant, assuming that he uses no more force than is neces- sary. A legal possession cannot be gained by a forcible entry. It is an indictable offense at common law, and such an entry is prohibited under penalty of restitution of the premises on a summary process, which may be maintained by one who has a bare peaceable possession without title. ^" The neces- sity of a peaceable possession or rather entry, is strenuously insisted upon in several cases where the question has been presented."" In England the authorities are conflicting. Harvey v. Brydges, 14 M. &: W. 437, was entirely extrajudi- cial."" All that is decided by the comparatively recent case of Low V. Elwell, 121 Mass. 309, is that the landlord who ejects without unnecessary force is not liable in an action for assault. The rule is emphasized that the landlord may obtain pos- '" Taylor, Land. & Ten. sec. 789 ; Dustin v. Cowdrey, 23 Vt. 631; 4 Am. Law Rev. 429, 448. Stearns v. Sampson, 59 Me. 568. "'Page V. Dupuy, 40 III. 506; "=4 Kent's Com. 118, note (12 ed). Larkin v. Avery, 23 Conn. 304; 312 REAL PROPERTY. session by forcible means but must not resort to any more violence than is necessary to make his entry eifectual. To hold otherwise would enable a .person, occupying land entirely without right, to ignore the lawful owner and com- pel him to resort to a civil action with all of its attendant delays in order to recover possession of that to which he has a positive right/" The old common law remedy of distress for rent appears to have been originally adopted in this country, but the legislation of the last fifty years has seriously impaired many of its former incidents. In its statutory form it is still resorted to, but it is falling into great disfavor as it raises an invidious distinction in favor of a privileged class of credit- ors which has survived similar remedies applicable to other forms of debt. Any decent sense of equity would accord to all creditors, equally entitled to protection, the same reme- dial rights, and the courts of North Carolina have bluntly declared that the remedy of distress is inimical to the spirit of her laws, and the sense of a just government.'" New York abolished it long ago for similar reasons. And in the New England States it fell into early disrepute before the law of attachment on mesne process had obtained a foot- hold. The modern process of summary proceedings is both humane and effective, and the remedy has been developed by the New York courts into very favorable notice. Whatever the form of relief may be in vogue in the different States, the intent is in all instances to replace the landlord in pos- session as expeditiously and peaceably as possible. As to damages it may be said that where two parties have made a contract which one of them has broken the damages which the other party ought to receive, should include all gains prevented as well as losses sustained and this rule is subject to but two conditions. The damages must be such as may be fairly supposed to have entered into the contem- plation of the parties when they made the contract, that is such as might naturally be expected to follow its violation ; "' See Jackson v. Farmer, 9 "» Youngblood v. Lowry, 2 Mc- Wend. 201 ; Kellum v. Janson, 17 Cord, 39. Pa. St. 467; Sterling V. Warden, 51 N. H. 217. ESTATES FOR YEARS. 313 and they must be certain, both in the nature and respect to the cause from which they proceed."' § 137. Notice to quit. The rule relative to notices seems to be as follows : Where there is a lease for a certain period, the term determines without notice. '°° In uncertain tenancies, reasonable notice was necessary, which reasonable notice had, from the time of Henry VIII, according to Lord Ellen- borough, been six months.'" This rule was applied to all uncertain tenancies in this State, whether rent was or was not reserved.""" The time was changed to three months by Act of 1 840 (Pamph. L, p. 104), now, with a little change in the text, the twenty- seventh section of the Landlord and Tenant Act in the revi- sion.'" . In cases of tenancies for periods running less than a year, the rule enunciated by the text-writers is, that the notice must be regulated by the letting, and must be equivalent to a period.'" How the rule arose is uncertain. It certainly did not have its origin in any resolution of the courts. Indeed, Baron Park, in Huff el v. Armistead, 7 C. & P. 56, said that he knew of no decision holding a week's or month's notice was necessary to determine a weekly or monthly ten- ancy. See, also, the remarks of the judges, to the same im- port, in Towne v. Catnpbell, 3 C. B. 921. It seems, however, to have very clearly shaped itself into a custom. The habit of giving and requiring reasonable notice, in cases of tenancies, not for a single term, but for recurring periods, which reasonable notice, when the periods were from year to year, was, according to Lord EUenbor- ough, very early held to be six months, was probably by a custom equally as old, in tenancies for less periods, estab- lished as now stated by the books. By strict relativeness, the rule of a half year's notice in tenancies from year to year, would only require a half *»» Hadley v. Baxendale, 9 Ex. 341 ; ™' Doe d. Strickland v. Spence, 6 Griffin v. Colver, 16 N. Y. 489. East. 120. •» Cobb v. Stokes, 8 East. 358 ; »« Den v. Drake, 2 Green, 523. Right V. Darby, i Term R. 159; *«' Rev. 575. Decker v. Adaps, 7 Halst. 99. *** Taylor, Land. & Ten. sec. 478 ; Archb. Land. & Ten. 87. 314 REAL PROPERTY. month's or a kalf week's notice in cases of montlily or weekly tenancies. The briefness of the latter, and the length of the former kind of tenancies, was the probable reason why the rule was not uniform. Whatever the reason of the rule, it seems to have been well grounded in the gen- eral understanding of the English people. The cases cited by the books of authority in support of the rule already stated are merely recognitions of what was obviously a cus- tom, and, as such, the cases would seem to have as much weight as authority as if they had expressly ruled the point. When a tenant under a demise for a year or more, holds over after the end of his term, without any new agreement with the landlord, he may be treated as a tenant from year to year, and in all other respects as holding upon the terms of the original lease. The landlord has an election to treat him either as a trespasser, or as a tenant. He will be a tres- passer if the landlord brings ejectment, or resorts to sum- mary proceedings under the statute to recover the posses- sion. He will be a tenant if the landlord either receives or distrains for rent accruing after the end of the original term. There are also other ways in which the landlord may signify his assent to the tenancy ; and when he neither says nor does anything, his acquiescence in the tenancy may, perhaps, be inferred from the mere lapse of time.''" Summary Proceedings to Recover Land. Notice. A notice to authorize summary proceedings against the tenant holding over after the termination of his lease must, either in direct terms or by clear and unmistakable implica- tion, point out a day upon which the tenant is required to quit, which day must be at or after the termination of the lease.- § 138. Perpetual or manorial leases. A perpetual lease may be created by a grant in fee, reserving an annual rent, or by a lease to continue so long as the tenant shall continue to pay the rent and perform the covenants. °" Unless prohibited by *» Rewan v. Lytle, 1 1 Wend. 616. s"' Folts v. Huntley, 7 Wend. 210; *• Connell v. Chambers, 22 Neb. Van Rensselaer v. Hays, 19 N. Y. 302. (5 Smith) 68. ESTATES FOR YEARS. 3^5 Statute such leases are valid, and they can be terminated only by the agreement of the parties or by the enforcement of a forfeiture. In Ohio, by the Act of 1821, they were declared to be real estate as to judgment and execution. By an Act of 1837, they were declared to descend as estates of inheritance. By an Act of 1839, both these were consolidated. Previously, they had been treated as chattels."' Since they were once adjudged to be real estate for all purposes.'"' This is doubted in Boyd v. Talbert, 12 Ohio, 212, and the better opinion is that they are so only as to judgments, executions, liens, sales, and descents."" In New York certain purchasers, or, as they were variously called, patentees, patroons, or lords, early obtained from the British sovereigns letters-patent, granting large districts in the central regions of the colony. Some of the proprietors, in a spirit of emulation then deemed harmless and laudable, obtained permission from the Crown to erect manors within these districts, with certain political, judicial, and legislative privileges and advantages, which have long since become obsolete. With reference to those advantages, however, they adopted a system of granting lands, not absolutely by fee simple in deeds, but as qualified estates in fee simple, by instruments which are commonly called leases, whereby the patroon or landlord reserved for his own use all water power and mineral wealth. Perpetual rents were reserved; por- tions of which were paid in wheat and supplies for the table of the proprietor, and the residue in service or labor, to be performed by the tenants about his manor house. Aliena- tion by the tenants was restrained, unless with the lord's consent, to be obtained by paying to him one-quarter, or some other part of the purchase money. The right to dis- train for rent — a severe but not then an unusual remedy — was incorporated in the leases, with stringent covenants for ^Bisbee v. Hall, 3 Ohio, 449; "» See Abbott v. Bosworth, 36 Reynolds v. Stark County, 5 Ohio, Ohio St. 605 ; Northern Bank v. 204; Murdock V. Ratclifi, 7 Ohio, i Roosa, 13 Ohio, 334; McLean v. pt. 119. Rocky, 3 McLean, 235; Walker, ' '<*Loring v. Melendy, 11 Ohio, Am. Law, 329 n. 355- 3l6 REAL PROPERTY. the payment of taxes and other purposes ; and with various conditions securing to the landlord a right to re-enter and resume the land. However unwise for both contracting parties such conveyances may now seem, it ought to be remembered that, at the time of their institution, they were not at all anomalous, and they contributed to the settlement of extensive districts by an industrious population, who had not sufficient capital to become absolute purchasers of estates. The validity of these leases in fee, reserving a perpetual rent, the source of much angry litigation, has been at length definitely settled by the court of last resort, in the case of Van Rensselaer v. Hays, 19 N. Y. R. 68. Perpetual leases are also known as manorial leases and have been held to create a rent charge, rather than a rent service, and while at common law it was said a rent charge could not be apportioned, the New York courts have held that such an apportionment is possible by the concurring assent or acqui- escence of both the landlord and tenant."' Manorial 01 per- petual leases, made in 1794, have been held valid. Lyon v. Odell, 65 N. Y. 28, presented an action on one of these leases. No rent had been paid for fifty-one years, and the question was whether the law indulged the presumption that all the rights reserved in the lease by the lessor. Van Rensselaer, had been abandoned or extinguished ; it was held that there was no such presumption.'" § 139. Statute of frauds as affecting leases. Statute of frauds. — Already have so many cases been taken out of the Statute of Frauds which seem to be within its letter, that it may well be doubted whether the exceptions do not let in many of the mischiefs against which the rule was intended to guard. The best judges in England have been of the opinion, that this relaxed construction of the statute ought not to be extended further than it has already been carried.'" One thing must be clearly apprehended regarding these parol leases void under the Statute of Frauds. If the tenant =" Van Rensselaer V. Hays, 19 N. '" Bradt v. Church, no N. Y. Y. 76; Van Rensselaer v. Chad- 537. wick, 22 Id. 34; Van Rensselaer v. '"Grant v. Naylor, 4 Cranch. Gallup, 5 Den. 454 ; Church v. See- 234. ley, no N. Y. 457. ESTATES FOR YEARS. 31/ goes into possession, the conventional relation of landlord and tenant is established, and reciprocal duties at once spring into being. The landlord may resort to the process of distress, or any other remedial measure to collect accruing rents. Nor will the tenant be allowed to deny the landlord's title under the parol lease, unless he can show actual eviction by force of superior title, or that during the pendency of his lease the landlord's title became extinguished. °'* The Statute of Frauds enacts that all leases, estates, and interests in lands, made without writing, signed by the par- ties or their agents, lawfully authorized in writing, shall have the force and effect of estates at will only (sec. i); except leases not exceeding three years from the making, which reserve at least two-thirds of the improved value of the land (sec. 2); and that no lease, estate, or interest shall be assigned, granted or surrendered unless by writing signed by the assignor, grantor, etc., or his agent authorized in writ- ing, except assignments, etc., by operation of law (sec. 3).'" Verbal leases that are obnoxious to the Statute of Frauds in some jurisdictions are denied the least effect whatever. In others, they are regarded as sufficient to raise a tenancy at will only. And in either case, it is adjudged that the act of entering into possession by virtue of such a lease, creates a tenancy at will. Payment of rent is what creates the trans- formation. Whero this can be shown, the holding emerges from its unsatisfactory condition as a tenancy at will, and at once assumes all the attributes of an estate from year to year. "" It has been assumed, both upon reason and authority, that a parol lease for more than a year is ineffectual to vest any term whatever in the lessee, and that when he goes into pos- session under it, with the consent of the lessor, and without any further agreement, he is a tenant at will merely, and subject to a liability for rent, on the terms agreed upon in the parol lease as for use and occupation."" The court, in '"Fuller V. Sweet, 30 Mich. 237; ""Ruder v. Sayer, 70 N. Y. 184; Crawford v. Jones, 54 Ala. 459. Laughran v. Smith, 75 Id. 209; "' 2 Bl. Com. 297 ; 2 Whart. Ev. Lockwood v. Lockwood, 22 Conn, sees. 854-68, 883; Anderson's Law 425. Diet. "' Barlow v.Wainwright, 22 Vt. 88. 3l8 REAL PROPERTY. other words, implies a new contract from the circumstances surrounding the case, and thus secures justice on the one hand and a satisfaction of the rule on the other. Obviously, the mere entry with consent could not alone justify a presump- tion to pay, in all cases, and a purpose manifest to accept a portion of the rent provided for in the agreement may, as evidence, go in support of such a new contract."' The rule is established beyond controversy, that when a tenant holds over after the expiration of his term, the law will imply an agreement to hold for a year upon the terms of the prior lease. And the option to so regard it is with the landlord alone — the tenant holds over at his peril."" If the evidence shows the lease was within the Statute of Frauds, and the lessee entered under it, and paid rent for a part of the term, such entry or the possession under such contract will not, in an action at law, take the case out of the operation of the statute.'"" But where a parol lease is made, fixing the amount of rent, and the time of its payment, and fixing the term at a greater period than one year, it is clearly within the Statute of Frauds ; and the tenant entering under such voidable contract and paying rent at the sum fixed by the contract becomes a tenant from month to month, and is entitled to notice to quit.'" Being such tenant, and haying made payment of rent, and holding over from month to month, he is liable monthly for the rent to be paid by the terms of the contract under which he entered, in the absence of another and different contract.'" We recognize the rule to be that there can be no distress unless the relation of land- lord and tenant exists, and there is a certain fixed rent in money, produce, or services, payable at a certain time.'" '"Huntington v. Parkhurst, 87 3*' Prickett v. Ritter, 16 111. 96; Mich. 38 ; Morrill v. Mackman, 24 Warner v. Hale, supra. Id. 279. 322 Prickett v. Ritter, supra ; Mc- '"Tolle V. Orth, 75 Ind. 298; Kinney v. Peck, 28 111. 174; Brow- Clinton V. Gardner, 99 111. 151; nell v. Welch, 91 Id. 523; Creighton Scott V. Beecher, 91 Mich. 591. v. Sanders, 89 Id. 543. ™ Wheeler V. Frankenthal, 78 111. ^^^ Valentine v. Jackson, 9 Wend. 124; Warner v. Hale, 65 Id. 395; 302; Hatfield v. Fullerton, 24 111. Chicago Attachment Co. v. Davis 278 ; Johnson v. Prussing, 4 111. Sewing Machine Co. 142 Id. 171, 15 App. 575 ; Taylor, Land. & Ten. sec. L. R. A. 754. 561. ESTATES FOR YEARS. 319 The rule of law having been established that, where a parol contract within the statute is made, and possession taken under it, and payments of rent made thereunder, a tenancy from month to month is created, the policy of the statute is satisfied in preventing any person being charged in a contract creating an interest in lands for a longer period than one year by an oral contract, and having created the relation of landlord and tenant, the contract, as far as stipulations are made, not within the statute, governs the parties as long as possession is retained, and the tenant has an interest from month to month, and is regulated in every respect by the terms of the lease except as to the term ; and the proof of the contract is sufficient proof of the amount of rental per month and time of payment/"' Rent being, by the terms of the parol letting, which regulated the amount and time of pay- ment of rent, the landlord has a right to distrain/"" In Chicago Attachment Co. v. Davis Sewing Machine Co., 142 111. 171; 15 L. R. A. 754, it was said: "In Warner v. Hale, supra, where suit was brought to recover rent on a verbal contract leasing a dock for a term of more than one year, and the Statute of Frauds was pleaded and relied upon as a defense, we held that the facts that appellee was let into pos- session of the premises under the contract, and occupied them a while, and paid rent pursuant to the verbal contract, did not take the case out of the statute, and that there could, therefore, be no recovery under the contract, and that the only remedy of the lessor was under a quantum meruit for use and occupation. ' ' A parol lease of real estate for the term of one year to commence in futuro, is invalid, being an agreement which by its terms is not to be performed within one year from the making thereof. "" The States that have held that an oral «" Doe V. Bell, 5 T. R. 471 ; Rich- ^''■^ Schuyler v. Leggett, supra. ardson v. Gififord, i Ad. & El. 52; ^^'Jellett v. Rhode, Minn. 1890; Schuyler v. Leggett, 2 Cow. 660; Wheeler v. Frankenthal, 78 III. 124; People v. Rickert, 8 Id. 226 ; Bar- Hawley v. Moody, 24 Vt. 603 ; low V. Wainwright, 22 Vt. 88, 52 Parker v. Hollis, 50 Ala. 41 1 ; Wolf Am. Dec. 79 ; Laughran v. Smith, v. Dozer, 22 Kan. 436 ; Atwood v. 75 N. y. 205 ; I Greenl. Cruise. 246 ; Norton, 31 Ga. 507. Browne, Stat. Fr. sec. 39. 320 REAL PROPERTY. lease for one year to begin in futuro was valid may be divided into two classes dependent upon differences existing in their respective statutes. In the first class are Indiana, Maryland and New Jersey. In these States oral leases for a period not exceeding three vears are valid."' In the second class are New York, Michigan and Wisconsin.'" When the lease is void by reason of the provisions of the statute, that does not render the contract an illegal or unlaw- ful one, if the parties choose to perform it. If the lease is verbal, and the term is for a longer time than one year, it is void in the sense that neither party can compel the other to perform it. The landlord need not, in such a case, give the tenant possession of the premises, if he chooses not to do so, and no action will lie by the tenant for the refusal. So, on the other hand, the tenant may refuse to accept the posses- sion of the premises, and no action will lie by the landlord against the tenant in consequence thereof. The parties may, however, go on and perform the agreement, although they could not be compelled to do so. And in such case, if the tenant goes into possession of the demised premises and occu- pies them, he will then be bound to perform the agreement, by paying the rent agreed, for such time as he may remain in possession, in the same manner as though the lease had been reduced to writing.™ And during the time which the tenant occupies the premises under the terms of such parol agreement, he will be bound to perform the terms of it on his own part."'" § 140. Principles of eviction examined, a. The term defined. In Upton V. Townsend, 17 C. B. 30, Jervis, Ld. Ch. J., says: "It is extremely dif&cult at the present day to define with technical accuracy what is an eviction. The word ' eviction' was formerly used to denote an expulsion by the assertion of a paramount title and by process of law. But that sort of eviction is not necessary to constitute a suspension of the '"Huffman v. Starks, 31 Ind. ="8 Becar v. Flews, 64 N. Y. 518; 474; Union B. Co. v. Gittings, 45 Whiting v. Olert, 52 Mich. 462. Md. 18; Birckhead V. Cummins, 33 '"Schuyler v. Leggett, 2 Cow. N. J. L. 44. 660; I Wait's Law & Pr. 645. 330 Id. ESTATES FOR YEARS. 32 1 rent, because it is now well settled that, if the tenant loses the benefit of the enjoyment of any portion of the demised premises by the act of the landlord, the rent is thereby sus- pended." In Hoeveler v. Fleming, gi Pa. 322, the Supreme Court of the State of Pennsylvania, speaking by Mr. Justice Paxson, says : ' ' The modern doctrine as to what constitutes an eviction is that actual physical expulsion is not necessary, but any interference with the tenant's beneficial enjoyment of the demised premises will amount to an eviction in law. Thus in Doran v. Chase, 2 W. N. C. 609, this court affirmed the ruling of the court below, that 'a landlord's refusal to allow an undertenant to enter the premises, under threats of suit, whereby the lessee is deprived of under letting, is such an interruption of the latter 's rights as amounts to an evic- tion. ' So an eviction of the lessee from any part of the de- mised premises will suspend accruing rent."' If the landlord claim and use certain privileges upon the demised premises, against the tenant's consent, he must show a reservation of them, or the rent is suspended.'"' And I apprehend there might be a legal eviction by confining the tenant to the de- mised premises, as by closing up a way which was his only means of egress and ingress. Any act of the landlord which deprives the tenant of that beneficial enjoyment of the prem- ises to which he is entitled under the lease will amount in law to an eviction, and suspend the rent. ' ' Eviction is a popular term for ousting a tenant from the possession of real property either by re-entry or by legal proceedings such as an action of ejectment. The term eludes technical accuracy of definition and is frequently referred to as I, "actual ;"2,"constructive" and 3, "total." Eviction from all parts of the premises suspends the entire rent for the time being. The tenancy is not thereby ended, but the rent and all remedy for its collection is thereby suspended. To have the effect of suspending the rent the eviction must be effected before the rent becomes due, for rent already overdue is not forfeited. The rule is the same although the rent is payable in advance and the eviction occurs before the expiration of «" Linton v. Hart, 25 Pa. 193, 64 s'! Vaughan v. Blanchard, 4 U. S. Am. Dec. 691. (4 Dall.) 124, i L. ed. 769. 21 322 REAL PROPERTY. the period in which the rent claimed accrues.'" It should be added that the covenants for seizin in fee simple and for good right to convey generally inserted by conveyancers are noth- ing more in legal effect, that covenants against eviction differing in this respect from the familiar covenant for quiet enjoyment.'" The idea is now abandoned that the ouster'" must be by due process of law. The present rule simply holds that covenants of warranty and for quiet enjoyment are broken whenever there has been an involuntary loss of pos- session by reason of the hostile assertion of an irresistible title. And it is abundantly settled that the eviction may be "constructive" — as when caused by the inability of the pur- chaser to gain possession by reason of the paramount title.'" b. Classified as actual or constructive — total or partial. Evic- tion from land may be either actual or constructive. It is the former when the vendee or lessee is expelled from, or deprived of the actual possession by process of law, conse- quent upon a judgment, or by the exercise of the common law right of entry, or when he voluntarily but actually aban- dons possession, and surrenders to an adverse title asserted against him.'" It is a constructive eviction when such grantee or lessee, being entitled to be put in possession under his deed or lease, has never had it, nor been able to obtain it, by reason of a paramount adverse title ; or when he accepts a lease or other conveyance under an adverse claimant, either before or after a judgment establishing the title of such claimant, and remains in possession, as he may lawfully do if such title is ^^ Hunter v. Reiley, 43 N. J. L. mere trespass. The intention fixes 482; 3 Kent, 464. the true character of the entry. ™ Child V. Stenning, 11 Ch. Div. (Bath v. Valder, 7oCal. 357 ; Ewing 82. V. Bernett, ii Pet. 52; Newell v. ^'"Ouster simply imports a dis- Woodruff, 30 Con. 497.) Generally possession. Entry upon another's it may be affirmed that to " oust " a land, if made under color of title, is person from land is to take the an ouster, as it is an exclusion of possession from him so as to de- the owner from the enjoyment of prive him of the freehold. (Co. the realty. In legal contemplation Litt. 181, a.) it is accompanied with an inten- ^^ Fritz v. Pusey, 31 Minn. 370. tion to remain in occupancy of the '" Rawle's Covenants for Title, land or building, otherwise it is a 241. ESTATES FOR YEARS. ■ 323 in fact paramount ; or when the eviction is not of the land itself, but of something which represents the land, or of some incident to its enjoyment.'^' Eviction may be total or partial. It is total when the pos- sessor is wholly deprived of his rights in the whole thing ; partial when he is deprived of only a portion of the thing ; as, if he had fifty acres of land, and a third person recovers by a better title twenty-five ; or, of some right in relation to the thing ; as, if a stranger should claim and establish a right to some easement over the same. When the grantee suffers a total eviction, and he has a covenant of seizin, he recovers from the seller, the consideration money, with interest and costs, and no more. The grantor has no concern with the future rise or fall of the property, nor with the improve- ments made by the purchaser. This seems to be the general rule in the United States.'" In Massachusetts the measure of damages on a covenant of warranty is the value of the land at the time of eviction."" When the eviction is only partial, the damages to be recovered under the covenant of seizin, are a ratable part of the original price, and they are to bear the same ratio to the whole consideration, that the value of land to which the title has failed, bears to the value of the whole tract. The con- tract is not rescinded, so as to entitle the vendee to the whole consideration money. ^" c. What constitutes — special acts of. To constitute an evic- tion, such as will result in a suspension of rent, there must be some positively aggressive act such as an actual expulsion of the tenant, or some act of a permanent character deliber- ately done for the purpose of depriving the tenant of the due enjoyment of the demised premises to which the tenant yields within a reasonable time. As to what is reasonable time depends upon the facts and circumstances surrounding each particular cage."" '^sRawle's Covenants for Title, ^40 3 Mass. R. 523; 4 Id. 108; see 241. as to other States, i Bay. R. 19, 265 ; ^^ 3 Caines' fJ. in ; 4 Johns. R. 3 Des. Eq. R. 245; 2 Const. R. 584; i; 13 Id. 50; 4 Dall. R. 441; 2 McCord's R. 413 ; 3 Call's R. 326. Cooke's Tenn. R. 447 ; i Harr. & ^^ Bouvier's Law Diet. Munf. 202; 5 Munf. R. 415 ; 4 Halst. ^' Bartlett v. Farrington, 120 R. 139; 2 Bibb. R. 272. Mass. 284. 324 REAL PROPERTY. No general principle is better settled or more uniformly adhered to than that there must be an entry and expulsion of the tenant by the landlord, or some deliberate disturbance of the possession depriving the tenant of the beneficial enjoy- ment of the demised premises, to operate a suspension or extinguishment of the rent. The cases are collected and well considered by Mr. Justice Kennedy, in Bennett v. Bittle and Another, 4 Rawle, 339, and they establish the proposition stated beyond all manner of doubt. It would be a work of supererogation to go over them again, after the full and satis- factory review there taken. Dyett v. Pendleton, 8 Cow. 727, decided in the New York Court for the Correction of Errors, shows only an application of the doctrine to an extreme case. That adjudication is not to be regarded as introducing a new principle, nor as establishing an exception to the general rule. There, the grossly lewd and immoral conduct of the landlord in the adjoining premises (another part of the same dwelling) was so offensive to common decency, and accom- panied with such riotous and outrageous disturbances, as effectually to destroy the quiet occupation and beneficial en- joyment of the demised tenement, and render it uninhabit- able by respectable people. This was considered such a dis- turbance and destruction of the reasonable use and occupation of the premises, as amounted to a virtual expulsion of the tenant. In order to constitute an eviction, it is not necessary that there should be an actual physical expulsion. Acts of grave and permanent character, which amount to a clear indication of intention on the landlord's part to deprive the tenants of the enjoyment of the demised premises, will constitute an eviction.'" If the acts of the landlord are such as merely tend to diminish the beneficial enjoyment of the premises, the tenant is still bound for the rent, if he continues to occupy the premises. Unless he abandons the premises, his obligation to pay the rent remains.'" As said in Chicago Legal News Co. v. Browne, 103 111. 317: "The rule is well settled that the wrongful act of the landlord does not bar him from a recovery of rent, unless the tenant by such act *"Hayner v. Smith, 63 111. 430, 14 "4 skally v. Shute, 132 Mass. 367. Am. Rep. 124. ESTATES FOR YEARS. 325 has been deprived in whole or in part of the possession, either actually or constructively, or the premises rendered useless.'"" To "evict" a tenant, according to the original signification of the word, is to deprive him of the possession of the land. But the landlord, without being guilty of an actual physical disturbance of the tenant's possession, may yet do such acts as will justify or warrant the tenant in leaving the premises. The latter may abandon the premises in consequence of such acts, or he may continue to occupy them. If he abandons them, then the circumstances which justify such abandon- ment, taken in connection with the act of abandonment itself, will support a plea of eviction, as against an action for rent. If, however, the tenant makes no surrender of the possession, but continues to occupy the premises, after the commission of the acts which would justify him in abandoning them, he will be deemed to have waived his right to abandon, and he cannot sustain a plea of eviction by showing that there were circumstances which would have justified him in leaving the premises ; hence it has been held that there cannot be a con- structive eviction without a surrender of possession. It would be unjust to permit the tenant to remain in posses- sion, and then escape the payment of rent by pleading a state of facts which, though conferring a right to abandon, had been unaccompanied by the exercise of that right."' But though the tenant will not be allowed to plead eviction as a bar to the recovery of rent where he has remained in possession after the performance of the acts which would have justified him in leaving the premises, yet he is not for that reason without remedy. In those States where the doctrine of recoupment is recog- nized, he may recoup such damages as he may have sustained *** Edgerton v. Page, 20 N. Y. Rep. 446; Wright v. Lattin, 38 111. 284; Halligan V. Wade, 21 111. 470, 293; i Taylor, Land. & Ten. (8th 74 Am. Dec. 108; Leadbeater v. ed.) sees. 380, 381, and notes; Wood, Roth, 25 111. 587. Land. & Ten. (2d ed.) sec. 477, 1 104- "8 Edgerton v. Page, supra / Bo- 1106; Alger v. Kennedy, 49 Vt. reel v. Lawton, 90 N. Y. 293, 43 109, 24 Am. Rep. 117; Scott v. Si- Am. Rep. 170; DeWitt v. Pierson, monds, 54 N. H. 426; Jackson v. 112 Mass. 8, 17 Am. Rep. 58; War- Eddy, 12 Mo. 209. ran v. Wagner, 75 Ala. 188, 51 Am. 326 REAL PROPERTY. by reason of the acts of the landlord, against the rent sought to be recovered.'" Taylor, in his work on Landlord and Tenant (sec. 631), says: "By the law of recoupment, as now established in many of the United States, the tenant can avail himself as a defense pro tanto to an action of debt for rent, of the landlord's breach of his covenants." The doc- trine of recoupment is recognized in this State, and has been applied in proceedings begun by the issuance of distress war- rants, and in actions for rent.'"" In Lynch v. Baldwin, supra, where the landlord had issued a distress warrant, held, ' ' As to recouping damages for any loss or injury sustained by the tenant, we have no doubt that it may be done, as they grow out of the same transaction. The object of this in- quiry is to ascertain the amount of rent due ; and if the acts of the landlord impaired the value of the use of the premises, then the tenant should not pay the same rent as if the land- lord had .done no act to reduce such value. ' ' In Pepper v. Row- ley, supra, which was an action to recover rent due under a lease, held, ' ' If there has been a breach of any covenant con- tained in the lease, whatever damages appellee has sustained in consequence thereof may be recouped in this action from the amount of rent due under the lease." It has been argued that even the erection of a building by the landlord upon adjoining land would be an eviction, if it stopped the tenant's windows, under the ruling in Dyett v. Pendleton, 8 Cow. 727. In that case the New York Court of Errors held that the creation of a nuisance by the landlord in another tenement under the same roof, by bringing lewd women into it, who made a great noise and disturbance there at night, in consequence of which the lessee and his family left the demised premises, was evidence to go to the jury tinder a plea of eviction. Upon that case it is to be observed 1 St, The act of the landlord was an unlawful act, and not a lawful use of his other tenement; 2d, The decision of the Court of Errors was not that the facts in law amounted to an eviction, but only that they should have been submitted to 3^'i Taylor, Land. & Ten. sec. 631 ; ^ Wright v. Lattin, supra ; Lind- 2 Wood, Land. & Ten. sec. 477, ley v. Miller, 67 111. 244; Lynch v. 1 107; Edgerton v. Page, and War- Baldwin, 69 Id. 210; Pepper v. ren v. Wagner, supra. Rowley, 73 Id. 262. ESTATES FOR YEARS. 327 the jury; 3d, That decision reversed the unanimous judg- ment of the Supreme Court, as reported in 4 Cow. 581 ; 4th, It has since been considered, even in New York, an extreme case."' In Palmer v. Wetmore, 2 Sandf. 316, the Superior Court of the city of New York, consisting of Chief Justice Oakley and Justices Vanderpoel and Sandf ord, adjudged that the mere fact of the erection of a building by a landlord on his adjoining land, so as to obstruct and darken the tenant's windows, was not an eviction. To the same effect is Myers V. Gemmel, 10 Barb. 537. See, also, the learned opinion of Judge Daly in Edgerton v. Page, i Hilt. 320; s. c. 20 N. Y. 281. d. Summary of the New York adjudications. The adjudica- tions in New York are summed up in Johnson v. Oppenheim, 1 2 Abb. Pr. N. S. 449, as follows : "i, Cases where the tenant is evicted, without the willful or voluntary agency of the landlord, from the whole or some part of the demised premises, as for example, an eviction of the tenant by title paramount of a contiguous proprietor. Here, if the eviction is from the whole premises, the tenant is not chargeable with rent ; but if it be from a part of the premises, the law in its inability to impute blame to the land- lord for the act of another person, requires the rent to be apportioned, so that the tenant shall be liable to pay for such portions of the premises as he retains. '"" "2, Cases where the landlord commits an act or acts of trespass, which interfere, more or less, with the beneficial enjoyment of the premises, but which leave the demised premises intact, and do fiot deprive the tenant of any part of them, so that though he may be injured, he is not thereby dispossessed. Here the rule is, inasmuch as the wrongful act of the landlord stops short of depriving the tenant of any portion of the premises, that such trespass is no defense against the liability for rent, and the tenant's sole remedy therefore is an action for damages against the wrongdoer. °" "' Savage, C. J., in Etheridge v. ™ Moffat v. Strong, 9 Bosw. 57 ; Osborn, 12 Wend. 529. 532; Nelson, and see Mack v. Patchen, 29 How. C. J., in Ogilvie v. Hull, 5 Hill, 52, Pr. 20, i Am. Rep. 506. 54; Bronson, C. J., in Gilhooley V. ^°' Edgerton v. Page, 20 N. Y. Washington, 4 Comst. 217,219. 281; Lounsbery v. Snyder, 31 N. 328 REAL PROPERTY. ' ' 3, Cases where the landlord enters wilfully upon and ex- pels the tenant, actually or constructively, from a part of the demised premises. Here the rule is, that the whole rent is suspended during the term, though the tenant continues in possession of the residue.'"" e. Partial evictions under title paramount by eminent domain. Eviction by title paramount from a part of the premises is a bar pro tanto only, the rent being apportionable.'" But partial eviction by the landlord's vendee with his con- sent is the act of the landlord and bars any claim for rent.'" As a partial eviction of the tenant from the premises de- mised under title paramount is no release from the obligation to pay rent it is equally true that a partial eviction by emi- nent domain will not constitute a breach of the leasehold covenants and will not exempt the tenant from the obliga- tion to pay rent.'" In Foote v. Cincinnati, 1 1 Ohio, 408, 38 Am. Dec. "Jiy, where the leased premises had been appropriated for a street, the Supreme Court held that the lessee was not released from the payment of rent, but he was entitled to recover from the city for the damages sustained. See, also, the following cases, where the same principle is announced : Workman v. Mifflin, 30 Pa. 32; Frost v. Earnest, 4 Whart. 86; Chicago v. Garrity, 7 111. App. 474. For the rule adopted in Missouri see Biddle v. Hussman, 23 Mo. 597 ; Barclay v. Pickles, 38 Mo. 143. In those cases it was held that, as to the part of the leased premises appropriated to public use, the rent was extinguished, and no liability ex- isted against the lessee for such rents. The Supreme Court of Illinois has refused to sanction the Y. 514; Cram v. Dresser, 2 Sandf. '** Halligan v. Wade, supra. 120; Mortimer V. Brunner, 6 Bosw. ^'''Schilling v. Holmes, 23 Cal. 653; Peck V. Hiler, 31 Barb. 117. 330; Parks v. Boston, 15 Pick. 198; ^li' Christopher v. Austin, 11 N. Wagner v. White, 4 Harr. &J. 564; Y. 216; Peck V. Hiler, 24 Barb. Ellis v. Welch, 6 Mass. 246,4 Am. 178- Dec. 122; Folts V. Huntley, 7 '''^ Fillebrown v. Hoar, 124 Mass. Wend. 210; Peck v. Jones, 70 Pa. 580; Halligan v. Wade, 21 111. 470, 85; Dyer v. Wightman, 66 Pa. 74 Am. Dec. 108 ; Poston v. Jones, 427. ' 37 N. C. 350, 38 Am. Dec. 683. ESTATES FOR YEARS. 329 rule above stated, and holds the decisions last cited to be against the weight of authority."" Statutory provision for apportionment of rent, where part of the leased premises are taken by eminent domain, may be waived by the parties."' f. Effect of. It is settled by a current of authority that an eviction of a tenant by the landlord of demised premises sus- pends the rent. The reason of this rule is well stated by Baron Gilbert in his Treatise on Rents, at page 145 : "A rent is something given by way of retribution to the lessor, for the land demised by him to the tenant, and consequently the lessor's title to the rent is founded upon this : that the land demised is enjoyed by the tenant during the term included in the contract; for the tenant can make no return for a thing he has not. If, therefore, the tenant be deprived of the thing letten, the obligation to pay rent ceases, because such obligation has its force only from the consideration, which was the enjoyment of the thing demised." The modern doctrine as to what constitutes an eviction is, that actual physical expulsion is not necessary, but any inter- ference with the tenant's beneficial enjoyment of the demised premises will amount to an eviction in law. Thus in Doran v. Chase, 2 W. N. C. 609, the court affirmed the ruling of the court below, saying that "A landlord's refusal to allow an under tenant to enter the premises, under threats of suit, whereby the lessee is deprived of underletting, is such an interruption of the latter's rights as amounts to an eviction." So an evic- tion of the lessee from any part of the demised premises will suspend accruing rent."* If the landlord claim and use cer- tain privileges upon the demised premises, against the ten- ant's consent, he must show a reservation of them, or the rent is suspended."" And I apprehend there might be a legal eviction by confining the tenant to the demised prem- ises, as by closing up a way which was his only means of egress and ingress. Any act of the landlord which deprives the tenant of that beneficial enjoyment of the premises to *=• Stubbings v. Evanston, 11 L. '*' Linton v. Hart, i Casey, 193. R. A. 839, note, 136 111. 37. '^^ Vaughan v. Blanchard, 4 Dall. 35' Phyfe V. Eimer, 45 N. Y. 102. 124. 330 REAL PROPERTY. which he is entitled under the lease, will amount in law to an eviction and suspend rent. How far the entry of the landlord to make repairs will work an eviction must depend, to some extent, upon the circum- stances of each particular case. When the landlord is bound by the lease to make repairs, and the repairs are merely such as are required by ordinary wear and tear, no difficulty is likely to arise. And where he is not bound to do so, but makes them for the benefit of the property and the conve- nience of the tenant, the dangers of a contest are equally remote, as tenants are more willing, as a general rule, to have the property put in order than landlords are to incur the expenditure. In Pier v. Carr, 19 P. F. Smith, 326, where the tenant had been sold out by a constable, under a warrant for taxes, and after the sale, the constable had delivered the key to the landlord, who put a bill "to lefupon the prem- ises, and proceeded to have some slight repairs made, it was held there was no eviction. The rule has long been settled, that a wrongful eviction of the tenant by the landlord, frora the whole or any part of the demised premises, before the rent becomes due, precludes a recovery thereof until the possession is restored. ''° Whether this eviction must be actual by the forcible removal of the tenant by the landlord from the demised premises or a por- tion thereof, was not settled in this State until the case of Dyett V. Pendleton, 8 Cow. 728. In that case, the principle was established by the Court for the Correction of Errors, that when the lessor created a nuisance in the vicinity of the demised premises, or was guilty of acts that precluded the tenant from a beneficial enjoyment of the premises, in conse- quence of which the tenant abandoned the possession before the rent became due, the lessor's action for the recovery of the rent was barred, although the lessor had not forcibly turned the tenant out of possession. Ever since that case, this has been considered as a settled rule of law binding upon all the courts of the State. Such act of the lessor, accompanied by an abandonment of possession by the lessee, is deemed a virtual expulsion of the tenant, and, equally with ^^ Christopher V. Austin, i Kern. 217. ESTATES FOR YEARS. 331 an actual expulsion, bars the recovery of rent. The reason of the rule is, that the tenant has been deprived of the enjoyment of the demised premises by the wrongful act of the landlord ; and thus the consideration of his agreement to pay rent has failed. In case of eviction from a portion of the premises, the law will not apportion the rent in favor of the wrongdoer. In a case where rooms beneath the demised premises were occupied by another tenant of the same landlord, who was of notoriously bad character, and who used them for the pur- poses of prostitution, causing great disturbance of the tenant above, but there was no evidence that the landlord let such rooms for the purpose of being so used as to disturb that tenant, or that he knew of their being put to such use, or that any evidence thereof was given him, that fact alone was held not to constitute a defense to an action for rent.'" Where a tenant is evicted from a material portion of demised premises he may exercise his option of either treating it as an eviction from the entire property in which event he may wholly abandon his lease and so absolve himself from all liability for rent due after the eviction, or he may remain in the occupancy of the remainder of the premises and maintain an action against the lessor, for a breach of the covenant for quiet enjoyment. °" Eviction from the demised premises by the landlord sus- pends the payment of the rent during the period of continuance of the eviction and in Leishman v. White, i Allen, 489, it was distinctly held that eviction from a portion of a leasehold relieved the tenant from any payment of the stipulated rent on the ground that the landlord should not be allowed to so apportion his own wrong as to compel the lessee to pay anything for the residue. This decision is in full accord with numerous English decisions on the subject.'" *" DeWitt V. Pierson, 112 Mass. 489; Christopher v. Austin, i Kern. 8; S. C. 17 Am. Rep. 58. 216. *** Morrison v. Chadwick, 7 C. B. ^^^ See Upton v. Townsend, 17 C. 266; Leschman v. White, i Allen, B. 30. 332 real property. Covenant of Title Eviction. g. Remedies on covenant. There are some dicta in the early cases to the effect that there must be an eviction by process of law to warrant an action for breach of covenant for quiet enjoyment. The true rule deduced from the modern authori- ties is to the effect that there must be an actual disturbance of the possession; and where the covenantee is rightfully out of possession, either by legal process or lawful entry of the real owner, or by an enforced surrender by the cove- nantee to one holding the title paramount, there is in legal contemplation such an eviction as will sustain an action for breach of covenant. But to constitute an eviction it is neces- sary that there should be an actual dispossession of the grantee. If the superior title is asserted in such an aggressive manner as to leave practically no choice in the covenantee, in other words, in such a way that he is per force, obliged to yield to its superior equities, he is at liberty to purchase or lease of the true owner as he is no longer a claimant under the former title, so far as that title is concerned, he has been evicted and has become a lessee or grantee under the paramount title.'" There are many well reasoned cases that hold that where an eviction, without process of law, is shown, there is a breach of the covenant of quiet enjoyment, as in the case where the true owner at common law had the right to enter without suit, and where the covenantee was never able to obtain possession of the granted premises, which were in possession of the owner of the paramount title. The case of Waldron v. McCarty, 3 Johns. 471, as understood, is con- trary to the doctrine laid down in Greenvault v. Davis, 4 Hill, 643. In that case Mr. Justice Bronson says: "There are some dicta in the books that there must be an eviction by process of law, but I have met with no case where it was so adjudged." And again, "Upon principle, I can see no reason for requiring an eviction by legal process. When- ever the grantee is ousted of possession by one having a ^" See Sugden on Vendors, 745, 586; Funk v. Creswell, 5 Clark, 86; and note ; Greenvault v. Davis, 4 Brady v. Spurck, 27 II!. 478 ; Stew- Hill, 643; Loomis V. Bedel, 11 N. art v. Drake, 4 Halst. 139; Rawle H. 74; Sprague v. Baker, 17 Mass. on Covenants, 278. ESTATES FOR YEARS. 333 lawful right to the property paramount to the title of the grantor, the covenants of warranty and for quiet enjoyment are broken and the grantee may sue. ' ' "When the grantee surrenders or suffers the possession to pass from him without a legal contest, he takes upon himself the burden of showing that the person who entered had a title paramount to that of his grantor. But there is no reason why such surrender, without the trouble and expense of a law suit, should deprive him of the remedy on the covenant. The grantor is not injured by such an amicable ouster. On the contrary, it is a benefit to him, for he thus saves the expense of an action against the grantee to recover the possession. h. Measure of damages. The measure of damages awarded in an action for breach of covenant of title, after eviction shown is — in the case of a grantee — the purchase money and interest; but where the covenantee has purchased or bought in the superior title it is the amount of the purchase price together with the amount of his disbursements in de- fending his possession provided such sum shall not exceed the purchase money and interest. This is the well settled rule in McGary v. Hastings, 39 Cal. 360. While there is some fluctuation in the decisions as to the proper measure of damages, generally there is much force given to the rule that the consideration paid should be con- sidered as controlling in such cases.'" This rule is sanctioned by the Supreme Court of the United States. '"° As between lessor and lessee the measure of damages is the value of the unexpired term.'" In cases of an eviction, on a covenant of seizin and war- ranty, the rule seems to be to allow the consideration money, with interest and costs."" But in Massachusetts, on the cove- nant of warranty, the measure of damages is the value of the land at the time of eviction.'" 2»' Bender v. Fromberger, 4 Dall. ^ 6 Watts & Serg. 527 ; 2 Dev. R. 441. 30; 3 Brev. R. 458; see 7 Shepl. '«' See Lanigan v. Kille, 97 Pa. 260 ; 4 Dev. 46. St. 120. 2=' 4 Kent's Com. 462, 3, and the ^" Mack V. Patchen, 42 N. Y. cases there cited ; 3 Mass. 523 ; 4 167; and see Clarkson v. Skidmaor, Id. 108; i Bay. 19,265 : 3 Des. Eq. 46 N. Y. 297, opinion by Rapallo, R. 247 ; 4 Penn. St. R. 168. which exhausts the subject. 334 REAL PROPERTY. § 141. Leasing " on shares." I merely conform to general usage by inserting this subdivision in this particular place. The authorities are conflicting, but, in my opinion, the bet- ter reasoned cases hold that agreements of this character — and they are very common — do not constitute the conven- tional relation of landlord and tenant, but rather as between the cropper and the landlord, the relation is that of tenancy in common."" Opposing these authorities are others holding that the rela- tion between landlord and cropper is, in legal effect, the relation of landlord and tenant."' We do not care to intrude upon this controversy any further than by expressing our preference for the first named view. And the subject will accordingly receive due expansion in the chapter on Joint Tenancy. § 142. Letting on shares. One to whom land is let to be cultivated on shares, has an interest in the premises ; he is not a mere servant of his lessor."" A tenancy from year to year cannot grow out of such an occupancy, though it may out of an occupancy under a parol lease for more than a year."' A cropper then is one who, having no interest in the land, works it in consideration of receiving a portion of the crop for his labor."' Working land on shares — riglit to crops. An agreement to allow one to work land on shares for a single crop is no lease of the land, but the parties to such an agreement become tenants in common of the crop. They acquire a joint prop- erty in the growing crop, and may unite in an action of tres- pass de bonis for cutting it away."" In Green v. Armstrong-, I Denio, 554, numerous cases are cited to show that growing ™ Deraott V. Hagerman, 8 Cow. '" Putnam v. Wise, i Hill ; Har- 220; Bradish v. Schenck, 8 Johns, rower v. Heat, 19 Barb. 331; Wil- 152; Harris v. Frink, 49 N. Y. 24; ber v. Sisson, 54 N. Y. 121; Rey- Guest V. Opdyke, 31 N.J. L. 554; nolds v. Reynolds, 48 Hun, 142; Williams v. Nolan, 34 Ala. 167 ; Taylor v. Bradley, 39 N. Y. 129. Wilbur V. Sisson, 54 N. Y. 121. ^"Unglish v. Marvin, 128 N. Y. '■" Brown v. Jaquette, 94 Pa. St. 380; Condert v. Cohn, 118 Id. 309; T13; Allwood V. Ruckman, 21 111. Loughran v. Smith, 75 Id. 205 ; Rei- 200; Woodruff V. Adams, 5 Blackf. der v. Sayer, 70 Id. 180. 317; Warner v. Abbey, 112 Mass. ™2 Rawle, R. 12. 355 ; Walls v. Preston, 25 Cal. 59. '" Harris v. Frink, 49 N. Y. 24. ESTATES FOR YEARS. 335 crops, wliich are the produce of manual labor and cultivation, may be conveyed by verbal contract as goods and chattels and sold on execution, and that trover may be maintained for them against one in possession of the land/" And it has been held in Pennsylvania that they may be mortgaged by one out of possession of the premises."' The occupancy of a house by a farm hand and his family who are hired to do work connected with the farm for a cer- tain price per day and the use of the house to live in, is inci- dental to the employment, and the right thereto ceases with the termination of the service, the possession being all the time that of the owner. § 143. Judicial construction of leases. It is the province of the court to place a construction upon the lease, and the dominating principle in such cases is to effectuate the inten- tion of the parties, wherever this can be done without infring- ing some particular rule of law or maxim of equity. In some instances it is customary, upon controverted questions of fact, for the court to instruct its conscience through the inter- vention of a jury, and on the findings of fact to impress the law applicable to the given case. Even in the case of written contracts oral evidence is admissable to explain doubt- ful paragraphs, although it is an elementary rule that resort cannot be had to this mode of evidence in order to vary the distinct terms of the writing itself."' '"Austin V. Sawyer, 9 Cow. 39. Syckel, 32 N. J. Eq. 826; Perrine v. '" Fry V. Miller, 45 Pa. St. 441. Cheeseman, 11 N. J. L. 207; Carl- •"Eveleth v. Wilson, 15 Me. 109; ton v. Vineland Wine Co. 33 N. J. Peterson v. Grover, 20 Id. 363 ; Eq. 466 ; Heilner v. Imbrie, 6 Serg. Morrill v. Robinson, 71 Id. 24; & R. 401 ; Hagey v. Hill, 75 Pa. Smith V. Gibbs, 44 N. H. 335 ; Brad- 108 ; Pennsylvania & N. Y. Canal ley V. Bentley, 8 Vt. 243; Brandon Co. v. Betts, i Weekly Notes, 368, Mfg. Co. V. Morse, 48 Id. 322; My- Weiler v. Hottenstein, 102 Pa. 499; rick V. Dame, 9 Cush. 248 ; Finney WoodruflE v. Frost, 2 N. J. L. 322 ; V. Bedford Commercial Ins. Co. 8 Young v. Frost, 5 Gill, 287; Batturs Met. 348; Fay v. Gray, 124 Mass. v. Sellers, 6 Har. & J. 249; Crissv. 500; Drake v. Starks, 45 Conn. 96 La Farge v. Rickert, 5 Wend. 187 Spencer v. Tilden, 5 Cow. 144 Withers, 26 Md. 553; Farrow v. Hayes, 5 r Md. 498 ; Baltimore Perm. Bldg. & L. Soc, v. Smith, 54 Id. Clark V. New York L. Ins. & T. Co. 187; Hunting v. Emmart. 55 Id. 7 Lans. 323 ; Dalrymple v. Van 265 ; McLean v. Piedmont & A. L, 336 REAL PROPERTY. Few postulates of the law can be regarded as binding and effective tinder all possible conditions, and while it is abund- antly true that parol evidence is ordinarily inadmissible to vary the terms of a written instrument, it may always be en- listed on the side of those who allege and seek to sustain an allegation of fraud, mistake, accident or surprise. Indeed, it may be said, that fraud is so abhorrent in the eyes of the law that all courts will allow an almost morbid excess of evi- dence to develop it ; they will strain the judicial prerogative to the utmost limit, as to the reception of evidence wher- ever there are elements in the case that arouse suspicion or create plausible grounds for suspecting duplicity and bad faith. Where these exist the rule is instantly relaxed and the parties are at liberty to ' ' vary the terms of the written instrument" by showing its fraudulent inception and charac- ter, whereupon the court will modify or enlarge or totally disregard any and all of its terms."' In the California Code of Civil Procedure the general doc- trine and the exceptions are formulated as follows: Sec. 1856, "When the terms of an agreement have been reduced to writing by the parties, it is to be considered as containing all those terras, and therefore there can be between the par- Ins. Co. 29 Grat. 361 ; Little Kana- =" White v. Williams, 48 Barb. wha Nav. Co. v. Rice, 9 W. Va. 222; Bradbury v. White, 4 Me. 391 ; 636; Serviss v. Stockstill, 30 Ohio Canterbury Aqueduct Co. v. Ens- St. 418; Irwin V. Ivers, 7 Ind. 308; worth, 22 Conn. 608; Rogers v. Davis V. Liberty & C. G. Road Co. Saunders, i6 Me. 92; Blanchard v. 84 Id. 36; Trentman v. Fletcher, 100 Moore, 4 J. J. Marsh, 471 ; Margraf Id. 105; Seckler v. Fox, 51 Mich. v. Muir, 57 N. Y. 155; Peterson v. 92; McClure v. Jeffrey, 8 Ind. 79; Grover, 20 Me. 363; Van Ness v. Abrams v. Pomeroy, 13 111. 133; Washington, 29 U. S. (4 Pet.) 232, Belcher v. Mulhall, 57 Tex. 17; 7 L. ed. 842; Quinn v. Roath, 37 Pickett V. Ferguson, 45 Ark. 177; Conn. 16; Patterson v. Bloomer, 35 Koehring v. Muemminghoff, 61 Id. 57 ; Conover v. Wardell, 20 N. Mo. 403; Porter v. Sandidge, 32 J. Eq. 266; Goodell v. Field, 15 Vt. La. Ann. 449; Elliott v. Connell, 5 448; Chambers v. Livermore, 15 Smedes & M. 91 ; Tennessee & C. Mich. 381 ; Best v. Stow, 2 Sandf. R. Co. V. East Alabama R. Co. 73 Ch. 298, 7 L. ed. 601 ; Perry v. Ala. 426; Duff V. Ivy, 3 Stew. 140; Pearson, i Humph. 431; Lawrence Smith y. Odom, 63 Ga. 499; Fal- v. Staigg, 8 R. I. 256; Ryno v. Dar- coner v. Garrison, i McCord, L. by, 20 N. J. Eq. 231. 209. ESTATES FOR YEARS. 337 ties and their representatives or successors in interest, no evidence of the terms of the agreement other than the con- tents of the writing except in the following cases: i, Where a mistake or imperfection of the writing is put in issue by the pleadings; 2, Where the validity of the agreement is in fact in dispute. But this section does not exclude other evidence of the circumstances under which the agreement was made, * * * or to explain an extrinsic ambiguity or to estab- lish illegality or fraud. The term ' agreement ' includes deeds and wills, as well as contracts between parties. Equity has always entertained a wide jurisdiction to rectify mistakes and supply omissions. Wherever it appears that the parties have, through inadvertence, neglected some pre- cise point or failed to note some nice distinction, the court will supply the omission, and not allow a frustration of jus- tice by nullifying the entire transaction. It would seriously discourage the laudable practice of putting contracts into written form, if the omission of some microscopic detail could be seized upon as a ground for avoiding the entire contract. Neither law nor equity will tolerate such a view.'" An ex- tended discussion of this topic will be found in subsequent pages. TITLE I. ESTATES FOR YEARS — Continued. Art. in. Rent. Sec. 144. Preliminary. 145. The term rent defined. 146. Kinds of rent. 147. When payable. 148. Landlord's security for the payment of rent. 149. Landlord's remedies on failure of payment a. Distraining property to secure rent. 150. Apportionment of rent. § 144. Preliminary. There are few legal propositions in the entire range of municipal law that are not subject to some modification or exception in certain contingencies. Of these propositions none are more definitely settled or universally recognized than those that impress an obligation on the ten- ant to pay rent to his landlord in the absence of some express ^ See Wood v. Hubbell, 10 N. Y. 479. 22 338 REAL PROPERTY. stipulation to the contrary. The law will generally presume that some recompense is within the contemplation of the par- ties. And yet this all but universal rule is subject to an excep- tion, for it is abundantly settled that where a person occupies real estate under a contract for the purchase of it, and the con- tract is ultimately carried into effect, the law will not imply a promise on his part to pay rent, and an action for use and occupation cannot be maintained against him in the absence of an express promise to pay rent.'" The price agreed upon is presumed to be sufficient consideration for the occu- pation of the land. The title of the purchaser, so far as his right to occupy is concerned, relates back to the time when he first took possession under his contract to purchase, or as the rule is sometimes expressed, the previous tenancy is merged in to the subsequent conveyance of the fee. Thus, in Gould v. Thompson, 4 Met. 224, where the plaintiff recovered because the defendant continued to occupy the premises after having refused to execute his contract to purchase, the court say that "had the deed in fact been given, pursuant to the parol agreement, then the tenancy at will would be con- sidered as merged in the executed contract, which, by its terms, would relate back to the time possession was given under the agreement. ' ' Similar language is used in Wood- bury V. Woodbury, 47 N. H. 11. In Dakin v. Allen, 8 Cush. 33, Shaw, Ch. J. says: "But it is sometimes said that one who is thus under a contract for a sale is tenant at will to the owner ; in a certain sense he is a tenant at will ; as a mortgagor is tenant at will to the mort- gagee, because he may enter upon and eject him, if he can do it peaceably, or maintain a real action on his title, and thus gain the possession ; he is under no obligation to pay rent unless upon an express agreement. ' ' It is a well established rule that where one is in possession, as tenant at the time he contracts for the purchase of the demised premises, his subsequent possession will be pre- sumed to be under the lease, unless it be clearly shown to result from the subsequent agreement.'" '8' Dennett v. Penobscot Fair ston v. Glancy, 4 Blackf. 94, 28 Am- Ground Co. 57 Me. 425. Dec. 45 ; Mahana v. Blunt, 20 Iowa, ''^ I Sugd. Vend. 162, 163; John- 142. ESTATES FOR YEARS 339 Rents are a peculiar species of incorporeal hereditaments, and they form a very important and interesting title tinder this hranch of the law. I. Of the various kinds of rents. Rent is a certain yearly profit in money, provisions," chat- tels or labor, issuing out of lands and tenements, in retribu- tion for the use, and it cannot issue out of a mere privilege or easement.'" Hence, if, in the same instrument, chattels and lands are let in such a way that it is impossible to sepa- rate the consideration to be paid for the real, from that to be paid for the personal property, there can be no distress."* In Mickle v. Miles, 3 1 Pa. St. Rep. 20, the case of the Common- wealth V. Contner, was commented upon and explained, and it was held that a rent might issue out of lands and tenements corporeal and their furniture, and to such a rent the right of distress is incident. There were, at common law, according to Littleton, (a) (sec. 213), three kinds of rent, viz: rent ser- vice, rent charge, and rent seek. Rent service was where the tenant held his land by fealty, or other corporeal service, and a certain rent; and it was called rent service because there was some corporeal service incident to the tenancy, as fealty, homage, or other service. A ri^ht of distress was inseparably incident to this rent.'"* Rent charge or fee farm rent, is where the rent is created by deed, and the fee granted ; and as there is no fealty annexed to such a grant of 'the whole estate, the rent charge was not favored at common law. The right of distress is not an incident, and it requires an express power of distress to be annexed to the grant, which gives it the name of a rent charge, because the lands are, by the deed, charged with a distress.'" In the case of Ingersoll v. Sergeant, i Whart. 337, the law on this head is learnedly reviewed and discussed by Mr. Justice Kennedy; and it is declared, that the statute of quia emptores (18 Edw. I), was never in force in Pennsylvania, and that a rent reserved to grantor and his heirs, in the grant of lands in fee, is a rent '8' (c) 2 Blacks. Com. 41 ; Gilbert "« (b) Litt. sec. 215 ; Co. Litt. 142, on Rents, 9 Co. Litt. 142, a ; Buz- a ; Kenege v. Elliot, 9 Watts, 258. zard V. Capel, 8 Barn. & Cres. 141. '''(c) Litt. sec. 217; Co. Litt. 143, "^Commonwealth v. Contner, 18 b; Gilbert on Rents, 155, Penn. 439. 34° REAL PROPERTY. service and not a rent charge. The release of part of ,the ground from the rent does not therefore extinguish the whole, and the remainder of the land remains subject to a due proportion of the rent. Rent seek, siccus, or barren rent, was rent reserved by deed, without any clause of dis- tress, and in a case in which the owner of the rent had no future interest or reversion in the land. The owner of the land was accordingly driven to the slow and tedious remedy by a writ of annuity, or a writ of assize."' But the statute of 4 Geo. II, c. 28, abolished all distinction between the seve- ral kinds of rent, so far as to give the same remedy by dis- tress in cases of rents seek, rents of assize, and chief rents, as in the case of rent reserved upon a lease. '" §145. The term rent defined. "Rent" is usually a sum of money, but may consist of services or products of the soil, paid for the use of land and its appendages. '"' ' ' Profits' 'when applied to realty, refer to and consist of the products of the soil, whether in the form of coal, metals, emblements or rents received for the same."'" Generally speaking, the interpretation of the words "rents and profits"is that they mean the annual rents and profits."' Rent is the compensation to be paid for the occupation of land by a tenant, whether he holds under a written lease, at will or sufferance, and whether the amount to be paid is or is not defined by the parties."" ^" (d) Litt. sees. 213, 217, 218, 235. Ground rent deeds and leases 236; Co. Litt. 150, b, 160, a; Gilbert frequently contain a clause autho- on Distresses, 6. rizing the landlord to reenter on 388 jVou on ground rent. — Ground the non-payment of rent, or the rent is rent paid for the privilege of breach of some covenant, when the building on another's land. — Web- estate is forfeited. (Story, Eq. Jur. sier. sec. 131 5; i Fonb. Eq. B. i, c. 6, A rent paid by a lessee who has sec. 4, note h.) built on the ground leased, and '*'' 2 Bl. Com. 41 ; Hill, on Real thus distinguished from the rent Prop. 227. paid to him by the tenants of the '™ i Washb. on Real Prop. 384 ; buildings. 2 Bl. Com. 41. In Pennsylvania, this term is '" Heneage v. Lord Andover, 3 used to denote a fee farm rent, (i Younge & Jerv. 360; Allan v. Hilliard's Real Prop. 239 ; i Burrill's Blackhouse, 2 Ves. & B. 65. Law Diet.) 392 2 Bl. Com. 41 ; Co. Litt. 144. ESTATES FOR YEARS. 341 The ordinary definition of rent, as a profit issuing yearly- out of lands and tenements corporeal, does not include all the cases ; as, where a furnished house or stock farm is leased. In every such case the personal property is a part of the con- sideration, so that it is only by a fictitious accommodation of the case to the defective definition that we can say that the rent issues exclusively out of the land. A rent may issue out of lands and tenements corporeal, or out of them and their furniture.'" Ground rent, estates. In Pennsylvania, this term is used to signify a perpetual rent issuing out of some real estate. This rent is redeemable where there is a covenant in the deed that, before the expiration of a period therein named, it may be redeemed by the payment of a certain sum of money, or it is irredeemable, when there is no such agreement ; and, in the latter case, it cannot be redeemed without the consent of both parties. °" § 146. Kinds of rent. By resorting to the law dictionaries it will clearly appear that there are several kinds of rent, and such terms as "rent seek," "rent charge," "rent service," "barren rent," " quit rent," and "ground rent," speedily convince us that the subject is involved in more or less intri- cacy. Much of this, however, disappears after a brief research. Mr. Boone condenses the entire subject in section 107 of his well known manual on the Law of Real Property, from which I quote: "A rent service, which was the only kind originally known to the common law, and the one which prevails in the United States, is where the tenant holds his lands by fealty and certain rent, or by rendering services. It was called a rent service, because it was given as a compensation for the services to which the land was originally liable; and a right of distress was inseparably incident to it. Rent charge is a rent reserved where the landlord has no reversionary interest, and for such rent no right to distrain exists, unless the power be contained in the ^'^Mickle V. Miles, 31 Pa. 21 R. 98; Cro. Jac. 510; 6 Halst. 262; (1856), Lowrie, J. ; Anderson's Law 7 Wend. 463; 7 Pet. 596; 2 Bouv. Diet. Inst. n. 1659, and note. '"See I Whart. R. 337; 4 Watts 342 REAL PROPERTY. lease. A rent seek, or barren rent, is the same as a rent charge, except that there is no right to distrain reserved. A fee farm rent is a perpetual rent reserved on a conveyance of lands in fee simple. But after the statute quia emptores (i8 Edw. I, A. D. 1290), a fee farm rent became impracticable, for the reason that a grantor in fee retains no reversion, which is essential to a rent service.""' In the case last cited Mr. Justice Story says : ' ' Upon full consideration, however, we are of opinion that the assignee of a fee farm rent, being an estate of inheritance, is upon the principles of the com- mon law entitled to sue therefor in his own name. It is an exception from the general rule that choses in action can- not be transferred ; and stands upon the ground of being not a mere personal debt, but a perdurable inheritance. Thus, if an annuity is granted to one in fee, although it be a mere personal charge, yet a writ of annuity lies therefor by the common law, not only in favor of the party and his heirs, but of their grantee. So the doctrine is expressly laid down by Lord Coke (Co. Litt. 144, b), and he is fully borne out by authority, and in like manner for a rent granted in fee and charged on land, a writ of annuity also lies in favor of the assignee, at his election.'" § 147. When payable. Rent may be, and frequently is, payable in advance.'" But the law will never indulge the presumption that this method of payment has been agreed upon and the party asserting it must prove it. In the major- ity of instances, of course, the time is fixed by express agree- ment. As it is by far the principal incident in the entire relation between landlord and tenant, it may be safely assumed that the recitals of the lease will be specific on this point. When, however, the time of payment has been omitted, and is not fixed by some custon of the particular locality, it is not payable until the end of the term.'°° And where the 3»5 Citing inter alia Wallace v. *'*Co. Litt. 144, b Harmstad, 44 Pa. St. 497 ; Cornell 2" Smith v. Shepard, 1 5 Pick. 147. v. Lamb, 2 Cow. 656; People v. '"Boyd v. McCombs, 4 Pa. St Haskins, 7 Wend. 463; Kenege v. 146; Perry v. Aldrich, 13 N. H. Elliott, 9 Watts, 258; Cuthbert v. 343. Kuhn, 3 Whart. 357 ; Scott v. Lunt, 7 Pet. 606. ESTATES FOR YEARS. 343 rent falls due on certain regular quarter days, the lessee has until midnight of the last day in which to make such pay- ment."" As it is a rule of extended application that frac- tions of a day are not regarded, except -when the hour in which a thing is done becomes material,"" a day always means twenty-four hours computed from midnight to mid- night."' The general current of the modern authorities on the inter- pretation of contracts, and also of statutes, wliere time is to be computed from a particular day or a particular event — as when an act is to be performed within a specified period from or after a day named — is to exclude the day thus desig- nated, and to include the last day of the specified period."" The law does not in general, take cognizance of fractions of a day ; but the courts may do so when substantial justice requires it."' § 148. Landlord's security for the payment of rent. In some of the western States, notably Illinois, the statutory law ex- pressly provides that the lessor may retain a lien on the crops grown upon the premises leased for the just and full payment of the stipulated rent. Such statutes are eminently just. Everywhere a purchase price mortgage has a recog- nized priority over all other liens, and it is difficult to under- stand why the same principle is not applied to a lessor. At all events a device of this character has been found wonder- fully effective in stimulating good husbandry, and permanent settlements, as landed proprietors can act with great free- dom and little risk in leasing their unoccupied farms."* On this subject it may be said that congressional legislation has largely effected this subject. For instance, in the District of '"Ordway V. Reming-ton, 12 R.I. *»*See Hadden v. Knickerbocker, 319 70 III. 677 ; Van Horn v. Goken, 41 ""Marvin v. Marvin, 75N. Y. 240. N. J. L. 499; Worrill v. Barnes, 57 ■""People v. Nash, 12 Week. Dig. Ga. 504; Kenard v. Harvey, 80 Ind. (N. Y.), 545. 37; Thorpe v. Fowler, 57 Iowa, 541; *•' Sheets v. Selden, 2 Wall. 177. Neifert v. Ames, 26 Kan. 516; Her- "^ Louisville v. Portsmouth Sav- ron v. Gill, 112 111. 247; Stone v. ings Bank, 104 U. S. 469; See Rice's Bohn, 79 Kan. 141. Annotated Code of Civil Procedure (Colo.;, 724. 344 REAL PROPERTY. Columbia Congress has made provision for a landlord's lien for either the crops raised or any chattels brought upon the premises. By the Act of Congress, passed February 22, 1867, sec. 12, 14 Stat, at L. 404, the old right of distress for rent was abol- ished, and instead of it, it was enacted "that the landlord shall have a tacit lien upon such of the tenant's personal chattels upon the premises as are subject to execution for debt, to commence with the tenancy and continue for three months after the rent is due, and until the termination of any action for such rent brought within said two months. And this lien may be enforced: i, By attachment, to be issued upon affidavit that the rent is due and unpaid ; or, if not due, that the defendant is about to remove or sell all or some of said chattels; or 2, By judgment against the tenant, and execution to be levied on said chattels or any of them, in whosesoever hands they may be found; or, 3, By action against any purchaser of said chattels, with notice of the lien." It will thus be seen that the act is clear and explicit that the landlord shall have a lien upon the tenant's chattels on the premises (liable to execution) "to commence with the tenancy and continue for three months after the rent is due." It also points out how, within the three months, the lien is to be enforced, namely : by attachment, etc. In a late case the chattel was on the premises, it was attached within three months after the rent accrued, the suit on the attachment was regularly prosecuted to judgment, and the marshal took the chattel in execution. The case is strictly within the lan- guage of the Act, unless the chattel was not ' ' such a chattel of the tenant as is subject to execution." While the foregoing is correctly expressive of a congres- sional act, it is of restricted application, and, perhaps, the general rules applicable to the subject would be indicated by the assertion that the tendency is to place lessors upon the same footing with other creditors, and to deny to them any special rights. In many instances provision is made in the lease itself by which the personal property of the tenant is made primarily liable for the accruing rent."" ^"'Wilkinson v. Kettler, 69 Ala. 435. ESTATES FOR YEARS. 345 § 149. Landlord's remedies on failure of payment of rent. It is indeed fortunate that in thirty-six States of the Ameri- can Union the reformed or code procedure is now entrenched by legislative sanction. It is especially fortunate for those interested in the topic now under review, in that it enables us to state in direct and simple language that a mass of in- tricate and technical remedial actions have been swept away into deserved oblivion by the very general introduction of the reformed procedure. The pivotal concept of this mod- ern system aims to abolish the distinction between the old actions at law, and suits in equity, and to institute one form of civil action for the enforcement or protection of a right, and the redress or prevention of a wrong. This is known as a civil action. The aggrieved party is merely required to state his cause of action in ordinary and concise language without unnecessary repetition, and demand such relief as he considers himself entitled to. There are other details, of course, that in a work of this character cannot now be en- larged upon ; but they are in no sense intricate and the court will in all cases grant such relief on the trial of the cause as the merits of the situation allow. The entire proceeding is one of extreme simplicity — entirely bereft of the exasperat- ing technicalities, and it is far more speedy, effectual, and eco- nomical. The most ordinary intelligence can comprehend the entire proceeding. But as this subject forms the basis of extended discussion in a subsequent chapter, further elabo- ration is unnecessary. To entitle the landlord to maintain an action for use and occupation the relation of landlord and tenant must have existed."' But the contract may be implied."' Some privity of contract must be shown, not privity of estate, and the action will not lie in a case of adverse posses- "»De Pere Co. v. Reynen, 65 Wis. 434; Swart v. Fitch, 31 N. J. L. 17; 271; Lankford v. Green, 52 Ala. Edmonson v. Kite, 43 Mo. 176; 103; Richmond & L. T. Road Co. Dalton v. Laudahn, 30 Mich. 349; V. Rogers, 7 Bush. 532; Moore v. Nance v. Alexander, 49 Ind. 516; Harvey, 51 Vt. 297; Hall v. South- Espy v. Fenton, 5 Or. 423; Mar- mayde, 1 5 Barb. 32 ; Rickey v. quette, H. & O. R. Co. v. Harlow, Hinde, 6 Ohio, 371; Wiggins v. 37 Mich. 554; Pierce v. Pierce, 25 Wiggins, 6 N. H, 298. Barb. 243 ; Henwood v. Cheeseman, *"'' Brolasky v. Ferguson, 48 Pa. 3 Serg. & R. 500. 346 REAL PROPERTY. sion, where either ejectment or trespass is the proper remedy. To sustain the action the plaintiff must allege and prove title in himself and occupation by the defendant. "° Mere proof that the defendant occupied the premises without the assent ofsthe owner is sufficient as the law will then imply an agree- ment to pay a reasonable sum as rent,"" unless the character of the occupancy negatives the idea of payment. The action for mesne profits following an action of ejectment, is an action in the nature of use and occupation. In fact these two forms of action are generally identical, they import the same thing and result in the indemnification of the owner for the rental value of the estate. a. Distraining property to secure rent. Under the common law the right of distraining property was one of considerable importance. Lessors were allowed to seize the chattels of the tenant found on the premises leased, and sell the same to secure satisfaction of their claims. The entire proceeding was conducted with considerable harshness, and statutory provision in this country has greatly modified the rules of the common law."" In New York and in all of the New England States the remedy is unknown, and in the few juris- dictions that give it any countenance it is bereft of many of its common law features. In an action of distress the rent must be fixed and certain and not the quantum meruit.*" A previous demand is not necessary before beginning the action. The amount claimed must be reasonably certain."" It must be made on the premises and in the day time.'" And it is a right that cannot be defeated by the lessor's accepting a chattel mortgage as security."* The landlord is doubtless entitled to all the remedies the law gives him. But after pro- tecting himself by a chattel mortgage his right to distrain •should be held in abeyance unless it appears that the mort- gage security was worthless. ^"^ Clark V. Green, 35 Ga. 92. 278; Johnson v. Prussing, 4 111. *' Rogers v. Libb, 64 Barb. 73. App. 575. *'" Cornell v. Lamb, 2 Cow. 656 ; *" Poer v. Peebles, i B. Mon. 3. 3 Kent's Com. 473 ; Youngblood v. ■"' Hadden v. Knickerbocker, 70 Lowry, 2 McCord, 39. 111. 677. «' Hatfield v. Fullerton, 24 111. ^'^ Cambria Iron Co. App. 1 14 Pa. St. 58. ESTATES FOR YEARS. 347 The old feudal term "distress" referred to the act of pro- cess by whicli personal property was seized by way of pledge to enforce the payment of a debt. As a modern remedy it may be said to have very little observance in this country, although in an emasculated form it is still in vogue in a few of the American States. Generally resort is had to the writ of attachment on mesne process or to an action of covenant or debt, or iii assumpsit for use and occupation. By such methods the harshness and injustice of the old remedy is avoided. § 150. Apportionment of rent. This is nothing more than an equitable adjustment of the accruing rent among the reversioners or remainder men, or any parties legally entitled, where, after the making of the lease, through death, bank- ruptcy, or any adequate cause, the original lessor is no longer entitled to receive it."' In its ultimate essence apportion- ment requires nothing more than a union of sound common sense with a slight knowledge of arithmetic. For instance, if the lessor dies leaving as his sole heirs at law two sons,the accruing rent would be apportioned equally between them. And the principle applies with varying degrees of nicety as the rights of heirship become more involved. But the rule of apportionment may sometimes be invoked by the tenant himself. As where a portion of the premises demised have been apportioned for public purposes by the exercise of the right of eminent domain. In such case the tenant is en- titled to have his rent apportioned."'" And if the parties themselves cannot agree upon a fair rebate, in such cases, the court will do it for them. We can refer to a single case only, Foote v. Cincinnati, II Ohio, 408; 38 Am. Dec. 737, where it has been held that the tenant's liability to pay rent to his landlord continues unimpaired after condemnation of the entire tract of land included in the lease, or where so much thereof had been appropriated that the residue was incapable of occupation for any purpose consistent with the lease; and that case is *" Martin v. Martin, 7 Md. 368 ; *'« Workman v. Miffin, 30 Pa. St. Reed V. Ward, 22 Pa. St. 150; Borie 371; Zule v. Zule, 14 Wend. 76; V. Crissman, 82 Id. 185; Crosby v. Womack v. McQuarry, 28 Ind. 102. Loop, 13 111. 625. 348 REAL PROPERTY. placed upon the principle that the right of eminent domain, or the right of appropriating land to public uses, is not a ■ technical incumbrance on the land, and that such appropria- tion is not an eviction. And the only cases cited in support of the decision are Folts v. Huntley, 7 Wend. 211, and Parks V. Boston, 15 Pick. 198, in each of which cases, the demised premises were only partially taken, and the tenant remained in possession of the residue under his lease. In O'Brien v. Ball, 119 Mass. 28, where the city of Boston, under an act authorizing it, acquired the title to a tract of land which had been leased by O'Brien to Ball, and the title of the lessor divested in the whole tract, the lessor brought suit against the lessee for rent accruing after divestiture of his title. The court held the lessor not entitled to recover, and said : ' ' But even without eviction by or attornment to the holder of the new title, the liability to pay rent reserved ceased with the termination of the plaintiff's estate." Barclay v. Pickles, 38 Mo. 143, was an action by the lessor to recover rent reserved in a written lease. The defendant offered to prove that after the making of the lease, and before the rent sued for accrued, the city of St. Louis had, in a proceeding instituted in the opening of Choteau avenue, in said city, etc., taken the leased property for the opening of said street, and that the title to the property had thereby become vested in the city, etc. , which was rejected. The court held the testimony admissable, and said: "As a general rule, whenever the estate which the lessor had at the time of making the lease is defeated or determined, the lease is extinguished with it. If, therefore, a lot of land or other premises under lease is required to be taken for city or other public improvements, the lease, upon confirmation of the report of the commission- ers condemning the property, becomes void. When the lessor ceases to have any interest in the property, the rent becomes annihilated.""' In these cases the discharge of the lessee from liability is placed upon the ground that the landlord's title is absolutely extinguished in the leased estate, and he cannot, therefore, enforce the contract for the payment of 417 I 'Citing Taylor, Land. & Ten. Cuthbert v. Kuhn, 3 Whart. 357, 31 sec. 519; see Schuylkill & D. Imp. Am. Dec. 513. & R. Co. V. Schmoele, supra ; ESTATES AT WILL, OR FROM YEAR TO YEAR. 349 rent after its extinguishment. "The tenant's covenant is only to pay a certain sum as rent," says Gray, Ch. J., in Lam- son V. Clarkson, 113 Mass. 348; 18 Am. Rep. 498. "and in the words of Dodridge, in Simpson v. Sotherne, 2 Bulst. 274: 'If it be so that the estate be ended, the contract for the rent will end also; this being but quid pro quo the rent for the land.' " The doctrine is well established that, although the lessee cannot show that his lessor had no title to the premises when the tenancy began, he may show that he had a limited estate, only, which was determined by its own limitation before the cause of action accrued, as where he held the estate for the life of another, or the like, which expired dur- ing the term,"° or that he had sold and conveyed the land or has been evicted by title paramount, or that his title has been sold under execution, and conveyed.'" TITLE II. ESTATES AT WILL, AT SUFFERANCE, OR FROM YEAR TO YEAR. Sec. 151. Definition and nature of estates at will. 152. Estates at sufferance. 1 53. Estates from year to year. 1 54. How created. 155. Incidents of. 156. Judicial hostility to this estate. 157. How determined. 158. Notice to quit. 159. Distinction between an estate at will and an estate at suffer- ance. § 151. Definition and nature of estates at will. This parti- cular estate, once so formidable in the law of real property, is flickering to extinction under the steady displeasure of the judiciary who are swift to seize upon any fact or circum- stance that will justify their recognition of an estate from year to year, in what is technically an estate at will. An uncertain tenure of property, such as was created by this estate, had a strong tendency to foster slack and shiftless methods of husbandry, tending to the impoverishment of land ■"' Lamson v. Clarkson, supra ; Kane Co. Suprs. v. Harrington, Id. Wells V. Mason, 5 111. 84; St. John 232; Tilghman v. Little, 13 Id. 239; V. Quitzow, 72 111. 334. Taylor, Land. & Ten. (8th ed.) sec. *" Franklin v. Palmer, 50 111. 202 ; 708. and notes. 350 REAL PROPERTY. and the impairment of real estate values. Even in Black- stone's time, estates at -will -were regarded with suspicion, and in a modern text-book, projected along the lines of advanced judicial sentiment, the subject has lost very much of its ancient importance."" Lord Coke defines a tenancy at will to be "where lands and tenements are let by one man to another, to have and to hold to him at the will of the lessor, by force of which the lessee is in possession. The lessee is called tenant at will, because he hath no certain or sure estate, for the lessor may put him out at what time it pleaseth him. ' ' And there is another species of tenancy called a tenancy by sufferance, which happens where the tenant holds over after his term has expired by the lease under which he took possession, without any fresh lease of the owner of the estate. This estate, however, for very good reasons, has come to be gen- erally regarded as a tenancy from year to year, not deter- minable at the will of either party, except at the end of the current year, and then only by service of the requisite notice. To preserve a uniformity in business transactions, it is usu- ally understood that a year consists of three hundred and sixty -five days; a half year, one hundred and eighty -two days, and a quarter of a year, ninety-one days, and the added day of leap year, and the day immediately preceding it, if they occur in any period to be computed, are reckoned together as one day. And the term "month" is generally understood to mean a calendar and not a lunar month; although all this matter of computation of time is often regulated by statute, but usually in accordance with this rule. When there is no statute upon the subject, the same would doubtless be settled by the local custom. Custom is a law established by long usage. A universal custom be- comes common law. If the usage be confined to a particular place, it is a custom ; and, in the absence of statutory enact- ment, customs are allowed to prevail."' A person who is let into possession under an agreement that a lease shall be executed, but in the meantime he shall enjoy the premises upon the terms of such lease, becomes «o See 2 Bl. Com. 147. «i Tyler on Ejectment & Adverse Enjoyment, 209. ESTATES AT WILL, OR FROM YEAR TO YEAR. 35 1 immediately a tenant at will, at least he is so after refusing to take the lease/" There is no difference between an express tenancy at will and one created by circumstances or operation of law.*" § 152. Estates at sufferance. An estate at sufferance imports the coming into the possession of real property through the instrumentality of a lawful title in the first in- stance, but latterly refusing to vacate the premises when the original term contracted for expires, and in this way "hold- ing over" without legal right. Blackstone enumerates the following instance of estates at sufferance, viz: The estate of a mortgagor who continues in possession after foreclosure. The estate of a tenant for years whose term has expired, or of a grantor who .agrees to give possession on a day named and refuses to comply with his agreement ; and the estate of a tenant during the life of another person who continues in occupancy after the death of that other."* Briefly a tenant by sufferance is one who occupies originally by right but con- tinues to occupy without right.*" Bouvier says an estate at sufferance is the estate of a ten- ant who comes into possession of land by lawful title, but holds over by wrong after the determination of his interest.*" He has a bare naked possession, but no estate which he can transfer or transmit, or which is capable of enlargement by release, for he stands in no privity to his landlord. There is a material distinction between the case of a person coming to an estate by act of the party, and afterwards holding over, and by act of the law and then holding over. In the first case, he is regarded as a tenant at sufferance; and in the other, as an intruder, abator, and trespasser.*" ■''*4Wait, Act. & Def. 204, 205; «' See Western U. Tel. Co. v. 3 Id. 48, 49 ; Taylor, Land. & Ten. Fain, 52 Ga. 21. sec. 60; Anderson v. Minland R. ''"2BI. Com. 150. Co. 4 El. & El. 614 ; Dunne v. Trus- ""* Anderson v. Brewster, 44 Ohio tees of Schools, 39 111. 578; Good- St. 580; Cook v. Norton, 48 111. 26. title V. Way, i T. R. 736 ; Hiatt v. ^'« Co. Litt. 57, b. Miller, 5 Car. & P. 595; Hamerton *" Co. Litt. 57, b; 2 Inst. 134; V. Stead, 3 Barn. & C. 222 ; Bray- Cruise's Dig. t. 9, c. 2 ; 4 Kent's thwaite v. Hitchcock, 10 Mees. & Com. 115; 13 Serg. & Rawle, 60; 8 W. 497. Id. 459 ; 4 Rawle, 459 ; 4 Rawle's R. 126. 352 REAL PROPERTY. A tenancy at sufferance only occurs when one conies into possession of the premises lawfully, but fails or refuses to remove after the determination of his term."' In the case last cited the distinction between tenancies at will and ten- ancies at sufferance, or from year to year, is carefully out- lined. The courts say: "When the tenant holds over by consent, either express or implied, after the determination of an estate for years, it is held to be evidence of a new con- tract without any definite period for its termination, and in either case is construed to be an estate from year to year. And a tenant holding over after the expiration of his lease will be presumed to hold under, and subject to the terms of the preceding lease." A parol agreement, made before the expiration of a written lease for a further occupation of one year on the same terms, is within the Statute of Frauds, being a contract not to be performed within a year, and the tenant holding over and disclaiming the agreement, is a tenant at sufferance."' A tenant by sufferance is now in New York entitled to one month's notice to quit."" And if the landlord elects, as he may, to treat the tenant as holding under the terms of the original lease, the tenant cannot deny the tenancy."' Tenants, being admitted into possession under a written contract for a lease for the term of ten years, cannot, after refusing to execute and accept a lease tendered by the land- lord, and embracing the terms and conditions specified in the written contract, retain possession of the premises, because the landlord has not complied with the contract in the con- struction and finish of the building which he was to erect for occupation by the tenants. The landlord's violation of his contract would furnish a cause of action in favor of the ten- ants for the damages sustained thereby, but would not operate as a license to occupy and use the premises. After refusal to execute and accept the lease tendered, they would be mere tenants at will, and, after two months' notice, would «« Finney v. City of St. Louis, 39 *'" Rev. Stat. (4th ed. 1852) part 2, Mo. 177. chap. I, tit. 4, sec. 7; see Livingston ■•'' Delano v. Montague, 4 Cush. v. Tanner, 12 Barb. (S. C.) 481. 42 ; Russell v. Fabyan, 34 N. H. *" Conway v. Starkweather, I 218. Den. 113. ESTATES AT WILL, OR FROM YEAR TO YEAR. 353 be subject to eviction, by summary proceedings provided by statute, as tenants holding over. § 153. Estate from year to year, A lease for one year "and an indefinite period thereafter, with annual rent and continued occupation," makes a tenancy from year to year."" Tenancy at an annual rent, which has been paid for several years, without lease or agreement, is from year to year."' If a per- son is let into possession of land, under an agreement to pur- chase, it amounts in law to a bare tenancy at will, and is determined by the death of the lessor."" The Code of Iowa, sec. 1208, provides that any person in possession of real prop- erty, with the assent of the owner, is presumed to be a ten- ant at will, unless the contrary is shown. Estates at will are turned into estates from one year to another, or estates for years, by the operation of statutes or by force of decisions of the courts. The privilege of determining a tenancy at will upon the mere caprice of the lessor being found to greatly inconve- nience the lessee, the courts held that such relation was a tenancy from year to year. Again; a tenant at will was not entitled to notice to quit, but the rule obtained that he held from year to:year, so far at least as to entitle him to notice six calendar months prior to the day when the lessor desired to resume possession, except where the tenant was already apprised of the end of the term. A general tenancy at will is construed as a tenancy from year to year. Beginning a new year, by sufferance on the part of the lessor, is a tacit renovation of the contract for another year, subject to the right of distress and half a year's notice to quit."' The tendency of the courts is to construe all general or doubtful tenancies into estates from year to year, and parol leases, under which the Statute of Frauds constitute estates *^' Pugsley V. Aikin, i Kern. 494 ; *" Manchester v. Doderidge, 3 see also Lockwood v. Lockwood, Ind. 360. 22 Conn. 425 ; Huger v. Dibble, 8 *^ 2 Bl. Com. 147 ; 4 Kent, 1 12-14; Rich. Law, 222; Snowhill v. Snow- i Johns. 322; 2 Id. 75; 6 Id. 272; 7 hill, 3 N. J. 447 ; Hunt v. Morton, Id. i, 4 ; 8 East, 167 ; 8 T. R, 3 ; An- 18 111. 75. derson's Law Diet. 1127. ^Hall V. Wadsworth, 2 Wms. (28 Vt.) 410. 23 354 REAL PROPERTY. at will, are turned into estates from year to year by the pay- ment and acceptance of rent, or other circumstance indicat- ing that it is the intention of the parties. So when a tenant holds over after the expiration of a lease for years he will be considered as a tenant from year to year."' § 154. How created. In Maine holding over by consent creates only a tenancy at will,"' and the burden of proof is on the tenant to show the landlord's acquiescence."' A ten- ant holding over holds subject to all covenants in the ex- pired lease which are consistent with yearly tenancy."' There are various methods of creating this estate, but in the majority of instances it is created by holding over after the expiration of the term."' Again, it may be and fre- quently is created by entering, under an agreement to pur- chase."" Again, the entry may be peaceable, and by virtue of a lease void, under the Statute of Frauds."" And in other instances it is created by the landlord's allowing the party to take possession without any stipulation as to rent or length of occupancy."' Generally, it may be said, that the tenancy always results by force of some contractual relation either express or implied. More accurately, let us say, the original holding results from some contract express or implied."" § 155. Incidents of. A tenant at will has no certain indefea- sible estate ; nothing that he can assign. The estate is at the will of both parties, landlord and tenant, so that either one may determine his will, and quit connection with the other at pleasure. But if the tenant sows his land, and the land- lord, before the grain be ripe or before it is reaped, puts him out, the tenant shall have the crops planted, and free ingress and egress to cut and carry them away. But where the ten- "2*6 Am. & Eng. Cyc. of Law, "'Patterson v. Stoddard, 47 Me. 888, 889. 355 ; Foley v. Wyeth, 84 Mass. 131 ; «' Kendall v. Moore, 30 Me. 327. Harris v. Frink, 49 N. Y. 24. «6 Chesley V. Welch, 37 Id. 106. ■•« Talmo v. Spitzmiller, 120 N- "» Hyatt V. Griffiths, 33 Eng. L. Y. 37. &Eq. 75; Vrooman v. McKaig, 4 *" Dame v. Dame, 38 N. H. 429; Md. 450; Prickett v. Ritter, 16 111. Wright v. Roberts, 22 Wis. 161. 96. *** Perine v. Teague, 66 Cal. 446. *"'Bennock v. Whipple, 12 Me. 346. ESTATES AT WILL, OR FROM YEAR TO YEAR. 355 ant voluntarily determines the estate, the landlord has the profit of the land. The law is careful that no sudden deter- mination by one party shall prejudice the other; and the courts lean against construing demises, where no certain term is mentioned, to be tenancies at will, but rather hold them to be tenancies from year to year.*" If the tenant is in possession, under a contract to purchase the property, and the terms of this contract are still open and unsettled, he is not liable for rent. If, after the expira- tion of a reasonable time, the sale is abandoned, though through no fault of his, he may be held liable for use and occupation."' It is said that he is entitled to emblements."' But this assertion seems to rest upon a very shadowy founda- tion."' The fact that he may take the away -going crops"' should not affect the question of emblements. The tenant at will has the right to sublet, provided, of course, he can find a sub-tenant willing to take so dubious a tenure."" And the familiar principle of estoppel which prevents his disput- ing his landlord's title, is an incident of the tenancy."' He is also entitled to a reasonable opportunity according to the circumstances of each case, to remove his family and house- hold goods, and he is not liable to trespass when going to or from the premises for such a purpose."" The death of the lessor terminates the tenancy, and reduces the lessee one grade lower by making him a tenant at sufierance only."^ It has been held that he is not entitled to notice to quit."* But great caution must be exercised in construing this proposi- tion strictly, as the better reasoned cases rather assert the contrary view. Indeed, it may be said that these arbitrary exactions regarding the dispossession of tenants are looked *" Johnson v. Johnson, 13 R. I. *™ Bennock v. Whipple, 12 Me 468. 346 ; Goldsmith v. Wilson, 68 Iowa, «« Hough V. Birge, 11 Vt. 190; 685. Dwight V. Cutler, 3 Mich. 566; *" Pomeroy v. Lambeth, i Ired. Coffman v. Hauck, 24 Mo. 496. Eq. 65. **' Morgan v. Morgan, 65 Ga. 493. "" Henderson v. Cardwell, 9 Baxt. *" Simpkins v. Rogers, 15 111. 389 ; Simpkins v. Rogers, 1 5 111. 397 • 398 ; King v. Fowler, 14 Pick. 238 ; Rich v. Bolton, 46 Vt. 84 ; Harris Carpenter v. Jones, 63 111. 517. v. Frink, 49 N. Y. 24. "» Martin v. Knapp, 57 Iowa, "^ Estey v. Baker, 50 Me. 325. 336. *" Kitchen v. Pridgen, 3 Jones, 49. 356 REAL PROPERTY. Upon with disfavor."' The law is careful to protect a tenant so situated from a sudden determination of his tenancy espe- cially from a prejudicial, determination that would carry with it the features of hardship. As we have seen there is a decided tendency to abolish these estates at will, and con- strue them as tenancies from year to year."' Indeed, the Federal Court of Claims, in a comparatively recent case, held that a congressional act of 1864 had actually abolished this species of estate. But an examination of the decision hardly warrants that view."' A taking of land by a city for the purpose of widening a street, without actual eviction, does not determine the estate of a tenant at will of the land, nor does a conveyance in fee of a portion of a parcel of land determine the estate of a ten- ant at will in the entire parcel. A tenant at will is not estopped to deny that since his own entry into possession his landlord's title has been determined by the act of the landlord. If a tenancy at will is terminated between two rent days, by a conveyance of the premises by the landlord to a third person, the tenant is not liable to his landlord for use and occupation of the premises from the beginning of the term to the date of the conveyance. A tenant at will, who continues to occupy land after a por- tion of it has been conveyed by the landlord to a third per- son, is liable as a tenant at sufferance, to pay as rent what the remaining portion of the premises is reasonably worth, from the date of the conveyance to the entry by the grantee."' As to acts of negligence the tenant at will is held to the same degree of care that a prudent and careful man in the possession of his own premises would exercise under like con- ditions. Of this the court say: "We think this was a most liberal construction in favor of the lessor." The modern law of negligence is a very imperfect approximation to the rulings of Lord Coke's day, but it is doubtful if any satisfac- tory reason exists for differentiating the application of the rules, in cases of real and personal property or to tenancies at «» Rich V. Bolton, 46 Vt. 84. *" ,4 ct. of CI. 493. *" Johnson v. Johnson, 13 R. I. «' Emmes v. Feeley, i32Mass.346. 468. ESTATES AT WILL, OR FROM YEAR TO YEAR. 35/ will and tenancies for the term. It is certainly idle to follow all the caprices of the judicial mind, and where we may with profit prune away an excresence "the fear of unsettling the law of real property" should never influence the court unless a statutory inhibition presents a controlling view. Summar- izing the present attitude or the law upon this subject of liability, we may say that in the absence of a written instru- ment that would, of course, control the entire subject, one holding this precarious and undesirable tenancy at will is not liable for the destruction or' damage of the premises by fire, even where his own or his servants' negligence contributes to the result. The remedy is in a lease with appropriate covenants which fasten the responsibility where it belongs. This would effectually abolish many of the senseless habits that now menace the entire relation of landlord and tenant, and emancipate a tenancy at will from several of its most objectionable features. § 156. Judicial hostility to this estate. Quite generally in this country our courts have favored the conversion of all the estates at will, wherein rent or recompense is distinctly reserved, into estates from year to year. This by no means implies that such an estate cannot and does not exist, where such an intendment is evidenced by some express agreement of the parties, and it may always arise from mere permissive occupation of real estate for an indefinite time, provided the element of rent, or some equivalent for it, does not enter into the purposes of the party, and forms no part of their mutual understanding. In all such cases the estate is strictly an estate at will, and no process of legal alchemy will or can transform it into a tenancy from year to year."' Such ten- ancies are frequently implied when possession is taken under a contract for purchase, or an agreement for a future lease."" § 157. How terminated. The relation of tenant at will ter- minates upon the death of either party, and any act of either indicating a set intention to terminate the tenancy will have that effect. And an assignment of the tenant's interest does ^«» Rich V. Botton, 46 Vt. 84 ; Her- «» Freeman v. Hadley, 33 N. J. L. rell V. Sizeland, 81 III. 457; Say v. 532; Wood v. Morgan, 88 Ga. 686; Stoddard, 27 Ohio St. 478. Dunne v. Trustees, 39 111. 578. 358 REAL PROPERTY. not vest the assignee with any rights as against the owner, and such assignee will acquire the character of a trespasser immediately on entering into possession."' An estate at will is not bounded by any definite limits with respect to time ; but as it originated in mutual agreement, so it depends upon the concurrence of both parties. As it de- pends upon the will of both, the dissent of either may deter- mine it. Such an estate or interest cannot, consequently, be the subject of a conveyance to a stranger, or of transmission to representatives."" Any act of the landlord evidencing an intent to assert rights of possession and proprietorship will be construed as sufficient to terminate the estate. But the landlord's action, being entirely volitional, and presumptively without the con- sent of the tenant at will, entitles the latter to emblement, a right which he does not enjoy where the termination of the estate results from his own individual action. The death of either party determines the interest eo instanti."' A tenant at will has no assignable interest whatever, nor any interest that is subject to levy and sale. His holding is a mere chattel real liable to be terminated at the mere whim or caprice of the party holding the fee or reversion. A tenancy at will is determined instanter by a demand of possession, though, perhaps, the tenant might afterwards . enter, solely for the purpose of removing his goods, without being a trespasser."* If a tenancy at will is for a definite period as for a year or a month, it is determined by its own limitation, without any notice, and it is familiar law that if the lessor alienate his estate by a deed or a written lease, this terminates the ten- ancy. It is entirely competent for the parties to agree upon some notice by which the tenancy may be concluded. "'^ In Hamerton v. Stead, 3 Barn. & C. 483, Littledale, J., said: "Where parties enter under a mere agreement for a future "" Rickhow V. Schauck, 43 N. Y. "" Doe v. M'Kaeg, 10 Barn. & 448. Cress. 721. "" Watk. Prin. Con. I ; Co. Litt. «= Davis v. Murphy, 126 Mass. sec. 68. 143. "' Stewart v. Doughty, 9 Johns. 108. ESTATES AT WILL, OR FROM YEAR TO YEAR. 359 lease, they are tenants at will ; and, if rent is paid tinder the agreement, they become tenants from year to year, determi- nable on the execution of the lease contracted for, that being the primary contract. ' ' § 158. Notice to quit — Views of Mr. Washburn. Says Mr. Washburn: "The necessity of giving notice in order to determine a tenancy at will, which has become so general, has reduced the class of estates held strictly at will, to com- paratively few in number. They still exist in certain cases, and form a second division of this subject. They are divided into two classes, such as are made so by express agreement of the parties, and such as are created by implication of law. ' ' And again, ' ' Because of the uncertainty of the rule requiring reasonable notice in order to determine a parol lease, and from the circumstance that rent was generally measured by the year, courts early adopted a rule, which has been exten- sively followed in this country, that a general tenancy by a parol lease, when rent is to be paid, shall be considered as a lease for a year, which can only be determined by a notice for the time of at least six months, terminating at the expira- tion of the year. And if the tenant is allowed to hold with- out such notice, into a second year, it will be considered as a holding for such second year, and so on. So that the com- mon mode of designating such estates by parol, is an estate from year to year, to continue until either party gives the other the requisite notice to determine it. ""' A tenancy at will is held to be a tenancy from year to year, merely for the sake of a notice to quit ; and the landlord cannot recover pos- session without the notice ; but this notice is not necessary for any other purpose.*" The case of Jackson v Salmon, 4 Wend. R. 327, was disposed of by the Supreme Court in a very few words, and the opin- ion is worth quoting. Savage, Ch. J., saying: "The only question in the case is whether the defendant was entitled to *'* I Wash, on Real Prop. 510, sec. i Term R. 159; Ridgeley v. Still- I, sub. 22, and pp. 519, 520, sec. 2, well, 28 Mo. R. 400; Patton v. Ax- sub. I, wherein several authorities ley, 4 Jones' L. R. 440. are cited, both English and Ameri- ■•" Phillips v. Covert, 7 Johns, can, including Lesley v. Randolph, R. 4. 4 Rawle's R. 123; Right v. Darby, 360 REAL PROPERTY. notice to quit. Wells entered into possession lawfully ; he hired the premises for one year, and continued in possession after that period ; he was tenant from year to year, and was entitled to notice before an ejectment could be brought against him. The defendant, coming in under Wells, stands in the same relation to the lessor. A tenant for a year, hold- ing over, is tenant from year to year, and not at will ; but if at will, he was entitled to notice. ' ' Estates at will have become infrequent under the operation of judicial decisions. Where no certain term is agreed on, they are now construed to be tenancies from year to year, and each party is bound to give reasonable notice of an inten- tion to terminate the estate. When the tenant holds over by consent given, either expressly or by implication, after the determination of a lease for years, it is held evidence of a new contract, without any definite period, and is construed to be a tenancy from year to year."" A tenant at sufferance is entitled to no particular indul- gence from the landlord in the way of notice to quit, beyond the mere notice to surrender immediate possession, and two days has been held reasonable time in which to terminate this species of tenancy."' In the State of Indiana, the statute declares that estates at will may be determined by one month's notice in writing delivered to the tenant. And a tenancy at will cannot arise without an express contract; and all general tenancies, in which the premises are occupied by the consent, either ex- press or constructive, of the landlord, are to be deemed ten- ancies from year to year. All tenancies from year to year may be determined by at least three months' notice given to the tenant prior to the expiration of the year ; and in all ten- ancies which, by agreement of the parties, express or im- plied, are from one period to another of less than three months' duration, a notice equal to the interval between such periods is made sufficient."" If a tenant neglect or refuse to pay rent when due, ten days' notice to quit will determine the lease, when not "'4 Kent's Com. 210; Cruise's ■"» 2 R. S. 1852, part 2, ch. 8, sees. Dig. tit. 9, c. I. I, 2, 3; 2 R. S. 1862, ch. 10, sees, i, *'° Hooton V. Holt, 139 Mass. 54. 2, 3. ESTATES AT WILL, OR FROM YEAR TO YEAR. 361 therein otherwise provided, unless such rent be paid at the expiration of said ten days/" In Massachusetts the estate of a tenant at will can only be directly terminated in the manner provided by statute, as by a notice to quit at the end of fourteen days for non-payment of rent, or by the three months' notice in writing, and when the rent reserved is payable at periods of less than three months by a notice equal to the interval between the days of payment. There are many acts which a lessor or lessee may do which indirectly will, or may at the election of the other party, operate to determine the lease. Thus, by a convey- ance, or by a written lease to a third party by the lessor, the estate of the lessee is terminated."' Upon the commission of waste by the lessee at will, the lessor may enter and determine the estate.*" An assignment of his estate by the lessee at will may be treated by the lessor as terminat- ing it."' In other jurisdictions where the tenant denies the title of his landlord, or does definite acts inconsistent with it, as by accepting a deed from some one other than the landlord, and asserting title under it, the tenancy at will may be terminated by the landlord without any notice to quit. He may bring his action against the tenant as a disseizor, or trespasser, as if he had originally entered by wrong; or he may, if he can do so without violence, repossess himself of the premises."' No notice to quit is ever necessary unless the relation of landlord and tenant exists, and a disclaimer of tenancy dis- penses with such notice. If one in as a tenant repudiates this relation, and denies that he holds under his landlord, <" 2 R. S. part 2, ch. 8, sec. 4, as *" Cooper v. Adams, 6 Cush. 87 ; amended by Laws of 1867, ch. 75 ; 2 King v. Lawson, 98 Mass. 309. R. S. 1862, ch. 10, sec. 4. ■"' Russell v. Fabyan, 34 N. H. ■•" Howard v. Merriam, 5 Cush. 218, 223; Sampson v. Shaeffer, 3 563,583; Curtis V. Galvin, i Allen, Cal. 196, 205 ; Chamberlain v. Dona- 215; Hildreth v. Conant, 10 Mete, hue, 45 Vt. 50, 55; Isaacs v. Grear- 298; Mizner v. Munroe, 10 Gray, hart, 12 B. Mon. (Ky.) 231; Sharpe 290- V. Kelley, 5 Denio, 431 ; Fusselman *" Daniels v. Pond, 21 Pick. 367. v. Worthington, 14 111. 135. 362 REAL PROPERTY. the landlord may, at his own election, treat the tenancy as terminated/" A notice from A. to B., a tenant at sufferance, to quit, dated July 3, 1885, and served between six and seven o'clock on the evening of that day, after reciting that A. had "this day leased the tenement," notified B. to vacate the tenement "by Monday, 6th day of July, current, by twelve o'clock, noon." In an action on the Pub. Sts. c. 175, by A. against B. , to recover possession of the tenement, it appeared that it was occupied by B. , a married man, and was in the second story. The judge, who tried the case without a jury, found as a fact that the notice was sufficient in point of time. Held, that no error in the law appeared."' § 159. Distinction between an estate at will and an estate at sufferance. The line of cleavage between an estate at will and an estate at sufferance is well defined, and yet law- yers and judges are continually losing sight of it. The un- certainty in regard to the incidents can scarcely be a source of wonderment when it is remembered that for more than a century the courts have evidenced a feeling of intense hos- tility against both of these estates, and have resorted to every legal method, and invoked every equitable maxim in the attempt to discredit and overthrow the entire fabric. And it is quite remarkable that the estate should have the hardi- hood to survive in any form after such a continuous exhibi- tion of judicial displeasure. As a consequence of this pecu- liar situation there is a constant tendency to ignore the estate entirely, and, perhaps, a still greater tendency to utterly neglect the subject as a separate branch of study. It is far easier to drop this title entirely from the law of real prop- erty, and regard it as assimilated with estates from year to year. There is much reason for this tendency, but in an undertaking like the present the subject must be given due expansion. I think it will be conceded by all close students of the law of real property, that this estate has long ceased to represent a stimulating force in the law of realty. And that, *"Tuttle V. Reynolds, i Vt. 80; Duke v. Harper, 6 Yerger, 280; Harrison v.Middleton, 11 Grat. 527; Boston v. Binney, ii Pick, i, 8. *" Warden v. Etter, 143 Mass. 19. ESTATES AT WILL, OR FROM YEAR TO YEAR. 363 in the due course of time, it will be denied any place on the catalogue of estates. Returning to the subject of our caption — the distinction between a tenancy at will and an estate at sufferance — we may say the tenant at will is, in the first instance, in posses- sion of the premises demised with the consent of the owner. While a tenant at sufferance holds over when this estate at will has terminated.'" He has merely a naked possession."" *"'Emmes v. Feeley, 132 Mass. *" Russell v. Fabyan, 34 N. H. 218; 346; Estey V. Baker, 50 Me. 325. Smith v. Littlefield, 51 Id. 539. CHAPTER X. WASTE. Sec. i6o. Definition and nature. i6i. Common law rules repudiated. - 162. Waste either voluntary or permissive. 163. Never attributable to one holding the absolute fee. 164. Vis major, or act of God. 165. Instances of voluntary waste. a. Cutting timber. b. Opening mines. c. Improper tillage. 166. Rule as to tenant at will. 167. Remedy by action — who may be plaintiflFs. i58. Injunction relief. 169. Resume of the rules governing the subject of waste. § 160. Definition and nature. Waste is whatever does last- ing damage to the freehold or inheritance of land, or of any- thing that alters the nature of the property so as to render the evidence of ownership more difficult, or to destroy or weaken the proof of identity, of diminish the value of the estate, or increase the burden upon it. It is either voluntary or permissive — the former being an offense of commission, such as pulling down a house, converting arable land into pasture, opening new mines or quarries, etc. ; the latter is one of omission, such as allowing a house to fall for want of necessary repairs, allowing land to remain flooded with water, etc. Where a tenant for life pulls down a building and erects a new and better one in its stead, equity will not interfere, this being what is called "meliorating" or "ameliorating" waste. The remedy for waste is an action for damages or an injunc- tion. ' Waste is any act done to the freehold by the tenant in pos- session, which changes the character of the inheritance. " See Rapalje & Lawrence Law Diet. tit. Waste. [364] WASTE. 365 Hence, even acts which increase the value of the estate may- be waste. The persons who are liable for waste are tenants for life, for years, at will and at sufferance. Waste is volun- tary when it consists in doing something which the tenant had no right to do, and permissive when it consists in the omission of acts which it was his duty to perform. Instances of the former are destroying trees, opening mines, etc. ; of the latter, letting a house go to ruin. The property must be depreciated in value for the reversioner to recover in the case of permissive waste. In the case of voluntary waste, the mere act is enough upon which to ground an action. It is considered to be waste, if the property is injured by fire through the negligence of the tenant. Estates are some- times limited ' ' without impeachment of waste. ' ' This gives the tenant the right to commit waste, but equity will inter- fere to prevent an unconscionable use of the privilege, as if he were to pull down the principal house. The best remedy against waste is by injunction." In one case it appears in the findings that, during the occu- pancy under the lease, ornamental trees were destroyed, fences and walls torn down, and the materials used for side- walks and the erection of other buildings, or carried away ; and that stone was quarried and gravel was dug from a stone quarry and gravel-pit on the premises, and taken away. This was held voluntary waste, and within the prohibition of the implied agreement in the lease. ' Waste may be committed not only by destruction, but by alteration of any part of a tenement. Thus, the conversion of land from one species to another, as of woodland into ara- ble, and vice versa, is waste." The conversion of two cham- bers of a tenement into one is waste.' And, in general, whatever does a lasting damage to the freehold or inherit- ance, is waste." As to what particular acts by a tenant con- stitute waste, see Arch. Land. & Ten. 197-201 ; Roscoe's Real Act, 116-119; Cruise's Dig. tit. iii, ch. 2. For the American law of waste, see 4 Kent's Com. 76-82 ; 1 1 Metcalf 's R. 304, 'A Guide to Law. 158. ■'z Bl. Com. 282 ; 7 N. H. R. 171. 'United States v. Bostwick, 94 '4 Kent's Com. 76, note. U. S. 53. « 2 Bl. Com. 281. 366 REAL PROPERTY. 310-312; United States Digest, Waste; i Hilliard's Real Prop. 262-267; I Greenleaf's Cruise's Digest, 1 15-120, notes.' There is one general rule regulating the subject of waste which, in this country, at least, is always in the ascendancy, viz : ' ' The act complained of must be palpably prejudicial to the inheritance — a manifest damage to the property, or one which will injuriously aifect the reversioner.'" § 161. Common law rules repudiated. The ancient doctrine of waste, if universally adopted in this country, would greatly impede the progress of improvement, without any compen- satory benefit. To be beneficial, therefore, the rules of law must be accommodated to the situation of the country, and the course of affairs here, as it has been frequently decided.' In this country it is difficult to imagine any exception to the general rule of law, that no act of a tenant will amount to waste, unless it is or may be prejudicial to the inheritance, or to those entitled to the reversion or remainder. The American cases have modified the law of waste, to adapt it to the circumstances of a new and growing country, in order to encourage the tenant for life in making a reason- able use of wild and uncultivated lands." In NeelY. Neel, 19 Pa. St. 323, a coal mine had been opened and worked for family use, and for the benefit of the neighbors, but a very inconsiderable quantity had been taken out. In that case Judge Lowry said : "It seems, in this case, that the author of the gift had sometimes sold coal out of the pits, but I do not conceive this to be material. It is sufficient that he opened them and derived any profit from them, even if it were only private. And the decisions refer to coal mines, iron mines, etc., and the tenant for life may work them, even though the working of them may have been discon- tinued before the death of him through whom the estate comes, and, if necessary to the proper working of them, to m.ake new openings in the ground. ' ' ' Cited from 2 Burrill's Law Diet. Yeates, 261 ; Findlay v. Smith, 6 sPynchon v. Stearns, 11 Mete. Mumf. 134; Ballentine v. Poyner, 304. 2 Hayw. 1 10 ; Neel v. Neel, 7 Har- 'Winship V. Pitts, 3 Paige, 259. ris, 323; Irwin v. Covode, 12 Id. '"Hastings v. Crunckleton, 3 162. WASTE. 367 In support of these views lie cites the English and Ameri- can cases, and expresses himself without reference to the statute of 1848. Chancellor Kent says: "The American doctrine on the subject of waste is somewhat varied from the English law, and is more enlarged and better accommodated to the cir- cumstances of a new and growing country."" The cases referred to will show a strong inclination to am- plify the privileges of the life tenant. In a country like this, where there are such vast bodies of unimproved lands, which would otherwise lie dormant in the hands of the life tenant, public policy requires that the doc- trine of waste should be liberalized, and the decisions have uniformly been in that direction. § 162. Waste either voluntary or permissive. As previ- ously stated waste is regarded as voluntary or permissive. The first imports the doing of some aggresive act which results in permanent damage to the inheritance. It has been called active waste." While permissive waste results from gross negligence, inattention, and improvident management, its active manifestation is where buildings are suffered to rot and decay; or walls fall in for want of plastering; or the property is damaged by rain for the want of a few shingles." A voluntary waste is an act of commission, as tearing down a house. This kind of waste is committed in houses, in tim- ber, and in land. It is committed in houses by removing wainscots, floors, benches, furnaces, window glass, windows, doors, shelves, and other things once fixed to the freehold, although they may have been erected by the lessee himself, unless they were erected for the purposes of trade. (See Fixtures.) And this kind of waste may take place not only in pulling down houses, or parts of them, but also in chang- ing their forms ; as, if a tenant pulls down a house and erects a new one in the place, whether it be larger or smaller than the first ;" or convert a 'parlor into a stable ; or a grist mill into a fulling mill ;" or turn two rooms into one. " The build- "4 Kent's Com. 76. '"2 Roll. Ab. 815, i, 33. " See Peirce v. Burroughs, 58 N. "2 Roll. Ab. 814, 815. H. 304. 16 2 Roll. Ab. 815, I, 37. " Co. Litt. 53a. 368 REAL PROPERTY. ing of a house where there was none before is said to be a waste;" and taking it down after it is built, is a waste." It is a general rule that when a lessee has annexed anything to the freehold during the term, and afterwards takes it away, it is waste.'" § 163. Never attributable to one holding the absolute fee. Such a holder is privileged to commit any sort of depredation upon the property that his whim or fancy may suggest.''" There is much refined theorizing in the English text-books, which is in no sense applicable to the doctrine as it obtains in this country. The wholesale destruction of our forests in the process of clearing up would, in England, expose a tenant to the severest penalties of the law, while in this country it would be regarded as a laudable procedure comporting with all our ideas of good husbandry. Still the circumstances of each case must largely govern the determination of the ques- tion, And a review of all the evidence is generally necessary to reach a correct conclusion." It is never considered waste for the tenant in possession to provide himself with reasonable estovers."^ And the whole subject is more or less controlled by local usage. It would be utterly impracticable to formulate an iron clad rule that would apply to all sections of the country. Every case must repose upon the facts and circumstances that environ it. And particular attention must be given to the statutory law of the different States." As regards the remedy, an action will lie for either permissive or voluntary waste, but it is difficult to see how an injunction can lie ior permissive waste. To restrain a man from doing nothing, might be a process of some difficulty. § 164. Vis major, or act of God. Any unforseen calamity which no amount of activity or vigilance could prevent is generally excusable, but the tenant is obligated to such "Co. Lilt. 53a. " Lynn's App. 31 Pa. St. 44; Mc- " Com. Dig. Waste, D 2. Gregor v. Brown, 10 N. Y. 14. "3 East, 51; 2 Bouvier's Law "Webster v. Webster, 33 N. H. Diet. 18. ^'' Duvall v. Waters, i Blands. Ch. " Hamden v. Rice, 24 Conn. 350. 569. WASTE. 369 prompt and efficient measures as are within his power, to render casualties by wind, flood, fire, or earthquake, as light as possible. He must adopt all reasonable measures to reduce the damages to their minimum, and is never allowed to make bad worse through neglect and inattention. Act of God. Such inevitable accident as cannot be pre- vented by human care, skill or foresight — an earthquake is a very apt illustration — it is something superhuman or out of the ordinary course of nature. "Every act of God is an ' inevitable accident, ' because no human agency can prevent it. But it by no means follows that every ' inevitable acci- dent' is an act of God. Damage done by lightning is an inevitable accident, and also an act of God, but the collision of two vessels in the dark, is an inevitable accident, and not an act of God."" Where the performance of a contract be- comes impossible through an act of God, the promissor is in many cases discharged from liability. Thus, if a lessee of land covenants to leave a wood in as good a plight at the end of the lease as it was at the beginning, and afterwards the trees are blown down by a tempest, he is discharged from his covenant." Whether an event is an act of God for the pur- poses of a particular contract depends on the nature of the contract and the event, especially on the question whether it can be foreseen and provided against for the purposes of the contract." There is a large class of cases in which injury is suffered by a party, where the law gives no redress. If a tree grow- ing upon the land of one is blown down upon the premises of another, and in its fall injures his shrubbery, or his house or his person, he has no redress against him upon whose land the tree grew. If one builds a dam of such strength that it will give protection against all ordinary floods, the occurrence of an extraordinary flood by which it is carried away, and its remains are lodged upon the premises of the owner below, or by means whereof the dam below is carried ** Le Grand, Ch. J., in Ferguson Thompson, afterwards chief justice ; V. Brent, 12 Md. 33, and see Mc- Chicago R. R. Co. 69 111. 289. Henry v. Philadelphia & C. R. Co. ''^ i Rep. 98a ; L. R. 4 Q. B. 185. 4 Harr. 449; Hayes v. Kennedy, 41 ''^ See Poll. Cont. 335; Rapalje & Pa. St. 379; dissenting opinion by L. Law Diet. tit. "Act of God." 24 370 REAL PROPERTY. away, or the mill building is destroyed, gives no claim against the builder of the dam. In these cases the injury arises from a fortuitous occurrence beyond the control of man. It is termed the act of God. The party through whom it occurs is not responsible for it. The party suffer- ing from it must submit to it as a providential dispensation." § 165. Instances of voluntary waste. a. Cutting timber. Timber is the body, stem or trunk of a tree, or the larger pieces or sticks of wood which enter into the framework of a building or other structure, excluding the plank, boards, shingles, or lath used to complete the structure."' It includes trees of any size that may be used in any kind of manufac- ture or the construction of any article." The particular meaning depends upon the connection in which the word is used or the calling of the person by whom it is used.'" Cut- ting down timber is one form of waste except so far as it is required for estovers. While the timber is standing it con- stitutes a part of the realty ; severed from the soil, its charac- ter is changed; it becomes personalty, but its title is not affected; it continues to be the property of the owner of the realty, and can be pursued wherever it is carried. All the remedies are open to the owner which the law affords in other cases of wrongful removal of personalty." b. Opening mines. It is quite customary for text writers on the subject of waste to insert a paragraph captioned after the manner of this one, and then insert some matter of fact phrases to the effect that it is not waste to operate a mine already opened, or is waste to open a new one. To the pres- ent writer all this is pure nonsense. If the tenant comes into possession of premises already enjoying the distinction of mining property, his occupancy is almost infallibly with reference to the mining rights. These constitute the subject matter of his tenancy, the very thing he contracted to con- trol, the sole object he had in securing the lease. If, on the " Ryan v. New York Cent. R. R. '» United States v. Murphy, 32 Co. 35 N. Y. 210; Anthony v. Har- Fed. Rep. 379. vey, 8 Bing. 191 ; Story on Bail. ^'' United States v. Stioes, 14 Fed. sec. 83; Rep. 825. ''' Babka v. Eldred, 47 Wis. 192. " Schulenburg v. Harriman, 21 Wall. 64. WASTE. 371 other hand, he discovers a mine on the property, we are un- acquainted with any law which prevents his development of it. So far as any question of waste is concerned, he must work his mine, either an old one or a new one, with due respects to the ordinary precautions and methods. But un- less restrained by some controlling recital in the instrument under which he holds possession, it cannot be regarded as waste to merely operate or develop the mine. c. Improper tillage. The occupant of the premises is charge- able with waste where, through improper attention to the demands of good husbandry the fertility of the soil is im- poverished, or the land is allowed to relapse into an untill- able condition through the growth of underbrush and sap- plings.'" Custom and usage may sometimes decide a question of waste, as it is well settled that any method which is generally adopted by good cultivators in the vicinity would justify an action, that might under other circumstances be stigmatized as waste." § 166. Rule as to tenant at Will. It was early decided in a case of some celebrity, that if a tenant at will negligently kept or guarded his fire, whereby the house was burned, this was permissive waste, for which he was not liable to his landlord." And we are obliged to admit that the present law exonerates a tenant at will from all liability for permis- sive waste." The Massachusetts statute gives an action for waste, or of tort in the nature of waste, against a tenant in dower, by the curtesy, or for life or years, but not against a tenant at will.^° Such a tenant is not liable to his landlord for the mere negligence of either himself or his servants in kindling or guarding fires in stoves or chimneys for the pur- pose of heating the premises. But he is held to a strict accountability for gross negligence or reckless disregard of ordinary precaution." Modern text writers find abundant ''Clemence v. Steere, i R. I. 272. 284; Harnett v. Maitland, 16 M. & ^ Webster v. Webster, 33 N. H. W. 257 ; Coale v. H. & St. J. R. R. 25. Co. 60 Mo. 227. "The Countess of Shrewsbury's »« Pub. Stat. C. 179. Case, 5 Rep. 13, b. " Lathrop v. Thayer, 138 Mass. " Moore v. Townsend, 4 Vroom, 466. 372 REAL PROPERTY. justification for the assertion that buildings burned through the negligent management of fires, on the part of tenants, come within the old common law theory of " permissive waste, ' ' and the loss incident to such burning falls upon the landlord, or more generally, upon the insurance company." The case of Scott v. Hale, i6 Me. 326, might have presented some very elucidative incidents, as this identical question was directly involved. But unfortunately it was decided^ on an insignificant side issue, as the court very naturally declined the consideration of an intricate question when the situation of the record presented gave an easy mode of escape. § 167. Remedy by action — who maybe plaintiffs. As we have previously stated the subject of waste, as understood in the English law, is bereft of many of its incidents on this side of the Atlantic."' It has been repeatedly decided that the requirements of a growing country, where tillage comes only after a clearing is effected, where there is a riotous abundance of timber, trees and tillable land, and where the customs of the people have all but crystallized into laws regarding the subject of husbandry, waste and its related topics must undergo considerable modification before they can be applied to our wants and to our conditions. The action, however, is well known in our jurisprudence and lies against a tenant by the curtesy, in dower, for life, or for years, or the assignee of such a tenant, who, during his estate or term, commits waste upon the real property held by him, without a special and lawful written license so to do ; or against such a tenant, who lets or grants his estate, and, still retaining possession thereof, commits waste with- out a like license. a. Action by heirs, devisee, or grantor of reversion. An heir or devisee may maintain an action for waste, committed in the time of his ancestor or testator, as well as in his own time. The grantor of a reversion may maintain an action for waste, committed before he aliened the same. " See 4 Kent's Com. 81, Add. ^' Drown v. Smith, 52 Me. 141 ; Torts, 239; Taylor, Land; &Ten. sec. Findlay v. Smith, 6 Munf. 134; Kidd 349; Gibbons on Dilapidations, 108- v. Dennison, 6 Barb. 9; Keeler v. 128; Smith's Land. & Ten. 287. Eastman, 11 Vt. 293. WASTE. 373 b. Id.; by ward against guardian. Such an action may also be maintained against a guardian by his ward, either before or after the termination of his guardianship, for waste, committed upon the real property of the ward, during the guardianship. c. Id.; by grantee of real property sold under execution. When real property is sold by virtue of an execution, the per- son, to whom a conveyance is executed pursuant to the sale, may maintain an action for waste, committed thereon after the sale, against the person who was then in possession of the property. d. Action against joint tenant or tenant in common. An action for waste may also be maintained by a joint tenant or tenant in common, against his, co-tenant, who commits waste upon the real property held in joint tenancy or in common. If the plaintiff recovers therein, he is entitled, at his elec- tion, either to a final judgment for treble damages, as speci- fied in the last section, or to have partition of the property, as prescribed in the next two sections. e. View ; when not necessary ; when and how made. In an action for waste, it is not necessary, either upon the exe- cution of a writ of inquiry, or upon a trial of an issue in fact, that the jury, the judge, or the referee, should view the property. Where the trial is by a referee, or by the court without a jury, the referee or the judge may, in his discre- tion, view the property, and direct the attorneys for the par- ties to attend accordingly. In any other case, the court may, in its discretion, direct a view by the jury." § i68. Injunction relief. The object of the remedy by in- junction, being to prevent a known and certain injury, is applicable to every species of waste." An injunction will, therefore, be granted to restrain equitable waste, which is defined to consist of such acts as at law would not be esteemed to be waste under the circumstances of the case, but which, in the view^of a court of equity, are so esteemed, for their manifest injury to the inheritance." *• N. Y. Code Civil Pro. sec. 1652 « Hawley v. Clowes, 2 Johns. Ch. et seq. Consult Bouton v. Thomas, 122. 46 Hun, 6. "'a Stoi^-^'s Eq. Jur. sec. 915. 374 REAL PROPERTY. In one case the court laid down the following rule as to cases where courts of equity will interpose to prevent inju- ries to real estate — one which seems to be in conformity with the principles acted upon by courts in other States. If there is a privity of estate between the party applying for the injunction and him who is doing or about to do the act, such as exists between tenant for life or years and the rever- sioner, it is not necessary that the act should work irrepar- able injury to induce the court to grant it. But if the parties are strangers in respect to the estate, or are claimants adverse to each other, the court will require evidence that the injury threatened will be irreparable, before they will interpose to restrain it by injunction. And this, whether the act threat- ened be waste or trespass " Nor will an injunction to stay waste be granted where the right is doubtful." The perfect sanity that usually is supposed to accompany a judicial decision seems wanting in some cases involving the question of waste. If a mortgagor commits waste by remov- ing buildings, wood, timber or other parts of the realty, can the mortgagee, out of possession, follow the property, after it has been severed from the realty, and maintain an action in the nature of trover against a person who buys of the mortgagor? It is a melancholy fact that some courts of last resort have been discovered that answer this question in the affirmative. The unfortunates that buy a load of wood in open market, of some chance farmer, under the delusive idea that after delivery and payment it is theirs, "are liable to an action of tort in the nature of trover against a person who buys of the mortgagor wood and timber, wrongfully cut, (sic?) by the latter from the mortgaged premises." This is the decision of the Massachusetts Supreme Court of Judica- ture." If trover lies, why not replevin? The law invests a mortgagee with many privileges, he usually has the most ample security for his loan, in a form that is never liable to perish, he can invoke the process of the court at any instant that the mortgagor is in default, he is entitled to a receiver, " Georges Creek Co. v. Detmold, ** Storm v. Mann, 4 Johns. Ch. 21 ; I Md. Ch. Dec. 371 ; see Atkins v. Field v. Jackson, 2 Dick. 599. Chilson, 7 Mete. 398 ; Poindexter v. *^ Searle v. Sawyer, 127 Mass. 491, Henderson, Walker, 176. in the year A. D. 1878. WASTE. 375 or an injunction, or an order of subrogation, by whicli his rights are guarded. The law fairly bristles with protective privileges but should there be no reciprocal obligations? Can he repose in absolute security and by his owii gross negligence allow waste to be committed and then come upon the general public with reprisals on the ground that the mortgagor "wrongfully severed this particular wood from the prem- ises? " How can the purchaser know that the severance is wrongful — by consulting the mortgagee ? This is the only safe method — an abstract of title even would only disclose the presence of the mortgage — but there is nothing, even in that, to inform him that the mortgagor is committing waste by selling the products of the land. The mortgagee is allowed to follow the timber in whatever shape it may have assumed into the possession of any inno- cent third party who has purchased for value and without notice, may lawfully seize it and devote it to his own pur- poses, leaving the innocent purchaser such remedies as he can find (none at all practically). Now there is a well known rule of equity to the effect that where one of two innocent parties must suffer the one whose negligence occasioned that injury must be that one. He is the party whose conduct, in the first instance, rendered the act possible by which the other has been defrauded. It is clearly the business of the mortgagee to know, either by personal or deputed inspection of the security, whether the creditor is committing or is likely to commit waste, and, whether he is in a position where he is likely, having the opportunity, to impose the fruits of waste upon the purchasing public. In such a case he can abundantly protect himself, and he should be held to some vigilance in conserving his own interests. The rule of the Massachusetts court is fiatly repudiated in many juris- dictions, and it would seem that the doctrine of " stare decisis " should be made to yield to the interests of common equity." We concede that somebody is being injured — that a remedy must exist — that the act complained of is waste. Our quar- rel is with the remedy allowed in the Massachusetts decision to a mortgagee not in possession. ''Peterson v. Clark, 15 Johns. 205; Cooper v. Davis, 15 Conn. 556. 376 REAL PROPERTY. § 169. Resume of the rules governing the subject of waste. It is afflictively apparent from the foregoing review of the principles that control the action of waste, that the entire topic has been made to wear an unnecessarily offensive aspect, through the constant tendency of text writers to ex- pand and obscure the very plain and simple theory upon which the whole doctrine is bottomed. This same tendency to mystification is disclosed in many other departments of the law. But in this particular instance, it appears all the more aggravating in that the entire subject can be reduced to a very simple formula that will bear the criticism of any fair, reasonable test. I venture to affirm that this formula can be phrased as follows : Whenever any person holding any interest, less than a fee simple, in any real estate, commits, or allows others to com.mit, any act palpably prejudicial to the inheritance, or which changes the form or character of the property, such person is liable to respond to the reversioner or rem,ainderm.an in an action for waste, and he incurs the same liability when, by passive indifference and gross neglect, the property is exposed to unnecessary deterioration. There may be instances that this formula does not reach, but it is be- lieved that they are unimportant and exceedingly rare, and for a sententious and easily memorized rule the foregoing is amply sufficient for practicable purposes. It is both difficult and dangerous to formulate legal principles in the mold of proverbs. They are scant covers for very great things. Still it would seem desirable to rid ourselves of the black letter lore that has encrusted the subject by adopting some simpler method even if that method in its turn is open to objection. CHAPTER XI. FRANCHISES AND CHARTER RIGHTS. Sec. 170. Nature and definition. 171. Distinction between "charter" and ''franchise.'' a. Views of Mr. Justice Orton in a recent case 172. What passes with the grant of franchise. 173. Construed in favor of the public, not in favor of the grantee. 174. Regarded as an irrevocable contract. 175. Synoptical review of Dartmouth College v. Woodward, 176. The power to repeal examined. 177. Lease or sale of franchise generally void. 178. Railway franchises from a judicial point of view. 179. Subject to the right of eminent domain. 180. How lost or forfeited. a. Views of Justice Finch in a celebrated case. § 170. Definition and nature. Franchises are special privi- leges conferred by government upon individuals, and which do not belong to the citizens of the country generally, of common right. It is essential to the character of a franchise that it should be a grant from the sovereign authority, and in this country no franchise can be held which is not derived from a law of the State.' It is quite too narrow a definition of the word "franchise," to hold it as meaning only the right to be a corporation. The word is generic, covering all the rights granted by the legislature. As the greater power includes every less power which is a part of it, the right to withdraw a franchise must authorize a withdrawal of every or any right or privilege which is a part of the franchise." Mr. Justice Field said, in Morgan v. Louisiana, gi U. S. 217, 223 (1876): "Much confusion of thought has arisen in this case and in similar cases from attaching a vague and unde- fined meaning to the term 'franchises.' It is often used synonymous with rights, privileges and immunities, though ' The Bank of Augusta v. Earle, » Atlantic & Gulf R. R. Co. v. 13 Pet. 519. . State of Georgia, 98 U. S. 359. [377] 3/8 REAL PROPERTY. of a personal and temporary character, so that, if any one of these exists, it is loosely termed a 'franchise, 'and is supposed to pass upon the transfer of franchises of the company But the term must always be considered in connection with the corporation or property to which it is alleged to appertain. The franchises of a railroad corporation are rights or privi- leges which are essential to the operations of the corporation and without which its roads and works would be of little value; such as the franchise to run cars, to take tolls, to appropriate earth or gravel, for the bed of its road, or water for its engines or the like. They are positive rights or privi- leges without the possession of which the road of the com- pany could not be successfully worked. Immunity from taxation is not one of them.' The term 'franchise' has sev- eral significations and there is some confusion in its use. The better opinion, deduced from the authorities, seems to be that it consists of the entire privileges embraced in and constituting the grant.'" " If there are certain immunities and privileges in which the public have an interest, as contradistinguished from pri- vate rights, and which cannot be exercised without author- ity from the sovereign power, it would seem to me that such immunities and privileges must be franchises.'" He who says the State has given him a franchise, a right to do that which without that franchise he could not do, will be compelled to show that the franchise, the right claimed, is within the terms of his grant. Much more strenuous must be the demand upon him for clear and explicit language in his grant when he claims that a part of it is not merely the franchise, the right to do, but also the right to exclude all others of the public from exercising the same right, and the State, as the representative of the public, from according the same right to another.' ' Approved in Chesapeake & Ohio Interstate Rapid Transit R. Co. 24 R. Co. V.Miller, H4 U.S. 185(1884). Fed. Rep. 306; Stoubridge Canal " City of Bridgport v. New York, Proprs. v. Wheeley, 2 Barn. & Ad. etc., R. Co. 36 Conn. 266. 793; see also Charles River Bridge 'Spencer, J., in People v. Utica v. Warren Bridge, 36'U. S. (n Pet.) Ins. Co. 15 Johns. (N. Y.) 387. 422, 9 L. ed. 775. " Jackson County Horse R. Co. v. FRANCHISES AND CHARTER RIGHTS. 379 When the legislature grants a franchise it only intends to grant that of which it has knowledge.' "We have nothing to do with a great proportion of the franchises that occupy a large space in the treatises on Eng- lish law ; and whoever claims an exclusive privilege with us, must show a grant from the legislature. Corporations, or bodies politic, are the most usual franchises known in our law ; and they have been sufficiently considered in a former volume. These incorporated franchises seem, indeed, with some impropriety, to be classed by writers among heredita- ments, since they have no inheritable quality, inasmuch as a corporation, in cases where there is no express limitation to its continuance by the charter, is supposed never to die, but to be clothed with a kind of legal immortality, (a). They are, nevertheless, deemed incorporeal hereditaments; and shares in a railroad incorporated company have, in Ken- tucky, been adjudged to be real estate, which descends as realty, and of which a widow might be endowed.' Special privileges, conferred upon towns and individuals in a variety of ways, and for numerous purposes, having a connection with the public interest, are franchises.'" § 171. Distinction between " charter " and " franchise." Let us clear up a mystification by a further resort to defini- tions, and avoid the common error of confounding the instru- ment called a charter with the thing called a corporate franchise. Now a charter is merely the written or printed evidence of a public grant ; while the franchise is the specific thing granted or obtained by grant from the legislature. It has many of the attributes of property. It is a privilege con- ferred by the sovereign power upon natural or artificial per- sons, enabling them to exercise functions and acquire rights which otherwise it would be unlawful for them to assume. Its source is in the government, and it always traces its gene- ' Bridge Proprs. of P.&H. Rivers McRee v. Wilmington & R. R. Co. V. Hoboken L. & Imp. Co. 68 U. S. 47 N. C. 186; Saginaw Gas L. Co. (i Wall.) 116, L. ed. 571 ; see also v. Saginaw, 28 Fed. Rep. 529. Mohawk Bridge Co. v. Utica & S. ' Price v. Price, 6 Dana's Rep. R. Co. 6 Paige, 564, 3 L. ed. 1104; 107. Thompson v. New York & H. R. '3 Kent's Com. 619. Co. 3 Sandf, Ch. 625, 7 L. ed. 980 ; 380 REAL PROPERTY. sis to a grant or to the doctrine of prescription, which is the supposition of the grant. '° Take the interest which a street railway has in the line of its track. Its franchise, in strict language, is embraced in its right to lay its track along a cer- tain avenue on the condition of running public cars over the same." The great case of Dartmouth College y. Woodward, 17 U. S. 518, has declared that this franchise is within the spe- cial protection of those constitutional provisions which pro- hibit the impairment of contractual obligations, and con- sequently these rights cannot be arbitrarily annulled. It does not follow, however, that a franchise, whether granted for a railway, turnpike, plank road, bridge, or ferry is, in its nature exclusive — that it imports for all time an absolute monopoly of the rights conferred. On the contrary, a formidable array of authority will support the proposition that the State may grant a similar franchise to other parties, who may, in the exercise of the rights granted, seriously impair the value of the privileges first granted." The Supreme Court of Illinois, in Chicago City Ry. Co. v. People, 73 111. 541, 548 (1874), said: "It is a misconception of the law to suppose the railway company derives its power to con- struct a railroad from any ordinance of the city. All its authority is from the State, and is conferred by its charter. The city has delegated to it the power to say in what manner and upon what conditions the company may exercise the franchise conferred by the State, but nothing more. ' ' A corporation is in law, for civil purposes, deemed a per- son. It may sue and be sued, grant and receive, and do all other acts not ultra vires which a natural person could do. The chief point of difference between the natural and the artificial person is that the former may do whatever is not forbidden by law ; the latter can do only what is authorized by its charter. It cannot migrate, but may exercise its '"Oakland R. R. Co. V. Brooklyn Broad Gauge Street Ry. Co. 73 Co. 45 Cal. 365. Iowa, 513; Birmingham Street Ry. " N. Y. & H. R. R. Co. v. Forty- Co. v. Birmingham Street Ry. Co. Second Street Co. 50 Barb. 285. 79 Ala. 465 ; Street Ry. Co. v. West " Baltimore Pass. Ry. Co. v. Side Street Ry. Co. 48 Mich. 433 ; North Ave. Co. 23 Atl. Rep. (Md.) Canal R. R. Co. v. Crescent City R. 466; Desmoine's Street Ry. Co. v. R. Co. 41 La. An. 561. FRANCHISES AND CHARTER RIGHTS. 38 1 authority in a foreign territory upon such conditions as may be prescribed by the law of the place. One of these condi- tions may be that it shall consent to be sued there. If it do business there it will be presumed to have assented and will be bound accordingly." For the purposes of federal juris- diction it is regarded as if it were a citizen of the State -^vhere it was created, and no averment or proof as to the citizen- ship of its members elsewhere will be permitted. There is a presumption of law which is conclusive.'* There is no reason why several States cannot, by compe- tent legislation, unite in creating the same corporation or in combining several pre-existing corporations into a single one. The Philadelphia, Wilmington and Baltimore Railroad Com- pany is one of the latter description. In the case of that company against Maryland (10 How. 392), Chief Justice Tan- ey, in delivering the opinion of this court, said: "The plaintiff in error is a corporation composed of several rail- road companies, which had been previously chartered by the States of Maryland, Delaware and Pennsylmania, and which, by corresponding laws of the respective States, were united together and form one corporation, under the name and style of the Philadelphia, Wilmington and Baltimore Railroad Company. The road of this corporation extends from Phila- delphia to Baltimore. ' ' He gives the history of the legisla- tion by which this result was produced. No question was raised on the subject, but the opinion assumes the valid ex- istence of the corporation thus created. It is well settled that corporations of one State may exer- , cise their faculties in another, so far, and on such terms, and to such extent as may be permitted by the latter." a. Views of Mr. Justice Orton in a recent case. From the very nature of a private business corporation, or, indeed, of any corporation, the stockholders are not the private and joint owners of its property. The corporation is the real, though '' Lafayette Ins. Co. v. French, 18 & Mississippi R. R. Co. v. Wheeler, How. 405. I Black, 297. '«Louisville,Cincinnati& Charles- " Blackstone Manufacturing Co. ton Railroad Co. V. Letson, 2 How. v. Inhabitants, etc. 13 Gray, 489; 497; Marshall v. The Baltimore & Bank of Augusta v. Earle, 13 Pet. Ohio Railroad Co. 16 Id. 329 ; Ohio 588. 382 REAL PROPERTY. artificial, person substituted for the natural persons who pro- cured its creation and have pecuniary interests in it, in which all its property is vested and by which it is controlled, man- aged, and disposed of. It must purchase, hold, grant, sell, and convey the corporate property, and do business, sue and be sued, plead and be impleaded, for corporate purposes by its corporate name. The corporation must do its business in a certain way, and by its regularly appointed officers and agents, whose acts are those of the corporation only as they are within the powers and purposes of the corporation. In an ordinary co-partnership the members of it act as natural persons and as agents for each other, and with unlimited liability. But not so with a corporation ; its members, as natural persons, are merged in the corporate identity. " A share of the capital stock of a corporation is defined to be a right to partake, according to its amount subscribed, of the surplus profits obtained from the use and disposal of the capital stock of the company to those purposes for which the company is constituted." The corporation is the trustee for the management of the property, and the stockholders are the mere cestuis que trust." The right of alienation or assign- ment of the property is in the corporation alone, and this right is not affected by making the stockholders individually liable for the corporate debts." The property of the corpo- ration is the mere instrument whereby the stock is made to produce the profits, which are the dividends to be declared from time to time by corporate authority for the benefit of the stockholders, while the property itself, which produces them, continues to belong to the corporation." The corpo- ration holds its property only for the purposes for which it was permitted to acquire it, and even the corporation cannot divert it from such use, and a shareholder has no legal right to it, or the profits arising therefrom, until a lawful division '• Ang. & A. on Corp. sees. 40, 46, Pope v. Brandon, 3 Stewart (Ala.), 100, 591, 595. 401; Whitwell V. Warner, 20 Vt. "Id. sec. 557. 444. '* Gray v. Portland Bank, 3 Mass. '° Bradley v. Holdsworth, 3 Mees. 365 ; Eidman v. Bowman, 4 Am. & W. 422 ; Waltham Bank v. Wal- Corp. Cas. 350. tham, 10 Mete. 334; Tippets v. "Ang. & A. on Corp. see. 191 ; Walker, 4 Mass. 595. FRANCHISES AND CHARTER RIGHTS. 383 is made by tlie directors or other proper of&cers of the corpo- ration, or by judicial determination." A conveyance of all the capital stock to a purchaser gives to such purchaser only an equitable interest in the property to carry on business under the act of incorporation and in the corporate name, and the corporation is still the legal owner of the same." A legal distribution of the property after a dissolution of the corporation and settlement of its affairs, is the inception of any title of a stockholder to it, although he be the sole stock- holder." These general principles sufficiently established the doc- trine that the owner of all the capital stock of a corporation does not therefore own its property, or any of it, and does not himself become the corporation, as a natural person, to own its property and do its business in his own name. While the corporation exists he is a mere stockholder of it, and nothing else. The consequences of a violation of these principles would be that the stockholders would be the pri- vate and joint owners of the corporate property, and they could assume the powers of the corporation, and supersede its functions in its use and disposition for their own benefit without personal liability, and thus destroy the corpora- tion, terminate its business, and defraud its creditors. The stockholders would be the owners of the property, and at the same time it would belong to the corporation. One stockholder owning the whole capital stock could, of course, do what several stockholders could lawfully do. It is said in Utica v. Churchill, 33 N. Y. 161, "the interest of a stockholder is of a collateral nature, and is not the interest of an owner;" and in Hyatt v. Allen, supra, that "a share- holder in a corporation has no legal title to its property or profits until a division is made." In Winona & St. P. R. R. Co. V. St. P. a- S. C. R. R. Co., 23 Minn. 359, it is held that the cor- poration is still the absolute owner, and vested with the legal title of the property, and the real party in interest, although another party has become the owner of the sole beneficial " Ang. & A. on Corp. sec. 160, 190. " Wilde v. Jenkins, 4 Paige, 481. 557; Hyatt V. Allen, 4 Am. Corp. "Ang. & A. on Corp. sec. 779a. Cas. 624. 384 REAL PROPERTY. interest in its rights, property, and immunities. In Baldwin V. Canfield, 26 Minn. 43, it was held that the sole owner of the stock did not own the land of the corporation so as to convey the same." The essential properties of corporate existence are quite distinct from the franchises of the corporation. The fran- chise of being a corporation belongs to the corporators; while the powers and privileges, vested in and to be exer- cised by the corporate body as such, are the franchises of the corporation. The latter has no power to dispose of the fran- chise of its members, which may survive in the mere fact of corporate existence, after the corporation has parted with all its property and all its franchises." The franchise of becoming and being a corporation, in its nature, is incommunicable by the act of the parties and in- capable of passing by assignment. ' ' The franchise to be a corporation," said Hoar J., in Commonwealth v. Smith, 10 Allen (Mass.), 448-455, "clearly cannot be transferred by any corporate body of its own will. Such a franchise is not, in its own nature, transmissable. " In HallY. Sullivan R. R. Co., 21 Law Rep. 138; 2 Redf. Rail. Cas. 621; i Brunner, Collected Cases, 613, Mr. Justice Curtis said : "The franchise to be a cor- poration is, therefore, not a subject of sale and transfer, un- less the law, by some positive provision, has made it so, and pointed out the modes in which such sale and transfer may be effected." § 172. What passes with the grant of franchise. The grant of the franchise carries with it a grant of every- thing necessary to give it beneficial effect." A power to pledge the franchises and rights of a corpora- tion implies, as incident thereto, the power to pledge every- thing that may be necessary to the enjoyment of the franchise and upon which its real value depends." " Orton, J., in Button v. Hoffman, v. Md. 4 Wheat. 428 ; Fletcher v. 6j Wis, 20. Oliver, 25 Ark. 289; Fertilizing Co. "Memphis & Little Rock Rail- v. Hyde Park, 70III. 634; Morawetz, road Co. v. Berry, 112 U. S. 609. Corp. sec. 194. " Cooley, Const. Lim. 64 ; U. S. v. " Phillips v. Winslow, 18 B. Mon. Fisher, 2 Cranch, 358; McCulloch 431 FRANCHISES AND CHARTER RIGHTS. 385 § 173. Construed in favor of the public, not in favor of the grantee. By a familiar rule, every public grant of property, or of privileges or franchises, if ambiguous, is to be con- strued against the grantee and in favor of the public ; because an intention on the part of the government, to grant private persons, or to a particular corporation, property or rights in which the whole public is interested, cannot be presumed, unless unequivocally expressed or necessarily to be implied in the terms of the grant ; and because the grant is supposed to be made at the solicitation of the grantee, and to be drawn up by him or by his agents, and therefore the words used are to be treated as those of the grantee, and this rule of con- struction is a wholesome safeguard of the interests of the public against any attempt of the grantee, by the insertion of ambiguous language, to take what could not be obtained in clear and express terms." This rule applies with peculiar force to articles of association, which are framed under gen- eral laws, and which are a substitute for a legislative charter, and assume and define the powers of the corporation by the mere act of the associates, without any supervision of the Legislature or of any public authority." § 174. Regarded as an irrevocable contract. Where fran- chises are granted to a municipal corporation this grant can- not be revoked, nor the property nor rights conferred by it in any way divested by the State." The doctrine has been adopted in the Supreme Judicial Court of Massachusetts, in the case in which the charter of an early railroad company contained a provision that no other railroad than the one thereby granted should, within thirty years after the passage of the Act, be authorized to be made upon the same route. Charters were subsequently granted by the Legislature to several railroad corporations, which together authorized a line of railroad nearly corresponding with the plaintiff's road. =» Charles River Bridge V.Warren "Oregon R. & Nav. Co. v. Ore- Bridge, 36 U. S. (II Pet.) 420, 544- gonian R. Co. 130 U. S. 26, 27. 548; Dubuque & P. R. Co. v. Litch- ™ Pawlet v. Clark, 9 Cranch, 292; field, 64 U. S. (23 How.) 66, 88, 89 ; Dartmouth v. Woodward, 4 Wheat. Slidell V. Grandjean, in U. S. 412, 518; Bailey v. Mayorof New York, 437, 438. 3 Hill, S31. 25 386 REAL PROPERTY. The court, after hearing an elaborate argument, and by a carefully prepared opinion by the late Chief Justice Shaw, decided in favor of the plaintiff's claim to an exclusive right, and gave judgment for an injunction against operating the defendant's road." The Dartmouth College Case settled the general doctrine that legislative charters like legislative grants of land, are contracts within the meaning of the Federal Constitution. That decision was pronounced in 1819, and has been followed by all the American courts except Ohio, and the courts of Ohio have been reversed by the U. S. Supreme Court. "' In the more recent case in the Supreme Court of the United States of Bank v. Knoop, 16 How. 369, Justice Mc- Lean, speaking for a majority of that court, held this lan- guage : ' ' Every valuable privilege given by the charter and which conduced to an acceptance of it, and an organization under it, is a contract which cannot be changed by the Legislature where the power to do so is not reserved in the charter. ' ' In the more recent case of The Bridge Proprietors v. Hoboken Co., I Wall. 144 (68 U. S., 17 L. ed. 571), this question seems to be put at rest." § 175. Synoptical review of " Dartmouth College v. Wood- ward." The decision in this celebrated case reposes upon the following facts : In 1 769 the British Crown, at the in- 3' Boston & Lowell R. R. Corp. v. 389; Michigan Bank v. Hastings, The Salem & Lowell R. R. Co. 2 i Doug. (Mich.) 225 ; B. & L. R. R. Gray, 33, 34. v. Salem & Lowell R. R. 2 Gray, i ; '' Ang. & Ames, Corp. sees. 31, Aurora & Lau. Turnpike Co. v. 469, 767; Dartmouth College v. Holthouse, 7 Port. (Ind.) 59; Louis- Woodward, 4 Wheat. 518; East ville v. University of Louisville, 15 Hartford v. Hartford Bridge Co. 17 B. Mon. 642 ; Yarmouth v. N. Yar- Conn. 93; McLaren V. Pennington, mouth, 34 Me. 411 ; Bank of Penn. I Paige, 102; 2 Kent's Com. 305, 306; v. Commonwealth, 19 Pa. 151 ; Iron University of Maryland v. Williams, City Bank v. Pittsburg, 27 Id. 340 ; 9 Gill & J. 402; Aberdeen Academy 2 Wash. Real Prop. 22, sec. 10; V. Mayor of Aberdeen, 13 Sm. & M. Bank of Pa. v. Commonwealth, 19 645; Youngv. Harrison, 6 Ga. 130; Pa. 151. Bush V. Shipman, 4 Scam. 190; ^' Hathorne v. Calef, 2 Wall. 10 State V. Hayw. 3 Rich. (S. C.) 389: (69 U. S., L. ed. 776). Bally V. Railroad Co. 4 Har. (Del.) FRANCHISES AND CHARTER RIGHTS. 387 stance of Lord Dartmouth and the Marquis of Bute, granted certain charter rights of considerable value to the trustees of Dartmouth College in the then province of Hampshire. Under this royal grant the trustees originally named, and their duly elected successors, prosperously administered the affairs of the institution for nearly half a century. In the autumn of 1816, the Legislature of New Hampshire — then a sovereign State of the American Union — passed a law en- larging the number of trustees, prescribing the mode of their appointment, and subordinating their action to an appellate board of overseers, and making other important restrictions on the original charter. The old board strenuously resisted the operation of this act, while the new corporation, as the duly authorized trustees of Dartmouth University, signal- ized their authority by taking wholesale possession of every- thing belonging to the college. The old trustees resorted to an action of trover against the treasurer to recover possession of the books, papers, and muniments of title which had been unlawfully seized, and the sole question raised, or at least argued, was whether upon this state of facts the legislative enactment of 1816 contravened the prohibitions of the Fede- ral Constitution relating to the obligations of contracts. The New Hampshire Supreme Court, fully aware of the import- ance of the question involved, debated long and seriously over the arguments submitted to their consideration, but finally sustained the law on the theory that the State has the exclusive control of trust property situate within its jurisdic- tion, and may legislate in any way it sees fit with reference to the same. On appeal to the Supreme Court of the United States, Daniel Webster appeared as counsel for the old board of trustees, and the ruling of the New Hampshire Court was utterly overthrown, and the principle firmly established that a charter is a contract, and as such must be respected. " It is contrary to the first principles of the social compact, and to every principle of sound legislation to allow contractual obligations solemnly entered into, and legally acted upon, to be set aside on the mere whim or caprice of a State Legisla- ture. ' ' The sober people of America are weary of the fluctuat- ing policy which has directed the public councils. They have seen with regret, and with indignation, that sudden 388 REAL PROPERTY. changes and legislative interferences, in cases affecting per- sonal rights, become jobs in the hands of enterprising and influential speculators ; and snares to the more industrious and less informed part of the community. They have seen, too, that one legislative interference is but the link of a long chain of repetitions; every subsequent interference being naturally produced by the effects of the preceding. ' ' The decision becomes of great importance in considering the sub- ject of franchise, and it may always be invoked wherever a disposition is manifested to impair the rights granted under a legislative franchise by subsequent restrictive legislation regarding the rights so granted."' § 176. The power to repeal examined. The power to re- peal the charter of a corporation cannot, upon any legal principle, include the power to repeal what is in its nature irrepealable, or to undo what has been lawfully done, under power lawfully conferred." The authorities seem to be uniform to the effect that a reservation of the right to repeal enables a Legislature to effect a destruction of the corporate life and disable it from continuing its corporate business." And a reservation of the right to alter and amend confers powers to pass all needful laws for the regulation and control of the domestic affairs of a corporation, freed from the restrictions imposed by the Federal Constitution upon legislation impairing the obliga- tion of contract." We think no well considered case has gone further than this, while, in many cases, such power has been expressly held to be limited to the effect stated. In the language of Chief Justice Marshall in Fletcher v. Peck, 10 U. S. (6 Cranch. 135); 3 L. ed. 162: " If an act be done under a law, a succeeding Legislature cannot undo it. The past cannot be recalled by the most absolute power. Conveyances have been made ; those conveyances have vested legal estates ; and if those estates may be seized by the sove- reign authority, still, that they originally vested is a fact, ^■•See Const, art. i, sec. 10. N. Y. 569; Phillips v. Wickham, i ^^ Butler V. Palmer, i Hill, 335. Paige, 590. 2« People V. B. & A. R. R. Co. 70 " Munn v. 111. 94 U. S. 123 (24 L. ed. S3). FRANCHISES AND CHARTER RIGHTS. 389 and cannot cease to be a fact. When, then, a law. is in the nature of a contract, a repeal of the law cannot divest those rights." It would seem to be quite obvious that a power existing in the Legislature by virtue of a reservation only, could not be made the foundation of an authority to do that which is expressly inhibited by the Constitution, or afford the basis of a claim to increase jurisdiction over the lives, liberty or property of citizens, beyond the scope of express constitutional power. Since the decision of the celebrated Dartmouth College Case, 17 U. S. (4 Wheat. 518); 4 L. ed. 629, the doctrine that a grant of corporate powers by the sovereign to an associa- tion of individuals for - public use constitutes a contract within the meaning of the Federal Constitution prohibiting State Legislatures from passing laws impairing its obliga- tions, has, although sometimes criticized, been- uniformly acquiesced in by the courts of the several States as the law of the land, and may be regarded as too firmly established to admit of successful question or dispute. The intimation by Judge Story in that case that the rule might be otherwise if the Legislature should reserve the power of amending or repealing it, led to the adoption, by the Legislatures of the various States, of the practice of incorporating such reservations in acts of incorporation. Whatever may be the effect of such reservations it is imma- terial whether they are embraced in the act of incorporation or in general statutes or provisions of the Constitution. In either case, they operate upon the contract according to the language of the reservation."' It is manifest, therefore, that in the absence of such reserved power. Legislatures have no authority to violate, destroy or impair chartered rights and privileges, or power over corporations, except such as they possess by virtue of their legislative authority over persons and property gener- ally. It is obvious that this reserved power does not in any sense constitute a condition of the grant, and cannot have effect as such but is simply a power to put an end to the con- -* I Morawetz Pri. Corp. sec. 464. 390 REAL PROPERTY. tract, with such effect upon the rights of the parties thereto as the law ascribes to it/' In speaking of the exercise of this power by Congress in the Sinking Fund Cases, Chief Justice Waite says : ' ' Congress not only retains, but has given special notice of its intention to retain, full and complete power to make such alterations and amendments of the charter as come within the just scope of legislative power. That this power has a limit, no one can doubt. All agree that it cannot be used to take away property already acquired under the operation of the charter, or to deprive the corporation of the fruits actually reduced to possession of contracts lawfully made. * * * What- ever rules Congress might have prescribed in the original charter for the government of the corporation in the admin- istration of its affairs, it retained the power to establish by amendment. In doing so it cannot undo what has already been done, and it cannot unmake contracts that have been already made ; but it may provide for what shall be done in the future, and may direct what preparation shall be made for the due performance of contracts already entered into. It might originally have prohibited the borrowing of money on mortgage, or it might have said that no bonded debt should be created without ample provision by sinking fund to meet it at maturity. Not having done so at first, it cannot now, by direct legislation, vacate mortgages already made under the powers originally granted, nor release debts already contracted." The judges dissenting in that case contended that the reserved power could not be construed as authorizing the alteration, violation, nullification of any of the material pro- visions of the grant, but should be held to mean simply a reservation of the power to legislate, freed from the restric- tions imposed by the constitutional provisons against legis- lation impairing the obligations of contracts. Mr. Justice Bradley said : ' ' The reserved power in question is simply that of legislation to alter, amend or repeal a charter. This is very different from the real power to violate or to alter the ^'Sinking Fund Cases, 99 U. S. 748; Tomlinson v. Jessup, 82 U. S. (15 Wall.) 457. FRANCHISES AND CHARTER RIGHTS. 39I terms of a contract at will. A reservation of power to vio- late a contract, or alter it, or impair its obligation, would be repugnant to the contract itself, and void. A proviso repugnant to the granting part of a deed, or to the enacting part of a statute, is void. Interpreted as a reservation of the right to legislate, the reserved power is sustainable on sound principles ; but interpreted as the reservation of the right to violate an executed contract, it is not sustainable." This dissent proceeded upon the ground that the Acts of Congress under consideration changed some of the essential features of the contract, and were therefore void as being obnoxious to the provisions of the Constitution for the pro- tection of lives, liberty and property. The majority of the court held, however, that such acts were simply an exercise of the power of Congress to regulate the internal adminis- tration of the affairs of a corporation, which, to a certain ex- tent, it was unanimously agreed that it possessed. There was no dispute or disagreement as to the correctness of the rule stated, that the power of amendment and repeal was a restricted power, limited by the provisions of the Constitu- tion. An interpretation conferring the power of violating a con- tract at will upon one of its parties, under a clause authoriz- ing its amendment or repeal, would seem to be inconsistent -with any reasonable notion of the nature of such an instru- ment and beyond the power of parties lawfully to create. If it is possible to conceive the idea of a repealable grant, cer- tainly such a grant, accompanied with power to convey or pledge the interest granted must, on the execution of the power, necessarily preclude a resumption by the grantor of the subject of the grant, or any right of property acquired under it. An express reservation by the Legislature, of power to take away or destroy property lawfully acquired or created under authority conferred by charter, would neces- sarily violate the fundamental law, and be void, and it is equally clear that any legislation which authorizes such a result to be accomplished indirectly would be equally ineffec- tual and void. In People v. National Trust Company, 31 N. Y. 287, the ques- tion was raised that a dissolved corporation was discharged 392 REAL PROPERTY. from the obligation to pay rent accruing upon a lease subse- quent to its dissolution. Judge Rapallo said: "This denial is not founded upon the allegation of any payment, release or surrender, or anything affecting the merits of the claim,^ but upon the sole ground that by the dissolution of the cor- poration the lease was terminated, and the covenant to pay rent ceased to be obligatory. We do not regard the dissolu- tion as having any such effect. Under the statutes of this- State, on the dissolution of a corporation its assets become a trust fund for the payment of its debts ; and these include debts to mature, as well as accrued indebtedness, and all engagements entered into by the corporation which have not been fully satisfied or cancelled. ' ' In Commonwealth v. Essex Company, 13 Gray (Mass), 239, Justice Shaw said: "When, under power in a charter, rights. have been acquired and become vested, no amendment or alteration of the charter can take away the property or rights which have become vested under a legitimate exercise of ther powers granted."" The case of Detroit v. Detroit Plank Road Company, 43 Mich> 140, is not only in point, but entitled to high consideration, on account of the distinction as a constitutional lawyer attained by the learned judge who wrote the opinion of the court. The question was whether the Legislature had power to compel the defendant to remove its toll gates from within the city limits after they had been lawfully placed there under the provisions of its charter. Judge Cooley said : " It cannot be necessary at this day to enter upon a discussion in denial of the right of the government to take from either individuals or corporations any property which they may have rightfully acquired. This is the niost arbitrary tyranny, and it has been forbidden in England ever since Magna Charta, and in this country always. It is immaterial in what way the property was lawfully acquired — whether by labor in the ordinary avocations of life, by gift, or descent, or by making a profitable use of a franchise granted by the State; it is enough that it has become private property, and it is thus protected by the law of the land. ' ' "See Albany Northern R. Co. v. Brownell, 24 N. Y. 345. FRANCHISES AND CHARTER RIGHTS. 393 The New York Court of Appeals in the case of Miner v. New York Central St H. R. R. Co., 123 N. Y. 242, applied the same principle in a condemnation case. A railway corpora- tion was organized with a life of fifty years. It condemned a right of way across the lands in question. Subsequently it became consolidated with other railroad companies, who took and acquired all its rights, property, and franchises. An action of ejectment was brought to recover the right of way which had been condemned, the life of the corporation which condemned it having expired. It was held that the condem- nation of the easement was, in the very nature of the trans- action, intended to be a permanent appropriation of the right of way for railroad purposes, and that the easement thus appropriated was not limited to the life of the corporation. § 177. Lease or sale of franchise generally void. It has been repeatedly adjudged in the United States Supreme Court that a lease made by one railroad corporation to an- other, either of which is not expressly authorized by law to enter into a lease, is ultra vires and void." But while the charter of a corporation, read in connection with the general laws applicable to it, is the measure of its powers, and a contract manifestly beyond those powers will not sustain an action against the corporation, yet whatever, under the charter and other general laws, reasonably con- strued, may fairly be regarded as incidental to the objects for which the corporation is created, is not to be taken as pro- hibited. Accordingly, when the charter of a railroad corpo- ration, or the general laws applicable to it, manifest the intention of the Legislature, for the purpose of securing a continuous line of transportation of which its road forms part, to confer upon it the power of making contracts with other railroad or steamboat corporations to promote that end, such contracts are not ultra vires.*'' " Thomas v. West Jersey R. Co. ■" Green Bay & M. R. Co. v. Un- loi U. S. 71 (25: 950); Pa. R. Co.v. ion Steamboat Co. 107 U. S. 98 (27: St. Louis, A. &T. H. R. Co. 118 U. 413); see also Branch v. Jesup, 106 S. 290, 630 (30: 83, 284) ; Oregon R. U. S. 468, 478 (27 : 279, 282). Co. V. Oregonian R. Co. 130 U. S. I (32 : 837). 394 REAL PROPERTY. Nor can a railroad company, without due authority, sell its real property acquired by the right of eminent domain, or necessary for the transaction of the business for which it was incorporated and given its extraordinary powers. So a railroad company cannot, without legislative sanc- tion, sell its franchise to operate and maintain its road to some rival organization, under the guise of a so-called lease." But after the roadbed is constructed and the line in running order, the corporation may alienate things requisite for its operation, which are regarded not as constituting a part of its real estate but as personal property, such as engines, roll- ing stock and the like ; and such property is liable to levy and sale on execution for its debts." The clear result of these decisions may be summed up thus : The charter of a corporation, read in the light of any general laws which are applicable, is the measure of its powers, and the enumeration of those powers implies the exclusion of all others not fairly incidental. All contracts made by a corporation beyond the scope of those powers are unlawful and void, and no action can be maintained upon them in the courts, and this upon three distinct grounds: The obligation of everyone contracting with a corporation, to take notice of the legal limits of its powers ; the interest of the stockholders, not to be subjected to risks which they have never undertaken; and, above all, the interest of the public, that the corporation shall not transcend the powers conferred upon it by law. A corporation cannot, without the assent of the Legislature, transfer its franchise to an- other corporation, and abnegate the performance of the duties to the public, imposed upon it by its charter as the consideration for the grant of its franchise. Neither the grant of a franchise to transport passengers, nor a general authority to sell and dispose of property, empowers the grantee, while it continues to exist as a corporation, to sell or to lease its entire property and franchise to another cor- *' Rollins V. Clay, 33 Me. 132 (Mass.) 448; Pierce on Railroads, (1851); Middlesex R. R. Co. v. Bos- p. 496; Coe v. Columbus, Piqua & ton & Chelsea R. R. Co. 115 Mass. Indiana R. R. Co. 10 Ohio St. 372. 347; Fietsam v. Hay, 122 111. 293; '"Coe v. Columbus, Piqua & In- Commonwealth v. Smith, 10 Allen diana R. R. Co. 10 Ohio St. 372. ■ FRANCHISES AND CHARTER RIGHTS. 395 poration. These principles apply equally to companies incorporated by special charter from the Legislature, and to those formed by articles of association under general laws." § 178. Railway franchises from a judicial point of view. Railway corporations are mere creatures of the State engaged in doing a public business, and are bound by any reasonable statutes for the regulation of this business which the legisla- tive power chooses to impose." These corporations are quasi public agencies, and perform a public duty. They are agencies created by the State with certain privileges, and subject to certain obligations. A contract that they will not discharge their obligations is a breach of a public duty, and cannot be enforced." An agreement by which a railway corporation undertakes, with- out the consent of the State, to relieve itself of a burden which is imposed upon it by law, is void, as against public policy." Among the obligations imposed upon a railway corporation is that of using reasonable diligence in furnish- ing its road with safe equipments, including locomotive engines, and of operating its road without 'negligence. That is a duty which it owes to the public, and any agree- ment which tends to lessen the diligence and care with which it furnishes and operates its road is, to that extent, against public policy. In Messenger v. Pennsylvania R. Co., 36 N. J. L. 409, Beasely, C. J. , used the following language : ' ' In my opinion a railroad company constituted under statu- tory authority is not only by force of its inherent nature a common carrier, as was held in the case of Palmer v. Grand Junction Railway, 4 M. & W. 749, but it becomes an agent of the public in consequence of the powers conferred upon it. A company of this kind is invested with important preroga- tive franchises, ahiong which are the rights to build and use « Central Trans. Co. v. Pullman's « St. Joseph & D. C. R. Co. v. Palace Car Co. 139 U. S. 24. Ryan, 11 Kan. 609; 15 Am. Rep. ^* C. B. & Q. R. R. Co. V. Iowa, 94 357. U. S. 155; Budd V. N. Y. 143 U. S. "'Thomas v. West Jersey R. Co. 517; Atty.-Genl. v. B. & A. R. R. loi U. S. 71, 25 L. ed. 950. Co. 160 Mass. 62 ; Georgia R. & B. Co. V. Smith, 128. 396 REAL PROPERTY. railway, and to charge and take tolls and fares. These pre- rogatives are grants from the government, and public utility is the consideration for them. Although, in the hands of a private corporation they are still sovereign franchises, and must be used and treated as such, they must be held in trust for the general good. If they had remained under the con- trol of the State, it could not be pretended that in the exer- cise of them, it would have been legitimate to favor one citizen at the expense of another. If a State should build and operate a railroad, the exclusion of everything like favor- itism with respect to its use would seem to be an obligation that could not be disregarded without violating natural equity and fundamental principles. And it seems to me impossible to concede that, when such rights as these are handed over, on public considerations, to a company of indi- viduals, such rights lose their essential characteristics. I think they are unalterably parts of the supreme authority ; and in whatsoever hands they may be found, they must be considered as such. In the use of such franchises, all citi- zens have an equal interest and equal rights and all must, under the same circumstances, be treated alike. It cannot be supposed that it was the legislative intention, when such privileges were given, that they were to be sued as private property, at the discretion of the recipient, but, to the con- trary of this, I think an implied condition attaches to such grants — they are to be held as a quasi-public trust for the benefit, at least to a considerable degree of the entire com- munity. In their very nature and constitution, as I view this question, these companies become, in certain aspects, public agents ; and the consequence is they must, in the ex- ercise of their calling, observe to all men a perfect impar- tiality." § 179. Subject to the right of eminent domain. We shall have occasion further on to critically examine the legal and equitable principles that underlie the right of eminent do- main. It will suffice in this immediate connection to observe that the public necessities must always be regarded as supe- rior to any mere private claim however that claim may have originated. A franchise granted by express legislative sanc- tion is invested with no sacramental character, and claims FRANCHISES AND CHARTER RIGHTS. 39/ under it must yield to the right of eminent domain." The exercise of this right, however, always involves just and full payment for whatever appropriation is made. This is a strict rule emanating from the organic law. A franchise imports many pri\ ileges. For instance, it is not ordinarily subject to levy and sale on execution unless by force of some par- ticular statute." But any or all of these privileges must yield wherever public necessity or even expediency de- mands it. To a certain extent a ferry franchise is property not sub- ject to interference by others." But as between the public and the owner of the franchise the license to keep a ferry confers a privilege only, subject to modification or revoca- tion when the public interest so requires. There is no con- tract between the public and the licensee, and no property in the privilege, such as will prohibit a revocation of the license without a forfeiture judicially found, or the taking for the public use without the exercise of the right of eminent do- main." A lawful construction of a railway over a street, or of a bridge over a river, though likely to decrease the receipts of a ferry, is not injury to private property in the ferry fran- chise within the intendment of the Constitution." A mere franchise is not taxable. A railroad company has a franchise to construct and maintain a railroad. Its fran- chise cannot be taxed, but its roadbed and other structures can be as real estate. And generally it may be said that an incorporeal hereditament of any kind is not taxable. " § i8o. How lost or forfeited. Non-user of its franchises by a corporation is ground for dissolution and forfeiture of its charter at the instance of the State ; but until sentence of dis- solution has been pronounced by a court of competent juris- diction, in a proper proceeding instituted for the purpose, the ■"Bonaparte v. Camden, etc., R. "Sullivan v. Lafayette Co. Su- R. Co. I Bald. 265 ; N. Y. etc., R. pervisors, 58 Miss. 790. R. Co. V. Boston R. R., 36 Conn. ^^ Pittsburg & Lake Erie R. R. 196- Co. V. Jones, 3 East. Rep. (Pa.) "Philadelphia, etc., R. R. Co.'s 619; 8 Wait's Act. & Def. 263. App. 70 Pa. St. 355. "DeWitt v. Hayes, 2 Cal. 468; " See Golconda v. Field, 108 111. Smith v. The Mayor, 68 N. Y. 552. 419. 398 REAL PROPERTY. corporation will continue to exist, notwithstanding its failure to use its franchises. And forfeiture can only be decreed in a proceeding directly instituted for the purpose by the State granting it. Until dissolution has been thus judicially pro- nounced, neither the existence of the corporation nor its title to its property can be questioned collaterally. In making these observations the Supreme Court of Ten- nessee, in Parker et al v. Bethel Hotel Company et al, 34 S. W. Rep. 209, determines that the facts that a corporation dis- posed of that part of its property which was necessary to carry on its business, and never thereafter elected directors or otherwise exercised its corporate powers, and that one person acquired ownership of all the stock, do not dissolve the corporation. It probably would not be competent for a debtor of the cor- poration, when sued, to set up by way of defense that the charter of the corporation was forfeited, unless the forfeiture had been established by the judgment of this court." 'that is a matter to be judicially tried and determined, and not to be inquired into collaterally. Where a charter imposes the duty of making stated returns of the expenditures and profits, the government alone can enforce a forfeiture for a neglect of the duty." In the case of the Bear Camp River Co. v. Woodman, 2 Greenl. 404, the charter was to become void if, at the end of one year, the river should not be cleared of certain obstruc- tions. In an action of assumpsit to recover tolls of the de- fendant, he offered to prove that the removal of the obstruc- tions had never been effected; but the evidence was rejected at the trial, and the ruling was held to be correct. This case affords a strong illustration of the necessity of specific judi- cial proceedings for the purpose of causing the charter to be declared forfeited. And in the case before us, we think that by the omission to lay the accounts before the Legislature, the corporation did not, ipso facto, cease to exist, but the pro- ceedings must have been instituted to establish the fact that " Chester Glass Co. v. Dewey, 16 " Peirce v. Somersworth, 10 N. Mass. 102; Bank of Niagara v. H. Rep. 369; The State v. Carr, 5 Johnson, 8 Wend. 645 ; The People N. H. Rep. 367. V. The Manhattan Co. 9 Id. 382. FRANCHISES AND QiARTER RIGHTS. 399 the penalty of forfeiture was incurred." A quo warranto is necessary where there is a body corporate de facto, who take upon themselves to act as a body corporate, but from some defect in their constitution cannot legally exercise the powers they affect to use. Chancellor Kent says that he believes there is no instance of calling in question the right of a corporation, as a body, for the purpose of declaring its franchises forfeited and lost, but at the instance and on behalf of the government." In The People v. The Manhattan Co., 9 Wend. 382, Mr. Justice Sutherland says : ' ' Where the corporation expires by lapse of time it may be otherwise, and in such case only. ' ' A cor- poration may forfeit its franchises for misfeasance, but the information for that purpose must be presented under, the authority of the State, which must be a party to the suit and a party to the judgment for the seizure of the franchise." a. Views of Mr. Justice Finch in a celebrated case. One of the most remarkable cases decided in recent times, which directly affects the topic now under review, is that of The People V. North River Sugar Refining Co., 121 N. Y. 582. The action was brought by the attorney -general to have the de- fendant ' ' dissolved, its charter vacated, and its corporate ex- istence annulled" on the ground that it had grossly abused its franchise privileges by entering into a compact or so-called trust with divers other corporations, the purposes of which were illegal, and the effect of which was a gross perversion of the privileges originally granted. The magnitude of the interests involved in this litigation, the eminence of the counsel employed, and the exceptional ability of the judge who voiced the opinion of the New York Court of Appeals, have all contributed to invest this case with phenomenal interest and impart to the decision a degree of value rarely found even among the opinions of this justly celebrated court. From that opinion I shall make extended extracts as affording apt illustration of the present attitude of our judi- " Rex V. Pasmore, 3 T. R. 244. 2 T. R. 515; Vernon Society v. " Slee V. Boom, 5 Johns. Ch. 381. Hills, 6 Cowen (N. J.), 23; State v. "The Commonwealth v. Union Turnpike, 15 N. H. 162. 1844. Opin- Ins. Co. S Mass. 230 ; Rex v. Amery, ion by Gilchrist, J. 400 REAL PROPERTY. ciary upon the subject of franchises, and the abuse of the privileges they confer. "The judgment sought against the defendant is one of cor- porate death. The State, which created, asks us to destroy ; and the penalty invoked represents the extreme rigor of the law. Its infliction must rest upon grave cause, and be war- ranted by material misconduct. The life of a corporation is indeed less than that of the humblest citizen and yet it en- velops great accumulations of property, moves and carries in large volume the business and enterprise of the people, and may not be destroyed without clear and abundant reason. That would be true even if the Legislature should debate the destruction of the corporate life by a repeal of the corporate charter ; but it is beyond dispute where the State summons the offender before its judicial tribunals, and submits its complaint to their judgment and review. By that process it assumes the burden of establishing the charges which it has made, and must show us warrant in the facts for the relief which it seeks. It appears to be settled that the State as prosecutor must show on the part of the corporation accused some sin against the law of its being, which has produced, or tends to pro- duce, injury to the public. The transgression must not be merely formal or incidental, but material and serious, and such as to harm or menace the public welfare. For the State does not concern itself with the quarrels of private litigants. It furnishes for them sufficient courts and remedies, but intervenes as a party only where some public interest requires its action. Corporations may, and often do, exceed their authority where only private rights are affected. When these are adjusted all mischief ends and all liarm is averted. But where the transgression has a wider scope and threatens the welfare of the people, they may summon the offender to answer for the abuse of its franchise or the violation of its corporate duty. In Thompson v. People, 23 Wend. 583, the ground of forfeit- ure was tersely described as ' some misdemeanor in the trust injurious to the public;' and as recently as the case of Leslies. Lorillard, no N. Y. 531, we said: 'In the granting of charters the Legislature is presumed to have had in view FRANCHISES AND CHARTER RIGHTS. 4OI the public interest; and public policy is concerned in the restriction of corporations within chartered limits ; and a de- parture therefrom is only deemed excusable when it cannot result in prejudice to the public." It is quite clear that the effect of the defendant's action was to divest itself of the essential and vital elements of its franchise by placing them in trust; to accept from the State the gift of corporate life only to disregard the conditions upon which it was given ; to receive its powers and privileges merely to put them in pawn ; and to give away to an irre- sponsible board its entire independence and self-control. When it has passed into the hands of the trust, only a shell of a corporation was left standing, as a seeming obedience to the law, but with its internal structure destroyed or removed. Its stockholders, retaining their beneficial interest, have sepa- rated from it their voting power, and so parted with the con- trol which the charter gave them and the State required them to exercise. It has a board of directors nominally and form- ally in office, but qualified by shares which they do not own, and owing their official life to the board which can end their power at any moment of disobedience. It can make no divi- dends whatever may be its net earnings, and must encumber its property at the command of its master, and for purposes wholly foreign to its own corporate interests and duties. At the command of that master, it has ceased to refine sugar, and without any doubt for the purpose of so far lessening the market supply as to prevent what is termed "over produc- tion. ' In all these respects it has wasted and perverted the privileges conferred by the charter, abused its powers, and proved unfaithful to its duties. But graver still is the illegal action substituted for the conduct which the State had a right to expect and require. It has helped to create an anomalous trust which is in substance and effect a partner- ship of twenty separate corporations. The State permits in many ways an aggregation of capital, but mindful of the possible dangers to the people, over balancing the benefits, keeps upon it a restraining hand, and maintains over it a prudent supervision, where such aggregation depends upon its permission and grows out of its corporate grants. It is a 26 402 REAL PROPERTY. violation of law for corporations to enter into a partnership." The case last cited furnishes the reasons with precision and at length. It shows the utter inconsistency of a double alle- giance by those who act for the corporation to two different principals, and demonstrates that the vital characteristics of the corporation are of necessity drowned in the paramount authority of the partnership. That the combination of the refineries partakes of the nature of a partnership is not denied. Without either approval or disapproval of the views ex- pressed upon that branch of the case by the courts below, we are enabled to decide that in this State there can be no part- nerships of separate and independent corporations, whether directly or indirectly, through the medium of a trust; no substantial consolidations which avoid and disregard the statutory permissions and restraints ; but that manufacturing corporations must be and remain several as they were cre- ated, or one under the statute. The abstract idea of a corporation, the legal entity, the impalpable and intangible creation of human thought is itself a fiction, and has been appropriately described as a figure of speech. It serves very well to designate in our minds the collective action and agency of many individuals as permitted by the law ; and the substantial inquiry always is, what in a given case has been that collective action and agency. As between the corporation and those with whom it deals, the manner of its exercise usually is material, but as between it and the State, the substantial inquiry is only what that collective action and agency has done, what it has, in fact, accomplished, what is seen to be its effective work, what has been its conduct. It ought not to be otherwise. The State gave the franchise, the charter, not to the impalpa- ble, intangible, and almost nebulous fiction of our thought, but to the corporators, the individuals, the acting and living men, to be used by them, to redound to their benefit, to strengthen their hands and add energy to their capital. If it is taken away, it is taken from them as individuals and corpo- «» N. Y. & S. C. Co. V. F. Bank, 7 i Wall. 29; Whittenton Mills v. Wend. 412; Clearwater v. Meredith, Upton, 10 Gray (Mass.) 596. FRANCHISES AND CHARTER RIGHTS. 403 rators, and the legal fiction disappears. The benefit is theirs, the punishment is theirs, and both must attend and depend upon their conduct ; and when they all act collec- tively as an aggregate body, without the least exception, and, so acting, reach results and accomplish purposes clearly corporate in their character, and affecting the vitality, the independence, the utility of the corporation itself, we cannot hesitate to conclude that there has been corporate conduct which the State may review, and not be defeated by the assumed innocence of a convenient fiction. As was said in People ex rel. v. K. & M. T. R. Co., 23 Wend. 193, 'though the proceeding by information be against the corporate body, it is the acts or omissions of the individual corporators that are the subject of the judgment of the court.' " CHAPTER XII. EASEMENTS AND SERVITUDES. Sec. i8i. Preliminary. 182. Definition and nature. a. List of tlie principal easements. 183. Easements that run with the land. 184. Of rights appurtenant and in gross. 185. Natural easements and servitudes. 186. Implied easements. 187. Easements regarded as an incumbrance. 188. Easements granted by mortgagor before foreclosure. 189. Easements granted by way of reservation. 190. Evidence of the right. 191. By grant or deed. 192. By prescription. 193. By dedication. a. The burden of proof. b. Acceptance. c. Set form of words unnecessary. d. EflEect of platting. e. A distinction noted. f. Common law dedications. 194. Rule of strict necessit}' examined. 195. Effect of dividing estates subject to. 196. Easements and servitudes of way. a. The term "right of way " defined. b. How acquired. c. Rule as to street railways. d. Of ways of necessity. e. Miscellaneous authorities on the subjec* 197. Easements of light and air. a. The English doctrine considered. b. The English doctrine repudiated in this country. c. Right to light and air regarded as an easement. d. Extended review of the elevated railway cases. 198. Of lateral and subjacent support. a. Preliminary. b. Views of eminent writers. c. Quotations from a recent case. d. Comments on this case. e. Lansala v. Holbrook reviewed. [404J EASEMENTS AND SERVITUDES. 405 Sec. 199. Party walls. a. Definition and nature. 200. Division fences. a. Generally regulated by statute. b. Railroad fences. c. Barb wire fences. d. Rules of the Massachusetts court regulating this subject. e. When the doctrine of prescription applies. 201. Servitude of drip and drain. 202. Abandonment of easements. 203. The term license defined. a. Its revocable and irrevocable features. b. Right of the licensee. c. Of parol licenses. d. Who may grant. e. Distinction between an easement and a license. 204. How lost or extinguished. § 181. Preliminary. I have previously referred to the classification of hereditaments into corporeal and incorporeal. The first comprise tangible things, visible objects, such as lands, and incidental annexations to lands, while the term ' ' incorporeal hereditaments' ' imports such interests connected with land as are held by persons who are not the proprietors of the fee. The complexities that surround this subject in the English law, are with us, very much simplified. Black- stone tabulates eleven distinct grades of incorporeal heredita- ments. But this formidable array all but vanishes under the liberalizing tendency of our American law. Offices, dignities, pensions, corodies, advowsons, tithes, and annuities are all subjects with which our law of real property has no legiti- mate concern. Rents we have already considered; com- mons, with us, form a very restricted topic, leaving "fran- chises" and "ways" only, as topics for further elaboration. Custom and usage, with us, sanctions a description of these incorporeal hereditaments under the general head of ease- ments. § 182. Definitions and nature. Easements. The elementary definition of an easement is " a liberty, privilege or advant- age in land without profit distinct from an ownership in the soil," so that the use of the word "privilege" appropriately 406 REAL PROPERTY. designates the conveyance of an easement as distinguished from a grant of the soil itself.' Easements include all those privileges which the public or the owner of neighboring lands or tenements has in the land of another, and by which the "servient owner upon whom the burden of the privilege is imposed, is obliged to suflFer, or not to do something on his own land, for the advantage of the public or for the "dominant owner" to whom the privi- lege belongs." They are created by grant, express or im- plied, and by prescription. They do not, change with the persons, and any infraction of the rights involved may be remedied by injunctive relief or abatement. They may be extinguished by non-user for a period of twenty years, by release or merger, necessity or abandonment." They may and usually do exist with reference to light, air, water, right of way, right of support, and in party walls and fences, and have been classified as public, private, appendant, continu- ous, affirmative, and negative." There are also easements of convenience and necessity. But they have none of the attri- butes of a tenancy.' They should not be confounded with rights of property or ownership or with profits " a /r^z^r^ " and they differ from mere licenses, which are usually per- sonal. An easement is affirmative when it entitles the domi- nant owner to make active use of the servient tenement, or to do some act which in the absence of the easement would make the act a trespass. Similarly an easement is negative when it merely restrains the servient from exercising the ordinary rights of ownership over his land.' The rights of any party having an easement in the land of another are measured and defined by the manifest purposes and general character of the easement itself. For legal pur- poses consistent with the character and scope of the privilege granted, the rights of the owner of the fee must be respected, but, on the other hand, such owner must so comport himself as not to interfere with the just exercise of the rights that properly pertain to the easement previously granted.' ' Jamaica Pond Aqueduct Corpo- * Gale on Easements, 23. ration v. Chandler, 91 Mass. 159. ^ Swift v. Goodrich, 70 Cal. 106. > 'Pierce v. Keator, 70 N. Y. 421. 'Gale on Easements, 24. ' Sanderlin v. Baxter, 76 Va. 305. ' Phipps v. Johnson, 99 Mass. 26. EASEMENTS AND SERVITUDES. 4°/ Mr. Boone says that althoiigh easements are imposed upon corporeal property, they confer no right to a participation in the profits arising from such property.' In this respect they are to be distinguished from what are called "profits a pren- dre" which consist of a right to take the fruit or products of the land, or the materials which compose it." The law is jealous of a claim to an easement, and the party asserting such a claim must prove his right to it clearly ; it cannot be established by intendment or presumption. '° If the owner of an easement has made or permitted erec- tions which substantially intercept the air, light, and vision to and from his lot, the easement is thereby extinguished." In speaking of this question on easements, in Merritt v. Parker, i N. J. L. 460, the chief justice said: " No one has a right to compel another to have his property improved in a particular manner. It is as illegal to force him to receive a benefit as to submit to an injury. In the light, therefore, in which we view this subject, whether the drawing of the water from the pond by means of a trench, or the causing an addi- tional quantity of water to flow through the lands of the de- fendant, was productive of benefit or injury, are, in my opin- ion, questions into which we have no right to examine. ' ' In Dickenson v. Grand Junction Canal Co., 15 Beav. 260, it was said : " If the plaintiffs have purchased from the company a right to preserve the waters in the rivers Belbourne and Gade from being diverted in any manner * * * it is no answer to them to say that the diversion proposed will not be injuri- ous to them, or even to prove that it may be beneficial to them. It is for them to judge whether the agreement shall be preserved, so far as they are concerned, in its integrity, or whether they shall permit it to be violated. ' ' In Johnston v. * Boone, Real Prop. sec. 135. Co. v. Carter, 6i Pa. St. 39 ; Hill v. Citing Hewlins v. Shippam, 5 Barn. Lord, 48 Me. 99 ; Bland v. Lips- & C. 221; Wagner v. Hanna, 38 combe, 30 Eng. L. & Eq. 189; Huff Cal. 116; Wolfe V. Frost, 4 Sand. v. McCauley, 53 Pa. St. 209; Man- Ch. 72; Bowen v. Team, 6 Rich. ning v. Wasdale, 5 Ad. & E. 758. 298. •» Poison V. Ingram, 22 S. C. 54.1. ' Citing Waters v. Lilley, 4 Pick. " Lattimer v. Livermore, 72 N. Y. 145 ; Pierce v. Keator, 70 N. Y. 419, 174, 26 Am. Rep. 612; Tinicum Fishing 408 REAL PROPERTY. Hyde, 32 N. J. Eq. 455, where the owner of the servient estate attempted to substitute a covered way for an open ditch, the court said it could not compel Mr. Hyde to accept the substitution of a covered aqueduct for an open raceway. The same doctrine has been emphatically announced in Gregory v. Nelson, 41 Cal. 278. The action was brought to restrain the defendants from destroying- plaintiff's water ditch by their mining operations upon a claim across which the ditch ran. Plaintiff's title to the water ditch rested upon his right by prescription. The court found in favor of plaintiff's title, but permitted defendants to proceed with their mining operations, provided they would construct a metal pipe at this point of sufficient capacity to carry the water in lieu of such ditch. In referring to this portion of the judgment the court said : "It knew of no principle of law or power in a court of equity to justify or authorize such an invasion of the property rights of one private party to serve the wishes, convenience or necessities of another private party. It is the duty of courts to protect a party in the enjoy- ment of his private property, not to license a trespass upon such property or to compel the owner to exchange the same for other property, to answer private purposes or necessities. ' ' If the owner of the servient estate is not allowed to materi- ally alter the character of the servitude, although such altera- tion would not result in damage to the dominant estate, but might be a benefit thereto, we see no reason why the same principle would not apply to the owner of the dominant estate in making material alterations in the character of his ease- ment. Section 806 of the California Civil Code provides: "The extent of a servitude is determined by the terms of the grant or the nature of the enjoyment by which it was acquired;" and it appears to be settled doctrine that both parties have the right to insist that so long as the easement is enjoyed it shall remain substantially the same as it was at the time the right accrued, entirely regardless of the question as to the relative benefit and damage that would ensue to the parties by reason of a change in the mode and manner of its enjoy- ment. Defendant's title rests upon a right by prescription, an implied grant which limits and defines defendant's rights EASEMENTS AND SERVITUDES. 409 as fully and as strictly as thougli the grant were express ; and for the purpose of determining its terms we must look to the nature of the enjoyment by which it was acquired, for, as provided by the section already quoted, the nature of that enjoyment measures the extent of the servitude. It is quite apparent that the nature of defendant's enjoyment in this case was the right of conducting water in an open ditch over and across plaintiff's land ; that right was acquired by actu- ally conducting the water in an open ditch over plaintiff's land, and the servitude resting upon their realty is exactly of the same character, and no more or less burdensome than though plaintiffs had expressly granted to defendant the right to conduct water in an open ditch across their land. In Ware V. Walker, 70 Cal. 595, the court said: " The plaintiff, by the construction of his ditch and the appropriation and user of the water of the stream, acquired as against the de- fendant, * * * as complete and perfect a right to main- tain his ditch and have the water flow to, in, and through the same as though such right or easement had vested in him by grant. ' ' a. List of the principal easements. The following land' bur- dens, or servitudes upon land, may be attached to other land as incidents or appurtenances, and are then called ease- ments : 1 . The right of pasture. 2. The right of fishing. 3. The right of taking game. 4. The right of way. 5. The right of taking water, wood, minerals, and other things. 6. The right of transacting business upon land. 7. The right of conducting lawful sports upon land. 8. The right of receiving air, light, or heat from or over, or discharging the same upon or over land. 9. The right of receiving water from or discharging the same upon land. ID. The right of flooding land. 11. The right of having water flow without diminution or disturbance of any kind. 12. The right of using a wall as a party wall. 4IO REAL PROPERTY. 13. The right of receiving more than natural support from adjacent land or things afl&xed thereto. 14. The right of having the whole of a division fence main- tained by a coterminous owner. 15. The right of having public conveyances stopped, or of stopping the same on land. 16. The right of a seat in church. 17. The right of burial. '" The following land burdens or servitudes upon land, may be granted and held, though not attached to land : 1. The right to pasture, and of fishing and taking game. 2. The right of a seat in church. 3. The right of burial. 4. The right of taking rents and tolls. 5. The right of way. 6. The right of taking water, wood, minerals, or other things." § 183. Easements that run with the land. When the owner of land enters into an agreement, upon a sufficient considera- tion,- subjecting it to an easement, or servitude, or profit d prendre, and the land is afterwards sold and conveyed to one who has actual or constructive notice of the agreement, the purchaser and grantee will take the land bound by the agreement, and will be restrained from violating it, whether the agreement is, or is not, one which in law runs with the land.'* But it is not the consideration in which the agreement had, as between the parties to it, its support, that makes the agreement affect and subordinate the land when afterwards sold and conveyed to some third person for value ; but it is the actual or constructive notice which such third person has of the agreement when becoming the purchaser and grantee of the land, which essentially achieves that result." " 56 Cal. 13; 58 Id. 159, 192. '5 Paul v. Connersville & N. J. R. "Cal. Civ. Code, sees. 801-2. Co. 51 Ind. 527 ; Davies v. Sear, L. "Tulk V. Moxhay, 2 Phil. 774; R. 7 Eq. 427 ; Morland v. Cook, L. Parker v. Nightingale, 6 Allen R. 6 Eq. 252 ; Raritan Water Power (Mass.), 341, 83 Am. Dec. 632; Whit- Co. v. Veghte, 21 N. J. Eq. 463. ney V. Union R. Co. 11 Gra5f, 359, 71 Am. Dec. 715. EASEMENTS AND SERVITUDES. 4II In Branson v. Coffin, 108 Mass. 175, 180, it was said, the court, speaking by Gray, J. : "An interest in the nature of an easement in the land which the covenant purports to bind, whether already existing, or created by the very deed which contains the covenant, constitutes a sufhcient privity of estate to make the burden of a covenant to do certain acts upon that land, for the support and protection of that interest and the beneficial use and enjoyment of the land granted, run with the land charged. And an obligation, duly ex- pressed, that the structures upon one parcel of land shall for- ever be of a certain character for the benefit of an adjoining parcel is equally a charge upon the first parcel, whether the obligation is affirmative or merely restrictive, and whether the affirmative acts necessary to carry the obligation into effect are to be done by the owner of the one or the owner of the other. ' ' And it was held by the court, where there was a covenant to make and maintain a fence on a railroad, con- tained in a deed granting to the road a strip for the right of way, that this covenant was an incumbrance on all the remaining land of the grantor, and ran with that land, be- cause the covenant gave the grantee an interest in the nature of an easement in the adjoining land of the grantor.'" In Parker v. Nightingale, 6 Allen (Mass.), 341, the court say: ' ' A covenant, though in gross at law, may be in equity binding even to the extent of fastening a servitude on real property. A purchaser of land, with notice of a right of easement in it, existing in favor of some other estate, by virtue of an agree- ment with his vendor, is bound to perform his vendor'a agreements, or rather not to violate them, because it would be unconscientious and inequitable for him to disregard the valid agreements of his vendor. There may be neither pri- vity of estate nor privity of contract between the aggrieved party, and those who attempt to appropriate the property in contravention of the mode of enjoyment impressed upon it by their grantor. The effect of the restriction is to confer on each owner an easement in all the lots which are con- '' See also Western v. Macder- (Mass.) 341 ; Union Pac. R. Co. v. mott, L. R. 2 Ch. 72; Whitney v. McAlpine, 129 U. S. 305, 314 (32: Union R. Co. 11 Gray (Mass.), 359, 673, 676); McMurray v. Moran, 134 364; Parker v. Nightingale, 6 Allen U. S. 150 (33: 814). 412 REAL PROPERTY. nected with each other by a common interest in the restric- tion, and which were conveyed subject to it." But it must appear, either by express stipulation or necessary implica- tion, that the parties intended to impose a permanent restraint on the mode of occupation of the respective estates." Such a right has been held to arise from a parol agreement, which is an exception to the rule, that easements can only be created by deed ; but this is rather a case of estoppel or executed license." In one case the space next the street was laid down on a plan as open ground, and the owner, when selling, declared that it was always to remain open, but he put no restrictions in the deeds and bounded the lots sold on the street. A purchaser, who was building on this land, was enjoined at the suit of another purchaser who had built according to the plan. The court held that the representations and circumstances under which the sales were made, bound the original vendor and all who pur- chased under him, with notice to have the terms kept and fulfilled." And constructive notice from the record is enough."" In the case of Wlialeyv. Stevens, 21 S. C. 221, it was held that a right of way appurtenant is a right which inheres in the land to which it is appurtenant, is necessary to its enjoy- ment, and passes with the land, while a right of way in gross is a mere personal privilege, which dies with the person who may have acquired it ; and the same doctrine was reaffirmed in the same case (27 S. C. 549), when it was again before this court, the chief justice, in delivering the opinion quoting the following language from Washburn on Easements (chap. 2, par. 5, p. 257): "Ways are said to be appendant or appur- tenant when they are incident to an estate, one terminus being on the land of the party claiming. They must inhere to the land, concern the premises, and be essentially neces- sary to their enjoyment." " Brewer v. Marshall, 3 C. E. madge v. East River Bank, 26 N. Y. Green (N. J.), 537; Winfield v. (12 Smith), 105. Henning, 6 Id. 190; Hubbell v. " Maxwell v. East River Bank, 3 Warren, 8 Allen (Mass.), 173; Wolfe Bosw. (N. Y.), 124. v. Frost, 4 Sandf. Ch. (N. Y.) 72. '"' Peck v. Conway, 119 Mass. '* Hubbell v. Warren, supra ; Tall- 546. EASEMENTS AND SERVITUDES. 413 § 184. Of rights appurtenant and in gross. A "way appur- tenant" is incident to the estate, inheres in it, and goes with it on a transfer as essential to its enjoyment. "A right of way in gross" is personal to the grantee, and not assignable or inheritable."" An easement in gross is a mere personal interest in the real estate of another, and is not assignable or inheritable." Chancellor Kent, in speaking of such an easement, says: "It dies with the person, and it is so exclusively personal that the owner of the right cannot take another person in company with him. "" Whether an easement in a given case is appurtenant or in gross is to be determined mainly by the nature of the right and the intention of the parties creating it." If it be in its nature an appropriate and useful adjunct of the land conveyed, having in view the intention of the grantee as to its use, and there being nothing to show that the parties intended it to be a mere personal right, it should be held to be an easement appurtenant to the land, and not an easement in gross ; the rule for the construction of such grants being more favorable to the former than to the latter class. Says Washb. Easem. 45 : " Though an easement, like a right of way, may be created by grant in gross, as it is called, or attached to the person of. the grantee, this is never presumed when it can fairly be construed to be appurtenant to some other estate ; and, if it is gross, it cannot extend be- yond the life of the grantee. Nor can it be granted over, being attached to the person of the grantee alone. ' ' The same author, on page 8 : "A man may have a way in gross over another's land, but it must from its nature be a personal right, not assignable nor inheritable ; nor can it be made so by any terms in the grant, any more than a collateral and dependent covenant can be made to run with the land."" " Hall V. Armstrong, 53 Conn. Woolrych, Ways, 20; 2 Bl. Com. 35 ; 556(1885), cases, Loomis, J.; All- Boatman v. Lasley, 23 Ohio St. 614. derson's Law Diet. '^ Kramer v. Knauff, 12 111. App. ''Washb. Easem. (4th ed.), 12. 115, 118; White v. Crawford, 10 " 3 Kent's Com. 420; see also Mass. 183. Ackroyd v. Smith, 10 C. B. 164; "See also Boatman v. Lasley, Garrison v. Rudd, 19 111. 558; Post supra. V. Pearsall, 22 Wend. 425, 432 ; 414 REAL PROPERTY. Any right in the realty of another may be, if the law per- mits, a right appurtenant, otherwise it must be a right in gross, and, if the latter, may be a personal right or a right in fee. What it is depends on the intentions of the grantor and grantee and on the language of the constituting instrument. The traditional language of the books" to the contrary, is not supported by the decisions." The right to enter on another's land and draw from it run- ning water is recognized as an easement proper and not a "profit d prendre" for water is not a part or produce of the soil nor is it the property of the owner of the land over which it flows, and becomes such property only when confined in tanks." And yet a right to draw or take water may be given to one and his heirs in gross." It thus appears that -Washburn's statement" is quite erroneous. Goddard" says : ' ' There is no such right known to the law as an easement in gross."" An easement cannot be severed from the land to which it is annexed and made a right in gross.'" The cases of White v. Crawford, lo Mass. 183, and Senhouse v. Christian, i T. R. 560, seem to be in conflict with this gene- ral statement concerning an easement in gross. In the former case the court says: "As to ways in gross, that they may be granted or may accrue in various forms to one and his heirs and assigns, there can be no doubt. There is a strong example of such grant in the case of Senhouse v. Chris- tian, upon which the defendants justified as heirs of the origi- nal grantee."" -^ 3 Kent's Com. 420. '"jEasements, 10. "Senhouse v. Christian, i T. R. "Easements, 6; Bennett's ed. 8. 560; White V. Crawford, 10 Mass. ^^ Per Cairnes, L. J., in Rangeley 183; see also Bowen v. Connor, 6 v. Midland R. Co. L. R. 3 Ch. App. Cush. 132, 137; Holms v. Seller, 3 306, 310, 311. Lev. 305 ; Welcome v. Upton, 6 '^ Goddard, Easem. 8 ; Bennett's Mees & W. 536. ed. 10; Ackroyd v. Smith, 10 C. B. '»Race V. Ward, 4 El. & Bl. 702; 164; Spensley v. Valentine, 34 Wis. Manning v.Wasdale, 5 Ad.&El. 758. 154; Angell, Highways, sec. i, and '■" DeWitt V. Harvey, 4 Gray cases cited. (Mass.), 486; Goodrich v. Burbank, '■* See also Lonsdale Co. v. Moies, 12 Allen (Mass.), 456; Lonsdale Co. 21 Law Rep. 658, 664. v. Moies, 21 Law Rep. 658. EASEMENTS AND SERVITUDES. 415 Whether these cases can be reconciled with the pfeneral doc- trine is doubtful, although Mr. Washburn seems to think they can." We think the greater weight of the authorities supports the doctrine announced, that easements in gross, properly so called, are not assignable nor inheritable. If, however, a right to take soil, gravel, minerals, water from a spring, and the like, from another's land, may properly be denominated as "easement" then it is proper to say that an easement in gross — for such it might doubtless be consti- tuted — might be both assignable and inheritable; for the rights enumerated are ' ' so far of the character of an estate or interest in the land itself that, if granted to one in gross, it is treated as an estate, and may therefore be one for life or inheritance."" As stated in Woolrych on Ways, 13: "A way appendant cannot be turned into a way in gross, because it is insepara- bly united to the manor or land to which it is incident. And, as stated in Washb. Easem. 4th ed. 26: "Though a man may acquire an easement in gross, like a right of way over another's land, separate and distinct from the owner- ship of any other estate to which it is appendant, yet if his right to such way result from his ownership of a parcel of land to which it is appendant, he cannot, by grant, separate the easement from the principal estate to which it is append- ant, so as to turn it into a way in gross in the hands of his grantee."" Furthermore, as stated in Columbia College Trustees V. Lynch, 70 N. Y. 440 ; 26 Am. Rep. 619: "A negative ease- ment, by which the owner of lands is restricted in their use, can only be created by covenant in favor of other lands not owned by the grantor and covenantor.'"' The law will not recognize any new species of easements, for "a new species of incorporeal hereditaments cannot be cre- ated at the will and pleasure of an individual owner of an ^* Washb. Easem. 112; but see to Greenl. Cruise, 83; Ackroyd v. the contrary Goodrich v. Burbank, Smith, 10 C. B. 164; Hall v. Law- 12 Allen, 460. rence, 2 R. I. 218, 242, 57 Am. Dec. ^'See Tinicum Fishing Co. v. 715. Carter, 61 Pa. 21, 100 Am. Dec. 597. '» See also Hills v. Miller, 3 Paige, ^' See also Garrison v. Rudd, 19 254, 3 L. ed. 141, 24 Am. Dec. 218. 111. 558, 564, and cases cited ; 3 4l6 REAL PROPERTY. estate. He must be contented to take up the sort of estate and the right to dispose of it as he finds the law settled by- decisions or controlled by Act of Parlaiment. "'° But it must be remembered that although any burden of a new species which the owner thinks proper to impose on his land is not an easement which can be made appurtenant to land, yet such an obligation is perfectly valid as between the grantor and grantee of the right. And if the grantee is dis- turbed in his enjoyment by the grantor the law will afford him ample remedy by action on covenant for the injury." A mere naked right to pass and repass over the land of an- other, a use which excludes all participation in the profits of the land, is not, in any proper sense, an interest or estate in the land itself. Such a right is in its nature personal; it attaches itself to the person of him to whom it is granted, and must die with the person. If such right be an inheritable estate, how will the heirs take? In severalty, in joint tenancy, coparcenary, or as ten- ants in common ? If not in severalty, how can their interests be severed? If it be assignable, what limit can be placed on the power of alienation? To whom and to how many may it be trans- ferred? Why not to the public at large, and thus convert into a public way that which was intended to be a private and exclusive way only? Where the way is appendant or appurtenant to other lands, very different considerations arise. There the right attaches to the lands to which the way is appurtenant, because it is granted for the convenience of their occupation without respect to the ownership or number of occupants. In such case the right of way passes with the dominant estate as an incident thereto. A right of way appendant cannot be con- verted into a way in gross, nor can a way in gross be turned into a way appendant. A very marked distinction also exists between a way in gross and an easement of profit a prendre ; such as the right 3'Goddard, Easem. i6 ; Bennett's ^" Goddard, Easem. i8 ; Bennett's ed. 21; Hill v. Tupper, 2 Hurist & ed. 21. C. 121 ; Kepplel v. Bailey, 2 Myl. & K. 535- EASEMENTS AND SERVITUDES. 417 to enter upon the lands of another, and remove gravel or other materials therefrom. The latter so far partakes of the nature of an estate in the land itself, as to be treated as an inheritable and assignable interest." Both upon principle and authority, we think there is no error in a charge substantially to this effect. Mr. Washburn in his, work on Easements, page 8,. par. II, states the law upon this subject as follows: "A man may have a way in gross over another's land, but it must, from its nature, be a per- sonal right not assignable nor inheritable; nor can it be made so by any terms in the grant, any more than a col- lateral or independent contract can be made to run with the land."" § 185. Natural easements and servitudes. Land on a lower level owes a natural servitude to that on a higher level in respect of receiving without claim for compensation by the owner the water naturally flowing down to it." Rights for the artificial flow of water through a water course can be acquired by prescription — by twenty years of adverse user." The rights of agriculture as well as the public good require that the proprietors of the higher ground should have the right to drain his own land, and the owner of the lower land shall not have the power to prevent it, except to save himself from damage or material injury." But this right to concen- trate a flow of water has been denied." § 186. Implied easements. The necessity which will raise an implied easement varies with the nature of the property and of the easement." It is a question of presumed inten- tion. If the servitude is a burdensome one, only strict *' Post V. Pearsall, 22 Wend. 432. *• Murchie v. Gaytes, 78 Me. 300. " See also Ackroyd v. Smith, 10 *' McCormic v. Horan, 8i N. Y. C. B. 164; Garrison V. Rudd, 19 111. 86; Peck v. Goodberlett, 109 Id. 558; Post V. Pearsall, 22 Wend. 180; Anderson v. Henderson, 124 432; Woolrych on Ways, 20; 2 111. 164. Bl. Com. 35 ; 3 Kent's Com. 420, " Livingston v. McDonald, 21 la. 512. 160; Dickinson v. Worcester, 7 Al- ■•^Lord V. Carton Iron Co. 42 N. len (Mass.), 19. J. Eq. 157 ; Pennsylvania Coal Co. *' Covel v. Hart, 56 Me. 520. v. Sanderson, 113 Pa. St. 126. 27 41 8 REAL PROPERTY. necessity will raise the implication. Great convenience alone will not give a way of necessity," and the way will cease when the necessity ceases." So, if the purposes for which the land is granted are inconsistent with the exercise of the easement, it will not exist.'" What is called necessity is only a circumstance called in to explain the intention of the parties." § 187. Easements regarded as an incumbrance. Rights of every description in the nature of an easement must, as mat- ter of law, be regarded as an incumbrance. The same is true of a mortgage, whether recorded or not, and a claim to dower is equally objectionable, in that it has a tendency to impair the husband's title and all claiming under him by taking a freehold in one-third of it." By parity of reasoning a private way over the land of another is an incumbrance."^ So of the right to go upon the land to clear a water course" or to cut standing timber. " These views are further vindicated by the case of Kellog v. Ingersoll, 2 Mass. 97, in which Ch. J. Parsons employs the fol- lowing language : ' ' The courts are well satisfied that the road, as here described, is an incumbrance on the land sold. It is a legal obstruction to the purchaser to exercise the dominion over the land to which the lawful owner is entitled. An incumbrance of this nature may be a great damage to the purchaser or the damage may be very inconsiderable, or merely nominal. The amount of damages is a proper sub- ject of consideration for the jury, who may assess them, but it cannot affect the question whether a public town road is an incumbrance of the land over which it is laid." «Dodd V. Burchell, i Hurist., Cal. 306; 2 Wait's Act. & Def. etc., 121; Brighain v. Smith, 4 668. Gray, 297; Smith v. Kinard, 2 Hill. *' Prescott v. Trueman, 4 Mass. L. 642. 627. ■" Lide V. Hadley, 36 Ala. 627; " Mitchel v. Warner, 5 Con. 497 ; Viall V. Carpenter, 14 Gray (Mass.), Harlow v. Thomas, 15 Pick. (Mass.), 126. 68. " Seeley V. Bishop, 19 Conn. 128. " Prescott v. Williams, 5 Met. " Nichols V. Luce, 24 Pick. (Mass.), (Mass.), 433. 102; Collins V. Prentice, 15 Conn. " Cathcart v. Bowman, 5 Barfr. 39; American Co. v. Bradford, 27 319. EASEMENTS AND SERVITUDES. 4^9 § i88. Easements granted by mortgagor before fore- closure. A very subtle distinction is ably presented by Mr. Thomas in his well known work on ' ' Mortgages. ' ' It relates to rights in the nature of easements acquired from the mort- gagor before the foreclosure of the mortgage. I quote the section in full. " It is obvious that the purchaser cannot gain any advant- age from contracts made by the mortgagor subsequent to the mortgage with any of the defendants in the action to fore- close, for such contracts were made with relation to an equity which the sale had destroyed, but it has been ques- tioned as to whether he may claim the benefits of bargains made with persons who, by not having been made parties to the suit, are allowed to retain any advantage which they acquired under such bargains. In Packer v. The Rochester & Syracuse R. R. Co., 17 N. Y. (3 Smith 283), an easement to con- struct a mill race across the mortgaged land had been granted by the owners of the equity of redemption to certain mill owners for which they undertook to construct the walls of said race in a specified manner. The mortgage was after- ward foreclosed without making the mill owners parties, and the question arose in an action for damages for obstructing the race, brought by the mill owners against the purchasers at the foreclosure, as to the admissability of the original con- tract under which the race had been built, and of a decree in chancery between the parties to such contract decreeing its specific performance. The opinions of Denio and Pratt, JJ., are interesting as showing the diverse views held by those learned judges with regard to the rights of the purchaser tinder the foreclosure sale, though they arrived at the same conclusion with regard to the case then under consideration. Denio, J. held that by the foreclosure the equity of redemp- tion was extinguished; that the purchaser did not claim under the mortgagors by title subsequent to the contract offered in evidence, but by paramount title, and that he could, therefore, neither be bound by it nor could he avail himself of its advantages. Pratt, J, on the other hand, maintained with great force the proposition that the pur- chaser's title, so far as an incumbrancer who was not made a party to the action was concerned, was that of a grantee from 420 REAL PROPERTY. the mortgagor as of the date of the foreclosure, and that not only could such incumbrancer insist upon the benefits which contracts subsequent to the mortgage had assured to him, but also that the purchaser could enforce the reciprocal obli- gations which had induced the mortgagor to grant such benefits/^ In Rector, etc., of Christ P. E. Church v. Mack, 93 N. Y. 488, reversing 25 Hun, 418, the defendant's husband had pur- chased the property from the mortgagor subject to the mort- gage and to a servitude subsequently created restricting the use of the property so as to allow the adjoining property to have the use of windows opening upon it. The title was thereafter granted to the defendant. The mortgage was sub- sequently foreclosed, and the defendant having become the owner thereunder, she commenced the erection of buildings which would have closed the windows of the adjacent prop- erty. The action was brought to restrain the continuance of such erection, and an injunction was granted and sustained by the General Term. It was conceded that a purchase under the foreclosure would have given a stranger to the title an ownership discharged of plaintiff's easement, and the Court of Appeals decided that the same result attended the purchase by the defendant, notwithstanding her relation to the property. The rule was declared to be that "the effect of the foreclosure deed, as determined by the statute, is to vest in the purchaser the entire interest and estate of mort- gagor and mortgagee as it existed at the date of the mort- gage, and unaffected by the subsequent incumbrances and conveyances of the mortgagor. "" § 189. Easements granted by way of reservation. It is fully stated in Claflifi v. B. & A. R. R.Co., 157 Mass. 489, as a summary of the authorities that if an easement is created by way of reservation, the word "heirs" is necessary to create an easement in fee ; that in Massachusetts, however, an ease- ment may be created by way of exception or reservation, and if created by wajj- of exception the word "heirs" is not neces- sary to create an easement in fee if the grantor owned the fee at the time of the conveyance, and also that "as an exception ■"' Thomas on Mortgages, 668. " Thomas on Mortgages, 669, sec. lo:;;. EASEMENTS AND SERVITUDES. 42 1 may be created by words of reservation, little reliance can be placed upon the words used in determining whether the right is by way of exception or by way of reservation." § 190. Evidence of right. As easements are created by grant, the production of that grant is the proper evidence of their existence, and its language is the evidence of their nature and limitations." But if the writing is produced it may contain no direct mention of the easement. In such case it may still be established by a construction of the words of the instrument. No particular words are necessary for such a grant ; any words which clearly show the intention to give an easement which is by law grantable, are sufficient.'' The questions, without regard to the form of words, would be : First, Does an intention appear to confer a right to affect the land of the grantor. Second, Is the right one which is capable of being made the subject of a grant as an easement. If these two questions are answered in the affirmative, an easement has been created." § 191. By grant or deed. Easements are created by grant." Under the Statute of Frauds, no interest in lands can be conveyed except by deed, and at common law incorporeal rights which lay in grant and not in livery could only be transferred by deed."' The early English law which found subtle distinctions be- tween what is termed ' ' implied grants and implied reserva- tions, ' ' should be repudiated in a country like ours where realty is constantly appreciating, especially in the vicinity of cities, and where many forms of local improvement induce frequent changes both in the market value and in the owner- ship. These implications, especially as affecting easements of light and air, should be carefully scrutinized and when founded upon sheer necessity and convenience, like the kin- dred doctrine of "ancient windows," or prescriptive right to " Garland v. Furber, 47 N. H. ™ Gale on Easem. 87. 304; Lyman v. Arnold, 5 Mason's "' Duinneen v. Rich, 22 Wis. 550; C. C. 195 ; Maxwell v. McAtee, 9 B. Cook v. Pridgen, 45 Ga. 331 ; Adams Mour. (Ky.), 20. v. Andrews, 15 Q. B. 284. " Rowbotham v. Wilson, 8 H. L. ''''2 Washb. Real Prop. sec. 552; Cas. 362. Beaudely v. Brook, Cro. Jac. 189. 422 REAL PROPERTY. light and air by long user, is -wholly unsuited to our condi- tion, and is not in harmony with the general understanding of the public. In cases of cheap and temporary buildings the application of the doctrine would be attended with great un- certainty and be a fruitful source of litigation. It would, moreover, in many cases operate as a veto to all improvements in our towns and cities because such easements are a per- petual incumbrance upon the servient estate. It will be safer and better conserve the ends of justice and public good, to leave the parties, on questions of light and air, to the bound- ary lines they name, and the terms they express in their deeds and contracts. There is considerable diversity in the reported cases but Collier v. Pierse, 7 Grey (Mass.), 18 ; Myers v. Gimmel, 10 Barb. 537; Maynard v. Esher, 17 Pa. St. 222; and Haverstick V. Sipe, 33 Id. 368, sustain the above contention. In the case last cited it was held that the grant of an easement for light and air is not implied, from the fact that such a privilege has been long enjoyed, and that a contract for such a privilege is not implied, on the sale of a house and lot, from the charac- ter of improvements on the lot sold and the adjoining lots. The court say : ' ' There is a sort of necessity for such an im- plication relative to other apparent easements, such as roads and alleys, in order to account for a use of another man's land, that would otherwise be a wrongful encroachment ; and the implication is easily framed or defined, for it appears on the ground. But how can we define an easement for light and air by implication, without arresting all change in the style of buildings, all enjoyment of a man's house, according to the demands of a growing or improving family? A pur- chaser of a house in a crowded town never supposes that his neighbor will have a right to prevent him from changing the form of it according to his taste." The doctrine of implied grants of easements or privileges connected with real estate, is accorded but very scant respect by the American courts. The courts seldom go beyond hold- ing, with substantial unanimity, that there is an implied grant of whatever is essential to the beneficial enjoyment of the thing granted. This is the familiar and the safer rule.'' *'Buss V. Dyer, 125 Mass. 287; lor, Land. & Ten. sec. 161; 2 Wash. Doyle V. Lord, 64 N. Y. 432 ; Tay- Real Prop. 29. EASEMENTS AND SERVITUDES. 423 § 192. By prescription. The law governing the acquisition of easements by long continued user or prescription stands thus : Consent or acquiescence of the owner of the servient tenement lies at the root of prescription, and of the fiction of a lost grant, and hence the acts or user, which go to the proof of either the one or the other, must be, in the lan- guage of the civil law, nee vi nee clam nee preeario ; for a man cannot, as a general rule, be said to consent to or acquiesce in the acquisition by his neighbor of an ease- ment through an enjoyment of which he has no knowl- edge, actual or constructive, or which he contests and en- deavors to interrupt, or which he temporarily licenses. It is .a mere extension of the same notion, or rather it is a prin- ciple into which by strict analysis it may be resolved, to hold, that an enjoyment which a man cannot prevent raises no presumption of consent or acquiescence. An uninterrupted possession and use of an incorporeal hereditament or easement, such as a way or a water privi- lege, for twenty years, is prima facie, and, if unexplained, -conclusive evidence of a right; under some circumstances the courts will entertain the presumption of a grant, even for a shorter period. A right thus acquired by "user" may, in like manner, be lost by "disuser;" in other words, discon- tinuance of the use for a long period affords a presumption of the extinguishment of the right." An adverse use is such a use of property as the owner him- self would make, asking no permission, and disregarding all other claims so far as they conflict with this use. Continued for twenty years, such use is equivalent to a grant." The cases usually say that this right, acquired by twenty years' undisturbed and uninterrupted enjoyment of an ease- ment, is founded on the presumption of a grant or release ; and if so, it is not an absolute title, but one that is liable to b)e rebutted by circumstances, and is to stand good until the presumption of title be fully and fairly destroyed. This was the doctrine so late as the cases of Campbell v. Wilson, 3 East's Rep. 294, and of Livett v. Wilson, 3 Bing. Rep. 115, " Hazard v. Robinson, 3 Mass. *' Blanchard v. Moulton, 63 Me. 375 (1823), Story, J. ■ 436 (1873), Appleton, C. J. 424 REAL PROPERTY. and it is the prevalent language in the books, English and American. A plea for an easement enjoyed for twenty- years under the statute of 2 and 3 William IV, must state that the enjoyment was had as of right." But some of the later English authorities seem to give this presumption the most unshaken stability, and they say it is conclusive evi- dence of title. In Tyler v. Wilkinson, 4 Mason, 397, where the whole law on the subject is stated with learning, preci- sion, and force, the presumption is even made to be one Juris et de jure, and to go to the extinguishment of the right in various ways, as well as by grant." On the other hand, the case of Reimer v. Stuber, 20 Pa. St. 458, where a right of way was claimed by prescription, and sought to be avoided on the ground of disability, the use began during the minority of the owner of the land, and who before she became of age was married, it was held that the time began to run when she became of age, notwithstanding the subsequent disability of coverture. If the case stood really upon the ground of a presumed grant, and it could not be presumed because the owner was under a disability, and could not make a grant, it must extend through both disa- bilities. The case can stand only upon the analogy of the statute. In that view it is clearly correct. Mibane v. Patrick, i Jones, N. C. 23, was a claim by the plaintiff that he had acquired a right of way by use. After the use began the owner of the servient estate became in- sane. It was decided that as the disability did not exist at the time of the commencement of the plaintiff's adverse use, it did not prevent the use ripening into a right. The court say : "Such being the law as to the Statute of Limitations, it follows it must be so, in regard to prescriptions also." The language of Judge Story in Tyler v. Wilkinson, 4 Mason, 402, in this respect goes beyond what most courts are disposed to hold, indeed disabilities coming clearly within the saving of the statute, would not avoid a prescription, according to the most general interpretation of his language. But, doubtless, it was not intended by him to bear so broad a meaning. *' Holford V. Hankinson, 5 Adol. " 3 Kent's Com. 595. & Ellis (N. S.), 584. EASEMENTS AND SERVITUDES. 425 Prof. Washburn in his treatise on Easements says: 'Per- haps the difference in the provisions of the Statutes of Limi- tations in the different States, may account for the discrep- ancy in the decided cases. ' ' But they can hardly be reconciled on such a basis. In both Massachusetts and New Hamp- shire, it is fully settled, that under their Statutes of Limita- tions no disability avoids their operation, unless it exists at the time the right first accrues. The decisions in those States must have been made in entire disregard of the anal- ogy of the statute in this respect, and we ,think they were made by giving undue importance to the fictitious theory of a lost grant. The cases opposed to them are in our judgment founded upon much sounder legal reason, and we are disposed to fol- low the Pennsylvania and North Carolina cases, rather than those nearer home. The mere inattention of the owner of land to the fact that an easement in it is used by another, does not weaken the force of the presumption which the lapse of time creates. Such presumptions, like the Statutes of Limitation, will work out their purpose though the party affected by them should close his eyes. It would not do to say that the mere igno- rance of the owner repelled the presumption of a grant. Where a tenant for years or for life grants an easement such grant is of no force or validity against the reversioner or remainderman. So, if the tenant of a particular estate suffers an easement to be enjoyed for twenty-one years, it raises no presumption of a grant by him in remainder or reversion. But here the land was occupied by tenants from year to year. The owner of the fee was in possession and had the right to bring suit every year. The case is wholly different from that of one who is out of possession during the whole of the time. No presumption of a grant arises from the adverse enjoy- ment of an easement against a minor or feme covert. The presumption operates in strict analogy to the Statute of Limi- tations, which recognizes the disabilities of infancy and coverture as sufficient excuses for inaction. But a second disability added to one which existed when the adverse en- joyment first began is always disregarded. Thus, a cover- 426 REAL PROPERTY. ture which took place during infancy is not taken into account after the infancy has ended. The title to an easement of a burial lot may be acquired by prescription, where adverse possession for that purpose is held for the statutory period. Adverse possession of a burial lot is held by its use for a burial place, with or without en- closure, as long as gravestones stand marking the place as burial ground." A several or exclusive right of fishing in the estate of an- other may also be gained by an adverse, uninterrupted, and exclusive use and enjoyment of it for the period required by the Statute of Limitations." In such case the one so using it acquires title to the right of fishing against all the world." and can maintain trespass against anyone, even the owner of the soil, for taking the fish." The user and enjoyment of the right claimed, in order to become an easement by prescription, must have been ad- verse to the owner of the estate from which the easement is claimed, under a claim of right, exclusive, continuous and uninterrupted. In Massachusetts an easement of light and air over the land of an abutting owner cannot be acquired by prescrip- tion." § 193. By dedication. In Tinges v. Baltimore, 5 1 Md. 609, it is said ; "It is well settled by the decisions of this court that an intent on the part of the owner to dedicate his land to the particular use alleged is absolutely essential to a dedication, and, unless such intention is clearly proved by the facts and circumstances of the particular case, no dedica- tion exists."" «' Hook V. Joyce, 94 Ky. 450. 637; Holford v. Bailey, 13 Q. B. " 2 Washb. Real Prop. (4th ed.) 426 ; Collins v. Benbury, 5 Ired. L. 366; Tinicum Fish Co. V. Carter, 61 118, 42 Am. Dec. 155; Delaware & Pa. 21, 100 Am. Dec. 597. M. R. Co. v. Stump, 8 Gill. & J. " Chalker v. Dickinson, i Conn. 479; Phipps v. State, 22 Md. 380,85 382, 6 Am. Dec. 250; Church v. Am. Dec. 654. Meeker, 34 Conn. 421 ; Preble v. " Richardson v. Pond, 13 Grey, Brown, 47 Me. 284; 3 Kent's Com. 387; Randal v. Sanderson, 11 1 43- Mass. 119. "Adams v. Pease, 2 Conn. 481; " McCormick v. Baltimore, 45 Smith V. Kemp., 4 Mod, 187, 2 Salk. Md. 524. EASEMENTS AND SERVITUDES. 42/ So in Shellhouse v. State, no Ind. 513 ; 9 West. Rep. 63, "To constitute a valid dedication, there must have been an actual intention on the part of the owner, clearly indicated by un- equivocal acts or conduct, to dedicate the land to the public for use as an alley."" ' ' As was in effect said in the case above cited, unless there appears an actual intent to dedicate on the part of the owner, the court cannot do otherwise than to find that there was no dedication." So in Holdanev. Cold Spring, 21 N. Y. 477: "The owner's acts and declarations should be deliberate, unequivocal and decisive, manifesting a positive and unmistakable intention to permanently abandon his property to the specific public use. If they be equivocal, or do not clearly and plainly in- dicate the intention to permanently abandon the property to the use of the public, they are insufficient to establish a case of dedication. ' ' a. The burden of proof . In Lownsdale v. Portland, i Or. 405, Deady, J., in discussing this question says: "The burden of proof rests on the defendant to show a dedication. It must be clear and satisfactory. * * * The security and cer- tainty of the title to real estate are among the most import- ant objects of the laws of any civilized community. Around it the law has thrown certain solemnities and formalities so that the fact may be known and read by all men. What a man once had he is not to be presumed to have parted with, but the fact must be shown beyond conjecture ; and although in the case of streets and public grounds in towns, from the nature of the case a dedication may be shown by acts resting in parol, they must be of such a public and deliberate charac- ter as makes them generally known and not of doubtful in- tention. ' ' In Baugan v. Mann, 59 111. 492, which was an injunction to prevent one who held title under Sprague, who, it was alleged, had dedicated an alley in the rear of appellee's premises, it was said : ' ' The evidence fails to show title in Sprague. Un- less he owned the fee he could make no dedication to public use. A primary condition of every valid dedication is that it must be made by the owner of the fee." "Tucker v. Conrad, 103 Ind. 349; i West. Rep. 281, and cases cited. 428 REAL PROPERTY. In Porter v. Stone, 51 Iowa, 373, the court said: "The party who lays out a town site, the effect of which is to donate to the public streets, alleys and public grounds, must of neces- sity have some title to the property to be affected by his act. A grant to the public is not established by simply showing that a town site has been laid out. The party claiming benefits of a grant must go further, and show the title of the party laying out the town, and thus undertaking to make the grant." In Leland v. Portland, 2 Or. 47, where the question was whether a dedication of land in front of the city of Portland between the Williamette river and the westerly side of the street, which was made before September 27, 1850, was of any validity, the court said : ' ' The next question presented is, did the court below err in refusing to instruct the jury that a dedication of the property in question, to be binding, and to divert the title from the donor to the public, must have been since the 27th day of September, 1850? I regard this question as settled by the case of Lownsdale v. Parish, 62 U. S. (21 How.) 290; 15 L. ed. 80, which case arose on the question of the dedication of the levee in the same city of Portland, and by these same proprietors of a town site, and was governed by the same considerations in this respect as govern this case, where it was held that a dedication made prior to act of September 27, 1850, was void for want of any title then being in the United States." In England the rule has been the same, the leading case being Wood v. Veal, 5 Barn. & Aid. 454, where it was held that a tenant for ninety- nine years could make no dedication to the public, nor could any one else excepting the owner in fee. b. Acceptance. It is settled law in England that no formal acceptance of a highway by dedication is necessary to consti- tute it a public street, and while this rule has not been form- ally accepted in all jurisdictions, yet it is entirely safe to assume that the weight of authority in this country sanctions the English rule." "Norse v. Ranno, 32 Vt. 600; v. Nudd, 3 Fost. 327; Leech v. Hays V. The State, 8 Ind. 425; Waugh, 24 111. 228; Connehan v. Smith V. The State, 3 Zbr. 130; Ford, 9 Wis. 240; Morley v. Taylor, Curtis V. Hoyt, 19 Conn. 154; State 19 111. 634. EASEMENTS AND SERVITUDES. 429 Work done by proper authority in the way of grading and ballasting a road will warrant the presumption of acceptance on the part of the public officials." So the convenience to the public of the highway in question may be shown, when dedication is proved with reasonable certainty, and there has been a long continued user by the public as a means of bas- ing the presumption of acceptance. In Iowa user by the public for a period of ten years has been held sufficient evi- dence upon which to base a presumption of dedication and acceptance." And generally it may be said that the various rules sanctioned by the authorities above cited are in accord with reason, and indeed are necessary corollaries from other undisputed doctrines. The owner of land may dedicate or set apart a street or high- way through it to the public use, and if the dedication is ac- cepted, it will work an estoppel in pais precluding the owner from asserting any inconsistence with such use. The dedica- tion and acceptance are to be proved or disproved by the acts of the owner and the circumstances under which the land has been used. Both are questions of intention. The owner's acts and declarations should be deliberate, unequivocal and decisive, manifesting a positive and unmistakable intention to permanently abandon his property to the specific public use. If they be equivocal, or do not clearly and plainly indi- cate the intention to permanently abandon the property to the use of the public, they are insufficient to establish a case of dedication. In the case of a highway, the public must ac- cept the dedication, and before it is accepted, the owner is not precluded from revoking it. It is not necessary that there should be any formal act of acceptance by the public authorities, but it may be indicated by common user, under circumstances clearly showing an intent to accept and enjoy, as such, the easement proposed to be dedicated. Throwing open land in a village, and fencing it on each side, and caus- ing the way or avenue to be designated as public on a map of the village, are acts tending strongly to show a design '" Folsom V. Underhill, 32 Vt. " Keyes & Crawford v. Tait, 580; People V. Jones, 6 Mich. 176; supra ; Onstott v. Murray, 22 la. Comm V. Belding, 13 Met. (Mass.), 457. 10; Alvord V. Ashley, 17 111. 363. 430 REAL PROPERTY. presently or at some future period to dedicate and devote it to the public use. But these acts are not conclusive to estab- lish a present dedication, binding on the owner of the land. One may fence off a strip of his own land for the purpose of a passageway, opening on a public street, or he may lay out a street through it with a view of subdividing his land bounded upon it into village lots, intending upon the sale of such lots to dedicate the street to the use of the public ; but in such cases, though the public may have occasionally, or indeed at all times, used the open way in passing to and from the enclosure of an adjoining proprietor, it could scarcely be pretended that the land had thereby become burdened with an irrevocable public servitude." The law of dedication is somewhat anomalous, but it may be said to rest, in part at least, upon the doctrine of estoppel in pais. Though the owner of land may evince by his acts an intention to dedicate a street or square, or other plat of ground, to the public use, no sufficient or valid reason can be assigned against a change of purpose and a subsequent resumption of the possession, unless the public accommodation and private rights are to be materially affected by an interruption of the enjoyment. If, however, private rights have been acquired with reference to such dedication, and such an interest decurred, with the assent and concurrence of the owner, as would make it fraudulent in him to resume his rights, the dedication be- comes irrevocable." c. Set form of words unnecessary. No particular form of words is necessary to constitute a dedication for the purposes of a highway. The intention of the owner to set apart the lands for the use of the public as a highway, the animus dedi- candi is the foundation principle, the very life of dedication. When this is unequivocally indicated by the assertions and acts of the owner, the dedication is complete. So it has been held that a long user of a passage as a public way, street or alley will raise a presumption of dedication, and there are other methods of inferring such an intent — as where the former owner of the highway has sold building lots abutting upon lands used as a way — referring would-be purchasers of '« Holdane V. Cold Spring, 21 N. " Haynes v. Thomas, 7 Ind. 38; Y. 474. Price v. Thompson, 48 Mo. 361. EASEMENTS AND SERVITUDES. 43 1 STicli building lots to a map whereon the location of the way was traced to represent a street, by statements made to either actual or prospective purchasers, and doubtless in other ways that would evidence an intent to give an easement to the public.'" d. Effect of platting. When the owner of property which is within the limits of an incorporated city or town makes and records a map of such property, by which he subdivides the same into blocks and lots bounded by streets which are continuations of other streets already laid out by the city or town, and sells and conveys the lots abutting upon those streets, he thereby dedicates to the public the streets so laid out by him as prolongations of other streets, as well as the other streets which are laid out on such map intersecting and connecting the same; and if upon such map or plan, he has designated a space or block as a public park, such space or block is as fully dedicated to public use as are the streets delineated thereon. The purchasers of such lots have not merely an easement in the streets upon which the lots abut, but all of the streets are set apart for the purpose of enabling such purchasers to have reciprocal intercourse with the public outside of the subdivided tract, and are thus them- selves dedicated to the entire public for all purposes to which streets can properly be applied. The same principles which are applicable to the dedication of public streets apply to the dedication of a public park or square. All dedications for public use are to be considered with reference to the purpose of which the dedication is made, or the use to which the property dedicated may be applied and that purpose may be ascertained by the dedication the owner has affixed to the land upon the map, whether it be a street, a school lot, or a public park. The setting apart of a public park upon such map is for the convenience and enjoyment of the inhabitants of the place, and, as it enhances the value of the private property fronting thereon, so the owner who has dedicated it is presumed to have received, in the increased prices for '"Reyes & Crawford v. Tait, 19 Harding v. Jasper, 14 Cal. 642; la. 123 ; Marcy v. Taylor, 19 111. 634; Lownsdale v. Portland, i Ore. 397 ; Lade v. Shepard, 2 Strange, 1004; Gwynn v. Homan, 15 Ind. 201 ; An- State V. Atherton, 16 N. H. 293 ; gel on Highw. sec. 143. 432 REAL PROPERTY. which that property was sold, the compensation for its sur- render to the public as a public park. The word "park" written upon a block of land designated upon a map, is as significant of dedication, and of the use to which the land is dedicated, as is the word "street" written upon such map. The word carries with itself the idea of an open or inclosed tract of land for the comfort and enjoyment of the inhabi- tants of the city or town in which it is located, and is so de- fined by lexicographers. It is the first principle of platting, that the one who plats must be the owner in fee of the land platted. Says Angell on Highways, sec. 132; "Dedication is an appropriation of land to some public use, made by the owner of the fee;" and in sec. 134: "A primary condition of every valid dedication is that it shall be made by the owner of the fee. ' ' Herman on Estoppel, sec. 1143, says: "A primary condition of every valid dedication is that it shall be made by the owner of the fee, or of an estate therein. ' ' In Lee v. Lake, 14 Mich. 12, Judge Cooley said: "The plat put in evidence was made by Brooks and Crane at a time when they do not appear to have had any interest in the land, and if the execu- tion (of the plat) had been in all respects in due form it could not have had the effect which the statute gives to plats exe- cuted and acknowledged under its provisions. The statute then in force provided for the making, acknowledging and recording of town plats by the proprietors, and it is impos- sible to give the peculiar statutory effect of a present con- veyance to a plat made by persons who at that time had no title to convey, even though they may have afterwards be- come the owners. And as the Healing Act of 1850 was con- fined in its scope to imperfect acknowledgments, it could not give effect to a plat which no acknowledgment could have made effectual at the time it was made. ' ' This decision was concurred in by Judges Christiancy and Campbell. The case of Hoole v. Atty.-Gen., 22 Ala. 190, is considered a leading case upon this subject, and therein the court held not only that it must be the owner of the fee who could make a lawful dedication which the State even could take advant- age of, but that if the land, at the time of the attempted EASEMENTS AND SERVITUDES. 433 dedication, was covered by a mortgage, the mortgagor could laot dedicate without the acquiescence of the mortgagee. Dedication is an ultimate fact dependent upon the establish, ment of other facts, and it is to be found from the evidence presented to the court." It results from the acts of the owner of the land, coupled with the intent with which he does those acts. It may be expressed and completed by a single act, as when the land is dedicated by deed ; or it may be implied from a series of acts, as when an owner subdi- vides a tract of land into blocks and streets and causes a map of such subdivisions to be recorded and sells the several divi- sions which front upon those streets. Whenever the dedi- cation is complete, the property thereby becomes public property, and the owner loses all control over it, or right to its use. Even though the acceptance presumed from an ex- pressed dedication may not impose upon the public all the obligations that an express acceptance would impose, yet the owner is as much concluded by his dedication in the one case as in the other. If the dedication is complete by his act whether express or implied, it is thereafter irrevocable by him, and the effect of such dedication cannot be qualified by any act or declaration thereafter made on his part. The property dedicated has become public property, impressed with the use for which it was dedicated, and neither can the public divert it from that use nor can it be lost by adverse possession. Nor is the effect of such a dedication impaired by any delay in the use of the land for which it was set apart. Such failure to make use of the land does not authorize the owner to resume possession. The public can thereafter appropriate the land to the use for which it was dedicated, whenever convenience or necessity may suggest. e. A distinction noted. A distinction is to be observed be- tween actual dedication and an offer to dedicate. In the latter case there must be an acceptance on behalf of the pub- lic before the dedication is complete, and the owner may at any time before such acceptance revoke the offer, while in the former case the acceptance will be presumed from the benefit arising from the dedication. The acceptance of an offer to dedicate may, moreover, be formal, as by resolution 8' Harding v. Jasper, 14 Cal. 648. V 28 434 REAL PROPERTY. on the part of the city, or it may be implied, as by user or adaptation for use, as in the improvement of the streets. Merely recording a map of the subdivided tract, or simply designating the streets and blocks by stakes or monuments upon the ground, would constitute no more than an offer to dedicate. Whether the owner, by making sales according to such map or designation, has made the offer with reference to other streets than those by which the lots sold are bounded, is a fact that the court must determine from the circumstances of each case, such as the number of sales, their proximity to the street claimed to have been dedicated, the use to which the land has been put, and the means by which, or the ex- tent to which, the streets have been brought into connection with other streets or highways. The owner, after selling some of the lots according to such map, might either with the consent of the purchasers, or if he himself should re-purchase all of the lots so sold, withdraw such offer at any time before the public had acquired any interest 'in the streets, either from formal acceptance or by actual user.'^ In San Leandro V. Le Breton, 72 Cal. 170, it was held that the sale of the blocks opposite the space designated on the map as "Court Square," with other lots and blocks upon the map, effected such a dedication of that space that it could not afterwards be revoked by the owner. In Irwin v. Dixion, 50 U. S. (9 How. 10); 13 L. ed. 25, the court say: "From the very nature of wharf property, like- wise the access must be kept open for convenience of the owner and his customers ; but no one ever supposed that the property thereby became public, instead of private. * * * No length of time during which property is so used can de- prive an owner of his title. * * * While anyone might be allowed to travel over this space from the warehouse to the wharf and river when convenient and not interfering with the owner, it was not because it has been intended to give to the public a right of way over these premises, but because he himself intended to travel over it, and while so doing and so leaving it open, would not be captious in pre- venting others from travelling there. ' ' «' Rowan v. Portland, 8 B. Mon. 236. EASEMENTS AND SERVITUDES. 435 The same principle is laid down in the note to Dovaston v. Payne, 2 Smith, Lead, Cas. Hare & W.'s note, p. I55> wherein it is said : "If, therefore, a person opens and uses space upon his own land as a road for his own convenience and purposes, the mere fact that the community are allowed to make use of it in common with him for even twenty or thirty years, will not constitute a dedication of it to the public use, especially in the face of declarations on his part inconsistent with an assent to such dedication. ' ' f. Comjnon law dedications. By the rules applicable to what are known as ' ' common law dedications, ' ' lands or easements therein may be dedicated to the public, so as to become effec- tually vested, without the aid of any conveyance. It may be done in writing, by parol, by acts in pais, or even by acquies- cence in the use of the easement by the public. All that is necessary is that the intention to dedicate be properly and clearly manifested, and that there be an acceptance by or on behalf of the public. When that is done the right or ease- ment becomes instantly vested in the public. But a dedica- tion of this character, to be effectual, must be to the public. '* At the common law they are confined to the purpose of high- ways, but in this country the doctrine has a wider applica- tion, and its limits have been judicially dqfined as extending to public squares, common lots, burying grounds, school lots, and lots for school purposes, and pious and charitable uses generally, and in many cases where the use was either ex- pressly, or from the necessity of the case limited to a small por- tion of the public." No decision can be found, where a dedi- cation of this character, made for any other purpose than one strictly public, has been sustained. Railroad companies, though engaged in the public employment of common car- riers, are essentially private corporations ; and, while the lands comprising their rights of way are acquired for a public pur- pose, the ownership of such lands, when acquired, is private. In no proper sense can such corporations be regarded as consti- tuting the public or a portion of the .public to which common law dedications of land can be made. Donations or gifts of land can undoubtedly be made to them where the donor sees "^Washb. Easem. 205. " 5 Am. & Eng. Encyc. Law, 416, and authorities cited in notes. 436 REAL PROPERTY. fit to effectuate his gift by some one of the ordinary modes of conveyance, and the donation can also be made by plat, where the donor sees fit to mark or note on his plat that the land which he wishes to give to such corporation is donated or granted to it. There is no authority in the law for hold- ing that a railroad corporation may acquire title to or an easement in land by common law dedication. § 194. Rule of strict necessity examined. It was said in the opinion in Buss v. Dyer, 125 Mass. 287, that if an easement existed by implication it was because it was absolutely neces- sary to the enjoyment of the estate granted. In New York the rule of strict necessity is applied to implied reservations, but not to implied grants. In the recent case of Wells v. Gar- btitt, 132 N. Y. 430, it was said: "As a grantor cannot dero- gate from his own grant, while a grantee may take the lan- guage of the deed, most strongly in his favor, the law will imply an easement in favor of a grantee more readily than it will in favor of a grantor. ' ' This distinction between im- plied reservations and implied grants, there pointed out, is well founded in the law, although in some of the reported cases it has apparently been overlooked. In Johnson v. Jordan, 2 Met. (Mass.) 234; 37 Am. Dec. 85, Chief Justice Shaw, after stating the rules applicable to the con- struction of a grant, said : " If a man owning two tenements has built a house on one and annexed thereto a drain through the other, if he sell and convey the house, with the appurte- nances, such a drain may be construed to be de facto annexed as an appurtenance, and pass with it, because such a con- struction would be most beneficial to the grantee ; whereas, if he were to sell and convey the lower tenement, still own- ing the upper, it might reasonably be considered that, as the right of drainage was not reserved in terms, it could not be claimed by the grantor. The grantee of the lower tenement, taking the language of the deed most strongly in his own favor, and against the grantor, might reasonably claim to hold his granted estate free of the incumbrance."" '* See also Wheeldon v. Burrows, Easem. (4th ed.), 105, 106; Burr v. L. R. 12 Ch. Div. 31, 49; Washb. Mills, 21 Wend. 290. EASEMENTS AND SERVITUDES. 437 In Johnson v. Jordan, supra, the conveyances of the domi- nant and servient tenements were simultaneous, and the right to the easement was denied upon a construction given to the deeds and the circumstances attending their delivery. In Buss V. Dyer, 125 Mass. 287, the chimney in which an easement was claimed had worn out, and had been taken down, and the jury found as a fact that the plaintiff at a rea- sonable cost could have built one on his own property ; and the facts of the case amply justify the decision without refer- ence to the rule of strict necessity. Undoubtedly, an ease- ment to pass by implication must be necessary to the enjoy- ment of the estate granted, but the necessity required is a reasonable, not an absolute, one. Mere convenience would not be sufficient to create or convey the right. The privilege or right implied must be of value to the estate granted, which the grantee has estimated as an advantage to the estate and paid for in his purchase. In Curtiss v. Ayrault, 47 N. Y. 73, the essential question of fact there involved was stated to be whether the grantor of the plaintiff, in arriving at the price he would pay, con- sidered, and had a right to consider, as an element of value of the land he was buying, the ditch across the tract giving the supply of water through it." Root v. Wadkams, 107 N. Y. 384, a case frequently cited, was distinguished by the court in its facts from Lampman v. Milks, 21 N. Y. 505, and kindred cases. Nothing must be added to what was there said on this subject. § 195. Effect of dividing estates subject to. All the authori- ties concur in holding that the rule of law which creates an easement on the severance of two tenements or heritages, by the sale of one of them, is confined to cases where an appa- rent sign of servitude exists on the part of one of them in favor of the other ; or as expressed in some of the authori- ties, where the marks of the burden are open and visible. Unless therefore the servitude be open and visible, or at least unless there be some apparent mark or sign which would in- dicate its existence to one reasonably familiar with the sub- '" See also Simmons v. Cloonan, 11 R. I. 259; Washb. Easem. (4th 81 N. Y. 557-566 ; O'Rorke v. Smith, ed.), no, in. 438 REAL PROPERTY. ject, on an inspection of the premises, the rule is without application. " Under the Civil Code of California, sec. 1104, "a transfer of real property passes all easements attached thereto, and creates in favor thereof an easement to use other real prop- erty of the person whose estate is transferred in the same manner and to the same extent as such property was obvi- ously and permanently used by the person whose estate is transferred, for the benefit thereof, at the time when the transfer was agreed upon or completed. ' ' It follows that if the owner of lands divides his property into two parts, and then conveys one of them, he is taken by implication to in- clude in his grant all such easements in the remaining part as are necessary for the reasonable enjoyment of the part conveyed, in the form which it assumes at the time he trans- ferred it." § 196. Easements and servitudes of way. a. The term right of way defined. This phrase imports a right to pass over another's land more or less frequently according to the nature of the use to be made of the easement ; and how frequently is immaterial provided it occurs as often as the claimant has occasion to pass. It must not have been interrupted by the owner of the land across which the right is exercised, nor voluntarily abandoned by the claimant. Mere intermission is not interruption and the continuity of the enjoyment may be shown by circumstantial evidence. "' A right of way is an incorporeal hereditament of that class of easements in which a particular person, or description of persons have an inter- est, although some other person is the owner of the tenement or land.'" The term when applied to railways is construed as refer- ring to the easement which the railroad company has obtained in the lands of others through the statutory pro- cess of condemnation or by direct purchase." It will also include by necessary implication all lands acquired for side " Butterworth v. Crawford, 46 N. '» Wild v. Deig, 43 Ind. 458. Y. 349. " Williams v. Western Union R. «»Cave V. Crafts, 53 Cal. 135. Co., 50 Wis. 76. ''Bodlish V. Bodfish, 105 Mass. 319- EASEMENTS AND SERVITUDES. 439 tracks and turnouts." And it has been held to refer to the mere intangible right, so frequently exercised by the general public of crossing the railroad tracks at certain localities." A right of way may exist by prescription, grant, usage or necessity." But it must be remembered that all prescriptive rights are stricti juris. A right of way for one purpose does not necessarily include a right of way for another purpose. The extent of the right must depend largely upon the cir- cumstances surrounding each particular case." So a right of way by necessity will terminate with the necessity." Again, it is of prime importance to remember that a right of way appurtenant to land is regarded, as matter of law, as appur- tenant to all and every part of the land, and that upon a divi- sion of land, to which a right of way is attached, a right of way will exist in the owner of each of the parts, into which it is divided." A right of way established by grant is not lost by mere non user. Unless the non user is a consequence of some- thing which prevents the user, and is utterly inconsistent with its enjoyment, it continues to exist, although more than twenty years have elapsed." What is a reasonable use of a way, where the purposes are not defined in the grant, is a question of fact, to be deter- mined upon evidence. A grant without restriction is under- stood to be general for all purposes."' If a passageway granted by deed has been used in a certain mode from the time of making the deed to the time of an alleged trespass, without any objection being made, this evidence is admis- sible to show what was intended by the grant."" The declarations of a deceased former owner of land, made during his ownership, and tending to prove the existence of ^"^ Pafaff V. Terre Haute R. R.Co., "Watson v. Bioren, i Serg. & R. 107 Ind. 144. 229, '^Keener v. Union Pacific R. R. '"Barnes v. Lloyd, 112 Mass. 224. Co., 31 Fed. Rep. 128. "' Rowell v. Doggett, 143 Mass. '* Derrickson v. Springer, 5 Harr. 487 (1887) ; Washburn, Easem. 254, 21. 282. ''Ballard v. Dyson, i Taunt. 279. ""'Choate v. Burnham, 7 Pick. '* I Barb. Ch. 354 ; Pierce v. Sel- (Mass), 274. lick, 18 Conn. 321. 440 REAL PROPERTY. a right of way over it, are competent evidence against the present owner."" These are admitted upon the ground that they are against the owner's interests and in disparagement of his title. The use of a way for more than twenty years over an acad- emy common, with occasional trifling repairs of the way, does not, as matter of law, establish a right by prescription.'" And where, after such twenty years' user', the owner built a fence across the way, leaving a gate for the sole convenience of the pupils, and informed the person so using the way that the act was expressly to prevent such use by him, and no right of way was asserted in reply, it was held that the facts war- ranted a finding that such user had been permissive and not adverse."' There is a distinction between a servitude or easement im- posed upon land, and a covenant real running with the land, but this distinction has not always been observed by convey- ancers and judges.'" An easement of a right of way is not presumed to be personal, where it can fairly be construed to be appurtenant to some other estate. '"'' When there is in the deed no declaration of the intention of the parties in regard to the nature of the way, it will be determined with relation to other estates of the grantor, or its want of such relations. The " terminus ad quern " is of special significance.'"' Various cases have arisen as to the right of the owner of land subject to an easement, in the nature of a right of way, to build or project structures over the way, and these cases have all been decided upon the same general principles, viz : That a man who owns land subject to an easement has the right to use land in any way which is not inconsistent with the easement and the extent and scope of the easement claimed must be determined by the true construction of the "" Blake v. Everett, i Allen 600 ; Woodrufif v. Trenton Water (Mass.), 248. Co., 10 N. J. Eq. 489. '"' Burnham v. McQuesten, 48 N. '"' Washb. Easem. 29, 161 ; Louis- H. 446. villa & N. R. R. Co. v. Koelle, 104 ""Id. 111. 455; Dennis v. Wilson, 107 '"■'West Virginia Trans. Co. v. Mass. 591; Smith v. Porter, 10 Ohio River P- L. Co., 22 W V. Grey (Mass.), 66. ""Garrison v. Rudd, 19 111. 558. EASEMENTS AND SERVITUDES. 44^ grant or reservation by which it is created, aided by any cir- cumstance, extrinsic or otherwise, which can cast light on the transaction or has a tendency to show the intendment of the parties at the time the easement was created.'" b. How acquired. A right of way over another's land may be acquired : 1. By grant from the owner of the soil. 2. By long continued use or prescription. 3. By actual necessity. To gain a permanent right by grant, it must have been created by deed, but it conveys no right to the soil, rocks, or other things within the bounds of the way. Chancellor Kent generalizes upon this subject with un- rivalled felicity. At page 551 of the loth edition I find the following : ' ' This incorporeal hereditament is a right of pri- vate passage over another man's ground. It may arise either by grant of the owner of the soil, or by prescription, which supposes a grant, or from necessity. If it be a free- hold right, it must be created by deed, though it be only an easement upon the land of another, and not an interest in the land itself. A right of way ex vi termini imports a right of passing in a particular line, and not the right to vary it at pleasure, and go in different directions. This would be an inconvenience to the owner of the land charged with the easement, and an abuse of the right. It is likewise a princi- ple of law, that nothing passes as incident to the grant of an easement, but what is requisite to the fair enjoyment of the privilege. If it be a right of way in gross, or a mere per- sonal right, it cannot be assigned to any other person, nor transmitted by descent. It dies with the person, and it is so exclusively personal, that the owner of the right cannot take another person in company with him. But when a right of way is appendant or annexed to an estate, it may pass by assignment when the land is sold to which it is appurtenant. A right of way may arise from necessity in several respects. Thus, if a man sells land to another, which is wholly sur- rounded by his own land, in this case the purchaser is en- titled to a right of way over the other's ground to arrive at ""Atkins V. Boardman, 2 Met. 132 Mass. 235; Brooks v. Reynolds, (Mass.)i 457; Garrish v. Shattuck, 106 Mass. 31. 442 ^ REAL PROPERTY. his own land. The way is a necessary incident to the grant, and without which the grant would be useless. ' ' c. Rule as to street railways. Where one owns to the center of a street in a city, it has been held that the laying of the rails for a horse railroad imposed an additional burden upon the land forming the street, for which the owner was entitled to compensation '"' Although relief was denied a plaintiff who did not own the fee, and who desired to enjoin the use of the street by a horse railroad company, it was denied upon the ground that there was no taking of the property of the plaintiff by the company, and that being authorized by the Legislature the plaintiff could not complain. '"' The plaintiff sought in that action to recover damages for inconvenience of access to his adjoining lands. In the Craig case, supra, the case was decided upon the idea that there was an exclu- sive occupation of the street, which amounted to an addi- tional burden upon the land. The cases upon the subject of railroads in streets are cited and commented upon in Fobes v. Rome, W. &■ O. R. Co., 121 N. Y. 505 ; 8 L. R. A. 453; Kane v. New York Elev. R. Co., 125 N. Y. 164; 11 L. R. A. 640; and Reining v. New York, L. & IV. R. Co., 128 N. Y. 157; 14 L. R. A. 133, and they show that the primary or fundamental idea of a highway is that it is a place for uninterrupted pass- age by men, animals, or vehicles, and a place by which to afford light, air, and access to the property of abutting own- ers, who, in this respect, enjoy a greater interest in the street than the general public, even though their title to the land stops with the exterior line of the street. It is not a place which can be permanently and exclusively appropriated to the use of any person or corporation, no matter what the business or object of the latter might be. It was because the highway was permanently, and, to some extent, exclusively, appropriated by the elevated railroads, that it was held their erection, without the consent of the abutting owners, was illegal."' The great weight of opinion thus far expressed by courts '»» Craig V. Rochester City & B. "» Story v. New York Elev. R. R. Co., 39 N. Y. 404. Co. 90 N. Y. 122; 43 Am. Rep. "9 Kellinger V. Forty-Second St. 146. and G. Street Ferry R. Co., 50 N. Y. 206. EASEMENTS AND SERVITUDES. 443 is that Street railways, with cars propelled by horse-power, are not to be regarded as imposing a new servitude which will entitle the owner of the fee of the highway to additional compensation, but that steam railroads are to be so regarded. It is considered that the latter use is so far different in its nature, that the law ought to take notice that it could not have been within the contemplation of the parties that the laying out of an ordinary highway should also include such a mode of traveling. While it is always recognized that the proper and contemplated use of the highway is not to be deemed limited to such vehicles as are in use at the time, it is considered to be too great an extension of the easement acquired by the public to hold that it embraces its use for a steam railway. At this point the line has been drawn by a great weight of judicial decision.'" The use of a highway for the purpose of communicating information by electricity, by means of posts and wires erected along its course, may, in a certain sense, be said to be a use for a purpose similar to that for which highways are established ; namely, the increase of communication between persons at different points. But this is a somewhat remote analogy, and the more direct purpose of establishing high- ways is to enable persons and teams to pass more easily from one place to another. The analogy between a steam railway and conveyance by ordinary teams is much more direct. The multiplication of telegraph and telephone posts and wires in thickly settled places within the past few years makes the question at issue one of great importance. There can be no doubt that in many instances an actual injury is done to the remaining or abutting land along a highway or '■' See Williams V. N. Y. C. Rail- & Western Railroad, 40 Wis. 645 ; road, 16 N. Y. 97 ; Wager v. Troy Kucheman v. Chicago, Clinton & Union Railroad, 25 N. Y. 526, 535; Dubuque Railway, 46 Iowa, 366; Jersey City & Bergen Railroad v. Kaiser v. St. Paul, Stillwater & Jersey City & Hoboken Horse Rail- Taylor's Falls Railroad, 22 Minn, road, 5 C. E. Green, 61 ; Imlay v. 149; Southern Pacific Railroad v. Union Branch Railroad, 26 Conn. Reed, 41 Cal. 256; Cooley's Const. 249,255; Grand Rapids & Indiana Lim. 546, 550; 2 Dill. Mun. Corp. Railroad v. Heisel, 38 Mich. 62 ; sec. 722, 725. Sherman v. Milwaukee, Lake Shore 444 REAL PROPERTY. street by the erection of such posts and wires ; and the ex- tent to which this may be carried in the future cannot easily be foreseen. When a telegraph line consisted of only a single row of small posts with a few wires, the matter was of less importance. But common observation shows that now the posts are large and numerous, fitted with cross beams adapted for layer after layer of almost countless wires, and the establishment of the different kinds of electrical lines involves to some extent a destruction of trees along the high- ways or streets, an occupation of the land, a filling of the air, an interference with access to or escape from buildings, an increased difficulty in putting out fires, an obstruction of the view, a presentation of unsightly objects to the eye, and a creation of unpleasant noises in the wind. The actual injury thus done to adjoining property may certainly be quite serious ; and if, when land is taken or granted for a highway, it is understood that such use may also be made of it, there can be no doubt that in many instances a very sub- stantial increase of compensation would justly be granted to the owner ; because, in assessing damages when land is taken for a highway, it is not merely a question what the land actually taken is worth, or what will be the extent of the injury from the deprivation of its use, but the owner is also entitled to compensation for the incidental injury to his remaining land, which is to be estimated with reference to the use for which the land taken from him is to be appropri- ated, and such damages are to be allowed to him as will fairly compensate him in view of the purposes of the appropria- tion. "= Heretofore the consequential injury to the remaining land of the owner, arising from the possibility of a future use of the highway for telegraph and telephone wires, has never been considered as a proper element of damages. No case is cited or known where it has been held, or even contended by counsel, that damages should be included for such possible use. d. Of ways of necessity. This right arises from presump- tion of law that the parties did not intend that land to which '"Walker V. Old Colony & New- Johnson v. Boston, 130 Mass. 452, port Railway, 103 Mass. 10, 14; 454. EASEMENTS AND SERVITUDES. 445 the owner had no access should be retained or conveyed. It arises in favor of a parcel of land when the same is sur- rounded by other land of the grantor, or partly by his land and that of a stranger.'" The rule allowing ways of neces- sity contemplates but one mode of access.'" And if the party acquires a new right of way by a suit in partition or otherwise, the former right of way by necessity is extin- guished."* It is extinguished whenever it ceases to be a way of necessity and becomes one of convenience.'" In McDonalds. Lindall, 3 Rawle (Pa.), 492, it is said: "The right of way is always of strict necessity, and this necessity must not be created by the party claiming the right of way. It never exists when a party can get to his property through his own land. That the way through his own land is too steep or too narrow does not alter the case. ' ' A right of way may arise from necessity in several in- stances, and such a right may inure to a grantor even in cases where he has conveyed with full covenants of war- ranty.'" Chancellor Kent says:'" "The weight of authority is, that the grantor has a right of way to his remaining land, in case of necessity, when he cannot otherwise approach his land. The law presumes a right of way reserved, or rather gives a new way, from the necessity of the case, and the new way ceases with the necessity for it. ' ' The owner of premises so circumstanced, having no other means of access or egress, has the right of a way of necessity so long as his lands remain in a state of isolation. When, however, by the opening of a highway or the purchase of other land abutting on a highway the owner can reach all parts of his property by passing over his own land, this way '"'Taylor v. Warnaky, 55 Cal. Abbott v. Stewartson, 47 N. H. 350; Trask v. Patterson, 29 Me. 230. 499; Bass V. Edwards, 126 Mass. "* Pierce v. Shellack, 18 Conn. 445; Tracy V. Watheton, 35 Vt. 52; 321; Viall v. Carpenter, 14 Grey, Marshall v. Trumbull, 28 Conn. 126. 183; Lore V. Stiles, 25 N. J. Eq. '" Smyles v. Hastings, 22 N. Y. 381. 217; Kimball v. Cochecho R. R. "^ Kings Co. F. Ins. Co. v. Co. N. H. 448. Stevens, loi N. Y. 411. "'Cushing, C. J., in Pingree v. "^ Carey v. Rae, 58 Cal. 159; McDuffie, 56 N. H. 306. 446 REAL PROPERTY. of necessity over the lands of others terminates, and the mere matter of convenience is neither controlling nor im- portant.'" A railroad location is, generally speaking, exclusive, so far as the public are concerned. Of course emergencies arise by which all exclusive right is abrogated, as where the immi- nency of flood or fire make it imperatively necessary that the company's land should be invaded. No enumeration will be attempted of the occasions upon which it might be admissi- ble for the general public to pass over or along the railroad location, but the peculiar circumstances of each case will dis- close the degree of necessity."" What is necessary for such reasonable and proper enjoy- ment of the way granted, and the limitations thereby im- posed on the use of the land by the proprietor, depends upon the terms of the grant, the purposes for which it was made, the nature and situation of the property subject to the ease- ment, and the manner in which it has been used and occu- pied. As said by Marshall, C. J., in Maxwell v. McAfee, 9 B. Mon. 21: " Notwithstanding such a grant, there remains with the grantor the right of full dominion and use of the land, ex- cept so far as a limitation to his right is essential to the fair enjoyment of the right of way which he has granted. It is not necessary that the grantor should expressly reserve any right which he may exercise consistently with a fair enjoy- ment of the grant. Such rights remain with him, because they are not granted. And for the same reason, the exercise of any of them cannot be complained of by the grantee, who can claim no other limitation upon the rights of the grantor, but such as are expressed in the grant, or necessarily implied in the right of reasonable enjoyment." In that case it was decided that ' ' the grant of a right of way over or through the lands of an individual, does not imply that the grantor may not erect gates at the points, where the way enters and terminates." That decision '"Pierce v. Selleck, 18 Conn. ""Metalic C. C. Co. v. Fitchburg 321 ; New York Life Ins. Co. v. R. R. Co. 109 Mass. 277. Milnor, i Barb. Ch. 354 ; Abbott v. Stewart's Town, 47 N. H. 228. EASEMENTS AND SERVITUDES. 447 has been approved by courts of high authority in other States.'" The court say, in Lawton v. Rivers, 2 McC. (S. C), L. 445 : "It is indeed said that what is called a right of way from necessity is by grant ; because where a thing is granted, the law implies a grant of everything necessary to the enjoy- ment of it.'" But still I think the three-fold distinction above mentioned may be preserved, because it is from the necessity of the thing that the law implies a grant. To establish such right, nothing is required but to show the necessity. Neither time nor occupation is necessary. If the necessity has ex- isted but for a day, the claim is as well founded as where it had existed for half a century ; and although the right may never have been enjoyed, yet its existence will be co-exten- sive with the necessity. But there must be an actual neces- sity, and not a mere inconvenience, to entitle a person to such right. One man is not required to subject himself to an inconvenience, and much less to an actual loss, for the accommodation of another. I do not mean to say that there must be an absolute and irresistible necessity ; as inconve- nience may be so great as to amount to that kind of a neces- sity which the law requires, and it is difficult, and perhaps impossible, to lay down with exact precision the degree of inconvenience which will be required to constitute a legal necessity. ' ' e. Miscellaneous authorities on the subject. If a way is granted for a particular use, it must be used for that purpose alone. Thus, where one was granted a way to haul wood over it, it was held that stone could not be hauled. Such use would be an inconvenience to the owner of the land charged with the easement, and an abuse of the right. As was well put by Judge Bell, '" "The grantee of a way is limited to use his way for the purposes and in the manner specified in "'Bean v. Coleman, 44 N. H. 323; Saunder's Case, 5 Co. 12; 539; Garland v. Farber, 47 N. H. Howton v. Frearson, 8 Durnf. & E. 301 ; Hoopes V. Alderson, 22 Iowa, (8 T. R.), 50 ; s. c. 4 Rev. Rep. 581 ; 161 ; Bakeman v. Talbot, 31 N. Y. 5 Jacob's Law Diet. 465. 366, 370, 371; Huson v. Young, 4 '^s French v. Martin, 24 N. H. Lans. 63. 440, 449. ™ Pomfrit V. Ricroft, i Saund. 448 REAL PROPERTY. his grant. He cannot go out of his way, nor use it to go to any other place than that specified, if the use in thts respect is restricted. The leading case on this subject is Atkins v. Bordman, 2 Met. (Mass.), 457, in which the whole subject of rights of way and their limitations was ably examined by Chief Justice Shaw, of Massachusetts. We quote a few words from his elaborate opinion : ' ' An easement of way consists in the right to use the surface of the soil for the purpose of passing and repassing, and the incidental right of properly fitting the surface for the use. But the owner of the soil has all the rights and benefits of the ownership, consistent with such easement. All which the person having the easement can lawfully claim is the use of the surface for passing and repass- ing, with a right to enter upon and prepare it for that use by levelling, gravelling, ploughing, or paving, according to the nature of the way granted or reserved ; that is, for a foot way, a horse way, or a way for all teams and carriages. If the way is not bounded or limited, or there be no one in ex- istence, the grant of a way would be, in point of width and height, such as is reasonably necessary and convenient for the purposes for which it is granted. If a foot way, it shall be high and wide enough for persons to pass with such things as foot passengers usually carry. If for teams and car- riages, it shall be sufficient to admit carriages of the largest size, or loads of hay and other vehicles usually moved by teams." It was long ago held, in a very able opinion by Chief Jus- tice Shaw, that, where a way is established by adverse use alone, a jury might be justified in finding that the way ex- tended beyond the part wrought and actually used for travel, and might include land which by reason of its formation or the existence of obstacles could not have been used for travel.'" Still, we do not doubt that it is generally true that when an easement of any kind is obtained by adverse use alone, its extent must be measured by its use. But this rule does not apply to ways which have commenced under an actual ''^■'Sprague v. Waite, 17 Pick. (Mass), 309. EASEMENTS AND SERVITUDES. 449 and a recorded location which clearly and distinctly defines their width, though the proceedings may not have been in all particulars strictly conformable to law. In such cases, the use is presumed to be co-extensive with the location, pre- cisely as possession under an invalid deed is presumed to be co-extensive with the land purporting to have been con- veyed by it. This result is sometimes reached by the pre- sumption of a dedication, and sometimes by the presumption that the proceedings were all regular. In Maine the latter mode has been adopted. Thus, in Gibbs V. Larrabee, 37 Me. 506, where the records of the town failed to show a compliance with all the requirements of the law, still, inasmuch as the location had been acquiesced in for a long series of years, the court held that an inference might fairly be drawn that all the requirements of the stat- ute had in fact been complied with, and sustained the loca- tion on that ground. The point to be particularly noticed in this decision is the fact it was the way originally located that was sustained, not such a way merely as had been used. It is the location de facto that by the lapse of time ripens into a location de jure. To rest such a result on the presumption of regularity is to rest it on a fiction. It apears from the adjudications: i. That the conveyance of a right of way gives to the grantee not only a right to an unobstructed passage at all times over defendant's lands, but also such rights as are incident or necessary to the enjoy- ment of such right or passage.'" 2, The owner of the way where its limits are defined, has only the rights of a free passage on such portions of the way as he thinks proper or necessary."" 3, The owner of the fee, subject to an ease- ment, may rightfully use the land for any purpose not incon- sistent with the rights of the owner of the easement.'" 4, The rights of the owner of the easement are paramount, to the extent of the grant, to those of the owner of the soil.'" "' Maxwell v. McAtee, 9 B. Mon. 776 ; Herrman v. Roberts, supra • 21 ; Bliss V. Greeley, 45 N. Y. 671 ; Cooley Const. Lira. 691. Herrman V. Roberts, 119 N. Y, 37; "i' Herrman v. Roberts, supra 7 L. R. A. 226. East Tennesee V. & G. R. Co. v. '" Herrman v. Roberts, supra. Telford, supra ; Kansas. Cent. R. '" East Tennesee V. & G. R. Co. Co. v. Allen, 22 Kan. 285. V. Telford (Tenn.), 14 S. W. Rep. 29 450 REAL PROPERTY. 5, The owner of the soil is under no obligation to repair the way, as that duty belongs to the party for whose benefit it is constructed. "° 6, What may be considered a reasonable and proper use by the owner of the fee, as distinguished from an unreasonable and improper use, as well as what may be necessary to plaintiff's beneficial use and enjoyment, are questions of fact to be determined by the trial court or jury."" In Her r man v. Robert's, supra, decided in 1880, the court says: "It cannot be assumed, in the absence of any provision looking thereto in the grant, that the grantor intended to reserve any use of the land which should limit or disturb the full and unrestricted enjoyment of the easement granted. The purpose contemplated by the grant was the creation of an easement for the plaintiff's use and not the reservation to the owner of the use of his land. Every use by the owner was abandoned except such as might be made in a mode en- tirely consistent with the full and undisturbed enjoyment by the grantee of the easement. The idea of a joint use of the land by both parties, in the sense that a use by the grantee should at any time give way to a use by the grantor, is con- trary to the plain meaning and intent of the grant. The use of the land, says the court, for agricultural purposes, is clearly inconsistent with the rights acquired by plaintiff. ' ' Right of way cannot be transferred to a different user. The right cannot be transferred for a different user and for a right of way for railroad purposes without express author- ity of law.'" According to the English law, a right of way cannot strictly be made the subject of an exception or a reservation, be- cause, as stated by Chief Justice Tindal, in Durham & S. R. Co. v. Walker, 2 Q. B. 940, 967, "it is neither parcel of the thing granted, nor is it issuing out of the thing granted, the former being essential to an exception and the latter to a reservation." If, therefore, an easement is excepted or reserved in a deed, it operates by way of a grant from the '''' Herrman v. Roberts, supra. Herrman v. Roberts and Kansas '='» Bakeman v. Talbot, 31 N. Y. Cent. R. Co. v. Allen, supra. 366 ; Huson v. Young, 4 Lans. 64 ; "' Lance's Appeal, 55 Pa. 16. Prentice v. Geiger, 74 N. Y. 342 ; EASEMENTS AND SERVITUDES. 451 grantee to the grantor."' In such a state of the law, the ■word "heirs" must be used to create an easement in fee. In this commonwealth, however, an easement may be created by way of exception or reservation."' If created by way of reservation, the word "heirs" is necessary to create an ease- ment in fee.'" But if created by way of exception, the word "heirs" is not necessary to create an easement in fee, if the grantor owned the fee at the time of the conveyance."' As an exception may be created by words of reservation,"' but little reliance can be placed upon the language used in deter- mining whether the right is by way of exception or reserva- tion. In Bean v. French, 140 Mass. 227, one Merrifield, being the owner of a large tract of land, conveyed a part of it to the plaintiff's predecessor in title, by a warranty deed con- taining the usual covenants, and also the following clause : " Reserving, however, to myself the privilege of a bridle path in front of the house." This was held to be a reserva- tion, and not an exception, on the ground that the effect of the clause was to create a right or easement not before ex- isting, and the right which Merrifield had to pass and repass over any part of his estate, while he owned the whole of it, was held to be not an existing right of way over that part sold to the plaintiff's predecessor in title. In White v. New York & N. E. R. Co., supra, where the easement was held to be perpetual, the language was : ' ' Reserving the passageway at grade over said railroad where now made. ' ' The defend- ant had also previously taken the land by its location. In deciding that the right of way was by way of exception, and not by way of reservation, reliance is placed on all these facts, including the fact that the passway was already exist- ing when the deed was executed. Although a way may not have been dedicated to the public or otherwise legally established for the use of the public, yet '"Id.; see also Goold v. Great Mass. 196, 30 Am. Rep. 672; Bean Western Deep Coal Co. 2 DeG. J. v. French, 140 Mass. 229. & S. 600; Finlinson v. Porter, L. R. "''Wood v. Boyd, 145 Mass. 176; 10 Q. B. 188. White v. New York & N. E. R. Co. '^^ Bowen v. Conner, 6 Cush. 132. supra. and cases infra. ''' Wood v. Boyd, supra. '*■ Ashcroft V. Eastern R. Co. 126 452 REAL PROPERTY. if the owner of premises over which it passes has exhibited an intention that it shall be used by the public, either as a means of access to his property or over it, and, by the mani- festation of that intention, has induced or allured the public to its use, then those using it within the scope of the purpose manifested are entitled to be protected from dangers to the way, by^reason of obstructions or interferences created dur- ing its existence, and resulting from the want of ordinary care on the part of the owner or those acting within his authority. '" This principle, however, must be distinguished from that of a mere permission to pass over lands. "' " It is a general rule that, upon a conveyance of land, what- ever is in use for it as an incident or appurtenance passes with it. The law gives such a construction to the convey- ance in view of what is thus used for the land as an appurte- nance or incident, that the latter is included in it. Whether a right of way or other easement is embraced in a deed, is always a question of construction of the deed, having refer- ence to its terms and the practical incidents belonging to the grantor of the land at the time of the conveyance.'"" But nothing passes which is not appurtenant to the land granted and directly necessary to its enjoyment."" This principle is now firmly established. It was indicated in New Jersey R. & Transp Co. v. West, 32 N. J. L. 91, and distinctly held in Vanderbeck v. Hendry, 34 N. J. L. 467, and the liability is based " on a purpose manifested on the part of the owner that a way shall be used by the public, and the same is held out as a means of access to a house, store, or other passage through lands, and the public, or such as have occasion, are expressly or impliedly invited to use it accord- "' Vanderbeck v. Hendry, 34 N. P. 370 ; Stone v, Jackson, 16 C. B. J. L. 467 ; Corby v. Hill, 4 C. B. (N. 199 ; Bolch v. Smith, 7 Hurlst. &N. S.) 556; Sweeny v. Old Colony & 736 ; Nicholson v. Erie R. Co. 41 N. N. R. Co. 10 Allen, 369, 87 Am. Y. 525, are cases to the same effect Dec. 644; see New Jersey R. & elsewhere. Transp. Co. v. West, 32 N. J. L. 91. "» Huttemeier v. Albro, 2 Bosw. "« Hounsell v. Smith, 7 C. B. (N. 546; s. c. 18 N. Y. (4 Smith), 48. S.), 731 ; Binks v. South Yorkshire "» Leonard v. White, 7 Mass. 6 ; R. & River Dun Co. 3 Best & S. Coleman's Appeal, 62 Pa. St. 252. 244 ; Gautret v. Egerton, L. R. 2 C. EASEMENTS AND SERVITUDES. 453 ing to the purpose intended.""' This whole subject has recently undergone extensive treatment in the Court of Errors and Appeals of the State of New Jersey, in Phillips v. Bur- lington Library Co., 55 N. J. L. 307. In that case the leading authorities are reviewed, and the doctrine stated by Mr. Jus- tice Depue is that mere permission to pass over dangerous lands, or acquiescence in such passage, for the benefit and convenience of the licensee, creates no duty on the part of the owner, except to refrain from acts willfully injurious. But the owner or occupier of lands, who, by intention, ex- press or implied, induces persons to come upon the premises, is under a duty to exercise ordinary care to render the prem- ises reasonably safe for such purposes, or at least to abstain from any act that will make the entry upon or the use of the premises dangerous. The gist of the liability, in such cases, consists in the fact that the person injured did not act merely on motion of his own, to which no sign of the owner or occu- pier contributed, but that he entered the premises beause he was led by the acts or conduct of the owner to believe that the premises were intended to be used in the manner in which he used them, and that such use was not only acqui- esced in, but was in accordance with the intention or design for which the way or place was adapted, and prepared or allowed to be used. § 197. Easements of Light and air. Light and air are in one sense common property. The owner of a house may con- struct it with as many windows as he desires, and thus secure all the light and air that he can. But his neighbor has the corresponding right to build his house in such position on his own land as he chooses, and the result of this may be to darken the windows of the house adjoining. But this is damnum absque injuria. The neighbor has committed no un- lawful act, and the first builder has no right to complain. But if A., the first builder, had enjoyed for twenty years or more the unobstructed passage of light to his windows, then he has acquired by prescription (some courts have held) the right to its unobstructed enjoyment, and if B. thereafter erects any structure which substantially diminishes A. 's light 1 Thomp. Neg. 307-309. 454 REAL PROPERTY. and injures the enjoyment of his estate, it is a nuisance which equity -will require him to remove. Such is the law in England, and such was the law at one time in Massachusetts, but this doctrine was denied in other States, and it is now entirely repudiated in Massachusetts. It is settled in that State that the owner of a house does not acquire by lapse of time any prescriptive right, as against the owner of the adjacent land, to have his windows unob- structed. In Keates v. Huge, 1 1 5 Mass. 204, the court quote with approval what was said in the leading case of Parker v. Foote, 19 Wend. 309, namely: "The English doctrine of acquiring a right to light by prescription is without founda- tion in principle, not adapted to the existing state of things in the United States, and could not be applied in the grow- ing cities and villages of this country without working the most mischievous consequences.'"" Nor is a grant of such easement to be implied from the grant of a house having windows overlooking land retained by the grantor.'" There are authorities the other way.'" Air. In a general way, it may be said that every one is entitled to the enjoyment of the air undefiled by his neighbor. It is also true as a general proposition that whoever, by noisome or injurious works or otherwise, renders the air so offensive or unwholesome as seriously to injure another in the enjoyment of his estate, commits a private nuisance which equity will enjoin. Of course, in a populous community this right to pure air must be taken in a very modified sense, and subject to the absolute necessities and requirements of large towns and cities.'" Nevertheless, so far as the protection of dwelling '" Western Granite & Marble Co. son v. Marquardt, 24 Iowa, 35 ; Mul- v. Knickerbocker, 103 Cal. in ; len v. Strieker, 19 Ohio St. 135; Cherry v. Stein, 11 Md. i; Hub- Rennyson's Appeal, 94 Pa. St. 147 ; bard v. Town, 33 Vt. 295; Holley Keiper v. Klein, 51 Ind. 316. V. Security Trust Co. 5 Del. Ch. >« Phillips v. Low (1892), i Ch. 578 ; Pierre v. Fernald, 26 Me. 436 ; 47 ; see Sutphen v. Therkelson, 38 Lapere v. Luckey, 23 Kans. 534; N. J. Eq. 318, where the cases are Guest V. Reynolds, 68 111. 478, over- collected, ruling Gerber v. Grabel, 16 111. 217. '<^ Rhodes v. Dunbar, 57 Pa. St. '« Keats V. Hugo, supra ; Morri- 274 ; see infra, p. 438. EASEMENTS AND SERVITUDES. 455 houses is concerned, the rule exists in full force, subject to this single modification; it is not every slight or casual annoyance or inconveneince which a court of equity will take notice of, but the court will suppress any trade or busi- ness by which the air of a dwelling house is rendered con- tinuously, or in any substantial degree, unwholesome or offensive.'" "What makes life less comfortable and causes sensible discomfort and annoyance is a proper subject of injunction.'"" If the annoyance is such as materially to interfere with the ordinary comfort of human existence, equity will enjoin it.'" But the inconvenience must be "more than fanciful, more than one of mere delicacy or fastidiousness, * * * an inconvenience materially interfering with the ordinary com- fort physically of human existence, not merely according to elegant or dainty modes and habits of living, but according to plain and sober and simple notions among the English people.'"" Hence an undertaker's shop is not, in the legal sense, a nuisance."" This annoyance may arise from unwholesome, vapors.'" A slaughter house is primA facie a nuisance."" In Boston Ferrule Co. v. Hills, 159 Mass. 147, the plaintiff, doing busi- ness on a lower floor, obtained an injunction to restrain the •defendant, on the floor above, from allowing sand and the fumes of noxious acids to descend through holes in the floor {made for the passage of belting), thus injuring the plaintiff's goods. Even though the injury be to ornamental trees only, an injunction will be granted, '^^ or from disagreeable although not positively unwholesome odors,'" or from smoke, or from •excessive noise and vibration.'" "Nuisance by noise i's em- '" Fay V. Whitman, 100 Mass. 76. 124; Meigs v. Lister, 23 N.J. Eq. '■"Fleming v. Hislop, L. R. 11 199. App. Cas. 686, 697. '-" Bushnell v. Robeson, 62 Iowa, "' Crump V. Lambert, L. R. 3 Eq. 540. 409. '" Campbell v. Seaman, 63 N. Y. '« Walter v. Selfe, 4 DeG. & S. 568. 315, 322; see also Tuttle V. Church, '"Ross v. Butler, 19 N. J. Eq. 53 Fed. Rep. 422. 294 ; Adams v. Ohio Falls Car Co. "" Westcott V. Middleton, 43 N. 131 Ind. 375. J. Eq. 478. '5= Crump v. Lambert, supra; '" Barnes v. Hathorne, 54 Me. Wesson v. Washburn Iron Co. 13 4S6 REAL PROPERTY. phatically a question of degree;" '" but whenever it amounts to a serious and continuous disturbance it will be enjoined. So, also, it will be enjoined when the nuisance appreciably affects the value of the land. '" a. The English doctrine considered. The English doctrine is that "if one who has a house with windows looking upon his own vacant land sell the same, he may not erect upon his vacant land a structure which shall essentially deprive such house of the light through its windows. '"" This doctrine, however, does not prevail in the majority of the American States. It is held to be inapplicable in a country like this, where the use, value, and ownership of land are constantly- changing. Air and light are the common property of all. The owner of a lot cannot be presumed to have assented to an encroachment thereon as he has permitted the light and air to pass over it into the windows of his neighbor's house, situated upon the adjoining lot. The actual enjoyment of the air and light by the latter is upon his own premises only. The prevalent rule in the United States is that an easement in the unobstructed passage of light over an adjoining close cannot be acquired by pre- scription."" The Gerber case was, in effect, overruled, and it was held that a prescription right might be so acquired ; but in the latter case of Guest v. Reynolds, 68 111. 478 ; 1 8 Am. Rep. 570, the Gerber Case was, in effect, overruled, and it was held that a ' ' prescriptive right springing up under the narrow limitations in the English law, to prevent obstruc- tions to window lights, cannot be applied to the growing cities and villages of this country without working the most mischievous consequences, and has never been deemed part of our law. " It is established by the weight of American authority that a grant of the right to the use of light and air Allen, 95, supra ; Dittman v. Repp, "' Washb. Easem. 492, par. 5. 50 Ind. 516; Fish v. Dodge, 4 Den. "'2 Woodfall, Land. & Ten. 703, 311 ; Demarest v. Hardham, 34 N. and notes; i Taylor, Land. & Ten. J. Eq. 469. sees. 239, 380, and notes; Keats v. "« Gaunt v. Fynney, L. R. 8 Ch. Hugo, 115 Mass. 204, 15 Am. Rep. App. 8, 12. 80; Mullen v. Strieker, 19 Ohio St. '" Hennessy v. Carmony, 50 N. 135, 2 Am. Rep. 570. J. Eq. 616. EASEMENTS AND SERVITUDES. 457 will not be implied from the conveyance of a house with win- dows overlooking the land of the grantor ; and that, where the owner of two adjacent lots conveys one of them, a grant of an easement for light and air will not be implied from the nature or use of the structure existing on the lot at the time of the conveyance, or from the necessity of such easement to the convenient enjoyment of the property. '" "A grant by the owner of two adjoining lots, of either one of them, does not im- ply the right of an unobstructed passage of light and air over the other. '"" " The law of implied grants and implied reser- vations, based upon necessity or use alone, should not be applied to easements for light and air over the premises of another.'"" It follows that a landlord will not be liable for obstructing his tenant's windows by building on the adjoin- ing close, in the absence of any covenant or agreement in the lease forbidding him to do so."' But the authorities all agree that the right to have the light and air enter the winodws of a building over an adjoin- ing lot may exist by express grant, or by virtue of an express covenant or agreement.'" Implied grant. No prescriptive right to the use of light and air through windows can be acquired by any length of use and enjoyment.'" The law of implied grants, as laid down in some of the early English cases, has no application with us, and the law of implied grants and implied reserva- tions, based upon necessity or use alone, should not be applied to easements for light "and air, over the premises of another in any case. In this country real property is con- stantly appreciating, and as constantly being conveyed from one owner to another. It is being frequently subjected to "* Keats V. Hugo, and Mullen v. 537 ; Palmer v. Wetmore, 2 Sandf. Stncktr, supra ; i Wood. Land. & 316; Keiper v. Klien, supra; 2 Ten. sec. 209, 422-424, and note ; Woodfall, Land. &. Ten. 703, and Morrison v. Marquardt, 24 Iowa, 35, note, and 92 Am, Dec. 444. '" Hilliard v. New York & C. Gas "■ 2 Woodfall, Land. & Ten. 703, Coal Co. 41 Ohio St. 662, 52 Am. note. Rep. 99 ; Brooks v. Reynolds, io6 '"Mullen V. Strieker, supra; Mass. 31 ; Keats v. Hugo and Mor- Haverstick v. Sipe, 33 Pa. 368 ; rison v. Marquardt, supra. Keiper V. Klien, 51 Ind. 316. "= Hieatt v. Morris, 10 Ohio St. 1<3 Myers v. Gemmel, 10 Barb. 523 ; Washb. Easem. 497. 458 REAL PROPERTY. the most expensive forms of improvement, and a perpetual easement for light and air would effectually destroy the sale of a servient tenement burdened with such an easement. The authorities on this subject are far from uniform but the better reasoned cases quite generally hold to the textual views above expressed.'" In the case first cited the court propounds this interrogatory, viz: "How can we define an easement for light and air by implication, without arresting all change in the style of buildings, all enjoyment of a man's house, according to the demands of a growing and improv- ing family?" The purchaser of a home in some congested district never supposes that his neighbor will have a right to prevent him from changing the form of it according to his taste. The easements of light, air, and access, pass to the pur- chaser whether he acquires his title by will or deed.'" b. The English doctrine repudiated in this country. The Eng- lish doctrine is generally repudiated in this country. In Parker v. Foote, 19 Wend. 309, which has been followed in several of the States, the court said : ' ' There is, I think, no principle on which the English doctrine on the subject of lights can be supported. It is an anomaly of the law. It may do well enough in England * * * but it cannot be applied to the growing cities and villages of this country, without working the most mischievous consequences. ' ' The English doctrine, however, seems to be countenanced in Delaware, '°° and possibly in some other States. This doctrine of easements in light and air, founded upon '^' See Haverstick V. Sipe, 33 Pa. loia; Penruddock's case, 5 Coke, St. 368; Palmer v. Wetmore, 2 100; Griswold v. Metropolitan Elev. Sandf. 316; Collier v. Pierce, 7 R. Co. 122 N. Y. 102 ; Broiestedt v. Grey, 18; Dodd V. Burchell, I H. & South Side R. Co. 55 Id. 220; C. 112. Corning v. Troy I. & N. Factory, 40 '"Story v. New York Elev. R. Id. 192; Crippen v. Morse, 49 Id. Co. 90 N. Y. 145 ; Hills V. Miller, 3 63 ; Shepard v. Manhattan R. Co. Paige, 254, 3 L. ed. 141; Child 117 Id. 442 ; Dean v. Metropolitan V. Chappell, 9 N. Y. 246; Taylor Elev. R. Co. 119 Id. 546; Tallman V. Hopper, 62 Id. 649 ; Arnold v. v. Metropolitan Elev. R. Co. 8 L. R. Hudson River R. Co. 55 Id. 661; A. 173, 121 N. Y. 119. Glover v. Manhattan R. Co. 19 '^' Clawson v. Primrose, 4 Del. Jones & S. I ; Rolf v. Rolf, 5 Coke, Ch. 643. EASEMENTS AND SERVITUDES. 459 sheer necessity and convenience, like the kindred doctrine of "ancient windows," or prescriptive right to light and air by- long user, is wholly unsuited to our condition, and is not in accordance with the common understanding of the commu- nity. Both doctrines are based upon similar reasons and con- siderations, and both should stand or fall together. They are unsuited to a country like ours, where real estate is con- stantly and rapidly' appreciating, and being subjected to new and more costly forms of improvement, and where it so fre- quently changes owners as almost to become a matter of mer- chandise. In cases of cheap and temporary buildings, the application of the doctrine would be attended with great un- certainty, and be a fruitful source of litigation. It would, moreover, in many cases, be a perpetual encumbrance upon the servient estate, and operate as a veto upon improvements in our towns and cities. It will be safer, we think, and more likely to subserve the ends of justice and public good, to leave the parties, on questions of light and air, to the bound- ary lines they name, and the terms they express in their deeds and contracts. We know that the authorities on this subject are not uni- form. But we believe the weight of American decisions is in accordance with the opinion here expressed. "° In Haverstick v. Sipe, the court held that the grant of an easement for light and air is not implied from the fact that such a privilege has been long enjoyed ; and that a contract for such privilege is not implied on the sale of a house and lot, from the character of improvements on the lot sold, and the adjoining lots. The court say: "There is a sort of necessity for such an implication relative to other apparent easements, such as roads and alleys, in order to account for a use of another man's land that would otherwise be a wrong- ful encroachment; and the implication is easily framed or defined, for it appears on the ground. But how can we define an easement for light and air by implication, without arrest- ing all change in the style of buildings, all enjoyment of a '" See Maynard v. Esher, 17 Pa. 537 ; Palmer v. Wetmore, 2 Sandf. St. 222 ; Haverstick v. Sipe, 33 Id. Sup. C. R. 316 ; Collier v. Pierce, 7 368, 371 ; Dodd V. Buichell, i H. & Gray, 18. C. 112 ; Myers v. Gimmel, 10 Barb. 460 REAL PROPERTY. man's house, according to the demands of a growing or im- proving family A purchaser of a house in a crowded town never supposes that his neighbor will have a right to prevent him from changing the form of it according to his taste. ' ' c. Right to light and air regarded as an easement. The right to light and air passing over land is an easement, whether acquired by prescription or otherwise."" A way "reserved" as the word is used in a popular sense, is strictly an ease- ment newly created by way of grant from the grantee in the deed of the estate to the grantor.'" In the case last cited Chief Justice Shaw says: "There is no doubt that by apt words, even in a deed poll, a grantor may acquire some right in the estate of the grantee. It is not, however, strictly by way of reservation, but by way of condition or implied cove- nant, even though the term 'reserving' or 'reservation' is used." The court adhered to this ruling in the subsequent case of Bowen v. Conner, 6 Cush. (Mass.), 132, declaring that " it is immaterial whether the easement for the way intended to be established is technically considered as founded on an excep- tion, a reservation, or an implied grant." Vice Chancellor Van Fleet, in Cojidert v. Sayre, 46 N. J. Eq. 386, expresses his view of the rule as follows; "When, by the construction of a grant, it appears that it was the intention of the parties to create or reserve a right in the nature of a servitude in the land granted, for the benefit of other land owned by the grantor, no matter in what form such intention may be ex- pressed, such right, if not against public policy, will be held to be appurtenant to the land of the grantor, and binding on that conveyed to the grantee, and the right and burden thus created and imposed will pass with the lands to all subse- quent grantees." The tendency of the adjudications on this subject is properly to disregard technical distinction between reservation and exception, and construe the language used so as to effectuate the intention of the parties. A covenant or stipulation inserted in a deed poll binds the grantee, his heirs and assigns, where such stipulation relates to the prem- "" Goddard, Easem. 33. Wickham v. Hawker, 7 Mees. & W. "' Washb. Easem. 20 ; Durham & 75 ; Dyer v. Sanford, 9 Met. (Mass.), S. R. Co. V. Walker, 2 Q. B. 940 ; 395, 43 Am. Dec. 399. EASEMENTS AND SERVITUDES. 461 ises conveyed. The easement in sucli case may be acquired by a clause of reservation.'" And the grantee in a deed and those claiming under him cannot deny the binding authority of a reservation in a deed.'" d. Extended review of the Elevated Railroad cases — Opinions of eminent jurists. The New York Elevated Railroad cases are notable in several respects. First, Because decided by the most competent tribunals in this or any other land ; and, Secondly, Because the decision in these cases admits an ease- ment in light and air ; establishes the right of an abutting owner to something more than ingress and egress, and clears away a mass of rubbish in the form of "^/z«w«j" that had been accumulating in various State reports holding the contra view. They bear every evidence of discriminating and scholarly research, critical analysis and logical presenta- tion. Here we have established beyond demur or cavil that no matter how the abutting owner acquires title to his land, and no matter how the street was established, so that the only right of the public is to hold it for public uses as a street forever (and the public can get no greater right under a dedication), and no matter who may own the fee, "an abutting owner necessarily enjoys certain advantages from the existence of an open street adjoining his property which belong to him by reason of its location and are not en- joyed by the general public, such as the right to free access to his premises, and the free admission and circulation of light and air to and through his abutting premises. '"" The latter case was really a reargument of the questions decided in the earlier, and in its opinion the court not only adhered to, but took pains to define, its earlier decision, and in some respects to go beyond it. It will be vastly interesting to the legal profession of the country to know what disposition of '" Finley v. Simpson, 22 N. J. L. 277 ; Fitzgerald v. Faunce, 46 N. J. 311, 53 Am. Dec. 252; Cooper v. L. 598. Louanstein, 37 N. J. Eq. 284 ; New- "* Story v. New York Elevated hoff V. Mayo, 48 N. J. Eq. 619; R. R. Co. 90 N. Y. 122; Lahr v. Rosenkrans v. Snover, 19 N. J. Eq. Metropolitan Elevated R. R. Co. 420, 97 Am. Dec. 668. 104 N. Y. 268. '" Sheppard v. Hunt, 4 N. J. Eq. 462 REAL PROPERTY. this question the Massachusetts court will make when con- fronted with a similar issue. The Rapid Transit Act of New York (Laws of 1875, chap. 606, p. 740, sec. 26), under which the elevated railroads of that State were constructed, provided that "in all cases the use of the streets * * * and the right of way through the same for the purposes of the railway or railways as herein authorized and provided, shall be considered and are hereby declared to be a public use, consistent with the uses for which the streets * * * are publicly held. " It will be seen that in the very recital of the act itself, the Legislature authorizes the use of the streets for the purpose of constructing the roadway, and clinches the matter by ex- pressly providing that such use shall be considered "a public use' ' consistent with the uses for which the streets are pub- licly held. The promoters of this scheme displayed great wisdom in securing in advance the legislative sanction for their enterprise. For a time the subordinate tribunals of the State upheld the law, but the Court of Appeals, in a case of monumental importance, planted itself upon firm constitu- tional ground, and held that the invasion of the street for elevated railway purposes was an encroachment upon the easement of the abutting owners in the street in light, air, and access, and that injunctive relief might properly be granted, unless the abutters' rights have been properly acquired and due compensation made therefor. Probably no decision ever rendered by a State or a Federal Court has involved such immense pecuniary interests, and certainly none has ever been assailed with more vehemence and acer- bity. Under various disguises ingenious counsel have returned to the attack, only to find that the court remains unshaken, and that the case of Story v. New York Elev. Ry. Co., 90 N. Y. 122, and the pendant case of Lahr v. Metropolitan Elev. Ry. Co., 104 N. Y. 268, form a "pillared law" that cor- porate greed dare scarcely menace and certainly never affect. In the Story Case, supra, three principal questions were considered: i. Whether the appropriation of Front street ■ for the use of the elevated railroad was consistent with the use of the street as an open public street ; 2, Whether Story, an abutting owner on the street, the fee of which EASEMENTS AND SERVITUDES. 4^3 was (as was assumed) in the city, had any property rights in the nature of easements of light, air and access in and from the street, for the benefit of his adjacent property, which were invaded by the construction of the road; 3, Whether such rights, if they existed, were properly within the constitutional provision prohibiting the taking of private property for public use without due compensation. The decision of the court 'on the first point, while recognizing the rule that the Legislature may authorize the construction and operation of an ordinary surface railroad in a city street, placed its decision against the defendant on the character of the structure, and held that it was destructive of the street uses for which streets are established. Upon the second point, it was held that the plaintiff had easements in the street, of light, air and access, appurtenant to his lot, which were affected by the structure of the defendant, impairing the value .of his lot. The court, in tracing the origin of his property rights in the nature of easements in the street, placed much stress upon two facts, viz: the original grant from the city, then the owner both of the land granted and of that which subsequently became known and styled as Front street; and, second, the express covenant of the city, con- tained in the grant, that the streets referred to therein should forever thereafter continue to be public streets. It was decided, in respect to the third point, that incorporeal rights annexed to property were properly within the protec- tion of the Constitution, and could not be taken or impaired without compensation. In the Lahr Case, 104 N. Y. 268 ; the street upon which the plaintiff's lot was situated had been opened under the statute of 18 1 3. The decision in the Story case left open but one point for discussion, viz : whether lot owners upon streets opened under that statute had similar easements of light, air and access as those which Story had, although the plaintiff, and those under whom he claimed, did not derive their title from the city, and had not express cove- nants such as existed in the case of Story. The court decided that the plaintiff, notwithstanding this difference in the circumstances in the. two cases, had easements of the same character as Story. The court regarded the statute of 464 REAL PROPERTY. 1813, which permitted the taking by the city of lands for streets and the assessing of the cost of improvement upon the property benefited, taken in connection with the trust declared therein, as equivalent to a contract or covenant by the city with the adjacent lot owners that the streets opened under the statute should forever remain open and public streets, and the consequence was held to follow that they could not be appropriated to other than street uses, to the injury of abutting owners, except upon the condition of making compensation. The majority of the court did not limit the recovery to damages caused by operating the road on that part of the street immediately in front of the premises. They held that the road and its intended use could not be dissected and separated, but must be considered in its entirety in consider- ing its effect upon the property of the abutter ; that however the damages may be inflicted, provided it be effected by an unlawful use of the street, it constitutes a trespass, render- ing the wrongdoer liable for the consequences of his acts. And while they predicated the right of the abutter to recover upon the proposition that he had an easement in the street to its full width for ingress and egress to and from his prem- ises, and also for the free passage and circulation of light and air through and over such street, for the benefit of prop- erty situated thereon, yet they did not limit the recovery to damages resulting from interference with access, light and air, but extended it to any damages resulting from the un- lawful maintenance and operation of the road in the street.'" In Story's Case, importance was given to the language of a covenant contained in the grants dividing and conveying the lots forming . a larger tract owned and granted by the city of which Story's lot was a part, and to chapter 86 of the Revised Laws of 181 3, under which the street was laid out. But the judgment in Lahr's Case was not placed on the ground that any rights in or to the bed of the street had been granted, or reserved to him, or to any of his predecessors, "'See also Story v. New York I2i Id. 505; Adams v. Chicago, B. Elevated R. R. Co. 90 N. Y. 122 ; & Q. N. R. R. Co. 39 Minn. 286. Fobes V. Rome, W. & O. R. R. Co. EASEMENTS AND SERVITUDES. 4&5 and it was held, some force being given to the Act of 1813, that he had rights of property in the street. The learned judges who delivered dissenting opinions in Story's Case did not deny, but rather assumed, that the abutting owners had rights of property in the street, and held that those of the public were paramount ; that the rights of both arose and existed by virtue of the same authority, and that those of the abutting owners could, by legislative and municipal action, be further subordinated to the rights of the public, for the purpose of affording additional and necessary facilities for the transportation of persons and property through the street. Since Story's Case was decided, ques- tions akin to the one under consideration have been dis- cussed by the Court of Appeals. InMahady'sCase, 91 N. Y. 153, Andrews, J., delivering the opinion of the court said : ' ' The plaintiff, though an abutting owner simply, the fee of the street being in the city, was entitled to the use of the street, and neither the Legislature nor the city could devote it to purposes inconsistent with street uses without compensation, according to the principle ■of Story V. New York Elev. R. Co., 90 N. Y. 122." Again the same learned judge, in delivering the opinion in Pond's Case, 112 N. Y. 188, said: "The Story Case, estab- lished the principle that an abutting owner on streets in the city of New York possesses, as incident to such owner- ship, easements of light, air and access in and from the adjacent streets, for the benefit of his abutting lands, and that appurtenant easements and outlying rights constitute private property of which he cannot be deprived without compensation. ' ' In Powers^. Manhattan R. Co., 120 N. Y. 178, Brown, J., in his opinion, said: "The facts of the Story Case were not broad enough to necessarily cover the case of an abutting owner whose only property in the street was an easement for light, air and access, and hence the right of such owners to maintain actions for damages was not finally set at rest until the decision in Lahr v. Metropolitan Elev. R. Co." The cases last cited did not, perhaps, involve the question discussed in the remarks quoted ; but it cannot be assumed that they were made without deliberation, for since Story's Case, this pre- 30 466 REAL PROPERTY. cise question has been much debated and hardly out of the hands of the judges of the court of last resort.'" In the Story Case the road was to be constructed upon a series of columns set in the outer edge of the sidewalk, on each side carrying great girders for the support of cross ties for three sets of rails, fifteeen feet above the street. The structure divided the street into a sort of basement, used by the general public and abutting owners, and a iirst floor used exclusively by the railroad company. The court compared the structure to the illegal erection in the street of the house in the case in 6 Johns. Ch. 439; 2 L. ed. 178, Corning v. Lowerre, and of the freight depot in 94 U. S. 324; 24 L. ed. 224, Bar- ney V. Keokuk. In the Lahr Case the elevated road was- similar. It is not, in these cases, claimed that the generat- ing of gas, steam, and smoke, and the distribution of cinders, dust, and ashes by a street railway is necessarily an additional servitude on the street, except as it is aggravated by the height from which it is thus distributed and thrown down upon the street. A street railway is not an additional servi- tude, though operated by steam ;'" while an ordinary com- mercial railway is, though run by horse power.'" Yet the former will deprive the abutting owner of much more light and air than the latter. It is lawful to move a house on the street,'" though it deprives the owner of much more light and air than any railroad train. Unless prohibited by some statute or ordinance, it is held that it is not unlawful to run a traction steam engine on a public highway. "° What is art additional servitude does not at all depend on the amount of space it necessarily occupies, or the amount of light and air it necessarily excludes, in passing along the street. The street belongs to the local public. In a city that would include perhaps all the adjacent country tributary to the city by the ordinary highways, and if the railroad is "in aid of the street, ' ' does not destroy its ordinary and useful uses, and '"Case of Gustafson v. Hamm, Transfer Co. 28 Minn. 373,41 Am. L. R. A. 22, opinion by Canty, J. Rep. 290. '" Newell V. Minneapolis, L. & M. '" Graves v. Shattuck, 35 N. H. R. Co. 35 Minn. ii2, 59 Am. Rep. 262, 69 Am. Dec. 536. 303. '""Macomber V. Nichols, 34 Mich, '"Carli V. Stillwater Street R. & 312, 22 Am. Rep. 522. EASEMENTS AND SERVITUDES. 4^7 does not collect and converge on one street the traffic from any other or greater territory. It is not an additional servitude, no matter how much light and air it necessarily excludes by its moving appliances. As the owner of a lot abutting on a street has, as appurte- nant to the lot, and independently of the ownership of the fee of street, an easement in the street, to its full width in front of his lot, for purposes of access, light and air, which constitutes property, therefore the maintenance and opera- tion of a railroad on any part of the street in front of his lot so as to pollute the air and thus depreciate the rental value of the premises, constitutes a positive invasion of property rights, for which the owner may maintain a private action ; and where his legal right is clear, and the nuisance or tres- pass a continuing one, he may maintain an action to enjoin it."- The fee of the streets in New York city is held in trust by the city, however they may be acquired. ' ' These rights arise from the course of legislation, the trust created by the statute, the acting upon the faith of public pledges and upon a contract between the public and the property owner, im- plied from all the circumstances, that the street shall be kept open as a public street and shall not be diverted to other and inconsistent uses. There is some analogy between the rights of abutting owners as against the public, and those acquired by the public against private persons in streets or highways by dedication., The public acquires, upon acceptance of a dedication by the owner of land of a highway over the same, a perpetual easement therein for a highway, although there may be no deed, or writing, or covenant, and no formalities attending the transaction, such as is required for the creation of an easement at common law. The State has dedicated the streets in the city of New York to be public streets. The abutting owners have acted upon the dedication and upon the pledge of the public faith that they shall continue to be open public streets forever. It would be gross injustice to deprive them of the advantages intended, without compensa- '" Gustafson v. Hamm, L. R. A. opinion of Finch, J., in Drucker's 32, opinion by Canty, J. ; see also case, io6 N. Y. 158. 468 REAL PROPERTY. tion. A dedication ought to be, and is, we think, irrevo- cable.'"" In the course of a very elaborate opinion by Ruger, C. J., in Galway v. Metropolitan E. Ry. Co., 128 N. Y. 132, it is said: " It is not claimed here that the plaintiff has ceased to be the owner of the easements impaired, or that any other party has acquired title thereto, but it is argued that he has lost the right to employ the equitable power of the courts by reason of his neglect to demand it within ten years from the time when a cause of action accrued. Thus, although the wrongful acts may be continued and the owner subjected to irreparable injury, and his legal remedy may be either inade- quate or require that it should be sought through repeated and numerous actions at law, it is contended that the juris- diction of an equity court shall be arrested at the very time when, in the interest of the public, the exercise of its power becomes the most apparent and necessary. This claim, we think, is altogether untenable. The right of abutting own- ers to damages for an invasion of their rights in the public streets is predicated upon the constitutional guaranties that no person shall be deprived of life, liberty or property with- out due process of law, or have his property taken for public use without just compensation; and it necessarily follows that so long as such person continues to be the owner of property and liable to be injured in respect thereto by the unlawful acts of others, he is entitled to invoke the protec- tion of the fundamental law, without regard to the lapse of time that may occur before the commencement of legal pro- ceedings, provided the remedy is claimed within the statu- tory period of limitation applicable to his legal right or be- fore adverse possession has barred his title to the property injured.'" The cause of action both at law and equity, in such cases, arises out of the trespasses committed, and is based on the ownership of the property upon which the in- juries are inflicted, and it is obvious that no cause of action can be barred while there is an outstanding legal cause of "'Per Andrews, J., in Kane v. R. 101 N. Y. 98 ; Arnold v. H. R. R. New York Elevated R. R. Co. 125 R. Co. 55 id. 661 ; Colrick v. Swin- N. Y. 164, 185. burne, 105 N. Y. 503; Tallraan v. '«Uline V. N. Y. C. & H. R. R. M. E. R. R. Co. 121 id. 123. EASEMENTS AND SERVITUDES. 4^9 action for wliich tlie party has a legal remedy, The exist- ence of a legal cause of action is not only a prerequisite to the maintenance of the equitable action, but it is also the foundation of the jurisdiction which equity courts possess in respect to the subject matter. ' ' These cases have been followed by subsequent decisions of other States, and their doctrine has been approved by the most prominent writers upon the subject. The opinions are very elaborate, and we cannot do better than adopt Judge Dillon's summary of some of the principles enunciated: "These judgments, and those that follow them, rest upon the foundation principle that whether the fee in the street is in the abutter, subject to the rights of the public — that is, to the paramount rights of the public for street uses proper — or whether the fee is in the public for street uses proper, in either case, and generally in both cases, the abutter is en- titled to the benefit of the street for all uses except street uses proper ; subject, of course, to legislative and municipal regulations ; and that such rights are property or property rights in the abutter, which can only be taken away by the Legislature on the condition of making compensation. And the abutting owner's rights in the street are not affected by the source from which he derives his title. * * * if the abutter owns the fee of the street, his rights may be said to be legal in their nature. If he does not own the fee, those rights are in the nature of equitable easements in fee — the soil of the street being the servient, the abutting owner's lot being the dominant tenement. Among the most important of such rights or easements is the abutter's right to access, to light and to air. The court accordingly held that, so far as the elevated railway structures interfered with such rights or easements while the Legislature might authorize their erection and use, yet this could only be done as respects the abutter by the exercise of the right of eminent domain, viz : on condition of making compensation to the abutting owner for the damage which his property actually sustained. " " The result of the author's reflections upon this subject is that the views of the Court of Appeals are sound and just — sound, because they recognize the paramount nature of the public right to put the street to this new and necessary form 4/0 REAL PROPERTY. of public use ; just, because they recognize and declare that the abutter has special proprietary rights or easements in their nature which he is not called upon unequally to sacri- fice without compensation for the public use. In effect, the court says the just and true doctrine is, "Take but pay.'"" The contrary view, laid down in Wood's Railway Law, vol. 2, p. 727, seems to be based upon the restricted interpre- tation of the word "taken;" it being applied by some of the courts only to property actually taken and occupied, and all incidental damages to adjoining proprietors are regarded as "consequential" in their character, and damnum absque injuria. The learned author admits that such would not be the case if the words used were ' ' taken or damaged, ' ' but by a refer- ence to the opinion in Staton v. Norfolk & C. R. Co., 11 N. C. 278; 17 L. R. A. 838, it will appear from the cases cited that this restricted meaning of the word "taken" is not in accord with the more recent and better authorities, and is being rapidly submerged by the steady and increasing current of judicial decision.'" Servitudes — Steam Railways. The great weight of deci- sions sustain the proposition that a railroad constructed in a street or highway and operated by steam in the usual manner imposes a new servitude and entitles the owner of the fee to an additional compensation, but that a street railway ope- rated by horse power, as such street railways are ordinarily operated, does not impose any new servitude and does not call for additional compensation.'" A steam railroad is held to impose a new servitude, not because it is operated by steam, but because it is so operated as to be incompatible with the use of the street in the other usual mode, or in other words, so as practically to exclude the usual modes of '*^ 1 Hare, Am. Const. L. 370, 375 ; bold v. Louisville, N. O. & T. R. Lewis, Em. Dom. sees, 114, 115; Co. supra. Booth, Street Railway Law, sec. 81 ; '"Lewis, Em. Dom. 58; Pum- Barney v. Keokuk, supra ,• St. Paul pelly v. Green Bay & M. Canal Co. & P. R. Co. V. Schurmeier, 74 U.S. 80 U. S. (13 Wall.), 166, 20 L. ed. (7 Wall.), 272, 19 L. ed. 74; i Rorer, 557; Eaton v. Boston, C. & M. R. Railroad, 524; Story v. New York Co. 51 N. H. 504, 12 Am. Rep. 177. Elev. R, Co: supra ; Haynes v. "' Mills, Em. Dom. sec. 205, and Thomas, 7 Ind. 38; South Carolina cases cited; Angell on High. sec. R. Co. V. Steiner, 44 Ga. 546; Theo- 91. EASEMENTS AND SERVITUDES. 4/1 Tise.'" It comes into serious conflict with the usual modes of travel, and is a perpetual embarrassment to them in greater or less degree according as the business of the railroad is greater or less, or as the running of the trains is more or less frequent; whereas the ordinary street railway instead of adding new servitude to the street, operates in furtherance of its original uses, and instead of being an embarrassment, relieves the pressure of local business and local travel.'" By reasoning from analogy the courts very generally hold that the use of electricity as a motive power, does not impose any new servitude upon the street which requires the making of -any additional compensation.'" § 198. Of lateral and subjacent support, a. Preliminary. This right to lateral support from adjoining soil is not, like the support of one building upon another, supposed to be gained by grant, but is a right of property passing with the soil. If the owner of two adjoining closes conveys away one of them, the alienee, without any grant for that purpose, is entitled to the lateral support of the other close the very instant when the conveyance is executed, as much as after the expiration of twenty years, or any longer period. Pari ratione, where there are separate freeholds from the surface of the land and the minerals belonging to different owners, the owner of the surface, while unincumbered by buildings and in its natural state, is entitled to have it supported by the subjacent mineral strata. Those strata may, of course, be removed by the owner of them, so that a sufficient sup- port for the surface is left ; but, if the surface subsides and is injured by the removal of these strata, although on the sup- position that the surface and the minerals belong to the same owner, the operation may not have been conducted negli- gently nor contrary to the custom of the country, the owner of the surface may maintain an action against the owner of the minerals for the damage sustained by the subsidence. By the common law, every owner of land is his own judge "' Pierce, Railroads, 234. 32 Conn. 579; Hobart v. Milwaukee "* Citizens' Coach Co. v. Camden City R. Co. 27 Wis. 194. Horse R. Co. 33 N. J. Eq. 267 ; El- ™ Taggert v. Newport St. Ry Co. liott V. Fair Haven & W. R. R. Co. 16 R. I. 668. 472 REAL PROPERTY of the propriety of building upon it or leaving it vacant; and when he does build, of the manner and extent of his buildings. In the absence of statutory provisions, he may build with what material he pleases, and he is under no obli- gation to give to his neighbor any use or advantage of his land, by way of support, drip, or easement of any descrip- tion. If a stranger dispossess him, or enter upon his un- occupied property, erect buildings, and make valuable per- manent improvements upon it, he is not under the slightest obligation to recompense such stranger for any portion of the expense, on recovering the possession of the land. The law exacts from a person doing even a lawful act, which may produce an injury to his neighbor, the exercise of a de- gree of care measured by the danger to prevent or mitigate the injury."" Leake says if one, by carelessness in excavat- ing on his land, causes injury to an adjoining building, even where the owner of the house has no easement of support, he is liable.'" b. Views of eminent writers. In 2 Shearman & Redfield on Negligence, 4th ed., sec. 701, it is stated: "In exercising his rights over his land, the owner is bound to use ordinary care and skill for the purpose of avoiding injury to his neighbor. Thus, while, as a general rule, he is not bound to continue the support which his land gives to a structure upon, or other artificial arrangement of, adjoining land, and is, therefore, not liable for the natural consequences of his withdrawing his support, yet in doing so he must act with such care and caution that (as nearly as by reasonable exertion it is possi- ble to secure such a result) his neighbor shall suffer no more injury than would have accrued if the structure had been put where it is without ever having had the support of his land. One who digs away land which affords support to an adjoining house ought to give the owner reasonable notice of his intention to do so, and he must allow the latter all reason- able facilities for obtaining artificial support, including a tem- porary privilege of shoring up the house by supports based upon the former owner's land;" and in the next preceding section the rule is laid down that "it is not, therefore, neces- "» Booth V. R. W. & O. R. R. Co., '" Leake's Law Real Prop., 267. 140 N. Y. 267. EASEMENTS AND SERVITUDES. 473 sarily negligence on the part of a land owner to make a use of his land which inevitably produces loss to his neighbor ; for, as he may wilfully adopt such a course, and yet not be a wrongdoer, much less is he liable for unintentionally doing that which he has a right to do intentionally. ' ' In another approved writer on Negligence it is stated : ' ' But, whatever may be the right of one landowner to excavate his own soil so as to deprive his neighbor's land of its support, the authori- ties are agreed that he must exercise what care and skill he can to prevent injury to his neighbor ; and if he inflict an unnecessary injury upon his neighbor through negligence, he must pay the damages. Thus, the authorities are agreed that one who proposes to excavate or make other alteration or improvement upon his own land, which may endanger the land or house of his neighbor, is bound to give the latter reasonable notice of what he proposes to do, to enable him to take the necessary measures for the preservation of his own property. But, after giving such notice, he is bound only to reasonable and ordinary care in the prosecution of the work. Where the excavation was of itself lawful, and the gravamen of the plaintiff's complaint was that it was unskilfully done, it was held incumbent on the plaintiff to show negligence by other proof than by the mere fact that the walls of his house cracked and gave away. In the view of the court so decid- ing this was not a case for the application of the rule res ipsa loquitur. If the owner of a house in a compact town finds it necessary to pull it down and remove the foundation of his building, and he gives notice of his intention to the owner of the adjoining house, he is not answerable for the injury which the owner of that house may sustain by the operation, provided he removes his own with reasonable and ordinary care.'"" The Court of Appeals of Kentucky says : ' ' The proprietor making the excavation cannot be charged with damages for negligence because he failed to shore up his neighbor's house in a case where the latter has no right of support in the nature of an easement by grant or prescription. In such case his neighbor must shore up his own house.""" And there is "» 1 Thomp. Neg. 276, 278. "^ Shrieve v. Stokes, 8 B. Mon. 453; 48 Am. Dec. 401. 474 REAL PROPERTY. no obligation on the part of the owner of a building about to be removed to shore up the other building. '" In Shafer v. Wilson, 44 Md. 268, the same doctrine is distinctly recog- nized — that, proper notice being given to the owner of a building on an adjacent lot, it is the duty of the latter, on receiving such notice, to shore up his own building. In Lasala v. Holbrook, 4 Paige, 169; 3 L. ed. 390, the same prin- ciple finds recognition. To the same effect see Peyton v. Lon- don, 9 Barn. & C. 725, and other English cases, and 2 Shearm. Bt Redf. supra, sec. 701. And the duty of the owner of a building on an adjacent lot which may probably be imper- illed by the digging for a foundation on his neighbor's lot, to protect his building, is stated to begin after he has been notified of the intended improvement, and given an oppor- tunity to protect his own interests. But if he has personal knowledge of the progress of the intended improvement, this is tantamount to notice. This is the doctrine also of the court in Charless v. Rankin, 22 Mo. 566; 66 Am. Dec. 642. Very much has been written upon the right of lateral sup- port and its limitations under the English law. It will not be necessary to restate the general principles governing that right. They were discussed very lucidly years ago in Charless V.Rankin, 22 Mo. 573; 66 Am. Dec. 642, which remains a leading case on the subject. For present purposes it will suffice to say it is settled law that the unquestionable right of a land owner to remove the earth from his own premises, adjacent to another's building, is subject to the qualification that he shall use ordinary care to cause no unnecessary damage to his neighbor's property in so doing. We need not inquire how such a principle became ingrafted upon a system which traces its origin to the English common law ; but that it is there is evidenced by abundant decisions, of which a few leaders, besides that above cited, may be mentioned.'" The underlying principle of legal ethics on which this rule rests is well stated in Charless v. Rankin, supra, to be that "if a man in the exercise of his own rights of property, do damage '" Goddard, Easem. (Bennett's Hudson River R. Co., 25 N. Y. 334. ; ed.), pp. 43. 44- Quincy v. Jones, 76 111. 240; 29 "^Foleyv.W'yeth, 2 Allen (Mass.), Am. Rep. 243. 131; 79 Am. Dec. 771; Austin v. EASEMENTS AND SERVITUDES. 475 to his neighbor, he is liable if it might have been avoided by the use of reasonable care. ' ' The reports furnish many illus- trations of its application, but we need not stop to emphasize the statement of it by references to them, since its force, in cases of this character, is now fully recognized. What is the standard of ordinary care which one excavating on his own estate must use to avoid damage to his neighbor's building, is a question of some difficulty. In many localities the subject is regulated by statutes, defining the reciprocal rights of the parties. It may be stated generally, in the absence of the statutory rule, that the care required of a party so excavat- ing is that a man of ordinary prudence in the circumstances of the particular situation ; but that statement affords meager aid in determining the exact duty imposed by the rule in its practical application to any given case. The fact is that the particular circumstances so largely shape and indicate the duty that any attempt to reduce the rule to greater certainty would probably tend to impede, rather than to promote, the administration of justice. Quite recently it has been defi- nitely held, following supposed indications in earlier cases, that prior notice to the neighbor whose property may be en- dangered by an excavation is an essential part of the ordinary care referred to,'" but that ruling was accompanied by a vigorous dissent, and can scarcely be considered as settling the point. c. Quotations from recent cases. In the case of land, which is fixed in its place, each owner has the absolute right to have his land remain in its natural condition, unaffected by any act of his neighbor ; and, if the neighbor digs upon or im- proves his own land so as to injure this right, may maintain an action against him, without proof of negligence. But this right of property is only in the land in its natural condition, and the damages in such an action are limited to the injury to the land itself, and do not include any injury to buildings or improvements thereon. While each owner may build upon and improve his own estate at his pleasure, provided he does not infringe upon the natural right of his neighbor, no one can by his own act enlarge the liability of his neighbor "«Schultz V. Byers, 53 N. J. L. 442; 13 L. R. A. 569. 476 REAL PROPERTY. for an interference with this natural right. If a man is not content to enjoy his land in its natural condition, but wishes to build upon or improve it, he must either make an agree- ment with his neighbor, or dig his foundation so deep, or take such other precautions, as to insure the stability of his buildings or improvements, whatever excavations the neigh- bor may afterwards make upon his own land in the exercise of his right.'" ' ' It has generally been considered that for an excavation causing an injury to the soil in its natural state an action would lie ; but that, without proof of a right by grant or pre- scription in the plaintiff, or of actual negligence on the part of the defendant, no action would lie for an injury to build- ings by excavating adjoining land not previously built upon.'"" " It is difficult to see how the owner of a house can acquire, by prescription, a right to have it supported by the adjoining land, inasmuch as he does nothing upon, and has no use of, that land, which can be seen or known or interrupted or sued for by the owner thereof, and therefore no assent of the latter can be presumed to the acquirement of any right in his land by the former.'"" d. Comments on this theory. A similar view was taken of this matter in the case of Keating v. Cincinnati, 38 Ohio St. 141 ; 43 Am. Rep. 421. That case was decided not alone upon the authority of the Ohio cases, but upon that of other leading, well considered cases, particularly that of Gilmore v. Driscoll, 122 Mass. 199. The same court had previously held in Cincin- nati^. Penny, 21 Ohio St. 499; 8 Am. Rep. 73, that the corpora- tion was not liable for damages to buildings caused by negli- gence in making the excavation, where their weight con- tributed to the injury. See, also, the very recent case of Stearns V. Richmond, 88 Va. 992. In that case the right to recover was '^ Gilmore V. Driscoll, 122 Mass Watts, 460; Richardson v. Vermont 199. Central Railroad, 25 Vt, 465 ; Beard "^panton v. Holland, 17 Johns. v. Murphy, 37 Vt. 99, 102; Shrieve 92 ; Lasala v. Holbrook, 4 Paige, v. Stokes, 8 B. Mon. 453 ; Charless 169; Hay V. Cohoes Co., 2 Const. v. Rankin, 22 Mo. 566. 159, 162; McGuire v. Grant, i "'Gilmore v. Driscoll, 122 Mass. Butcher, 356; Richart v. Scott, 7 199. EASEMENTS AND SERVITUDES. 47/ extended to buildings. The court used this language : ' ' Every owner of land is entitled, as against his neighbor, to have the earth stand and the water flow in its natural condition. * * * In the case of land, which is fixed in its place, each owner has the absolute right to have his land remain in its natural condition, unaffected by any act of his neighbor ; and if the neighbor digs upon or improves his own land so as to injure this right, an action may be maintained against him without proof of negligence. And, although this natural right does not extend to buildings increasing the downward and lateral pressure, and, therefore, if damage is done to them by digging in the adjoining soil, no action can be main- tained therefor, unless negligence be proved, yet it is settled by the recent decisions in England, and it would seem clear upon principle, that when land upon which there are build- ings slides or subsides by reason of such digging, and the buildings are in consequence damaged also, and their weight in no way contributed to the result, then the damage done to the buildings may be taken into consideration in estimating the damages. "''°° There is no doubt that what are termed "consequential" injuries are by most of the courts held to be remediless, although nearly all of the courts in this country have at one time or another regretted the existence of such a rule, and that they could not under the law follow the decisions of the Supreme Court of Ohio, which are to the contrary. Yet we find a number of the States granting relief in cases of the particular character of the one at bar ; and although they are sometimes loosely denominated "consequential injuries," the fact is that they are not consequential, but direct, injuries. In Massachusetts the doctrine of non liability for such in- juries as those under discussion is fully established. The first case upon the subject was that of Callender v. Marsh. This was an action for damages for lowering the grade of the street, by reason of which the lateral support was taken away from plaintiff's lot, and the soil thereof caused to fall or slide into the excavation. In a most exhaustive opinion, in which the question is discussed upon principle and in the light of «™Brown v. Robbins, 4 Hurlst. & Hurlst. & N. 454 ; Lewis, Emm. Do. N. 186; Stroyan v. Knowles, 6 sec. 100, 151, 478 REAL PROPERTY. the authorities both in England and America, the court holds that the action would not lie. The broad doctrine is announced that, so long as the authorities are proceeding properly in the amending of a grade of a street, they are not liable for consequential damages, and that damages of the nature set out in the complaint in that action were conse- quential, and therefore not actionable. The argument of the opinion seems unanswerable, and shows clearly that any other rule than that thus laid down would be destructive of the rights of the public, as enjoyed from the remotest time. The opinion further shows that, though there may be instances were the rule will work hardship, yet that such will not be the fact, as a general proposition. It holds that, as a general rule, those who purchase lots bordering upon streets, calcu- late the chance of such elevations and reductions as may be required to prepare such street for use, and to maintain the same in such a condition as the public exigencies may require, and that the price which may be paid for such lot is usually influenced by such considerations, and hence no in- justice is done in refusing to allow compensation for acts which must be held to have been fairly contemplated at the time of such purchase. It is true that in this case a part of the claim for damages was for injuries to a building situate upon the lot, but that fact does not seem to have had any influence upon the opinion of the court, as its decision is general, that for removal of lateral support plaintiff has no remedy. The rule established by this case has continued to be the rule of decisions in said State. The right of an owner of land to the lateral support of the adjacent land is "jure natures'' like the right in a flowing stream. If the abutter excavates upon his own land in such a manner and to such an extent as to cause damage appreci- able, he must respond in damages to the party injured and it is not necessary that in such an action the plaintiff should either allege or prove negligence on the part of the abuttor. But this right of action must be for such damages as the land itself has sustained and shall not include the injury to buildings that may be erected upon the land, or ornamen- tal shrubbery or vines. Countless cases have proceeded to trial that have sought to warp or modify this early rule, and EASEMENTS AND SERVITUDES. 479 the English courts have evinced a mild disposition to reform the rule, but the American courts are tenaciously holding- to a principle that must be regarded as too deeply imbedded in the law of real property to be disturbed at this late day — a principle that allows a landowner to recover for the damages to his realty caused by the excavation on his adjoining land or lot, but denies to him any right to recover for damages to the buildings thereon. This rule presupposes that there is no right by grant or prescription in the landowner so dam- aged and no actual negligence in the parties making the ex- cavation."" It is among the mysteries of legal conception how the owner of a house, situate near the end or side line, can acquire "by prescription" a right to have it supported by the adjoin- ing land. The English cases which apparently give him this right, proceed upon the principle that obtains in the doctrine of ancient lights — a doctrine which has been wholly repudi- ated in this country. The rule in digest form that is recog- nized in the United States is this : The owner has an inde- feasible right to have his soil remain in its natural condition and any interference with this right, constitutes an injury, which the committing party must compensate, without refer- ence to the question of negligence. This entire subject received exhaustive ventilation in a recent Massachusetts case"" in which Grey, Ch. J. — since translated to the Supreme Court of the United States — wrote for affirmance : It would be presumptuous to dissent from a conclusion reached by so eminent an authority, but the present writer is inclined to doubt the equity of this rule in cases where adjoining land has previously been built upon (and in the congested districts of most of our cities this is the actual fact), and the owner wishes to erect a more im- posing structure, requiring for this purpose a deeper founda- tion ; this calls for a complete undermining of the adjacent lot which very likely has a building upon it. Can he, pro- ™' Lasala v. Holbrook, 4 Paige, 460; Hay v. Cohoes Co., 2 Comst. 169; Beard v. Murphy, 37 Vt. 99; 159; Charles v. Rankin, 22 Mo. Shrieve v. Stokes, 8 N. B. Mon. 566. 453; McGuire V. Grant, i Dutcher, '"'Gilmore v. Driscoll, 122 Mass. 356; Richard v. Scott, 7 Watts. 199. 48o REAL PROPERTY. ceeding with ordinary care even, utterly demolish that build- ing and respond in damages to the extent of the land value alone?" "There are others" on earth besides our next door neighbors, and if in my own pursuit of pelf I overturn my neighbor's six-story building it can be but little assuagement for his loss to be told that I exercised due care in making the excavations. An early case that is still cited by our courts with vary- ing sentiments of approval is that of Thurston v. Hancock, 12 Mass. 220. Ch. J. Parker, formulates the rule with great minuteness which was followed in the later case of Foley v. Weitli, 84 Mass. 131, decided in 1861, in an opinion by Hon, Pliny Merrick. Before concluding it would be well to refer to the English cases that discuss the subject as the question is certainly an open one and entitled to very serious con- sideration.'" e. Lansala v. Holbrook reveiwed. In 1833, Chancellor Wal- worth, in dealing with a case not involving this question, made this statement, viz: "From the recent English deci- sions it appears that the party who is about to endanger the buildings of a neighbor by a reasonable improvement on his own land, is bound to give the owner of the adjacent lot proper notice of the intended improvement.'"" To support this statement he cites Peyton v. London, 9 Barn. & C. 725 ; Walters v. Pfeil, i Mood. & M. 362 ; and Massey v. Goyder, 4 Car. Ik. P. 161. All these cases were cited in 1829. I think it can be shown that this statement of Chancellor Walworth is the sole basis of the claim that the doctrine contended for is established by . authority. The independent opinion of that eminent jurist, would go far to establish the doctrine but, as has been seen, no opinion was called for, and none was expressed by him. Moreover, the cases referred to do not support his statement. In Peyton v. London, Lord Tenterden, after adverting to the fact that the declaration did not charge a want of notice of taking down the house whereby the alleged injury was caused, added: "Therefore, in our opin- ""See Humphries v. Brogden, 12 ''"''Lansala v. Holbrook, 4 Paige, A. & L. N. S. 739; Tennant v. 169; 3 L. ed. 390. Goldwin, 2 Ld. Raj'm. 1089 ; Gale & Whately on Easements, 215. EASEMENTS AND SERVITUDES. 48 1 ion, the action cannot be maintained upon the want of such notice, supposing that, as matter of law, the defendants were bound to give notice beforehand, upon which point of law we are not in this case called upon to give any opinion." In Walters v. Pfeil, the question of the obligation to give notice was not raised or mentioned. Massey v. Goyder is the report of a trial before Chief Justice Tindal. By one count, defendant was charged with excavating on his own land to the injury of plaintiff's building, without giving previous notice ; by another count he was charged with negligently excavating. The question of notice was left to the jury, who found notice had been given, but upon a general finding, judgment was entered on the last count. It is plain that none of the cases justified a verdict on the last count. , It is plain that none of the cases justified the statement in Lasala v. Hol- brook. The precise question was afterwards raised. One of the counts of a declaration for injury done to a building by removal of its support on adjacent land was founded on a lack of notice. Tindal, Ch. J., in dealing with the case on demurrer, said : ' ' As to the allegation that it was the duty of defendant to give notice to plaintiff of his intention to pull down his wall, * * * it is objected, and we think with considerable weight, that no such obligation results as an inference of law from the mere circumstance of the juxtapo- sition of the walls of defendant and plaintiff.""' That cause was thereafter tried before the same chief justice. One of the issues was on the above mentioned count. Damages were awarded generally. On writ of error, the Exchequer Chamber reversed the judgment. Baron Parke, delivering the unanimous judgment of the court, quoted the language of Chief Justice Tindal, above set out, and added: "We also think it impossible to say that, under such circumstances, the law imposes upon a party any duty to give his neighbor notice. We are inclined to think that the second count of the declaration has made the breach of this supposed duty a substantial ground for damage ; and the probability is that the main damage did result from the want of notice, for it is obvious that if notice had been given, the plaintiff might ">* Trower v. Chadwick, 3 Bing. N. C. 334. 31 483 REAL PROPERTY. have taken precautions to strengthen their vault. Inasmuch, therefore, as the damages are given generally upon the whole declaration, we think that the judgment must be arrested, and a venire de novo awarded.""" Notwithstanding this unmis- takable deliverance, the statement of Chancellor Walworth commenced and has continued to be cited as expressing the conclusions of English courts on this subject. In the edition of the third volume of Kent's Commentaries, which was published in 1840, it is stated that "if the owner of a house in a compact town finds it necessary to pull it down and remove the foundation of his building, and he gives due notice of his intention to the owner of the adjoining house, he is not answer- able for the injury which the owner of that house may sus- tain by the operation, provided he remove his own with reasonable and ordinary care. ' ' This statement was not made in the first edition of that volume, which was published in 1828. From that fact, and from the note to the passage above quoted,^ it is plain that it was based upon Lasala v. Holbrook and the English cases of 1829. The case of Chadwick v. Trower was not alluded to. After the decision of Trower v. Chadwick, Gale & Whately, in their treatise on Easements, discussed the question of the duty to give notice, now contended for, and declared their opinion that, if the observations of Chief Justice Tindal in that case were well founded, no such duty was imposed by law. Those observations were adopted and approved by the Exchequer Chamber. Subsequent authors in this country have expressed views in respect to the duty to give notice, but they refer for English authority only to the cases of 1 829, on which the statement in Lasala v. Holbrook had been based. The case of Chadwick v. Trower is not men- tioned. They also refer to American cases as authority for the doctrine. I have not been able to find among them a single case justifying the statement. The cases generally cited are Shrieve v. Stokes, 8 B. Mon. 453; Winn v. Abeles, 35 Kan. 85, and Shafer v. Wilson, 44 Md. 268. In Shrieve v. Stokes, the question of the obligation to give notice was not raised by the pleadings or the evidence. What was said by «™ Chadwick v. Trower, 6 Bing. N. C. i (1839). EASEMENTS AND SERVITUDES. 483 the court on the subject was incidental, and based on sup- posed authority of the English cases of 1829. In Winn v. Abeles, the question of duty to give notice was not involved. In Shafer v. Wilson, the question of liability for want of notice was raised. The court below instructed the jury that notice was a duty. In reviewing this instruction, the court above only says that such notice would seem to be a reasonable pre- caution, and bases this statement on Lasala v. Holbrook. This review justifies the assertion that the doctrine con- tended for has not the sanction of authority. In the only adjudicated case not based on mistaken citations the deter- mination was against the doctrine. It is well settled that the owner of land adjacent to another cannot remove the earth upon his own land so as to with- draw the support of his neighbor's soil. If he attempts to do so he may be enjoined, or if done, he is responsible for dam- ages. This right is ex jure naturce, but it applies only to land in its natural state. By both the ancient and present common law A. cannot dig a pit upon his land so near the edge of it that B. 's land will tumble into it; but this rule does not apply where B. has burdened his land with artificial weight, as by a building. It is strictly confined to cases where he has not thus increased the lateral pressure. The adjoining owner cannot, by changing the natural condition of his land, take away his neighbor's right to the use he could have made of it, in the absence of such change. He cannot load down his own soil so as to require the support of his neighbor's. In such a case the owner of the improved land can only hold the adjoining owner liable for a negligent use of his prop- erty, or when there is a failure to apprise him of the intended use, and it is reasonably certain injury will result to him by reason of it. One who employs a contractor to excavate for a building is not relieved of liability for the fall of a building on adjacent premises caused by digging a trench too long and deep along- side the wall by the fact that the work was done by a con- tractor where the contract stipulated that the employer's engineer should be in charge of the work, with power to order the discharge of men who refused to obey his orders and where by an authorized assistant he did in fact order the 484 REAL PROPERTY. trench to be dug as it was dug, and it follows that a proprie- tor who makes excavation in his own land, near the premises of his neighbor, in a careless and negligent manner, is liable in damages for injuries to the building of the adjoining owner, which were the consequence of his carelessness and negligence in the work of excavation."' Although work has been let to a contractor, this fact will not exonerate a party for whom the work is performed from liability for the negligent acts of the contractor, or his ser- vants, if the right to control or direct the mode or manner of the work in any respect is retained, or if such control be in fact exercised, or such direction assumed."" I conclude this summary with a citation from Mr. Beach. "In cases where the party is entitled to lateral support, and, by removing soil interfering with a party wall or otherwise endangering that right, such damage is threatened as may in its nature be irreparable, injunction will properly lie to restrain such acts.""' On the other hand, an attempt to make use of a party wall, when the same has by reason of fire or other cause become unsafe, may be enjoined."" In a proper case equity will restrain by injunction encroachments in the nature of excavations, and interference with walls, etc., by an adjacent owner in building operations."" But a land '"Charless v. Rankin, 22 Mo. 71 Mo. 303; New Orleans M. & C. 566, 66 Am. Dec. 642; Stevenson R. Co. v. Hanning, 82 U. S.; 15 V. Wallace, 27 Gratt. 89; Moody v. Wall. 657 ; 21 L. ed. 223 ; Heffernan McClelland, 39 Ala. 52, 84 Am. v. Benkard, i Robt. 432; Schwartz Dec. 770 ; Myer v. Hobbs, 57 Ala. v. Gilmore, 45 111. 457, 92 Am. 177, 27 Am. Rep. 719; Shafer v. Dec. 227; Faren v. Sellers, 39 La. Wilson, 44 Md. 269; Austin v. Ann. ion ; Brophy v. Bartlett, 10 Hudson River R. Co. 25 N. Y. Cent. Rep. 709; 108 N. Y. 632; 334; Quincy v. Jones, 76 111. 231, Jones v. Chantry, 4 Thomp. & C. 29 Am. Rep. 243; McMillan v. 61 ; Whart. Neg. sec. 181. Staples, 36 Iowa, 532 ; Dodd v. ™' Phillips v. Boardman, 86 Mass. Holme, I Ad. & El. 493; Foley v. 147; Trowbridge v. True, 52 Conn. Wyeth, 2 Allen (Mass.), 131, 79 Am. 190; Morrison v. King, 62 111. 30. Dec. 77 1 ; Washb. Easem. 4th ed. top '"> Hoffman v. Kuhn, 57 Miss. 749. p. 582 et seq., *430 et seq.\ Thomp. «' Tribune Asso. v. Sun, 7 Hun, Neg. 276 ; Cooley, Torts, 2d ed. I7S ; Southmayd v. McLaughlin, 24 top. p. 707, *595 ; Wood, Nuisances, N. J. Eq. 181 ; Chicago, B. & Q. R. 2d ed. sees. 189, 190. R. Co. v. Porter, 72 Iowa, 426. »«» Speed v. Atlantic & P. R. Co. EASEMENTS AND SERVITUDES. 4^S owner will not be enjoined from making excavations on his land where no serious injury to the adjoining realty is immi- nent, and where there is nothing peculiar in the situation and circumstances of such realty.""' § 199. Party walls and division fences. — a. Definition and nature. A party wall is a partition wall, separating different buildings and in the absence of express stipulations to the contrary, either party may use it."' The presumption is that a partition wall between different owners or between different buildings under the same ownership, is a party wall."" Contracts in relation to party walls create an ease- ment running with the land, and are binding upon all sub- sequent grantees."" An agreement by one owner that he will contribute towards the expense of a party wall, to be erected by the adjoining owner, said expense to be paid "when the first owner shall build, ' ' is not a covenant running with the land."" As to covenants that run with the land and those that are merely personal see, post, ch. "Deeds." Party Walls. A right to a party wall is such as the owner of land has to build a division wall partly over his land and on the land of the abutting owner. It has all of the charac- teristics of an easement or servitude. The rights and liabili- ties of the respective owners are differently construed by our various State courts. A formidable array of authority, how- ever, may be cited in support of the proposition that under a valid agreement between the abutters, cross easements are created which run with the land and consequently bind all parties succeeding to the title."' An eminent author says : " By party walls are understood walls between two estates which are used for the common benefit of both.""' While this definition is suflBciently accurate and compre- '"McMaugh V. Burke, 12 R. I. 47 How. Pr. (N. Y.), 273; Gating v. 499; Morrison v. Latimer, 51 Ga. Korfhage, 88 Mo. 524; Gibson v. 519; 2 Beach, Eq. Jur. 792. Holden, 115 111. 199. "8 Field V. Leiter, 118 111. 17. "«Colev. Hughes, 54 N. Y. 445. «■* Wolfe V. Frost, 4 Sandf . Ch. 72. «" Roberts v. Bye, 30 Pa. St. 377. '"^ Masury v. Southworth, 9 Ohio "« 2 Washb. Real Prop. 5th ed. St. 340 ; Roche V. Ullman, 104 111. 385. II ; Columbia College v. Lynch, 486 REAL PROPERTY. hensive for ordinary purposes, it scarcely meets the require- ments of many cases. Indeed it has been said "that the term ■ party wall, ' and the rights which the owner or grantee of its use acquires by mere force of the employment of that term in a grant or covenant, has never been judicially defined. " But it was also said in the same case that a ' ' party wall, ' ' when used in such an instrument, and in its general ordinary sig- nification, means a dividing wall between two houses, to be used equally, for all the purposes of an exterior wall, by both parties; that is, by the respective owners of both houses."' These utterances appear to have met the approval of the learned author already cited "° The central idea, the true, comprehensive and undivided meaning of the term "party wall," where used in any instru- ment would seem to be that of mutuality of benefit ; and that idea is at war with any exclusive use of such wall by either proprietor. The eilect of such contracts is to create in each owner of such wall reciprocal easements in the wall when built."" In short, the idea of reciprocity pervades the whole con- tract, and effectually excludes the idea of any exclusive use of the wall. This view meets with support in the following cases : In Sullivan v. Graffort, 35 Iowa. 531, an injunction was granted to prevent the defendant from making openings in a common or party wall built and paid for by him between the two houses, and it was adjudged that plaintiff was entitled to the use of the wall, could not subject it to any additional bur- den than that of using it as a wall in common ; that any other use, to wit, making openings therein, subjected it to a servi- tude foreign to such use, and objects and purposes of the stat- ute ; and that such limitation of the use was equally assertive, whether before or after the wall became one in common, by payment by each party of his proportionate share of the cost of erection. The force and effect of this authority is not at all diminished by the fact that rulings made were based upon '"Fettretch v. Leamy, 9 Bosw. ""Sharp v. Cheatham, 5 West. 510. Rep. 373; 88 Mo. 498, and cases ""Washb. Easem. 3d ed. 567. cited. EASEMENTS AND SERVITUDES. 487 Statutory provisions, for those provisions are substantially identical with those of most contracts. In the case of Dauenhauer v. Devine, 5 1 Tex. 480, a similar ruling was made. In that case the original agreement was for building a "party wall," Devine to build it, Dauenhauer to give half the ground on which the wall was to rest, and to pay half of the cost of the wall; Under this agreement, Devine built a two-story building, Dauenhauer having at that time a one-story building on his lot. Subsequently Dauen- hauer began the erection of a three-story building on his lot, and, being about to raise the party wall for that purpose, was induced by Devine to sign an agreement that such wall should be a " dead wall. ' ' As the work went on, however, Dauen- hauer, either mistaking or else ignoring the second contract, constructed the wall of the third story not as a dead wall, but one with divers openings in it ; and upon this it was ruled that the second agreement, having no consideration to support it, was therefore void, but that the original agreement, being for "party wall or a dividing wall between their houses, obviously did not contemplate windows or doors. ' ' And so the injunction prayed for was made perpetual."'" The case of Brooks v. Curtis, 50 N. Y. 639, decides that one owner of a party wall has a right to build it up, and the same is held in Everett v. Edwards, 149 Mass. 588. In Campbell v. Messier, 4 Johns. Ch. 334, Chancellor Kent decided that one owner of a party wall who had rebuilt it could recover con- tribution of the other owner; so in Fields. Leiter, ii'^ 111. 341, the wall was built by plaintiff one-half on adjoining land. This land the defendant bought and an agreement followed by which the defendant might use the wall as a party wall for his store, ten stories high, with the right to add to it, the defendant agreeing to strengthen the wall and foundation by necessary additions thereto on his own side. It was held that the defendant had a right to make necessary additions to the foundation on the plaintiff's side. The limitation upon the right of each owner to use a party wall as lateral support for such houses as he may choose to erect, is that he shall not impair the use of the structure to the other owner. "' Sherwood, J., in Harber v. Evans, loi Mo. 661. 488 REAL PROPERTY. If one owner carries up the -wall, fhe addition becomes part of the party wall, and the owners have equal rights in it and neither has a right to so use the wall as to weaken or impair its similar use by the other/" ' ' The fairer view and the one generally adopted in legisla- tive provisions on the subject, in this and other countries, is to treat a party wall as a structure for the common benefit and convenience of both of the tenements which it separates, and to permit either party to make any use of it which he may require, either by deepening the foundations or increas- ing the height, so far as it can be done without injury to the other." The party making such change is obligated to observe care not to occasion injury to the adjoining owner, but the authorities generally seem to hold that in so far as he can use the party wall in the improvement of his own prop- erty, without injury to such wall or the adjoining property, there is no good reason why he may not be permitted to do so."* A wall standing partly on the premises of each of adjoin- ing owners, the portions of which are owned by them in severalty, with an easement for the support of the building of one of them, may be removed by the other for the purpose of erecting a new and better wall, although some inconve- nience is thereby occasioned to the other owner ; provided a new one is built within a reasonable time and with the least inconvenience to the other party and which shall furnish him the same right of support, and that he shall be indemnified for necessary expenses thereby occasioned him in conse- quence of the removal of the wall."" In an action to recover the value of one-half of a party wall erected by the plaintiff, partly on his estate and partly on that of the defendant, the jury may, in the absence of an ex- press agreement as to payment on the defendant's part, infer a promise to pay, if the plaintiff undertook and completed the wall with the expectation that the defendant would pay him for it, and the defendant had reason to know that the '" Phillips V. Boardman, 4 Allen «" Putzell v. Drovers & Me- (Mass.), 447. chanics' National Bank of Balti- "^ Field V. Leiter, 118 111. 17. more, L. R. A. 22. EASEMENTS AND SERVITUDES. 489 plaintiff was so acting with that expectation, and allowed him so to act without objection."' If the wall becomes dilapidated so that it is in obvious need of reconstruction, either party may, for his own safety, and the protection of others, remove the wall, and either party may underpin a wall or raise it higher for his own pur- pose, as long as it can be done without injury to the adjoining building. The cases on this subject will be found referred to in Cooley on Torts, and also collated in the case of Brooks V. Curtis, 50 N. Y. 639. But in those cases it does not become a mere question of care and diligence. There is an absolute duty imposed upon the proprietor who makes an alteration in the wall to see that his neighbor's property is not injured, and whether he exercises due care and skill or not, he is abso- lutely responsible for any injurious result that is traceable to the alteration. Where a person purchases a vacant lot which supports half of the wall of the building erected on the adjoining lot, and such purchaser is, by the terms of a party wall agreement, entered into by his grantor, obliged to pay a part of the cost of said wall in the event of his using it, such agreement runs with the land and the wall will be deemed an incumbrance. A covenant against incumbrances includes both those known and unknown to the purchaser."' In the case first cited the rule was inspired by the fact that there was an unpaid bal- ance due the abbuting owner before the wall could be made available by the owner of the vacant lot. The mere exist- ence of the wall itself — had it been fully paid for — would have called for an entirely different conclusion. The Supreme Court of Iowa, in Bertram v. Curtis, 31 Iowa, 46, held that where the owner of a vacant lot on which rests one-half of a neighbor's wall, conveys the same with a covenant of war- ranty against incumbrances, the existence of such wall is not a breach of the covenant, and in Hendricks v. Stark, 37 N. Y. 106, it was held that a party wall creating a commu- nity of interest between adjoining proprietors is in no just sense to be deemed a legal incumbrance. "" Day V. Caton, 119 Mass. 513,20 Huyck v. Andrews, 113 N. Y. 85; Am. Rep. 347. Carter v. Denman, 23 N. J. L. 273; "' Burr V. Lamaster, 30 Neb. 688 ; Mitchell v. Warner, 5 Conn. 527. 490 REAL PROPERTY. An addition to a party wall made by one of two adjoining owners, entirely on his own land, for the purpose of thicken- ing and strengthening the wall so as to support a higher building, does not become a part of the party wall, and the abutting owner who uses the wall as strengthened in increas- ing the height of his building, is under no obligations to pay for the advantage so obtained."' Where such a wall is erected one-half on the land of each adjoining proprietor, it does not render them tenants in com- mon, but each is the owner in severalty of his part both of the wall and the land on which it stands. But the title of each is qualified by a cross easement in favor of the other which entitles him to support his building by means of the half of the wall belonging to his neighbor ; in other words, each proprietor owns his own half in severalty, with an easement of support from the other half belonging to his neighbor."' It is commonly held that each part owner may certainly increase the height of his half of the wall, or so much as stands on his own land, if he does not thereby endan- ger or injure the wall, he being responsible for any resulting damage occasioned by any change in the structure not required for repairs."" There is much force in the holding that each proprietor may increase the height of the entire party wall if it can be done without injury to the rights of the remaining owner."" In the absence of any statutory regulation the question is largely determinable by the rules of the common law bear- ing on easements of this nature. Ordinarily a party wall will be construed to mean a solid wall without windows or openings. Such openings impair the stability of the struc- ture ; they increase the fire risk and affect the adjoining pro- prietor injuriously in many ways. If allowed to continue for twenty years the right to these window openings would mature into a perfect legal right under the doctrine of pre- scription."" '58 Walker v. Stetson, 162 Mass. ""Andrae v. Haseltine, 58 Wis. 86; Allen v. Evans, 161 Id. 485. 395. "' Bloch V. Isham, 28 Ind. 37 ; 2 231 Brooks v. Curtis, 50 N. Y. 639. Washb. Real Prop. 386 ; Tied. Real "» Ulbricht v. Eufaula Water Co. Prop. sec. 620. 86 Ala. 587. EASEMENTS AND SERVITUDES. 49 1 So the owner of land who contracts with various masons and builders, for the erection of a party wall, is liable in tort for the damages and injuries that follow its collapse result- ing from its defective and unsafe erection, regardless of the fact that the casualties were entirely attributable to the neg- ligence of the masons or builders."" He has the same duty to keep on his own land a house or wall built thereon, as the filth in his cesspool, or the water in his reservoir, or the snow and ice on his roof. His duty, in the language of Baron Parke, is to keep it in such a state that his neighbor may not be injured by its fall."' This distinguished judge is sustained in the views expressed by Baron Bramwell in a subsequent case, as is clear from the following language: ' ' What is the difference between a reservoir and a stack of chimneys for such a question as this? Here the defendant stored a lot of water for his own purpose ; in the case of the chimneys some one has put a ton of brick fifty feet high for his own purposes ; both equally harmless if they stay where placed, and equally mischievous if they do not. I admit that it is not a question of negligence. A man may use all care to keep the water in, or the stack of chimneys standing, but would be liable if, through any defect, though latent, the water escaped or the bricks fell.""' Taking the case of the party wall and the relations of the masons to the owner, in such a case the former alone would be responsible to third parties injured through their negli- gence, of matters plainly collateral to the contract, as where the injury results from improper staging or scaffolding, or on improperly depositing materials or handling tools. But where the very thing stipulated to be done is improperly done whereby injury results to another, the employer is responsible for it, at least after having duly accepted the work of the contractors.'" The liability thus imposed dis- appears in the presence of such contributory negligence on ^^^ See People v. Bueddensick, 103 '^^ Fletcher v. Rylands, L. R. I. N. Y. SOI. Ex. 280, and L. R. 3 H. L. 340 ; »'* Chauntler V.Robinson, 4 Exch. Chicago v. Robbins, 2 Black. 41S; 163. Conners v. Hennessy, 112 Mass. ''= Nichols V. Marspand, L. R. 10; 96; Boswell v. Laird, 8 Cal. 469, Ex. 259. 498. 492 REAL PROPERTY. the part of the injured party as will fairly raise a presump- tion that had he been in the exercise of due, or even ordinary care, the injury would not have happened, or where the injury is attributable to " Vis Major," or act of God, or mob violence and the unauthorized acts of others, such as the owner could not be supposed to anticipate."' The opposite views have been unavailingly argued in a number of instances. The question whether a contract having relation to lands is personal, or whether it constitutes a charge upon the lands, obviously must be determined by a consideration of the expressed intentions of the parties, and of the existence of any interest in the land raised by force of its covenants. Words of grant are not essential to create the interest, and a covenant may be construed as a grant. Such a construction has been given where the covenant related to a right of way over land."" In Hart v. Lyon, 90 N. Y. 663, the contract for the party wall was held unenforceable against a purchaser at a sale in foreclosure, for being merely a personal obligation ; but the covenant that the expense of repairing or rebuilding the party wall should be borne equally by the parties, "their respective heirs and assigns, "was regarded as a covenant run- ning with the land. The court so held in that case, because, as they say, "it is evident that it was the plain import of the instrument that the portion which bound the heirs and assigns should be construed as perpetual and as running with the land. ' ' Without any other reference to or discussion of the many cases which bear upon the subject of the nature of the obligation of a contract, in its connection with land, we may rest upon the rule that where the covenant concerns land, and is one which is capable of being annexed to the estate, and it appears that it is the intention of the parties as expressed in the instrument, then it shall be construed as running with and charging the land thereafter. In Campbells. Mesier, 4 Johns. Ch. 334, a party wall, stand- ing equally on two lots, having become ruinous, the owner on one side, against the will and in spite of the prohibition of ''■'Mahoney v. Libbey, 123 Mass. ''^ jjolms v. Seller, 3 Lev. 305. 20, and cases cited. EASEMENTS AND SERVITUDES. 493 the adjacent owner, pulled down the wall and rebuilt it higher than it was originally. It was held that the adjacent owner was bound to contribute to the expense of the new wall, but not to the extra expense of making it higher than the old. There is no intimation in the case that the increase of height was wrongful. In Partridge v. Gilbert, i'^ N. Y. 60 1, the new wall built by the defendant was not only higher, but its foundations were deeper than the old wall which it replaced. The right to make these additions was not, however, discussed in the case, and perhaps there was no occasion to discuss it ; the action being brought by the tenant of the adjacent lot, whose goods were injured in making the repair, and not by the own In Eno V. Del Vecchio, 4 Duer. 53, it was held that the owner on one side of a party wall might, for the purpose of improv- ing his own premises, underpin the foundation of the wall and sink it deeper if he could do so without injury to the building on the adjoining lot ; also, that he might increase, within the limits of his own lot, the thickness, length, or height of the wall, if he could do so without injury to the building on the adjoining lot. Whether he could raise the whole party wall higher, or whether any additional elevation must be wholly within the limits of his own lot, the court expressly declined to decide. Certainly the right of either of the adjacent owners to increase the height of a party wall, when it can be done without injury to the adjoining building, and the wall is clearly of sufficient strength to safely bear the addition, is necessarily included in the easement. In Sherred v. Cisco, 4 Sandf. 480, it was held that, where a party wall was destroyed by fire, the law would imply no obligation on the adjoining owners to join in rebuilding a new wall, where there was no agreement so to do, the parties being remitted to their original unqualified title up to the divison line. And Denio, C. J., in speaking of that case, declares that he sees no solid distinction between a total destruction of the walls and buildings, and a state of things which would require the whole to be rebuilt from the f ounda- 494 REAL PROPERTY. tion ; that in either case there is great force in saying that the mutual easements have become inapplicable."" In Cheeseboroiigh v. Green, lo Conn. 318, which was an action on the case, brought by the owner of the lower part of a store against the owner of the upper part and roof, to recover damages for sufifering the roof to be out of repair, the court held that the action could not be sustained, suggesting that the plaintiff could have relief only in a Court of Chancery. The civil law recognizes the existence of an easement to compel the owner of the servient tenement to repair, as distin- guished from the ordinary easement of support; but the additional obligation to repair can only arise from express stipulation, or by proof of a prescriptive right to the ease- ment of repair as well as support."" An addition to a party wall made by one of two adjoining owners of land entirely on his own land, for the purpose of strengthening and thickening the wall and foundation so as to support a higher building, does not become a part of the party wall, and the other adjoining owner, who subsequently uses the wall as strengthened in increasing the height of his building, but who does not project his timbers beyond that portion of the wall standing on his land, though liable under his deed to pay for the half of the original division wall erected on his land, cannot be restrained from making such use of the addition, or made liable for a portion of its cost."' ' ' Land covered by a party wall remains the several prop- erty of the owner of each half, but the title of each owner is qualified by the easement to which the other is entitled of supporting his building by means of the half of the wall belonging to his neighbor.'"" As I have read the law from the statement of eminent judges, a tenant in common has a right to pull down when the wall is neither defective nor out of repair, if he only wishes to improve it, or put up a better or handsomer one. Chancellor Kent was of the same opinion. In the following passage from his commentaries (vol. 3, p. 437), he assumes «'» Partridge V. Gilbert, 15 N. Y. "■ Wallcer v. Stetson, 162 Mass. 601 ; Kerr on Injunctions, 376. 86. "» Gale on Easem. 4th ed. 312 "^ Ingals v. Plamondon et al., 75 111. 118. EASEMENTS AND SERVITUDES. 495 the rights as settled : "If there be a party wall between two houses, and the owner of one of the houses pulls it down in order to build a new one, and with it he takes down the party- wall belonging equally to him and his neighbor, and erects a new house and wall, he is bound on his part to pull down and reinstate it in a reasonable time, and with the least inconve- nience. ' ' And from the remarks of Chief Justice Bartol, in Glenn v Davis, 35 Md. 219, it may be readily inferred that the opinion of that court was the same. § 200. Division fences. Fences are largely regulated by local laws. Boundary fences are built on the line and when made as intended by law, the cost is borne equally between the parties. A partition fence is presumed to be the common property of both owners."' In general, fences on boundaries are to be built on the line, and the expense, when made no more expensively than is required by the law, is borne equally between the parties. See the following cases on the subject: 2 Miles, 337, 395; 2 Greenl. 72; 11 Mass. 294; 3 Wend. 142; 2 Mete. 180; 15 Conn. 526; 2 Miles, 447; Bouv. Inst. Index, h. t. The law has been thus stated : " If I build a fence upon my neighbor's land, it is his, not mine ; and the dominion which every man has over his own property, gives him a right to remove it whenever he pleases.'" If it be useful to me as well as to him, and if I build it in consideration of his prom- ise that it should stand there forever, and he removes it in violation of that promise, I may recover in an action on the contract the value of my labor, and, perhaps, for the conse- quential injury. On no principle known to the law can I maintain an action of trespass.""' But it is held that when one of two conterminous proprietors erects a division fence, and, by mistake, places it on the other's land, he is entitled to remove it to the true line, within a reasonable time after discovering the mistake."' "^Anderson's Law Diet. tit. "«Matson v. Calhoun, 44 Mo. Fences. 368; see Glowers v. Sawyer, i "" Glowers V. Sawyer, i Head. 156. Head. 156. "« Black, J., in Dietrich v. Berk, 34 Pa. St. 470, 472. 496 REAL PROPERTY. Covenants to maintain division fences are held to run with the land, and the future grantees of the covenantor are held to an observance of his covenant."' Unless a release is pro- vided by statute, contracts to erect and maintain a division fence are irrevocable except by mutual consent. °" They are, in their nature, real estate, belonging to the owner of the land, and pass by his deed of the land, without being expressed or designated as part of the thing granted."" a. Generally regulated by statute. As stated, the subject of partition fences is generally regulated by statutes ; and it may be stated in general terms that such statutes ordinarily require adjacent owners of improved lands to contribute equally to the maintenance of partition fences, provide for the assign- ment by fence-viewers, town trustees, or other proper offi- cers, of the portion of fence which each owner is to build and maintain, and for the appraisement by such officers when necessary to the adjustment of the mutual rights of the par- ties, of the value of fences erected or repairs made, and pre- scribe suitable methods of enforcing the adjudications of those officers. These statutes regulating partition fences are in the nature of police regulations."" In some of the States the owner of land is required by stat- ute to fence it, and he is deprived of all right to complain of trespasses by animals committed by reason of the want of a fence."' But a statute of this kind is to be construed as hav- ing reference to domestic animals properly restrainable by fences, as horses, cattle, sheep, etc., and not to animals not restrained or kept within bounds by common fences. As to them the principle of the common law remains in force, and their owner must keep them at his peril. Where land is enclosed in common, by agreement, this releases each party from obligation to build a partition "■■Easter v. Little Miami R. R "» Coster v. tide Water Co., 18 Co., 14 Ohio St. 48 ; Bronson v. N. J. Eq. 54 ; McKeever v. Jenks, Coffin, 108 Mass. 175; Kellogg v 59 Iowa, 300; American and Eng- Robinson, 6 Vt. 276. lish Ency. of Law, vol. 7, page 896. «<' York v. Davis, n N. H. 241. «' See Studwell v. Ritch, 14 Conn. 5« Murray V. Van Derlyn, 24 Wis. 292; Hine v. Wooding, 37 Id. 123; 67 ; Mott V. Palmer, i Comst. (N. Van Leuven v. Lyke, i N. Y. v.), 564. (I Comst.), 515, S17. EASEMENTS AND SERVITUDES. 497 fence, and each is liable to the other for damages from his cattle."' Where two owners of adjoining lands fence their land in common, but have no partition fence, the owner of each tract is liable for trespasses committed by his cattle on the other's land.'" In a Vermont case it was said that "under our more recent statutes, the law now is in this State, as it ever has been in England and other of the American States, that the owner of land is under no obligation to fence his land along the high- way. The obligation in this respect results only from his duty to restrain his own cattle from trespassing upon his neighbor.""* b. Railroad fences. A law requiring railroads to fence and to pay value of cattle killed, has been enforced in several States.'" Where no statutes exist, and no obligation is imposed by covenant or prescription, a railway company is no more bound to fence its land than an individual."" And if cat- tle are suffered to run at large, and are injured or killed on the track of a railroad, without wantonness, or such gross '=* Winters v. Jacob, 29 Iowa, 402; McCall v. Chamberlain, 13 115; Montgomery v. Handy, 63 Wis. 637 ; Blair v. Milwaukee & P. Miss. 43 ; Milligan v. Wehinger, 68 du Ch. R. Co. 20 Id. 262; Gor- Pa. 235. man v. Pacific R. Co. 26 Mo. 441, "^ Baker v. Robbins, 9 Kan. 303 ; 72 Am. Dec. 220 ; Nail v. St. Louis Markin v. Priddy, 40 Id. 684, K. C. & N. R. Co., 59 Mo. 112; overruling Markin v. Priddy, 40 Trice v. Hannibal & St. J. R. Co. Id. 462 ; O'Riley v. Diss, 41 Mo. 49 Mo. 438 ; Spealman v. Missouri App. 184. Pac. R. Co. 71 Id. 434; Wilder v. "■• Barret, J., in Holden v. Shat- Maine Cent. R. Co., 65 Me. 332, 20 tuck, 34 Vt. 336, 343. And see Am. Rep. 698. Chambers v. Matthews, 18 N. J. ''^^ Dean v. Sullivan Ry., 2 Post. Law, 368. (N. H.), 316 ; New York & Erie Ry. "'Ohio & M. R. Co. v. Clutter, Co. v. Skinner, 19 Pa. St. 298; 82 III. 123; Small V. Chicago, R. L Hurd v. Rutland, etc., R. R. Co., & P. R. Co., 50 Iowa, 338; Cleve- 25 Vt. 116; Northeastern R. R. Co. land, C. C. & 1. R. Co. v. New- v. Sineath, 8 Rich. (S. C), 185; brander, 40 Ohio St. 15 ; Heskettv. Williams v. Mich. Cent. R. R. Co., Wabash, St. L. & P. R. Co., 61 2 Mich. 259; Clark v. Syracuse, Iowa, 467 ; Texas & St. L. R. Co. v. etc., R. R. Co. 11 Barb. 112 ; Van- Young, 60 Tex. 201 ; Chicago, M. & dergrift v. Delaware R. R. Co., 2 St. P. R. Co. V. Dumser, 109 111. Houst. (Del.), 297. 32 498 REAL PROPERTY. negligence as might amount to the same thing, the owner has no recourse against the company or its servants."" The United States Supreme Court, in discussing the Mis- souri fencing law, and its constitutionality under the police power, uses this emphatic language : " In few instances could the power be more wisely or beneficially exercised than in compelling railroad corporations to enclose their roads with fences, having gates at crossings, and cattle guards. The speed and momentum of the locomotive renders such protec- tion against accident, in thickly settled portions of the coun- try, absolutely essential. The omission to erect and main- tain such fences and cattle guards, in the face of the law, would justly be deemed gross negligence.""" Thus, while the statute only imposes upon the corporation, as a penalty for the non-observance of the law, double damages for ani- mals killed or injured, the duty to fence is made obligatory. The duty is absolute and unqualified, and is reasonably sup- posed to have been intended for the protection of all persons upon railroad trains, who are exposed to danger by such obstructions, whether they be passengers or employes. The right of a passenger to recover for personal injuries incurred on account of such negligence has been declared,"" and also of a parent to recover for the death of an infant child who wandered upon a railroad track, by reason of a defective fence, and was struck by a train."" Well-considered opinions hold that a right of action also ac- crues to an employe, engaged upon a railroad train, for injuries received without his own fault, by reason of the negligence of the corporation in failing to comply with the fencing stat- ''^ Railroad Co. v. Skinner, 19 Jackson, 56 Ark. 597 ; Gulf, C. & S. Pa. St. 298 ; Housatonic R. R. Co. F. R. Co. v. Wilson, 79 Tex. 371 ; V. Knowles, 30 Conn. 313; Galpin 11 L. R. A. 486. V. Chicago, etc., R. R. Co., 19 Wis. ««" Keyser v. Chicago & G. T. R. 604; Brown v. Hannibal, etc., R. Co. 56 Mich. 559, 56 Am. Rep. 405; R. Co., 33 Mo. 309 ; Richmond v. Struettgen v. Wisconsin Central Sacramento Valley R. R. Co., 18 Co. 80 Wis. 498 ; Isabel v. Hannibal Cal. 351. & St. J. R. Co. 60 Mo. 484; Single- ''« Missouri Pac. R. Co. v. Humes, ton v. Eastern Counties R. Co. 7 C. 115 U. S. 522; 29 L. ed. 466. B. (N. S.) 287 ; Chicago, B. & Q. R. 559 1 'Blair v. Milwaukee & P. du Co. v. Grablin (Neb.), 56 N. W. Oh. R. Co. 20 Wis. 254; Fordyce v. Rep. 797. FRANCHISES AND CHARTER RIGHTS. 499 lite. It has so been held, under a similar statute, by the New York Court of Appeals."' c. Barbed wire fences. Unless under the control of some statutory enactment, there is no objection to the erection of a barbed wire fence. All that is expected from the owner of such a fence is that he will keep the same in a reasonable state of repair The wire should be kept at a proper height and tension. And an Indiana case has held that the owner of a piece of property adjoining the highway which he has pro- tected from intrusion by a barbed wire fence, must not allure cattle straying along the highway by the presence of tempt- ing forage or the sight of other cattle feeding there.'" This is a very fanciful doctrine. We cannot believe that the court divested itself of its very best judgment when it pro- nounced this opinion. At common law the owner of land was not obliged to fence it. But by statutory provision in most of the States, railways are required to maintain fences and cattle guards along the line of their roadbed. In this country, as we have seen,, the matter is largely under the control of local statutes. d. Rules of the Massachusetts court regulating this subject. In the well considered case of Rust v. Low, 6 Mass. 90, the fol- lowing principles appear to be recognized and established : 1. At common law, the tenant of a close was not obliged to fence against an adjoining close, unless by force of prescrip- tion. 2. When a man was obliged by prescription to fence his close, he was not obliged to fence against any cattle but those which were rightfully in the adjoining close. 3. A man, though not bound to fence against an adjoining close, was still bound at his peril to keep his cattle on his own close, and prevent them from escaping. 4. The legal obligations of the tenants of adjoining lands to make and maintain partition fences, where no prescription exists, and no written agreement has been made, rest on the statute. 5. An assignment, pursuant to the statute, imposes the same duty as would result from a prescription. "' Donnegan v. Erhardt, 119 N. «' gisk ^ Crump, 112 Ind. 504. Y. 472, 7 L. R. A. 527. 500 REAL, PROPERTY. 6. Where there is no prescription or agreement the provi- sions of the statute oblige a tenant, liable to make the parti- tion fence, or any part of it, to fence only as in the case of prescription at common law ; that is, against such cattle as are rightfully on the adjoining land. 7. Every person may maintain trespass against the owner of cattle which trespass upon his land, unless such owner can protect himself by the provisions of the statute, or by a writ- ten agreement, or by prescription. "° The general doctrines as above stated have been frequently affirmed, in the State of Maine and elsewhere.''" In Massachusetts, the doctrine has always been recognized that the owner or occupier of land may be bound by prescrip- tion to a more extensive obligation to keep up and repair the division fences than would be imposed upon him by the com- mon law or by the statutes of the commonwealth."" In Bin- ney v. Hull, 5 Pick. 503, 506, it was adjudged that the owner of one of two adjoining lots of land might be bound by pre- scription to maintain the fence between them, and Chief Jus- tice Parker spoke of the right to have him do so as an ease- ment in his land. In Easter v. Little Miami Railroad Co., 14 Ohio St. 48, after a careful review of the leading cases in this commonwealth and elsewhere, a positive opinion was expressed that, in a deed to a railroad corporation of a right of way over land of the grantor on which its tracks had been laid out, a covenant that the grantor, his heirs and assigns, would build and for- ever keep up a fence on each side thereof through the grantor's land, was a covenant running with that land; and it was held that an assignee of that land was so far bound thereby that he could derive no advantage from its breach. The only difference of opinion manifested in the cases cited, as to the operation of an agreement to build a fence, "'Little V. Lathrop, 5 Me. 356; v. Rehman,49 Pa. St. loi ; Holladay Lyons v. Merrick, 105 Mass. 71. v. Marsh, 3 Wend. 142. ''^ See Lord v. Wormwood, 29 Me. '" Rust v. Low, 6 Mass. 90, 94, 97 ; 282; Lawrence v. Combs, 31 N. H. 2 Dane Abb. 659, 660; Minor v. De- 331; Lyman v. Gipsen, 18 Pick, land, 18 Pick. (Mass.) 266, 267; (Mass.)422;Coxev.Robbins,4Halst. Thayer v. Arnold, 4 Met. (Mass.) (N. J.) 384; North Penn. R. R. Co. 589. 590. EASEMENTS AND SERVITUDES. $01 by way of charging the land with the obligation, has been where it expressed the undertaking of the grantee in a deed poll. If a grantee accepts such a deed, a promise binding himself and his representatives personally is doubtless im- plied."' But in Parish v. Whitney, 3 Gray, 516, it was held that such a clause, even if purporting to bind the grantee's heirs and assigns, was not a covenant in any sense, and did not create an incumbrance upon the land. If that decision can be sup- ported, it must be as falling within the rules that no ease- ment in or right affecting real estate can be created by con- tract of the party, except by deed, and that an agreement not sealed by the party who is to perform it cannot create a cove- nant or run with the land."' On the other hand, it has been held in Vermont and New Hampshire, that such a promise by the grantee in a deed poll, for the benefit of the adjoining land of the grantor, who retained no other interest in the land granted, was equivalent to a covenant running with the land, and created an incumbrance thereon. In Schwoerer v. Boylston Market Association, 99 Mass. 285, the provision in the deed establishing the passageway de- clared that it should "not be subject to have any fence or building erected thereon;" and this was held to give a right to have the entire court or passageway kept open to the sky, for light, air and prospect, and every other accommodation and advantage which such an open court might furnish to an estate abutting upon it. In Brooks v. Reynolds, 106 Mass. 31, the passageway was declared in the deed to be for light and air, and was always to be kept open for the purpose aforesaid, and this was held to give a right to the open and unobstructed passage of light and air from the ground upwards, and throughout the length of the passageway. In the case of Salisbury v. Andrews, 128 Mass. 336, the ten- ants in common had laid out their land in Boston with a pas- '"* Minor v. Deland, 18 Pick. 266; v. Copeland, 2 Gray, 302; Maine v. Newell V. Hill, 2 Met. 180. Cumston, 98 Mass. 317, 320; Wright '" Dyer v. Sanford, 9 Met. 395; v. Wright, 21 Conn. 329, 342; Bick- Goddard v. Dakin, 10 Id. 94; Morse ford v. Parson, 5 C. B. 920. 502 REAL PROPERTY. sageway or court, upon both sides of which they had erected buildings fronting upon the way ; and, by a deed of partition of the property, they provided that the way "shall be left and always lie open for the passageway or court aforesaid, for the common use and benefit of both of said parties and their respective estates. ' ' It was held that the right of an owner under this deed was not simply a right of way, but a right to the use and benefit of an open court, extending as well to the light and air above as to the actual travel upon the surface of the earth. e. Where the doctrine of prescription applies. In the Court of Appeals of New York Chief Justice Denio assumed as settled beyond question, that there might be a valid prescription by which the owner of land might become bound to maintain perpetually the whole of the division fence between his and the adjoining land; and said that he did not entertain doubt but that when such prescription is established, it fastens itself upon the land charged with the burden, and in favor of the tenement benefited by it."' That covenants to erect and keep in repair division fences are covenants running with the land and as such binding upon the covenantor, must be regarded as settled law in that jurisdiction. "° See, also, in further confirmation of this view, Easter v. Little Miami Rail- road Co., 14 Ohio St. 48; Kellogg v. Robinson, 6 Vt. 276; Bur- bank v. Pillsbury, 48 N. H. 475. § 201. Servitude of drip and drain. Kent says the servitude of drip is that by which one man engages to permit the waters flowing from the roof of his neighbor's house to fall on his estate."" And if such a permit continues, for a period of twenty years, the law will indulge the presumption of a grant of the right so to use it."' Such easements and servi- tudes as the above may be created by reservation but not by parol, although they may arise by prescription or dedica- tion."" It is held that acquiescence in what would be a nui- "' Adams v. Van Alstine, 25 N. Mich. 232; Cherry v. Stein, 11 Md. Y. 232. I ; Simons v. Pollard, 53 Vt. 343 ; 2«9 Bain v. Taylor, 19 Abb. Pr. Martin v. Stimpson, 6 Allen, 102. 228. "'^ Hills v. Miller, 3 Pai. 256; "» 3 Kent's Com. 436. Child v. Chappell, 5 Seld. 246 ; Rose "' Underwood v. Waldron, 33 v. Bunn, 21 N. Y. 275. EASEMENTS AND SERVITUDES. 503 sance, unless done by permission, will raise a presumption of the existence of a grant."' As to the right of drainage over another's land the legal situation is briefly this: Such an easement constitutes an incumbrance, but is not a breach of the covenant for quiet enjoyment. Easements of this description arise where a grantor conveys to two different parties two houses with a drain under each connecting with a public sewer. Here we have the grant of an easement, but not of any right in the land. The rule giving the easement where an owner sells adjoining houses is restricted to those cases where there is an outward sign of the servitude."' § 202. Abandonment. What facts will warrant the pre- sumption that an easement has been abandoned? Unques- tionably the law is well settled that an easement may be abandoned by the acts of a party indicating such an intent. In Reg^. Ckorley, 12 Q. B. 515 ; 64 E. C. L., Lord Denman said : ' ' We apprehend that an express release of the ease- ment would destroy it at any moment, so the cesser of use, coupled with any act clearly indicative of an intention to abandon the right, would have the same effect without any reference to time." And in the same case it was held that the cesser of use, for a long space of time, would be a strong fact to show the intention to abandon the right.'" The rule finds its best expression in Gale on Easements, 375, where it is stated that as "all easements are restrictions upon the natural rights of property, in every case of conflict between the interest of the owners of the dominant and servient tene- ments, the liberty of the latter is more favorably regarded by the law than the, attempts of the former to limit it. ' ' It has been held in a well considered case decided in Mary- land in 1 87 1 (opinion by Ch. J. Bartol), that an agreement made by a lessee for years to abandon an easement belonging to the estate, does not bind the reversioner unless he was a ™ Norton v. Valentine, 14 Vt. "" See also Moore v. Rawson, 3 239. B. & C. 332 ; Crossley v. Ligtowler, °" Butterworth v. Crawford, 46 N. Law Rep. 2 Ch. App. 478. Y. 349- 504 REAL PROPERTY. party to the transaction or his subsequent ratification is clearly shown."' In Washb. on Easem. 4th ed., p. 707, it is said that the question of abandonment is one of intention, but that time is not a necessary element therein. "A cesser to use, accom- panied by an act clearly indicating an intention to abandon the right, would have the same effect as a release, without reference to time. ' ' And this proposition is fully sustained by authority."" Snell v. Levitt is not, therefore, an authority for the proposition that an easement created by grant can be extinguished by non-user. Under the rule of that case, an intention to abandon must exist in connection with and as a cause of non-user. § 203. The term license defined. A license may very properly be defined as a permit or authority to enter on land and do certain acts, the parties not intending to convey any interest in the land. It is well settled that such a license need not be in writing to avoid the inhibitions of the Statute of Frauds. Thus, a parol license to enter on land for the pur- pose of cutting timber, or gathering the growing crops is per- fectly valid."' So an agreement for a seat in a theater, or other place of amusement, is a license merely."' In like man- ner an agreement for lodgings in a hotel or boarding house, though the rooms the boarder is to occupy are designated, does not create an interest in land but only a license."' Bouvier says a license is either a bare authority, without in- terest, or it is coupled with an interest. A bare license must be executed by the party to whom it is given in person, and cannot be made over or assigned by him to another ; and, being without consideration, may be revoked at pleasure, as long as it remains executory,"' but when carried into effect, "'Glenn v. Davis, 35 Md. 208; v. Fox, 16 Barb. 184; Cartwrightv. see also Washb. Easem. 450; Web- Maplesden, 53 N. Y. 622. ster V. Stevens, 5 Duer, 553. "sWhitemarsh v. Walker, i Met. "' Pope v. Devereux, 5 Gray, 409; 313. Reg V. Chorley, 12 Q. B. 519; "' McCrea v. Marsh, 12 Gray, 21-1 ; Moore v. Rawson, 3 Barn. & C. 322 ; Burton v. Scherpf, i Allen, 133. Dyerv. Sanford, 9 Met. 395, 43 Am. ""White v. ^aynard, iii Mass. Dec. 399 ; Veghte v. Raritan Water 250. Power Co. 19 N. J. Eq. 143 ; Grain »«' 39 Hen. VI. M. 12, 7. EASEMENTS AND SERVITUDES. 505 either partially or altogether, it can only be rescinded, if in its nature it will admit of revocation, by placing the other side in the same situation in which he stood before he entered on its execution. When the license is coupled with an inter- est, the authority conferred is not properly a mere permission, but amounts to a grant, which cannot be revoked, and it may then be assigned to a third person. When the license is coupled with an interest, the formalities essential to confer such interest should be observed."" The word license, as applied to real property, imports an authority to do some act or series of acts upon the land of an- other. It passes no interest in the land itself and its only effect is to legalize an act which in the absence of the license would constitute a trespass. It may be created by parol, although a writing defining the exact nature and scope of the license is preferable, and it is subject to revocation unless subsidiary to some valid grant, to the beneficial enjoyment, of which the license is an adjunct, or is founded upon a valu- able consideration. Under some circumstances it is created by implication. Licenses to do a particular act do not trench upon the policy of the law which requires that bargains, respecting the title or interest in real estate shall be by deed or in writing. But a permanent right to enter upon another's land without his consent, at all times is an important interest that should be evidenced by some written agreement.'" Generally it may be said that a license is not assignable, as it is in the province of the owner of the realty to determine who shall enter upon his premises. The doctrine of the early cases which converted an executed license into an ease- ment is accorded but scant respect as being in the teeth of the Statute of Frauds.'" In Morrill v. Mackman, 24 Mich. 282, 9 Am. Rep. 124, the court said : " A license is a permission to do some act or series of acts on the land of the licensor, without having any per- °*' Bouvier's Law Diet. 45. Association v. Tribune Association, ^^ See Cook v. Stearns, 1 1 Mass. 44 N. Y. Sup. Ct. 140. 537; Oliver v. Rumford Chemical ''^Johnson v. Skillman, 29 Minn. Works, 109 U. S. 82 ; Washburn v. 97 ; Jackson v. Philadelphia R. R. Gould, 3 Story, 162; Sun Printing Co. 4 Del. Ch. 181; Gale, Easem. 61 ; 3 Kent's Com. 452. 506 REAL PROPERTY. manent interest in it (citing cases). It is founded on per- sonal confidence, and therefore not assignable."" It may be given in writing or by parol ; it may be -with or -without con- sideration; but in either case it is subject to revocation, though constituting a protection to the party acting under it until the revocation takes place. Where nothing beyond a mere license is contemplated, and no interest in the land is proposed to be created, the Statute of Frauds has no applica- tion, and the observance of no formality is important. But there may also be a license where the understanding of the parties has in view a privilege of a less precarious nature. Where something beyond a mere temporaray use of the land is promised ; where the promise apparently is not founded on personal confidence, but has reference to the ownership and occupancy of other lands, and is made to facilitate the use of those lands in a particular manner and for an indefinite period, and where the right to revoke at any time would be inconsistent with the evident purpose of the permission; wherever, in short, the purpose has been to give an interest in the land, there may be a license, but there will also be something more than a license, if the proper formalities for the conveyance of the proposed interest have been ob- served. What that interest shall be called in the law may depend upon the character of the possession, occupancy, or use the promisee is to have, the time it is to continue, and perhaps, upon the mode in which the compensation, if any, is to be made therefor. It may be an easement or it may be a leasehold interest." a. Its revocable and irrevocable features. Undoubtedly a bare license is revocable before it is executed, but there are licenses that are irrevocable though they relate to an entry upon and the occupation of real estate, and are by parol, as where the license is directly connected with title to personal property which the licensee acquired from the licensor at the time the license is given, whereby the license is coupled with an interest. Thus, where one sells personal chattels on his own land, and before a reasonable time to remove, forbids the purchaser to enter and take them, it was held to be a ''^ 3 Kent's Com. 452 ; Browne, Stats. Fr. ec. 22. EASEMENTS AND SERVITUDES. 507 license -whicli could not be revoked within such reasonable time."' A bare parol license, though -without consideration, will furnish a justification for an act which would otherwise be a trespass,"" and such a license, though ordinarily regarded as personal, extending only to the party to whom it is ex- pressly given, will nevertheless extend and apply to and pro- tect the agents and servants of the licensee whenever from the circumstances it can be presumed that there was an implied license to such persons "as where a license is given to a man to remove a weighty matter, which requires the assistance of several other persons.""' A license necessarily implies the right to do everything without which the act cannot be done."' It is said that a license coupled with an interest is where the party o^btaining the license to do a thing also acquires a right to do it. In such a case the authority conferred is not a mere permission; it amounts to a grant, and it may be assigned to a third person."" A mere license must be in law so revoked and its use abrogated, as to do no unnecessary injury to the licensee."' Where a license is revocable it is revoked by the conveyance of the land."" A mere license, no matter how long enjoyed, is revocable at any time."' ''"Parsons v. Camp, 11 Conn. v. Seat, 26 Mo. 178, 72 Am. Dec. 525. 202 ; Johnson v. Skillman, 29 Minn. '" Marston v. Gale, 24 N. H. 177. 95, 43 Am. Rep. 192 ; Chase v. =88 2 Bouv. Inst. 568. Second Ave. R. Co. 97 N. Y. 384, '"'Taylor, Land. & Ten. sec. 766; 49 Am. Rep. 531; Prince v. Case, Curtis V. Galvin, i Allen, 217. 10 Conn. 375, 27 Am. Dec. 675 ; ""2 Bouv. Inst. 568; for an ex- Ricker v. Kelly, i Me. 117, 10 Am. tended discussion see Sterling v. Dec. 40. Warden, 51 N. H. 217. Wheelock v. Noonan, 108 N. Y. '"Angel, Watercourses, sec. 389, 179; Rhoades v. Otis, 33 Ala. 578, 391 ; Houston v. Laffee, 46 N. H. 73 Am. Dec. 439 ; Foster v. Brown- 505. ing, 4 R. I. 47, 67 Am. Dec. 505 ; "'Carter v. Harlan, 6 Md. 20; Ricker v. Kelly, i Me. 117, 10 Am. Seidensparger v. Spear, 17 Me. 123; Dec. 40; Rerick v. Kern, 14 Serg. Harris v. Gillingham, 6 N. H. 9. & R. 267, 16 Am. Dec. 501 ; Hazel- "' Putney v. Day, 6 N. H. 430, 25 ton v. Putnam, 3 Pinney, 107, 54 Am. Dec. 470; Foster v. Browning, Am. Dec. 166 — all declare in cases 4 R. I. 47, 67 Am. Dec. 505 ; Houx there cited that a license granted 508 REAL PROPERTY. A city had a right to abate the awnings as a nuisance in a summary manner."* A license is considered as revoked upon an unqualified grant of the land, provided the license relates to such insig- nificant acts as cutting trees or taking gravel, gathering nuts, etc. The conveyance must be an absolute one."' Where a license has been revoked after the expenditure of money by the licensee and contrary to the terms of the license, the cases are not agreed as to the remedy of the licensee, whether it is an action at law to recover for the breach of the contract, or in equity for specific performance."" But equity will not allow the owner of the land to avail him- self of improvements made by the licensee, without restor- ing the licensee to as good a situation as he stood before."' The use of stairways in a building erected by several own- ers of land as a single structure, upon a single plan and upon a single contract, no matter whether the land was then par- titioned or not, cannot be denied by the owners of that part which includes the stairways to the owners of another part, the upper floors of which can be reached in no other way. Such a situation discloses an apt instance of what is termed in equity an "irrevocable license" — one which cannot be revoked because the parties cannot be restored to their origi- nal position. The Pennsylvania courts have been particu- larly indulgent to this doctrine of executed or irrevocable licenses, and have held in a recent case that purchasers of real property so situated are chargeable with notice of an evident servitude existing thereon."' A right of this character while not strictly an easement, is in the nature of one. It is really a permission or license, ex- press or implied, to use the property of another in a particu- lar manner or for a particular purpose. Where this permis- sion has led a party to treat his own property in a way in without consideration is revocable ™ Houston v. Laflfee, 46 N. H. at pleasure ; Laing v. Americus, 86 508. Ga. 756. "' Hazelton v. Putnam, 3 Chand. "■■Americus v. Mitchell, 79 Ga. (Wis.) 117; Story's Eq. sec. 1237. 807 ; Pruden v. Love, 67 Id. 190. ''s pjerce v. Cleland, 133 Pa. St '"Drake v. Wells, 11 Allen, 189; see also Swartz v. Swartz, 4 141. Pa. 353. EASEMENTS AND SERVITUDES. 509 which he would not otherwise have treated it, as by the erec- tion or construction of permanent improvements thereon, it cannot be recalled to his detriment. Having expended his money upon the faith of it, and not being able to be restored to his original position, equity will not allow the permission to be revoked in breach of such faith."" An executed license is treated like a parol agreement in equity. It will not allow the Statute of Frauds to screen a fraud; or allow advantage to be taken of the form of the consent ; nor allow one to revoke his license when it was given or had the logical effect of so influencing the conduct of the licensee as to induce a large expenditure of money or labor. The ground of the jurisdiction is to prevent fraud or injustice. Its effect is to restrain a party from the exercise of his legal rights when it appears from all the elements in the case that unless equity intervenes his conduct has misled an innocent party to his injury and rendered the assertion of the right of revocation an act of bad faith amounting to con- structive fraud. This interference of the equitable jurisdic- tion cannot be invoked except the facts relied upon to create the estoppel are clear to a demonstrable certainty, and the more stringently does this rule apply where the effect of the estoppel, if allowed to operate, will be to convey what, in its inception was a bare privilege, temporary and revocable in its nature, into an easement in the lands of the licensor, per- petually running with the land and transmissible from the licensee at pleasure. '°° b. Rights of the licensee. A mere licensee has some rights. The land owner cannot shoot him. He cannot lawfully set spring guns and traps for him. The licensor is liable, even to a licensee, if he is guilty of what in the civil law is termed " dolus." But beyond this the licensor owes the licensee no duty, certainly not the duty of active diligence, to see that no harm comes to him, and when the latter without any invi- tation and pursuant to a mere license, enters the former's "' Godard, Easem. 90 ; i Story, Eq. ridge, 29 Ohio St. 648 ; Russell v. 329; Rodgers v. Cox, 96 Ind. 157; Hubbard, 59 III. 335. East Jersey Iron Co. v. Wright, 32 ^oo Jackson v. Philadelphia, W. & N. J. Eq. 248; Meek v. Brecken- B. R. Co. 4 Del. Ch. 180. 5IO REAL PROPERTY. premises, he takes the risk of whatever dangers may be there."' A right under a license, when not specially restricted, is commensurate with the thing of which the license is an acces- sory. Permission to use water for a mill, or anything else that was viewed by the parties as a permanent erection, will be of unlimited duration, and survive the erection itself, if it should be destroyed or fall into a state of dilapidation ; in which case the parties might perhaps be thought to be remitted to their former rights. But having had in view an unlimited enjoyment of the privilege, the grantee has pur- chased by the expenditure of money a right, indefinite in point of duration, which cannot be forfeited by non-user, unless for a period sufiicient to raise the presumption of a release. The right to rebuild, in case of destruction or dilapidation, and to continue the business on its original footing, may have been in view as necessary to his safety, and may have been an inducement to the particular investment in the first instance. The cost of rebuilding a blast furnace, for instance, would be trivial when weighed with the loss that would be caused by breaking up the business and turn- ing the capital into other channels ; and therefore a license to use water for a furnace would endure forever. But it is otherwise where the object to be accomplished is temporary- Such usually is the object to be accomplished by a saw-mill, the permanency of which is dependent on a variety of cir- cumstances, such as an abundance of timber, on the failure of which the business necessarily is at an end. But, till then, it constitutes a right for the violation of which redress may be had by action. With this qualification it may safely be af&rmed that expending money or labor, in consequence *'" Reardon v. Thompson, 149 Am. Rep. 718; Victory v. Baker, Mass. 267; Pollock, Torts, 426; 67 N. Y. 366; Thiele v. McManus, Gautret v. Egerton, L. R. 2 C. P. 3 Ind. App. 132; Lary v. Cleveland, 371 ; Rap. Neg. 23-25 ; Mathews v. C. C. & I. R. Co. 78 Ind. 323, 41 Bensel, 51 N. J. L. 30; Parker v. Am. Rep. 572; Evansville & T. H. Portland Pub. Co. 69 Me. 173, 31 R. Co. v. Griffin, 100 Ind. 221, 50 Am. Rep. 262 ; Pittsburg, Ft.W. & C. Am. Rep. 783 ; Indianapolis v. Em- R. Co. V. Bingham, 29 Ohio St. 369, melman, 108 Ind. 530, 58 Am. Rep. 23 Am. Rep. 751 ; Larmore V. Crown 65; Indiana, B. & W. R. Co. v. Point Iron Co. loi N. Y. 391, 54 Barnhart, 115 Ind. 399. EASEMENTS AND SERVITUDES. SII of a license to divert a water course or use a water power in a particular way, has the effect of turning such license into an agreement that will be executed in equity. c. Of parol licenses. Where a parol license has been exe- cuted and acted upon, and expenses incurred in perfecting an easement over the land of another in reliance upon the parol license previously granted, it cannot afterwards be revoked without placing the licensee in statu quo.'" In such cases equity holds, that for remedial purposes, the license shall be deemed an executed contract."' The presumption which arises from an adverse user of more than twenty years, is that there was a grant, and this presumption can only be overcome by some proof that this user was by permission, or license, or in some other way not inconsistent with the rights of the owner of the land.'" It is now well settled in this country that, as between pri- vate persons, a parol license, though primarily revocable, is not so when the licensee has executed it, and in so doing has incurred expense. This doctrine was announced as far back as 3 Ga. 82, in Sheffield v. Collier, and again in Macon v. Frank- lin, 12 Ga. 239, in which Judge Nisbet said: "The rule is, as stated, that a parol license is revocable ; but it has some ex- ceptions. If the enjoyment of it must be preceded neces- sarily by the expenditure of money, and the grantee has made improvements or invested capital in consequence of it, it becomes an agreement for a valuable consideration, and he a purchaser for value.'"" There are other cases decided by this court to the same effect, but the above will suffice. The quotation from Judge Nisbet 's opinion is followed by these words : " In such cases the books say it would be against all conscience to permit the grantor to recall the license as soon as the benefit expected from the expenditure is beginning to be derived." s"!! Woodbury v. Parshley, 7 N. H. ^"^ Pierce v. Cloud, 42 Pa. 102 ; 237. McAuther v. Carrie, 32 Ala. 75. '"'Snowden v. Wylas, 19 Ind. 14; ^"^ Pages 242, 243; see also Win- Beatty v. Gregory, 17 Iowa, 114; ham v, McGuire, 51 Ga. 578, and Dempsey v. Kip, 61 N. Y. 462; Southwestern Railroad v. Mitchell, Lacy V, Arnett, 33 Pa. St. 169; 69 Id. 114. Meek v. Breckenridge, 29 Ohio St. 642. 512 REAL PROPERTY. d. Who may grant. The authority Upon which the licensee relies for the justification of his acts must come from a com- petent source. Of course, no man can grant an authority which will interfere with the rights of others. The test would seem to be in general that the acts licensed must be such as the licensor himself could rightfully do. Thus, a license given by the owner to a plank-road company, to build a road across a lot, has no force if he has before leased the property. °°° e. Distinction between an easement and a license. The distinc- tion between an easement and a license is often so metaphy- sical, subtle and shadowy as to elude analysis. As said by the vice chancellor in East Jersey Iron Co. v. Wright, 32 N. J. Eq. 254: "The adjudications upon this subject are numerous and discordant. Taken in their aggregate, they cannot be reconciled ; and, if an attempt should be made to arrange them into harmonious groups, some of them would be found to be so eccentric in their application of legal prin- ciples, as well as in their logical deductions, as to be impos- sible of classification." But there are certain fundamental principles underlying most of the cases which enable courts to distinguish an easement from a license, when construed — as all instruments must be — in the light of surrounding cir- cumstances. Mr. Washburn defines a license as " an author- ity to do a particular act or series of acts upon another's land, without possessing any estate therein. ' ' He defines an ease- ment as follows: "An easement implies an interest in the land which can only be created by writing, or constructively its equivalent — prescription. A license may be created by parol. * * * It matters not whether the license be oral or in writing, in respect to its being parol, if the paper giving it have no requisites of a grant.""' Again he says: "So long as a license is executory, it may be revoked at the pleasure of the licensee." To the same effect are Washb. Easem. p. 6; De Haro v. United States, 72 U. S. (S Wall. 599); 18 L. ed. 681 ; 3 Kent. Com. *453; Gould, Waters, sees. 322, 323; I Warvelle, Vendors, pp. 43, 44; i Sugden, Vendors, p. 177- The discussion of licenses, in a large number of the cases and ™« Brown v. Powell, 25 Pa. St. ^07 j Washb. Real Prop. 629 (398). 229. EASEMENTS AND SERVITUDES. 5^3 authorities, grows out of licenses created by parol. Some of them hold such licenses to be revocable, even when a con- sideration is paid therefor ; otherwise, it is said, they would defeat the operation of the Statute of Frauds.'" But there are other cases which hold that even parol licenses without consideration are not revocable when executed, and some of these authorities go to the extent of holding that-such exe- cuted licenses are assignable. All of such authorities as hold such licenses irrevocable and assignable, treat them as in the nature of equitable estoppels. See the extensive notes to Rerick v. Kern, 2 Am. Lead. Cas. Hare & W.'s notes, p. 546, where the subject is exhaustively treated. It is univer- sal, however, both upon principle and authority, that it requires words of grant to create an easement or a perma- nent interest in realty. And it is equally obvious that in construing instruments of all kinds the object of the court should be to ascertain the purpose and meaning of the par- ties thereto. A license creates no interest in land. It is founded on personal confidence and is not assignable, and its continu- ance depends on the pleasure of the party giving it, and it is revocable unless executed under such circumstances as would authorize the interference of equity to prevent injustice. At law a license could not have the effect to create an interest in lands upon the theory of becoming irrevocable by applying the principle of estoppel, because courts of law concern themselves with the legal aspects of estates and cannot apply equities which spring from thfe rules of estoppel, against the owner of the land. Judge Cooley seems to regard it as a serious reproach to the law that it should fail to provide some adequate protection against the manifest injustice of a revocation after the licensee, in reliance upon his license, has made large and expensive improvements upon the land.""" The contention is not well founded for the obvious reason that the licensee is grossly in fault when he makes improvements upon the property of another upon the ""See Mumford v. Whitney, 15 675; Cowles v. Kidder, 24 N. H. Wend. 380, 30 Am. Dec. 60; Prince 364, 57 Am. Dec. 287. v. Case, 10 Conn. 375, 27 Am. Dec. ^"^ Maxwell v. Bay City Bridge Co. 41 Mich. 467. 33 5 14 REAL PROPERTY. Strength of a mere license. As well might the law be criti- cized for not providing a remedy for one who builds upon the estate of another. It is the pivotal duty of everyone who contemplates the substantial improvement of realty to know the limitations under which he acts and to inform himself of the situation of the title. Neither law nor equity should protect him in an invasion of another's property under any pretext short of some record title, and even this should be an invulnerable and indisputable one. The law will imply a license from the necessities of indi- viduals and from the usages of the community. Thus, it has been held that the entry upon another's close, or into his house, at usual and reasonable hours, and in a customary manner, for any of the common purposes of life, cannot be regarded as a trespass. Persons who live in the vicinity of railroads, and who use the track, embankments of space between the tracks as a footpath, are wrongdoers unless permission is granted by the company to use the tracks, although pedestrians and the public generally travel over these without objection ; people go there at their own risk and enjoy the license subject to their own perils."" A mere permissive use of the track by the public without objection on the part of the railroad company, does not alter the company's measure of duty, and a person walking on the track by the sufferance of the company, does so subject to the risks of so hazardous an undertaking, and if injured by a train of the company there is no liability unless the injury was willful.'" Mere passive acquiescence does not amount to license.'" 3'» Grethen v. Chicago, M. & St. 83 ; Baltimore & O. R. R. Co. v. P. R. Co. (Minn.) 19 Am. & Eng. Sherman, 30 Gratt. 602. R. R. Cas. 344 ; Gaynor v. Old '" McClaren v. Indianapolis & Colony & N. R. 100 Mass. 208; V. R. Co. 83 Ind. 319, 8 Am. & Eng. Georgia Cent. R. Co. v. Brinson, 10 R. R. Cas. 217. Ga. 207, 19 Am. & Eng. R. R. Cas. ^^ Bancroft v. Boston & W. R. 42 ; Illinois Cent. R. Co. v. God- Corp. 97 Mass. 276 ; Hogan v. Chi- frey, 71 111. 500, 22 Am. Rep. 112; cago, M. & St. P. R. Co. 59 Wis. Baltimore & O. R. Co. v. State, 62 139, 15 Am. & Eng. R. R. Cas. 439; Md. 479, 19 Am. & Eng. R. R. Cas. Baltimore & Ohio R. Co. v. Sher- EASEMENTS AND SERVITUDES. S'S It is the duty of the railroad to give signals to keep per- sons off of its right of way only at public crossings. In a recent case it was said : ' ' The ruling asked for lays it down as matter of law that if people are accustomed to cross a railroad track at a certain place, and the company makes no objection, this imports a license from the company, and that such a license imposes a duty to use reasonable care to pro- tect the crossers. But, even if we are to assume the use of the crossing to be with knowledge of the company, it seems a strong thing to say that the very state of facts which, if continued twenty years, would create a right of way, on the presumption that the user was adverse, that is without a license,"' shall be presumed up to the very last moment of the twenty years to have been with a license. We are aware that language has been used in other States which seems to sanction the plaintiff's proposition,'" but we think it would be going quite as far as is possible if the fact of continuous crossing, standing alone, were allowed to be considered by a jury as evidence of a license.'"" Active vigilance is not required to see that a mere licensee on one's premises is not injured. A turntable on railroad lands, properly made and used, is not, even as to children of tender years, such a dangerous and enticing machine that the railroad company will be liable for injury to a child playing with it merely because it is in an unf enced lot near footpaths which the public are permitted to use."' Even if the public passed over a footpath crossing the tracks with the knowledge of the railroad company, and pedestrians passed along this pathway as mere licensees, the railroad owed such passers only the duty to do them no m^Ln, supra; Norfolk & W. R. R. H. Canal Co. 113 Pa. 162, 175, 57 Co. V. Harman, 83 Va. 577. Am. Rep. 446. 3'3 Johanson v. Boston & M. R. "» See Sweeny v. Old Colony & Co. 153 Mass. 57, 59. N. R. Co. 10 Allen (Mass.), 368, 374, '" Barry v. New York Cent. & 87 Am. Dec. 644 ; case of Haggart v. H. R. R. Co. 92 N. Y. 289, 292, 44 Stehlin, L. R. A. 22, opinion by Am. Rep. 377 ; Swift v. Staten Holmes, J. Island Rapid Transit R. Co. 123 N. ^is Walsh v. Fitchburg R. Co. 145, Y. 645, 649; Taylor v. Delaware & N. Y. 301. Sl6 REAL PROPERTY. intentional harm and no burden of active vigilance was cast upon the defendant.'" Other States have refused to follow the Stout Case, as re- ported in 17 Wall. 657.'" § 204. How lost or extinguished. It may be affirmed as an indisputable rule of law that any right whatever may be lost or terminated by (i) act of God — "vis Major" or (2) by operation of law ; or (3) by the act of the party. These three methods may be safely relied upon to utterly annihilate any right that any party at any time could possibly hold. "' And hence an easement may be destroyed by any or all the ways indicated. Merger is frequently relied upon to drown the rights acquired by easement. Wherever the dominant and servient estates come into the possession of the same person, the rights of easement are extinguished.'"" And any act of the parties will work the destruction of the easement, if that act is, in legal effect, one from which such a result must fol- low.'" So, a release may effect the same object. But the release should be in writing according to the case last cited. But a parol release clearly proven, under an allegation of fraud, would accomplish the same thing. In. short, any method by which it can be fairly presumed that there was an intention to abandon, release, waive, or renounce the rights acquired under the easement will be effectual. '" Nicholson v. Erie R. Co. 41 N. 60 Am. Rep. 854; Twist v. Winona Y. 531; Sutton V. New York Cent. & St. P. R. Co. 39 Minn. 164; Ma- & H. R. R. Co. 66 Id. 243. ginnis v. Brooklyn, 7 N. Y. Supp. 5" Keflfe V. Milwaukee & St. P. R. 194; Breckenridge v. Bennett, 7 Co. 21 Minn. 207, 18 Am, Rep. 393; Kulp, 95; Greene v. Linton, 7 Misc. Frost V. Eastern Railroad, 64 N. H. 272 ; Gillespie v. McGowan, 100 Pa. 220; Clark V. Manchester, 62 Id. 144, 45 Am. Rep. 365. 577 ; Bates v. Nashville, C. & St. L. ^is Xaylor v. Hamton, 4 McCord, R. Co. 90 Tenn. 36 ; Daniels v. New 96. York & N. E. R. Co. 13 L. R. A. ^20 Ritger v. Parker, 62 Mass. 147; 248, 154 Mass. 349; Merriman v. Stuyvesant v. Woodruff, 21 N. J. L. Chicago, R. L & P- R. Co. 85 Iowa, 133; Colburn's App. 62 Pa. St. 634 ; Gay v. Essex Electric Street 274 ; Plympton v. Converse, 42 Vt. R. Co. 21 L. R. A. 448, 159 Mass. 712. 238; Klix V. Nieman, 68 Wis. 271, sm -Qy^^ y_ Sanford, 50 Mass. 395. CHAPTER XIII. USES AND TRUSTS. Sec. 205. Nature and definition of a use. 206. Historical resume. Note. Full text of the Statute of Uses, 27 Hen. VUI. c. 10. 207. Comments upon the Statute of Uses. 208. Doubts as to its introduction in this country. 209. Peculiar vices of the Statute of Uses. 210. Distinction between "uses" and "trusts. 211. New Yorls system examined. 212. The doctrine of uses and trusts in the United States. 213. What is a trust ? 214. How created. a. Statutory regulations in California. b. By precatory expressions. c. Great caution in accepting precatory trusts. 215. For what purposes created. 216. Parties to a trust. a. Corporations as trustees. b. Who may be cesiuis que trust. c. Quantity of interest held by trustee. d. The beneficiary must be certain. e. Review of the celebrated Tilden case. 217. Trustees — their duties and liabilities. a. Views of Story, Sugden, Walworth and Kent. b. Fraudulent acts of trustees — how established. c. Rule as to preservation and care of trust property. d. The measure of responsibility imposed. e. Trustees are not guarantors of their investments. f. Liability of co-trustees. g. California code provisions on the subject, h. Compensation of trustees. i. Of trustees ex-maUficio. 218. Statute o: Limitations and its effect upon trusts. 219. The declaration of trust. 220. Incidents of trust estates. 221. Classification of trusts. a. Express trusts. b. Executory and executed trusts. c. Of so-called illegal trusts. [517] 5l8 REAL PROPERTY. Sec. 221. Classification of trusts — continued. d. Implied trusts. e. Resulting trusts. f. Constructive trusts. g. Voluntary trusts. 222. Charitable trusts. a. The statute of 43 Elizabeth. b. What is a charitable trust .' c. Said to be favored in law. d. Distinction between charitable and private trusts. e. Judicial construction of charitable trusts. f. Not forfeited by non-user. g. Rules as to religious associations. h. When charitable gifts will not be upheld, i. Doctrine of charitable uses rejected in certain States, j. The doctrine of cy pres examined. 223. The doctrine of spendthrift trusts considered. a. When trust funds are beyond the reach of creditors. Note from Professor Walker. b. Partial review of the Pennsylvania cases. c. Attitude of the New York Court of Appeals. d. Views of Chief Justice Morton in Bank v. Adams. e. Of Chief Justice Agnew in Overman's Appeal, f. Of Mr. Perry in his work on Trusts. g. Of Mr. Justice Miller in the great case of Nichols v. Eaton, h. Comments. 224. Parol evidence to establish a resulting trust. 225. Trusts for married women. 226. Termination of the trust. § 205. Nature and definition of a use. A use, at common law, was technically defined to be an equitable right, which he who conveyed a legal estate to another, reserved to him- self upon trust and confidence that the person to whom he so conveyed it, would nevertheless suffer him to take the rents and profits of the land, and would execute estates according to his direction.' The person to whom the legal estate was conveyed, was called the feoffee or tertenant. He had the freehold or sole estate in him. The person who con- veyed the legal estate to him was called the cestui que use. They were originated by sacerdotal corporations to evade the statute of mortmain, and were gradually established to mitigate the intolerable evils of the feudal system, and save ' Gilbert's Law of Uses, 175. USES AND TRUSTS. 5^9 landed estates from attainder, forfeiture and other incidents. In theory at least the use was rather a hold upon the con- science of the feoffee to uses, than a lien upon, or interest in the land ; and the principle upon which it was founded was that the feoffee was bound in conscience to follow the direc- tion of the feoffor. Thus, acting only upon the conscience, it differed essentially from incorporeal hereditaments which are of legal cognizance, and which were the subject of con- veyance to uses. "The ancient common law made the validity of a convey- ance depend upon a visible act. The owner gave the pur- chaser a clod of earth, or other symbol of possession (as a twig). The ownership thus created admitted of no qualifica- tion. The visible owner was to all intents and purposes the actual proprietor. On this simple conception equity grafted the notion of ' uses.' The owner of land could transfer it to an indifferent person by a visible symbol, and charge the transferee to hold it for the use of another. The conscience of the transferee was said to be affected by this transaction, and he was equitably bound to perform the trust imposed upon him. This obligation could only be enforced in a court of chancery, the presiding judge being an ecclesiastic. That court was supposed to proceed upon those principles that affect the moral sense."" As to the original meaning of uses and trusts, Mr. Stephen has very properly remarked that "the books are rather vague, and not always correct in their account. ' ' Blackstone says that ' ' uses and trusts were in their original of a nature very similar, or rather exactly the same.'" Mr. Cruise also remarks that ' ' the words use and trust were perfectly syn- onymous. '" There can be no doubt, however, that there might be "trusts" which involved no "uses" in the proper meaning of that term. Thus, Lord Bacon expressly dis- tinguishes a "use" from a "special" or "transitory trust." Again, it is clear that a "trust" was referable rather to the person in whom the confidence was reposed; "use" to the ' See Sir Henry Main's ''Ancient ' 2 Bl. Com. 327. Law," introduction by Hon. Theo- ■• Cruise's Dig. tit. xii. ch. i, sec. 2. dore W. Dwight, LL.D. 520 REAL PROPERTY. person for whose benefit it was reposed. Thus, it is said by Lord Chief Baron Gilbert: "If the use be not a thing- annexed to the land, it will be asked of me, what it is ; to which I answer, that a use is an equitable right to have the profit of lands, the legal estate whereof is in the feoffee, according to the trust and confidence reposed in him.'" Mr. Stephen observes that uses and trusts were in their origin closely united, but not identical. A trust was the confidence reposed by one man in another, when he invested him with the nominal ownership of property, to be dealt with in some particular manner, or held for some particular person or pur- pose pointed out. If the trust was of a certain description, viz. , to hold land for the benefit of another person generally, and to let him receive the profits, the sort of interest or right which consequently attached to the latter person was called a use, to distinguish it from the nominal ownership or estate of the trustee.' A use was never executed except upon the co-ordination of three distinct circumstances, viz : (i) A proper party seized to a use ; (2) A cestui que use in esse ; (3) A use in esse, neither in reversion, possession, or remainder.' § 206. Historical resume. The doctrine of uses and trusts is of civil law extraction, and seems to have had a qualified existence under the Roman praetors, while in the codification of Justinian it was distinctly recognized. The English ecclesiastics seized upon these provisions of 'Roman legislation as a felicitious evasion of the prohibi- tions as to the alienation of lands, which the mortmain statute had fastened upon English jurisprudence. We have previously referred to these celebrated statutes, and it will be remembered that through the rapacity and greed of the ecclesiastical establishment, vast tracts of the most de- sirable land in England had passed under the domination of the church. To restrain the growing encroachments of the papal power, the mortmain statutes were enacted primarily with the dual design of crippling the church holdings on the one hand, and increasing the influence and authority of the » Gilb. Us. (by Sugden) 374. '' Chudleigh's case, i Rep. 126. * Id. ; 2 Burrill's Law Diet. USES AND TRUSTS. 5^1 landed aristocracy on the other. Some method of neutraliz- ing the effects of the mortmain statutes must be employed, and to Jesuitical cunning and scholasticism must be at- tributed the expansion of the doctrine of equitable estates. In a crude and primitive form the theory had already obtained a foothold previous to its formal introduction. The ecclesi- astical tribunals seeking to enforce their behests by acting upon the conscience of the trustee, had succeeded, to a lim- ited extent, in effecting many of the purposes that the pres- ent system of trusts is designed to cover. But these ecclesi- astical courts, although in some respects well adapted to a nascent civilization, possessed no way of enforcing their decrees by judicial process. And the gradual emancipation of the human mind from the fetters of medieval superstition threatened to impair the efficacy of their mere decree, as it was soon discovered that the f ulminations of ' ' mother church" were not always successful in operating on the con- science of the trustee. Under the fostering care of the equity jurisdiction, the doctrine of uses expanded far beyond any limits ever even imagined by the Roman publicists. And in a comparatively short period nearly one-half of the habitable area of England was held by a trustee for some beneficiary. The political agitations of the times powerfully contributed to precisely such a result. The rival contentions of the powerful plutocratic houses of York and Lancaster had sub- merged the nation in protracted civil war, and by the pro- cess of attainder and confiscation the treasonable intriguings of refractory nobles could lead to but one result, the hopeless and irretrievable ruin of their rights in landed property through conviction of treason by some star chamber tribunal in the control of the particular faction, that for the time being, appeared uppermost. It must be remembered too, that treason at this period wrought corruption of blood, and properties thus confiscated passed forever from the dominion and control of their original owner. The doctrine of uses and trusts averted these calamities, and the refinements and subtleties engrafted upon the system by expert pundits in the law, only added more attractiveness to this particular species of land holding, and more safety to the agitators of civil turmoil. The pacification following the accession of 522 REAL PROPERTY. Henry VIII to the English throne gave the coveted oppor- tunity for the crown lawyers to investigate the ramifications and subtleties of the doctrine of uses, and led to the enact- ment in 1536 of the celebrated statute that through all its vicissitudes retains its name if nothing else. In its pivotal concept the scheme of uses aimed to transfer the use into actual possession, and make the cestui que use the absolute owner of the land, both in legal and equitable con- templation. It destroyed or demolished the estate of the feoffees to uses, and transferring it from them to the cestui que use abrogated its character as an equitable incident cog- nizable solely by chancery courts, and brought them under the direct impulse of the legal tribunals. These courts held that there were three essentials to the execution of a use ■under the statute of Henry VIII. (i) A person seized to the use of some other person ; (2) A cestui que use in esse ; and (3) A use in esse in possession, remainder, or reversion.' Appended in a note will be found the text of the original statute taken from Reeves' History of English Law." ^Chudleigh's case, i Co. 126a, and notes. s " Where any person or persons stood or were seized, or at any time thereafter should happen to be seized, of and in any honours, cas- tles, manors, lands, tenements, rents, services, reversions, remain- ders, or other hereditaments, to the use, confidence or trust of any other person or persons, or of any body politic, by reason of any bar- gain, sale, feoffment, fine, recovery, covenant, contract, agreement, will, or otherwise, by any manner of means whatsoever it be ; that in every such case all and every such person and persons and bodies po- litic, that have or hereafter shall have, any such use, confidence, or trust, in fee-simple, fee-tail, for term of life, or for years or otherwise, or any use, confidence or trust in re- mainder or reverter, shall from henceforth stand and be seized, deemed and adjudged in lawful seizin, estate and possession, of and in the same honours, castles, man- ors, lands, tenements, rents, ser- vices, reversions, remainders, or to hereditaments, with their appurte- nances, to all intents, construc- tions and purposes in the law, of and in such like estates as they had or shall have in the use, confidence or trust of or in the same ; and that the estate, title, right and posses- sion, that was in such person or persons, that were or hereafter shall be seized of any lands, tenements or hereditaments to the use confi- dence or trust of any such person or persons, or of any body politic, be from henceforth clearly deemed and adjudged to be in him or them that have or hereafter shall have such use, confidence or trust, after such quality, manner, form and USES AND TRUSTS. 523 § 207. Comments on the Statute of Uses. Uses had been very vigorously employed by the Roman ecclesiastics to evade the operation of the mortmain statute. They simply resorted to a feoffment to one person, who was to hold the land to the use of another. The High Court of Chancery held that the feoffee was, in such a case, bound in conscience and good faith to hold the property merely for the benefit of a third person. And this court alone recognized the existence of this trust estate. The nisi prius courts — or courts of com- mon law jurisdiction — held the opposite view, and regarded the feoffee as the legal or real owner. By these contradic- tory views held by different courts, it is quite obvious that much confusion must result. Practically there were two estates in the same property, but cognizable in different courts. By this subterfuge many rules of real property were virtually annulled. The priesthood could hold land notwithstanding the mortmain statute. While a rebellious peer could foment sedition with perfect impunity so far as the forfeiture of his property was concerned. It is said that the Statute of Uses" was enacted in order to remedy this con- dition of things. But it must be remembered that this royal "defender of the faith" was then in the zenith of his quarrel with the Vatican over the divorce of Catharine and the mar- riage with Anne Boleyn, and was already meditating, with the connivance of his chancellor — Cromwell — who had suc- ceeded both the deposed Cardinal Wolsey and the accom- plished Sir Thomas More, the suppression of the monasteries and the wholesale confiscation of their massive wealth for the benefit of the crown, and as a telling blow at papal suprem- acy in England. The covert object of the statute was to pre- vent attainted peers and landed proprietors from placing the condition as they had before, in or effect from the statute of uses, by to the use, confidence or trust that which a man, seized of lands, cove- was in them." nants, in consideration of blood or The phrase " stand seized to marriage, that he will stand seized uses " is frequently used in relation of the same, to the use of his child, to conveyances under the statute wife or kinsman, for life, in tail or of uses. It imports a covenant to in fee. (2 Bouv. Inst. n. 2080.) stand seized to uses, and is a species " 27 Hen. VIII. c. 10. of conveyance which derives its 524 REAL PROPERTY. reversion of their property beyond the royal clutch. This particular Tudor had posed in many attitudes, but even Mr. Froude will not undertake to depict him as a law reformer. Neither he nor his fawning chancellor could possibly foresee the ultimate results of this vile piece of class legislation. The statute to which is affixed his name was merely intended to concentrate the most arbitrary power in the hands of the sovereign and his court favorites — an infamous set — pre- sided over by Somerset and Northumberland with that poor creature Cromwell as a sort of ring master. Before the stat- ute was enacted uses could be created by a simple declaration, as it was purely a matter of trust and confidence, and the only way to create a future estate was by way of remainder, which required a particular estate to support it. Under the statute, however, uses might be created to spring up in futuro. They need not be executed at the time of their con- veyance, as a fee could be "limited upon a fee" contingent upon the happening of some event. Hence, "uses" were said to be "future or contingent" when they operate as remain- ders, and are supported by some prior freehold estate, and they are ' ' springing' ' when they arise without the support of such an estate. They were also designated as "shifting" when both the use and seizin shifted in derogation of some estate previously granted. It may be added that "resulting" uses were such as would arise whenever a use limited by a conveyance could not for any reason vest. In such case it was said to result to the grantor. Just here it will be seen that substantially the distinction between a "springing use" and an "executory devise" is this: The first requires a per- son to be seized to use whenever the contemplated contin- gency happens, while the latter does not exact any such requirement. Henry's scheme was largely subverted by the energetic action of the English courts of equity. The law courts, in their efforts to uphold the statute, gave to its interpretation a strict construction complying in this respect with the imme- morial dictum that any statute in contravention of common law methods should be strictly construed. The glaring instances of hardship and injustice that this system of strict construction entailed, speedily roused the hostility of the USES AND TRUSTS. 525 chancery jurisdiction, and in its efforts to administer justice and sustain its own dignity, and at the same time foster its ingrained animosity to the encroachments of royal preroga- tive, it held that uses, in many important cases, though void at law, were perfectly good in equity. And by impressing the characteristics of a "trust" upon what formerly had been a use before the statute of uses, it revived and revamped the old rights under a new baptismal name, while arrogating to itself the exclusive supervision of those rights. There were some modifications, and many extensions all along the lines of manifest improvement, and ultimately to the nimble wit of "my Lord Nottingham" — conspicuously the ablest of the English chancellors up to Mansfield — the present elabo- rate system of uses and trusts owes many of its beneficent functions. This same great chancellor drafted and enforced the passage of the famous ' ' Statute of Frauds, ' ' and by his dexterous management and manipulation of the Statute of Uses in its textual misfortunes, he has wrung from Lord Hardwicke the confession that the whole effect of that elabo- rate piece of legislation upon which so many fond hopes were based was to "add three words to the form of a convey- ance." Uses reappeared under the guileless name of ',' trusts. ' ' And trusts now embody all that formerly character- ized as a "use" — with much additional significance." Pun- dits of the professorial ilk are constantly dilating upon the difference. While our judges and clear-headed lawyers are treating them as one and the same. If there is any distinc- tion, the bench and bar don't know what it is, and care less. Practically they deal, in every instance, with a trust through a trustee for the advantage of a beneficiary. This, I main- tain, is the gist of the matter. It is quite time these extrava- gant assumptions about "uses" were called to a new audit, and this paralytic flux of words on the subject of uses abated if possible. A sedative was administered years ago by Chan- cellor Kent, but the quacking continues in the very face of an utterance like tliis : " I presume the abolition of uses could not have had much effect. It was the abolition of a phantom. The word 'grant' is not more intelligible to the world at " 4 Kent, 327, et seq. 526 REAL PROPERTY. large than the -words 'bargain and sale;' and the fiction, indulged for two hundred years, that the bargain raised a use, and the statute transferred the possession to the use, was as cheap and harmless as anything could possibly be." A use limited upon a use was not executed or even affected by the "Statute of Uses." The statute executes only the first use. In the case of a deed of bargain and sale, the whole force of the statute is exhausted in transferring the legal title in fee simple to the bargainee. But the second use was held valid as a TRUST, and as such enforcible in equity." The effect, then, of the entire travail, as Mr. Williams further remarks : ' ' Was to import into the rules of law some of the then existing doctrines of the courts of equity, and to add three little words, viz: ' to the use,' to every conveyance."" Sir William Blackstone says that : " In construing this Stat- ute of Uses there were two particular obstacles which the common law judges found it hard to get over. For instance, they held that no use could be limited on a use,- and that when a man bargains and sells his land which raises a nse by implication to the bargainee, the limitation of a further use to another person is repugnant and therefore void. Again, they held that as the statute mentions only such per- sons as were seized to the use of others, this was held not to extend to terms of years, or other chattel interests, whereof the termor is not seized but only possessed ; and, therefore, if a term of one thousand years be limited to A. to the use of (or in trust for) B. the statute does not execute this use, but leaves it as at common law." The courts of equity speedily availed themselves of the dilemma in which the law courts thrust themselves by tenaciously striving to uphold this view, and by a judicious exercise of their peculiar jurisdiction, they wisely avoided in a great degree those mischiefs which the statute made intolerable. In the majority of instances the use was one which the statute could not execute, yet still they were trusts in equity which in conscience ought to be performed. To this the reason of mankind assented, and " Jackson V. Gary, i6 Johns, 304; Cas. 444; Gilbert, Uses (Sugden's Francescus v. Reigart, 4 Watts, note) ; i Wiliams, Real Prop. 181. 408; Roe V. Tranmar, 2 Sm. Lead. '* Williams, Real Prop. 159, 160. " 2 Bl, Com. chap. 20. USES AND TRUSTS. $2/ the old doctrine of uses was revived, under the denomination of trusts ; and thus, by this strict construction of the courts of law, a statute made upon great deliberation, and introduced in the most solemn manner, has had little other effect than to make a slight alteration in the formal words of a convey- ance.'' § 208. Doubts as to its introduction in this country. We may safely affirm that the modern view of trusts traverses the same ground formerly occupied by uses before the Stat- ute of Uses. It not only does this but goes far beyond it. Mr. Story considers it a very fortunate circumstance that our equity jurisprudence did not reach its matured expansion until the rules regarding the management of equitable estates had been well settled by the English Court of Chan- cery. The assertion is constantly paraded by superficial writers on this subject that the Statute of Uses has been adopted in the different States of this country, "as part of the common law" so that it prevails generally throughout the United States. This is one of those detestable half truths so pernicious in their influence and so difficult to smother. In the first place the Statute of Uses never was a part of the common law. It was a parliamentary enactment in the time of Henry VIII. Before its passage uses, in a crude and primitive condition, formed a part of the common law. But the modern doctrine of "trusts," founded on these primitive notions of uses, was of protracted gestation. In the second place, at the time of the colonization of America, the entire subject was in a chaotic state even in the English chancery. It was not until the opening of the i8th century that it assumed distinct and symmetrical proportions, and our most eminent authorities agree in the assertion that on this side of the Atlantic, equity practice in any form had not even a faint recognition until long after the Revolution." The legitimate inference from these repeated statements regard- ing the domestication of the "Statute of Uses" as part of the common law is, that our courts, even in colonial times, were well acquainted with the subject. Whereas, as matter of fact, there is not a report published on this continent prior " 2 Bl. Com. chap. 20. '« Story, Eq. Jur. sec. 56. 528 REAL PROPERTY. to 1800 that makes the faintest allusion to the Statute of Uses. And in practiqal effect the entire subject of uses and trusts in this country owes its importance and elaboration to Mr. Chancellor Kent. Universally the English chancellors repu- diated the theory embodied in the statute of Henry VIII. That statute was from start to finish a rank and glaring piece of class legislation passed in the interests of the aristocracy. It was doomed to utter prostration and failure, and it is ex- ceedingly doubtful if the Stuarts could have retained their throne, entrenched as they were behind that "frenzy of ecstacy" known as the Restoration, had they refused to yield to the suasive eloquence of Nottingham, who had prin- cipally devised, or at least germinated, the method by which that odious statute should be best avoided. And yet we are glibly told that the "Statute of Uses" was brought to this country by the colonists as part of our ' ' common law, ' ' when it is an undoubted historical fact that the statute had been refined away into absolute nothingness before America was colonized." " Would it not be more appropri- ate to say that the doctrine of uses, as known and administered at com- mon law, and as amplified by the equity jurisdiction, was brought to this country by our ancestors ? To say that the Statute of Uses, as en- acted by the English parliament in the time of Henry VIII. ever be- came a part of our legal system seems to me clearly erroneous. The colonists only brought with them such parts of the common law " as were applicable to their condition." And to hold that this particular act, passed a full century before they obtained a firm foothold upon our soil, which had been a dead letter upon the statute books for many years, which had been passed originally in the interest of king- craft and aristocratic pretension, which had become a phantom even in the English law, supplanted by a more flexible device — to hold, I say, that this statute in hoc verba was a thing to be caressed in our nascent jurisprudence is inconceiv- able. Certainly the Puritans hud- dled around Plymouth Rock had no affection for it. Its title alone would have condemned it in their estimation. Certainly the Dutch at New Amsterdam never heard of it. Nor had the Swedes on the Delaware. And as for the James- town colony, it is a violent wrench upon all legal presumption to hold that they had any earthly use for it. As property rights expanded, and civilization became more secure, uses may have received some par- tial recognition. But by that time the theory of " trusts " was of wide acceptance and the Statute of Uses more useless than ever. Uses in the United States.— "Th^ extent to which the doctrine of USES AND TRUSTS. 529 I 209. Peculiar vices of the Statute of Uses. The old English doctrine of uses, so far as typified in the statute of Henry VIII, was obnoxious in various ways, (i) It rendered conveyances more complex, verbose, and expensive than was necessary, and perpetuated in deeds the use of a technical language unintelligible as a "mysterious jargon" to all but the members of one learned profession. (2) Limitations intended to take effect at a future day were defeated by a disturbance of the seizin arising from a forfeiture or change of the estate of the person seized to the use. (3) There was great difficulty in determining whether a particular limitation was to take effect as an executed use, as an estate at common law, or as a trust. ■ These objections were so strong and unanswerable that it is a matter of small wonderment that in course of time the statute was entirely discarded. Surely every estate that can be created by a devise ought to be as well created by a grant. Under the New York statutes the conveyance by grant is a substitute for the old conveyance to uses, and future interests in land may be conveyed by grant as well as by devise." uses and the conveyances founded thereon have been introduced into the jurisprudence of this country, cannot be defined with any satisfac- tory degree of accuracy. In some of the States the. Statute of Uses has been recognized as a part of the common law. (Horton v. Sledge, 29 Ala. 478 ; Rollins v. Ri- ley, 44 N. H. II; Bryan v. Bradley, 16 Conn, 483; Marshall v. Fisk, 6 Mass. 31 ; Richardson v. Stodder, 100 Id. 528; Nightingale v. Hidden, 7 R. I. 115; Adams v. Guerard, 29 Ga. 651 ; Hutchins v. Heywood, 50 N. H. 491.) And in others similar statutes have been enacted. (111. Stats. 1883, chap. 30, sec. 3; Me. Rev. Stats. 1879, sec. 3938; S. C. Gen. Stats. 1882, sees. 1958-1960.) In Virginia the statute only executes the seizin to the use in the case of 34 deeds of bargain and sale, of lease and release, and covenants to stand seized to use. It does not, like the English statute, include every case where any person may stand or be seized to the use of any other per- son. (Lomax's Digest, Laws of Real Prop. vol. I, 188. See in Wiscon- sin Richl V. Bingenheimer, 28 Wis. 84; Rev. Stats. 1878, chap. 96, 618. In Michigan, Ready v. Kearsley, 14 Mich. 228.) But in several of the States it has never been recog- nized, while in others it has been expressly determined not to form a part of the common law. (Thomp- son V. Gibson, 2 Ohio, 439; Hel- fenstine v. Garrard, 7 Id. 270; and see Sheirman v. Dodge, 28 Vt. 26 ; Gorham v. Daniels, 23 Id. 600.) ' (Martindale on Conveyancing, 117.) " Vide Kent's Com. 337. S30 REAL PROPERTY. § 210. Distinction between " uses " and " trusts." What is signified by the two words "use" and "trust" is really much the same thing regarded from two different points of view. A "use" regards principally the beneficial interest; a "trust" regards principally the nominal ownership. '° Whatever the distinction may have been under the English law, as it inter- preted the famous statute of Henry VIII, certain it is, that in our jurisprudence there is disclosed a constant tendency to consider the use as merged in the trust accompanying it which is always its inseparable incident. Both law and equity deal with the trust estate, or rather with the legal estate held by the trustee. This is the foundation upon which the entire superstructure is reared, and in applying the avails of this legal estate to the use of the beneficiary, the court acts directly upon the trust itself through its representative, the trustee. Mr. Perry, in his elaborate and scholarly treatment of the subject, apparently adopts this view, as his entire dis- cussion affects more particularly the trust estate, and the word use entirely disappears even from the title of his work. I am far from ignoring the term "use," but simply wish to italicize the fact that the word ' ' trust, ' ' as used in the law of equitable estates, is of overshadowing importance. Uses and trusts are in their origin of a nature very simi- lar, or rather exactly the same ; answering more to the fidei- commissum than the usus-fructus of the civil law ; which latter was the temporary right of using a thing, without having the ultimate property, or full dominion of the substance." The distinction that it is attempted to preserve merely relates to the fixed or transitory nature of the estate created. For instance, if a religious corporation becomes possessed in perpetuity of the rents and profits arising from certain lands, the character of the estate, from which these profits were derived, took the form of a use so far as the corporation was concerned. If, on the other hand, the same corporation had a right to the same profits for the term say of twenty years, the character of the estate from which those profits were derived assumed the attributes of a trust estate. It will be readily seen from this illustration, that the force of our pre- vious remark is fully sustained, and there is no practical dis- " Abbott's Law Diet. tit. Use. «» 2 Bl. Com. chap. 20. USES AND TRUSTS. 531 tinction between the tvfo, or, rather, uses have been drowned in trusts ; one has engulfed the other, or so blended with it that the original line of cleavage is becoming very obscure. It is a case of distinction without a difference. While in rigid, technical precision a use and a trust may be separated, and each distinct term may convey to the mind a tolerably distinct impression ; still in their practical applications, uses and trusts may be regarded as synonymous terms, and import such interests as are alone cognizable by the equity jurisdic- tion. Mr. Perry, in his incomparable treatise on trusts, ad- mirably summarizes the present situation, so far as regards the distinction between the two when he says "that our pres- ent trusts are almost identical with the old uses."" In the case of Ware v. Richardson, 3 Md. 505, the court say that by the provisions of this statute ' ' the use was transferred into possession by converting the estate or interest of the cestui que use into a legal estate, and by destroying the inter- mediate estate of the feoffee. The strict construction which was given to this statute by the judges of its time, and the inconvenience and injustice which thereby followed, led, after a lapse of time, through the interposition of a court of chancery, and the ingenuity and learning of lawyers, to the establishment of a regular and enlightened system of trusts. In regard to this revival of the equity jurisdiction in respect to trusts. Lord Mansfield has said in Burgess v. Wheate, i W. Bl. 123, 'that it has not only remedied the mischiefs of uses so much complained of, but has given occasion to raise up a sys- tem of equity, noble, rational, and uniform, in place of a sys- tem at once unjust and inconvenient. Trusts are made to answer the exigencies of families, and all purposes, without producing one inconvenience, fraud, or private mischief, which the statute of Henry VIII meant to avoid.' " The same distinguished chancellor, in a subsequent case, said that "it was the absurd narrowness of the courts of law resting on literal distinctions, which in a manner repealed the Statute of Uses, and drove cestuis que trust into equity."" It thus conclusively appears that before Lord Mansfield's time the Statute of Uses had been virtually ignored by the action " Perry on Trusts, sec. 8, citing " 2 Dong. 274. Penny v. Allen, 7 DeG. M. & G.422. 532 REAL PROPERTY. of the equity jurisdiction, and what had formerly been a use before the statute of Henry VIII, was then recognized and administered as a trust pure and simple. Lord Chancellor Sugden says there is not another instance in the books in which the clear intent of a parliamentary enactment has been so systematically ignored. And yet we are told the ' ' Statute of Uses' ' was ' ' quite generally adopted in this country, ' ' when it had been entirely refined away in England before the year 1700! We are always open to conviction, and are afflictively conscious of our liability to error. In view of all the facts, however, we may be pardoned if we obtrude a doubt as to the correctness of this statement, and leave the question for common law pundits to squabble over, secure in the convic- tion that whatever the result, students in the law of real property will be neither edified nor fructified by the solution of the problem. Our equity jurisprudence knows nothing of the ' ' Statute of Uses. ' ' Its force and effect had been com- pletely annihilated a hundred years before we had an equity court, and if "it was brought here with other incidents of the common law, ' ' we will let the common law professors tell us what became of it. § 211. The New York system examined. The New York revision of 1830 as we have seen, abolished uses and trusts as previously administered, and vastly simplified the entire sys- tem of trust estates by an enactment of singular brevity and excellence. Probably no great reform in legal methods has ever been undertaken in this country that elicited more opposition and virulent attack than this. It was confidently predicted that such radical innovations upon the English chancery system, then generally in vogue, would result in the utter prostration of a magnificent equitable conception, lead to inextricable confusion, and to the practical denial of justice to a large class of meritorious litigants. The common law pundits were found in the van of this attack, and, to a man, were firmly convinced of the "calamitous effects" of this ' 'jobbery. " It is quite usual for men nourished on theo- rizing to overrun with ideas — all more or less idiotic — and to attempt the instruction of such juristic Titans as Kent, Livingston, and Walworth. People who are monomaniacs USES AND TRUSTS. 533 on the subject of tlieir own importance, are in a perpetual quarrel with all who refuse to recognize their claims. In the face of all this brainless chatter, the great reform was duly inaugurated, and given strength and entablature by the ablest jurists of modern times. By the provisions of the act, trusts are regarded as either express or implied, and no known formula of logic can ever make them anything else. Wherever the trust is expressed in the instrument creating the estate, every sale, conveyance, or other act of the trus- tees, in contravention of the trust, is held absolutely void. It abolished passive trusts, where the trustee has only a naked and formal title, and the whole beneficial interest or right in equity to the possession and profits of land is vested in the person for whose benefit the trust was created." The statute further declares that the person so entitled in interest shall be deemed to have a legal estate therein, of the same quality and duration and subject to the same conditions, as his beneficial interest. If any such passive trust be created by any disposition of lands by deeds or devise, no estate or interest whatever vests in the trustee. This provision is founded in sound policy. The revisers have justly observed that the separation of the legal and equitable estates in every such case, appears to answer no good purpose, and it tends to mislead the public and obscure titles, and facilitate fraud." The conviction was abroad that the knife must be put to the ulcer, and this huge excrescence fostered and developed through three centuries of nursing, and which had literally eaten the heart out of both law and equity, must be lopped off. The provisions were intended, as stated by the revisors themselves, to "sweep away an immense mass of useless refinements and distinctions, relieve the law of real property, to a great extent, from its abstruseness and uncertainty, and render it, as a s_ystem, intelligible and consistent; that the security of creditors and purchasers will be increased, the investigation of titles much facilitated, the means of aliena- tion be rendered far more simple and less expensive and, finally, that numerous sources of vexatious litigation will be '3 See Voorhees v. Presbyterian " See 4 Kent, 349 et seq. Church at Amsterdam, 17 Barb. 103. 534 REAL PROPERTY. perpetually closed. " That these objects have been accom- plished is undeniable. And it is very doubtful if any mere legislative enactment has ever been subjected to more pitiless criticism or savage attack. The briefest consideration of the facts will abundantly warrant this assertion. The city of New York, as the financial center of the western world, rep- resents to-day hundreds of millions of dollars of property held in trust. It is along the lines of entire conservatism to say that the aggregate trust capital of the entire American Union does not exceed the amount that has been brought under the sway of these trust enactments. For nearly seventy years every conceivable phase of litigation af- fecting trust properties has been under careful review, and this mighty volume of litigation has been successfully dis- posed of without wrenching a single principle of equity from its fastenings. The law has abundantly vindicated the wis- dom and the sagacity of the great lawyers who drafted its various recitals. And in its simplification of methods alone it is to be regarded as an achievement of monumental import- ance. There will always be a class of men to whom obscu- rity and perplexity in legal formulas is very fascinating. To them everything calculated to break down the barriers originally erected by the medieval ecclesiastics to prevent the spread of legal information, and the simplification of legal methods, is a direct menace to their own means of sus- tenance. They thrive on ignorance, and foam into parox- ysms of rage over any reform aimed to correct an abuse in the perpetuation of which their professional success depends. An edifying spectacle, illustrative of this truth, was recently seen in the efforts of the Chicago abstract offices to suppress the Torrens method of land transfers. It is true that inno- vation is not a synonym for improvement, but in this matter of trust estates, it is submitted that the New York system stands unrivaled and unassailable, and merits wide recogni- tion. In the interests of simplicity and uniformity I append the text of this celebrated revision with the amendments of May 1 2th, 1896. USES AND TRUSTS. 535 ARTICLE III.— USES AND TRUSTS. Section 70. Executed uses existing. 71. Certain uses and trusts abolished. 72. When right to possession creates legal owner- ship. 73. Trustees of passive trust not to take. 74. Grant to one where consideration paid by an- other. 75. Bona fide TpUTchasers -pTotected. 76. Purposes for which express trusts may be cre- ated. ^y. Certain devises to be deemed powers. 78. Surplus income of trust property liable to credit- ors. 79. When an authorized trust is valid as a power. 80. Trustee of express trust to have whole estate. 81. Qualification of last section. 82. Interest remaining in grantor of express trust. 83. What trust interest may be aliened. 84. Transferee of trust property protected. 85. When trustee may convey trust property. 86. When trustee may lease trust property. 87. Notice to beneficiary where trust property is con- veyed, mortgaged or leased. 88. Person paying money to trustee protected. 89. When estate of trustee ceases. 90. Termination of trusts for the benefit of creditors. 91. Trust estate not to descend. 92. Resignation or removal of trustee and appoint- ment of successor. 93. Grants and devises of real property for charitable purposes. Section 70. Executed uses existing. — Every estate which is now held as a use, executed under any former statute of the state, is confirmed as a legal estate. §71. Certain uses and trusts abolished. — Uses and trusts concerning real property, except as authorized and modified by this article, have been abolished ; every estate or interest 536 REAL PROPERTY. in real property is deemed a legal right, cognizable as such in the courts, except as otherwise prescribed in this chapter. § 72. When right to possession creates legal ownership. — Every person, who, by virtue of any grant, assignment or devise, is entitled both to the actual possession of real prop- erty, and to the receipt of the rents and profits thereof, m law or equity, shall be deemed to have a legal estate therein, of the same quality and duration, and subject to the same conditions, as his beneficial interest; but this section does not divest the estate of the trustee in any trust existing on the first day of January, eighteen hundred and thirty, where the title of such trustee is not merely nominal, but is con- nected with some power of actual disposition or management in relation to the real property which is the subject of the trust. § 73. Trustee of passive trust not to take. — Every dispo- sition of real property, whether by deed or by devise, shall be made directly to the person in whom the right to the pos- session and profits is intended to be vested, and not to an- other to the use of, or in trust for, such person ; and if made to any person to the use of, or in trust for another, no estate or interest, legal or equitable, vests in the trustee. But neither this section, nor the preceding sections of this article shall extend to the trusts arising, or resulting by implication of law, nor prevent or affect the creation of such express trusts as are authorized and defined in this chapter. § 74. Grant to one where consideration paid by another. — A grant of real property for a valuable consideration, to one person, the consideration being paid by another, is presumed fraudulent as against the creditors, at that time, of the person paying the consideration, and unless a fraudulent intent is disproved, a trust results in favor of such creditors, to an extent necessary to satisfy their just demands ; but the title vests in the grantee, and no use or trust results from the payment to the person paying the consideration, or in his favor, unless the grantee either I. Takes the same as an absolute conveyance, in his own name, without the consent or knowledge of the person pay- ing the consideration, or. USES AND TRUSTS. 537 2. In violation of some trust, purchases the property so con- veyed with money or property belonging to another. § 75. Bona fide purchasers protected. — An implied or resulting trust shall not be alleged or established, to defeat or prejudice the title of a purchaser for a valuable considera- tion without notice of the trust. § 76. Purposes for which express trusts may be created. — An express trust may be created for one or more of the fol- lowing purposes : 1 . To sell real property for the benefit of creditors ; 2. To sell, mortgage or lease real property for the benefit of annuitants or other legatees, or for the purpose of satisfy- ing any charge thereon ; 3. To receive the rents and profits of real property, and apply them to the use of any person, during the life of that person, or for any shorter term, subject to the provisions of law relating thereto ; 4. To receive the rents and profits of real property, and to accumulate the same for the purposes, and within the limits, prescribed by law. § yy. Certain devises to be deemed powers. — A devise of real property to an executor or other trustee, for the pur- pose of sale or mortgage, where the trustee is not also em- powered to receive the rents and profits, shall not vest any estate in him ; but the trust shall be valid as a power, and the real property shall descend to the heirs, or pass to the devisees of the testator, subject to the execution of the power. § 78. Surplus income of trust property liable to creditors.^ Where a trust is created to receive the rents and profits of real property, and no valid direction for accumulation is given, the surplus of such rents and profits, beyond the sum necessary for the education and support of the beneficiary, shall be liable to the claims of his creditors in the same man- ner as other personal property, which cannot be reached by execution. § 79. When an authorized trust is valid as a power. — Where an express trust relating to real property is created for any purpose not specified in the preceding sections of this article, no estate shall vest in the trustees ; but the trust, if 538 REAL PROPERTY. directing or authorizing the performance of any act which may be lawfully performed under a power, shall be valid as a power in trust, subject to the provisions of this chapter. Where a trust is valid as a power, the real property to which the trust relates shall remain in or descend to the persons otherwise entitled, subject to the execution of the trust as a power. § 80. Trustee of express trust to have whole estate. — Ex- cept as otherwise prescribed in this chapter, an express trust, valid as such in its creation, shall vest in the trustee the legal estate, subject only to the execution of the trust, and the beneficiary shall not take any legal estate or interest in the property, but may enforce the performance of the trust. §81. Qualification of last section. — The last section shall not prevent any person, creating a trust, from declaring to whom the real property, to which the trust relates, shall be- long, in the event of the failure or termination of the trust, or from granting or devising the property, subject to the execution of the trust. Such a grantee or devisee shall have a legal estate in the property, as against all persons, except the trustees, and those lawfully claiming under him. § 82. Interest remaining in grantor of express trust. — Where an express trust is created, every legal estate and interest not embraced in the trust, and not otherwise dis- posed of, shall remain in or revert to, the person creating the trust or his heirs. § 83. What trust interest may be alienated. — The right of a beneficiary of an express trust to receive rents and profits of real property and apply them to the use of any person, can not be transferred by assignment or otherwise ; but the right and interest of the beneficiary of any other trust may be transferred. Whenever a beneficiary in a trust for the receipt of the rents and profits of real property is entitled to a remainder in the whole or a part of the principal fund so held in trust subject to his beneficial estate for a life or lives, or a shorter term, he may release his interest in such rents and profits, and thereupon the estate of the trustee shall cease in that part of such principal fund to which such bene- ficiary has become entitled in remainder, and such trust estate merges in such remainder. USES AND TRUSTS. 539 § 84. Transferee of trust property protected.— Where an express trust is created, but is not contained or declared in the conveyance to the trustee, the conveyance shall be deemed absolute as to the subsequent creditors of the trustee not having notice of the trust, and as to subsequent pur- chasers from the trustee, without notice and for a valuable consideration. § 85. When trustee may convey trust property. — If the trust is expressed in the instrument creating the estate, every sale, conveyance or other act of the trustee, in contra- vention of the trust, except as provided in this section, shall be absolutely void. The supreme court may, by order, on such terms and conditions as seem just and proper, authorize any such trustee to mortgage or sell such real property, or any part thereof, whenever it appears to the satisfaction of the court that it is for the best interest of such estate, or that it is necessary and for the benefit of the estate, to raise funds for the purpose of preserving and improving it ; and when- ever the interest of the trust estate in any real property is an undivided part or share thereof, the same may be sold, if it shall appear to the court to be for the best interest of such estate. ^ § 86. When trustee may lease trust property. — A trustee appointed to hold real property during the life of a benefi- ciary, and to pay or apply the rents, income and profits thereof to, or for, the use of such beneficiary, may execute and deliver a lease of such real property for a term not ex- ceeding five years, without application to the court. The supreme court may, by order, on such terms and conditions as seem just and proper, in respect to rental and renewals, authorize such a trustee to lease such real property for a term exceeding five years, if it appears to the satisfaction of the court that it is for the best interest of the trust estate, and may authorize such trustee to covenant in the lease to pay at the end of the term, or renewed term, to the lessee the then fair and reasonable value of any building which may have been erected on the premises during such term. If any such trustee has leased any such trust property before June fourth, eighteen hundred and ninety-five, for a longer term than five years, the supreme court, on the application of 540 REAL PROPERTY. such trustee, may, by order, confirm such lease, and such order, on the entry thereof, shall be binding on all persons interested in the trust estate. § 87. Notice to beneficiary where trust property is con- veyed, mortgaged or leased. — The supreme court shall not grant an order under either of the last two preceding sec- tions, unless it appears to the satisfaction of such court that a written notice, stating the time and place of the application therefor, has been served upon the beneficiary of such trust property, at least eight da,ys before the making thereof, if such beneficiary is an adult within the state ; or if a minor, lunatic, person of unsound mind, habitual drunkard or absentee, until proof of the service on such person of such notice as the court, or a justice thereof, prescribes. § 88. Person paying money to trustee protected. — A per- son who shall actually and in good faith pay a sum of money to a trustee, which the trustee as such is authorized to rfeceive, shall not be responsible for the proper application of the money, according to the trust; and any right or title derived by him from the trustee in consideration of the pay- ment shall not be impeached or called in question in conse- quence of a misapplication by the trustee of the money paid. § 89. When estate of trustee ceases. — When the purpose for which an express trust is created ceases, the estate of the trustee shall also cease. § 90. Termination of trusts for the benefit of creditors. — Where an estate or interest in real property has heretofore vested or shall hereafter vest in the assignee or other trustee for the benefit of creditors, it shall cease at the expiration of twenty-five years from the time when the trust was created, except where a different limitation is contained in the instru- ment creating the trust, or is especially prescribed by law. The estate or interest remaining in the trustee or trustees shall thereon revert to the assignor, his heirs, devisee or assignee, as if the trust had not been created. §91. Trust estate not to descend. — On the death of the last surviving or sole trustee of an express trust, the trust estate shall not descend to his heirs nor pass to his next of kin or personal representatives ; but in the absence of a con- trary direction on the part of the person creating the same, USES AND TRUSTS. 541 such trust, if unexecuted, shall vest in the supreme court, ■with all the powers and duties of the original trustee, and shall be executed by some person appointed for that purpose under the direction of the court who shall not be appointed until the beneficiary thereof shall have been brought into court by such notice in such manner as the court or a justice thereof may direct. § 92. Resignation or removal of trustee and appointment of successor. — The supreme court has power, subject to the regulations established for the purpose in the general rules of practice : 1. On his application by petition or action, to accept the resignation of a trustee, and to discharge him from the trust on such terms as are just. 2. In an action brought or on a petition presented, by any person interested in the trust, to remove a trustee who has violated or threatens to violate his trust, or who is insolvent, or whose insolvency is apprehended, or who for any other cause shall be deemed to be an unsuitable person to execute the trust. 3. In case of the resignation or removal of a trustee, to apppint a new trustee in his place, and in the meantime, if there is no acting trustee, to cause the trust to be executed by a receiver or other officer under its direction. This sec- tion shall not apply to a trust arising or resulting by impli- cation of law, nor where other provision is specially made by law, for the resignation or removal of a trustee or the appoint- ment of a new trustee. § 93. Grants and devises of real property for charitable purposes. — A conveyance or devise of real property for religious, educational charitable or benevolent uses, which is in other respects valid, is not to be deemed invalid by reason of the indefiniteness or uncertainty of the persons designated as the beneficiaries thereunder in the instrument making such conveyance or devise. If in such an instrument, a trustee is named to execute the same, the legal title to the real property granted or devised shall vest in such trustee. If no person is named as trustee, the title to such real prop- erty vests in the supreme court, and such court shall have 54.2 REAL PROPERTY. control thereof. The attorney-general shall represent the beneficiaries in such cases and enforce such trusts by proper proceedings. § 212. The doctrine of uses and trusts in the United States. Notwithstanding the seething contention that surrounded the entire subject of uses and trusts in the mother country, it was not until the period of the restoration (1660) that the subject reached anything like a bed-rock foundation. The nimble brain and suasive eloquence of Chancellor Notting- ham had much to do with the fixity of the doctrine, and the same great chancellor is generally supposed to have drafted the entire scheme of what afterwards became so celebrated as the statute for the prevention of frauds and perjuries. In this country the development of the doctrine was very slug- gish until some time after the , opening of the present cen- tury. Mr. Justice Story doubts if there was any such thing as equity jurisprudence administered in any form on this side of the Atlantic until some time after the opening of the present century except in a crude and unsatisfactory way, that only resulted in great discontent to both the liti- gating parties. Certain it is that the New York Court of Chancery first gave impulse and direction to the equity juris- prudence of America, and in the thirty-two volumes com- prehending the decisions of this famous court, we find the germ of what is now distinctively known as the American Equity System. Under such chancellors as Kent, Livings- ton, Lansing, Walworth, McCoun, Hoffman, Sandford, Van Vleet, Whittlessey and their compeers, much has been accomplished towards giving symmetry and stability to the present system of uses and trusts. Their efforts have been supplemented by a series of eminent jurists who have adorned the New Jersey Equity bench, and the reports of that tribunal are justly regarded as permanent repositories of many valuable contributions to this intricate branch of our jurisprudence. § 213. What is a trust ? A trust, in its original and most enlarged sense, may be defined to be an equitable right, title or interest in property, real or personal, distinct from the legal ownership, and to constitute which, three circum- USES AND TRUSTS. 543 Stances must concur, i, SufHcient words to raise it; 2, A definite subject; and, 3, A certain or ascertained object." The legal ownership holds the absolute and direct domin- ion over the property in view of the law ; but the income, profits or benefits thereof in his hands, belong wholly or in part to others." The legal estate in the property is thus made subservient to certain uses, benefits or charges in favor of others; and the uses, benefits or charges, constitute the trusts which courts of equity will compel the legal owner as trustee to perform, in favor of the cestui que trust or bene- ficiary. A trust is sometimes also called a use, from which it is only technically distinguished." This same question " What is a trust?" is asked and answered in the most satisfactory way by Mr. Burrill, who defines it as a confidence, for which the party is without remedy, save in a court of equity.'"" An obligation or duty, arising out of confidence.* An obligation upon a person arising out of a confidence reposed in him, to apply property faithfully, and according to such confidence." A right or interest, arising out of confidence.* An equit- able right, title or interest in property, real or personal, dis- tinct from the legal ownership thereof. °° An equitable right or interest in property, which another holds in confidence as the legal owner.* Both these definitions are essential to make up the complete idea of the word. *^*The radical idea of a trust is confidence, and this is the word employed by Lord Coke in his definition of a use, which has been adopted by Mr. Butler and Mr. Lewin, as the best and most exact definition of a trust." The same idea is still more aptly expressed by the Roman term fidei- commissum, which literally means a thing committed to one's " (a) Craweys v. Colman, 9 Ves. °' Willis on Trustees, chap, i, 2 ; 323. Stair's Inst. b. 4, tit. 6, sec. 2, cited " (b) Stuart v. Melish, 2 Atkyns, ibid. 612. '» 2 Story's Eq. Jur. 964. " Willard's Equity Jurisprudence '' Butler's Co. Litt. note 249, lib. (Potter's ed.), 410. 3 ; Lewin on Trusts, 15 ; see infra. '' Henley, Lord Keeper, in Bur- gess V. Wheate, i W. Bl. 180. 544 REAL PROPERTY. faith, and Justinian explains that it was so called, because it rested upon no obligation of law, nulla vinculo juris, but only on the honor of those to whom it was committed, sed tantum pudore eorum qui rogahanUir, continebanturJ''' A trust, then, in its simplest elements, is a confidence reposed in one person, who is termed the trustee, for the benefit of another, who is called the cestui que trust ; and it is a confidence respecting property, which is thus held by the former for the benefit of the latter. Out of this confi- dence arise two estates in the property which is the subject of it ; a legal estate in the trustee, which consists essentially in obligation ; and an equitable estate in the cestui que trust, which consists in right and beneficial enjoyment. So that a trust embraces the two ideas of an obligation on the part of one person and a corresponding right on the part of another, which are presented in the definitions above given; both founded upon, and growing out of the radical idea of confi- dence, which has been already explained. In a trust thus constituted, the legal owner holds the direct and absolute dominion over the property, in the view of the law ; but the income, profits or benefits thereof in his hands belong wholly, or in part, to others. The legal estate in the property is thus made subservient to certain uses, benefits or charges in favor of others; and these uses, benefits or charges, constitute the trusts which courts of equity will compel the legal owner, as trustee, to perform, in favor of the cestui que trust, or beneficiary. "" Mr. Cruise defines a trust or trust estate to be "a right in equity to take the rents and profits of lands whereof the legal estate is vested in some other person ; to compel the person thus seized of the legal estate, who is called the trustee, to execute such conveyances of the land as the person entitled to the profits, who is called the cestui que trust, shall direct, and to defend the title to the land. "In the meantime, the cestui que trust, when in possession, is considered, in a court of law, as tenant at will to the trustee." Chancellor Kent expresses the same idea, in more comprehensive terms: "A ^'10 31.2,23, I. "Cruise's Dig. tit. xii, chap, i, 'IS 2 Story's Eq. Jur. sec. 964. sec. 3. USES AND TRUSTS. 545 trust, in the general and enlarged sense, is a right on the part of the cestui que trust to receive the profits and to dis- pose of the lands in equity."" In its simplest form it is a relation between two persons, by virtue of which one of them (the trustee) holds property for the benefit of the other (the cestui qui trust), while as regards the rest of the world he, the trustee, is for most pur- poses, absolute owner of it. They arise either by act of the party or by operation of law.'° No technical language is necessary to the creation of a trust. If it appears to be the intention of the parties to an instrument conveying property that it is to be held or dealt with for the benefit of another, a court of equity will affix to it the character of a trust, and impose corresponding duties upon the party receiving the title, if it be capable of lawful enforcement. In each case the intention is to be gathered from the general purpose and scope of the instrument." It will be seen how closely we parallel the former definition of a "use" when we come to define a trust. ^'' ^* 4 Kent's Com. 304; 2 Burrill's Law Diet. tit. "Trust." '* Rapalje & Lawrence's Law Diet; "' Colton V. Colton, 127 U. S. 310. Creswell v. Jones, 68 Ala. 423. ^* A trust is where property is eonferred upon and aceepted by- one person on the terms of hold- ing, using or disposing of it for the benefit of another. Wherever sueh a trust is shown it is cognizable by a court of equity. The law knows no trust which simply binds the conscience. An alleged trust which is cognizable only in the court of morals or the forum of conscience is no trust at all ; it is an absurdity. The law does not acknowledge a trust over the exer- cise of which it will not through its tribunals assume control to avert its destruction, perversion or abuse. (Morice v. Bishop of Dur- ham, 9 Ves. Jr. 400.) 35 Trusts are the mere creatures of confidence between party and party, totally distinct in almost every quality from those legal estates which are the subjects of tenure. They are in their nature independ- ent of tenure, and, therefore, not the objects of those laws which are founded in the nature of tenure. They are rights arising solely out of the intent of the party who cre- ated them, and, therefore, such in- tent could be the only guide in the execution of them. (Green v. Green, 23 Wall. [90 U. S.] 486.) The rule in Shelley's case is ap- plicable to trust estates, where both the life estate and the remainder are of the same character; but not where the life estate is an equitable character, and the remainder is a legal estate, or vice versa. (Green v. Green, 23 Wall. 486.) The rule is not one of construction, but of law 54^ REAL PROPERTY § 214. How created. Our present statutes require that the trust should be created or declared by deed or conveyance in writing, subscribed by the party creating or declaring the trust f° but it need not be done in the form of a grant. A declaration of trust is not a grant. It may be contained in the reciting part of a conveyance. Such a recital in an indenture is a solemn declaration of the existence of the facts recited ; and if the trustee and the cestui que trust are parties to the conveyance, the trust is as well and effectually declared in that form as in any other." The Statute of Frauds, as has been repeatedly stated, is uni- versally accepted in this country although there is some variation in details, as will be found by a careful comparison of the various enactments. By the terms of this statute all declarations of trust or confidence, affecting lands, tene- ments and hereditaments, should be evidenced in writing. Of course, it is not to be assumed that trusts raised by ope- ration of law fall within the terms of this statute. The ex- emption thus includes all grades of involuntary or implied trusts. Nor does it include such declarations of trust as are made with reference to personal property. But where it would work a fraud, and permit an unconscionable advant- age, the court will not allow the statute to act as a screen." No precise form of words is necessary to create a convey- ance to uses. It is sufficient if the intention to create one is instituted as a support and prop to at the time of the testator's death, feudal tenures. (White v. Howard, 46 N. Y. 144.) In many of the leading States the A period measured by years in- entire subject of trusts has been stead of by lives in being, during brought within the limits of statu- which there will be no persons in tory regulation. Under the New existence by whom an absolute es- York law neither real nor personal tate in possession can be conveyed, property can be kept from absolute brings the estate within the rule ownership, except during two desig- against unlawful suspension of nated lives in being. (Garvey v. alienation. (Cruikshank v. Home McDevitt, 72 N. Y. 556; Hobsonv. for the Friendless, 113 N. Y. 337; Hale, 95 N. Y. 588,) And these 18 Abb. N. C. [N. Y.] 282.) rules are not relaxed for charity. ^' Cook v. Barr, 44 N. Y. 158. (See the celebrated case of Holland ■*" Wright v. Douglass, 52 Pa. St. v. Alcock, 108 N. Y. 312.) The ca- 527. pacity to take is to be determined ^1 Foote v. Foote, 58 Barb. 258. USES AND TRUSTS. 547 clearly indicated, althougli the words "use, confidence or trust " are not used. A conveyance of land may always be construed to be that kind or species of conveyance which may be necessary to vest the title according to the intention of the parties, if such interpretation is not repugnant to the terms of the grant." Doubts were at one time entertained whether trusts could be created by parol, but it is well established that this could be done at common law, both as to real and personal prop- erty. "A trust in reality, like a use, was in technical lan- guage 'averable,' that is, could be created by word of mouth. The better opinion is, however, that this is only true of those cases in which the legal estate could be created by feoffment, where of course no writing was necessary. But, where a deed was requisite for the conveyance of the legal estate, as in the covenant to stand seized to uses, these uses and trusts were not averable, but could be treated only in the same manner as legal estates." Trusts and uses were raised in the same manner, and if a feoffment was made without consideration, a use resulted to the feoffor, unless the use or trust was declared at the time of the conveyance. Now, it must be observed that no consideration was necessary to a feoffment. The conveyance itself raised the use, and sepa- rated it from the legal estate. The use so raised would, however, as we have said, in the absence of a consideration, result to the feoffor unless declared at the time of the feoff- rtient, and this declaration might be voluntarily made by parol, either in favor of the feoffee or of a third person. But there was a great difference in this respect between a convey- ance which operated by transmuting the possession and the covenant to stand seized, which had no operation but by the creation of a new use ; and as this use was raised by equity, and equity never acts without a consideration, a con- sideration was always necessary to the transfer of the interest by this conveyance, whereas in the case of a feoff- ment or fine, the use arises upon the conveyance itself. * * * It seems, therefore, that at common law only the « Marshall v. Fisk, 6 Mass. 24, 32 ; « 43 Bispham, Eq. 95 ; Hill, Trus- 2 Washb. Real. Prop. 146. tees, 86 ; Gilbert, Uses and Trusts, 270. 548 REAL PROPERTY. solemn conveyance, by livery or record, could raise the use by its own virtue, and dispense with the deed for declaring it, as well as the consideration for raising it."" It appears then, that at common law no use or trust could be raised in lands without a consideration, except in the single instance of a conveyance operated by transmutation of possession, the character of the conveyance alone being sufficient to raise the use, and to dispense with the necessity for a con- sideration. This view is distinctly approved in Wood v. ' Cherry, 73 N. C. no, where it is said by Pearson, Ch. J., that "a trust can only be created in one of four modes: i, By transmission of the legal estate, when a simple declara- tion will raise the use or trust ; 2, A contract based upon valuable consideration to stand seized to the use or in trust for another ; 3, A covenant to stand seized to the use of or in trust for another, upon good consideration ; 4, when the court, by its decrees, converts a party into a trustee, on the ground of a fraud. "" A trust of personalty is not within the Statute of Uses and Trusts, and may be created for any lawful purpose." But such trusts are within the statute forbidding accumulations, except for minors." Any agreement or contract in writing, whereby a person agrees that a particular parcel of land shall be dealt with in a particular manner for the benefit of another, raises a trust in favor of such other person." The trust may be manifested or proven by any writing in " Roberts, Fr. 92. (Mass), 288 ; Giddings v. Palmer, 107 ^^ See also Frey v. Ramsour, 66 Mass. 270; Homer v. Homer, 107 Id. N. C. 466 ; Shields v. Whitaker, 82 82 ; Price v. Minot, Id. 61 ; Paul v. Id. 516; Malone, Real Prop. Trials, Fulton, 25 Miss. 156; Wadding v. 487. Loker, 44 Mo. 132 ; Currie v. White, « Oilman v. McArdle, 99 N. Y. 45 N. Y. 882; Reed v. Lukens, 4f 451; Holmes V. Mead, 52 Id. 332. Pa. 200; Cressman's App. 42 Pa. " Pray v. Hegeman, 92 N. Y. 50S. 147; Rees v. Livingston, 41 Id. 113; ^' Conway V. Kinsworthy, 21 Ark. Pownal v. Taylor, 10 Leigh. 183; 9; Price V. Reeves, 38 Cal. 457; Seymore v. Freer, 75 U. S. (8 Wall.) Rabun v. Rabun, 15 La. Ann. 471 ; 202, 19 L. ed. 306; Legard v, Baylies v. Payson, 5 Allen (Mass), Hodges, i Ves. Jr. 478. 488; Pingree v. Coffin, 12 Gray USES AND TRUSTS. 549 wiiicli the fiduciary relation between the parties and its terms can be clearly read." a. Statutory regulations in California — Nature and creation of a trust. Sec. 2215. Trusts classified. A trust is either : 1. Voluntary; or, 2. Involuntary. Sec. 2216. Voluntary trusts, what. A voluntary trust is an obligation arising out of a personal confidence reposed in, and voluntarily accepted by, one for the benefit of an- other. Sec. 2217. Involuntary trust, what. An involuntary trust is one which is created by operation of law. Sec. 2218. Parties to the contract. The person whose confi- dence creates a trust is called the trustor; the person in whom the confidence is reposed is called the trustee ; and the person for whose benefit the trust is created is called the beneficiary. Sec. 2219. What constitutes 07ie a trustee. Every one who voluntarily assumes a relation of personal confidence with another is deemed a trustee, within the meaning of this chapter, not only as to the person who reposes such confi- dence, but also as to all persons of whose affairs he thus acquires information which was given to such person in the like confidence, or over whose affairs he, by such confidence, obtains any control. Sec. 2220. For what purpose a trust may be created. A trust may be created for any purpose for which a contract may lawfully be made, except as otherwise prescribed by the Titles on Uses and Trusts and on Transfers. Sec. 2221. Voluntary trust, how created as to trustor. A vol- untary trust is created, as to the trustor and beneficiary, by *' Bragg V. Paulk, 42 Me. 502; Steere, 5 Johns. Ch. (N. Y.), i, L. Portland Second Unitarian Soc. v. ed. 987 ; Cuyler v. Bradt, 2 Cal. Woodbury, 14 Id. 281; Maccubbin Cas. 326; Graham v. Lambert, 5 V.Cromwell, 7 Gill & J. 157; Or- Humph. (Tenn.) 595; Barron v. leans v. Chatham, 2 Pick. (Mass), Barron, 24 Vt. 375 ; Fisher v. 29; Gomez V. Tradesman's Bank, Fields, 10 Johns. (N. Y.), 495 ; Buck 4 Sandf. (N. Y.), 106 ; Raybold v. v. Swazy, 35 Me. 41 ; Chamberlain Raybold, 20 Pa. 308 ; Steere v. v. Thompson, 10 Conn. 243. 550 REAL PROPERTY. any words or acts of the trustor, indicating with reasonable certainty : 1 . An intention on the part of the trustor to create a trust, and, 2. The subject, purpose, and beneficiary of the trust. (58 Cal. 483.) Sec. 2222. How created as to trustee. Subject to the provi- sions of section 852, a voluntary trust is created, as to the trustee, by any words or acts of his indicating, with reason- able certainty : 1. His acceptance of the trust, or his acknowledgment, made upon sufficient consideration, of its existence ; and, 2. The subject, purpose, and beneficiary of the trust. Sec. 2223. Involuntary trustee, who is. One who wrongfully detains a thing is an involuntary trustee thereof, for the benefit of the owner. Sec. 2224. Involuntary trust resulting from negligence, etc- One who gains a thing by fraud, accident, mistake, undue influence, the violation of a trust or other wrongful act, is, unless he has some other and better right thereto, an invol- untary trustee of the thing gained, for the benefit of the per- son who would otherwise have had it. " b. By precatory expressions. Precatory words are merely words of recommendation usually incorporated in a will and designed to express the testator's wishes in reference to some disposition of his property. Courts of equity have gone great lengths in creation of implied or constructive trusts from such words. The tendency is to discourage the extension of the doctrine. Whenever the object or the property of the supposed trust is not certain or definite, or a clear discretion and choice to act is given and whenever prior dispositions import uncontrollable ownership, the courts will not create a trust from precatory words." We see no sufficient ground for calling in question the wisdom or policy or the rule of construction uniformly applied to wills in the courts of England and in most of the United States, that words of entreaty, recommendation, or wish, addressed »» 58 Cal. 116,621 ; Cal. Civ. Code, " 2 Story's Eq. sec. 1086. sees. 2215-2224. USES AND TRUSTS. 55' by a testator to a devisee or legatee, -will make him a trustee for the person or persons in whose favor such expressions are used, provided the testator has pointed out with clearness and certainty the objects of trust, and the subject matter on which it is to attach or from which it is to arise and be administered. The criticism which has been sometimes applied to this rule by text-writers, and in judicial opinions, will be found to rest mainly on its application in particular cases and not to involve a doubt of the correctness of the rule itself as a sound principle of construction. Indeed, we cannot understand the force or validity of the objections urged against it, if care is taken to keep it in subordination to the primary and cardinal rule that the intent of the testa- tor is to govern, and to apply it only when the creation of a trust will clearly subserve that intent. It may sometimes be difficult to gather that intent and there is always a tendency to construe words as obliga- tory in furtherance of a result which accords with a plain moral duty on the part of the devisee or legatee, and with what it may be supposed a testator would do if he could con- trol his action. But difficulties of this nature which are in- herent in the subject matter, can always be overcome by bearing in mind and rigidly applying in all such cases the test, that to create a trust it must clearly appear that the testator intended to govern and control the conduct of the party to whom the language of the will is addressed, and did not design it as an expression or indication of that which the testator thought would be reasonable exercise of a discretion which he intended to repose in the legatee or devisee. If the objects of the supposed trust are certain and definite ; if the property to which it is to attach is clearly pointed out; if the relation and situation of the testator and the supposed cestuis que trust are such as to indicate a strong interest and motive on the part of the testator in making them partakers of his bounty ; and above all if the recommendatory or pre- catory clause is so expressed as to warrant the inference that it was designed to be peremptory on the donee, the just and reasonable interpretation is, that a trust is created, which is obligatory and can be enforced in equity as against the trus- 552 REAL PROPERTY. tee, by those in whose behalf the beneficial use of the gift ■was intended. " If there be a trust sufficiently expressed and capable of enforcement, it does not disparage, much less defeat it, to call it "precatory." The question of its existence depends, after all, upon the intention of the testator as expressed by the words he has used, according to their natural meaning, modified only by the context and the situation and cir- cumstances of the testator when he used them. On the one hand, the words may be merely those of suggestion, counsel or advice, intended only to influence, aind not to take away the discretion of the legatee growing out of the right to use and dispose of the property given as his own. On the other hand, the language may be imperative in fact, though not in form, conveying the intention of the testator in words equiva- lent to a command, and leaving to the legatee no discretion to defeat his wishes, although there may be a discretion to accomplish them by a choice of methods, or even to defeat and limit the extent of the interest conferred upon his bene- ficiary.'' In an ordinary deed the word " heirs," for instance, is necessary to convey a fee simple. But it is not so in an instrument creating a trust, whether it be a deed or a will." Where a power of sale is given to a trustee, it necessarily conveys a fee." If the purposes of the trust require that the trustee take an estate in fee simple, such effect will be given to the deed or devise, although there are no words of inherit- ance. Two rules of construction have been settled : "First, When- ^' Bigelow, Ch. J., in Warner v. '" Colton v. Colton, 127 U.S. 312, Bates, 98 Mass. 274; and see in Matthews, J.; see Perry on Trusts, further illustration Handley v. sees. 112-23. Wrightson, 60 Md. 198; Coates' " Fisherv.Fields, 10 Johns. (N.Y.) App. 2 Barr, 129; Van Amee v. 495; Neilson v. Lagow, 12 How. 98; Jackson, 35 Vt. 173; Knox v. Chamberlain v. Thompson, 10 Conn, Knox, 59 Wis. 172; Erickson v. 243; Cleveland v. Hallett, 6 Cush. Willard, i N. H. 217; Homer v. 403 ; Preachers' Aid Society v. Eng- Sheldon, 2 Met. (Mass.), 194; Hess land, 106 111. 125; Ivory v. Burns, V. Singler, 114 Mass. 56; i Jarman 56 Pa. St. 300. on Wills, 333 ; i Red. on Wills, sec. «» Spessard v. Rohrer, 9 Gill, 261, 17, cl. II. sec. 43. USES AND TRUSTS. 5 S3 ever a trust is created, a legal estate sufficient for the pur- poses of the trust shall, if possible, be implied in the trustee, ■whatever may be the limitation in the instrument, whether to him and his heirs or not." Second, Although a legal estate may be limited to a trustee to the fullest extent as to him and his heirs, yet it shall not be carried farther than the complete execution of the trust requires."" Although recommendatory words are used by a testator which of themselves seem to leave the devisee to act as he may deem proper, giving him a discretion, as when a testator gives an estate to a devisee, and adds that " he hopes," " recom- mends," "has a confidence," wish or desire that the devisee shall do certain things for the benefit of another person ; yet courts of equity have construed such precatory expressions as creating a trust.'" But this construction will not prevail when either the objects to be benefited are imperfectly described, or the amount of property to which the trust should attach, is not sufficiently defined." c. Great caution in accepting precatory trusts. Redfield on Wills, vol. 2, p. 416, in quoting the language of Lord Cran- worth, V. C, in Williams v. Williams, i Sim. (N. S.), 358, says that "the real question in these cases always is, whether the wish or desire or recommendation that is ex- pressed by the testator, is meant to govern the conduct of the party to whom it is addressed, or whether it is merely an indication of that which he thinks would be a reasonable ex- ercise of the discretion of the party, leaving it, however, to the party to exercise his own discretion." To the same effect are the cases Gilbert v. Chapin, 19 Conn. 342 ; Pennock's Estate, 20 Pa. St. 268. In the last case it was held, that ex- pressions of desire, etc. , in a will were not prima facie suflS- " Gates V. Cook, 3 Burr. 1684; Wilcox v. Wheeler, 47 N. H. 488; Stearns v. Palmer, 10 Met. 32; Ellis v. Fisher, 3 Sneed, 231. Deering v. Adams, 37 Me. 265; '* 18 Ves. 41; 8 Id. 380; Bac. Ab. Baptist Society v. Hail, 8 R. I. 234 ; Legacies. Nelson v. Davis, 35 Ind. 474. " i Bro. C. C. 142 ; i Sim. 542, "Quoted by Perry, sec. 312; 556; see 2 Story's Eq. Jur. sec. Barker v. Greenwood, 4 M. & W. 1070; Lewin on Trusts, 77 ; 4 Bouv. 421, 429; Warter v. Hutchinson, i Inst. n. 3953 ; 2 Bouvier's Law Diet. B. & C. 721 ; Koenig's App. 57 Pa. 364. St. 352 ; West V. Fitz, 109 111. 425 ; 554 REAL PROPERTY. cient to convert a devise or bequest into a trust, and that the Roman and English rule on the subject did not prevail in that State, and only amounts to a declaration of trust, where it appeared from other parts of the will, that the testator did not intend to commit the estate to the devisee or legatee, or its ultimate disposal to his discretion. The principle clearly deducible from these authorities, and numerous others that might be cited, establish the doctrine that precatory words will not create a trust, where, either by a consideration of all of the provisions of the will, or by express words of the tes- tator, it appears that the recommendation was not intended to be obligatory. Precatory words in the creation of trusts. It may be stated as a general result of the cases in regard to the effect of words expressive of wishes of a testator, not imperative in form, that whether the words of the will are those of recommenda- tion or precatory, or expressing hope, or that the testator has no doubt, if the objects with regard to whom such terms are applied are certain, and the subjects of property to be given are also certain, the words are considered imperative and create a trust." It is true a tendency has been manifested by some courts to restrict the application of this general rule, or to qualify it, and even, as in Pennock's case, supra, to reject it altogether and to adopt as more reasonable the presumption, that words precatory in form are meant to imply discretion in the donee, and should be so construed, unless clearly shown to be used in an imperative sense from other parts of the will ; but we consider the weight of authority to be for upholding words of request, desire, expectation, and the like, as creative of trusts, when the contrary does not appear from the context or by necessary implication." Courts of equity have gone great lengths in creating im- plied or constructive trusts from such words. The tendency is to discourage extending the doctrine. Whenever the object or the property of the supposed trust is not certain or definite, or a clear discretion and choice to act is given, and '» I Jarm. on Wills (Rand. & Talc. " Rice, Prob. Law, 536. ed.) 60; 2 Story's Eq. Jur. sec. 1068. USES AND TRUSTS. 555 whenever prior dispositions import uncontrollable owner- ship, the courts will not create a trust from precatory words. The rule laid down by Lord Cranworth, in Williams v. Williams, I Sim. (N. S.), 358, and approved in Wood v. Sew- ard, 4 Redf. 271, and by the New York Court of Appeals in Foose V. Whitmore, 82 N. Y. 405, is as follows: "The real question always is, whether the wish, or desire, or recom- mendation that is expressed by the testator is meant to gov- ern the conduct of the party to whom it is addressed, or whether it is merely an indication of that which he thinks would be a reasonable exercise of the discretion of the party, leaving it, however, to the party to exercise his own discre- tion."" The existing state of the law on this subject, as re- ceived in England, and generally followed in the courts of the several States of this Union, is well stated by Gray, Ch. J., in Hess v. Singler, 114 Mass. 56, 59, as follows: "It is a settled doctrine of courts of chancery that a devise or bequest to one person, accompanied by words expressing a wish, entreaty, or recommendation that he will apply it to the benefit of others, may be held to create a trust, if the subject and the objects are sufficiently certain. Some of the earlier English decisions had a tendency to give to this doctrine the weight of an. arbitrary rule of construc- tion. But by the later cases in this, and in all other ques- tions of the interpretation of wills, the intention of the tes- tator, as gathered from the whole will, controls the court ; in order to create a trust, it must appear that the words were intended by the testator to be imperative ; and when prop- erty is given absolutely and without restriction, a trust is not to be lightly imposed, upon mere words of recommenda- tion and confidence." In the previous case of Warner v. Bates, 98 Mass. 274, 277, Chief Justice Bigelow vindicated the soundness and the value of this rule in the following commentary: He said: "The criticisms which have been sometimes applied to this rule by text writers and in judicial opinions will be found to rest mainly on its applications in particular cases, and not to " See Rice, Prob. Law, 536. 556 REAL PROPERTY. involve a doubt of the correctness of the rule itself as a sound principle of construction. Indeed, we cannot understand the force or validity of the objections urged against it if care is taken to keep it in subordination to the primary and cardinal rule, that the intent of the testator is to govern, and to apply it only where the creation of a trust will clearly subserve that intent. It may sometimes be difficult to gather that intent, and there is always a tendency to construe words as obliga- tory in furtherance of a result which accords with a plain moral duty on the part of a devisee or legatee, and with what it may be supposed the testator would do if he could control his action. But difficulties of this nature, which are inherent in the subject-matter, can always be readily overcome by bearing in mind and rigidly applying to all such cases the test, that to create a trust it must clearly appear that the testator intended to govern and control the conduct of the party to whom the language of the will is addressed, and did not design it as an expression or indication of that which the testator thought would be a reasonable exercise of a discre- tion which he intended to repose in the legatee or devisee. If the objects of the supposed trust are certain and definite; if the property to which it is to attach is clearly pointed out ; if the relations and situation of the testator and the supposed cestuis que trust are such as to indicate a strong interest and motive on the part of the testator in making them partakers of his bounty ; and, above all, if the recommendatory or pre- catory clause is so expressed as to warrant the inference that it was designed to be peremptory on the donee, the just and reasonable interpretation is that a trust is created which is obligatory and can be enforced in equity against the trustee by those in whose behalf the beneficial use of the gift was intended." § 215. For what purposes created. Trusts are generally created for any or either of the following purposes: i. To sell lands for the benefit of creditors; 2, to sell, mortgage or lease lands for the benefit of legatees, or for the purpose of satisfying any charge thereon ; 3, To receive the rents and profits of lands and apply them to the use of any person, during the life of such person, or for any shorter term, sub- USES AND TRUSTS. 557 ject to the rules prescribed for the creation, etc., of legal estates ; 4, To receive the rents and profits of lands, and to accumulate the same, for the benefit of minors then in being and during their minority. A devise of lands to executors or other trustees to be sold or mortgaged, where the trustees are not also empowered to receive the rents and profits, vests no estate in the trustee, but the trust is valid as a power. Where an express trust is created for any purpose other than those above enumerated, no estate vests in the trustees ; but the trust, if directing or authorizing the performance of any act which may be lawfully performed under a power, is valid as a power in trust. The absolute power of alienation can- not be suspended for a longer period than two lives in being at the time of the creation of the trust. § 216. Parties to a trust. The person whose confidence creates a trust is called a trustor. The person in whom the confidence is reposed is called the trustee, and the person for whose benefit the trust is created is called the beneficiary. Generally it may be said that a trust may be created for any purpose for which a contract can be made that would be recognized in law and, so far as regards the trustor and beneficiary, a trust arises wherever there are sufficient words or acts, that indicate with reasonable certainty, an intention on the part of the former to create a trust,' and there is equal certainty as to the subject, purpose and beneficiary of that trust." All persons sui juris and capable of holding prop- erty may be trustees." A near relative may be appointed, but such appointments are in general objectionable." A nun may be a trustee," or a bankrupt." The fact that the proposed trustee resides abroad is of course objectionable." A witness to a will may be a trustee under it." Married women, if of age, may be '^Cal. Civ. Code, sees. 22 18-2221. " Shyrock v. Waggoner, 33 Pa. **Canmeyer v. United Churches, St. 430. 2 Sandf. Ch. 186; Pickering v. *' Meinertzhagen v. Davis, I Coll. Shotwell, 10 Pa. St. 27. 335. «* Wilding V. Bolder, 21 Beav.222. «» Hogan v. Wyman, 2 Ore. 302. «6 Smith v. Young, 5 Gill, 197. 558 REAL PROPERTY. trustees," and they may be such independently of any stat- ute." Infants may be trustees by devolution or necessity. In modern times corporations are often authorized by their charters to act in this capacity, and they often do so act. In Vidal V. Girard's Executors, 2 How. 127, it was held that a city could be a trustee for a charitable institution. But a corporation cannot be a trustee for any object foreign to the purposes for which it was created." Some companies are formed for the special purpose of administering trusts, i. e., holding and managing property for the use and benefit of a beneficiary." Mass. Pub. stats, ch. 147, sec. 5. ■" I Perry on Trusts, sees. 48- 51 ; People v. Webster, 10 Wend. 554. "Jackson v. Hartwell, 8 Johns. 422 ; see generally Green v. Ruther- ford, I Ves. Sen. 462 ; Trustees of Phillips Academy v. King, 12 Mass. 546; The Dublin Case, 38 N. H. 459' 5^7 ; First Congregational So- ciety v. Atwater, 23 Conn. 34. " Professor Walker states the law with his usual precision and brevity : "All persons may convey land in trust who are capable of making a deed or will. "All persons may be made trus- tees, not excepting infants or mar- ried women ; because the mere ca- pacity of being a trustee involves nothing more than the capacity of receiving a legal conveyance. It is obvious, indeed, that there may be certain acts required in the exe- cution of a trust to which persons under disability would not be legally competent in their own right. But in such cases the power conferred by the grantor gives the trustee a capacity which the law does not give ; for example, in the execu- tion of a trust an infant, or a mar- ried woman without her husband, may make a valid conveyance. "All persons without exception may be beneficiaries ; since no disa- bility whatever can disqualify one for enjoying the benefit of a trust properly created. " Every description of property real or personal, is capable of being settled in trust ; there being no valuable thing which one man may not hold for the benefit of another." (Walker's Am. Law, 371.) (a) Corporation as trustees. — In Philadelphia v. Fox (64 Pa. St. 169 [1870]), the constitutionality of the act of June 30, 1869, depriving the city of Philadelphia of the power to administer the trusts under the wills of Mr. Girard and others, and vesting the powers of the city in this respect in an independent and separate board, not appointed by the city, was sustained. In giving the judgment of the court Mr. Jus- tice Sharswood, in the course of his interesting and learned opinion, remarks : " A municipal corporation may be a trustee, under the grant or will of an individual or private corpora- tion, but only, as it seems, for pub- lic purposes, germane to its ob- USES AND TRUSTS. 559 §217. Trustees — their duties and liabilities. The word "trustee" of itself means trustee for some one whose name is not disclosed." jects. (Philadelphia v. Elliott, 3 Rawle [Pa.], 170; Cresson's Appeal, 6 Casey [30 Pa. St.], 437 ; Vidal v. Philadelphia, 2 How. 127.) I am aware that it has been said by high authority in England that it may take and hold in trust for purposes altogether private. (Gloucester v. Osborn, i H. of Lords Cases, 285.) But the administration of such trusts, and the consequent liabili- ties incurred, are altogether incon- sistent with the public duties im- posed upon the municipality. It could hardly be pretended, I think, in this country, that it could be a trustee for the separate use of a married woman, to educate the children of a donor or testator, or to accumulate for the benefit of particular persons. It certainly is not compellable to execute such trusts, nor does it seem competent to accept and administer them. The trusts held by the city of Phila- delphia, which are enumerated in the bill before us, are germane to its objects. They are charities, and all charities are in some sense pub- lic. If a trust is for any particular persons, it is not a charity. In- definiteness is of its essence. The objects to be benefited are strangers to the donor or testator. The wid- ening and improvement of streets and avenues ; planting them with ornamental and shade trees ; the education of orphans ; the building of school-houses ; the assistance and encouragement of young me- chanics ; rewarding ingenuity in the useful arts ; the establishment and support of hospitals ; the distribu- tion of soup, bread or fuel to the necessitous, are objects within the general scope and purpose of the municipality. "This whole question is put at rest, and that as to one of the most im- portant of these trusts and as to its trustees, by the opinion of the Su- preme Court of the United States in Girard v. Philadelphia, 7 Wall. 14. ' It cannot admit of a doubt,' says Mr. Justice Grier, ' that where there is a valid devise to a corpora- tion, in trust for charitable pur- poses unaffected by any question as to its validity because of super- stition, the sovereign may interfere to enforce the execution of the trusts, either by changing the ad- ministrator if the corporation be dissolved, or, if not, by modifying or enlarging its franchises, pro- vided the trust be not perverted, and no wrong done to the bene- ficiaries. Where the trustee is a corporation, no modification of its franchises or change in its name, while its identity remains, can af- fect its right to hold property de- vised to it for any purpose.' " In Vidal v. Girard's Executors, 2 How. 127 (1844), the court lays down this rule : " Where the corpo- ration has a legal capacity to take real or personal estate, there it may take and hold it upon trust, in the same manner and to the same ex- tent as a private person may do. It is true that if the trust be repug- " Shaw V. Spencer, 100 Mass. 389. 56o REAL PROPERTY. In one sense a mere bailee or agent is a trustee, because he has property delivered to him in the confidence that he will do with it according as he is directed by the bailor. It may nant to, or inconsistent with, the proper purposes for which the cor- poration was created, that may fur- nish a ground why it may not be compellable to execute it. But it will furnish no ground to declare the trust itself void, if otherwise unexceptionable; but it will simply require a new trustee to be substi- tuted by the proper court, possess- ing equity jurisdiction, to enforce and perfect the objects of the trust." (Reaffirmed, Perin V. Carey, 24 How. 465 [i860] ; Girard v. Philadelphia, 7 Wall, i [1868]). (b) Who may be cestuis que tricst f — The answer is, any one. (Bar- row V. Wadkin, 24 Beav. i ; Night- ingale V. Goulburn, 5 Hare, 484.) A State may be a cestui que trust. (Neilson v. Lagow, 12 How. 107.) There is a general rule that one in- competent to take the title to property cannot be a cestui que trust as to such property. Thus it was held that a free negro, pro- hibited by law from owning slaves, could not be the cestui of slaves. (Dunlop V. Harrison, 14 Grat. 251 ; see Perry on Trusts, sees. 60-65.) That an alien enemy cannot be a cestui que trust was decided in Bard- well V. Weeks, 13 Johns, i, over- ruling Chancellor Kent's decision reported in i Johns. Ch. 206. And all property, real or personal, which can be sold or assigned at law, may be the subject of a trust. (Morison V. Moat, 9 Hare, 241 ; Robinson v. Mauldin, 11 Ala. 977; Merwin on Equity, 85.) (c) Quantity of interest held by trustee. — In Sears v. Russell, 8 Gray, 86, the court said : " The rule is well settled that trustees will be held to take that quantity of in- terest in estates devised to them which the exigencies of the trust may demand ; * * * and the legal estate vested in them must be commensurate with the estate which they are bound to convey. If they are to grant a fee, it is ne- cessary they should have a fee.'' (Slade V. Patten, 68 Me. 380.) (d) The beneficiary must be cer- tain. — The law is settled that a certain designated beneficiary is essential to the creation of a valid trust. The remark of Judge Wright, in Levy v. Levy, 33 N. Y. 107, that " if there is a single postulate of the common law established by an un- broken line of decisions, it is that a trust, without a certain beneficiary who can claim its enforcement, is void," has been repeated and reite- rated by recent decisions of this court. (Prichard v. Thompson, 95 N. Y. 76 ; Holland v. Alcock, 108 Id. 312, II Cent. Rep. 861 ; Read v. Williams, 125 N. Y. 560.) And the objection is not obviated by the ex- istence of a power in the trustees to select a beneficiary, unless the class of persons in whose favor the power may be exercised has been designated by the testator with such certainty that the court can ascertain who were the objects of the power. The equitable rule that prevailed in English court of chan- cery known as the " cy pres doc- trine " and which was applied to uphold gifts for charitable pur- poses when no beneficiary was USES AND TRUSTS. even be required, by statute, conveyed to the trustee. * another in confidence that he S6i that the title to the property be * * Conveying property to will sell it and apply the avails named, has no place in the juris- prudence of New Yorlc. (Holmes V. Mead, 52 N. Y. 332 ; Holland v. Alcock, supra.) If, for instance, the Tilden Trust is but one of the bene- ficiaries which the trustees may- select as an object of the testator's bounty, then it is clear and con- ceded that the power conferred by the will upon the executors is void for indefiniteness and uncertainty in objects and purposes. The range of selection is unlimited. It is not confined to charitable institutions of the State, or of the United States, but embraces the whole world. Nothing could be more in definite and uncertain, and broader and more unlimited power could not be conferred than to apply the estate to " such charitable, educa- tional and scientific purposes as in the judgment of my executors will render said residue of my property most widely and substantially bene- ficial to mankind." "A charitable use, where neither law nor public polic)'- forbids, may be applied to almost anything that tends to pro- mote the well-doing and well-being of social man." (Perry, Tr. sec. 637.) "Such power is distinctly in contravention of the policy of the Statute of Wills. It substitutes for a will of the testator the will of the donees of the power and makes the latter controlling in the disposition of the testator's property. That cannot well be said to be a disposi- tion by the will of the testator with which the testator had nothing to do, except to create an authority in another to dispose of the prop- 36 erty according to the will of the donees of the power." (Read \-. William, 125 N. Y. 569.) (e) Review of the celebrated Tilden case — In the case of Tilden v. Green, 130 N. Y. 29; 14 L. R. A. 33, the devise in trust under the thirty-fifth and thirty-ninth items of the will of Samuel J. Tilden was passed upon. Under these items property was devised to trustees to be held for two lives in being, with requests that they procure an act of incorporation, to be known as the "Tilden Trust," with capacity to establish and maintain a free lib- rary and reading room in the city of New York, and to promote such scientific and educational objects as the trustees might more particular- ly designate, and authorize them to convey such property to such cor- poration when formed, or if, from any cause or reason, they should deem it inexpedient to convey to such corporation, then they were directed to apply it to the use of such charitable, educational or sci- entific purposes as in their judg- ment would render such property most widely and substantially bene- ficial to the interests of mankind. It was said in that case: "The de- vise does not designate any bene- ficiary, but, on the contrary, leaves it to the discretion of the trustees whether or not they will or will not convey to the corporation. Hence, there is not, and cannot be, any person, natural or artificial, who is, or will become, entitled to the execution of the trust in his favor. " The conclusion of the court was 562 REAL PROPERTY. in a particular way, not for his own use, undoubtedly creates a trust." A trustee is a person in whom some estate interest or power in or affecting property is vested for the benefit of another. When an agent contracts in the name of his prin- cipal, the principal contracts and is bound. As a trustee holds the estate, although only with the power and for the purpose of managing it, he is personally bound by the con- tracts he makes as trustee, even when designating himself as such. When he acts in good faith for the benefit of the trust he is entitled to indemnify himself for his engagements out of the estate in his hands. If he wants to protect himself from individual liability on a contract he must stipulate that he is not to be personally responsible." ' ' The law requires the personal attention and active inter- vention of a trustee in the possession, protection, security, collection and management of the estate. He cannot turn the discharge of any of his duties in that behalf over to third persons, except from actual necessity, without making him- self liable for their negligence, misconduct and misapplica- tion of any part of the estate, by which a loss results to the estate, and, when an actual necessity arises for the employ- that the Request could not be favor the power may be exercised maintained because of the complete has been designated with such cer- discretion vested in the trustees — tainty that the court can ascertain whether they would give it or not, who were the objects of the power, to the beneficiary suggested. A and when the beneficiary is not charter was actually obtained and designated in the will, such bene- the property was in fact conveyed ficiary cannot be designated by the by the trustees to the corporation trustees in pursuance of a discretion thus created, before the suit was vested in them by the will. It is brought, but the court held that further said : "' No trust is enforci- the invalidity of the trust could ble unless there is some person or not be cured by anything done by class of persons, who have a right the trustees towards its execution, to a part or all of the designated It is also held in that case that a funds, and can demand its convey- trust without a beneficiary who can ance to them, and in case of refusal claim its enforcement is void, and can sue the trustees in equity, and this objection is not obviated by compel compliance with demand." the existence in the trustees in a " Anderson's Law Diet, power to select a beneficiary, un- " Taylor v. Davis, 1 10 U. S. 334. less the class of persons in whose USES AND TRUSTS. 5^3 ment of another, tie is bound to select and use the best accredited agencies, and to use vigilance and prudence in selecting the agency to be used, and make the selection at the time the necessity arises. When he intrusts the dis- charge of any of these duties to another, in case of a loss arising therefrom, if he would exonerate himself, he takes the burden of showing an existence of an actual necessity for employing such third person, in the matters of the trust, and that he has used this measure of vigilance, care and prudence in making the selection. This is as it should be. He is selected for his supposed fitness for a careful discharge of the duties of the trust, and gives security therefor. Without showing such actual necessity and such careful selection, he cannot be heard to say, ' I turned the discharge of a part of my duties over to an agent, and he has misapplied the funds, or they have been lost through his negligence.' Without showing such actual necessity for using the services of another, and such care in his selection, such agent is the chosen agent of the executor or administrator, his hand in executing the trust, answerable to him alone, and he is answerable over to the estate for any loss sustained by the employment. There would be no safety for estates upon any other basis. The careful inquiry into the fitness of the person proposed, his selection and appointment, and the requirement of security for the faithful performance of the duties of the appointment, might as well be dispensed with, if he can, at pleasure, turn the discharge of the duties over to agents and attorneys, and shield himself from responsi- bility for their misdeeds and negligence, in the discharge of duties cast by the appointment upon him personally."" a. Views of Story, Sugden, Walworth and Kent. As a general rule, a party occupying a relation of trust or confidence to an- other is, in equity, bound to abstain from doing everything which can place him in a position inconsistent with the duty or trust such relation imposes upon him, \ot which has a ten- dency to interfere with the discharge of such duty. Upon this principle no one placed in a situation of trust or confi- dence in reference to the subject of a sale can be the pur- " Wilmerding v. McKesson, 103 N. Y. 329. 564 REAL PROPERTY. chaser, on his own account, of the property sold. If such a one purchases the property, it is in the option of the person interested in the property, and to whom the relation of trust or confidence was sustained, to set aside the sale, within a reasonable time, however innocent the purchaser may be." In Sugden on Vendors, the rule and its reasons are expressed as follows : " It may be laid down as a general proposition that trustees, unless they are nominally such, as trustees to preserve contingent remainders, agents, commissioners of bankrupts, assignees of bankrupts, solicitors to the commis- sion, auctioneers, creditors who have been consulted as to the mode of sale, counsel or any person who, by being em- ployed or concerned in the affairs of another, have acquired a knowledge of his property, are incapable of purchasing such property themselves, for, if persons having a confiden- tial character were permitted to avail themselves of any knowledge acquired in that capacity, they might be induced to conceal their information, and not to exercise it for the benefit of the persons relying on their integrity. The char- acters are inconsistent. Emptor emit quain minirno potest ven- ditor vendit quam maximo potest."'" In Imboden v. Hunter, 23 Ark. 622, the court said: "It is a Stern rule of equity that a trustee to sell for others is not allowed to purchase, either directly or indirectly, for his own benefit at the sale. He cannot be both vendor and pur- chaser. As vendor, it is his duty to sell the property for the highest price ; and as purchaser, it is his interest to get it for the lowest ; and these relations are so essentially repugnant — so liable to excite a conflict between self-interest and integ- rity — that the law positively forbids that they shall be united in the same person. And it matters not, in the appli- cation of the rule that the sale was bona fide, and for a fair price. The inquiry is not whether there was fraud in fact. In such a case, the danger of yielding to the temptation is so imminent and the security against discovery so great, that a court of equity, at the instance of the cestui que trust, if he applies in a reasonable time, will set aside the sale, as of "i Story, Eq. Jur., sees. 307-323, 887; Michoud v. Girod, 45 U. S.; 4 and cases cited. How. 504 ; 1 1 L. ed. 1077. "2 Sugd. Vend., 7th Am. ed. USES AND TRUSTS. 565 course. The rule is not intended to remedy actual wrong, but is intended to prevent the possibility of it. The situa- tion of the party itself works his disability to purchase. * * * The rule is not confined to persons who are trus- tees within the more limited and technical signification of the term, or to any particular class of fiduciaries, but applies to all persons placed in a situation of trust or confidence with reference to the subject of the purchase. It embraces all that comes within its principle, permitting no one to pur- chase property, and hold it for his own benefit, where he has a duty to perform in relation to such property, which is inconsistent with the character of a purchase on his own account, and for his individual use. ' ' The doctrine as to purchases by trustees, guardians, administrators, and persons having a confidential character arises from the relation between the parties, and not from the circumstance that they have power to control the sale. The right to set aside the sale does not depend on its fairness or unfairness. To set aside the purchase, it is not necessary to show that it was actually fraudulent or advantageous. If the trustee or other person having a confidential character, can buy in an honest case, he may in a case having that appearance, but which may be grossly otherwise; and yet the power of the court, because of the infirmity of human testimony, would not be equal to detect the deception. It is to guard against this uncertainty, and the hazard of abuse, and to remove the trustee and other persons having confi- dential relations from temptation, that the rule does and will permit the cestui que trust or other person to come at his option, and without showing actual injury or fraud, have the sale set aside.'" »" Davoue v. Fanning, Johns. Ch. v. Ridout, 7 Gill & J. i ; Ex parte (N. Y.) 252, I L. ed. 365 ; Torrey v. Lucey, 6 Ves. Jr. 625; Ex parte Bank of Orleans, 9 Paige (N. Y.), Bennett, 10 Ves. Jr. 381 ; Campbell 663, 4 L. ed. 859 ; Ex parte James, v. Pennsylvania L. Ins. Co. 2 8 Ves. Jr. 345 ; Brochett v. Rich- Whart. 62 ; Michoud v. Girod, 45 ardson, 61 Mass. 766; Van Epps v. U. S.; 4 How. 557, u L. ed. iioo Van Epps, 9 Paige (N. Y.), 237, 4 and cases before cited ; McGaughey L. ed. 682 ; Campbell v. Walker, 5 v. Brown, 46 Ark. 25. Ves. Jr. 678 ; 13 Ves. Jr. 601 ; Callis 566 REAL PROPERTY. In Sweet v. Jacocks, 6 Paige (N. Y.), 355, 364, Chancellor Wal- worth said : " It is a settled principle of equity that, where a person undertakes to act as an agent for another, he cannot be permitted to deal in the matter of that agency upon his own account and for his own benefit. And if he takes a convey, ance in his own name of an estate which he undertakes to obtain for another, he will in equity be considered as holding it in trust for his principal." The rule that one clothed in a fiduciary character cannot either directly or indirectly become a purchaesr of the trust property at his own sale and hold such property against the dissent of the cestui que trust is of such universal prevalence and so grounded in the demands of public policy that no one ventures to question its existence, or seeks now to overthrow it. In looking at the many cases involving consideration of this doctrine a sale by or under the control of the trustee is not always present as a feature in the litigations which in judicial judgment have called for the application of the salu- tory principle which the rule embodies. Its adoption is to prevent, as far as possible, fraud on the part of those having the control of trust property, and to protect, to the largest possible extent, the beneficiaries of such trusts, who without this safeguard, are found by experience to be grievously ex- posed to the hazard of fraud and wrong doing, such as courts find difficult, if not impossible, to redress. The necessity of placing guards around those whose interests are intrusted to the agency and control of others, springs out of the weak- ness and infirmity of human nature, which observation and experience show is not, proof against the seductive and insidi- ous influence of selfish interest, and ought not to be put to the temptation to acquire personal gain through failure in, or unfaithful performance of, fiduciary obligations. It recog- nizes the difficulty, if not impossibility, of tracing actual fraud in every case, and the frequent failure of justice and success of wrong that must be consequent thereon, and it attempts to apply a method that will remove all temptation from the mind of the trustee to profit by infidelity in the discharge of trust duties of every sort, and which will remove all inducements to act otherwise than faithfully toward the beneficiary, by utterly refusing to consider the USES AND TRUSTS. 5^7 question of good or bad faith, and holding the trustee who attempts to deal with the trust property as an individual to all the chances of loss, and denying to him all possible gain. This rule, although perhaps most frequently found applied in the decided cases where the existing fact is a sale by or under the direction of a trustee, is by no means limited to that circumstance, as reference to decided cases will show." The same chancellor, in Van Epps v. Van Epps, g Paige (N. Y.), 237, states the doctrine in this wise: "The rule of equity which prohibits purchases by parties placed in a situation of trust or confidence with reference to the subject of purchase, is not confined to trustees or others who hold the legal title to the property to be sold ; nor is it confined to a particular class of persons, such as guardians, trustees or solicitors. But it is a rule which applies universally to all who come within its principle ; which principle is that no party can be permitted to purchase an interest in property and hold it for his own benefit where he has a duty to perform in relation to such property which is inconsistent with the character of a purchase on his own account and for his individual use. ' ' Chancellor Kent said in Davone v. Fanning, 5 Johns. Ch. (N. Y.) 252, "that if a trustee, acting for others, sells an estate and becomes himself interested in the purchase, the cestui que trust is entitled to come here, as of course, and set aside that purchase and have the property re-exposed for sale." At page 259 he says: "However innocent the purchase may be in the given case, it is poisonous in its consequences. The cestui que trust is not bound to prove, nor is the court bound to judge, that the trustee has made a bargain advantageous to himself. The fact may be so, and yet the party not have it in his power distinctly and clearly to show it. There may be fraud, as Lord Hardwicke observed, and the party not able to prove it. It is to guard against this uncertainty and hazard of abuse, and to remove the trustee from temptation, that the rule does and will permit the cestui que trust to come, at his own option, and without showing actual injury, and insist upon having the experiment of another sale. This is a remedy which goes deep and touches the very root of the «' Rice's Probate Law, 407. 568 REAL PROPERTY. evil. It is one which appears to me, from the cases which have been already cited, and from those which are to follow, to be most conclusively established." The rule seems to have been established in this case that the cestui que trust may elect to set aside the sale, and that it would be proper for the court to order a resale at the price bid by the trustee ; and if it does not sell for more, then the purchase is to stand. The right of the cestui que trust to this election is recognized in Barker v. Smith, I Dem. (N. Y.) 290, where it is held that ' ' if the property is still in the possession of the executor, it is within the power of the court to require him to restore it to the estate. He ought not to have bought it, and ought not to be allowed to retain it against objection, even if it were admitted that he purchased in good faith and paid an adequate con- sideration, but the parties entitled to object to such purchase are at liberty to sanction it. " * * * In Jackson v. Walsh, 14 Johns. (N. Y.) 41 1, it was stated that the rule was to order a resale, and if the property sells for more, the cestui que trust takes the surplus; otherwise the original sale stands."' In Gardner v. Ogden, 22 N. Y. 327, numerous authorities are examined by Mr. Justice Davies, and the principle announced is, that a trustee can never be a purchaser, and a guardian, trustee or other person standing in a fiduciary capacity, cannot deal with or purchase the property in refer- ence to which he holds that relation.'' A trustee holding a lease, whether corporate or individual, holds the renewal as a trustee and as he held the original lease. This does not depend upon any right which the cestui que trust has to the renewal, but upon the theory that the new lease is, in technical terms, "grafted" upon the old one; and that the trustee has a facility by means of his relation to the estate for obtaining the renewal from which he shall not personally profit. This doctrine extends to commercial part- nerships ; and one of several partners cannot, while a part- nership continues, take a renewal lease clandestinely or "behind the backs" of his associates for his own benefit. It is not material that the landlord would not have granted the new lease to the other partners or to the firm. It is of no 8» Rice's Probate Law, 408. "^ Forbes v. Halsey, 26 N. Y. 53. USES AND TRUSTS. 5^9 consequence whether the partnership is for a definite or indefinite period. The disability to take the lease for indi- vidual purposes grows out of the partnership relation. While that lasts the renewal cannot be taken for individual persons, even though the lease does not commence until after the expiration of the partnership. And it cannot necessarily be assumed that the lease can be taken by an individual member of the firm even after dissolution. The former partners may still be tenants in common, or there may be other reason of a fiduciary nature why the transac- tion cannot be entered into." b. Fraudulent acts of trustees — how established. It may be further obsdrved that slight proof is necessary to establish a fraudulent intent between parties who occupy confidential relations." If fraudulent intent was a matter of proof by direct and positive testimony it would result in a practical frustration of justice and render all attempts as to its dis- closure abortive. The law is satisfied, therefore, with a reasonable degree of certainty, and this position is abundantly sustained by the adjudged cases. °° In all investigations of questions involved in fraud the courts extend an exceptional liberality to the admission of evidence" and a broad interpretation is to be afforded to all the rules of relevancy." If desirable to summarize the legal conclusions on this sub ject, it will be entirely accurate to state that parol evidence is always competent to establish the fraudulent omission or insertion of any material averment in the recitals of a con- tract, and such evidence is also admissible whenever the '■•Dwight Commissioner, in 88 Ind. 572; Parrott v. Parrott, i Mitchell V. Read, 61 N. Y. 123. Heisk. 681 ; Massey v. Young, 73 *' Fisher v. Herron, 22 Neb. 183; Mo. 260; Graham v. Roder, 5 Tex. Long V. Milford, 17 Ohio St. 484, 141 ; Smalley v. Hale, 37 Mo. 102; 93 Am. Dec. 638; Fisher v. Bishop, Burch v. Smith, 15 Tex. 219; 10 Cent. Rep. 707, 108 N. Y. 25. Thompson v. Shannon, 9 Tex. «= Southern L. Ins. Co. v. Wilkin- 536. son, 53 Ga. 535; Conant v. Jack- *' Zerbe v. Miller, 16 Pa. 488; son, 16 Vt. 335; O'Donnell v. Hopkins v. Seivert, 58 Mo. 201; Segar. 25 Mich. 367; Stanfield v. Stauffer v. Young, 39 Pa. 455. Stilz. 93 Ind. 249; Strong V. Hines, *' Smalley v. Hale, 37 Mo. 102; 2 35 Miss. 201 ; Brower v. Goodyer, Rice Evidence, 953. 570 REAL PROPERTY. obligation has been contracted in fraudem legis. The con- tracted form of the reprobative matter is of no consequence." c. Rjile as to preservation and care of trust property. " In regard to the preservation and care of trust property, ' ' says Story in his Commentaries on Equity Jurisprudence, "it has been said, that a trustee is to keep it as he keeps his own. And, therefore, if lie is robbed of money belonging to his cestiu que trust, without his own default or negligence, he will not be chargeable. * * * The rule in all cases of this sort is, that when a trustee acts by other hands, either from necessity or conformably to the common usage of mankind, he is not to be made answerable for losses. "''° Investments carefully and judiciously made are not, as a rule, to be disturbed. As was said by the court in Harvard College V. Amory, g Pick. 461 : "All that can be required of a trustee to invest is, that he shall conduct himself faithfully and exercise a sound discretion. He is to observe how men of prudence, discretion and intelligence manage their own affairs, not in regard to speculation, but in regard to the per- manent disposition of their funds, considering the probable income as well as the probable safety of the capital to be invested." The very recent case of New England Trust Co. v. Eaton, 140 Mass. 532, reaffirms the doctrine of the foregoing case, holding that "the investment of trust property should be made with a view of permanency, and not in a spirit of speculation." The rule "that no investment can be considered safe, or can be approved by a court of equity, except in public secu- rities, however well supported by authorities," says Chief Justice Shaw, "as a rule well established in English courts of equity, is wholly inapplicable and untenable in this country."" 89 Waddell v. Glassell, 18 Ala. (Iowa), 124; Bartle v. Vosbury, 3 561 ; Bottomley v. United States, i Grant, Cas. 277. Story, 135; Hunter v. Bilyeu, 30 *° 2 Story's Eq. Jur., § 1269; Perry 111. 228 ; Townsend v. Cowles, 31 on Trusts, sees. 404, 441 ; Lewin on Ala. 428; Lunday v. Thomas, 26 Trusts (6th Lond. ed.), 224, 260; Ga. 538 ; Pierce v. Wilson, 34 Ala. Litchfield v. White, 7 N. Y. 438. 596; Hamilton v. Conyers, 28 Ga. "' Lovell v. Minot, 20 Pick. (Mass.) 276; Stannard v. McCarty, Morris 116, USES AND TRUSTS. 571 While there are now many more public securities than those which existed when this remark was made, investments cannot be confined to them. A loan at a fixed rate of inter- est, even if secured by the stock of a manufacturing or other business corporation as collateral security, if proper security is taken against fluctuations, is not necessarily injudicious."" There are many stocks under public supervision, bonds of corporations where there is sufficient capital to insure their safety, which, with bonds of municipalities, loans secured by mortgages, etc., constitute proper investments." In some States there is a statutory rule stating what invest- ments may be made of trust funds. In other States, the rule is that if the investment is made in good faith and with sound discretion at the time of the investment, the trustee is not liable for loss, for a trustee does not guarantee the security of investments, but is protected if he acts as an ordi- nary prudent man would act in the case of his own estate. In New Jersey the investment may be on mortgage, at the highest rate of interest procurable, or in United States or New Jersey State bonds ; but not in municipal bonds or bank stock, nor personal security. In Maryland, it has been held that the statute which gives the probate court power to authorize an investment by an executor or administrator in bank stock or other good security, furnishes an analogical protection for an executor who has, in good faith, invested in such stock without the protection of an order of the court. In New Jersey, a statute provides that an executor may con- tinue the investments of his testator without liability for loss, if he does so in good faith and in the exercise of a sound dis- cretion." "Every trustee must be presumed by the court before whom his account is taken to use in his own concerns such diligence as is commonly used by all prudent men. The diligence of a provident man, therefore, is the measure of a trustee's duty." The same rule is stated in Willis on Trus- tees, 135. It was said by Chancellor Kent, in the case of Smith v. Smith, 4 Johns. Ch. 284, after quoting the English "Brown v. French, 125 Mass. " Croswell on Exrs. and Admrs., 410; s. c. 28 Am. Rep. 254. sec. 441. " Rice's Probate Law, 403. 572 REAL PROPERTY. authorities : ' ' Personal security is always more or less pre- carious ; particularly when the credit is given for a consider- able length of time, or when the borrower, or his surety, is engaged in mercantile or other hazardous pursuits. * * * I have no doubt that it is a wise and excellent general rule that a trustee loaning money must require adequate real security, or resort to the public funds." In the case of Thompson v. Brown, 4 Johns. Ch. (N. Y.) 628, the chancellor wrote with approval the opinion of Lord Hardwicke in Knight V. Lord Plymouth, 3 Atk. 480, in which it was held that a receiver, who had deposited money with a banker, of good credit, who afterwards failed, as the receiver was not charge- able with any willful default or fraud, was not responsible for the loss. The views of the chancellor as to the exact rule to be adopted in fixing the responsibility of trustees are not very definitely expressed. In Massachusetts the court requires of a trustee only that he shall exercise such sound discretion as a prudent man would be expected to use in his individual investments, having regard to the safety of the fund. Investments in stock of insurance, banking and rail- road corporations, have been allowed." The same latitude is allowed by the courts of New Hampshire and Vermont." In many of the Southern States the same rule is observed, and even legislative enactments have been adopted authoriz- ing trustees to invest upon personal securities. The courts of Pennsylvania and New Jersey incline to look with disfavor upon investments in stock corporations, approving only real estate mortgages and government securities." The Supreme Court of the United States, in the case of Lamar v. Micou, 112 U. S. 452, says: "The general rule is everywhere recog- nized that a trustee, when investing property in his hands, is bound to act honestly and faithfully, and to exercise a sound discretion, such as men of ordinary prudence and intelligence use in their own affairs.""" '' Bowker v. Pierce, 130 Mass. " Halsted v. Meeker's Exrs., 18 262; Brown v. French, 125 Mass. N J. Eq. 136; Ihmsen's Appeal, 43 410; Harvard College v. Amory, 9 Penn. St. 431. Pick. (Mass.) 446. ss Rice's Probate Law, 400-2. «« French v. Currier, 47 N. H. 88 ; Barney v. Parsons, 54 Vt. 623. USES AND TRUSTS. 573 ' ' Trust moneys may be deposited for a reasonable time in a bank having good credit, if the deposit is made to the credit of the trust estate, and not in the trustee's individual name and account ; and the trustee does not become liable for a loss occasioned by a failure of the bank under those circum- stances. '""' The result of the foregoing authorities is, that a trustee is not liable merely because, instead of undertaking to keep the trust money safely in his own house, he deposits it in a pri- vate bank which fails, not because the bank is weak, unless that fact was known to the trustee, or might have been known by the exercise of ordinary prudence and diligence. The question in all such cases is, was the trustee reasonably prudent and diligent in making or continuing the deposit? If so, he will not be liable, although the bank was and had been insolvent. Such insolvency will not affect him unless he knew it, or unless it was generally known ; or unless there were general rumors, injuriously affecting the credit of the bank, which were known to the trustee, or might have been so known by reasonable diligence. There is a class of cases in which trustees have been held liable for losses oh invest- ments made contrary to the directions of the instrument cre- ating the trust, or without any authority to invest, or upon personal security merely."" Trustee acting in good faith treated with indulgence. A trus- tee, as a general rule, is not held responsible for any lossess occurring in the management of the trust property, so long as he acted in good faith in the exercise of a fair discretion, and in the same manner as he would ordinarily do in regard to his own property."' It has also been held that each of several trustees is not bound to take upon himself the con- duct of every part of the trust, and that where, according to the reasonable necessities of business, trust funds came into the hands of one trustee and- a loss happened from the default of such trustee, the others were not liable, though for the sake of conformity they joined in the execution of a " 2 Pom. Eq. Jur., sec. 1067 ; and 525 ; Perry on Trusts, sec. 465 ; see McCabe v. Fowler, 84 N. Y. Rice's Probate Law, 399. 3<4- "" 2 Story's Eq. 154, sec. 1272. ""• Rehden v. Wesley, 29 Beav. 574 REAL PROPERTY. receipt or conveyance or other disposition of the trust estate. But this exemption from liability exists only when it is made to appear that the default of one occurred in spite of the ex- ercise of the requisite care and diligence by those who seek immunity. The moment the want of care and diligence is shown, which contributed to the loss, the case is taken out of the general rule and the liability attaches. It is the same in the case of executors. That in such a case executors are liable, has been held in Clarke. Clark, 8 Paige (N. Y.), 153; Adair v. Brimmer, "JA, N. Y. 566; Croft, as executor, etc., v. William, 23 Hun (N. Y.), 102. And that trustees are liable has also been repeatedly af&rmed. Thus, in Townley v. Sher bourne, Bridg. 35, Lord Keeper Coventry, under the advice of the associate judges, after deciding that a trustee was not liable for rents which had properly come into the hands of a co-trustee, and had not been paid over, said: "But, if, upon proofs or circum- stances, the court should be satisfied that there had been any dolus mains, or any evil practice, fraud or evil intent in him that permitted his companion to receive the whole profits, he should be charged, though he received nothing." In Thompson v. Brown, 4 Johns. Ch. 619, Chancellor Kent holds that executors and administrators, acting in good faith, and without willful default or fraud, will not be responsible for the loss which may arise."' In discussing the question of a devastavit by an executor, Williams on Executors lays down the rule that an executor is not guilty of a devastavit provided he exercised fair and reasonable discretion on the subject."" d. The measure of responsibility imposed. It is impossible to give the measure of culpable negligence for all cases, as the degree of care required depends upon the subjects to which it is to be applied.'" What would be slight neglect in the care of a quantity of iron might be gross neglect in the care of a jewel. What would be slight neglect in the care exer- cised in the affairs of a turnpike corporation, or even of a '°'See Schultz v. Pulver, 11 on Exrs. 1539 (6th ed.); Rice, Pro- Wend. (N. Y.) 361 ; Ruggles V. Sher- bate Law, 400. man, 14 Johns. (N. Y.) 446. 'm First Nat. Bank v. Ocean Nat. ™See Barn. & Aid. 360; Wms. Bank; 60 N. Y. 278. USES AND TRUSTS. 575 manufacturing corporation, might be gross neglect in the care exercised in the management of a savings bank intrusted with the savings of a multitude of poor people, depending for its life upon credit, and liable to be wrecked by the breath of suspicion. There is a classification of negligence to be found in the books, not always of practical value, and yet sometimes serviceable, into slight negligence, gross neg- ligence, and that degree of negligence intermediate the two, attributed to the absence of ordinary care ; and the claim on behalf of those trustees is that they can only be held respon- sible in this action in consequence of gross negligence, according to this classification. It is true that authorities are found which will hold the trustees are liable only for crassa negligentia, which literally means gross negligence ; but that phrase has been found to mean the absence of ordinary care and diligence adequate to the particular case. In Scott y. De Peyster, i Edw. Ch. (N. Y.) 5 1 3> 543 — 2- case much cited — the learned vice-chancellor said : "I think the question in all such cases should and must necessarily be, whether they (directors) have omitted that care which men of common prudence take of their own con- cerns. To require more would be adopting too rigid a rule, and rendering them liable for slight neglect; while to require less would be relaxing too much the obligation which binds them to vigilance and attention in regard to the inter- ests of those confided to their care, and expose them to lia- bility for gross neglect only — which is very little short of fraud itself . " In Spering's Appeal, 71 Penn. St. 11, Judge Sharswood said : ' ' They (directors) can only be regarded as mandatories — persons who have gratuitously undertaken to perform certain duties, and who are, therefore, bound to employ ordinary skill and diligence, but no more." In Hodges V. New England Screw Co., i R. I. 312, Jenckes, J., said : ' ' The sole question is whether the directors have or have not bestowed proper diligence. They are liable only for ordinary care; such as prudent men take in their own affairs." And, in the same case, Ames, J., said: "They should not, therefore, be liable for innocent mistakes, unin- tentional negligence, honest errors of judgment, but only of willful fraud or neglect, and want of ordinary knowledge and 576 REAL PROPERTY. care." The same case came again under consideration in 3 R. I. 9, and Green, Ch. J., said: "We think a board of direct- ors acting in good faith and with reasonable care and dili- gence, who nevertheless fall into mistake, either at law or fact, are not liable for the consequences of such mistake. ' ' In the case of The Liquidators of the Western Bank v. Douglas, II Session Cases (3d series), 112 (Scotch), it is said: "What- ever the duties (of directors) are, they must be discharged with fidelity and conscience, and with ordinary and reason- able care. It is not necessary that I should attempt to define where excusable remissness ends and gross negligence begins. Thab must depend, to a large extent, on the circumstances. It is enough to say that gross negligence in the performance of such a duty, the want of reasonable and ordinary fidel- ity and care, will impose liability for loss thereby occa- sioned." In Charitable Corporations v. Sutton, 2 Atk. 405, Lord Chancellor Hardwicke said, that a person who accepted the office of director of a corporation "is obliged to execute it with fidelity and reasonable diligence," although he acts without compensation.'" Trustees are not bound to extraordinary diligence in the preservation and protection of the trust estate. The law contemplates only ordinary diligence — reasonable activity in looking after the interests of tlie beneficiary. '" The office is preeminently one personal to the trustee, and for this reason he cannot delegate it to any other person.'" And he must so invest the funds confided to his care that in the event of loss it will abundantly appear that the investment made was fairly such a one as good judgment and reasonable prudence would dictate. Ordinarily he should confine his investments to real estate securities."' Manifestly an invest- ment made on the direction of the court would exonerate the trustee in the event of loss. '°° Investment in personal secu- rities has been quite generally condemned. But the rule is "" Rice's Probate Law, 393. "' Taylor v. Hopkins, 41 111. 44.2. ™ Kimball v. Reding, 31 N. H. ™ Gray v. Fox, i N.J. Eq. 259. 352; Commissioners v. Walker, 7 ""Brown v. Wright, 39 Ga. 96; Miss. 143 ; Hutchinson v. Lloyd, i Gray v. Fox, supra. Wis. 286 ; Knowlton v. Bradley, 17 N. H. 458. USES AND TRUSTS. 577 apparently ignored in New Hampshire, certainly with some show of reason. Real estate securities are not so highly favored as they were before the mania for western mort- gages had reached its height. And there can be no valid reason in this commercial age why we should cling to an English rule that calls for a real estate investment in such instances."" The promissory note of a good solvent debtor must be, under most of the authorities, declined by the trustee as an investment. But he is at liberty to take somebody ' s valu- ation on a farm "out West," and as this is "real estate," his judgment will, perhaps, be vindicated if the circumstances of the situation showed fair diligence. Universally government bonds or State securities are favorably regarded, and such an investment would be considered as provident and thrifty management provided they were purchased at the ruling market rate.'" Generally, it has been held that a trustee is exonerated if he follows the direction of the trustor in the investment of the trust property. The proposition may be doubted. The trustor may have been a man of exceptional business capacity, but with advancing years, and increasing infirmities, his aptitude for business management disappears, and at the time of creating the trust estate he inserts a recommendatory clause as to the investment of the property, that might be wholly destitute of sagacity under the altered condition of things. Time was when an investment in Panama Canal stock might be judicious, but the situation was gradu- ally indicating a collapse to far-seeing men, and would a direction to invest the avails of a trust estate in such a man- ner relieve the trustee of all responsibility in the event of loss? Can he place the funds in such a manner, and then, when the ruin comes, claim that he followed the instruc- tions of the trustor? The trustee should not deposit trust funds in a private bank, nor in his own name in any bank."'' Nor is he allowed to take investments in his own name so ""See Knowlton v. Bradley, 17 '"Jenkins v. Walter, 8 Gill & J. N. H. 458. 218 ; Barney v, Saunders, 57 U. S. '"Brown v. Wright, supra; 535. Tucker v. Tucker, 33 N. J. Eq. 235- 37 578 REAL PROPERTY. that he is the ostensible owner. "^ In a general way it may be said that he must keep in view the purposes of the trust, and exercise such judgment as is becoming a prudent man governing his own affairs. It seems that, as a general rule, investments by executors or testamentary trustees of the funds in their hands, which take those funds beyond the jurisdiction of the court, will not be sustained, and the trustee who so invests does so at the peril of being held responsible for the safety of the investments. This rule, however, is not so rigid as to admit of no possi- ble exceptions, although the case must be very rare and the circumstances very unusual and peculiar to make it an excep- tion. The rule relates only to voluntary investments by the trustee, and does not govern a case where, by act of the tes- tator, a foreign investment has been made, or where, with- out the fault of the trustee, the assets have been transmuted into a debt which can only be secured and saved by taking a foreign security.'" Under the rules of law, as they have been judiciously con- strued, which controls trustees in the management of estates committed to their care, and which fix the measure of their responsibility the loan of the trust property by the executors to a firm of stock brokers, without any security other than the personal obligation of the borrowers, or the employment of such property in a business of that character, with the per- mission or acquiescence of the executors, was unauthorized, and the executors became personally responsible for the fund, and in such cases interest at the full legal rate is chargeable against them so long as the prohibited use of the fund continues, and without regard to the productiveness of the investment. The rule upon this subject is well stated by Chief Judge Ruger, m. Deoboldv. Oppermann, in N. Y. 538, where, speak- ing of the proper uses to which trust funds may be put, he says : ' ' Their employment by the trustee in trade, or as loans '" Ringgold V. Ringgold, i Har. '» Ormiston v. Olcott, 84 N. Y. & G. II ; Morris v. Wallace, 3 Pa. 339, St. 319- USES AND TRUSTS. 579 to persons engaged in such business, or in the prosecution of mercantile, commercial and manufacturing enterprises of speculative adventures, has been uniformly condemned as illegal and as constituting a devastavit of the estate."" In this view it is immaterial whether the trustees are them- selves directly interested in the business undertaking in which trust moneys have been improperly invested. They become the debtors of the estate to the extent of the misap- propriation, and the law prescribes the rate of interest upon every indebtedness where it is fixed by the agreement of the parties. The reason of the rule is, that as the primary act of the creation of a trust is ordinarily the preservation and per- petuity of the fund until the purposes of the trust have been accomplished, this object is necessarily endangered and may be entirely defeated by exposing the estate to the perils of commercial pursuits, which are always, to some extent, speculative and subject to the hazard of great loss. In King v. Talbot, 40 N. Y. 86, it was declared that the degree of diligence and prudence which trustees are required to exercise in the care and management of trust estates "necessarily excludes all speculation, all investments for an uncertain and doubtful rise in the market, and, of course, everything that does not take into view the nature and object of the trust and the consequences of a mistake in the selec- tion of the investment to be made.'"" It is frequently necessary for an executor or administrator to keep large sums in his hands, to answer the exigency of the testator's or intestate's affairs, particularly during the first year, and for that reason ordinarily, interest should not be charged against him during that period. It follows that if the money be kept separate and not mixed with his private funds interest will not, as a general rule, be charged in such a case. But even where the executor is justified in retaining the assets, if they have been employed by him to his own advantage, he is chargeable with interest on the ground that he cannot be allowed to make profit out of the estate. The English rule appears to be that an executor who is a trader, and, deposits the funds of the estate at his bankers, in his '" Rice Probate Law, 398. "« Rice's Probate Law, 398. 58o REAL PROPERTY. own name, thus acquiring credit and increasing the balance in his favor, must therefore be considered as having used the money for his own benefit, and is to be charged with interest.'" In Haslcr V. Hasler, i Bradf. (N. Y.) 248, Judge Bradford held that where an administrator held funds of the estate in cash over eighteen months, and did not show that the money was kept in bank, or otherwise ready to be paid over, and did not explain the causes of delay, he should be chargeable with interest, on the presumption of use of the funds.'" In Wharton on Negligence, § 519, we find the following : "^ -X- * -X- trustee, * * * or executor has currency in hand belonging to his trust. Is he to keep this in his own house ? This would be negligent, and would make him liable in case of loss, except under extreme circumstances of vis major. His duty is to deposit such funds in bank ; and this duty is satisfied, apart from statutory limitations, if the bank, at the time of deposit, is in good reputation, and if there is nothing in way of public rumor subsequently occurring, which would lead a good business man to withdraw his funds." e. Trustees are not guarantors of their investments. A trustee is not a guarantor for the safety of the securities which are committed to his charge, and he does not warrant such safety under any and all circumstances, and against all contingen- cies, accidents or misfortunes. The true rule which should govern his conduct is that he is bound to employ such pru- dence and diligence in the care and management of the estate or property, as in general, prudent men of discretion and intelligence employ in their own like affairs.'" While this rule requires a trustee to avoid all extraordinary risks in the investment of the moneys of the estate, and to keep the same safely, it does not demand that he shall be made liable for contingencies which, under ordinary circumstances, could not have been anticipated.'^" Nor are they liable for loss resulting from errors of judg- ment made in the discharge of their duties."" 1" I Bro. C. C. 285 ; 11 Ves. 61 ; '" King v. Talbot, 40 N. Y. 76. I Russ. C. C. 151 ; I Coll. 177. ™ McCabe v. Fowler, 84N.Y. 314. "« Matter of Mairs, 4 Redf. (N.Y.) '" Scott v. De Peyster, i Edw. 160. Ch. (N. Y.) 513. Spering's Appeal, USES AND TRUSTS. 58 r f. Liability of co-trustees. The most obvious principles of equity would suggest the exemption of a trustee from lia- bility for the fraudulent acts of his co-adjutor, provided he was entirely ignorant of those acts, and nothing had appeared to arouse suspicion. But, a co-trustee cannot sit in chronic apathy, and allow his partner in the trust to manage affairs at pleasure. It is his business to know the scope and nature of all transactions that take place. He who can prevent, when it is his duty to prevent — and does not prevent — assists.'" In Bruen v. Gillett, 44 Hun, 298, the defendant, Gillett, deposited with his co-trustee, who was a private banker, a large sum of money, representing the avails of an insolvent bank. The co-trustee became bankrupt under cir- cumstances that at the time aroused some suspicion of care- less management. The plaintiff, Bruen, brought suit to recover the amount of his loss from the defendant, Gillett, and the court sustained the action, and awarded judgment on the theory that it was Gillett 's business to inform himself as to the financial stability of his co-trustee. In general, it may be said that the act of one, within the scope of his authority, binds all. But, in the more important relations of the trust, it is best that all should unite in some act evin- cive of joint responsibility or acquiescence. They have a 71 Penn. St. 11; Miller v. Proctor, Johns. (N. Y.) 347; Clark v. Ander- 20 Ohio St. 442; Gould v. Branch son, 13 Bush (Ky.), i ii-i 17 ; Griffith Bank of Mobile, 11 Ala. 191 ; Hodg- v. FoUett, 20 Barb. (N. Y.) 620, 634 ; es V. N. E. Screw Co. i R. I. 312 ; Kavanagh v. City of Brooklyn, 38 Harmon V. Tappenden, i East, 555 ; Barb. 237; Vanderheyden v. Young, Overend v. Gurney, 4 Ch. App. 11 Johns. (N. Y.) 150, 157, *i58; 701 ; Green's-Brice's Ultra Vires, Williams v. Weaver, 75 N. Y. 30, note, 407, 408 ; Overend v. Gibb, 5 33 ; Lange v. Benedict, 73 N. Y. 12 ; H. of L. R. 480, 494 ; Field on Corp. Hawley v. James, 5 Paige's Ch. fN. 183, 186 ; Angell & Ames on Corp., Y.) 318 ; Perry on Trusts, sec. 511 ; sec.314; Hinley v.Merriman, 39Tex. Tiffany & Bullard on Trusts and 56, 62 ; Ellig v. Naglee, 9 Cal. 683, Trustees, 739 ; Lewin on Trusts, 695; Salter v. Salter, 6 Bush (Ky.), *338, 449 et ieq.; Hill on Trusts, 638; Cross V. Petree, 10 B. Monr. *488, 764; Roosevelt v. Roosevelt, (Ky.)4i3; Perry on Trusts, sec. 276; 64 N. Y. 651 ; Rice's Probate Law, Thompson v. Brown. 4 Johns. Ch. 404. (N. Y.) 619, 627; Knight v. Earl of ™ Smith v. Rathbun, 88 N. Y. Plymouth, 3 Atk. 480; Dickens, 660; Richards v. Seal, 2 Del. Ch. 120; Manhattan Bank v. Lydig, 4 266. 5 82 REAL PROPERTY. joint power over the estate, and all who assume the obliga- tions of the trust are, to a certain degree, liable in case the estate is defrauded through the single action of any one, or the collusive action of several.'" And see the celebrated English case of Townley v. Sherborne, i Bridg. 35. Also reported in 3 Leading Ca. Eq. 718, and marginal notes. See, also, the subsequent case of Brice v. Stokes, 11 Ves. 319, which is distinguished by one of the most luminous opinions ever delivered by Lord Eldon. As has been previously stated, the functions of a trustee import personal confidence, and, therefore, cannot be deputed to another even if that other, be a co-trustee.'" Mere ministerial acts not involv- ing a transfer of the corpus of a trust may be performed by any one of the trustees.'" But, as a general rule, the joint action should be preferred. As a general rule, co-trustees are responsible only for their own acts. They may, by agreement to that effect, or by co- operation with or connivance in the act of another in viola- tion of the trust, become themselves in one sense responsible for the act of a co-trustee. In the discharge of their trust, they must join in giving receipts and discharges for money paid them; but such joint receipts are open to explanation, and those only into whose actual possession and control the money has come will be liable for its subsequent misapplica- tion. It is said that this rule does not apply to executors whose concurrence in acts relating to the estate is not necessary.'" '" Wood V. Wood, 5 Paige (N. Y.), good faith. In all matters connec- 596 ; Deaderick v. Cantrell, 10 Yerg. ted with his trust, a trustee is bound (Tenn.) 263; Ringgold v. Ringgold, to act in the highest good faith to- I H. & G. 12. ward his beneficiary, and may not "* Hawley v. James, 5 Paige Ch. obtain any advantage therein over (N. Y.) 489. the latter by the slightest misrepre- '■■'' Vandever's App. 8 Watts & S. sentation, concealment, threat, or (Pa.) 405. adverse pressure of any kind. "* Hill on Trustees, 471, note; Sec. 2229. Trustee not to use prop- Kip v. Deniston, 4 Johns. 23 ; Leigh erty for his own profit. A trustee V. Barry, 3 Atk. 584 ; Sadler v. may not use or deal with the trust Hobbs, 2 Bro. Ch. 117. property for his own profit, or for (g) California Code Provisions on any other purpose unconnected the subject — Obligations of trustees. — with the trust, in any manner. Sec. 2228. Trustee's obligation to Sec. 2230. Certain transactions for- USES AND TRUSTS. 583 h. Compensation of trustees. While it is entirely foreign to the nature and scope of the present undertaking to indulge bidden. Neither a trustee nor any of his agents may take part in any transaction concerning the trust in which he or any one for whom he acts as agent has an interest, pre- sent or contingent, adverse to that of his beneficiary, except as follows : 1. When the beneficiary, having capacity to contract, with a full knowledge of the motives of the trustee, and of all other facts con- cerning the transaction which might affect his own decision, and without the use of any influence on the part of the trustee, permits him to do so; 2. When the beneficiary not hav- ing capacity to contract the proper court, upon the like information of the fact, grants the like permission ; or, 3. When some of the beneficiaries having capacity to contract, and some not having it, the former grant permission for themselves, and the proper court for the latter, in the manner above prescribed. (54 Cal. 106.) Sec. 2231. Trustee's influence not to be used for his advantage. A trustee may not use the influence which his position gives him to ob- tain any advantage from his bene- ficiary. Sec. 2232. Trustee not to assume a trust adverse to interest of bene- ficiary. No trustee, so long as he remains in the trust, may under- take another trust adverse in its nature to the interest of his bene- ficiary in the subject of the trust, without the consent of the latter. Sec. 2233. To disclose adverse in- terest. If a trustee acquires any interest, or becomes charged with any duty, adverse to the interest of his beneficiary in the subject of the trust, he must immediately inform the latter thereof, and may be at once removed. Sec. 2234. Trustee guilty of fraud, when. Every violation of the pro- visions of the preceding sections of this article is a fraud against the beneficiary of the trust. (52 Cal. 406.) Sec. 2235. Presumption against trustees. All transactions between a trustee and his beneficiary during the existence of the trust, or while the influence acquired by the trus- tee remains, by which he obtains any advantage from his beneficiary, are presumed to be entered into by the latter without sufficient con- sideration, and under undue influ- ence. Sec. 2236. Trustee mingling trust property with his own. A trustee who willfully and unnecessarily mingles the trust property with his own, so as to constitute himself in appearance its absolute owner, is liable for its safety in all events. Sec. 2237. Measure of liability for breach of trust. A trustee who uses or disposes of the property, contrary to section 2229, may, at the option of the beneficiary, be re- quired to account for all profits so made, or to pay the value of its use, and, if he has disposed thereof, to replace it, with its fruits, or to account for its proceeds, with in- terest. Sec. 2238. Same. A trustee who uses or disposes of the trust prop- erty in any manner not 'authorized by the trust, but in good faith, and 584 REAL PROPERTY. in any elaborate analysis of the rules regulating the payment of a trustee it may be well to remark that his compensa- tion is, in this country, largely regulated by statutory provisions. These provisions are far from uniform, and depend in many instances upon the amount represented by the trust, its nature and situation, its freedom from litiga- tion, and the value of the services performed. There is a disposition to regard trustees as falling within the same cate- gory with executors and administrators, and hence entitled to the same remuneration. '" Justice Story says : ' ' The pol- icy of the law ought to be such as to induce honorable men without a sacrifice of their private interests, to accept the office, and to take away the temptation to use the trust for mere selfish purposes, as the only indemnity for services of an important and anxious character.""' Frequently the compensation is left to the sound discretion of the court based upon a careful review of the circumstances surround- ing the trust estate.'" In New York the matter is regulated by a graduated scale varying from five to one per cent, and computed upon the amount represented by the trust. In addition to this there is an allowance for disbursements." Similar provisions exist elsewhere, but in none of the States does the allowance exceed five per cent on the gross valuation of the trust property. i. Of trustees ex-maleficio. A trustee, ex-male ficio is " one who by wrongful or illegal conduct becomes or is held to be a trustee.'"" The abhorrence for all forms of fraud and duplicity is so engrafted upon the principles of both law and equity, that at an early day it was found expedient to fasten upon a wrongdoer the character of a trustee, and in this with intent to serve the interests but for no others. (Cal. Civil Code, of the beneficiary, is liable only to §§ 2228-2239.) make good whatever is lost to the '•" Ogden v. Murray, 39 N. Y. 202 , beneficiary by his error. Gibson's Case, i Bland's Ch. 138; Sec. 2239. Co-trustees, how far Clark v. Piatt, 30 Conn. 282. liable for each other. A trustee is '** 2 Story's Eq. Jur., sec. 1268. responsible for the wrongful acts '"Tuttlev. Robinson, 33 N. H- of a co-trustee to which he con- 118. sented, or which, by his negligence, '™ Stevenson v. Maxwell, 2 Sandf. he enabled the latter to commit, Ch. 284. "' Anderson's Law Diet. USES AND TRUSTS. 585 way prevent a miscarriage of justice. It has been found very effective in practice as a means of circumventing- fraud."' So an oral promise to make a will in another's favor, in consideration of the deed from that other is within the Statute of Frauds, but if made with a fraudulent intent to obtain the deed without consideration the statute does not apply, and the grantor becomes a trustee ex-maleficio of the property so acquired."' Many instances of such a trustee- ship spring from the relation of principal and agent, and it is elementary law that if an agent purchases lands with money belonging to his principal, and takes title in himself without the principal's knowledge, the land or the proceeds arising from it will be impressed with a trust in favor of the principal which the court will recognize at all times. "* It is a general rule of wide acceptation that where money of one person is wrongfully used by another, the defrauded party may follow it into the lands purchased with the money, and the court will hold the purchaser as a trustee ex- maleficio for the party defrauded."' In cases of this nature, the implication of a trust from the fact that the consideration for the purchase was paid by one, while the land was con- veyed to another, may be overcome or disproved, or may be corroborated, by any oral or written testimony showing the circumstances of the transaction and the expressed or proba- ble intention of the parties. The admissions or agreements of the parties, even if oral, may then be proved as tending to destroy or confirm the inference deducible from the facts of payment of consideration and of the deed."' So, an admin- istrator attempting to manage the real estate of the decedent instead of selling it for the payment of debts has done that which he has no power or legal right to do, and he is held as a trustee ex-maleficio."'' Any one wrongfully dealing with an Rep. 373 ; Moore v. Stinson, 144 Mass. 594. "» Blodgett V. Hildreth, 103 Mass. 484 ; McGivney v. McGivney, 142 Id. 156. "' McCoy V. Scott, 2 Rawle. 222 ; Le Fort v. Delafield, 3 Edw. Ch. (N. Y.) 32. '«' Shaffner v. Shaffner, 145 Pa. St. 163 ; Jones v . Van Doren, 130 U. S. 684; Easterly v. Barbei r, 65 N. Y. 252. '^^ Manning v. Pippen, 86 Ala. 357- "*Kraemer v. Deustermann , 37 Minn. 469. '"McClung v . Steen, 33 Fed. 586 REAL PROPERTY-. estate by artifice or concealment is answerable to the benefi- ciary, and equity will compel the trustee ex-maleficio to exe- cute such conveyances as the court directs."' In Pomeroy's Eq. Jur. sec, 155, the author says, citing many cases : " If one party obtains the legal title to property, not only by fraud or by violation of confidence or of fiduciary relations, but in any other unconscientious manner, so that he cannot equitably retain the property which really belongs to another, equity carries out its theory of a double owner- ship, equitable and legal, by impressing a constructive trust upon the property in favor of the one who is in good con- science entitled to it, and who is considered in equity as the beneficial owner." And again, in section 1053 : "In general, whenever the legal title to property, real or personal, has been obtained through actual fraud, misrepresentations, conceal- ments, or through undue influence, duress, taking advantage of one's weakness or necessities, or through any other similar means or under any other similar circumstances which render it unconscientious for the holder of the legal title to retain and enjoy the beneficial interests, equity impresses a constructive trust on the property thus acquired in favor of the one who is truly and equitably entitled to the same, although he may never perhaps have had any legal estate therein ; and a court of equity has jurisdiction to reach the property either in the hands of the original wrongdoer, or in the hands of any subsequent holder, until a purchaser of it in good faith and without notice acquires a higher right, and takes the property relieved from the trust. The forms and varieties of these trusts, which are termed ex- maleficio or ex-delicto, are practically without limit. The principle is applied wherever it is necessary for the obtaining of complete justice, although the law may also give the remedy of damages against the wrongdoer.*"™ "« Felix V. Patrick, 145 U. S. 317. Larren v. Brewer, 51 Me. 402 ; Til- '^'See generally on this topic ford v. Torrey, 53 Ala. 120; Hancock Rose V. Hayden, 35 Kan. 106 ; Bur- v. Titus, 39 Miss. 234 ; Settembre v. den V. Sheridan, 36 Iowa, 125 ; De- Putnam, 30 Cal. 490; Woodford v. peyster v. Gould, 3 N. J. Eq. 474; Stevens, 51 Mo. 443. Lefevre's App., 69 Pa. St. 122 ; Far- The mere breach of an oral agree- ley V. Blood, 30 N. H. 254; Mc- ment standing alone, though oftea USES AND TRUSTS. 587 § 218. The Statute of Limitations and its effect upon trusts. Equity acts in strict analogy with the rules of law. In fact it is a maxim of wide acceptation that equity follows the law. Hence, by lapse of time the extinguishment of a trust may be presumed where other circumstances seem to require it. In law the Statute of Limitations may be pleaded in bar of an alleged indebtedness. And the statute may be invoked with equal force in equity. But if there is an allegation of fraud, or the circumstances of the case are such as to raise the suspicion of its presence, the court will deny the Statute of Limitations any right to run during the period in which the fraud has been successfully concealed and practiced."' And the statute will not begin to run in favor of a trustee who has received funds from his beneficiary, until a demand has been made for repayment.'" It is certainly true that length of time is no bar to a trust clearly established ; and in a case where fraud is imputed and proved, length of time ought not upon principles of eternal justice, to be admitted to repel relief. On the contrary, it would seem that the length of time, during which the fraud has been successfully concealed and practiced, is rather an aggravation of the offense, and calls more loudly upon a court of equity to grant ample and decisive relief. But length of time necessarily obscures all human evidence ; and as it thus removes from the parties all the immediate means to verify the nature of the original transactions, it operates by way of presumption, in favor of innocence and against imputation of fraud. It would be unreasonable, after a great length of time, to require exact proof of all the minute circumstances of any transaction, or to expect a satisfactory explanation of every a moral wrong, is not sufficient to 86 ; Patton v. Beacher, 62 Ala. establish that fraud in procuring 579.) The element of agency is the title which is requisite to render usually required to fasten such a the grantee or devisee a trustee ex relation upon a party. (Hoge v. maleficio, although the fact of such Hoge, i Watts, 163. See generally breach may be looked into, in con- upon this proposition, 2 Pom. Eq. nection with the other circum- Jur., sees. 1055, 1056.) stances of the case, as sometimes ''" Piatt v. Oliver, 2 McLean, 267 ; constituting one of several links in Bank of U. S. v. Beverly, i How. a chain of facts tending to prove 134; Boone v. Chiles, 10 Pet. 177. fraud. (Brock v. Brock, 90 Ala. '*' Taylor v. Benham, 5 How. 233. 588 REAL PROPERTY. difficulty, real or apparent, with which it may be encum- bered. The most that can fairly be expected in such cases, if the parties are living, from the frailty of memory, and human infirmity, is, that the material facts can be given with certainty to a common intent ; and, if the parties are dead, and the cases rest in confidence, and in parol agreements, the most that we can hope is to arrive at probable conjec- tures, and to substitute general presumptions of law for exact knowledge. Fraud, or breach of trust ought not lightly to be imputed to the living for the legal presumption is the other way ; and, as to the dead, who are not here to answer for themselves, it would be the height of injustice and cruelty to disturb their ashes, and violate the sanctity of the grave, unless the evidence of fraud be clear, beyond a reasonable doubt.'" As was said in the case of Hall v. Russell, 3 Sawy. 515: "When an action upon a legal title to land would be barred by the statute, courts of equity will apply a like limitation to suits founded upon equitable rights to the same property. So, in cases of implied or constructive trust, where it is sought, for the purpose of maintaining the remedy, to force upon the defendant the character of trustee, courts will apply the same limitation as provided for actions at law." I 219. The declaration of trust. The owner of any freehold interest in land or chattels real may make a declaration of trust. Such declaration is equally valid as to personal prop- erty, but as this is not within the scheme of the present undertaking, no further reference will be made to trusts in personal property. The declaration should be in clear and unequivocal language, although it is not necessary that the legal estate should be transferred to some third person called a trustee. There is a widely prevalent notion that this is absolutely necessary to the creation of a trust, and such notions are in need of immediate suppression, as it is abund- antly settled that the owner of property may convert his ownership into a trusteeship provided the declaration of trust is sufficiently explicit, and there is such consideration as will support a trust without contravening the rights of creditors. '" Prevost V. Gratz, 6 Wheat. 481. USES AND TRUSTS. 5^9 The consideration is, however, frequently nominal.'" In the case of express trusts the provisions of the Statute of Frauds apply, and the declaration should be made in writing. It need not take the form of a deed or for that matter any par- ticular form, and may be evidenced by a mere note or memo- randum. Even a letter has been held to be sufficient.'" See a celebrated case in which the late General Burnside was involved.'" The New York Court of Appeals say that any language is sufficient to create the trust, provided the intent to create is one fairly deducible from the instrument. '" It is not necessary that the beneficiary should have knowledge of the declaration. If he has, his assent will be assumed on the theory that no man will repudiate what is for his own inter- est.'" In some jurisdictions a trust may be proved by parol.'" But this would seem to infringe the first pfinciples of the Statute of Frauds, and open a wide door for intermin- able abuses. In Snelling v. Utterback, i Bibb. (Ky.), 609, the court say that "where the conveyance is taken to one, and no declaration in writing that the purchase was made in trust for another, and the trust is denied by the answer of him who is charged as trustee, it was formerly holden that no evidence aliunde was admissible to show that the purchase was made with trust money whereby to raise a trust in favor of the cestui que trusts" And though modern decisions have in some measure mitigated the rigor of this rule and permitted parol evidence to establish the trust, yet such evidence must be very clear and satisfactory, or it will be held insufficient. ' ' § 220. Incidents of trust estates. Real property held in trust is generally liable to sale on execution for the debts of '*=See Taylor v. Henry, 40 Md. "' Furman v. Fisher, 4 Cold. 626 ; 550; Minor v. Rogers, 40 Conn. Woodbury v. Bowman, 14 Me. 154 ; 512; Young V. Young, 80 N. Y. Hempstead v. Johnson, 18 Ark. 422 ; Urann v. Coates, 109 Mass. 123 ; Stockard v. Stockard, 7 481 ; Martin v. Funk, 75 N. Y. 134. Humph. 303. "" Ray V. Simmons, 11 R. I. 266 ; "' Miller v. Thatcher, 9 Tex. 482. '"Kingsbury v. Burnside, 58 111. ""Newton v. Preston Prec. Ch. 310; Barron v. Barron, 24 Vt. 375 ; 103 ; Kirby v. Webb, Prec. Ch. 84 ; Norman v. Burnett, 25 Miss. 183. Kendar v. Milward, 2 Vern. 440. "" Morse v. Morse, 85 N. Y. 53. 590 REAL PROPERTY. the beneficiary. But in some States the process by which, this result is reached is an equity procedure. "° But the trus- tee cannot encumber or charge the estate with his executory contracts unless the instrument creating the estate expressly authorizes such a proceeding.'" In the case last cited the courts say that if it is necessary for the safety and preserva- tion of the estate to lay out considerable funds, and the trus- tee is without funds and not disposed to advance them him- self, he may, by express agreement, make the expenditure a charge upon the trust estate. Such a ruling is eminently proper, and will be universally recognized as a correct ex- position of the law. Trust estates are also liable to merger. But we must always remember that the doctrine of merger is suspended wherever, by allowing it to act, it will work an injustice. Broadly, it may be said, that merger will not be tolerated if justice requires that the estates should continue separate.'" When a trust has been created, it is to be held large enough to enable the trustee to accomplish the objects of its creation. If a fee simple is necessary, it will be held to exist though no words of limitation be found in the instrument by which the title was passed to the trustee, and the estate cre- ated. On the other hand, it is equally well settled that where no intention to the contrary appears, the language used in creating the estate will be limited and restrained to the pur- poses of its creation And when they are satisfied, the estate of the trustee ceases to exist, and his title becomes extinct. The extent and duration of the estate are measured by the objects of its creation. Jarman says (2 Jarm. Wills, 156): "Trustees take exactly the estate which the purposes of the trust require, and the question is not whether the testator has used words of limi- tation, or expressions adequate to carry an estate of inherit- "» Pritchard v. Brown, 4 N. H. "' Earle v. Washburn, 89 Mass. 397 Matthews v. Stevenson, 6 Pa. 95 (1863); James v. Morey, 2 Cow. St. 496. 246 ; Hunt V. Hunt, 31 Mass. 374 ; "' Heath v. Richmond F. & P. Bolles v. State Trust Co. 27 N. J. Co. 4 Gratt. 482; New v. Nicoll, Eq. 308. 73 N. Y. 127. USES AND TRUSTS. 591 ance, but whether the exigencies of the trust demand the fee simple, or can be satisfied by any, and what, less estate. Chancellor Kent says: "The general rule is that a trust estate is not to continue beyond the period required by the purposes of the trust ; and notwithstanding the devise to the trustee and their heirs, they take only a chattel interest where the trust does not require an estate of higher quality. '"" This doctrine rests upon a solid foundation of reason and authority, irrespective of the presence or absence of the Stat- ute of Uses. "* If a trust is declared in writing, parol evidence is admissi- ble to contradict the expressed intentions of the instrument,"* but if the instrument is vague and ambiguous, parol evidence may be introduced to assist in its interpretation. "" An abso- lute conveyance of land cannot be shown by the grantor to be a grant in trust for himself, no fraud or mistake being alleged,'" and evidence tending to show that a deed absolute of its face is a mortgage or a conveyance in trust, should be clear and received with great caution.'" Want of considera- tion for a deed, possession of land by the grantor after con- veyance, and the non-payment of the purchase money, may be put in evidence to show a trust relation."" If the instrument in any way indicates an intention of making a person the holder of both the legal and beneficial "'4 Kent's Com. 233 ; Webster v. Robinson, 29 Ala. 112, 65 Am. Dec. Cooper, 14 How. 499 ; Neilson v. 387 ; Sturtevant v. Sturtevant, 20 Lagow, 12 How. no; Doe v. Hicks, N. Y. 39, 75 Am. Dec. 371; Lake 7 T. R. 437; Curtis v. Price, 12 v. Freer, 11 III. App. 576. Ves. 99 ; Morrant v. Gough, 7 B. ''' Steere v. Steere, supra ; Fors- & C. 206 ; I Greenl. Cruise, 359, ter v. Hale, 3 Ves. Jr. 696 ; Taylor note. V. Taylor, i Atk. 386. '"Doe V. Considine, 73 U. S. '"Sturtevant v. Sturtevant, 458. supra. '" Lewis V. Lewis, 2 Rep. in Ch. 77 ; '*' Corbit v. Smith, 7 Iowa, 60, 71 Finch's case, 4 Inst. 86 ; Steere v. Am. Dec. A31 ; Hurst v. Harper, 14 Steere, S Johns. Ch. (II L. ed.) 987, 9 Hun, 283; Horn v. Keteltas, 43 Am. Dec. 256; Simms v. Smith, 11 How. Pr. 152; McMahon v. Macy Ga. 198 ; Dickinson v. Dickinson, 2 51 N. Y. 161. Murph. 279 ; Lloyd v. Inglis, i De- "' Vandever v. Freeman, 20 Tex. saus, Eq. 333 ; Harris v. Barnett, 3 33, 70 Am. Dec. 391 ; i Rice, Ev. Gratt. 339; Mann v. Mann, i Johns. 291. Ch. 234, I L. ed. 124; Ashley v. 592 REAL PROPERTY. estate, a trust cannot be created by parol."" Neither can there be a trust by parol where a valuable consideration is paid'"' unless it can be proved by a person not privy to a deed.'" Where property was conveyed for the benefit of a child, though no declaration of trust appeared in the deed, evidence was admitted to prove it. '" Whenever parol evi- dence is admitted to prove a trust or establish a trust it must be very clear and satisfactory."* The United States Supreme Court, in Cook v. TuIHs, i8 Wall. 322, 341, say: "It is a rule of equity jurisprudence per- fectly well settled and of universal application, that where property held upon any trust to keep or use or invest it in a particular way is misapplied by the trustee, and converted into different property, or is sold and the proceeds are thus invested, the property may be followed wherever it can be traced through its transformations, and will be subject, when found in its new form, to the rights of the original owner or cestui que trust. " * * It cannot alter the case that the newly acquired property, instead of being purchased with the proceeds of the original property, is obtained by a direct ex- change for it. The real question in both cases is, what has taken the place of the property in its original form? When- ever that can be ascertained, the property in the changed form may be claimed by the original owner, or the cestui que trust, and assignees and trustees in bankruptcy can acquire no interest in the property in its changed form which will defeat his rights in a court of equity." Trusts never allowed to fail for want of a trustee. No phase of calamity can deprive the trust estate of a proper trustee to carry out the intentions of the donor. Death, in- ""Lewin, Trusts, 51 ; Dean v. Ross v. Norvell, i Wash. 14, i Dean, 6 Conn. 285; Philbrook v. Am. Dec. 422. Delano, 29 Me. 410; Starr v. Starr, "ISnelling v. Utterback, i Bibb. I Ohio, 321 ; Hutchinson v. Tin- 609, 4 Am. Dec. 661 ; Hunter v. dall, 3 N. J. Eq. 357. Bilyeu, 30 III. 246; Harrison v. "" lb.; Gilbert, Uses and Trusts, Howard, i Ired. Eq. 407 ; Brady v. 56, 57 ; Pilkington v. Bagley, 7 Bro. Parker, 4 Id. 430 ; Lymah v. Uni- p. C. 383. ted Ins. Co. 2 Johns. Ch. (N. Y.) 630, ""Squire's App. 70 Pa. 266; i L. ed. 519; Philpott v. Elliott, 4 Storng V. Glasgow, 2 Murph. 289. Md. Ch. 273; i Rice, Ev. 292-3. les Gay V. Hunt, i Murph. 141 ; USES AND TRUSTS. 593 sanity, protracted absence unexplained, lingering illness, none of these are allowed to frustrate the operation of the trust. Equity will invariably interpose its aid in such emer- gencies, and select some proper person to perform the duties of the trustee. But it must be remembered in this connection that mere " powers" frequently repose in the sound discretion of the donee. His action may depend en- tirely upon the exercise of sound judgment, or possibly his mere whim and caprice. And in such instances, the court can exercise no supervisory control over his actions. But we instantly encounter a distinction when this power — in itself purely discretionary — becomes coupled with a trust. In such a case the machinery of the equity court has full play, and what was formerly "may" now becomes most emphati- cally "must."'" The owner of the legal estate may be com- pelled to execute proper conveyances, and equity will follow the property, and impress upon a fraudulent or collusive holder the character and attributes of a trustee ex-male ficio. "' In compelling a conveyance, and in fact in any necessary case, the court will assume that the trustee's estate is large enough to cover all the purposes of trust. But he is never allowed to take a greater estate than the proper discharge of his trusteeship demands. For instance, if the trustee's duty requires the vesting in him of an estate for the life of another only, his legal interest will be cut down to that extent.'" Equity always regards the beneficiary as the real owner of the property.'" § 221. Classification of trusts. So far as regards the duty of the trustee, trusts may be divided into active or special, and passive or simple trusts.'" A simple trust arises in those cases where property is transferred to a certain person to be held in trust by that person, but without specific direction a? '"Babbitt v. Babbitt, 26 N. J. Eq. Md. 46; Adams v. Adams, 21 Wall. 44; Greenough v. Wells, 10 Cush. 185. (Mass.) 576 ; McCartney v. Bostwick, '" M'cCosker v. Brady, i Barb. Ch. 32 N. Y. 53 ; Stone v. Griffin, 3 Vt. 329. 400- '*' Jamison v. Glascock, 29 Mo '"Harris v. Rucker, 15 B. Mon. 191. 564; Druid Park v. Dettinger. 53 '«» Lewin on Trusts, 21. 38 594 REAL PROPERTY. to its management or ultimate control. The equity jurisdic- tion is exclusively relied upon to enforce the respective rights of the parties. Special trusts, on the contrary, are, as the name indicates, devoted to some special object, and they are exempt from any interference on the part of interested par- ties until the set purposes for which they exist are fully accomplished. In the case of passive trusts, we have the simple trust under another name. Nothing is to be done by the trustee except to convey the property to the beneficiary- They are otherwise known as barren, dry, or naked trusts."" Trusts are further considered as executed or executory. The first arises wherever the estate passes directly to the trustee by virtue and force of the instrument creating it, and without the observance of some further formality which is necessary to its operation as a trust. Executory trusts, on the other hand, are those that require some further action on the part of those interested in the property before the trust as such vests in the trustee. At their inception they are regarded as provisional, and contemplate some further conveyances, or the performance of some specific acts, before they fasten any liability upon the trustee. Again, an active trust, as its term imports, calls for the performance of some active duty on the part of the trustee, in order that he may retain the legal investiture of the estate. The distinction between this and a passive trust is quite obvious. Further refinements have been attempted, and we find some text-books embodying the classification of ministerial and discretionary. The first resembles a simple trust. The trustee is merely called upon to perform some purely minis- terial act, in the doing of which he is denied the exercise of any discretion whatever. While in the second, this element of discretion designates the peculiarity of the trust. And he is called upon to exercise such judgment and sagacity in the matter as any reasonable and prudent man would employ in similar circumstances. Ministerial and discretionary trusts are practically of slight importance in the absence of fraud or deceit. If the donor sees fit to vest absolute discretion in "" Passive trusts have been abolished in several States and should be in all. USES AND TRUSTS. 595 the trustee, the courts will not interfere with the exercise of this discretion unless such gross perversion is present as would suggest bad faith. With reference to their creation, trusts are again divided into express and implied trusts. This subdivision embraces a wide range of topics, and involves a very broad survey of the principles that underlie equitable estates. Briefly it may be said that express trusts rely for their creation upon the specific recitals of a deed, will, or other written instrument, while the latter are the mere creatures of legal construction or presumption. Implied trusts may, in turn, be divided into two general classes: First, Those that rest upon the pre- sumed intention of the parties; Second, Those which are independent of any such express intentions, and are forced upon the conscience of the party by operation of law.'" These implied trusts are otherwise designated as resulting where a beneficial interest does not accompany the legal title. Familiar instances arise wherever a conveyance is taken in the name of one person, and the consideration is paid by another. In such cases the law raises a resulting trust in favor of the party advancing the consideration. Still another phase of these implied trusts must be noted. I refer to constructive trusts. These never repose upon the intention of the party, but are thrust upon the trustee through reasons of natural equity and justice. More fre- quently they arise from the suspicion of active or construc- tive fraud, and they are formidable weapons under the equity jursidiction for circumventing duplicity and unconscionable advantage. Such expressions as ' ' voluntary trusts, " " precatory trusts, ' ' and "secret trusts" are occasionally met with. These will be disposed of as we proceed. But I may state that Story classifies precatory trusts with implied trusts, and that an "illegal" trust is a term that may justly characterize any of the categories where the circumstances are such as to repel the application of legal rules or formulas, provided such terms be used in such a connection as to convey an idea asso- ciated with attempted illegality. A man may be said to "'2 Story, Eq. Jur. 9th ed., sec. 1195. 596 REAL PROPERTY. attempt an illegal devolution of his property, and lie may "attempt" to create a trust that the law will refuse to sanc- tion ; but it is a manifest perversion of language to speak of an "illegal" trust. The law knows nothing of any form of trust that is not purely legal, and whenever it countenances an "illegal" trust the judge who writes the opinion will have immortalized himself. To make this classification complete I should add that we have public and private trusts, and charitable and spendthrift trusts. But these names denote mere refinements, and for all practical purposes trusts may be said to fall into one of two categories — they are either express or implied. What follows under this sectional treatment may be re- garded as the amplification of the foregoing summary on the subject of classification. a. Express trusts. ' ' An express trust is simply a trust cre- ated by the direct and positive acts of the parties, by some writing, or deed, or will.""' In another case it was said : " In order to constitute a trus- tee of an express trust, there must be some express agree- ment to that effect, or something which in law is equivalent to such an agreement. The case of factors and mercantile agents may or may not constitute an exception under the custom and usage of merchants. But in every case the trust must be expressed by some agreement of the parties, not necessarily, perhaps, in writing, but either written or verbal, according to the nature of the transaction."'" ' ' One who contracts merely as the agent of another, and has no personal interest in the contract, is not the trustee of an express trust within the meaning of the statute, and cannot, under the code, sue upon such contract in his own name. Of course, this last expression must be taken in connection with the facts of the case ; namely, that no promise is made to the plaintiff individually.'" An express trust cannot be created by parol testimony — there are no contrarient decisions as to this proposition, and the confusion that infests the topic arises from the fact that '"Weaver v. Trustees, etc., of '" Robbins v. Deverill, 20 Wis. Wabash, etc., Canal Co. 28 Ind. 142. 112. '" Rollins V. Fuller, 31 Ind. 255. USES AND TRUSTS. 597 in many instances there is an utter failure to observe the radical distinction between express and resulting trusts. A chancellor will sometimes decree a resulting trust on the strength of parol testimony, while the former are strictly of documentary creation."' The nature of an "express trust" and the classes of per- sons embraced within the statutory phrase "trustees of an express trust," were determined upon great consideration by the New York Court of Appeals, in the leading case of Con- siderant v. Brisbane, 22 N. Y. 389, Judge Denio dissenting. The prevailing opinion in that case says: "It is intended manifestly to embrace not only formal trusts declared by deed inter partes, but all cases in which a person acting in behalf of a third person enters into a written express con- tract with another either in his individual name, without description, or in his own name expressly for, or on behalf of, or for the benefit of, another, by whatever form of expression such trust may be declared. It includes not only a person with whom, but one in whose name, a contract is made for the benefit of another.""" It has been held that assignees for the benefit of credi- tors, or in bankruptcy, are entitled to sue as "trustees of an express trust.""' So of an agent who takes a policy of life insurance in his own name for a known, though unnamed principle. "' Where a policy of insurance was issued to a party, payable ' ' to whom it may concern," it was held that the person to whom it was issued might sue as a trustee of an express trust."' Com- mission merchants, insuring goods consigned to them to be sold on commission, may sue on the policy as trustees of an express trust."" Trustees named in a subscription paper, for the purpose of an action against the subscribers are trustees '"Philpotv. Penn.giMo. 38; Gil- "'Ogden v. Prentice, 33 Barb, lespie V. Moon, 2 Johns. Ch. (N. Y.) (N. Y.) 160. 601 ; Bates v. Kelley, 80 Ala. 142 ; "' Pitney v. Glens Falls Ins. Co. United States Bank v. Carrington, 65 N. Y. 6. 7 Leigh, 566. '" Walsh v. Washington Ins. Co. "« See, also, N. W. Conference v. 32 N. Y. 427. Myers, 36 Ind. 375. '"> Waring v. Indemnity Fire Ins. Co. 45 N. Y. 606. 598 REAL PROPERTY. of an express trust. '" A guardian of an infant, appointed by the probate court, is not a trustee of an express trust within the meaning of this section."" Tlie trustee of an express trust may maintain an action to prevent waste or trespass upon the land held in trust, or to recover possession thereof, without joining with him the cestui que trust; and should he refuse to do so, his cestui que trust may compel him by action to do so.'" Savings banks are trustees for the depositors, within the meaning of this section, and not their debtors. A deposit of money constitutes an express trust."' b. Executory and executed trusts. Executory trust is a spe- cies of trust that requires something to be done before it takes effect. All trusts are in some sense executory, because a trust cannot be executed except by conveyance, and there- fore, there is always something to be done. But in equity an "executory" trust occurs where the author of the trust has left it to be made out from general expressions what his intention is ; and an executed trust is where there is nothing to be done but to take the limitations given and convert them into a legal estate. The trust is "executed" when the limi- tations of the equitable interest are complete and final ; in an executory trust, the limitations of the equitable estate are not intended to be complete and final, but merely to serve as instructions for perfecting the settlement at some future time. Equity has ample jurisdiction to modify executory trusts in order to effectuate the intentions of the "donor" or "founder.""' It should be added that an executed trust is one that is in such a perfect state of completion that nothing remains to be done to perfect it."" c. Of so called " illegal" trusts. The principle is that where several trusts are created by a will, which are independent of each other, and each complete in itself, some of which are lawful and others are unlawful, and which may be separated '»' Hutchins v. Smith, 46 Barb. 602 ; Zuck v. Culp, 59 Id. 142 ; 235 ; Slocum v. Barry, 34 How. Pr. Rice, Col. Code Pro. sec. 5. 320. "=2 Pomeroy, Eq. Jur., sec. 1000; "' Fox V. Minor, 32 Cal. in. Lewin on Trusts, 4; Dennison v. "^ Tyler V. Houghton, 25 Cal. 26. Goehring, 7 Pa. St. 177. '" Burke V. Badlam, 57 Cal. 594; "64 Kent, 304. USES AND TRUSTS. 599 from each other, the illegal trusts may be cut off, and the legal ones permitted to stand. This rule is of frequent application in the construction of wills, but it can be applied only in aid and assistance of the manifest intent of the tes- tator, and never where it would lead to a result contrary to the purpose of the will, or work an injustice among the bene- ficiaries, or defeat the testator's scheme for the disposal of his property. The rule, as applied in all reported cases, recog- nizes this limitation, that when some of the trusts in a will are legal, and some illegal, if they are so connected together as to constitute an entire scheme, so that the presumed wishes of the testator would be defeated if one portion was retained and other portions rejected, or if manifest injustice would result from such construction to the beneficiaries or some of them, then all the trusts may be construed together and all must be held illegal, and must fall.'" It may be regarded as settled in Pennsylvania, that a court of equity will not enforce a trust where its object is the propa- gation of atheism, infidelity, immorality or hostility to the existing form of government. A man may do many things while living which the law will not do for him after he is dead. He may deny the existence of a God and employ his fortune in the dissemination of infidel views, but should he leave his fortune in trust for such purposes, the law will strike down the trust as contra bonos mores. We need not elaborate this question nor extend the illustrations. The whole subject is thoroughly discussed in a number of cases which fully sustain the principle above stated.'" d. Implied trusts. Express trusts are created by the action of the parties while implied trusts result by construction of law, and usually rest upon the presumed intent of the parties or are enforced upon the conscience by operation of law.'"' Implied trusts arise where the intent to create is a logical '" Manice V. Manice, 43 N.Y. 303; monwealth, 11 S. & R. 394; Vidal Van Shuyver V. Mulford, 59 N. Y. v. Girard's Executors, 2 How. 127; 426; Knox V. Jones, 47 N. Y. 389; Zeisweiss v. James, 13 P. F. Smith, Benedict v. Webb, 98 N. Y. 460 ; 465 ; Eice's Probate Law, 543. Kennedy v. Hoy, 105 N. Y. 135; 6 "'2 Story Eq., sec. U95; i Pome- Cent. Rep. 805. roy Eq., sec. 155; 2 Id., sec. 1030, ='*See Updegraph v. The Com- cases. 600 REAL PROPERTY. inference on the language of the instrument. Thus, if A. gives property to B. "not doubting" or "hoping" or "en- treating" that B. "will employ it for the benefit of C," a trust is implied in favor of C. the execution of which C. is at liberty to enforce, though it be given in this precatory form. They are also denominated "precatory trusts."'" ' ' One of the most common cases, ' ' remarks Judge Story, ' ' in which a court of equity acts upon the ground of implied trusts in invitum, is when a party receives money which he cannot conscientiously withhold from another party."'" And he states it to be a general principle that "whenever the property of a party has been wrongfully misapplied, or a trust fund has been wrongfully converted into another spe- cies of property, if its identity can be traced, it will be held in its new form liable to the rights of the original owner, or cestui que trust. "^"'^ Mr. Pomeroy says: "In general, whenever the legal title to property, real or personal, has been obtained through actual fraud, or through any other circumstances which render it unconscientious for the holder of the legal title to retain and enjoy the beneficial interest, equity imposes a constructive trust on the property thus acquired in favor of the one who is truly and equitably entitled to the same, although he may never, perhaps, have any legal estate therein, and a court of equity has jurisdiction to reach the property either in the hands of the original wrongdoer or in the hands of any sub- sequent holder until a purchaser in good faith, and without notice, acquires a higher right and takes the property relieved from the trust. The forms and varieties of these trusts, which are termed 'ex nialeficio' or 'ex delicto,' are prac- tically without limit. The principle is applied whenever it is necessary for the obtaining of complete justice, although the law may also give the remedy of damages against the wrongdoer."'" A confidential relation is not necessary to ™2 Story Eq. Jur., sec. 64. Hallett, L. R. 13 Ch. Div. 696; "' Story Eq. Jur., sec. 1255. People v. City Bank of Rochester, "''Id. 1258; Hill, Trustees, 222; 96 N. Y. 32; Central Nat. Bank of "Whitley v. Foy, 59 N. C. 34, 78 Baltimore v. Connecticut Mut. L. Am. Dec. 236 ; Taylor v. Plumer, 3 Ins. Co. 104 U. S. 54 26 L. ed. 693. Maule & S. 562; Knatchbull v. "'Pom. Eq. Jur. 1053. USES AND TRUSTS. 6oi establish such trust, and there is no good reason why the owner of property taken and converted by one who has no right to its possession should be less favorably situated in a court of equity, in respect to his remedy (at least for the pur- pose of recompense or indemnity), than one who by an abuse of trust has been injured by the wrongful act of a trustee to whom the possession of trust property has been confided. ' ' The beautiful character — pervading excellence, if one may say so — of equity jurisprudence," says Judge Story, "is that it varies its adjustments and proportions so as to meet the varying form and pressure of each particular case in all its complex habitudes." In Wheeler v. Reynolds, 66 N. Y. 227, it was said: "If, in the case under consideration, the defendant at the sale had declared that he was bidding in the property for the plaintiff, and had thus induced other persons to refrain from bidding, and purchased the property for less than its value, a case would probably be made for holding him as trustee, ex male- ficio, of the plaintiff. ' ' e. Resulting trusts. ' ' The general principles of equity and good conscience applied to certain situations and acts of the parties are used to raise presumptions of intentions, and to impress property with trusts, and to clothe one party with the character and obligations of a trustee, and another with the rights and privileges of a cestui que trust for the purpose of securing honesty and fair dealing among mankind, and to prevent fraud and injustice. The statute referred to was never intended to interfere with the application of these equitable and benign principles; but it was designed to pre- vent fraud and perjuries by prohibiting the creation of trusts relating to real estate dependent solely upon mere verbal or parol conversations or agreements."'" In Dyer v. Dyer, 2 Cox. 92 ; i Lead. Cas. Eq. 237, Chief Baron Eyre stated the rule as follows: "It is the established doctrine of a court of equity that this resulting trust may be rebutted by circumstances in evidence. The cases go one step further, and prove that the circumstance of one or more of the nominees being a child, or children of the purchaser, '"Church, C. J., in Foote v. Bryant, 47 N. Y. 544. 6o2 REAL PROPERTY. is to operate by rebutting tlie resulting trust ; and it has been determined in so many cases that the nominee, being a child, shall have such operation as a circumstance of evidence, that we should be disturbing landmarks if we suffered either of these propositions to be called into question, namely, that such circumstances shall rebut the resulting trust, and that it shall do as a circumstance of evidence. I think it would have been a more simple doctrine if the children had been considered as purchasers for a valuable consideration. Natural love and affection raised a use at common law. Surely, then, it will rebut a trust resulting to the father. This way of considering it would have shut out all the cir- cumstances of evidence which have found their way into many of the cases, and would have prevented some very nice distinctions and not very easy to be understood. Con- sidering it as a circumstance of evidence, there must be, of course, evidence admitted on the other side. Thus it was resolved into a question of intent, which was getting into a very wide sea, without any certain guides. ' ' Where an estate is conveyed in trust for a particular and temporary purpose, not requiring the whole of the estate, a resulting trust generally arises in favor of the grantor, or his heirs-at-law, in the remainder, after the original purpose is accomplished.'" Whether a resulting trust should be declared depends largely upon the intention of the grantor, and in order to determine that intention, resort may be had to the entire instrument with the aid of such evidence as can lawfully be derived from the surrounding circumstances. A resulting trust is not created in favor of one who pays, directly or indirectly part of the purchase money for land conveyed to another, unless such payment is made for some specific or distinct portion of the estate. "° Generally the insuperable difficulty, in cases where a misappropriation of money is alleged, arises from the failure to identify and fol- low it in its transformation into other property. This diffi- culty is one of fact and not of law, and the oft asserted dic- tum that money has no ' ' ear mark' ' must be understood as predicated only of an undivided and undistinguishable mass '"Story, Eq. Jur., sec. 1193 a. '»« McGowan v. McGowan, 14 Grey (Mass.), 119. USES AND TRUSTS. 603 of current money.'" Although money has no ear mark it may be followed onto the land where it has been invested, in case where the purchaser stood as trustee on relation to the fund. The trustee is not permitted to defeat the claim upon the land, so long as he continues to hold the title, by prov- ing only that he contributed to the purchase money and mingled his own money with that of the plaintiffs.'" This doctrine has many vindications in American law. Thus, in Day v. Roth, 18 N. Y. 448, the plaintiff's money, held by one of the defendants for investment, was used in the purchase of land, which was conveyed to one of the other defendants with full knowledge of the transaction, and it was held that the fund was impressed with all the characteristics of a resulting trust and that the plaintiff had an undoubted right to follow the claim so long as it could be traced into whatso- ever hands it might come. A mere change of property from one form to another cannot divest the owner of his rights so long as it is capable of identification."'' In Wallace v. Duffield, supra, Gibson, Justice, writing for affirmance, said that when a trustee purchases with the trust fund and takes the conveyance in his own name, there is, properly speaking, no resulting trust, although it is gene- rally so called ; for there is in equity a very substantial differ- ence between them, both in the quality and extent of the relief that can be called for. In the former the trustee will be compelled to execute the trust by a conveyance of the land. In the latter, chancery will raise the money out of the land by a sale of the whole, or such part of it as may be necessary to produce the sum withdrawn ; and this mode is peculiarly convenient where only part of the consideration has been taken from the trust fund.""" In fact, the general laws of agency may be appealed to for the purpose of enforcing the same doctrine as it is an elementary rule that when the money of the principal has been wrongfully '" Taylor v. Plummer, 3 M. & S. ™ See, also, Olliver v. Piatt, 3 562. How. 333 ; Kirkpatrick v. McDon- "8 Wallace V. Duffield, 2 S. & R. aid, 11 Pa. St. 387; Cheney v. 521; Dey V. Dey, 2 P. Wms. 412. Gleason, 117 Mass. 557; Adam's "' McLarren v. Brewer, 51 Me. Eq. 33, note; 2 Story's Eq. Juris., 402. sec. 1258. 6o4 REAL PROPERTY. invested by the agent in land, equity will burrow into the transaction and compel the legal owner, charged with notice, to accept the relation of a trustee with all of the lia- bilities that apply to that position."" When one makes an oral contract with another that the latter shall buy land, on joint account, and he, in violation of the contract, takes the deed to himself, no trust results in favor of the former as to one-half of the land, unless it is shown that he furnished the money for the one-half in other words, that it was bought with his money."' A result- ing trust depends upon the fact that the money of the person claiming it was used in the purchase, and it cannot be raised by any future payments or tender. ' ' The trust, ' ' says Chan- cellor Kent, "results from the original transaction at the time it takes place, and at no other time, and it is founded on the actual payment of the money, and on no other ground. It cannot be mingled or confounded with any subsequent deal- ings whatever."' A resulting trust will not be altered, and the court will not assist the purchaser, where the purchase is made with a view to contravene public policy or accomplish an illegal purpose."' Resulting trusts do not arise from parol agreements, but spring from the actions and relations of the parties."' And in all instances such trusts may be established by parol evi- dence.'" And it is an indisputable rule that the Statute of Frauds will never be allowed to apply to any trust arising by operation of law. Equity never allows itself to be ™- Story Agency, sec. 229. 85 Va. 740 ; Six v. Sbaner, 26 Md. ''"^ Collins V. Sullivan, 135 Mass. 415; Ward v. Matthews, 73 Cal 13; 461; Dudley v. Bachelder, 53 Me. Green v. Dietsch, 114 111. 636 ; Wig- 403. gin V. Wiggin, 58 N. H. 235 ; Powell ^'i Botsford V. Burr, 2 Johns. Ch. v. Powell, 114 111. 329; Stuckey v. 405; Richards v. Manson, 103 Mass. Stuckey, 30 N. J. Eq. 546. 482. 2°= Duffy V. Masterson, 44 N. Y. '"Whaley v. Whaley ; Milner v. 557; Smith v. Hollenback, 51 111. Freeman, 40 Ark. 62 ; F. Kenedy v. 223; Lynn v. Lynn, 27 Md. 547; Keating, 34 Mo. 25 ; Nestal v. Hidden v. Jordan, 21 Cal. 92. Schmid, 29 N. J. E. 460; Burden »™Smithealv. Gray, i Humph. 491; V. Sheridan, 36 la. 125; Pearson v. Groesbeck v. Seeley, 13 Mich. 329; East, 36 Ind. 28 ; Torey v. Cameron, Morgan v. Clayton, 61 111. 35. 73 Tex. 583; McDevitt v. Frantz, USES AND TRUSTS. 6o5 defeated in its action by a statute that was designed merely to prevent a fraud."' Laches as affecting resulting trusts. As a general rule mere lapse of time is not a bar to the enforcement of a resulting trust assuming that a reasonable excuse is given, and there has been no adverse holding of the property."' But this proposition is not without dissent. It may well be that by the long lapse of time such as would constitute gross laches, the court would decline to recognize the existence of a resulting trust, even at the instance of a defrauded benefi- ciary. One must not slumber on his rights but act promptly on the discovery of wrong-doing."" As to the time when a resulting trust springs into being it may be said that when the papers or muniments of title of the property impressed with the trust pass to the new grantee, the trust results at the very inception of the title."" A father purchasing with funds belonging to his children, and taking a deed in his own name, will find himself the trustee of a resulting trust, and be held in that capacity."" ' f. Constructive trusts. This particular species of trust estate is invariably grounded on fraud. Hence the equity jurisdiction has always held that parol evidence was admis- sible to establish such a trust. The fraud may be either actual or presumed. Beach, in his recent elaborate work on Equity Jurisprudence, says: "Rightly understood, a con- structive trust is only a mode by which courts of equity work out equity, and prevent or circumvent fraud and overreach- ing. """ "'■' Osborne v. Endicott, 6 Cal. 149; erts v. Ware, 40 Cal. 634 ; Reming- Williams v. Hollingsworth, i ton v. Campbell, 60 111. 516; Gee v. Strobh. Eq. 103; Irwing v. Ivers, 7 Gee, 32 Miss. 190. Ind. 308. I '" Musham v. Musham, 87 111. 80; ""Dow V. Jewel, 18 N. H. 340; Robinson v. Robinson, 22 la. 427 ; Harris y. Mclntire, 118 111. 275. Overseers v. Bank, 2 Gratt. 544; *«9 Brown v. Guthrie, 27 Tex. 610; Hunter v. Yarborough, 92 N.C. 68; Midmer v. Midmer, 26 N. J. Eq. 299; Portland & H. H. S. Co. v. Locke, King V. Pardee, 96 U. S. 90. 73 Me. 370 Allen v. Russell, 78 Ken. ™Holliday v. Shoop, 4 Md. 59; 105. Dudley v. Bosworth, 10 Humph. 9 ; =■' Beach, Eq. Jur., sec. 226 ; citing Pinnock v. Clough, 16 Vt. 500; Perry v. Jackson, 85 Ala. 67. Lehman v. Lewis, 62 Ala. 129; Rob- 6o6 REAL PROPERTY. A constructive trust is one which the court creates by a legal construction put upon certain acts of the parties, even in cases where the parties themselves had no intention of creating a trust. It frequently arises from some actual or constructive fraud, in which case it is known as a trust ex maleficio.'"'^' Constructive trusts are largely the creation of equity. They are frequently imposed upon a party without his con- sent and sometimes without his knowledge, and in many instances their creation is inspired by the fraudulent acts of the trustee.'" Trustees, by operation of law, are such as are not declared by a party at all either directly or indirectly, but result from the effect of a rule of equity, and are either resulting trusts — as where an estate is devised to A. and his heirs upon trust to sell and pay the testator's debts, in which case the surplus of the beneficial interest is a resulting trust in favor of the testator's heirs ^ or of constructive trusts, which the court elicits by a construction put upon certain acts of parties."" As regards their creation, trusts are either express, resulting or constructive."" The first cannot be created by parol — only by instrument in writing,"' while the distinguishing characteristic of a resulting trust is the active presence of the presumption that the beneficial owner- ship of the estate resides with the party who furnished the money for its purchase."" g. Voluntary trusts. A voluntary trust is an obligation springing from the personal confidence reposed in the donee, and voluntarily accepted by him as an obligation of friend- ship or duty or interest. Frequently a mixture of all these considerations operates to fasten the acceptance. An invol- untary trust, like an implied trust, arises by operation of law whenever the facts in the case warrant its assertion. § 222. Charitable trusts. Under the common law the stat- ute of Elizabeth was largely relied upon in determining the extent and nature of a charitable devise, but to guard against "' Perry on Trust, 527 ; Bisph. '"* i Lewin, Trusts. 108. Eq., sec. 91; i Pom. Eq. Jur., sec. ""Bisph. Eq., sees. 78-79. 155 ; 2 Id., sec. 1044. '" Adams v. Adams, 79 111. 517. '" I Perry on Trusts, 16. '" Story, Eq. Jur., sec. 1201. USES AND TRUSTS. 607 improvident alienation of property, the celebrated Statutes of Mortmain and Charities, enacted in the time of George the Second, were devised as a means of restricting such inequit- able transfers. Neither of these famous statutes has been adopted in this country, in cxtcnso, although certain features from both have from time to time appeared in our varient legislation.'" And it may be confidently affirmed that the test of a legal public charity is "the object sought to be attained." A charitable use may be well defined as "a gift to a general public use, which extends to the poor as well as to the rich.""" It may be, and frequently is, vested in a municipal corporation, empowered by its charter to so act, and in such case the municipality may be compelled to exe- cute the trust."' A public or charitable trust may be indefi- nite in duration, and the beneficiaries under it may be selected by trustees, but if too remote in its contingency it is invalid,"' and it has been held that it is essential to a chari- table devise that the beneficiaries should to some extent be indefinite."" a. The Statute of 4.J Elizabeth. The plain object of the Act of 43 Eliz. is to place in commission a troublesome branch of the royal prerogative, and to vest the commissioners with power to institute inquests of office, or by other means to discover charities, or the abuse or misapplication of charities, and to authorize the board to exercise the same reach of dis- cretion over such charities as the crown possessed, subject, however, to a revising and controlling power in the lord chancellor ; not a mere judicial power, but a ministerial legis- lation and absolute power ; a power, however, secondary or appellative in its nature, not original. This controlling power being absolute and final, soon swallowed up its par- ent, and became original and absolute. One judge admitted the precedent of an original bill in a charity case, a second judge satisfied his scruples upon that precedent, and other judges following regarded it as a settled practice. But in whatever way the power is exercised, whether as original "' See Attorney-General v. Stew- ^'* Kent v. Dunham, 142 Mass. art, 2 Meriv. 143. 216. •"^ Perin v. Gary, 65 U. S. 506. ''^ Fontaine v. Ravenel, 58 U. S. "' Peynado v. Peynado, 82 Ky. 5. 369. 6o8 REAL PROPERTY. or appellate, no other authority for its exercise has ever been claimed by the chancellor but the 43d Elizabeth."" The provisions of this once celebrated statute are not gene- rally recognized in this country, although the courts of Ohio, Connecticut and Pennsylvania, Maine and New Jersey are some-what committed to a recognition of its main objects."' It has been expressly abolished in New York ;"" in Michi- gan;'" in North Carolina,"" and in Virginia."" Alabama, Georgia, Indiana, Maryland and Wisconsin are also included in this list."" b. What is a charitable trust? It is well settled that any purpose is charitable in the legal sense of the word, which is within the principle and reason of this statute, although not expressly named in it; and many objects have been upheld as charities, which the statute neither mentions nor dis- tinctly refers to. Thus, a gift "to the poor" generally, or to the poor of a particular town, parish, age, sex, race or condition, or to poor emigrants, though not falling within any of the descriptions of poor in this statute, is a good charitable gift."" So, gifts for the promotion of science, learning and useful knowledge, though by different means and by different ways from those enumerated under the second class ; and gifts for bringing water into a town, for building a town-house, or otherwise improving a town or city, though not alluded to in the third class, have been held to be charitable."'" By modern decisions in England, gifts '" Inglis V. The Trustees of The ''^ WiUiams v. Pierson, 38 Ala. Sailors' Snug Harbor, 3 Pet. 617. 299; Adams v. Bass, 18 Ga. 130; '"See Brewster v. McCall, 15 State v. Warren, 28 Md. 353 ; Heiss Conn. 274; Howard v. American v. Murphey, 40 Wis. 292; Grimes Peace Society, 49 Me. 288 ; Hes- v. Harmon, 35 Ind. 198. keth V. Murphy, 35 N. J. Eq. 29; "' Saltonstall v. Sanders, 1 1 Allen, Fire Ins. Patrol v. Boyd, 120 Pa. 455-461, and cases cited; Magill St. 417; Miller v. Teachout, 24 v. Brown, Brightly, 405, 496; Bar- Ohio St. 533. clay, V. Maskelyne, 4 Jur. (N. S.) ""Cottman v. Grace, 112 N. Y. 1294 ; Chambers v. St. Louis, 29 299. Mo. 543. "' Newark M. E. Ch. v. Clark, 41 ^^' American Academy v. Harvard Mich. 741. College, 12 Gray, 594; Drury v. "'State v. Gerard, 2 Ired. Eq. 210. Natick, 10 Allen, 177-182, and au- "» Gallego v. Attorney-General, thorities cited. 3 Leigh, 450. USES AND TRUSTS. 609 towards payment of the national debt, or "to the Queen's chancellor of the exchequer for the time being, to be applied for the benefit and advantage of Great Britain," are legal charities."' In Gould V. Washington Hospital for Foundlings, 95 U. S. 311 ; 24 L. ed. 450, Mr. Justice Swayne said: "A charitable trust, when neither law nor public policy forbids, may be applied to almost anything that tends to promote the well- doing or well-being of social man." A more concise and practical definition is probably: "A gift to a general public use, which extends' to the rich as well as to the poor.""* Mr. Justice Gray, in the case of Jackson v. Phillips, 14 Allen, 556, has given a definition which seems to include all the facts and circumstances and all varieties of charity, under the law, and leaves nothing to be added. In his words ' ' a 'charity' in the legal sense, may be more fully defined as a gift to be applied consistently with existing laws, for the benefit of an indefinite number of persons, either by bringing their minds or hearts under the influence of education or religion, or by relieving their bodies from disease, suffering or con- straint, or by assisting them to establish themselves in life, or by erecting or maintaining public buildings or works, or otherwise lessening the burden of government. It is imma- terial whether the purpose is called "charitable' in the gift itself, if it is so described as to show that it is charitable in its nature. ' ' Trusts for the support of public worship and religious instruction have always been held charitable. In Perry on Trusts, sec. 701, referring to the fact that the Eng- lish statute (43 Eliz.), makes no reference to religious use, except the "repair of churches," it is said: "But in a Chris- tian community of whatever variety of faith or form of wor- ship there would be little need of a statute to declare gifts for religious uses to be charitable. Therefore, both before and since the statute, gifts for the advancement, spread and teaching of Christianity, or for the convenience or support of "3 Tudor on Charitable Trust (2d Mitford v. Reynolds, i Phil. Ch. L. ed.), 14, 15, and cases cited. 91; Perin v. Carey, 65 U. S., 24 '"Coggeshall v. Pelton, 7 Johns. How. 506, 16 L. ed. 701. Ch. 294, 2 N. Y. Ch. L. ed. 297; 39 6lO REAL PROPERTY. worship, or of the ministry, have been held charitable." Mr. Pomeroy says: "The support and propagation of reli- gion is clearly a ' charitable use. ' This includes gifts for the erection, maintenance and repair of church edifices, the maintenance of worship, the support of clergymen, the pro- motion and promulgation of religious doctrines and beliefs, in any manner, by the church or by associations, the aid of missionary, Bible and other religious societies, and all other objects and purposes which are really religious.'"" Adopt- ing the language of Lewis, Ch. J., in the case of Price v. Maxwell, supra : "A charitable use is not always a religious one, but we know of no religious use which could be regarded at all free from superstition that is not included in the definition of a "charitable use.' " Gifts for the erection of a house for public worship, or for the use of the ministry, constitute a public charity, when it appears to be some benefit to be conferred upon or duty to be performed towards, either the public at large or some part thereof, or an indefinite class of persons."' c. Said to be favored in law. By the law of many States, as by the law of England, gifts to charitable uses are highly !S5 2 Pom. Eq. Jur., sec. 102 1. Trusts for the building and re- "' Potter V. Thornton, 7 R. I. pairs of churches, chapels, etc., are 252 ; Johnson v. Mayne, 4 Iowa, sustained as good charitable trusts. 180 ; 2 Perry, Trusts, sec. 701 ; Beck- (Brodie v. Chandos, i Bro. Ch. 444, with V. Rector of St. Philops' Par- notes ; Sewell v. Crewe- Read, L. R. ish, 69 Ga. 564. 3 Eq. Cas. 60 ; Cresswell v. Cress- Gifts for the benefit of a religious well, L. R. 6 Eq. Cas. 69. See Tys- denomination are held valid as sen, Charitable Bequests, chap. 8 ; charitable trusts. (Sowers v. Cyre- Pell v. Mercer, 14 R. I. 415; Cory nius, 39 Ohio St. 29, 40 Am. Rep. Universalist Soc. Trustees at Sparta 418 ; De Camp v. Dobbins, 29 N. J. v. Beatty, 28 N. J. Eq. 570.) Eq. 36; First Univ. Soc. in North Or to maintain a preaching min- Adams v. Fitch, 8 Gray, 421 ; Atty.- ister. (Pember v. Kingston, Tot- Gen. V. Dublin, 38 N. H. 459; hill, 34 ; Atty.-Gen. v. Cook, 2 Ves. Atty.-Gen. v. Jolly, 2 Strobh. Eq. Sr. 273 ; Tyssen, Charitable Be- 379; Jones v. Habersham, 107 U. S. quests, p. 135; Williams v. Williams, 174, 27 L. ed. 401 ; Quinn v. Shields, 8 N. Y. 525 ; Wellbeloved v. Jones, 62 Iowa, 129, 49 Am. Rep. 141 ; i Sim. & Stu. 40; Preachers' Aid Dexter v. Gardner, 7 Allen, 243; Soc. v. Rich, 45 Me. 559.) There Earle v. Wood, 8 Cush. 430 ; Magill are many others, but these cases V. Brown, Brightly [Pa.] 347.) suffice to illustrate the doctrine. USES AND TRUSTS. 6ll favored, and will be most liberally construed in order to accomplish the intent and purpose of the donor ; and trusts which cannot be upheld in ordinary cases, for various rea- sons, will be established and carried into effect when created to support a gift to a charitable use. The most important distinction between charities and other trusts is in the time of duration allowed and the degree of definiteness required. The law does not allow property to be made inalienable, by means of a private trust, beyond the period prescribed by the rule against perpetuities, being a life or lives in being and twenty-one years afterwards; and if the persons to be benefited are uncertain and cannot be ascertained within that period, the gift will be adjudged void, and a resulting trust declared for the heirs at law or distributees. But a public or charitable trust may be perpetual in its duration, and may leave the mode of application and the selection of particular objects to the discretion of the trustees."' It is said that gifts to public charity are highly favored by the law, and courts will uphold them if it can possibly be done. ' ' This is a charity which a court of equity is bound to uphold if practicable," said Judge Foster, in White v. Howard, 38 Conn. 366. "Charities are highly favored in law, and they have always recevied a more liberal construction than the law allows to gifts to individuals."^'" "Courts look with favor upon charitable gifts, and take especial care to enforce them and guard them from assault, and protect them from abuse. ' ''"' ' ' Gifts to charitable uses are highly favored in law, and will be most liberally construed in order to accom- plish the intent of the donor ; and a trust, which cannot be supported in ordinary cases, will be established and carried into effect where it is to support a charitable use."'" If it is once determined that the donor intends to create a public charity, very different rules from those which are applied in establishing private trusts will be applied, in order to effect the intent of the testator and establish the charity."' "'Sanderson v. White, 18 Pick. '"1 Story's Eq. Jur., sec. 1165. 333 ; Odell V. Odell, 10 Allen, 5, 6, '^s pgrry on Trusts, 630. and authorities cited; Saltonstall '■"'Sanderson v. White, 18 Pick., v. Sanders, 11 Allen, 446; Lewin on 333. Trusts, c. 2. ^*^ Perry on Trusts, 629. 6l2 REAL PROPERTY. d. Distinction between charitable and private trusts. The requisites of a valid private trust, and those of a charitable use are materially different. In the former there must not only be a certain trustee who holds the legal title, but a cer- tain specified cestui que trust, clearly identified, or made capa- ble of identification, by the terms of the instrument creating the trust ; while it is an essential feature of the latter that the beneficiaries are uncertain, a class of persons described in some general language, often fluctuating, changing in their individual members and partaking of a quasi public character. Indeed, it is said a public charity begins where uncertainty in the recipient begins."' When the object and the purposes for which a trust is intended to be created are determined to be charitable, very different rules from those that are applied in adminis- tering and establishing private trusts will be applied in order to give effect to the intention of the donor, — establish the charity. In a private trust if the cestuis qui trustent are so uncertain or are so incapable of taking, that they cannot be identified, or cannot, by legal or equitable proceedings, claim the benefit conferred upon them, the gift will fail, and revert to the donor, or his heirs; but, if a gift is made for a chari- table purpose, it is immaterial that the cestuis que trustent are indefinite or uncertain, or that the trustee is uncertain or incapable of taking. Courts of equity look with favor upon all such trusts and endeavor to carry them into effect, if it can be done consistently with the rules of law. With regard to the origin and extent of the equitable jurisdiction over charitable trusts in this country, there is the utmost conflict of judicial utterances in the earlier cases. The opinion seems formerly to have prevailed that the peculiar equitable jurisdiction over charities, except where a trust, valid by the ordinary rules of law and equity, was created, was derived solely from the Statute of 43 Eliz, chap. 4. It was so held by the Supreme Court of the United State in the case of Philadelphia Baptist Asso. v. Hart, 17 U. S. (4 Wheat.) i ; 4 L. ed. 499 ; but in the case of Vidal v. Girard, 43 U. S. (2 How.), '" 2 Pom. Eq. Jur., sec. 1018 ; 2 Perry Tr., sec. 687 ; Paley v. Umatilla County, 15 Or. 172. USES AND TRUSTS. 613 127; II L, ed. 205, tlie court had occasion to re-examine the question, and, after an able and exhaustive argument by eminent counsel, in a learned opinion delivered by Justice Story, practically overruled the case of Philadelphia Baptist Asso. v. Hart, and held that courts of equity have jurisdiction over charitable trusts as part of their ordinary jurisdiction over trusts, and independently of the Statute of Elizabeth. The doctrine of this case has generally been recognized as the law wherever the system of charitable trusts has been accepted at all."" It may then be stated, as a proposition supported by the great weight of authority in this country, that courts of equity, in the various States, when they are not prohibited by the Statute, exercise an original inherent jurisdiction over charitable trusts, and apply to them the rules of equity, together with such other rules as may be applicable under the laws of the several States, and this they do by virtue of their inherent powers, without reference to whether the Statute of Elizabeth has been adopted in their State. Many definitions or attempted definitions, of a "legal charity" are to be found in the books, only a few of which will be given here. Mr. Binney, in his great argument in the case of Vidal\. Girard, jM/ra, defined a "pious" or "chari- table" gift to be "whatever is given for the love of God, or for the love of your neighbor, in the catholic and universal sense, given from these motives and to these ends, free from the stain or taint of every consideration that is personal, pri- vate or selfish."'" 2« 2 Pom. Eq. Jur., sec. 1028, and itself, in place of a trustee." (2 note; 2 Perry Tr. 694; Howe v. Pom. Eq. Jur., sees. 1025, 1026. See Wilson, 91 Mo. 45. Brown v. Kelsey, 2 Cush. 243; "*Mr. Pomeroy, in speaking of Washburn v. Sewall,' 9 Mete. 280. the distinguishing features between In the celebrated Tilden Will charitable and private trusts, says. Case, 130 N. Y. 29, the New York that in the case of the former, " not Court of Appeals held that the only may the beneficiaries be un- charitable scheme attempted by the certain, but that even when the will of the testator was void for in- gift is made to no certain trustee, definiteness and uncertainty. A so that the trust, if private, would certain designated beneficiary is wholly fail, a court of equity will essential to the creation of the valid carry the trust into effect, either by testamentary trust ; and a trust appointing a trustee, or by acting, without a beneficiary who can 6i4 REAL PROPERTY. e. Judicial construction of charitable trusts. In the case of a charitaole gift, above all others, it is often said the construc- tion should be such as -will preserve rather than destroy the claim the advantage of its provision is void and this objection is not obviated by vesting the trustees with the optional or discretionary power of creating a trust for the purpose of calling into being a beneficiary capable of receiving the inheritance. " If there is a single postulate of the common law estab- lished by an unbroken line of deci- sion, it is that a trust without a certain beneficiary, who can claim its enforcement, is void, whether good or bad, wise or unwise." (Nichols V. Allen, 13 Mass. 211, 212; In re Jarman, L. R., 8 Ch. Div. 584, 587 ; Norris v. Thompson, 4 C. E. Green, 507 ; C. E. Green, 498 ; James V. Allen, 3 Mer. 17; Vessey v. Jan- son, I Sim. & Stu. 69 ; Williams v. Kershaw, 5 L. J. [N. S.] Ch. 84; 5 CI. & Fin. Ill ; Elhsv. Selby, i Myl. & Cr. 286 ; Kendall v. Granger, 5 Beav. 300, 302 ; Thompson v. Thompson, i Colby, 398 ; Chamber- lain v. Stearns, in Mass. 267 ; Hol- land V. Alcock, 108 N. Y. 323 ; Morice v. Durham, 9 Ves. 399; Om- many v. Butcher, T. & R. 260.) In the language of Story: "When- ever, therefore, the objects of the supposed recommendatory trusts are not certain or definite ; wherever the property to which it is to attach is not certain or definite ; wherever a clear discretion or choice to act, or not to act, is given; wherever the prior dispositions of the prop- erty im port absolute and uncontrol- able ownership — in all such cases, courts of equity will not create a trust from words of this character." (2 Story's Eq. Jur., sec. 1070.) The rule, which we believe to be amply supported by the authorities, is thus laid down in Hill on Trustees, 119: "But any words by which it is expressed, or from which it may be implied, that the first taker has the power of withdrawing any part of the subject from the object of the wish or request, or of applying it to his own use, will prevent the subject of the gift from being con- sidered certain. " (See, also. Knight V. Knight, 3 Beav. 173 ; Howard v. Carusi, 109 U. S. 725 ; 2 Pom. Eq. Jur., sees. 1014-1017 ; Williams v. Worthington, 49 Md. 572.) There is, in American courts, much diversity of decision upon the subject of charitable trusts- In express private trusts, there is not only a certain trustee who holds the legal estate, but there is a cer- tain specified cestui que trusty clearly identified, or made capable of identi- fication, by the terms of the instru- ment creating the trust. It is an essential feature of public or chari- table trusts that the beneficiaries are uncertain — a class of persons described in some general language, often fluctuating, changing in their individual members, and partaking of a quasi public character. (2 Pome- roy's Eq. Jur., sec. 1018.) In some of the States, the equitable system of distinctively charitable trusts is not recognized, and the courts ap- ply only the rules applicable to express private trusts. In other States, the statute of Charitable Uses (43 Elizabeth, chap. 4), has been adopted or repealed, and thereby decisions have been influ- USES AND TRUSTS. 615 gift."' in many of the cases the word "benevolent" has been coupled with "charitable" or some equivalent word, or has been mentioned in connection with such public institu- tions as to show an intent to make it synonymous with chari- table.'" In other cases, where a bequest for "benevolent" purposes contained no qualifying or explanatory words, the bequest has been held void for uncertainty.'" The deci- sions go upon the ground that the testator intended the word "benevolent" to be understood according to the technical construction which had been put upon it by the courts. But in many of the recent English cases a more reasonable con- struction in regard to technical language has been adopted. In Jenkins^. Hughes, 8 H. L. Cas. 571, the court said words of a technical kind are not necessarily to receive a technical meaning. In Young \^. Robertson, ^Macc^. H. L. Cas. 314, 325, it was said the primary duty of a court, in the interpretation of wills, is to give each word employed, if it can with pro- priety receive it, the natural and ordinary meaning which it has in the vocabulary of ordinary life, and not to give words employed in that vocabulary an artificial, secondary, or tech- nical meaning. In Hall v. Warren, 9 H. L. Cas. 420, it is laid down that, in construing the autograph of an illiterate man, the meaning of technical language may be disregarded ; €nced. And, in other cases, local '^* Saltonstall v. Sanders, 11 Allen legislation, or supposed local policy, (Mass.), 446 ; Roch v. Emerson, 105 lo more or less extent, enters into Mass. 431 ; Hill v. Burns, 2 Wils. & adjudications. In another, and, as Sh. 80 ; Crichton v. Grieson, 3 believed, the larger portion of the Bligh's N. R. 524; S. c. 3 Wils. & Sh_ States, the system of charitable 329; Ewen v. Bannerman, 2 Dow. trusts, as administered in the Eng- & C. 74; S. C. 4 Wils. & Sh. 346; lish Court of Chancery, in the exer- Miller v. Rowan, 5 CI. & F. 99; s. c. cise of its ordinary judicial power, 2 Shaw & McL. 866 ; 2 Per. Tr., sec. prevails, with variation in regard to 711 et seq.; i Jarm. on Wills, 2u- the element of certainty in the 215. trustee and the object of the charity. ''"James v, Allen, 3 Mer. 17; A classification of the decisions in Morice v. Bishop of Durham, 9 Ves. the several States will be found in 399; s. c. 10 Ves. 522; Attorney- 2 Perry on Trusts, sec. 748, in note, General v. Haberdashers' Co. i and 2 Pomeroy's Eq. Jur., sec. 1029. Myl. & K. 420; Nash v. Morley, 5 "' Saltonstall v. Sanders, 11 Al- Beav. 177; Chamberlain v. Stearns, len, 446, 455 ; Whicker v. Hume, 7 in Mass. 267. H. L. Cas. 154. 6l6 REAL PROPERTY. but no word which has a clear and definite operation can be struck out. Judge Redfield, in commenting upon these cases, says they ' ' evince a determination not to allow techni- cal rules of construction to overbear and break down all the better instincts and involuntary sentiments of common sense and the common experience of mankind, even in the con- struction of wills, and we hail the omen with no slight gratification.'""' When property is conveyed to a religious corporation to promote the teaching of particular religious doctrines and the funds are attempted to be diverted to different doctrines, it is the duty of chancery to interfere."" Equity will award the possession of the property to those who are the true adherents to the doctrines, teachings and faith of the church, and enjoin the seceders from the true faith of the church from in any manner interfering with them therein."" f. Not forfeited by non-user. It has been so many times decided by the Pennsylvania courts that a conveyance of land to trustees for a charitable use does not create a condi- tional estate, but only a trust for the charitable use, not liable to be defeated by non-user or alienation, in the absence of an express condition that a mere reference to some of the authorities is sufficient."' ^■"i Redf. Wills (Ed. 1864), 429, Grimes v. Harmon, 35 Ind. 198; note; Perkins v. Mathes, 49 N. H. State v. Farris, 45 Mo. 183; Kisor's 107, no; Trustees v. Peaslee, 15 App., 62 Pa. 428; Henderson v. N. H. 319; Tilton v. Tilton, 32 N. Hunter, 59 Pa. 335; Feizel v. First H. 263 ; Goodhue v. Clark, 37 N. German Soc. of M. E. Church, 9 H. 525 ; Mathes v. Smart, 51 N. H. Kan. 592 ; McKinney v. Griggs, 5 438, 440; I Redf. Wills, 426, 442; Bush. 401. Stokes V. Solomones, 9 Hare, 75 ; "' Wright v. Linn, 9 Pa. 433 ; Mc- Hart V. Tulk, 2 DeG., M. & G. 311; Kissick v. Pickle, 16 Id. 140; Rice, Probate Law, 539. Griffith v. Cope, 17 Id. 96; Pickle "'Miller v. Gable, 2 Den. 492; v. McKissick, 21 Id. 232; Barr v. Roshi's App., 69 Pa. 462, 8 Am. Rep. Weld, 24 Id. 84 ; Brendle v. Jack- 275 ; Rottmann v. Bartling, 22 Neb. son Twp. German Ref. Cong., 33 375. Id. 415. Columbia First M. E. ™ Roshi's App. and Rottmann V. Church v. Old Columbia Public Bartling, supra; Kniskern v. Luthe- Ground Co. 103 Id. 608 ; Wilkes ran Churches of St. John and St. Barre v. Wyoming Historical & G. Peter, i Sandf. Ch. 439, 7 L. ed. 388; Soc. 134 lb. 616. USES AND TRUSTS. 617 In the case of McKissick v. Pickle, it was said : ' ' The grant being for a charity could not be forfeited for non-user nor for misuser, except under an express condition or con- tract, and although in the latter case it may, yet it must be clearly, expressly and strictly shown that the condition was broken. ' ' g. Rules as to religious associations. Upon authority so gen- eral as to be beyond -question it is held that property given or set apart to a church or religious association, for its use in the enjoyment and promulgation of its adopted faith and teachings, is by said church or association held in trust for that purpose, and any member of the church or association, less than the whole, may not divest it therefrom. The fol- lowing cases more or less directly sustain the rule, and are but a few of the many bearing on the question."" In App. V. Lutheran Congregation, 6 Pa. 201, it is said: "It is the duty of the court to decide in favor of those whether a minority or majority of the congregation, who are adhering to the doctrine professed by the congregation, and the form of worship in practice, as also in favor of the government of the church in operation, with which it was connected at the time the trust was declared. ' '"'' In deciding who is entitled to control the church proper where there is such a division, we must look to the situation when the dispute began. In Roshi's Appeal, citing the above authorities, it is said: "The title to the church property of a divided congregation is in that part of it which is acting in harmony with its own law, and the ecclesiastical laws, usages, and principles which '"Kniskern V.Lutheran Churches 627, 4 L. ed. 1118,2 Denio(N.Y.), 492 ; of St. John and St. Peter, i Sandf. Cincinnati M. E. Church v. Wood, 5 Ch. 439, 7 L. ed. 388; Atty.-Gen. v. Ohio, 284; Happy v. Morton, 33 111. Pearson, 3 Meriv. 353 ; Baker v. 398 ; Lawson v. Kolbenson, 61 II!. Fales, 16 Mass. 487; Stebbins v. Jen- 407; Dublin Case, 38 N. H. 459; nings, lo Pick (Mass.) 172 ; Hale v. Watson v. Jones, 80 U. S., 13 Wall. Everett, 53 N. H. 9 ; Lawyet v. Cip- 679, 20 L. ed.666 ; Fadness v. Braun- perly, 7 Paige (N. Y.), 281, 4 L. ed. berg, 73 Wis. 257 ; First Constitu- 1 56 ; Hartford First Bapt. Church v. tional Presby. Church v. Congrega- Witherell 3 Paige (N. Y.), 296, 3 L. ed. tional Soc, 23 Iowa, 567. 159; Harrison v. Hoyle, 24 Ohio St. ™ See also McGinnis v. Watson, 254; Field v. Field, 9 Wend. (N. Y.) 41 Pa. 9; Sutter v. First Dutch Re- 401 ; Gable v. Miller, 10 Paige (N.Y.), formed Church, 42 Id. 503. 6l8 REAL PROPERTY. were accepted among them before the dispute began are the standard for determining which party is right." If, perchance, a bare majority of some Baptist church should determine on scriptural authority, their right to a plurality of wives, and, against the protests of a minority, devote the property of the church to the advocacy and prac- tice of such a doctrine, under the claim that the church ' ' owes no allegiance to any man or body of men, ' ' civil or ecclesiastical, except a majority of its members, the only redress of the minority would be to retire from the church, and leave the property to the majority for such a purpose. Such a surrender of civil rights is without support on any principle of natural justice, and we believe without the sanc- tion of any judicial tribunal. It is said in Schnorr's Appeal, in a very similar connection that "the guaranty of religious freedom has nothing to do with the property. It does not guaranty freedom to steal churches." h. When charitable gifts will not be upheld. Gifts for pur- poses prohibited by or opposed to the existing laws cannot be upheld as charitable, even if for objects which would other- wise be deemed such. The bounty must, in the words of Sir Francis More, be "according to the laws, not against the law, ' ' and ' ' not given to do some act against the law. ' '"" So Mr. Dane defines, as undoubted charities, ' ' such as are calcu- lated to relieve the poor, and to promote such education and emplo5''ment as the laws of the land recognize as useful. ' '"' Upon this principle, the English courts have refused to sus- tain gifts for printing and publishing a book inculcating the absolute and inalienable supremacy of the pope in ecclesias- tical matters; or for the support of the Roman Catholic or the Jewish religion, before such gifts were countenanced by act of Parliament."' And a bequest "towards the political restoration of the Jews to Jerusalem and to their own land," has been held void, as tending to create a political revolution in a friendly country."' In a free republic, it is the right of every citizen to strive in a peaceable manner by vote, speech "■•Duke, 126, 169. neval, 5 Russ. 288; Tudor, 21-25, "" 4 Dane Ab. 237. and cases cited. "« De Themmines v. De Bon- '" Habershon v. Vardon, 4 De Gex & Sm. 467. USES AND TRUSTS. 619 or writing, to cause the laws, or even tiie constitution, under which he lives, to be reformed or altered by the Legislature or the people. But it is the duty of the judicial department to expound and administer the laws as they exist. And trusts, whose express purpose is to bring about changes in the laws or the political institutions of the country, are not charitable in such a sense as to be entitled to peculiar favor, protection and perpetuation from the ministers of those laws which they are designed to modify or subvert. A precise and complete definition of a legal charity is hardly to be found in the books. The one most commonly used in modern cases, originating in the judgment of Sir William Grant, confirmed by that of Lord Eldon, in Morice v. Bishop of Durham, 9 Ves. 405, and 10 Ves. 541, that those purposes are considered charitable which are enumerated in the Stat- ute of 43 Eliz. or which by analogies are deemed within its spirit or intendment — leaves something to be desired in point of certainty, and suggests no principle. Mr. Binney, in his great argument in the Girard Will Case, 41, defined a charitable or pious gift to be " whatever is given for the love of God, or for the love of your neighbor, in the catholic and universal sense — given from these motives, and to these ends — free from the stain or taint of every consideration that is personal, private or selfish. ' ' And this definition has been approved by the Supreme Court of Pennsylvania."' A more concise and practical rule is that of Lord Camden, adopted by Chancellor Kent, by Lord Lyndhurst, and by the Supreme Court of the United States: "A gift to a general public use, which extends to the poor as well as to the rich.'"" A charity, in the legal sense, may be more fully defined as a gift, to be applied consistently with existing laws, for the benefit of an indefinite number of persons, either by bring- ing their minds or hearts under the influence of education or religion, by relieving their bodies from disease, suffering or constraint, by assisting them to establish themselves in life, or by erecting or maintaining public buildings or works or "* Price V. Maxwell, 28 Penn. (N. Y.) 294 ; Mitford v. Reynolds, i State R. 35. Phil. Ch. 191, 192 ; Perin v. Carey, "' Jones V. Williams, Ambl. 652 ; 24 How. 506. Coggeshall v. Pelton, 7 Johns. Ch. 620 REAL PROPERTY. otherwise lessening the burdens of government. It is im- material whether the purpose is called charitable in the gift itself, if it is so described as to show that it is charitable in its nature. i. Doctrine of charitable uses rejected in certain States. While it has been said that charitable trusts are favored in equity, and while it would seem that such trusts would appeal with peculiar force to the indulgence of any court, it still is true that the doctrine is entirely repudiated in several States. New York seems foremost in this repudiation, and the celebrated case of Holland v. Alcock, io8 N. Y. 312, col- lates and classifies many of the preceding decisions on the subject."" In the case last cited both Marshall and Story were of the opinion that the power of the English Court of Chancery, in relation to charities, was derived from the Stat- ute of 43d Elizabeth. This doctrine was denied by Chancel- lor Walworth, of New York, in Potter v. Chapin, 6 Paige, 649, and the Supreme Court of the United States subsequently adopted his view in Vidal v. Girard, 2 How. 196. As a result, it now appears, that the English Court of Chancery received its jurisdiction over charities from the common law, and not from the statute referred to. In Illinois the Statute of Elizabeth is said to be in force, and courts will carry out the intention of the donor in estab- lishing a charity. They disclaim the power to change the object, cypres, and decide that a charity must be accepted as given. AU'of which is undoubted law ; but from the princi- ples of interpretation laid down there is no reason why they should not carry out the intention of the donor cy pres, if there fail to be any objects of his charity, as originally given and administered. And this doctrine has been applied to a certain extent."' It would be quite inappropriate to now repeat the history of the contest in New York upon the question whether the English doctrine of charitable uses ever prevailed here. A general review of that contest was made by the late Judge '"" See also Wilderman v. Baiti- live case); Baptist Asso. v. Hart, 4 more, 8Md. 551 ; Pringle v. Dorsey, Wheat, i. 3 S. C. 502; Beekman v. Bonsor, "' Gilman v. Hamilton, 16 111. 225; 23 N. Y. 298 (a peculiarly instruc- Heuser v. Harris, 42 111. 425. USES AND TRUSTS. 621 Rapallo, in the recent case of Holland v. Alcock, io8 N. Y. 312 ; II Cent. Rep. 861, and his opinion leaves nothing to be added on that subject. That case leaves the doctrine no longer in doubt that to constitute a valid trust there must be a defined beneficiary ; and the absence of such is, as a gene- ral rule, fatal to the validity of a testamentary trust. Referring to what was maintained in an early case that the system was inherited as a branch of the common law, he said : ' ' That particular postulate being finally overthrown and the British statutes having been repealed at the very origin of our State government, we should be a civilized State without provisions for charity if we had not enacted other laws for ourselves. But charity, as a great interest of civilization and Christianity, has suffered no loss or diminu- tion in the change which has been made. The law has been simplified and that is all. Instead of the huge and complex system of England, for many generations the fruitful source of litigation, we have substituted a policy which offers the widest field for enlightened benevolence. The proof of this is in the great number of charitable institutions scat- tered throughout the State. It is not certain that any politi- cal State or society in the world offers a better system of law for the encouragement of property limitations in favor of religion and learning, for the relief of the poor, the care of the insane, the sick and the maimed, and the relief of the destitute, than our system of creating organized bodies by the legislative power, and endowing them with the legal capacity to hold property which a private person or a private corporation has to receive and hold transfers of property. Under this system many doubtful and obscure questions dis- appear and give place to the more simple inquiry whether the grantor or devisor of a fund designed for charity is com- petent to give ; and whether the organized body is endowed by law with capacity to receive and hold and administer the gift." The doctrine of charitable uses does not prevail in New York.=" "' Holmes v. Mead, 52 N. Y. 232 ; v. Levy, 33 N. Y. 97; Bascom v. Al- Yates V. Yates, 9 Barb. (N. Y.) 341 ; bertson, 34 N. Y. 584 ; Adams v. Ayers v. Methodist Epis. Church Perry 43 N. Y. 487 ; Holland v. Trustees, 3 Sandf. (N. Y.) 351 ; Levy Alcock, supra. 622 REAL PROPERTY. j. The doctrine of cy pres examined. It remains to examine the question as to how far a court will execute a trust cy pres. The leading case in this country is that of Jackson v. Phillips, 14 Allen, 539, decided by the Massachusetts Supreme Court of Judicature in 1 867. The opinion was by Chief Jus- tice Gray, now of the Supreme Court of the United States, and is one of the most polished and scholarly attempts of that celebrated jurist. It would be utterly impossible at the pres- ent day for any text writer to enter upon an intelligent dis- cussion of this subject without a careful study of this oft- quoted case, and a repeated reference to Judge Gray's opin- ion. As it is quite impossible to improve upon his elaborate diction I shall make extended extracts from his review, and not attempt a criticism of the conclusions reached. Perhaps it would be well to preface the discussion with the remark, that in general the doctrine of cy pres is only applied in cases of charitable trusts. It proceeds upon the theory that an intention is evinced to devote a certain fund to public charity — that for some supervening reason at the time the fund becomes available for the use of the charity designated it is found impossible to administer it — as where the corpo- rate body, that represents the charity, has gone out of exist- ence. Obviously the question then is what shall be done with the fund. The doctrine of cy pres says : "let us apply it to the next best thing, ' ' and accordingly it devotes it to some analogous charity. It is evident that in such a case there is great danger of foisting upon the testamentary intent a scheme that was never contemplated by the testator. And that the court is in effect making a will pro tanto for the late lamented that entirely ignores the claim of his kindred. It is said that the prejudice against the doctrine have been notorious in England for centuries, and that there is no reported case of controlling authority in this country which sustains the doctrine. With us it is quite generally repudi- ated, and has been apologized for and lamented over by sev- eral English judges of high repute. Wherever it has been administered and recognized, it has only been allowed to ope- rate as to minor details — in cases where the substance of the charity could be respected, and the deficiencies were sup- plied only as to subordinate matters. USES AND TRUSTS. 623 In Jackson v. Phillips, supra, one of the trusts was for the inflaming of public sentiment against the internal polity of some of the American commonwealths, thereby to secure the repeal of their laws in regard to the relations of master and servant, and for harboring persons who, in violation of those relations, abandoned the States wherein they existed. After the death of the testator, but while litigation upon his will was still in progress, the laws referred to were rendered inoperative by an amendment to the Federal Constitution ; and the immediate purpose for which the bequest was made having failed, the fund was applied to the New England Branch of the American Freedmen's Union Commission. And it was ther^ laid down that where a gift is made to a trustee for a charitable purpose, the general nature of which is pointed out, and which is lawful and valid at the time of the death of the testator, no intention being expressed to limit it to a particular institution or mode of application ; and afterwards if either by change of circumstances the scheme of the testator becomes impracticable, or by change of law becomes illegal, the fund having once vested in the charity does not go to the heirs-at-law as a resulting trust, but is to be applied by the Court of Chancery in the exercise of its jurisdiction in equity, cypres, or as near the testator's par- ticular directions as possible, thereby to carry out his general charitable intent. Even when the trust is to be executed out of the State, chancery may appoint a trustee within the State to receive the bequest, or may order the fund or the profits arising from it to be paid from time to time to a trus- tee, in the place where the trust is to be executed. There seems to be "no valid reason why the judicial cy pres doc- trine, as explained in Jackson v. Phillips, should not be approved in all those St^es wherein the Statute of Eliza- beth has been decided to be in force, or where its principles have been adopted by the law of the State ; in other words, in those States where the doctrine that indefiniteness of the object is no objection to a trust, provided it is for a charity, is recognized. This is the case in many States of the Union." And indeed it would seem that courts of equity have derived from the English common law, independent of the "Statute of Elizabeth, the authority to enforce charities 624 REAL PROPERTY. when trustees competent to take the legal title are named, and the class to be benefited and the individuals to be desig- nated by the trustees are ascertainable. Thus, it has been held, that in the general devolution upon the courts of Cali- fornia of all judicial power with respect to charities is included the power of cy pres, so far as it may be employed in directing the trustees under a will to carry into effect the general, lawful, and charitable intent, when the particular scheme is impracticable or has become unlawful. The existence of a judicial power to administer a charity cy pres, where the expressed intention of the founder cannot be exactly carried out, has been either countenanced or left an open question in all the New England States except Connec- ticut. In New Jersey the doctrine is favorably regarded. In Kentucky the Statute of Elizabeth is re-enacted. Grants and devises for charitable and educational purposes are declared valid, and the judicial doctrine of cy pres is fully applied. In another class of States, the doctrine of charitable trusts has never been adopted, or has been abolished, either by statutory prohibition of all uses and trusts where the trustee has no active service to perform, with a few specified exceptions, or by the provisions of the law against perpetui- ties, or by the general policy of the State legislation. And in those States charitable trusts do not exist except where they are merely the express private trusts permitted by the law, or in those particular instances authorized by statute. In this class are included New York, Wisconsin, Michigan, Maryland, North Carolina, Virginia, West Virginia. In all of these States a trust for charitable purposes would be upheld provided it possessed all the elements of a valid ordi- nary trust, a competent and certain trustee, certainty in the beneficiaries, and compliance with the laws against perpetui- ties. The doctrine of cy pres as applicable to a court of equity includes two general clauses : 1. Where a gift is made to trustees for a general public charity, and the limitations of the trust are vague or imper- fect. 2. When a charitable gift is made to trustees and the limi- tations which were originally clear and precise, have become USES AND TRUSTS. 625 by lapse of time or other circumstances, impossible of strict execution/" It is not every charitable gift falling within the general divisions above named which is enforced cy pres. The exceptions are : 1. A gift with no general charitable intention to a speci fie object of charity that fails. When there is no general, but only a particular intention, the gift is at an end when that fails.'" 2. A gift in trust to charity is not altered cy pres or the trust changed because the original limitations are become inexpedient ; even though a decided benefit would arise from the alteration.'"' 3. A gift in trust to charity will not be altered cy pres be- cause the duties imposed upon the beneficiaries are burden- some."' 4. Or the gift may not be a good charitable trust ; as the jurisdiction of the Court of Chancery is a part of its ordinary trust jurisdiction existing before the Statute of Elizabeth, no power to appoint cy pres can be exercised if the gift be a bad trust through incomplete limitation, uncertainty, limitations impossible of ascertainment by a court, or by reason of an absence of tangible objects or otherwise. 5. But where a testator intends to benefit a society which has ceased to exist before the death of testator, the legacy is held to lapse, and no case arises to apply the case cy pres™ '^^^- Tudor, Charitable Tr. 260. "^= Harvard College v. Society for '"Atty.-Gen. v. Oxford, i Bro. Promoting Theological Education, 3 Ch. 444, note. Anonymous, 2 Gray (Mass.), 280; Atty.-Gen. v. Freera. 261 ; Cherry v. Mott, i Myl. Hartley, 2 Jac. & W. 382; Atty.-Gen. & C. 123; Atty.-Gen. v. Whitely, v. Mansfield, 2 Russ. 520. II Ves. Jr. 251 ; Clark v. Taylor, i '*' American Academy of A. & S. Drew, 642; Fisk v. Atty.-Gen. L. v. Harvard College, 12 Gray (Mass.), R. 4 Eq. 521 ; Re Ovey, L. R. 29 595; Atty.-Gen. v. Andrews, 3 Ves. Ch. Div. 560 ; Carter v. Balfour, Jr. 646 ; Atty.-Gen. v. Margaret & R. 19 Ala. 814; Russell v. Kellett, 3 Professors, i Vern. 55; Atty.-Gen. Smale & G. 264; Sinnett v. Her- Piatt, Finch, 221; Atty.-Gen. v. bert, L. R. 7 Ch. 232 ; Re White's Dean of Christ Church, Rep. Ch. Trust, 55 L. J. Ch. N. S. 701 ; Lech- Jac. 474. mere v. Curtler, 24 L. J. Ch. N. S. "' Marsh v. Means, 3 Jur. N. S. *47- 790; Langford v. Gowland, 3 Giff. 40 626 REAL PROPERTY. It is accordingly well settled by decisions of the highest authority, that when a gift is made to trustees for a chari- table purpose, the general nature of which is pointed out, and which is lawful and valid at the time of the death of the testator, and no intention is expressed to limit it to a particu- lar institution or mode of application, and afterwards, either by change of circumstances the scheme of the testator be- comes impracticable, or by change of law becomes illegal, the fund, having once vested in the charity, does not go to the heirs-at-law as a resulting trust, but is to be applied by the Court of Chancery, in the exercise of its jurisdiction in equity, as near the testator's particular directions as possible, to carry out his general charitable intent. In all the cases of charities which have been administered in the English Courts of Chancery without the aid of the sign manual, the preroga- tive of the king acting through the chancellor has not been alluded to, except for the purpose of distinguishing it from the power exercised by the court in its inherent equitable jurisdiction with the assistance of its masters in chancery. As before intimated. Judge Gray's opinion leaves nothing whatever to be said upon that side of the subject. It is a sixty-page essay of exceptional merit, and in one sense is a mine of valuable information particularly as to the judicial construction of the famous Statute of 43 Elizabeth, so fre- quently referred to. I have already indicated the many obligations I am under to this celebrated opinion, and shall offer no further apology for the following extract : " It is contended for the heirs-at-law, that the power of the English chancellor, when a charitable trust cannot be admin- istered according to its terms, to execute it so as to carry out the donor's intention as nearly as possible — cy pres — is dervied from the royal prerogative or the Statute of 43 Eliza- beth, and is not an exercise of judicial authority; that, whether this power is prerogative or judicial, it cannot, or, if it can, should not, be exercised by this court ; and that the doctrine of cy pres, even as administered in the English chan- cery, would not sustain these charitable bequests since slavery has been abolished. 617; Fisk V. Atty.-Gen. L. R. 4 Eq. 29 Ch. Div. 560; Clark v. Taylor, i 521 ; Broadbent v. Barrow, L. R. Drew. 642. USES AND TRUSTS. 627 Much confusion of ideas has arisen from the use of the term cy pres in the books to describe two distinct powers exer- cised by the English chancellor in charity cases, the one under the sign manual of the crown, the other under the general jurisdiction in equity ; as well as to designate the rule of construction which has sometimes been applied to execu- tory devises or powers of appointment to individuals, in order to avoid the objection of remoteness. It was of this last, and not of any doctrine peculiar to charities, that Lord Kenyon said, 'The doctrine of cy pres goes to the utmost verge of the law, and we must take care that it does not run wild;' and Lord Eldon, 'It is not proper to go one step farther.'"' The principal, if not the only, cases in which the disposi- tion of a charity is held to be in the crown by sign manual, are of two classes: the first of bequests to particular uses charitable in their nature, but illegal, as for a form of reli- gion not tolerated by law ; and the second, of gifts of property to charity generally, without any trust interposed, and in which either no appointment is provided for, or the power of appointment is delegated to persons who die without exer- cising it." The whole doctrine has repeatedly been con- demned.'-"" In its origin and history, this jurisdiction was an exercise of prerogative power, and not of judicial."" ^ The application of the doctrine is unconstitutional in Massachusetts, where the legislative and judicial departments are carefully sepa- rated. Cy pres is fitted only for a government of men, and not for a government of laws. There is a strong presumption against this doctrine be- cause its administration in England has been notorious for •its Brudenell v. Elwes, i East. 451 ; 2 Ired. Eq. 261 ; Beekman v. Bonsor, S. c. 7 Ves. 390, I Jarman on Wills, 23 N. Y. 298. 261-263; Sugden on Powers, ch. 9, ""Baptist Association v. Hart, 4 sec. 9; Coster V. Lorillard, 14 Wend. Wheat, i; Ayres v. Methodist (N. Y.) 309, 348. Church, 3 Sandf. (N.Y.)35i; Andrew ^"Brudenell v. Elwes, i East. 451; v. New York Bible, etc. Soc. 4 Id. Mills V. Farmer, I Meriv. 94 ; Mogg- 156, 178; White v. Fisk, 22 Conn, ridge v. Thackwell, 7 Ves. 87 ; Cary 31 ; Whitman v. Lex, 17 S. & R. 88 ; V.Abbot, lb. 490; Fontain V. Rave- Dickson v. Montgomery, i Swan nel, 17 How, 387 ; Holland v. Peck, (Tenn.), 348. 628 REAL PROPERTY. centuries ; and by the Supreme Court of the United States it has been rejected, and it has been administered, as it is be- lieved, in no reported case of authority by the courts of any State. For a century, its existence has been apologized for and lamented by the English courts, and in most American courts it is denied and repudiated. The doctrine of cy pres is nothing more than the rule of approximation or the carrying into effect the intent of the testator as near as possible although the beneficiary may be some other than the one named in the testamentary grant,"' and if a literal execution of the testator's intent becomes inex- pedient or impracticable, the court will attempt an approxi- mation of the object."" The construction of a will cy pres is not generally adopted on behalf of charities and many courts regard the cy pres power with hostility.""' The Statute of Elizabeth and the Mortmain Acts were repealed in New York by legislation in 1788,"" and the courts of this State refuse to enforce the execution of a charitable use if in order to effect the intent of the testator resort must be had to the doctrine of cy pres.'''"' The cy pres power is totally at variance with the spirit of our institutions and should be denied all recog- nition."" It has no standing in the practice of any court in this country and if allowed to operate as a rule of disposition the power resides in the State Legislature as representing the power formerly residing in the king."' The favor shown to charities should not be carried to the point of over- riding the plainly expressed limits of a gift. Sometimes it is said that if there is a gift to charity and no specified object seems to have been in the contemplation of the testator or the particular object ceases to exist or fails, the court will execute the trust cy pres by applying the "' Potter V. Chapin, 6 Paige (N. "■* Bascom v. Albertson, 34 N. Y. Y.), 639. , 584. "' See Rice's Probate Law, 541-3 ; "''Ayres v. Methodist Episcopal Inglis V. Sailors' Snug Harbor, 28 Ch. 3 Sandf. (N. Y.) 351. U. S. 99. "6 Fontain v. Ravenel, 58 U. S. '"White V. Fiske, 22 Conn. 31; 384. Lepage V. McNamara, 5 la. 124. '"Whitman v. Lex, 17 S. & R. 93 ; Bartlet v. King, 12 Mass. 545. USES AND TRUSTS. 629 fund to some other meritoriotis object, similar in its general scope to the object sought to be benefited by the testator or donor. But where the intent — and here comes the limita- tion on the general doctrine — too is to benefit some desig- nated charity, and this intent cannot be accomplished, the gift wholly fails and the trust scheme must be abandoned."' A legacy to a medical institution which is not a free school but an individual enterprise is not in any sense a gift to a public charity, and in case the beneficiary ceases to exist before the will takes effect the application of the doctrine of cy pres will be denied.'" Notwithstanding all that has been said and written in dero- gation of the cy pres power there is an abiding conviction that a court of equity, unless trammeled by precedent or adverse legislation, should in a proper case be invested with power in the nature of cy pres, it should be regarded as a natural incident to the equity jurisdiction and in the multiplicity of charitable institutions organized for the general benefit and betterment of the people, it is indispensable that the doctrine should be accorded a more cordial reception in our scheme of jurisprudence. There is a constant tendency to adopt the principle in many of our courts. Massachusetts stands fully committed to the rule"" and it has obtained considerable indulgence in the Supreme Court of the United States."' Rhode Island has always recognized it as a salutary doctrine.'"" Kentucky is committed to the rule,"' and other States are gradually appreciating the beneficence and policy of the principle involved.'" The courts will not allow a valid trust to fail for the want of a trustee. Why allow it to fail for the want of a beneficiary ? The trustee, if the one desig- nated by the testator is incapable of acting, is designated by the court, and it requires no violence to logical deduction to ™ 2 Pom. Eq. Jur. 595. '"'■^ Halden v. Chorn, 8 B. Mon. '" Stratton v. Physio-Medical In- (Ky.) 70. stitute, 148 Mass. 505. '« Estate of Hinckley, 58 Cal. '^ Jackson v. Phillips, 14 Allen 457; Heuser v. Harris, 42 111.425; (Mass.), 539. Academy v. Clemmens, 50 Mo. »*' Russell V. Allen, 107 U. S. 163. 167 ; Erskine v. Whitehead, 84 '*• Pell V. Mercer, 14 R. I. 412. Ind. 357 ; Hasketh v. Murphey, 36 N. J. Eq. 304. 630 REAL PROPERTY. claim that a beneficiary, if the one selected be incapable of receiving the intended bounty, should be designated by the court. It is quite time that this entire question was sum- moned to a new audit and a more sensible rule adopted to the end that charity, so highly favored by the law, may receive more substantial recognition. § 223. The doctrine of spendthrift trusts considered. a. When tmst funds are beyond the reach of creditors. A party having the absolute right of disposition, may create a trust in favor of another, and in the instrument creating the same he may incorporate a recital to the effect that the income arising from the funds constituting the corpus of the trust shall not be alienated by the beneficiary or subjected to the demands of his creditors, although there is no cessor or limi- tation of the estate in such an event."" This decision ren- dered by the Supreme Judicial Court of Massachusetts in 1882, after an elaborate re-argument of the principles involved, merely adopted a rule already enunciated by the Supreme Court of the United States in the celebrated case of Nichols V. Eaton, 91 U. S. 716. It indicated a departure from the English rule which subjects trust funds to the payment of debts owing by the beneficiary notwithstanding an ex- press provision in the instrument creating the trust to the contrary,"" and both cases have been the prolific source of discussion from jurists and text writers who regard the rule established as subversive of well settled principles of equity procedure. Mr. Wait, in his well known work on Fraudu- lent Conveyances, is particularly violent in his anathema of the principle contended for in the Nichols and Adams cases, and regards the attitude of the courts in this particular as palpably antagonistic to the just rights of the creditor class. Much of this opposition has been smelted down by repeated roasting until at the present day we hear little or nothing of it, professionally, except from the theory -mongers. The reasoning of the Massachusetts court in the Adams case seems to me entirely logical and convincing. "The '''^ Broadway National Bank v. Ves. 482 ; Green v. Spicer, i R. & Adams, 133 Mass. 170. M. 395 ; Snowdon v. Dales, 6 Sinm. ^'See Brandon v. Robinson, 18 524. USES AND TRUSTS. 63 1 founder of this trust was the absolute owner of his property. He had the entire right to dispose of it, either by an absolute gift to his brother, or by a gift with such restrictions or limita- tions, not repugnant to law, as he saw fit to impose. We are tiot able to see that it would violate any principle of sound public policy to permit a testator to give to the object of his bounty such a qualified interest in the income of a trust fund, and thus provide against the improvidence or misfor- tune of the beneficiary. It is argued that the vesting a man with apparent wealth tends to mislead creditors, and induces them to give him credit. The answer is, that creditors have no right to rely upon property thus held, and to give him credit upon the basis of an estate which, by the instrument creating it, is declared to be inalienable by him, and not liable for his debts. By the exercise of proper diligence they can ascertain the nature and extent of the estate espe- cially in view of our registry system by which all matters relating to real property are spread upon the public records. Whether a man can settle his own property in trust for his own benefit, so as to exempt the income from alienation by him is a different question. The mental equipment that can- not assimilate the force of this reasoning should not vex itself with the intricacies of a legal controversy.''" The founder of a trust should be able to secure the bene- ficial effects of it to the object of his bounty by an express provision in the instrument creating it to the effect that the income arising from the trust fund shall not become charge- able with the debts of the beneficiary nor alienable by antici- pation. It should be remembered in this connection that a "trust" is frequently created in favor of some beneficiary who has developed an utter incompetency to properly administer his own affairs. This incompetency may result from pre-natal deficiencies of intellect, or from acquired habits of dissipa- tion and improvidence. The donor in such a case wishing to place the beneficiary beyond the possibility of becoming a public charge or to avoid the relapsing into a state of '"See White v. White, 30 Vt. 113; Contra Tillinghast v. Brad- 338 ; Pope V. Elliott 8 B. Men. 56 : ford, 5 R. I. 205 ; Mebane v. Me- Shankland's Appeal, , 47 Pa. St. bane, 4 Ired. Eq. 131. 632 REAL PROPERTY. squalor and degradation, adopts this method of providing for his wants. The public at large are indirectly interested in seeing that such a provision is rigidly enforced in order to prevent the incompetency and improvidence of the benefi- ciary from resulting in a public burden. And for this reason the equity courts of this country repudiate the assertion of the English decisions which allow the beneficiary to mort- gage or alien his expectant income. Courts that have sus- tained only tangential relations with the experiment of en- forcing trusts with a view of permanent advantage to the beneficiary must have experienced the difficulty of enforc- ing the trust where the beneficiary was at liberty to alien or mortgage the income arising from it."' ^»8 White V. White, 30 Vt. 338; Arnwine v. Carroll, 4 Hal. Ch. 620; Brown v. Williamson, 36 Pa. St. 338 ; Rife v. Geyer, 59 Pa. St. 392 ; Nichols V. Eaton, 91 U. S. 716; and see Soarhawk v. Cloon, 125 Mass. 263; Contra Tillinghast V. Bradford, 5 R. I. 205 ; Smith v. Moore, 37 Ala. 327 ; Bramhall v. Ferris, 14 N. Y. 41 ; Mcllvane v. Smith, 42 Mo. 45. Note from Professor Walker. — The republican habits of our citi- zens being opposed to complicated family settlements, we have very few express trusts created by deed, though they occasionally occur. But trusts created by will are more frequent. The leading motive for creating a trust is to prevent prop- erty from being improvidently squandered. If a father wishes to provide with certainty for a child about to marry, and for the issue of such marriage, instead of con- veying property to the child di- rectly, he conveys it to trus- tees, with a declaration of his wishes; and thus, while he gives the annual income to the married couple, he secures the principal to their children. In like manner, if a man wishes to guard with cer- tainty against the prodigality of his heirs, he devises his property to trustees, with specific instruc- tions ; and thus limits the power of his heirs, as far as he considers ex- pedient, (d) But a trust estate- cannot be made incapable of aliena- tion by the beneficiary, nor pre- vented from becoming liable for the payment of his debts. " It is a settled rule of law that the benefi- cial interest of the cestui que trust, whatever it may be, is liable for the payment of his debts. It cannot be so fenced about by inhibitions or restrictions as to secure to it the inconsistent characteristics of right to enjoyment by the beneficiary and immunity from his creditors. A condition precedent that the pro- vision shall not vest until his debts are paid, and a condition subse- quent that it shall be divested and forfeited by his insolvency, with a limitation over to another person, are valid, and the law will give them full effect. Beyond this, pro- tection from f^ie claims of creditors is not allowed to go." Swayne, J., USES AND TRUSTS. 633 b. Partial review of the Pennsylvania cases. It is well settled in Pennsylvania since Barnett's App., 46 Pa. 392, although pre- vious to that decision a contrary doctrine prevailed, that -where an active trust is created to give effect to a well-defined and lawful purpose of a donor or devisor, with respect to the party to be benefited thereby, the trust will be sustained, whether the cestui que trust be sui juris or not. It is as well settled in Pennsylvania that it is a lawful purpose, upon the part of a father, to protect his bounty to a spendthrift son, both principal and interest, not only against his son's improvi- dence, but also against his creditors"" and in Ashkurst's App. 77 Pa. 464, it is said that a spendthrift trust may be created as well for a woman as for a man. But it has never been held by this court that a person sui Juris could settle his entire estate upon himself free from liability for debts. Indeed, the very contrary has been ruled in Mackasons App., 42 Pa. 330. In that case, the trustees were to hold the estate of the settlor free and clear of his debts ; to pay the net income, without anticipation, during his life to himself, after his death to his appointee by will, and, in default of an appoint- ment to his heirs, and it was held that property so settled was assets in the hands of the trustees for the payment of in Nichols v. Levy, 5 Wall. 441. ined and all the cases given in Gray This is altered by statute in Ten- on Restraints on Alienation. The nessee. Nichols v. Levy, supra ; only exceptions to this rule are the Turney v. Massingill, 7 Lea (Va.), separate use and pin-money trusts 353. In Pennsylvania, Massachu- for married women. Adams, Eq. setts and Kentucky, where the doc- *43 ; Perry on Trusts, sect. 387.) trine of spendthrift trusts obtains, These examples will serve for illus- such a provision is allowed if the tration ; and a little reflection will beneficiary is entirely excluded from convince any one of the very great control of the funds. Broadway utility of this description of estates. Bank v. Adams, '33 Mass. 170; Vaux (Cited from Walker's Am. Law, p. V. Parke, 7 W. & S. 19 ; Pope v. Elli- 373.) ott, 8 B. Monr. (Ky.) 56. In New '^ Fisher v. Taylor, 2 Rawle, 33; York, the court will leave him a rea- Brown v. Williamson, 36 Pa. 338- sonable sum for support, and so in Rife v. Geyer, 59 Pa. 385 ; Over- several States by statute. Genet V. man's App. 88 Pa. 276; Eberly's Beekman, 45 Barb. (N. Y.) 382; App. no Pa. 95, i Cent. Rep. 97; Campbell v. Foster, 35 N. Y. 361; People's Sav. Bank v. Denig, 131 Adams, Eq. *43 ; Perry on Trusts, Pa. 241. sect. 386. This doctrine is exam- 634 REAL PROPERTY. debts, whether contracted prior or subsequent to the execu- tion of the deed of trust ; and that the devisees or appointees under the will of the settlor were postponed to his creditors. After stating the facts, this court in the opinion filed, says : "This statement brings us to the simple inquiry, Can the owner of property so dispose of it for his own use, benefit and support, as to put it beyond the reach of liability for his future debts, he being and continuing sui juris, and there appearing to be no reason therefor excepting to withdraw it from such liability, and thus retain the temporal ownership with its incidents? This would be a startling proposition to affirm. It would revolutionize the credit system entirely, destroy all faith in the apparent ownership of property and repeal all our statutes and decisions against frauds. ' ' Yet Chief Justice Agnew said in Overmans Appeal, 88 Pa. St. 276, 281: "It (a spendthrift trust) is exceptional in its very nature, because it contravenes that general policy which forbids restraints on alienation and the non-payment of hon- est debts. * * * A trust to pay income for life may last for the longest period of human existence, and may run for seventy or eighty years. While the law simply tolerates such a trust, it cannot approve of it as contributing to the general public interest. Property tied up for half a century contributes nothing to the general wealth, while it is a great stretch of liberality to the ownership of it to suffer it to remain in this anomalous state for so many years after its owner has left it behind him. Clearly it is against public interest that the property of an after generation shall be controlled by the deed of a former period, or that the non- payment of debts should be encouraged.""" In Leavitt v. Beirne, 2 1 Conn, i , property was devised to a married woman, for the exclusive use of herself and her children, free from the debts and control of her husband; and to secure the same to their unimpaired enjoyment, he gave the property in trust, with full authority to apply the property as to the trustee should seem best for their exclu- sive benefit during her life ; and on her death to divide the same among her children. It was held that the principal of "» See Gray on Restraints on Alienation, § 334. USES AND TRUSTS. 635 the trust fund was not liable for debts contracted by the wife. Waite, J. says: "A man may have a son so fallen into vicious habits as to be utterly unfit for the management of any property. A gift to him might be worse than useless. That son may have a wife and children whom he entirely neglects. The father (may) be both able and willing to make ample provision for them, and save them from being a public burden ; but he can do nothing through the instru- mentality of his son. But may he not, through the interven- tion of trustees, in whom he can confide, and place property in their hands for the benefit of his son and family, beyond his control?" On the decisions sustaining the right of the donor to ex- clude by the terms of the trust the creditors of the benefi- ciary, the following may be noted as containing exhaustive examinations of the principle involved, and vigorous argu- ments in vindication of the right.'" It was settled at a very early day in Pennsylvania that limitations of this character were valid,"' and they have since been frequently upheld.'" So in Vermont,'" Maryland,'" Connecticut,'" and Virginia.'" c. Attitude of the New York Court of Appeals. The doctrine of the English courts is well settled on the point involved, and some courts of this country have followed it. But in Nichols V. Eaton, 91 U. S. 716; 23 L. ed. 254, the Supreme Court of the United States was not disposed to accept the doctrine in so far as it restricted the power of testamen- tary disposition so as to prevent the beneficiary from using and enjoying the benefits of the devise against the claims of creditors. In that case the bankruptcy of the devisee was by the will to terminate all his interest in the estate, and his creditors were denied the right to the estate or its profits after the act of bankruptcy. Where the debtor, who is the 2" Pope V. Elliott, 8 B. Mon. 56 ; S. 323 ; Holdship v. Patterson, 7 Nichols V. Eaton, 91 U. S. 716, 23 Watts (Pa.), 547; Brown v. William- L. ed. 254 ; Broadway Nat. Bank son, 36 Pa. 338. V. Adams, 133 Mass. 170, 43 Am. "* White v. White, 30 Vt. 338. Rep. 504 ; Lampert v. Haydel, 96 "' Smith v. Towers, 69 Md. 77. Mo. 439, 2 L. R. A. 113. ' 296Leavitt v. Beirne, 21 Conn. i. "« Fishery. Taylor, 2 Rawle (Pa.), '^ Garland v. Garland, 87 Va. 33- 758, J3 L. R. A. 212. «" Ashhurst v. Given, 5 Watts & 636 REAL PROPERTY. beneficiary, has any substantial right in the property that a chancellor can enforce, then, so long as that right continues, his interest is liable for his debts, but no longer. The event happening upon which the interest passes to another the creditor is without remedy. Nor are we without precedent establishing the doctrine that the event upon which the beneficiary may be divested of title may be the decision of a chancellor subjecting the inter- est or income to the payment of the debts of the cestui que trust. In a New York case of some celebrity, one Joshua Ferris died in 1 848, leaving this codicil to his will : " I hereby de- clare in making provision in my will that the income of one-third of my estate upon payment of debts and legacies should be paid to my son, Myron H. Ferris, it was my design to make provision for the support of himself and family which could not be taken from them by his creditors, and, for the purpose of making myself more plainly under- stood on this point and to carry out said design, it is my will that in case creditors' bill shall be filed or any proceedings instituted against my son Myron for the purpose of reaching the interest or income so provided for him, and diverting it from the object intended by me, and a decree of judgment ob- tained for that purpose, that then, from that period, the said interest or income shall cease ; and I direct my executors from henceforth to expend the said interest or income for the sup- port of the family of the said Myron H. Ferris, either by paying the same to his wife, or in any other practical way in their discretion." Bramhallv. Ferris, 14 N. Y. 41. The controversy was in that case between the creditors of the son and the devisees over or the executors. The New York Court of Appeals was then presided over by Denio, as chief justice, with three associates, and the court held with- out dissent that the provision of the will that the interest of the devisee should cease on the recovery of a judgment by creditors, was valid. Without regard to the view taken by the English courts on this question, some courts of the highest authority in this country maintain the opposite contention, holding that those considerations which apply to legal estates have no ap- USES AND TRUSTS. 637 plication where property is transferred in trust, as in such in- stances the trustee takes the whole property, with the usual incidents of alienation, and in like manner the beneficiary takes the legal title to the income when it is paid over to him, and therefore the point about restraints upon alienation has no foundation either in law or in fact. This is the posi- tion taken by the Supreme Court of Massachusetts in a cause which was twice argued,"' and the trust in that case, held valid. Similar adjudications have been made in Pennsylvania from an early period in its judicial history ;"" and in other States. '°° The two cases just cited are quite recent, the former having been decided in 1887, and the latter in 1891. The Supreme Court of the United States in Nichols v. Eaton, 91 U. S. 716; 23 L. ed. 254, has affirmed the validity of such trusts, and also in a subsequent case."' The oppo- site view is taken in several States. In some States the validity of such trusts, where the fund proceeds from the bounty of another, is sanctioned by express statutes. This is true of New York, New Jersey, Illinois and Tennessee. Decisions in those States, therefore, are of no value in the discussion of the question where such statutory provisions are not involved. 1 d. Views of Chief Justice Morton in Bank v. Adams. The question whether the founder of a trust can secure the income of it to the object of his bounty, by providing that it shall not be alienable by him or be subject to be taken by his credit- ors, has not been directly adjudicated in several states. The tendency has been in favor of such a power in the founder.'" It is true that the rule of the common law is, that a man cannot attach to a grant or transfer of property, otherwise "' Broadway Nat. Bank v. Adams, ™ Hyde v. Woods, 94 U. S. 523, 133 Mass. 170. 24 L. ed. 264. ^"Thackara v. Mintzer, 100 Pa. '"^ Branian v. Stiles, 2 Pick. 460; 151, and cases cited. Perkins v. Hays, 3 Gray (N. Y.), 405 ; ^^ Vermont, Barnes v. Dow, 4 Russell v. Grinnell, 105 Mass. 425 ; New Eng. Rep. 717, S9 Vt. 530, and Hall v. Williams, 120 Mass. 344; cases cited; Maryland, Smith v. Sparhawk v. Cloon, 125 Mass. 263. Towers, 12 Cent, Rep. 872. 638 REAL PROPERTY. absolute, the condition that it shall not be alienated ; such condition being repugnant to the nature of the estate granted.'"' Lord Coke gives as the reason of the rule that "it is ab- surd and repugnant to reason that he, that hath no possibili- ty to have the land revert to him, should restrain his feoffee in fee simple of all his power to alien, ' ' and that this is ' ' against the height and purity of a fee simple. ' ' By such a condition, the grantor undertakes to deprive the property in the hands of the grantee of one of its legal incidents and attributes, namely, its alienability, which is deemed to be against public policy. But the reasons of the rule do not apply in the case of a transfer of property in trust. By the creation of a trust like the one under review, the trust prop- erty passes to the trustee with all its incidents and attributes unimpaired. He takes the whole legal title to the property, with the power of alienation ; the cestui que trust takes the whole legal title to the accrued income at the moment it is paid over to him. Neither the principle nor the income is at any time inalienable. The question whether the rule of the common law should be applied to equitable life estates created by will or deed, has been the subject of conflicting adjudications by different courts. As is stated in Sparhawk v. Cloon, above cited, from the time of Lord Elden the rule has prevailed in the English Court of Chancery, to the extent of holding that when the income of a trust estate is given to any person (other than a married woman) for life, the equitable estate for life is alien- able by, and liable in equity to the debts of, the cestui que trust, and that this quality is so inseparable from the estate that no provision, however express, which does not operate as a cessor or limitation of the estate itself, can protect it from his debts. '" The English rule has been adopted in several of the courts of this country.'" ^°' Co. Lit. 223a; Blackstone Bank 6 Sim. 524; Rippon v. Norton, 3 V. Davis, 21 Pick. 42. Beav, 63. ^ Brandon v. Robinson, 18 Ves. ™= Tillinghast v. Bradford, 5 R. I. 429 ; Green v. Spicer, i Russ. & 305 ; Heath v. Bishop, 4 Rich. Eq. Myl. 395 ; Rochford v. Hackman, 9 46 ; Dick v. Pitchford, i Dev. & Hare, 475; Trappes v. Meredith, Bat. Eq. 480; Mebane v. Mebane, L. R. 9 Eq. 229; Snowden v. Dales, 4 Ired. Eq. 131. USES AND TRUSTS. 639 Other courts as we have seen have rejected it, and have held that the founder of a trust may secure the benefit of it to the object of his bounty, by providing that the income shall not be alienable by anticipation, nor subject to be taken for his debts."' A settlement in trust expressly providing that the income shall not be alienable by the cestui que trust by anticipation, and shall not be subject to his creditors, is valid, although there is no cesser or limitation over of the estate in the event of the cestui que trust's bankruptcy or insolvency. This is the rule in the Federal courts and in many of the States. The English doctrine, on the other hand, is to the effect that, where the income of a trust estate is given for life to a per- son other than a married woman, the equitable estate is alienable by, and liable in equity for, the debts of the cestui que trust,'"'' and that this quality is so inseparable from the estate that no provision, however express, which does not operate as a cessor or limitation of the estate itself, can pro- tect it from his debts. Several of the States follow the Eng- lish rule.=°» This precise question arose for the first time in Massachu- setts in the case just mentioned, and it was settled mainly upon the same grounds taken by Mr. Justice Miller in Nichols V. Eaton, supra. The gift by will was: "I give the sum of $75,000 to my said executors * * * in trust to invest the same * * * and to pay the net income thereof semi- annually to my brother C. during his natural life, such pay- ments to be made to him personally when convenient, other- wise upon his order or receipt in writing, in either case free from the interference or control of his creditors, my inten- tion being that the use of said income shall not be anticipated by assignment." '<" Holdship V. Patterson, 7 Broadway Bank v. Adams, 133 Watts, 547 ; Shankland's Appeal, Mass. 170. 47 Penn. St. 113; Rife v. Geyer, 59 ^"Graves v. Dolphin, i Sim. 66. Penn, St. 393 ; White v. White, 30 '™ The cases are cited in Broad- Vt. 338; Pope v. EHiott, 8 B. Mon. way National Bank v. Adams, 133 56; Nichols V. Eaton, 91 U. S. 716; Mass. 170. See, also, Easterly v. Hyde v. Woods, 94 U. S. 523; Keney, 36 Conn. 18; Mebane v. Mebane, 4 Ired. Eq. (N. C.) 131. 640 REAL PROPERTY. The court say: "The rule of public policy which subjects a debtor's property to the payment of his debts does not sub- ject the property of a donor to the debts of his beneficiary, and does not give a creditor the right to complain that, in the exercise of his absolute right of disposition, the donor has not seen fit to give the property to the creditor, but has left it out of his reach. ' ' This case was approved in Baker v. Brown, 146 Mass. 369. The doctrine seems to me to be just. The following cases approve the doctrine r™ It is important to distinguish these cases from the case of a voluntary settlement by the owner of property in his own behalf. A person cannot settle his own property in trust and pay the income to himself for life, with a provision that it shall not be alienable by him or subject to his debts. Such a provision is contrary to the policy of the law, and is void."" This rule applies to a married woman settling her private property, and also to a woman settling her property in anti- cipation of marriage. e. Of Chief Justice Agnew in Overman's Appeal. That a trust for a spendthrift, as it is termed, will be upheld in equity, is a settled doctrine of Pennsylvania, and rests on the donor's right of dominion over his own property for a rea- sonable time. But it is exceptionable in its very nature, be- cause it contravenes that general policy which forbids restraints on alienation and the non-payment of honest debts. In order to support it, resort is had to a trust, which equity will enforce, and equity necessarily regards its reasonable- ness and the clearly defined intent of the donor. Without such a trust upheld in equity, title in the devisee or legatee claims to itself control and liability to creditors. As this is a trust resting in equity, it is clear that equity will support it only as long as it rests on the well-defined intention of the donor. When that is gone, the trust falls with the loss of ^»' Spindle v. Shreve, 4 Fed. Rep. ^'° Pacific National Bank v. Wind- 136; Lampert v. Haydel, 20 Me. ram, 133 Mass. 175; Jackson v, Ap. 616; Thackara v. Mintzer, 100 Von Zedlitz, 136 Mass. 342; Mcll- Pa. St. 151; Steib v. Whitehead, vaine v. Smith, 42 Me. 45. Ill 111. 247; White V. White, 30 Vt. 338 ; Smith v. Towers, 69 Md. T]. USES AND TRUSTS. 64I this, the only true basis. A trust to pay income for life may last for the longest period of human existence, and may run for seventy or eighty years. While the law simply tolerates such a trust, it cannot approve of it as contributing to the general public interest. Property tied up for half a century contributes nothing to the general wealth, while it is a great stretch of liberality to the ownership of it to suffer it to remain in this anomalous state for so many years after its -owner has left it behind him. Clearly it is against public interest that the property of an after generation shall be con- trolled by the deed of a former period, or that the non-pay- ment of debts should be encouraged."' f. Of Mr. Perry and his work on Trusts. Nichols n. Eaton, gi U. S. 716, cited and approved in Hyde v. Woods, 94 U. S. 523 ; Ashurst V. Given, 5 Watts & S. 323 ; Holdship v. Patterson, 7 Watts, 547; Browne. Williamson, 36 Pa. St. 338; Still -v. Spear, 45 Pa. St. 168; Shankland's App.i;j Pa. St. 113; Popev. Elliott, 8 B. Mon. 56; White v. White, 30 Vt. 338; Campbell v. Foster, 35 N. Y. 361. The argument in these cases proceeds upon the ground that the doctrine of the English case must rest upon the rights of creditors ; and it is claimed that the policy of the States of this Union has not been carried so far in fur- therance of creditor's rights, that creditors can have no claim upon property which belonged to the founder of the trust, and of which he had the full and entire right of disposing as he chose, for the benefit of the cestui que trust, who parts with nothing in return, and that the intent of the donor, clearly expressed in disposing of his property for a lawful purpose, must be carried out ; and the laws enacted in nearly or quite every State, exempting property of greater or less amounts in value from liability for the payment of debts, are relied on as showing the policy of these States. It is conceded that there are, however, limitations which public policy or general statutes imposes upon dispositions of property, such as those designed to prevent perpetuities and accumulations in corporations, etc. But the owner of property is governed by the rules of law, both in the use and enjoyment and in disposing of his property ; and the doctrine in question seems '"Overman's Appeal, Penn. 1879. (Reported 88 Pa. 276.) 41 642 REAL PROPERTY. to be founded upon the rule that title to property includes, the right of alienation and liability for debts, and it seems- impossible that there can be any reason in public policy, tinder a free government, having for its object the growth and development of a commercial people, for such a limita- tion of the incidents of title to property, and the argument from the exemption laws would seem to be well answered by the maxim, expressio unius est exclusio alterius. Many of the American cases, where the English doctrine has been doubted or denied, seem to have been cases of trust for the support and maintenance of the cestui que trust ; and a clearly manifested intention on the part of the donor that the income of the fund shall be devoted to that purpose may impose a duty and give a consequent power in the trustee, either in his discretion or under the direction of the court, to pay over the income only in such manner as shall insure its application in accordance with the intent of the donor and protect it from the claims of creditors and the improvidence of the beneficiary, with substantially the same result upon the absolute character of the estate of the cestui que trust as if the instrument declaring the trust had expressly provided that the payments should be made at the discretion of the trustee — a result more in accordance with the rules of inter- pretation than a strict adherence to a definition to the ex- tent of defeating the accomplishment of the benefit intended by the donor/" g. Of Mr. Justice Miller in the great case of Nichols v. Eaton. It is believed that every State in the Union has passed statutes by which a part of the property of the debtor is ex- empt from seizure on execution or other process of the courts ; in short, is not by law liable to the payment of his debts. This exemption varies in its extent and nature in the different States. In some it extends only to the merest implements of household necessity ; in others it includes the library of the professional man, however extensive, and the tools of the mechanic ; and in many it embraces the home- stead in which the family resides. This has come to be con- sidered in this country as a wise, as it certainly may be called =" Perry on Trusts, p. 495, vol. i, note. USES AND TRUSTS. 643 a settled, policy in all the States. To property so exempted the creditor has no right to look, and does not look, as a means of payment when his debt is created ; and while this court has steadily held, under the constitutional provision against impairing the obligations of contracts by State laws, that such exemption laws, when first enacted, were invalid as to debts then in existence, it has always held that, as to contracts made thereafter, the exemptions were valid. This distinction is well founded in the sound and unan- swerable reason, that the creditor is neither defrauded nor injured by the application of the law to his case, as he knows, when he parts with the consideration of his debt, that the property so exempt can never be made liable to its payment. Nothing is withdrawn from this liability which was ever sub- ject to it, or to which he had a right to look for its discharge in pa3niient. The analogy of this principle to the devise of the income from real and personal property for life seems perfect. In this country, all wills or other instruments cre- ating such trust estates are recorded in public offices, where they may be inspected by every one ; and the law in such cases imputes notice to all persons concerned of all the facts which they might know by the inspection. When, therefore, it appears by the record of a will that the devisee holds this life estate or income, dividends, or rents of real or personal property, payable to him alone, to the exclusion of the alienee or creditor, the latter knows, that in creating a debt with such person, he has no right to look to that income as a means of discharging it. He is neither misled nor defrauded when the object of the testator is carried out by excluding him from any benefit of such a devise. Nor do we see any reason, in the recognized nature and tenure of property and its transfer by will, why a testator who gives, without any pecuniary return, who gets noth- ing of property value from the donee, may not attach to that gift the incident of continued use, of uninterrupted benefit of the gift, during the life of the donee. Why a parent, or one who loves another, and wishes to use his own property in securing the object of his affection, as far as property can do it, from the ills of life, the vicissitudes of fortune, and even his own improvidence, or incapacity for 644 REAL PROPERTY. self protection, should not be permitted to do so, is not read- ily perceived. These views are well supported by adjudged cases in the State courts of the highest character. In the case of Fisher v. Taylor, 2 Rawle, 33, a testator had directed his executors to purchase a tract of land, and take the title in their name in trust for his son, who was to have the rents, issues and profits of it during his life, free from liability for any debts then or thereafter contracted by him. The Supreme Court of Pennsylvania held that this life estate was not liable to execution for the debts of the son. "A man," says the court, "may undoubtedly dispose of his land so as to secure to the object of his bounty, and to him exclu- sively, the annual profits. The mode in which he accom- plishes such a purpose is by creating a trust estate, explicitly designating the uses and defining the powers of the trustees. * * * Nor is such a provision contrary to the policy of the law or to any Act of Assembly. Creditors cannot com- plain, because they are bound to know the foundation on which they extend their credit. ' ' In the subsequent case of Holdship v. Patterson, 7 Watts, 547, where the friends of a man made contributions by a written agreement to the support of himself and family, the court held that the installments which they had promised to pay could not be diverted from his creditors to the payment of his debts, and Gibson, C. J., remarks that "the fruit of their bounty could not have been turned from its object by the defendant's creditors, had it been applicable by the terms of the trust to his personal maintenance ; for a bene- factor may certainly provide for the maintenance of a friend, without exposing his bounty to the debts or imprudence of the beneficiary." In the same court, as late as 1864, it was held that a devise to a son of the rents and profits of an estate during his natu- ral life, without being subject to his debts and liabilities, is a valid trust ; and, the estate being vested in trustees, the son could not alienate.'" The same proposition is either expressly or impliedly "' Shanklord's Appeal, 47 Pa. St. 113. USES AND TRUSTS. 645 asserted by that court in the cases of Ashurst v. Given, 5 W. & S. 323 ; Brown v. Williamson, 36 Pa. St. 338 ; Still v. Spear, 45 Id. 168. In the case of Lenvitt v. Bierne, 21 Conn., Waite, J., in de- livering the opinion of the court says : ' ' We think it in the power of a parent to place property in the hands of trustees for the benefit of a son and his wife and children, with full power in them to manage and apply it at their discretion, without any power in the son to interfere in that manage- ment, or in the disposition of it until it has actually been paid over to him by the trustees;" and he proceeds to argue in favor of the existence of this power, from the vicious habits or intemperate character of the son, and the right of the father to provide against these misfortunes. In the case of Nickell et al. v. Hanqy et al., 10 Gratt. 336, the court thus expresses its view on the general question, though not, perhaps, strictly necessary to the judgment in that case : ' ' There is nothing in the nature or law of property which would prevent the testatrix, when about to die, from appro- priating her property to the support of her poor and helpless relatives, according to the different conditions and wants of such relatives; nothing to prevent her from charging her property with the expense of food, raiment, and shelter for such relatives. There is nothing in law or reason which should prevent her from appointing an agent or trustee to administer her bounty. ' ' In the case of Pope's Executors v. Elliott & Co.,?, Ben. Monr. 56, the testator had directed his executors to pay for the support of Robert Pope the sum of $25 per month. Robert Pope having been in the Rocky Mountains until the sum of $225 of these monthly payments had accumulated in the hands of the executors, his creditors filed a bill in chancery, accompanied by an attachment, to subject this fund to the payment of their debt. The Court of Appeals of Kentucky say that it was the mani- fest intent of the testator to secure to Robert the means of sup- port during his life to the extent of $25 per month, or $300 per year ; and that this intent cannot be thwarted, either by Robert himself by assignment or alienation, or by his cred- itors seizing it for his debts, unless the provision is contrary 646 REAL PROPERTY. to law or public policy. After an examination of the stat- utes of Kentucky and the general principle of equity juris- prudence on this subject, they hold that neither of these are invaded by the provisions of the will. The last case we shall refer to specially is that of Campbell V. Foster, 35 N. Y. Ct. of App. 361. In that case it is held, after elaborate consideration, that the interest of a beneficiary in a trust fund, created by a per- son other than the debtor, cannot be reached by a creditor's bill ; and, while the argument is largely based upon the spe- cial provision of the statute regulating the jurisdiction of the court in that class of cases, the result is placed with equal force of argument on the general doctrines of the Court of Chancery, and the right of the owner of property to give it such direction as he may choose without its being subject to the debts of those upon whom he intends to confer his bounty. That being so, it follows, that the interest of the cestui que trust, whatever it may be, is liable in a court of equity for his debts. For it would be a shame upon any system of law, if, through the medium of a trust of any kind of contrivance, pro- perty, from which a person is absolutely entitled to a comfort- able, perhaps an affluent support, and over which he can exer- cise the highest right of property, namely, alienation, and which, upon his death, would undoubtedly be assets, should be shielded from the creditors of that person during his life. There is no such reproach upon nor absurdity in our law ; for we hold, that whatever interest a debtor has in property of any sort may be reached by his creditors, either at law or in equity, according to the nature of the property. Terms of exclusion of the donee's creditors, not amounting to a limi- tation of the estate, can no more repel the creditors, than a restraint upon alienation can tie the hands of the donee him- self. Liability for debts ought to be, and is, just as much an incident of property, as the jus disponendi is; for, indeed, it is one mode of exercising the power of disposition. In Hyde v. Woods, 94 U. S. 526, Mr. Justice Miller takes occasion to observe that his own opinion in Nichols v. Eaton, 91 U. S. 716, "was well considered," and says: "In that case, the mother of the bankrupt Eaton, had bequeathed to USES AND TRUSTS. 647 him by will the income of a fund, with a condition in the trust that on his bankruptcy or insolvency the legacy should cease and go to his wife or children, if he had any, and if not, it should lapse into the general fund of the testator's estate, and be subject to other dispositions. The assignee of the bankrupt sued to recover the interest bequeathed to the bankrupt, on the ground that this condition was void as against public policy. But this court, on a full examination of the authorities, both in England and this country, held that the objection was not well taken, that the owner of property might make such a condition in the transfer of that which was his own, and in doing so violated no creditor's rights and no principle of public policy. ' ' h. Coinuients. Although they stand for much that is yet in dispute, these twin cases of Nichols v. Eaton and Broadway Batik v. Adams, will ever offer an insuperable bar to the prosperous survival of what is left of the opposite doctrine. Both cases were submitted to the utmost rigor of critical procedure; both were decided by tribunals of exceptional ability, and both were illuminated by the scholarly research of eminent practitioners who focused upon the contention every available argument known to either law or equity. These decisions have been assailed by much turgid rhetoric, and have been stigmatized as "unfortunate" and "mislead- ing" by a class of critics, who are much better qualified to follow than to lead on any avenue of judicial exposition, which reqtiires the least mental tuition. There is a growing conviction that . the creditor class in this country have been pretty carefully provided for, and the danger that some of them will fail to "collect a bill" after all the facilities the law affords them, is rather remote and should not hinder the enunciation of a principle that is bottomed on a wise public policy. We have every day occurrences of the peculiar estate which is a recent creation among us known as "homestead exemption. ' ' To raise this peculiar right a man is at liberty to employ the funds accumulated by his own labor, and on signing the necessary documents, he places the aggregation of that fund beyond the reach of creditors, although it repre- sents something upon which to a certain extent those creditors had a right to rely for payment. All this elicits no particular 648 REAL PROPERTY. wail from the creditor classes or their self -constituted cham- pions. How much more then is it permissible for a fund to be placed beyond their clutches by a grantor who owes them noth- ing, and from whom they have no right to expect indemnity. Declamatory assertion is not proof, and we are wholly un- able to perceive the least menace to our inalienable rights in a testamentary provision that secures to a man and his family the means of subsistence, even in luxury, if you will — when the terms upon which he received this benefit are spread upon the public records and open to the inspection of all. The fact is, that the creditor is in a feverish anxiety to increase his sale, and is entirely willing to take chances. If he is doing business on the credit system at this late day, the law should not supplement his folly by struggling to protect him in such a quixotic undertaking. Both cases have been singularly unfortunate in failing to^ meet with the approval of eminent professors in the law who- are constantly asserting their claims for recognition. They place great stress upon a principle of law that subjects a man's property to the payment of his debts, and this unques- tioned postulate is paraded with as much pride as if it were new, and with as much zeal as if it were important to the dis- cussion. They wholly evade or ignore the pitiless logic which asserts that while a rule of public policy subjects a doctor's property to the payment of his debts, it does not sub- feet the property of the donor to the debts of his beneficiaries, and the debtor has no ground of complaint if, in the exercise of his absolute right of disposition, the donor has not seen fit to give the property to the creditor, but has left it out of his reach. The critics of Nichols v. Eaton, were too apt to rely upon dogmatic assertion — which is not proof — upon passionate entreaty — which cannot affect a pillared law — and upon furious invective that never should sway an impartial judge for the overthrow of a decision that appealed to every just sentiment that can arise in favor of the meritorious litigant. Rants worthy only of a college declamation came from all radii which as exuberant exhibits of mental sterility and penury of thinking have been unsurpassed, but which have been as yet ineffectual in disturbing or in subverting the great USES AND TRUSTS. 649 principle which underlies the decision of that case. In law we aspire to know the reason, in other sciences we simply aspire to doubt ; in lectures on fine distinctions in philosophy, or the abstractions of metaphysics we can tolerate a "theory" but with a legal proposition we demand the rigid analysis of facts and the equally rigid application of principles. The diatribes against the decision start out with a great display of a priori reasoning but generally end in a dismal failure to convince any one of the error in the ruling of the court. Like the Code reform it has had to contend with a dead weight of passion, prejudice and bigotry — impervious to argument, immovable by discussion — uninfluenced by pro- gress, and assertive of its fore-ordained right to obstruct the wheels of justice at every turn. Its detractors have been outvoted but by no means silenced. I leave them in undisturbed possession of what- ever advantage there may be in the "last word." § 224. Parol evidence to establish a resulting trust. All the facts tending to sustain a resulting trust may be shown by parol evidence."* A leading case is that oi Boydv. Mc- Lean, I Johns. Ch. 582. A more recent case is that of Foote v. Bryant, 47 N. Y. 544, in which Chief Justice Church em- ploys the following language: "The general principles of equity and good conscience, applied to certain situations and acts of the parties, are used to raise presumptions of inten- tions, and to impress property with trusts, and to clothe one party with the character and obligations of a trustee and another with the rights and privileges of a cestui que trust for the purpose of securing honesty and fair dealing among man- kind, and to prevent fraud and injustice. The statute referred to (of Frauds), was never intended to interfere with the application of these equitable and benign principles ; but it was designed to prevent fraud and perjuries by prohibit- ing the creation of trusts relating to real estate dependent solely upon mere verbal or parol conversations or agreements. The correct view seems to be this : Equity will at all times lend its aid to defeat a fraud, notwithstanding the Statute of «» I Rice, Ev. 284. 650 REAL PROPERTY. Frauds. Any unconscionable act by which it is sought to defraud a party calls for the protection of the court, and parol evidence is always admissible to show the fraud. °" In the case of Ringo v. Richardson, 53 Mo. 385, this court, speaking through Sherwood, J. , announced the doctrine that ' ' testimony as to verbal admissions of persons since dead is to be received with great allowance, and whenever it is attempted to prove resulting trusts by virtue of such admis- sions, the testimony must be clear, strong and unequivocal, and leave no room for doubt in the mind of the chancellor as to the existence of such a trust. And the admissions should be supported by other circumstances, also going to show the existence of the trust. In the case at bar there are no such supporting circumstances going, also, to show the existence of the alleged trust. ' ' In the case of Johnson v. Quaries, 46 Mo. 423, Bliss, J., de- livering the opinion, a similar doctrine is announced; and, proceeding further, it is, in effect, held that ' ' evidence of declaration in the nature of admissions by a deceased person, although competent, never amounts to direct proof of the facts claimed to have been admitted by those declarations, and it has sometimes been doubted whether they ought to be received at all, when introduced for the purpose of divesting a title created by a deed. However, if properly sustained by other circumstances, such declarations would warrant courts in sustaining the claim." Authorities collected. If a trust is declared in writing, parol evidence is inadmissible to contradict the expressed intentions of the instrument,'" but if the instrument is vagiie and ambigu- ous, parol evidence may be introduced to assist in its inter- pretation. '" An absolute conveyance of land cannot be shown ^" Ryan v. Dox, 34 N. Y. 307 ; I Mann, 1 Johns. Ch. 234, i L. ed. Rice, Ev. 285. 124; Ashley v. Robinson, 29 Ala. 3"Lewis V. Lewis, 2 Rep. in Ch. 112, 65 Am. Dec. 387; Sturtevant 77; Finch's Case, 4 Inst. 86 ; Steere v. Sturtevant, 20 N. Y. 39, 75 Am, V. Steere, 5 Johns. Ch. i (i L. ed), Dec. 371; Lalce v. Freer, n 111. 987, 9 Am. Dec. 256 ; Simms v. App. 576. Smith, II Ga. 198; Dickenson v. *" Steere v. Steere, supra; For- Dickenson, 2 Murph. 279; Lloyd v. ster v. Hale, 3 Ves. Jr. 696 ; Taylor Inglis, I Desaus. Eq. 333 ; Harris v. Taylor, i Atk. 386. V. Barnett, 3 Gratt. 339; Mann v. USES AND TRUSTS. 65 1 by the grantor to be a grant in trust for himself, no fraud or mistake being alleged/" and evidence tending to show that a deed absolute on its face is a mortgage or a conveyance in trust, should be clear and received with great caution."" Want of consideration for a deed, possession of land by the grantor after conveyance, and the non-payment of the pur- chase money, may be put in evidence to show a trust rela- tion.'" If the instrument in any way indicates an intention of making a person the holder of both the legal and beneficial estate, a trust cannot be created by parol. '" Neither can there be a trust by parol where a valuable consideration is paid,"' unless it can be proved by a person not privy to a deed.'" Where property was conveyed for the benefit of a child, though no declaration of trust appeared in the deed, evi- dence was admitted to prove it.'" Whenever parol evidence is admitted to prove a trust or establish a trust it must be very clear and satisfactory."' § 225. Trusts for married women. A vast mass of learning has been swept away by the various statutory enactments which followed the New York legislation of 1848 regarding the separate estates of married women. Under the former law, both in England and in this country, a large proportion of trust estates were designed and administered for the benefit of married women, and there is a corresponding pro- portion of law reports devoted to this subject. In all of the ^" Sturtevant v. Sturtevant, supra. 56, 57 ; Pilkington v. Bayley, 7 Bro. ^"Corbit V. Smith, 7 la. 60, 71 P. C. 383. Am. Dec. 431 ; Hurst v. Harper, 14 *'' Squire's App. 70 Pa. 266 ; Hun (N. Y.}, 283 ; Horn v. Ketel- Strong v. Glasgow, 2 Murph. 289. tas, 42 How. Pr. (N. Y.) 152; Mc- ^^^Gay v. Hunt, i Murph. 141; Mahon v. Macy, 51 N. Y. 161. Ross v. Norvell, i Wash. 14, i Am. ss^i Vandever v. Freeman, 20 Tex. Dec. 422. 33, 70 Am. Dec. 391, i Rice, Ev. '''^ Snelling v. Utterback, i Bibb. 291. 609, 4 Am. Dec. 661 ; Hunter v. ^" Lewin, Trusts, 51; Dean v. Bilyeu, 30 III. 246; Harrison v. Dean, 6 Conn. 285 ; Philbrook v. Howard, i Ired. Eq. 407 ; Brady v. Delano, 29 Me. 410; Starr v. Starr, Park, 4 Id. 430; Lyman v. United I Ohio, 321 ; Hutchinson v. Tindall, Ins. Co. 2 Johns. Ch. (N. Y.) 630, i 3 N. J. Eq. 357- L- ed. 519 ; Philpott v. Elliott, 4 Md. '" Id.; Gilbert, Uses and Trusts, Ch. 273 ; i Rice on Evidence, 291. 652 REAL PROPERTY. States there are at the present time no specific rules pecu- liarly applicable to trusts for married women. Such trusts, wherever they do exist, repose substantially upon the same principles that underlie trust creation in other cases. It is no longer necessary to vest the separate provision for the wife in the hands of trustees. Modern law graciously con- descends to regard her as capable of taking and holding real property as well after marriage as before it. So that much of the learning has become oblivionized, and the doctrine of trusts considerably simplified. § 226. Termination of the trust. A trust is extinguished by the entire fulfilment of its object, or by such object be- coming impossible or unlawful. A trust cannot be revoked by the trustor after its accept- ance, actual or presumed, by the trustees and beneficiaries, except by the consent of all the beneficiaries, unless the dec- laration of trust reserves a power of revocation to the trustor, and in that case the power must be strictly pursued."^' In some cases the instrument itself which creates the trust estate provides for the sale of the corpus of the trust on the lapse of certain time. In such case the trust is terminated when the sale takes place.'" Another cause of termination as above outlined is where the trust is impossible to be per- formed, where it becomes barren, dry, and naked. In such instances it is said a court of equity, if applied to, will compel a reconveyance either to the trustor or his legal heir. It certainly will not allow a vast estate to repose idly in the hands of the trustees, after the trust has become impossible of performance. In Lade v. Holford, Bull, N. P., no. Lord Mansfield said that when trustees ought to convey to the beneficial owner he would leave it to the jury to presume, where such presumption might reasonably be made, that they had conveyed accordingly "In order to prevent a just title from being defeated by a matter of form. ' ' This case was approved and the doctrine applied by Lord Kenyon in ™Cal. Civil Code, sees. 2279- Edwards, 88 U. S. 147 ; Guphill v. 2280. See Sliepard v. McEvers, 4 Isbell, i Bailey, 230. Johns. Ch. (N. Y.) 136; French v. ^" Kendall v. Gleason, 152 Mass. 467. USES AND TRUSTS. 653 England v. Slade,, 4 T. R. 682. Three things must concur to warrant the presumption : i, It must liave been the duty of the trustee to convey ; 2, There must be sufficient reason for the presumption ; 3, The object of the presumption must be the support of a just title."" The case must be clearly such that a court of equity, if called upon, would decree a recon- veyance. Properly guarded in its application, the principle is a salutary one. It prevents circuity of action with its delays and expense, quiets possession, and gives repose and security to titles. The rule has been firmly established in England, and was well settled in this country at an early day."" The rule stated by Lord Mansfield is only an ampli- fication of the maxim "that which ought to have been done is to be regarded as done in favor of him to whom, and against him from whom performance is due. ' ' ='8 Hill, Tr., Bisph. 394. Y.) 62; Doe v. Campbell, 10 Johns. 3" Moore v. Jackson, 4 Wend. (N, (N. Y.) 475. CHAPTER XIV. REMAINDERS. Sec. 227. Preliminary. 228. Definition and nature. 229. Classified as "vested," "contingent," and "cross." 230. Conditional limitations. 231. Of vested remainders. 232. Of contingent remainders. 233. Different kinds of contingent remainders. 234. Modern legislation not favorable to contingent remainders. 235. Partiality of the courts for vested remainders. 236. Is a freehold estate necessary to support a freehold contingent remainder .' 37. Conveyances of property in expectancy. 238. Cross remainders. 239. Judicial construction of remainders. 240. Effect of power of sale annexed to a life estate. 241. Remainders, how destroyed. 242. Rule as to remoteness. 243. Limitations. 244. Merger. 245. Rare merits of the New York codification. 246. Judicial comment on this codification. 247. Origin and history of the rule in Shelley's case. a. Theory of the rule. b. Analysis of Mr. Hayes. c. Of Chief Justice Gibson. d. Of Chancellor Kent. e. Of Mr. Preston. f. Repudiation of the rule in several States. g. Comments on the rule. 248. Future or contingent uses. 249. Of shifting and springing uses. 250. Suggestions from Prof. Walker. § 227. Preliminary. No topic in the entire law of realty is more abstruse and intricate than that relating to estates in expectancy. The elaborate contrivances of the English law of entailments, and the deep rooted tendency in the mother country to preserve landed property within the confines of [654] REMAINDERS. 655 a particular family are largely responsible for the per- plexities and uncertainties that infest this topic. Under the English system it is not at all unusual to find half a dozen remainders limited one after another in order to preclude the possibility of the estate passing into the hands of strangers. In this country the subject is bereft of much of its import- ance owing to the prevailing tendency to leave property un- fettered, and to divide it equally among the heirs, and, as a consequence, our reports are singularly deficient in exhibit- ing the traces of such estates. While they have a well recog- nized status in our law of real property, the entire absence of the law of primogeniture — the principles of free aliena- tion, and the disposition to equalize the distribution of estates, has had a very discouraging effect upon this species of land tenures on this side of the Atlantic. As regards the commencement of estates the law regards them as being either in possession — as estates in fee, for life, or for years, or in reversion, or remainder — in other words, expectant. Estates in possession have received due treatment in the foregoing chapter. But such estates, while in the occupation and possession of some particular person, may belong in expectancy to somebody else. And this ex- pectancy is the word that gives the title to the present chap- ter. Estates in expectancy then naturally bisect into rever- sions and remainders. The first is always created by opera- tion of law, and may be in fee, for life, or for years. The incident of rent may or may not attach according to circum- stances, and it is regarded as a present interest in land although it may not commence, or rather does not take effect, until some time in the future. The distinction between a reversion and a remainder is chiefly this — the latter are always created by act of the parties, and are never limited to the grantor, although in the loose and unconventional lan- guage of every-day life they are sometimes spoken of as if so limited. To give certitude to this proposition I will illus- trate. Suppose a person seized in fee of certain lands grants them to A. for twenty years, and after the expiration of that term to B. and his heirs forever. Now, in this case B. has an estate in expectancy called a remainder. During the twenty years that A. is in occupation and possession, this 656 REAL PROPERTY. estate in expectancy continues in B. And by efflux of time it is annihilated, and B. takes a fee. The entire appositeness of the New York statutory definition is, therefore, clearly apparent. ' ' A remainder is an estate limited to commence in possession at a future day, on the determination by lapse of time or otherwise of a precedent estate created at the same time.'" As previously intimated the theory of our law may admit of several remainders over, one immediately fol- lowing the other. As a grant to A. for five years, remainder to B. for life, reiAainder to C. in tail, and remainder to D. in fee." What is to interfere with our regarding a remainder as any estate dependent on a precedent estate? It seems to me that after exhausting all the definitions this is about what it amounts to. Hitherto we have considered estates solely with regard to their duration, or the quantity of interest which the owners have therein.^ We are now to consider them in another view ; with regard to the time of their enjoyment, when the actual permanency of the profits (that is the taking possession or receipt of the rents and other advantages arising therefrom) begins. Estates, therefore, with respect to this considera- tion, may either be in possession, or in expectancy ; and of expectancies there are two sorts ; one created by the act of the parties, called a remainder; the other by act of law, and called a reversion." § 228. Definition and nature. Estates in expectancy are such interests in real property as are to be enjoyed by the benefi- ciary at some time in the future usually on the termination of some precedent estate. They are characterized by the common law as reversions and remainders.' It is an execu- tory estate, as opposed to an estate in actual present posses- sion, an estate executed. In New York it imports any pres- ent right or interest in real property which by possibility may vest in possession at a future day.' ' I R. S. 723, sees. lo-ii; Sulli- *2 Bl. Com. 163. van v. Sullivan, 66 N. Y. 37 ; and * 2 Bl. Com. 163. see Sayward v. Sayward, 7 Me. 210. '7 Paige (N. Y.), 76; Story's Eq. '4 Kent's Com. 198. Jur. sec. 334. REMAINDERS. 657 § 229. Classified as vested, contingent and cross. A re- mainder is a remnant of an estate in lands or tenements, ex- pectant on a particular estate created together with, the same at one time.' Thus, if A., a tenant in fee simple, grants lands to B. for life, and after B.'s decease to C. and his heirs, C.'s interest is termed a remainder in fee expectant on the decease of B.' The term remainderman designates the party who is ultimately to receive an estate in remainder. Williams further states that the distinction between a remainder and a reversion is this — that between the par- ticular tenant B. and the remainderman C. no tenure exists, from which it follows that no rent service can be incident to a remainder. They are usually designated as "vested," "contingent" and "cross," each having peculiar attributes. A remainder is "vested" when there is a person in being who would have an immediate right to the possession upon the termination of the intermediate estate. It is an estate grantable by any of the conveyances operating by force of the Statute of Uses. A remainder limited upon an estate tail is a vested remainder. In fact, a remainder is never held to be contingent if in harmony with the intention it can be regarded as vested." ' Co. Litt. 49a. which is Hmited to take effect on ■■ WilHams on Real Property, 253. an event or condition, which may ' Doe V. Consadine, 6 Wall. 474. never happen or be performed, or Bouvier says that a remainder is which may not happen or be per- the remnant of an estate in lands formed till after the determination or tenements expectant on a par- of the preceding particular estate; ticular estate, created together with in which case such remaindernever the same, at one time. (Co. Litt. can take effect. 143a.) According to Mr. Fearne, contin- Remainders are either vested or gent remainders may properly be contingent. A vested remainder is distinguished into four sorts: i. one by which a present interest Where the remainder depends en- passes to the party, though to be tirely on a contingent determina- enjoyed in future ; and by which tion of the preceding estate itself, the estate is invariably fixed to re- 2. Where the contingency on which main to a determinate person, after the remainder is to take effect, is the particular estate has been spent, independent of the determination < Vide, 2 Johns. (N. Y.) 288 ; i Yeates, of the preceding estate. 3. Where R. 340.) the condition upon which the re- A contingent remainder is one mainder is limited, is certain in 42 658 REAL PROPERTY. The essence of a remainder is that it is to arise immedi- ately on the termination of the particular estate, by lapse of time, or other determinate event, and not by abridgment of it.' One of the tests by which to distinguish between estates in remainder, and other contingent and conditional interests in real property is, that where the event, which gives birth to the ulterior limitation determines and breaks off the pre- ceding estate, before its natural termination, or operates to abridge it, the limitation over does not create a remainder because it does not wait for the regular expiration of the pre- ceding estate." Besides, wherever the gift is of a fee, there cannot be a remainder, although the fee may be a qualified or determi- nable one. The fee is the whole estate. When once granted, there is nothing left in the donor but a possibility or right of reverter, which does not constitute an actual estate." All the estate vests in the first grantee, notwith- standing the qualification annexed to it. If, therefore, the prior gift or grant be of a fee, there can be neither particular estate nor remainder ; there is no particular estate, which is an estate less than a fee ; and no remainder, because, the fee being exhausted by the prior gift, there is nothing left of it to constitute a remainder. Until the happening of the con- tingency, or a breach of the condition by which the prece- dent estate is determined, it retains all the characteristics and qualities of an estate in fee. Although defeasible, it is still an estate in fee. The prior estate may continue for- ever, it being an estate of inheritance, and liable only to de- termine on an event which may never happen. For this reason, the rule of the common law was established, that a remainder could not be limited after a fee. '" event, but the determination of the '" i Jarm. on Wills, 780. particular estate may happen be- "4 Kent's Com. 10, note; Martirt fore it. 4. Where the person, to v. Strachan, 5 T. R. 107, note ; r whom the remainder is limited, is Jarm. on Wills, 792. not yet ascertained, or not yet in ''^ A remainder limited after a life being. (Fearne, 5 ; 2 Bouvier's estate to children or issue of either Law Diet. 441.) the life tenant or any other party, 'Brattle Square Church Props. vestsin the children or issue as rap- V. Grant, 3 Gray (Mass.), 141, 142. idly as they come in being. Doe v. REMAINDERS. 659 At common law where the person was certain and the event uncertain, the remainder was descendible and passed to the heirs of the remainderman, but this was not so where the person was uncertain and the event certain." The distinction is well settled and universally recognized and seems to proceed upon this principle : That where the person is certain and the event only uncertain, though the remainder is contingent, yet the contingency cannot fall in without benefiting that particular person ; hence, whatever this thing the remainderman has is, whether you call it a possibility or an interest, however little it may be worth, it is his and no one else's, and whatever an ancestor has in the nature of an interest in land, however small its value, passes by descent ; while, on the other hand, it is inherent, in the very nature of descent, that there should be something in the ancestor, and if it is uncertain that the ancestor is to take even if the event happen, then there can be no such thing as a descent from him. And a contingent remainder, whether descendible or not, has never been called an interest in or right to the land." A contingent remainder is a mere right, and cannot be transferred before the contingency happens, otherwise than by way of estoppel. Any conveyance by matter of record or Prigg, 8 Barn. &C. 231 ; Doe v. Pro- The power of appointment does vost, 4 Johns. (N. Y.) 61, 4 Am. not afifect the vesting of the estate. Dec. 249; Ballard v. Ballard, 18 Fearne, Contingent Remainders, Pick. 41; Viner v. Francis, 2 Cox 226; 2 Cruise, Dig. 146; 2 Washb. Ch. 190, and notes; aBro. Ch. 658; Real Prop. 542, 578; Bowen v. Swinton v. Legare, 2 McCord, Ch. Chase, 94 U. S. 812, 24 L. ed. 184; 440; Myers V. Myers, Id. 257; Jen- Rogers v. Rogers, 11 R. I. 38; kins v. Freyer, 4 Paige (N. Y.), 47; Railsback v. Lovejoy, 116 111. 442 ; 3 L. ed. 336 ; 2 Jarm. Wills, 75; 4 Kent's Com. 205 ; Breit v. Yea- Dingley v. Dingley, 5 Mass. 535 ; ton, loi 111. 242 ; Smith v. West, Wight V. Shaw, 5 Cush. (Mass.) 103 111. 332 ; Santa Clara Female 56; Parker v. Converse, 5 Gray Academy v. Sullivan, 116 111. 375, (Mass.), 338; Yeaton v. Roberts, 56 Am. Rep. Tjb; McArthur v. supra; Carrol v. Hancock, 48 N. Scott, 113 U. S. 340; 28 L. ed. 1015. C. 471; Doe V. Considine, 73 U. "Fearne, Rem. 534-546; Lomax, S., 6 Wall. 475; 18 L. ed. 874; 2 Dig. 6or ; Watson v. TioAA, supra ; Washb. Real Prop. 552 , Coursey v, 4 Kent's Com. 262. Davis, 46 Pa. 25, 84 Am. Dec. 519 ; '"Story, Eq. Jur. 1040; Fearne, Walker V. Johnston, 70 N. C. 576. Rem. 15-33. 66o REAL PROPERTY. by deed indented, of an executory or contingent interest will work an estoppel. Estoppels exist when no interest passes from the party." The principle of estoppel which is here invoked, is both sound and salutary, indeed there are but few applications of the doctrine in recent times that are not entirely justifiable upon every theory of equitable procedure. The old jaundiced view of estoppel was the product of a seriously distempered imagination, and reached the climax of mental obfuscation when it asserted that doctrine was an impediment to the development of truth. § 230. Conditional limitations. Douglass, in a note to i Doug. Rep. 755, thinks the distinction between a conditional limitation and a remainder, merely verbal ; but Fearne" vin- dicates the distinction, and relies on the authority of the case of Cogan V. Cogan, Cro. Eliz. 360. Conditional limitations which are contingent remainders, are limited to commence when the first estate is, by its original limitation, to deter- mine ; but conditional limitations, which are not remainders, are so limited as to be independent of the extent and measure given to the first estate, and are to take effect upon an event which may happen before the regular determination of the first estate, and so rescind it. This is Mr. Fearne 's distinc- tion ; but he is not clear and fortunate when he comes to illustrate it by examples; and they appear to be quite refined, and essentially verbal. § 232. Of vested remainders. A remainder is said to be vested when a present interest passes to a party to be enjoyed in the future, so that the estate is invariably fixed in a deter- minate person after the particular estate terminates ; while a contingent remainder is one limited to take effect either in a dubious or uncertain person, or upon a dubious and uncer- tain event." This definition is very generally accepted. We have long and learned disquisitions which undertake to vindicate the entire accuracy of other definitions, and in all the severity of criticism Mr. Preston will impugn the accu- "i Lotnax, Dig. 602; 4 Kent's "= Fearne on Remainders, 10- 1 8. Com. 260, 261. "2 Bl. Cora. 168. REMAINDERS. 66l racy of Coke.— Hargrave quarrels with both— Fearne indorses Hargrave ; while the Lord Chancellor can scarcely restrain his contempt while he gasps an anathema of "no foundation in natural reason"— "raised and supported purely by the artifice of lawyers." In all this the American studsnt- reposes upon the placid suggestion of Mr. Abbott that these wearisome details are of only limited interest in the United States. Resuming the discussion of Blackstone's definition above quoted, it does not necessarily follow that every estate in remainder, which is subject to a contingency or a condi- tion, is a contingent remainder. The condition may be pre- cedent or subsequent. If the former, the remainder will not vest until that which is contingent has happened, and, therefore, become certain. If the latter, the estate vests immediately subject to be defeated by the happening of the condition.'" The case last cited is one of the most celebrated in the New York annals of testamentary law. And among its numerous incidents of value is an illustration drawn by Judge Rapallo as to what is a vested and contingent remain- der. I quote : " A devise of lands to an infant when he shall become of age with remainder over if he dies under age cre- ates a vested and not a contingent estate in the infant. It is defeasible by condition subsequent. His coming of age is not a condition precedent to the vesting of the estate. When nothing is interposed between the infant and his enjoyment of the possession of the estate except his own minority, he has a vested estate, subject to be defeated by the condition subsequent of his dying under age. "'° We have already had occasion to remark that a remainderman always takes by purchase, and never by descent. In Moore v. Lyons, 25 Wend. 119, a devise to one for life, and from and after his death to three others or to the survi- vors or survivor of them, their or his heirs and assigns for- ever, was held, in the Court of Appeals, to give a vested interest to the remaindermen at the death of the testator, the words of survivorship being construed to refer to the death of the testator, and not to the death of the tenant for "Blanchard v. Blanchard, i Allen " See, also, Roper on Legacies, (Mass.), 223; Manice v. Manice, 43 571 ; 2 Redfield on Wills, 592. N. Y. 380. 662 REAL PROPERTY. life. It has been conceded in the Supreme Court that, if the survivors at the death of the tenant for life had been in- tended, the remainder would have been contingent. Here, too, the survivorship directly qualified the gift, and it was not easy to regard it as a subsequent condition to an estate previously given. But Chancellor Walworth, in this case, was of opinion that the remainders would have been vested, even if the words of survivorship had been taken to refer to the death of the tenant for life ; and states the rule to be, that "where a remainder is so limited as to take effect in pos- session, if ever, immediately upon the determination of a particular estate, which estate is to determine by an event that must unavoidably happen by the efflux of time, the remainder vests in interest as soon as the remainderman is in esse and ascertained ; provided nothing but his own death before the determination of the particular estate will prevent such remainder from vesting in possession. Yet, if the estate is limited over to another in the event of the death of the first remainderman before the determination of the particu- lar estate, his vested estate will be subject to be divested by that event, and the interest of the substituted remainder- man, which was before either an executory devise or a con- tingent remainder, will, if he is in esse and ascertained, be immediately converted into a vested remainder. ' ' The law will not construe a limitation in a will into an executory devise when it can take effect as a remainder, nor a remainder to be contingent when it can be taken to be vested. It is a rule of law that estates shall be held to vest at the earliest possible period, unless there be a clear manifestation of the intention of the testator to the contrary."" Adverbs of time — as, where, thereafter, from, etc. — in a devise of a remainder, are construed to relate merely to the' ''"Johnson v. Valentine, 4 Sandf. King, 3 Pet. 374; Asay v. Hoover, (N. Y.)43 ; Wrightson v. Macauley, 5 Pa. 28 ; Carver v. Jackson, 4 Pet. 14 M. & W. 240; Chow's Appeal, 37 92; Purefoy v. Rogers, 2 Saund. Pa. 28 ; Moore v, Lyons, 25 Wend. 388 ; Doe v. Morgan 3 T. R. 765 ; (N. Y.) 126; Phipps V. Williams, 5 Nightingale v. Burrell, 15 Pick. Sim. 44; Gold v. Judson, 21 Conn. (Mass.) no. 622; Redfield, Wills, 379 ; Finlayv. REMAINDERS. 663 time of the enjoyment of the estate, and not the time of the vesting in interest." Where there is a devise to a class of persons to take effect in enjoyment at a future period, the estate vests in the per- sons as they come in esse, subject to open and let in others as they are born afterwards." An estate once vested will not be divested unless the intent to divest clearly appears." The law does not favor the abeyance of estates, and never allows it to arise by construction or implication." "When a remainder is limited to a person in esse and ascertained, to take effect by express limitation, on the ter- mination of the preceding particular estate, the remainder is unquestionably vested."" This rule is thus stated with more fullness by the Supreme Court of Massachusetts : ' ' Where a remainder is limited to take effect in possession, if ever, immediately upon the deter- mination of a particular estate, which estate is to determine by an event that must unavoidably happen by the efflux of time, the remainder vests in interest as soon as the remain- derman is in esse and ascertained, provided nothing but his ■own death before the determination of the particular estate, will prevent such remainder from vesting in possession ; yet, if the estate is limited over to another in the event of the death of the remainderman before the determination of the particular estate, his vested estate will be subject to be divested by that event, and the interest of the substituted remainderman which was before either an executory devise "Johnson v. Valentine, 4 Sandf. R.), 326; Phipps v. Ackers, 9 CI. & (N. Y.) 43 ; Moore v. Lyons, 25 F. 583 ; Doe v. Prigg, 8 Barn. & C. Wend. (N. Y.) 119 ; Boraston's case, 235; Minnig v. Batdorff, 5 Pa. 505; 3 Coke, 120; Minnig v. Batdorff, 5 Gold v. Judson, 21 Conn. 623. Pa. 506 ; Rives v. Frizzle, 8 Ired. ''^ Chew's Appeal, 45 Pa. 232 ; Eq. 239. Harrison v. Forman, 5 Ves. 208 ; ''"' Johnson v. Valentine, 4 Sandf. Doe v. Perryn, 3 T. R. 493 ; Smither 1 38-141 ; StansburyY. Hubner, 73 Md. 228; 11 L. R. A. 204; Steib V. Whitehead, in 111. 251; McCormick Harvesting Machine Co. V. Gates, 75 Iowa, 343 ; Ehrisnmn v. Sener, 162 Pa. 577. § 286. Time of performance. Where the testator seeks to make a payment of money or any other specific act as a con- dition precedent to the enjoyment of the estate, but neglects to specify when the act is to be done, the courts will usually insist upon performance within a reasonable time." Of course, if the time is specified in the instrument creating the estate, the time must govern. In other cases the time of performance will be regulated by the general condition of the estate, situation of the parties, and the probable inten- tion of the one creating the condition. § 287. Important rules relating to conditions. Text writers have been conspicuously unfortunate in their general treat- ment of estates upon condition, in that certain fundamental rules that are always of application seem to have been en- tirely ignored or but incidentally referred to. After labori- ous investigation I have discovered but one writer who has successfully grouped the various rules relating to conditions, and by displaying them in logical order has greatly abridged and simplified the entire subject. The writer is Professor Walker, in his inimitable work known as "American Law." Indeed it may be said that this book, in its tenth edition, is the most marvelous piece of condensation in the entire range of legal literature. Its merits are universally acknowledged, and I merely add to a great weight of present obligation by referring to section 142, where will be found a complete tabu- lation of the important rules relating to estates upon condi- tion. Those rules are phrased by Dr. Walker in the manner following : 39Nicoll V. N. Y. & E. R. R. Co. 13 N. Y. 121. 778 REAL PROPERTY. 1 . Conditions must be annexed at the time of creating the estate, and not afterwards ; because, when an estate is once created, the grantor's power is at an end. 2. Conditions must operate upon the whole estate. But a condition may operate upon part of the land and not upon the rest. Thus, one-half might be made to revert, upon a certain event. There may be good reason for this distinc- tion under the technical rules of the common law, but I can perceive none in the nature of the subject. And a condition cannot be severed. A grant of a part of the reversion will defeat the whole condition." 3. Conditions can only be reserved to the grantor and his heirs. Except by statutory provision, they cannot be reserved to strangers." Forfeiture, by breach of condition, can only be taken advantage of by the grantor or his heirs." A right of entry on condition broken passes only to heirs, and is not devisable or assignable." 4. Conditions which are impossible at the time of making them, or which afterwards become impossible by the act of God, or by the act of the grantor himself, are void ; and an estate already vested thus becomes absolute. The reason is, that the moment that a condition becomes impossible, it ceases to be "a condition in the sense intended by the grant ; and when this is not the fault of the grantee, he is not to be prejudiced thereby. Accordingly, the estate being vested, he holds it discharged of the condition. 5. Conditions, the performance of which is unlawful, are void. Thus, if I grant you an estate, the continuance of which depends upon your doing something which is illegal or immoral, or omitting something which is your duty, the condition is void, and the estate which is vested becomes absolute." 6. Conditions which are repugnant to the nature of the ""Tinkham v. Erie R. R. Co. 53 « Southard v. Cent. R. R. Co. 2 Barb. (N. Y.) 393. Dutch. 13; Norris v. Nilner, 2oGa. " Underhill v. Saratoga & Wash- 563. ington R. R. Co. Barb. (N. Y.) 455. " Bradford v. Bradford, 19 Ohio '" Dewey v. Williams, 40 N. H. St. 546, 548. 222 ; Hooper v. Cummings, 45 Me. 359- ESTATES UPON CONDITION. 779 estate are void. But the grantor may prohibit alienation to a particular person ;" for this is not within the reason of the rule. So, if the estate be for life or years, a condition against alienation will be good, for here is no repugnancy to the na- ture of the estate. And in this case, a sale on execution will not be considered as an alienation so as to defeat the estate. But the condition may interfere with or control the mode of enjoyment of the estate. Thus, a condition against partition has been held valid." So, also, one against the sale of in- toxicating liquors on the premises sold." And a condition in a grant of a fee-simple, that a perpetual rent shall be paid- is valid." Two rules may be framed as being generally accepted: I , A forfeiture or limitation over an alienation of a fee-simple is void, unless alienation merely to specific persons is forbid- den, or unless the condition takes efifect to prevent the estate vesting, i. e. , is a condition precedent to its vesting. But as to all other estates, whether in tail, for life, or for years, such a limitation is valid. 2, A clause prohibiting aliena- tion, but without forfeiture or limitation over, i. e. , leaving the estate in the owner's hands without power to alienate, is wholly void as to every estate, whether legal or in trust, ex- cepting only married women's separate property trusts. See Gray on Restraints on Alienation for a full statement of rules and all the cases. In Ohio it has been specifically ruled that a condition in a devise in fee restraining aliena- tion is void." So is a condition that land be exempt from the devisee's creditors. °° So is a condition forbidding aliena- tion, except to a certain person, even for a few years. °' An exception to the second rule above given occurs in Pennsyl- vania, and lately in Massachusetts. "" And see, also. Miller, J., in Nichols v. Eaton, gi U. S. 716, permitting a testator to devise a life interest or lesser interest in trust for the support ** Langdon v. Ingram, 28 Ind.360. ™Hobbs v. Smith, 15 Id. 419. " Hunt V. Wright, 47 N. H. 396. " Anderson v. Cary, 36 Ohio St. ■" Plum V. Tubbs, 41 N. Y. 442. 506. ■"Van Rensselaer v. Barringer, ^'^ Broadway Bank v. Adams, 133 39 N. Y. 9. Mass. 170. *' Anderson v. Cary, 36 Ohio St. 506. 780 REAL PROPERTY. of the beneficiary, but free from claims of his creditors. Some States by statute also allow a certain amount of income to be thus limited. The name of "spendthrift trusts" has attached to these." 7. Conditions in absolute prevention of marriage are void on grounds of public policy, except in the case of widows taking lands from their deceased husbands." But the grantor may provide that the grantee shall not marry without his consent ; because this does not absolutely prevent marriage. 8. Conditions may be performed by any person having an interest in the subject-matter. And if a particular time be appointed, the performance must be at or before the time. The law is strict on this subject, though equity will relieve against mere failure in point of time. 9. Equity will relieve against all forfeitures for breach of conditions, where a compensation can be made in damages ; and this renders the legal doctrines respecting conditions of little practical consequence. A court of equity will not allow its powers to be used in any way to assist to divest an estate for a breach of a condition subsequent." 10. When the condition has been broken, the grantor may, by his own act, debar himself from taking advantage of it. Thus, where a lease contains a clause for re-entry, for non- payment of rent at a certain time, and the lessor accepts rent afterwards, he cannot enter for condition broken. The original maker of the condition cannot enforce it after he has parted with his right of reverter, nor can his alienee take advantage of a breach, because the right was not assign- able." To authorize a person to claim a forfeiture of valuable property rights on account of the violation of a condition upon which they are granted, he must proceed to enforce it "See Gray on Restraints on *' Smith v. Jewett, 40 N. H. 530; AVienation, passim. Livingston v. Tomkins, 4 Johns. " Lingart v. Ripley, 19 Ohio St. Ch. 431; Warner v. Bennett, 31 24; Commonwealth v. Steuffer, 10 Conn. 468. Barr. 350; McCullough's Appeal, "Rice v. Boston & Worcester 12 Pa. St. 197; but see, Parsons v. Railroad Co. 12 Allen (Mass.), 141- Winslow, 6 Mass. 169; Otis v. Prince, 10 Gray (Mass.), 581. ESTATES UPON CONDITION. 78 1 at once. He cannot remain passive for a long time after acts have transpired, upon which others have relied in matters of importance to them, and then insist upon the forfeiture in consequence thereof. It is quite true that it may be regarded as in some sense a general rule that forfeiture cannot be insisted upon, unless a party entitled to take advantage of the condition first de- mands performance of that upon which the continuance of the estate depends." This rule applies in the class of cases where the perform- ance of the condition depends upon something to be done by the party entitled to insist upon performance, or upon his election at pleasure, or upon facts or circumstances pecu- liarly within his personal knowledge. In other words, where it in any way depends on the pleasure of the party for whose benefit the condition is to be performed in what manner or at what time a thing shall be done, or whether it shall be done at all, the party to be benefited must request perform- ance. " Where, however, the continuance of an estate depends upon the performance of a specified act which is to be done at a fixed time, no demand is necessary ; because the party bound has equal knowledge of the thing to be done, and of the time when it is to be done. He must, therefore, tender performance at his peril, or make it appear that performance has been expressly waived. " While a condition may be waived by a party who has the right to avail himself of it, mere indulgence or silent acqui- escence in the failure to perform is never construed into a waiver, unless some element of estoppel can be invoked. "'' Where lands are conveyed subject to certain conditions, and the grantor reserves a right of re-entry for a failure by the grantee, or his heirs, to comply with those conditions, the original grantor or his heirs can maintain ejectment to "Lindsey V. Lindsey, 45 Ind. 552; supra; Rowell v. Jewett, 69 Me. Cory V. Cory, 86 Id. 567 ; Ellis v. 293 ; Whitton v. Whitton, supra; i Elkhart Car Works Co. 97 Id. 247. Shars. & B. Lead. Cas. Real Prop. ''Whitton V. Whitton, 38 N. H. 145. .127- ™ Carbon Block Coal Co. V. Mur- =' Ellis v. Elkhart Car Works Co. phy, loi Ind. 115, and cases cited. 782 REAL PROPERTY. retain possession on such breach; but, ordinarily, as before stated, no one else can do so." In such a case all of the original grantors or their heirs must join as plaintiffs." Where lands are granted in fee, upon condition of the pay- ment of a yearly rent, reserving a right of re-entry on breach of that condition, the grantor, or his heir, assignee or de- visee, except where restrained by some particular statute, can maintain ejectment for the land in case of default in pay- ment of such rent." If there is more than one heir, each is allowed to sue for his .share." § 288. To what estates conditions are annexed. Conditions either precedent or subsequent may be lawfully annexed to any species of real property that takes the form of a trans- ferrable estate. Equitable estates are most frequently clogged with a condition." § 289. Distinction between estates upon limitation and con- ditional limitations. This distinction proceeds upon the well recognized qualities of the two estates. An estate upon limitation collapses absolutely upon the happening of an event which may determine it. As where a woman takes an estate so long as she remains a widow. Now, during her widowhood, she holds an estate upon limitation, and the moment of her marriage her estate collapses or determines, and passes to other channels. There is a tendency among text writers to overlook the distinction between limitations and conditional limitations, and so eminent an authority as Mr. Washburn falls into this error." But it appears to be the better method to apply the term " conditional limitation" to the estate which takes effect, and "limitation" to the estate which is determined." ' ' Between a condition and a conditional limitation there is " Nicoll V. N. Y. & Erie R. R. Co. Tiff.) 9; Moore v. Wingate, 53 Me. 12 N. Y. (2 Kern.) 121 ; Jackson v. 398; Galbraith v. Fenton, 2 Serg. Topping, I Wend. (N. Y.) 388. & R. (Pa.) 359. «'Cook V. Wardens, etc. of St. "Cruger v. McClaury, 41 N. Y. Paul's Church, 5 Hun (N. Y.), 293. (2 Hand) 219. "Van Rensselaer V. Slingerland, "2 Bl. Com. 152. 26N. Y. (12 Smith) 580; Van Rens- «eTiedemanon Real Prop.sec. 281. selaer v. Barringer, 39 N. Y. (12 "Id. ESTATES UPON CONDITION. 783 this difference: a condition respects the destruction and determination of an estate ; a conditional limitation relates to the commencement of a new one. A condition brings the estate back to the grantor or his heirs ; a conditional limita- tion carries it over to a stranger."" Cases of conditional limitation partake of the nature of •' Watkins, Convey. 204. A limitation imports an estate so expressly confined and limited by the words of its creation that it cannot endure for a longer time than till the contingency shall hap- pen upon which the estate is to fail. This is denominated a limitation; as, when land is granted to a man while he continues unmarried, or until the rents and profits shall have made a certain sum, and the like ; in these cases the estate is limited, that is, it does not go be- yond the happening of the contin- gency, (2 Bl. Com. 155 ; 10 Co. 41 ; Bac. Ab. Conditions, H., Co. Lift. 236b, 4 Kent's Com. 121; Tho. Co. Litt. Index, h. t, 10; Vin. Ab. 218; i Vern. 483, n. ; 4 Ves. Jr. 718.) 2. There is a difference between a limitation and a condition. When a thing is given until an event shall arrive, this is called a limitation; but when it is given generally, and the gift is to be defeated upon the happening of an uncertain event, then the gift is conditional. (2 Bouvier's Law Diet. 50.) A conditional limitation is a spe- cies of limitation of an estate, par- taking of the nature of a condition. (4 Kent's Com. 127.) As if a condi- tion subsequent be followed by a limitation over to a third person, in case the condition be not fulfilled, or there be a breach of it, that is termed a conditional limitation. (Id. 126.) Sometimes considered as the same with a remainder. (Id. 128. notes. Id. 249, 250.) This term is used in other senses than the foregoing. Thus, it is said, that a conditional limitation is where an estate is so expressly de- fined, and limited by the words of its creation, that it cannot endure for any longer time than till the contingency happens upon which the estate is to fail, (i Steph. Com. 278.) And to this class are referred all base fees and fees simple condi- tional at the common law. (Id.; i Burrill's Law Diet, tit. " Conditional Limitation. "J In a note under section 22 of his work, "Restraints on Alienation," Mr. Gray speaks of the confusion of usage as follows: "The term 'Conditional Limita- tion ' is used in two senses. In the sense in which it is generally em- ployed by courts and writers, it is a generic term, comprising two spe- cies (i) shifting uses, and (2) execu- tory devises, and is a proviso cut- ting short an estate previously created and substituting another in its stead. It is very convenient to have such a common term for shift- ing uses and executory devises ; but unfortunately, some writers have confused legal nomenclature by attempting to use it in another sense. With them it means a pro- viso operating to determine an estate by intrinsic force, but not by itself substituting another ' 784 REAL PROPERTY. conditions; but they are cases of contingency, and to be adjudged upon the principles applicable to contingent estates. Their distinguishing characteristics are, that they contain a condition either to divest an estate vested, or to prevent the vesting of an estate contemplated, and to carry over the interest to another party, or to some other purpose, not to the heir. Whereas, it is indispensable to the legal idea of a condition that it should enure to the benefit of the heir, that he should enter, and that the effect of entry should be the restoration of the original estate, not the creation of a new estate. A conditional limitation is comprised among execu- tory devises, and, therefore, can be created by will alone, but estates on condition may be created by deed or will. As to the estate to be created or carried over, as well as in those instances in which it anticipates or prevents an estate from vesting; it is obvious that conditional limitations must be assimilated to conditions precedent. But as the contingency may also operate to divest an estate taken presently, it is equally obvious that it then approximates to a condition sub- sequent in one of its effects. In either case, however, it is regarded as a contingency, and the law of conditions is not applied to it to any purpose that would defeat the estate of the second taker. It is, on the contrary, so molded and applied as may give effect to the devise over." § 290. Distinction between a condition and a limitation. While the distinction between a condition and a limitation is sufficiently intelligible, it is surprising to discover the amount of misconception on the subject. Here is a formula that may disembarrass some minds who are a little foggy as to the exact nature of the distinction. A condition does not defeat the estate even in case it is broken, until actual or construc- tive entry of the grantor or his heirs. But words of limita- tion mark the period which determines the estate. The event or contingency beyond which one is not permitted to doubt that the estate has terminated. A ' ' condition" determines an estate after breach, upon entry or claim by the grantor or his heir, or the heir of the de- visor. A "limitation" marks the period which determines *' Finlay, et al. v. King's Lessee, 3 Pet. 391. ESTATES UPON CONDITION. 785 the estate without any act on the part of him who has the next expectant interest. Upon the happening of the pre- scribed contingency, the estate first limited comes at once to an end, and the subsequent estate arises. A "conditional limitation" is, therefore, of a mixed nature, partaking both of a condition and a limitation; of a condition, because it defeats the estate previously limited ; of a limitation, because upon the happening of the contingency the estate passes to the person having the expectant interest, without entry or claim." § 291. Who may enter for breach of condition subsequent. It must not be inferred that because there has been a breach of a condition subsequent, however notorious such breach may be, that the estate is thereby forfeited. But, on the contrary, it will always require some afifirmative or aggressive act by which the property is reduced to possession before the estate of the grantee will be defeated. The modern action of ejectment is a possessory action having all of the legal effects of the old common law action of entry and detainer. It is the remedy most in vogue for enforcing the rever- sioner's rights in all cases where the estate has been forfeited through the breach of a condition subsequent. The rule is well settled that in order that an estate on condition may revest in the grantor by breach of the condition, he, if not in pos- session, must make entry to bring action, or, if in possession, must manifest intent to hold possession 'by reason of the hreach." It is optional with the grantor of an estate upon condition, in case a breach of the condition occurs, whether he will avail himself of the same as a forfeiture of the estate thus granted. To do this requires action on his part ; and if he is not in possession, usually requires an entry for breach of condition. Until such entry, the grantee holds his estate, '"Proprietors of Brattle Square iSVes. 433; 2 Washb. R. P. 457-60 ; Church V. Grant, 3 Gray (Mass.), 147 Cited from Anderson's Law Diet. (1855), Bigelow, J. ; see, also, 4 " Webster v. Cooper. 55 U. S. (14 Hughes, 594; 16 Me. 160; 5 Neb. 407; How.), 488 ; Chalker v. Chalker, i 73N. C. 125; 5 R. I. 212; 76 Va. 145; Conn. 79; Dewey v. Williams. 40 N. H. 222, 50 786 REAL PROPERTY. liable only to be defeated, but not actually determined by a forfeiture." It is equally well settled that a mere breach of conditioiL will not revest an estate in a grantor upon condition, except at his election ; and that he may waive the breach and forfeiture.'* It further appears that conditions can only be reserved to the grantor or his heirs, and never to mere strangers. And the grantor must, during his life time, take proper steps to consummate the forfeiture. Or, if he be dead, those in privity of blood with him must adopt the same measures. But, in the meantime — that is, after the breach of the condi- tion subsequent and before any action of re-entry has been commenced — only a right of action subsists, and this mere right of action cannot be conveyed so as to vest the right to sue in a stranger." There is a wide distinction between a condition precedent, where no title has vested and none is to vest until the condi- tion is performed, and a condition subsequent, operating by way of defeasance. In the former case equity can give no relief. The failure to perform is an inevitable bar. No right can ever vest. The result is very different where the condition is subsequent. There equity will interpose and relieve against the forfeiture upon the principle of compen- sation, where that principle can be applied, giving damages, if damages should be given, and the proper amount can be ascertained." The action must be brought by the grantor or some one in privity of blood with him." There would seem to be some authority for holding that in case the grantor or his heirs are in possession of the prop- erty — actually living on the premises — the estate re-vests immediately upon breach of the condition without any entry or further formal act on his or their part." While it is uni- versally true that a stranger cannot avail himself of a breach "Stone V. Ellis, 9. Cush. 95. Y.) 78; Beaty v. Harkey, 2 Sm. & "Co. Litt. 211, b ; Coon v. Brick- M. 563. ett, 2 N. H. 163; I Shep. Touch- « Nicoll v. R. R. Co. 12 N. Y. stone, 152; Pennant's case, 3 Co. 121 ; Ludlow v. R. R. Co. 13 Barb. 64. (N. Y.) 440; Webster v. Cooper, 14 " Ruch V. Rock Island, 97 U. S. How. (N. Y.) 488. 693. " See Lincoln & Kennebec Bank "Wells V. Smith, 2 Edw. Ch. (N. v. Drummond, 5 Mass. 321 ; An- ESTATES UPON CONDITION. 787 of a condition subsequent, the rule is relaxed in landlord and tenant cases. In all such instances the lessor may assign his right of entry on breach of condition to an entire stranger with or without consideration. Any other holding would seri- ously embarrass property rights of a rentable character. And it is settled law that no one can take advantage of the non-performance of a condition subsequent annexed to an estate in fee, but the grantor or his heirs, or the successors of the grantor if the grant proceed from an artificial person, and if they do not see fit to assert their right to enforce a forfeiture on that ground, the title remains unimpaired in the grantee. The authorities on this point, with hardly an exception, are all one way from the Year Books down. And the same doctrine obtains where the grant upon condition proceeds from the government ; no individual can assail the title it has conveyed on the ground that the grantee has failed to perform the conditions annexed." In what manner the reserved right of the grantor for breach of the condition must be asserted so as to restore the estate depends upon the character of the grant. If it be a private grant, that right must be asserted by entry or its equivalent. If the grant be a public one, it must be asserted by judicial proceedings authorized by law, the equivalent of an inquest of of&ce at common law, finding the fact of for- feiture and adjudging the restoration of the estate on that ground, or there must be some legislative assertion of owner- ship of the property for breach of the condition, such as an act directing the possession and appropriation of the prop- erty, or that it be offered for sale or settlement. At common law the sovereign could not make an entry in person, and, therefore, an office found was necessary to determine the estate; but, as was said in a late case, "The mode of asserting or resuming the forfeited grant is subject to the legislative authority of the government. It may be drews v. Senter, 32 Me. 394 ; Ham- Brown, i Cai. 416 ; U. S. v. Repen- ilton V. Elliott, 5 S. & R. 375; tigny, 5 Wall, 267 (72 U. S. XVIII, Adams v. Ore Knob Copper Co., 645); Dewey v. Williams, 40 N. H. 12 Rep. C. C. 166. 222 ; Hooper v. Cummings, 45 Me. '« Sheo. Touch., I4Q ; Nicoll V. R. 359; Southard v. R. R. Co., 2 Dutch. (N. J.) 13. 2 Kep. C. O. 100. '« Shep. Touch., 149 ; Nicoll v. R. I. Co., 12 N. Y. 121 ; People v. 788 REAL PROPERTY. after judicial investigation, or by taking possession directly under the authority of the government without these pre- liminary proceedings."" § 292. Rule against perpetuities does not affect. In this country we seem to have ignored the English precedents which subject estates upon condition to the rule against per- petuities, and wholly emancipated such estates from the ope- ration of that very salutary rule. No reason can be assigned for this partiality. We apply the rule in all its rigor to the case of an executory devise, why not to an estate upon con- dition ? A number of instances have arisen where conditions offending the rule against perpetuities have been upheld." In none of these cases last cited, however, did the rule against perpetuities control the action of the court or influence the decision. And the American judiciary seem to have tacitly agreed to the validity of conditions in a conveyance beyond the period allowed by the rule against perpetuities. True there is no decision directly in point. But no court has directly committed itself to the proposition that a condition was void because it seeks to fasten an impediment upon the alienation of real estate beyond the period prescribed by the rule against perpetuities. In the Cowell case, supra, Mr. Justice Field, voicing the unanimous opinion of the United States Supreme Court, held that the condition in the deed, which prohibited the manufacture or sale of intoxicating liquors as a beverage at any place of public resort on the premises, was not subversive of the estate conveyed. It left the estate alienable and inheritable, and free to be subjected to other uses. It was not unlawful nor against public policy, but on the contrary it was imposed in the interest of public health and morality. There is no suggestion in the opinion that the condition might become void by efflux of time, and his honor refers with entire approval to the cases of Plumb v. Tubbs, supra, O'Brien v. Wetherell, 14 Kan. 616, and Gray v. Blanchard, 8 Pick, (Mass.) 284. " U. S. V. Repentigny, supra ; 38 Wis. 165 ; Plumb v. Tubbs, 41 N. Finch V. Riseley, Poph. 53 ; Schu- Y. 442 ; Indianapolis R. R. Co. v. lenberg v. Harriman, 88 U. S. 44. Hood, 60 Ind. 580 ; Cowell v. Colo- *" Horner V. Chicago R. R. Co., rado Springs Co., 100 U. S. 55. CHAPTER XX. MORTGAGES. Sec. 293. Preliminary remarks. 294. Nature and definition. a. Distinction between a mortgage and a conditional sale. b. Regarded as a conveyance. c. Trust deeds in the nature of a mortgage. d. Absolute deeds construed as mortgages. e. Competency of evidence to establish. 295. Objects of a mortgage. 296. Classified as legal and equitable — Welsh mortgages obsolete. a. Vendor's lien for purchase price. 297. Essential elements. a. No precise form required — rule as to acknowledgment and sealing. b. The defeasance clause examined. 298. Covenants and their construction. a. Agreement that the whole sum shall become due. b. In default of payment mortgagee to have power to sell. c. Mortgagor to keep buildings insured. d. Mortgagor to give further assurance of title. e. Covenants to bind representatives of grantor and mort- gagor, and inure to the benefit of whom. 299. What property may be mortgaged. a. Rule as to after-acquired property. 300. Parties to a mortgage. 301. Description of mortgaged premises. 302. Fixtures as between mortgagor and mortgagee. 303. Validity of the debt secured. 304. Mortgage for future advances. 305. Material alterations. 306. Reformation of mortgages. 307. Execution, delivery, acceptance and recording. 308. Rights of mortgagee in possession. 309. Liability of the grantee of mortgaged premises. 310. Junior encumbrancers and the principles of subrogation. a. Volunteers cannot invoke the doctrine. 311. Merger and its incidents. a. Where the intention is not expressed. 312. Assignment of mortgages. [789] 790 REAL PROPERTY. Sec. 313. The equity of redemption and its incidents, 314- Extinguishment and discharge. 315- Foreclosure and its incidents. a. Preliminary note. b. The term foreclosure defined. c. Largely regulated by statute. d. The rule lis pendens. e. The final decree of sale. f. The doctrine of relation. g. Redemption rights. h. Rule as to surplus moneys. § 293 Preliminary. The assertion is abundantly warranted that of all the topics and subdivisions known to the law of real property, that relating to mortgages has received the most systematic and exhaustive treatment. Bench, bar and commentator have been assiduously engaged for over three hundred years in comparing views, luminating obscurities, eliciting argument, and formulating rules with the sole object of placing the doctrine of mortgages beyond the reach of controversy, to the end that this most important species of property should possess something of the same certainty that is imparted to a promissory note. It would, indeed, be a reproach to the judicial system of the civilized world, if, after all these centuries of exploiting, the principles that underlie the. law of mortgages as well as their variant appli- cations should remain in doubt, especially when we remem- ber that thousands upon thousands of cases have contributed their quota to the subject. Fortunately we are not obliged to chronicle such a failure. On the contrary, the result has been most encouraging, and in these closing hours of the nineteenth century the student in the labyrinth of the laws of real property will be gratified to learn that in one depart- ment, at least, we have reached bed-rock foundation, and that the legal and equitable principles governing the law of mortgages have now assumed all the symmetrical propor- tions of settled law. Whatever confusion may reign in other subdivisions, the rules regulating mortgages, and also deeds, have acquired great precision and uniformity, especially since the phenomenal developthent of our equity jurispru- dence during the last half century. With these introductory remarks, I shall now briefly examine the salient features of MORTGAGES. 791 our mortgage law, as related to Real Property and endeavor to present a synoptical review of the very simple principles that underlie the entire superstructure. § 294. Nature and definition. A mortgage of realty is a con- tract by which specific property is hypothecated for the per- formance of an act, without the necessity of a change of possession. It can be created, renewed, or extended, only by writing, executed with the formalities required in the case of a grant of real property. ' This term imports, under the modern decisions, a provi- sional transfer of property, as security for some indebted- ness already owing or for some definite sum to be hereafter advanced. In judicial contemplation it is simply a lien (although of a very high character) or encumbrance upon the property of the debtor, which becomes discharged by the due performance of the contract of repayment. In effect, it is a sale accompanied with a power of defeasance which, if not observed, may result in an absorption of the title by the mortgagee (the creditor). The sum secured by the mort- gage is called the "mortgage debt," while the method of absorption is technically known as an action of foreclosure — a proceeding long recognized as an effective remedy in the hands of the creditor by which he acquires possession of the security as indemnity for his claim." They are always designed to secure the payment of money or to enforce the performance of some act in futuro. Any transaction which ultimately resolves itself into a security for a loan is, in legal contemplation, a mortgage.' ' Mr. Coote briefly defines a mort- payment of money, and are usually gage as " a debt by specialty se- treated under the head of estates cured by a pledge of lands, of which upon condition. (Walker's Am. the legal ownership is vested in the Law, sec. 145. creditor, but of which, in equity, 'Conrad v. Atlantic Ins. Co. i the debtor and those claiming un- Pet. 441 ; 4 Kent's Com. 136; Terrell der him remain the actual owners, v. Allison, 21 Wall. 293 ; William- until debarred by judicial sentence, ette Mfg. Co. v. Bank, 119 U. S. by legislative enactment, or their 198. own laches.'' (Coote on Mortg., " Wilcox v. Morris, i Murph. 116, 139.) And Professor Walker .says 3 Am. Dec. 678; Wilmerding v. they are mere pledges to secure the Mitchell, 42 N. J. L. 476 ; New Or- 792 REAL PROPERTY. While it may be conceded that no precis?e form of words is necessary to constitute a mortgage, yet, there must be a present purpose of the mortgagor to pledge his land for the payment of a sum of money, or the performance of some other act, or it cannot be construed to be a mortgage." An- other expression of the same idea might assume this lan- guage : An instrument clearly indicating the creation of a lien, accurately describing the property affected by that lien, and the amount of the debt to be secured is, in legal effect, a mortgage. ° The debt is the principal thing to be considered, and the mortgage is merely an incident, although a very important one. The two are inseparable, and whatever dis- charges the debt will discharge the mortgage, but the mort- gage may be discharged without a payment of the debt." A mortgage is, in some jurisdictions, held to be a condi- tional sale, vesting the title in the mortgagee upon the non- fulfillment of the condition. Another theory is that it merely creates a lien on the property, to secure the payment of a debt, to be enforced by foreclosure. Some courts incline to take a middle ground not wholly endorsing either of these positions. a. Distinction between a mortgage and a conditional sale. The test of the distinction between a mortgage and a conditional sale is this : If the relation of debtor and creditor remains and a debt still subsists it is a mortgage ; but if the debt be extinguished by the agreement of the parties or the money advanced is not by way of a loan, and the grantor has the privilege of refunding, if he pleases, by a given time and thereby entitle himself to a reconveyance, it is a conditional sale.' leans Nat. Bk. Assn. v. Adams, 109 Blackwell v. Harnett, 52 Tex. 326 r U. S. 211; Peckham v. Haddock, Mack v. Wetzlar, 39 Cal. 247; 36 111. 38; Heburn v. Warner, 112 Trimm v. Marsh, 54 N. Y. 599; Mass. 273. Glass v. Ellison, 9 N. H. 69; Brink- ■• New Orleans Nat. Bk. Assn. v. man v. Jones, 44 Wis. 498; Hurley Adams, 109 U. S. 211. v. Estes, 6 Neb. 386. 'Burnside v. Terry, 45 Ga. 621; '4 Kent's Com., 5th ed., 144, note Sargent V. Howe, 21 III. 148; Bald- e; Snavely v. Pickle, 29 Gratt. 27, win V. Jenkins, 23 Miss. 306. 34, 35 ; Slutz v. Desenberg, 28 'Vason V. Ball, 56 Ga. 268; Ohio St. 371, 376, 377; Flagg v. Timms v. Shannon, 19 Md. 269; Mann, 14 Pick. 467, 478 ; Glover v. MORTGAGES. 793 b. Regarded as a conveyance. In Harkrader v. Leiby, 4 Ohio St. 612, the court said: "It is incorrect to say that a mort- gage does no more than to create a mere lien upon the prop- erty. It operates as a conveyance of the estate, by way of pledge or security for the debt, and gives to the mortgagee the benefit of -all the doctrines applicable to bona fide pur- chasers." "A mortgagee is deemed a purchaser sub modo. He is so regarded every day under the statute respecting fraudulent sales, and protected within the saving clause in favor of subsequent purchasers.'" c. Trust deeds in the nature of a mortgage. Deeds of trust are quite generally in vogue in several of the States, and have many features of availability that recommend them as ample security for an investment. They take the form of an absolute conveyance to a third person who is clothed with the character of a trustee to sell the property conveyed, dis- charge the incumbrance thereon, and reserve the balance for the benefit of the grantor. These so-called deeds of trust are, in legal contemplation, nothing more than mort- gages, and are subject to all of the legal and equitable inci- dents of a mortgage. Being trust estates they are, of course, in no way liable for any indebtedness of the trustee, and his death, insanity, or incapacity from any cause, in no way im- pairs any rights of a mortgagor or mortgagee, as the court is at all times ready to grant any relief the situation may call for, either by the appointment of a new trustee, or by a restraining writ upon the old one." Payn, 19 Wend. 518, 520, 521 ; Slow- States v. Fisher, 6 U. S. 2 Cranch, ey V. McMurray, 27 Mo. 113, 115, 2 L. ed. 304. 116; Gait V. Jackson, 9 Ga. 151, ' See, generally, on the subject of 156; Spence v. Steadman, 49 Id. trust deeds, McDoald v. Kellogg, 133, 141 ; West V. Hendrix, 28 Ala. 30 Ark. 170; Fox v. Fraser, 92 Ind. 227, 234; Riiffier v. Womack, 30 265; Fitch v. Weatherbee, no 111. Tex. 332, 341, 342; Pitts V. Cable, 475; Union Company v. Sprague, 44 III. 103 ; Magnusson v. Johnson, 14 R. I. 452 ; Martin v. Alter, 42 73 Id. 156; Hicks V. Hicks, 5 Gill Ohio St. 94; State Bank of Bay & J. 75, 81, 83, 86; McNamara v. City v. Chappelle, 40 Mich. 447; Culver, 22 Kan. 661 ; Budd v. Van Lance's App. 112 Pa. St. 456; Staf- Orden, 33 N. J. Eq. 143. ford Nat. Bank v. Sprague, 17 Fed. 'Per Nelson, Ch. J., in Frisbey Rep. 748. V. Thayer, 25 Wend. 399; United ;r94 real property. A deed of trust is a modern invention by which the equity of redemption is supposed to be foreclosed without the aid of a court of equity, and without the vexatious and intermin- able delays incident to a foreclosure suit. " d. Absolute deeds construed as mortgages. This topic more properly affiliates with the annotation in the succeeding chapter of Deeds, which see. e. Competency of parol evidence to establish the character of the agreement. The Supreme Court of the United States, and the Circuit and District Courts, and most of the State courts are uniform in admitting parol evidence to show that an absolute conveyance is in fact a mortgage." § 295. Objects of a mortgage. "The first great object of a mortgage," says Chief Justice Shaw, in Ewer v. Hobbs, 5 Met. 1-3, "is, in the form of a conveyance in fee, to give to the mortgagee an effectual security, by the pledge or hypothe- cation of real estate, for the payment of a debt, or the per- formance of some other obligation. The next is to leave to the mortgagor, and to purchasers, creditors, and all others claiming derivatively through him, the full and entire control, disposition and ownership of the estate, subject only to the first purpose — that of securing the mortgagee. ' ' So the object of a mortgage may be the payment of a debt, the indemnity of a surety, or the doing or not doing any other act."" Courts treat as mortgages conveyances conditioned for the support and maintenance of mortgagees or others. '^ '" Conway's Executors V. Alexan- Lanfair, 18 Pick. 304; Erskihe v. der, 7 Cranch, 218. Townsend, 2 Mass. 493 ; Mitchell v. " Jones, Mortg. 3d ed., sec. 285, Burnham, 44 Me. 299 ; Wing v. etseq.; Russell v. Southard, 53 U. Cooper, 37 Vt. 179; Lund v. Lund, S. 12 How. 139, 13 L. ed. 927; i N. H. 41. Peugh V. Davis, 96 U. S. 332, 24 L. " i Jones, Mort. sec. 388 ; Austin ed. 775 ; Morris V. Nixon, 42 U. S. v. Austin, 9 Vt. 420; Fiske v. I How. 118, II L. ed. 69; Babcock Fiske, 20 Pick. 499; Flanders v. V. Wyman, 60 U. S., 19 How. 289, Lamphear, 8 N. H. 201 ; Daniels v. 15 L. ed. 644. Eisenlord, 10 Mich. 454; Bresna- "2 Swift, Dig. 183; Robinson, ban v. Bresnahan, 46 Wis. 386; Elementary Law, sec. 102; 2 Washb. Hiatt v. Parker, 29 Kan. 765 ; Real Prop., 4th ed., 475 ; Tiedeman, Bryant v. Erskine, 55 Me. 153. Real Prop. sec. 296 ; Lanfair v. MORTGAGES. 795 § 296. Classified as legal and equitable — Welsh mortgages obsolete. For all practical purposes mortgages may be re- garded as falling within one of two different classes. That is to say, they are either legal or equitable. The first com- prise the ordinary well known form of mortgage with which we are so familiar. But the second class rather eludes exact definition. In a vague, general sense, all mortgages may be said to be equitable. But in strict legal parlance, an equit- able mortgage is any lien upon real estate of a character recognized in a court of equity as security for money due. Instances of this grade of mortgage occur in all cases of un- paid purchase money, and the term equitable mortgage is also applied to that form of security created by a law when a creditor, as security for his advances, takes to himself the muniments of title which his debtor has, as evincive of his rights. Under our recording acts, such a security is a very shadowy affair. As between the parties, they are, of course, perfectly valid. But as against a stranger, without notice of any outstanding equities, they are the merest rubbish. There are a class of text writers who cannot restrain a pro- pensity to drone over a third class of mortgages known to the forgotten pundits of the last century as Welsh mortgages. If such securities ever rose to the dignity of forming a dis- tinct class, they have succeeded in extinguishing themselves most effectually, and in this country they are utterly obli- vionized." a. Vendor's lien for the purchase price. Equity adopts the theory that until the payment of the price agreed upon, the vendee simply holds the land in the capacity of a trustee. And all persons having knowledge of such facts are bound to recognize it. As between the parties the rule has every fea- ture of commendation. Still it has a tendency to vest the grantee or vendee with the ostensible ownership of property in which he may have very limited interest. And hence, the doctrine is utterly repudiated in several jurisdictions, and doubted in some others." " Angier V. Masterson, 6 Cal. 61. 599; Johnson v. McGrew, 42 la. " The following cases sustain such 555; Payne v. Avery, 21 Mich. 524; liens: Salmon v. Hoffman, 2 Cal. Chase v. Peck, 3: N. Y. 518; Wil- 138; Kirkham v. Boston, (>^ 111. liams v. Roberts, 5 Ohio, 35; Gor- 796 REAL PROPERTY. The Connecticut, New Hampshire, and Rhode Island deci- sions seem to leave the matter in doubt. Ordinarily the lien will last as long as the debt does, but it is subject to waiver, and the Statute of Limitations may be relied upon to defeat it. It attaches to all permanent improvements placed upon the land, and is such an interest in real estate as will pass by assignment. As a creditor is at liberty to receive all the securities his debtor is willing to give, if there is any evidence, which, in character and amount, shows an intention to retain both the collateral security and a lien for the purchase price, such intention will be allowed to govern." § 297. Essential elements. In every valid mortgage there will be found several essential elements, and each of these elements should appear in the instrument which is relied upon as constituting a mortgage. First, There must be a mortgagor, that is to say, there must be a person or corpora- tion (which is nothing more than an aggregation of indivi- duals), endowed with sufficient capacity to grant, convey, or assign the land mortgaged. And it is a further prerequisite that the person or corporation must not be laboring under any legal impediment or disability. Secondly, There must be a mortgagee, or a person or corporation endowed with capacity to receive a grant or assignment of the land mort- gaged. And, thirdly, There must be a landed estate capable of being mortgaged." A fourth essential relates to the consideration, and this must be valuable or good. And lastly, the document should be duly executed, delivered, and recorded." In regard to the consideration necessary to uphold the mortgage it may be don V. Bell, 50 Ala. 213 ; Bradford '« Elliott v. Platter, 43 Ohio St. V. Marvin, 2 Fla. 463; Yarborough 198. V. Wood, 42 Tex. 91; Willard v. "Neligh v. Michenor, 11 N. J. Reas, 26 Wis. 540; Shall v. Cisco, Eq. 539. 18 Ark. 142. The rule is utterly "* Lawrence v. Tucker, 64 U. S- repudiated in the following cases : 14 ; Robinson v. Brennan, 1 1 5 Steven's App., 38 Pa. St. 9; Ahrens Mass. 582; McKinster v. Babcock, v. Odiorne, 118 Mass. 261; Phil- 26 N. Y. 378 ; Shirras v. Caig, 1 1 U. brook v. Delano, 29 Me. 410 ; Smith S. 34. V. Rowland, 13 Kan. 245. MORTGAGES. 797 said, that it must be grounded upon the payment of money or its equivalent, or the performance of some specified obli- gation. The term consideration has a fixed legal import. According to Mr. Anderson, a "good consideration" some- times means a consideration which is valid in point of law, and it then includes a meritorious, as well as a valuable, con- sideration. But it is more often used in contradistinction to valuable consideration. " a. No precise form required — rule as to acknowledgment and sealing. There is no precise phraseology employed in the drafting of a mortgage. If the court, without doing violence to the plain import of language, can spell out of the terms employed a general intent to pledge property as security for the forbearance or loan of money, the transaction is, in legal effect, a mortgage." Several States have adopted a statu- tory form that it would be well to follow. But there can be no serious objection to adopting some other form, and as mortgages are always within the special cognizance of an equity court, it is inconceivable that the mere failure to observe the puerilities of a form — at least in a transaction of this character — should operate disastrously to any merito- rious litigant. Courts look at the substance not at the shadow, and are not supposed to be infatuated with any par- ticular aggregation of words. Quite generally the mortgage should be witnessed and acknowledged, and a seal will never vitiate, although not in all instances required. The rule as to sealing is far from uniform, and wherever any doubt exists upon the subject the safer method is to put them on." Sign- ing, delivery and acceptance are all necessary."' b. The defeasance clause examined. The terms of the defeas- ance may or may not be inserted in the mortgage deed, although the former method is very generally observed."' " Anderson's Law Diet. Berkshire, 15 la. 248; Todd v. '° Burnside v. Terry, 45 Ga. 621 ; Outlaw, 79 N. C. 235. Deleon v. Higuera, 15 Cal. 483. ^'Tisher v. Beckwith, 30 Wis. 55; '' Hebron v. Centre Harbor, 1 1 Bell v. Farmers' Bank, 1 1 Bush. 34 ; N. H. 571 ; Woods v. Wallace, 22 Goodman v. Randall, 44 Conn. 321. Pa. St. 171; Ross V. Worthington, ^'Edrington v. Harper, 3 J. J. II Minn. 438; Vanthornilly v. Marsh, 353 ; Whitney v. French, 25 Peters, 26 Ohio St. 471; Jones v. Vt. 663 ; Warren v. Lovis, 53 Me. 463. 798 REAL PROPERTY. And if the latter is adopted the instrument which is evincive of its terms should be of as high a character as the convey- ance it may ultimately defeat, and should be delivered simul- taneously with the mortgage deed, although it is not neces- sarily under the same date." Regarding this matter of date, while it is a matter of great significance, we may say that it is rarely, if ever, of controlling importance. Dates are quite generally subject to contradiction, and an erroneous date or an impossible date does not touch the substance of the matter. The presumption would be indulged that the date given is correct, and that the delivery and execution both occurred on that day, but this presumption may be rebutted."* The vital point is to establish the real day when it was given, but the date on the instrument by no means concludes the inquiry." As previously stated the presumption as to the date is open to explanation and rebuttal." § 298. Covenants and their construction. In mortgages of real property, and in bonds secured thereby, the following or similar covenants must be construed as follows: a. Agreement that whole sum shall become due. The words "and it is hereby expressly agreed that the whole of the said principal sum shall become due at the option of said mort- gagee or obligee after default in the payment of interest for days, or after default in the payment of any tax or assessment for days, after notice and demand, ' ' must be construed as meaning that should any default be made in the payment of the said interest, the aforesaid principal sum, '■■Richardson v. Woodbury, 43 (19 How.), 73, 15 L. ed. 525; Sweet- Me. 206 ; Guthrie v. Kahle, 46 Pa. ser v. Lowell, 33 Me. 446. St. 331 ; Bryant v. Cowart, 21 Ala. " Richardson v. Ellett, 10 Tex. 92; Ames V. Thompson, 70 Pa. St. 190; Dodge v. Hopkins, 14 Wis. 434. 630; Cole V. Howe, 50 Vt. 35 ; Ser- " Morgan v. Whitmore, 6 Exch. viss v. Stockstill, 30 Ohio St. 418 ; 726; Glenn v. Grover, 3 Md. 212; Cook v. Knowles, 38 Mich. 316; Anderson v. Weston, 6 Bing. N. C. Stockham v. Stockham, 32 Md. 296; Ellsworth V. Central R. Co. 196; Draper v. Snow, 20 N. Y. 331; 34N.J. L. 93; Sinclair V. Baggalay, McComb v. Gil key, 29 Miss. 146; 4 Mees. & W. 312; Williams v. Gately v. Irvine, 51 Cal. 72; Mc- Woods, 16 Md. 220. Crary v. Caskey, 27 Ga. 54; "'Raines v. Walker, T] Va. 92; Abrams v. Pomeroy, 13 111. 133. United States v. LeBaron, 60 U. S. MORTGAGES. 799 with all arrearage of interest thereon, shall, at the option of the said mortgagee or obligee, his executors, administrators, successors or assigns, become and be due and payable imme- diately thereafter. b. In default of payment, mortgagee to have power to sell. A covenant that the mortgagor "will pay the indebtedness, as provided in the mortgage, and if default be made in the pay- ment of any part thereof, the mortgagee shall have power to sell the premises therein described, according to law, ' ' must be construed as meaning that the mortgagor for himself, his heirs, executors and administrators or successors, covenants and agrees to pay to the mortgagee, his executors, adminis- trators, successors and assigns, the principal sum of money secured by said mortgage, and also the interest thereon. And if default shall be made in the payment, then and from thenceforth it shall be lawful for the mortgagee, his execu- tors, administrators or successors to sell and dispose of the same, and all benefit and equity of redemption of the said mortgagor, his heirs, executors, administrators, successors or assigns therein, at public auction, and as the attorney of the mortgagor for that purpose duly authorized, constituted and appointed, to make and deliver to the purchaser a good and sufficient deed for the same in fee simple, and out of the moneys arising from such sale, to retain the principal and interest which shall then be due, together with the costs and charges of advertisement and sale of the said premises, ren- dering the overplus of the purchase money unto the mort- gagor, his heirs, executors, administrators, successors or assigns. c. Mortgagor to keep buildings insured. A covenant ' ' that the mortgagor will keep the buildings on the said premises insured against loss by fire, for the benefit of the mort- gagee, ' ' must be construed as meaning that the mortgagor, his heirs, successors and assigns will keep the buildings erected on the premises insured against loss or damage by fire, to an amount and in a company to be approved by the mortgagee, and will assign and deliver the policy or policies of such insurance to the mortgagee, his executors, adminis- trators, successors or assigns, and in default of so doing, that the mortgagee or his executors, administrators, succes- 80O REAL PROPERTY. sors or assigns, may make such insurance and that the mort- gagor will pay to the mortgagee, his executors, administrators, successors or assigns, such premium or premuims so paid, with interest from the time of payment, on demand, and that the same shall be deemed to be secured by the mortgage. d. Mortgagor to give further assurance of title. A covenant that the mortgagor "will execute any further necessary assurance of the title to said premises, and will forever war- rant said title, ' ' must be construed as meaning that the mort- gagor shall and will make, execute, acknowledge and deliver in due form of law, all such further or other deeds or assur- ances as may at any time hereafter be reasonably desired or required for the more fully and effectually conveying the premises by the mortgage described. e. Covenants to bind representatives of grantor and mortgagor and enure to the benefit of whom. All covenants contained in any grant or mortgage of real estate binds the heirs, execu- tors, administrators, sucpessors and assigns, of the grantor or mortgagor, and enure to the benefit of the heirs, execu- tors, administrators, successors and assigns of the grantee or mortgagee in the same manner and to the same extent, and with like effect as if such heirs, executors, administrators, successors and assigns were so named in such covenants, unless otherwise in said grant or mortgage expressly pro- vided. § 299. What property may be mortgaged- Any interest m real property which is capable of being transferred may be mortgaged. °' But any conveyance of land, in the actual pos- session of a person holding by virtue of a title hostile to that of the grantor, is absolutely void. Still in the case of a mortgage it is entirely competent for the grantor, having a just title, to execute a mortgage on the land i^ot withstanding some person is in adverse possession of the same land. Such is the New York rule, but the doctrine is repudiated in Ala- bama." '«Dorsey v. Hall, 7 Neb. 460; Neligh v. Michenor, 11 N. J. Eq. Hagar v. Brainard, 44 Vt. 294 ; 539. Crane v. Turner, 7 Hun (N. Y.), 357 ; ^' Vandiveer v. Stickney, 75 Ala. Sinclairv. Armitage, 12 N. J. Eq. 174; 225. MORTGAGES. 8oi a. Rule as to after-acquired property. A mortgage having the "after-acquired property" clause will be construed as covering not only the property owned by the mortgagor, but all property subsequently acquired which comes within the description of the mortgage/" And this is true, not only as to property to which it acquires the legal title, but also as to that to which it acquires only a full equitable title." A mortgage on after-acquired property is an executory agreement for the non-performance of which the mortgagee may recover compensation in damages as against the mort- gagor ; but as against the grantee of the purchaser at the sale, the lien of the mortgage cannot embrace property not acquired by the mortgagor. °" § 300. Parties to a mortgage. A good general rule as to parties may be thus stated : Any person having a grantable interest in real estate, and who is not under any legal disa- bility, may execute a valid deed or mortgage." And it is well settled that such a person may delegate his right to another by virtue of a power of attorney. , Where such an instrument authorizes the execution of a deed or mortgage, it must be in writing, subscribed, acknowledged, or proved, certified and recorded in like manner as powers of attorney for grants of real property. For further discussion see ' ' Par- ties to a Lease," ante, p. 257. § 301. Description of the mortgaged premises. As there is an extended discussion of this topic in our subsequent chap- ^^ Pennock v. Coe, 64 U. S. (23 Watki-ns v. Wyatt, 9 Baxt. (Tenn.), How.), 117 (16: 436); Dunham v. 250; Jessup v. Bridge, 11 la. 572; Cincinnati, P. & C. R. Co. 68 U. Morrill v. Noyes, 56 Me. 458 ; Wil- S. (I Wall.), 254 (17 : 84) ; Galves- liams v. Winsor, 12 R. 1. 9 ; Phillips ton, H. & H. R. Co. v. Cowdry, 78 v. Winslow, 18 B. Mon. (Ky.), 431 ; U. S. (II Wall.), 459 (20: 199); Beall V. White, 94 U.S. 382; Uni- Thompson v. White Water Valley ted States v. New Orleans R. Co. R. Co. 132 U. S. 68 (33 : 256). 79 U. S. 362 ; Benjamin v. Elmira '■Toledo, D. & B. R. Co. v. Ham- R. Co. 49 Barb. 441, 54 N. Y. 675 ; ilton, 134 U. S 296 (33: 905); Can- McCaffrey v. Woodin, 65 N. Y. tral Trust Co. of N. Y. v. Knee- 459. land, 138 U. S. 414. ^'Campbell v. Tompkins, 32 N. '^Metropolitan Nat. Bank v. St. J. Eq. 170; Payne v. Patterson, Tj Louis Dispatch Co. 149 U. S. 436; Pa. St. 134. 51 802 REAL PROPERTY. ter on deeds, it is only necessary in this connection to say that the same rules obtain as to the description of the premi- ses mortgaged as would be resorted to in determining the location of the same premises had they been conveyed by a ■warranty deed. The pivotal concept in each case is to deter- mine the intent of the party. And the tendency is to con- strue the mortgage, in this particular, against the mortgagor as he should not be heard to say that a description framed or dictated by himself was incapable of indefinite location. " The cases even go to the extent of holding that the omission of the name of the State or county or township in which the mortgaged premises are situate will not, necessarily, invali- date the mortgage, provided there are other substantial ele- ments of identification that may be resorted to with confidence. § 302. Fixtures as between mortgagor and mortgagee. Some of the most exasperating questions in the entire law of real property have arisen in controversies about fixtures, and it is said that the question, whenever it arises, between mort- gagor and mortgagee, is to be governed by the same rules that are applied in the case of a grantor and grantee." It becomes very apparent that the uncertainty infesting this topic can be greatly harmonized if we cease to look for any arbitrary formula that will fit all cases. § 303. Validity of the debt secured. Validity of the mort- gage may be said to depend entirely upon the validity of the debt. If the latter is one condemned by the policy of law, the mortgage given to secure it is a nullity. '° But where a mortgage is given to secure a series of debts, some of which are recognized by law, while others are not, those having a legal status will enjoy the security of the mortgage only." ^*See Tryon v. Sutton, 13 Cal. '* Clove v. Lambert, 78 Kan. 224.; 490 ; Murphy v. Hendricks, 57 Ind. Voorhees v. McGinnis, 48 N. Y. 593; Ryan v. United States, 136 U. 278; see ante, sec. 15, et seq. S. 68 ; Thompson v. Building Asso. ^'Shaw v. Carpenter, 54 Vt. 155 ; 103 Ind. 279; Starling v. Blair, 4 Gilbert v. Holmes, 64 111. 548; Bib. 288 ; Usina v. Wilder, 58 Ga. Feldman v. Gamble, 26 N. J. Eq. 189; Cowley V. Shelby, 71 Ala. 122; 494. Bunker v. Anderson, 32 N. J. Eq. " Shaw v. Carpenter, j«/r«. 35 ; Slater v. Breese, 36 Mich. 77. MORTGAGES. 803 § 304. Mortgage for future advances. The immense expan- sion of trade and commerce, in recent years, has sanctioned the validity of a mortgage given to secure future advances. And it would seriously embarrass all forms of commercial transaction were the courts to adopt a view hostile to this form of security. They have become a recognized form of security, and have many features of commendation that give them great repute, especially with banking institutions and all those who are directly concerned in loaning money. Whatever arguments may be brought against the practice, nothing can at this late day impeach the validity of such a transaction, or find any substitute for it in the various forms of hypothecation." § 305. Material alterations. It is scarcely necessary to state that any material alteration in the recitals of the mortgage, without the consent of both parties, will have the effect of annulling the instrument. This principle permeates the entire scheme of our municipal law so far as regards any written instrument. There is no necessity for stating that a document once solemnly attested, and formally delivered, is incapable of alteration at the mere whim or caprice of any one of the parties. " It is needless to pursue this topic further, as it has long been a matter of settled law." § 306. Reformation of mortgages. Discussion of this topic is reserved for our subsequent chapter on Deeds, where will also be found some pertinent remarks upon the subject of cancellation. § 307. Execution, delivery, acceptance and recording. These several topics also form extended ground for inquiry ^* Ackerman V. Hunsicker, 85 N. ''Brown v. Straw, 6 Neb. 537; Y. 43 ; Hubbard v. Savage, 8 Conn. Hunt v. Gray, 35 N. J. L. 227 ; 215; Collier v. Falk, 69 Ala. 58; Trigg v. Taylor, 27 Mo. 245 ; Stew- Hook v. Creamer, 34 N. J. Eq. 181 ; art V. Preston, i Fla. 10; Lee v. Berry V. O'Conner, 33 Minn. 29; Alexander, 9 B. Mon. 25; Green- Nelson V. Boyce, 7 Marsh, 401; field Sav. Bk. v. Stowell, 123 Mass. Bank of Utica v. Finch, 3 Barb. 196. Ch. 293; Collins v. Castile, 13 Me. "See 2 Rice, Evidence, 850-9. 254; Mix V. Coles, 20 Conn. 420. 804 REAL PROPERTY. and critical investigation in the chapter on Deeds. And con- siderations of space alone make it undesirable to duplicate any discussion beyond the absolute necessities of the case. § 308. Rights of mortgagee in possession. A mortgagee in possession is under a duty to use the premises and property like an ordinary, prudent owner. He is bound to make necessary repairs. He cannot improve the owner out of his equity, nor can he unnecessarily, when the security is ample, encroach upon the body of the property pledged. He is bound to derive a reasonable income from the use of the prop- erty, and apply it first to keeping the interest extinguished, and the surplus to the extinguishment of the principal. He can legally no more commit waste than can the mortgagor. He is chargeable for loss incurred by his willful default. He is not entitled to receive anything for his own personal services." He must account for waste committed by him while in possession." § 309. Liability of the grantee of mortgaged premises. There can be no quarrel with the proposition that the mere conveyance of land, subject to a mortgage lien, does not create a personal liability on the part of the grantee in the absence of some express assumption of the payment. In •"Pom. Eq. Jur., sees. 1215-1217, v. Paige, 14 Me. 132 ; Hubbell v. and notes ; Barnett v. Nelson, 54 Moulson, 53 N. Y. 225 ; Harris v. la. 41, 37 Am. Rep. 183; Sanders Haines, 34 Vt. 220.) He may make V. Wilson, 34 Vt. 318 ; French v. such repairs as are reasonably Baron, 2 Atk. 120; Moore v. Cable, necessary for the due preservation 1 Johns. Ch. 385, I L. ed. 780, and of the estate, but will not be allowed note ; Benedict v. Gilman, 4 Paige, to charge for such repairs as are 58, 3 L. ed. 340, and note; Currier v. merely for his own convenience, Webster, 45 N. H. 226 ; 2 Jones, especially if such repairs are in the Mortg. sees. 1123, 1125. nature of permanent improvements, " It is well settled that if the any other rule would make it more mortgagee can obtain possession of difficult for the mortgagor to re- the mortgaged premises peaceably deem the property. (Raynor v. he will not be dispossessed until Drew, 72 Cal, 307 ; Quinn v. Britian, his entire claim is liquidated. (Tall- Hoff Ch. (N.Y.) 353; 3 Pom. Eq. Jur. man v. Ely, 6 Wis. 244; Den v. 205; Johnson v. Hosford, no Ind. Wright, 7 N. J. L. 175; Pace v. 578.) Chadderdon, 4 Minn. 499 ; Bussey MORTGAGES. 805 such instances the mortgagee may, of course, resort to the property mortgaged, but on sale of the premises for a less sum than the face of the mortgage (with interest and costs added), he is without claim against the grantee for any part of the deficiency. The debt follows the land only to the extent of the value of the land, and the result is that any person is at liberty to purchase the mortgaged premises with- out becoming personally responsible for any part of the claim against the property, provided appropriate expressions appear in the conveyance which evidence the intention to exempt him from liability." Such a conveyance leaves the grantor principally liable for a deficiency." § 310. Junior encumbrancers and the principle of subrogation. A junior encumbrancer is entitled to redeem a prior mort- gage. And the redeeming party, who is not himself liable as a principal debtor, but who is compelled to redeem for the protection of his own lien upon the mortgaged premises, is entitled to subrogation to the rights of the senior mort- gagee." After tendering to a senior mortgagee the amount due, and demanding an assignment of the senior mortgage, a junior mortgagee may, by bill in equity, compel such assignment." One who has a junior lien by mortgage or judgment is en- titled, upon paying the prior mortgage, to be subrogated to the right of the mortgagee, without any assignment." When a man pays a debt which could not properly be called his own, but which it was his interest to pay, the law subrogates him to all the rights of the creditor." ^'Belmont v. Coman, 28 N. Y. Com. 162, marg. page; 2 Story Eq. 438. Jur., sec. 1023; Willard Eq. Jur. ■" Brusse v. Paige, i Keyes, 87 ; 447 ; Burnet v. Dennison, 5 Johns. Tillotson V. Boyd, 4 Sandf. 516; Ch. 35; Rosevelt v. Bank of Munnay V. Smith, I Duer. 412. Niagara, Hopk. 579; Averill v. « Jenkins v. Continental Ins. Co. Taylor, 4 Seld. 44. 12 How. Pr. (N. Y.) ee ; Dauchy v. "' Ellsworth v. Lockwood, 42 Bennett, 7 How. Pr. (N. Y.) 375 ; N. Y. 89; Cowley v. Shelby, 71 Russell V. Howard, 2 McLean, 489. Ala. 122 ; Bacon v. Goodnow, 59 "Pardee v. Van Auken, 3 Barb. N. H. 415; Lucking v. Wesson, 25 534; Fell V. Brown, 2 Bro. C. C. Mich. 443. 276; Stonehewer v. Thompson, 2 ** 2 Bouvier, Law. Diet. 417. Atk. 440 ; 3 P. Wms. 331 ; 4 Kent's 8o6 REAL PROPERTY. No contract is necessary upon which to base the right, for it is founded upon principles of equity and benevolence, and may be decreed where no contract exists." a. Volunteers cannot invoke the doctrine. Sheldon, in his work on Subrogation, sec. 240, says : ' ' The doctrine of sub- rogation is not applied for the mere stranger or volunteer who has paid the debt of another without any assignment or agreement for subrogation being under no legal obligation to make the payment, and not being compelled to do so for the preservation of any rights or property of his own. "*° "A stranger or volunteer, as those terms are used with reference to the subject of subrogation, is one who, in no event resulting from the existing state of affairs, can become "Cottrell's Appeal, 23 Pa. St. 294 ; Mosier's App., 56 Pa. 80, 93 Am. Dec. 783 ; McCormick v. Irwin, 35 Pa. 117; Iron City Tool Works V. Long, 44 Phila. Leg. Int. 28 ; Snelling v. Mclntyre, 6 Abb. N. C. 469; Sidener v. Pavey, 77 Ind. 241 ; Bright V. Boyd, i Story C. C. 478; Everston v. Central Bank of Kan- sas, 33 Kan. 352 ; Hammond v. Barker, 61 N. H. 53 ; Payne v. Hathaway, 3 Vt. 212; Gans v. Thieme, 93 N. Y. 225 ; Dixon, Sub- rogation, p. 165 ; Bolman v. Leh- man, 74 Ala. 507 ; Twombley v. Cassidy, 82 N. Y. 155; i Jones, Mortg., sec. 874, C ; Milholland v. Tiffany, 64 Md. 455 ; Keener, Quasi Cont. 388; Graff's Estate, 139 Pa. 76; Cottrell's App., 23 Pa. 294; 2 Beach, Modern Eq. Jur. 869; Peo- ple's Nat. Bank of Charleston v. Epstin, 44 Fed. Rep. 404 ; Wallace's Estate, 59 Pa. 405 ; Hoover v. Epler, 52 Pa. 524 ; Blackburn Bldg. Soc. V. CunlifFe, L. R. 22 Ch. Div. 61 ; Wenlock v. River Dee Co., L. R. 19 Q. B. Div. 155 ; Maurer's App. 86 Pa. 380. " Iowa Homestead Co. v. Des Moines Nav. & R. Co. 84 U. S., 17 Wall. 153, 21 L. ed. 622; Langley v. Chapin, 134 Mass. 82; Moody v. Moody, 68 Me. 155; Allegheny Valley R. Co. v. Dickey, 131 Pa. 93 ; Parker's App., 8 Watts. & S. 449; Forest Oil Co.'s App., 118 Pa. 145 ; McCleary's App., 20 W. N. C. 547 ; Downer v. Wilson, 33 Vt. 1 ; Wilson V. Soper, 44 Me. 118; Re North River Constr. Co. 38 N. J. Eq. 433 ; Woods v. Gilson, 17 111. 218; Wolff V. Walter, 56 Mo. 292; Cockrum v. West, 122 Ind. 372 ; Gerdine v. Menage, 41 Minn. 417 ; Oury V. Saunders, 77 Tex. 278 ; Dutcher v. Hobby, 10 L. R. A. 472, 86 Ga. 198 ; Lockwood v. Marsh, 3 Nev. 138 ; Clark v. Clark, 58 Miss. 68 ; Emigrant Industrial Sav. Bank v. Clute, 33 Hun, 82 ; Bolman v. Lohman, 74 Ala. 507 ; Everston v. Central Bank of Kan- sas, 33 Kan. 352 ; Gilbert v. Gilbert, 39 Iowa, 657 ; Chaffe v. Oliver, 39 Ark. 531 ; Levy v. Martin, 48 Wis. 198 ; Flannery v. Utley (Ky.), Dec. 6, 1887 ; Fry v. Hamner, 50 Ala. 52; .lEtna L. Ins. Co. v. Buck, 108 Ind. 174. MORTGAGES. 807 liable for the debt, and whose property is not charged with the payment thereof and cannot be sold therefor." § 311. Merger and its incidents. Merger is that operation of law which extinguishes a right by reason of its coinciding with another right of greater legal worth, in the same person. By "operation of law" is meant that it may take place inde- pendently of the wishes of, or the intention of the parties ; and by "greater legal worth" is meant that one right in estimation of law, though not necessarily in fact, is of higher value than the other." The whole title, legal as well as equitable, must unite in one and the same person before there can be a "merger."" It is sometimes said that this principle of merger is not favored by courts of equity and that the estates will be kept separate whenever the interests of the parties so require." Undoubtedly this last half of the proposition is true, but the shallow dogmatism of the first half must be quite apparent. It affords one of many instances where the chronic habit of our text writers to perpetuate from age to age some hoary fable about real estate, results in the expose of a pure piece of idiocy. A court of equity has no special antagonism to the principles of merger. True, it will restrain its operation where fraud or injustice spring from such a result, but it will restrain the operation of the Statute of Frauds for the same reason, and yet we have never heard that these courts were specially given to antagonizing those celebrated stat- utes. In multitudes of cases the courts of equity will deny the operation of some well settled legal principle, but always in the furtherance of justice and to repel oppression." a. Rule where intention is not expressed. If there is no ex- pression of the intention at the time, then all the circum- " Rapalje and Lawrence Law Gresham v. Ware, 79 Ala. 192 ; Diet, title " Merger." Lowman v. Lowman, 118 111. 682; '^ Jordan v. Cheeney, 74 Me. 362. Lovrein v. Humboldt Safe Deposit 5s Smith V. Roberts, 91 N. Y. Co. 113 Pa. St. 6; Carpenter v. 475 ; Gibson v. Crehore, 3 Pick; Gleason, 58 Vt. 244 ; Finch v. 475. Houghton, 19 Wis. 149; Duncan v. ^ Sherwood v. Collier, 3 Dev. L. Smith, 31 N. J. L. 335 ; Fowler v. 380; Birke v. Abbott, 103 Ind. i ; Fay, 62 111. 375 ; Polk v. Reynolds, Patterson v. Mills, 69 la. 755; 31 Md. 106; Davis v. Pierce, iq 8o8 REAL PROPERTY. stances will be considered in order to discover what is for the best interests of the party. He will be presumed to have intended that the charge should be kept alive or should merge according to the benefit resulting from either. If a merger would let in other encumbrances which he was not already bound to pay, this is a circumstance almost decisive of an intention not to permit a merger. "" If, after the ownership and the charge have become united, the party does any act which clearly shows that he regards the incumbrance as still subsisting, this is a strong, even if not conclusive, evidence of an intent that there should be no merger ;'" as, for example, if he transfers the mortgage and bequeaths the incumbrance in specific terms," or devises the land subject to the charge. "' A devise of the land without mentioning the incumbrances, is some evidence of an inten- tion that it should merge." Extinguishment and merger dififer. Merger is only a mode of extinguishment, and applies to estates only under par- ticular circumstances. § 312. Assignment of mortgages. The usual mode of effect- ing the assignment, especially since the very general introduc- tion of the recording act, is by instrument in writing. But the assignment may be by parol, although a very unsatisfactory method in any veiw of the case of Kiff^. Weaver, 94 N. C. 274. And it has been held that the mere delivery of the mortgaged security is a sufficient assignment of whatever interests the mortgagee may have." However, the assign- Minn. 376 ; Rumpp V. Gerkens, 59 " Blundell v. Stanley, 3 DeG. & Cal. 496; Pennock v. Eagles, 102 S. 433 ; and see Wilkes v. Collins, Pa. St. 290; Andrus v. Vreeland, L. R. 8 Eq. 338. 29 N. J. Eq. 394 ; Mallory v. Hitch- ** Hatch v. Skelton, 20 Beav. 453; cock, 29 Conn. 127 ; Freeman v. but see for a limitatien, Johnson v. Paul, 3 Me. 260; Knowles v. Car- Webster, 4 DeG. & G. 474; Astley penter, 8 R. I. 548. v. Milles, i Sim. 298. " Swinfer v. Swinfer, 29 Beav. " Swinfer v. Swinfer, supra. See 199 ; Davis v. Barrett, 14 Id. generally on this subject Pomeroy, 542; Hatch V. Skelton, 20 Id. Eq. Jur. 729; i Rice, Evidence, 289. 453 ; Clarendon v. Barham, i *» Fryer v. Rockefeller, 63 N. Y. Younge & C. 688. 276. "Powell V. Smith, 30 Mich. 451. MORTGAGES. 809 ment may be effected, one result is always prominent — the assignee can only claim what is really due, and his interest is subject to the superior equities of the mortgagor. Any right which might have been enforced against the assignor is equally available as against the assignee. He occupies the same position, and, as a purchaser of a chose in action, he must abide by the case of the person from whom he buys." The assignee of a mortgage takes it not only subject to all the equities existing between the parties to the instrument, but also to all equities which third persons could enforce against the assignor." § 313. The equity of redemption and its incidents. The humane and beneficent principles now embodied in the term equity of redemption did not obtain their ascendancy without a desperate struggle on the part of the common law judges who could never refrain from declaring a forfeiture absolute, whenever the amount due was not paid on the day specified. Their animosity was further inflamed by the strenuous opposition of the English chancellors who steadily refused to sanction the harsh and repulsive features of a common law forfeiture, and insisted upon a more liberalizing policy. The result was that for a considerable period the English decisions presented a series of contradictions, and involved the entire topic in great confusion and uncertainty. The common law courts recognized the mortgagee's interest as absolute immediately on failure to pay, and acting on this theory placed him in possession. The equity jurisdiction as promptly, acting on the contra theory, threw him out of pos- session, and this was followed by a desperate wrangle in the courts which usually resulted in the triumph of the chancery proceeding, and finally led to the abandonment of the com- mon law view. *' Woodruff V. Morristown Inst., Id. 88 ; Greene v. Warnick, 64 34 N.J. Eq. 174; Bush v. Lathrop, Id. 220; Crane v. Turner, 67 22 N. Y. 535 ; Tabor v. Fay, 56 Id. 437 ; Westbrook v. Gleason, Iowa, 539. 79 Id. 23 ; Temple v. Whittier, 5 «*Bush V. Lathrop, 22 N. Y. 535; West. Rep. 144, 117 III. 282; Ran- Schafer v. Reilly, 50 Id. 61 ; ney v. Hardy, i West. Rep. 52, 43 Union College v. Wheeler, 61 Ohio St. 157. 8lD REAL PROPERTY. "The right of redemption, which is the true indicium of a mortgage, remains in the mortgagor and his representatives, until it shall be foreclosed by entry or judgment, with pos- session as described by law, or until, availing himself of his power, the mortgagee shall have made a conveyance pursu- ant to it to some one who shall intend to purchase an irre- deemable estate."" The statutory right of redemption after a sale under a decree of foreclosure is a rule of property in most of the States, and must be fully recognized in all instances." § 314. Extinguishment or discharge. While it is a rule fully sustained by the authorities that nothing short of full payment is sufficient to discharge the mortgage debt, it is also true that circumstances may be of such a character as to import full payment, although the actual money has not been passed. Thus, the voluntary satisfaction of a mortgage, and the taking of a note signed by a third party, would be con- strued into the relinquishment of a mortgage lien." And if the mortgage lien is shown to have been cancelled, it cannot be revived by any mere agreement of the original parties to the prejudice of a judgment creditor whose lien has been docketed since the mortgage was discharged. °° As to the method of applying the various payments the rule is this : In the absence of any specific instructions on the subject, the creditor is at liberty to at first satisfy such claims as he may hold against the debtor that are not secured, and any balance remaining should be then applied in extinguishment of the mortgage lien." Statutory provision exists in all the States by which the lien of a mortgage, so far as its record is concerned, may be «' Eaton V. Whiting, 3 Pick. 927) ; Chicago, D. & V. R. Co. v. (Mass.) 484. Fosdick, 106 U. S. 47 (27 : 47) : "Brine v. Hartford F. Ins. Co. Peugh v. Davis, 96 U. S. 332 (24: 91 U. S. 627 (24 : 858) ; Swift v. 775 ; Orviss v. Powell, 98 U. S. 176 Smith, 102 U. S. 442 (26: 193); (25: 238). Connecticut Mut. L. Ins. Co. v. ^■'Mattix v. Weand, 19 Ind. 15J. Cushman, 108 U. S. 51 (27 : 648) ; =» Boyd v. Parker, 43 Md. 182. Hurley v. Flint, 105 U. S. 247 (26 : " Knox v. Johnson, 26 Wis. 41 ; 986); Shillaber v. Robinson, 97 U. Niagara Bank v. Rosevelt, 9 Cow. S. 68 (24: 967); Russell v. South- (N. Y.) 409. ard, 53 U.S. (12 How.), 139 (13: MORTGAGES. 8ll legally discharged. The almost universal method is for the mortgagee to sign a certificate with all the formalities of an original mortgage, which, in effect, directs the clerk or regis- trar of deeds to notice, in the proper way, the discharge of the mortgage upon the record. This is regarded as notice to all the world that the creditor no longer depends upon the mortgaged premises as a security for his claim. This discharge is frequently called a ' ' satisfaction piece, ' ' and is a valid conveyance under the recording acts, as it obviously aifects the title to real property." There is still another method of releasing the lien, and that is by a quit-claim deed from the mortgagee (as grantor), to the owner of the equity of redemption as grantee. This method is frequently resorted to when for any reason it seems desirable to release a part of the mortgaged premises.'" The case last cited decides what should be good law everywhere, that a formal endorsement on the back of the mortgage, if sufficiently explicit, should have the same result. But the difficulty in such a case is at the registry office. Such a "satisfaction piece" is not a suffi- cient compliance with the statute to entitle it to the privilege of recording. A mortgage, registered or recorded, must be discharged upon the record, by the recording officer, when there is pre- sented to him a certificate signed by the mortgagee, his per- sonal representative or assignee, and acknowledged or proved, and certified, in like manner as to entitle a convey- ance to be recorded, specifying that the mortgage has been paid, or otherwise satisfied and discharged. The certificate of discharge, and the certificates of its acknowledgment or proof, must be recorded ; and a reference must be made to the book and page containing such record, in the minute of the discharge of such mortgage, made by the officer upon the record. § 315. Foreclosure and its incidents, a. Preliminary note. It is entirely foreign to the nature and scope of this present undertaking to indicate mere practice methods relating to the '* Bacon v. Van Schoonhoven, 19 607 ; Woodbury v. Aikain, 13 111, Hun (N.Y.), 158. 629; Waters v. Waters, 20 la. 363. " See Mason v. Beach, 55 Wis. 8 12 REAL PROPERTY. procedure by which a competent tribunal seeks to enforce the mortgagee's equities by means of a foreclosure decree. This procedure is minutely indicated in innumerable special works on practice methods. b. The term foreclosure defined. Foreclosure is the remedy pursued by the mortgagor to enforce the payment of the sum due him from the mortgage and has been defined by a well known legal writer as ' ' the process by which the mortgagee acquires or transfers to a purchaser, an absolute title to the property of which he has previously been only a conditional owner, or upon which he has previously had a lien or incum- brance."" All that the process really achieves is the extin- guishment of a right — that of equity of redemption — and the creation of an estate in another person than the mort- gagor." The process has some analogies in the Justinian Code and has been co-ordinate in development with the law of mortgages. There are four methods of effecting this result now in vogue in this country, viz : i , By equitable action; 2, By entry and possession; 3, By advertisement; and, 4, By process without sale or "strict foreclosure." This last is a harsh and repellant remedy, seldom resorted to, while statutory foreclosure is in bad repute owing to the numerous and exasperating technicalities that infest the practice, in fact, equitable foreclosure is by far the most popular and effective method, and is all but universal; even the proceeding known in the New England States as entry and possession, is largely dependent upon the application of equitable rules, but as it requires in most instances three years to perfect a title, I should unhesitatingly condemn the system as unworthy of imitation. Two objects are sought to be accomplished in foreclosures on the sale of the mortgaged property by decree — one to give perfect title and apply the moneys arising from the sale upon the mortgage debt ; the other, in case of deficiency, to obtain a personal judgment against the parties liable there- for." A court of equity has, it is said, inherent power to ™ 2 Hilliard (Mort.), i ; Goodman "Martin v. Pond, 30 Fed. Rep. V. White, 26 Conn. 317. 18 ; Duncan v. Cobb, 32 Minn. 464. " Wiltsie, Mort. Forec. 5. MORTGAGES. 813 order a sale of the mortgaged premises for the debt inde- pendent of any statute." c. Largely regulated by statute. In most of the States stat- utes have been enacted for the regulation of mortgage fore- closures, giving power to the court, not only to direct the sale of the mortgaged premises and to compel the delivery of the possession thereof to the purchaser, but also to adjust payment by the mortgagor or by any other person liable for the debt of any deficiency that might remain unsatisfied after the sale of the mortgaged premises, and, as in other actions, to issue the necessary execution upon such judgment of defi- ciency." Without statutory authority such an execution could not be issued in a foreclosure against the property of the mortgagor or other person liable for the deficiency remaining unsatisfied after the application of the proceeds of the sale to the payment of the mortgage debt." d. The rule lis pendens. Statutory regulations universally require the plaintiff, in any action affecting real property, such as ejectment, foreclosure, partition and the like, to file at the time of the commencement of his suit a notice of the pendency of action. This is, in substance, a brief recital of the nature and scope of the relief demanded together with a description of the real property affected by the action. Pro- vision is made for its due record in a book kept specifically for the purpose, and every abstract of title should contain some evidence that search has been made for notices of this character. Parties are thus charged with notice that the property is in litigation, and any purchase made by them is subject to whatever decree is rendered in the action." " Lansing v. Goelet, 9 Cow. 346 ; it possible for the courts to exe- Mills V. Dennis, 3 Jolins. Ch. 367. cute their judgments and decrees. " N. Y. Code Civ. Proc. sec. As is well said in the leading case 1627. . of Newman v. Chapman, 2 Rand. "Stark V. Mercer, 4 Miss. (3 93: " It is founded upon the neces- How.), 377, (1839) ; Wiltsie on sity of such a rule, in order to give Mortgage Foreclosures, p. 722. effect to the proceedings in courts ""■ Primary object of rule. — It should of justice. Without it the adminis- always be borne in mind that the tration of justice might in all cases primary object, it might almost be be frustrated by successive aliena- said the sole object to be obtained tions of the property which was the by the rule lis pendens, is to make subject of litigation, pending the 8 14 REAL PROPERTY. e. The final decree of sale. The plaintiff, having duly pro- cured the judgment of foreclosure and sale, and entered the same, is entitled to proceed to have the mortgaged premises sold for the payment of his debt. A sale under such a decree is, in contemplation of the law, the act of the court, although it may be made through the instrumentality of some oflScer designated by statute, or appointed by the court. When the sale is confirmed, it becomes the act of the court, or, in other words, is a judicial sale ; but until such confirmation there is no judicial sale, and no title passes to the purchaser." In New York, however, confirmation of the referee's report of sale is not necessary to pass title. The sale may be made by a master in chancery, a referee, trustee, commissioner or sheriff ; and in the federal courts it is usually made by a United States marshal, or by a referee specially appointed for that purpose." Whatever name may be given to the of&cer who makes the sale, he acts as the agent of the court, and must report his proceeding in the execution of its decrees. And it has been said that the sheriff, or other officer to whom the decree of sale is com- mitted, may conduct the sale, though his term of office will expire before the sale can be completed.'" f. Doctrine of relation. Under a decree of foreclosure, the suit, so that every judgment and fully set forth by Chancellor Kent, decree could be rendered abortive, in Murray v. Balou, i Johns. Ch. where the recovery of specific prop- (N. Y.), 566; and in Murray v. erty was the object. Lylburn, 2 Johns. Ch. N. Y.), 441. The necessity of the rule is inex- The whole law on the subject, it has orable, tempered by little or no been said, may be found in these two consideration of conscience, be- cases, subsequent cases having cause a relaxation of the rule, to merely exemplified and applied the avoid harsh applications in special law as there expounded by the cases, would defeat the object of learned chancellor. See Leitch v. the rule itself. Within certain Wells, 48 N. Y. 585; Wiltsie on limits, its enforcement is as irapera- Mortgage Foreclosures, p. 365. live as the demands of military "Thorn v. Ingram, 25 Ark. 52 necessity. The very existence and (1867). perpetuation of the courts depends " Heyer v. Deaves, 2 Johns. Ch. upon its enforcement. (Bennettv. (N. Y.), 154, (1816). Lis Pendens, 14.) " Union Dime Savings Inst. v. The history and principles of the Andariese, 19 Hun (N, Y.), 310, general doctrine of lis pendens are (1879). MORTGAGES. 815 title of the purchaser takes effect by "relation" to the date of the mortgage, and supersedes any subsequent lien.'" This doctrine of "relation" is a legal fiction resorted to by equity courts to prevent a frustration of justice. By this method an act done at one time is regarded as done at some other time, nunc pro tunc, as it were. The further design is to pro- tect parties deriving their interest from the claimant, pend- ing proceedings for the confirmation of his title. Effect is given to the confirmation as of the day when the proceedings were instituted." g. Redemption rights. Eighteen States have followed New York in refusing to the mortgagor any redemption rights whatever after sale on foreclosure. That event is looked upon as a finality in so far as regards the debtor's interest in the property. But in many other States a contrary rule obtains, whereby for a period ranging all the way from four months in Oregon to three years in Massachusetts the right of redemption is allowed. h. Rule as to surplus money. If there is surplus money remaining after payment of the amount due on the mortgage lien or incumbrance, with interest and costs, the court may cause the same to be paid to the person entitled to it, and in the meantime may direct it to be deposited in court.''' '"Osterberg v. Union Trust Co. ''^ N. Y. Code Civ. Pro. sec. 1633; 93 U. S. 428. Cal. Code Civ. Pro. sec. 727. " Lynch v. Bernal, 9 Wall. 325 ; Adiar v. Mergentheim, 1 14 Ind. 305. CHAPTER XXI. mechanics' liens. Sec. 316. Preliminary note ; nature and object. 317. Such liens are the creation of statute; unknown to the common law; liberally construed. 318. Rule as to filing. 319. Cannot be assigned except when. 320. Extent of the lien. 321. Rule as to priority of encumbrances. 322. When lien attaches. 323. The remedy. 324. Construction of similar statutes. §316. Preliminary — nature and object. Legislation upon the subject of mechanic's liens has been both profuse and variant, and it is utterly impracticable in a work of this character, to attempt anything like a symmetrical co-ordina- tion of the innumerable enactments that have found their way into print. The policy of the entire system has been seriously questioned, and doubts have frequently been ex- pressed as to whether, upon the whole, it has been for the advantage of those for whom it was enacted, but the better view regards the doctrine as resting upon the broad founda- tion of natural equity and commercial necessity. Nothing is more reasonable than that an artificer or business man should have a qualified property in the thing upon which he has bestowed time and labor, or with which he has incorporated his materials. ' ' ' The whole design of this statute is to render the proceed- ing on the part of the mechanic or materialman, in imposing and enforcing his lien, as simple as possible, and connected with as little detail as may be consistent with the due pro- tection of the rights of the owner, or of other parties whose interests may be affected by the incumbrance created."" ' Mochon V. Sullivan, i Mont. ' Paine v. Bonney, 4 E. D. S.(N.Y.) 470- 734- [816] mechanics' liens. 817 Mechanics' lien may be briefly described as a species of secu- rity. It is a right by which a person is entitled to obtain satis- faction of a debt by means of property belonging to the person indebted to him, and it attaches to property that is, or has been, the subject of a transaction between the parties. They arise either by operation of law or by agreement between the parties- It is the special province of the equitable jurisdiction to liberally treat any interest in the nature of a lien. The court will proceed upon the theory that in strictness the lien is not a "jus in re' or a "jus ad rem;" that is neither a property in the thing itself, nor a right of action for the thing. It is rather a charge upon the thing ; a right to possess and retain the property, until some charge attaching to it is paid or dis- charged.' § 317. Such liens are the creation of statute — Unknown to the common law. The lien of mechanics and materialmen on buildings and the land upon which they are erected, as security for the amount due them for work done and ma- terials furnished, is the "creation of statute," and was un- known either at common law or in equity.* Statutes governing mechanics' liens are remedial, and must be liberally construed.' This proceeding is wholly statutory, and, to entitle a claimant to its benefits, the recitals of the enactment must be closely observed ; any substantial failure in this respect will avoid the lien and the court has no authority or power to sustain the proceeding, as a compliance with the require- ments of the statute is necessary to confer jurisdiction, and when that is omitted in any essential particular, the benefit designed by the statute cannot be obtained.' Liens of this character are in fact statutory mortgages.' » I Story, Eq. Jur., sec. 506. 73 U. S., 6 Wall. 561 ; 18 L. ed. 84; * Phillips, Mechanics' Liens, sec. McCoy v. Quick, 30 Wis. 521. I, citing Davis v. Farr, 13 Pa. 167; * pjoggj-g y Omaha Hotel Co. 4. McNeil V. Borland, 23 Cal. 144 ; Neb. 59. Dooliner v. Rogers, 16 Mo. 340; " Brown v. New York, 6 Thomp. Avers 'V. Revere, 25 N. J. L. 474; & C. 164; Van Loon v. Lyons, 61 Spencer v. Barnett, 35 N. Y. 94; N. Y. 22; Burrows v. Ford, 6 Id. South Fork Canal Co. v. Gordon, 176; People v. Knowles,47 Id. 415. ' Marion v. Skillman, 127 Ind. 130. 52 8l8 REAL PROPERTY. § 318. Filing. These liens may be filed and become an absolute lien to the full and fair value of all such work and materials to the extent of the right, title and interest then existing of the owner of said premises, in favor of every person or persons who shall be employed by any owner, con- tractor, sub-contractor, jobber or master workman in manner aforesaid. § 319. Cannot be assigned except when. The lien under statute of this character is, in general, a personal right given to the mechanic, materialman and laborer, for his own pro- tection, and the right to create it cannot be assigned or trans- ferred to another,' unless the assignment is made for the benefit of the assignor, and to be held as his agent, so that the lien may be preserved.' § 320. Extent of the lien. Mechanics may acquire a lien upon the interest of the owner of real property to the extent of the value of the labor done or of the materials furnished, and the liens are not defeated by the fact that the owner be- fore the filing of the liens has paid the contractor in full. It is his duty to know that the contractor has fully indemnified the laborers and materialmen, before he settles with him otherwise gross injustice may be done to those who have entitled themselves to remuneration." § 321. Rule as to priority of encumbrances. The priority as between mechanics' liens and mortgages is largely controlled by statutory enactment in the different States." « Daubigny V. Duval, 5 T. R. 604 ; 358; White v. Miller, 18 Pa. 52; Caldwell v. Lawrence, 10 Wis. 332; Lonkey v. Cook, 15 Nev. 58. Pearsons v. Tincker, 36 Me. 384. " Cheshire Provident Inst. v. " Urquhart v. Mclvers, 4 Johns. Stone, 52 N. H. 365 ; Chadbourn v. 102; McComble v. Davies, 7 East, Williams, 71 N. C. 450; Brooks v. 5. See note to Farmers' Loan & Burlington & S. W. R. Co., loi T. Co. V. Canada & St. L. R. Co. U. S. 443, 25 L. ed. 1057 ; Cal. Code (Ind.), II L. R. A. 740. Civ. Proc. sec. 11 86; Shepardson v. '"Andis v. Davis, 63 Ind. 17; Johnson, 60 Iowa, 239 ; Mass. Gen. Clough v. McDonald, 18 Kan. Stat, chap. 150 ; Mellor v. Valen- 114; Attwood v. Williams, 40 Me. tine, 3 Colo. 258; Davis v. Bils- 409; Treusch v. Shyrock, 51 Md. land, 85 U. S. 18 Wall. 659, 21 L. J62; Laird v. Moonan, 32 Minn. ed. 969. mechanics' liens. 819 The first mortgage given in good faith and duly recorded is prior, superior and paramount to a mechanics' lien subse- quently filed." It is the law of Ohio that a mortgage takes effect from the date it is filed for record, and this fact controls its priority." If the premises are already incumbered by a mortgage to a bona fide incumbrancer, the claim of the mechanic is subor- dinate to that of the mortgagee ; and this is a well recognized law governing the subject." ■The Supreme Court of Minnesota, in the case of Meyer v. Berlandi, 39 Minn. 438, i L. R. A. "JTJ, held the statute of the State, in so far as it assumes to give a mechanics' lien pre- cedence over prior incumbrances, to be unconstitutional and void. The reasoning of the court in this opinion is to the effect that such an act impairs the obligation of contracts, and divests settled right of property. § 322. When lien attaches. The lien generally attaches from the commencement of the work or the furnishing of materials, and continues for a limited period of time. In some States, a claim must be filed in the office of the clerk or prothonotary of the court, or a suit brought within a limited time. On the sale of the building these liens are to be paid pro rata. In some States no lien is created unless the work done or the goods furnished amount to a certain speci- fied sum, while in others there is no limit to the amount. In general, none but the original contractors can claim under the law; sometimes, however, sub-contractors have the same right.'' § 323. The remedy. The remedy is various; in some States, it is by scire facias on the lien, in others it is by peti- tion to the court for an order of sale ; in some the property is subject to foreclosure, as on a mortgage ; in others, by a common action.'" "Coe V. New Jersey M. R. Co. 391 ; Bloom v. Noggle, 4 0hioSt. 52; 31 N. J. Eq. 127, 128; West v. Bercaw v. Cockerill, 20 OhioSt. 163. Klotz, 37 Ohio St. 420; 2 Wood, '" Munger v. Curtis, 42 Hun, 465. Railway Law, 292 ; Choteau v. '* 2 Bouv. Law Diet. 48. Thompson, 2 Ohio St. 114. "See i Hill, Ab. ch. 40, p. 354; 2 " King V. Ballentine, 40 Ohio St. Bouv. Law Diet. 48. 820 REAL PROPERTY. § 324. Construction of similar statutes. When a particular statute has been adopted in a State from the statutes of an- other, after a judicial construction has been given it in such last mentioned State, it is but just to regard the construc- tion as having been adopted as well as the words. " The same rule has been recognized by the Supreme Court of the United States." And this, although the examining court finds that upon similar language, in a statute within their own sovereignty, they would place a different, or even reverse construction. " " Bond V. Appleton, 8 Mass. 472, 5 Am. Dec. iii; Rutland v. Man- don, I Pick. 154; Com. V. Hart- nett, 3 Gray, 450 ; Waterford & W. Turnp. Co. v. People, 9 Barb. 167 ; Campbell v. Quinlin, 4 111. 288 ; Lit- tle V. Smith, 5 Id. 400; Fisher v, Deering, 60 Id. 114; Langdon v. Applegate, 5 Ind. 327 ; Fall v Hazelrigg, 45 Id. 576, 15 Am. Rep 278 ; Ingraham v. Regan, 23 Miss 213 ; Adams v. Field, 21 Vt. 256 Drennan v. People, 10 Mich. 169 Harrison v. Sager, 27 Id. 476 Pangborn v. Westlake, 36 la. 546 Poertner v. Russell, 33 Wis. 193 Myrick v. Hasey, 27 Me. 9, 46 Am Dec. 583; People v. Coleman, i Cal. 46, 60 Am, Dec, 581 ; Bemis v Becker, i Kan. 226 ; Walker v. Cin- cinnati, 21 Ohio St. 14, 8 Am. Rep. 24 ; Hess v. Pegg, 7 Nev. 23 ; Freese v. Tripp, 70 111. 496 ; Ex parte Matthews, 52 Ala. 51 ; Brad- bury v. Davis, 5 Colo. 265. "Walker v. Marks, 84 U. S. (17 Wall.), 648, 21 L. ed. 744; Bailey v. Magwire, 89 U. S. (22 Wall.), 215, 22 L. ed. 850 ; Galpin v. Page, 85 U. S. (18 Wall.), 350, 21 L. ed. 959; Secombe v. Milwaukee & St. P. R. Co. 90 U. S. (23 Wall.), 108, 23 L. ed. 67 ; Burgess v. Seligman, 107 U. S. 20, 27 L. ed. 359 ; Bucher v. Cheshire R. Co. 125 U. S. 555, 31 L. ed. 795. '9 Consult, generally, Phillips on Mechanics' Liens. CHAPTER XXII. TITLE BY DESCENT. Sec. 325. Definition and nature. 326. Object of the statutes of distributions. 327. Local laws govern the descent of real property. 328. Who may inherit — views of Professor Walker. 329. Can a patricide inherit — an extreme case cited. 330. Rule as to bastards. a. Review of the celebrated Miller case. 331. Legal status of an adopted child. 332. Advancements. a. How adjusted. § 325. Definition and nature. Descent. This is the title by ■which a man, on the death of his ancestor succeeds to his rights of property, as his heir-at-law. It is, in effect, nothing more than the doctrine of hereditary succession. As pre- viously remarked, there are but two methods of acquiring property now in vogue — descent and purchase. The first is the method we are discussing, and the second embraces every conceivable mode of acquiring property except by descent. In title by descent, the heir has the inheritance cast upon him, nolens volens, immediately upon the death of the ancestor. The law in this instance operates in an arbi- trary and compulsory way, and suicide is the only relief open to the heir by which he can avoid this pitiless law of inheritance.' Descent of real property in this country is regulated almost entirely by statutory provisions. § 326. The objects of the Statutes of Distributions. In Edwards v. Freeman, 2 P. Wms. 442, Lord Raymond says : 'The Louisiana cases hold that of many of the States, and by the the heir may formally renounce his statute now in force in England, inheritance. (Tyler on Ejectment and adverse The doctrine of " descent cast '' enjoyment, 87.) has been abrogated by the statutes [821] 822 REAL PROPERTY. "The Statute of Distributions makes such a will for the intestate as a father, free from the partiality of affections, would himself make ; and this I call a parliamentary will. ' ' So, in Garland v. Harrison, 8 Leigh. (Va.), 368, Parker, J., said, in regard to the Virginia Statute of Descents, that "the intention was to make such a will for the intestate as, if he had died testate, he would have been most likely to have made for himself," and again, that "its obvious policy was to follow the lead of the natural affections, and to consider as most worthy the claims of those who stand nearest to the affections of the last occupant. It ought, therefore, at all times to be liberally construed in favor of those to whom the intestate himself, had he made a will, might be supposed to be most favorable, without reference to common law rules or feudal disabilities. ' ' § 327. Local laws govern the descent of real property. All questions of the distribution and descent of real estate must be determined by the law of the jurisdiction in which the property is situated. Among a great mass of authorities which sustain this proposition are Boyce v. St. Louis, 29 Barb. 650 ; Dawes v. Boylston, 9 Mass. 337, 6 Am. Dec. 72 ; Bryan v. Moore, 11 Mart. (La.), 26, 13 Am. Dec. 347, and authorities cited in note; 3 Am. & Eng. Encyclop. Law, p. 566; Alston V. Abston, 15 La. Ann. 137; Potter v. Titcomb, 22 Me. 300 ; Elliott V. Minto, 6 Madd. Ch. 16 ; Chapman v. Robertson, 6 Paige, 627, 3 L. ed. 1 128, 31 Am. Dec. 264. § 328. Who may inherit — Views of Professor Walker. When heirs take by descent, they take as tenants in common. Posthumous children may inherit. Bastards can inherit and transmit inheritance from the mother. Children born before marriage and acknowledged after, and children born during a marriage void in law, are legitimate, and may inherit. Aliens can inherit and transmit inheritance. Actual seizin of the ancestor is not necessary. Males are not preferred to females, except in case of husband and wife. Descent per capita is where all the heirs in the same degree take alike. Descent per stirpes is where the heirs are of different degrees ; and the children of those dead take together the shares of TITLE BY DESCENT. 823 their deceased parents. It extends no further than to chil- dren and their issue, brothers and sisters and their issue, and the brothers and sisters of the ancestor from whom the estate came, and their issue. Ancestral property is realty which came to the intestate by descent or devise from a now dead ancestor, or by deed of actual gift from a living one ; there being no other consideration than that of blood. Non- ancestral property is realty which came to the intestate in any other way, and personalty. Ancestral property passes as follows: I, To the children and their issue, however remote ; 2 , To the husband or wife relict for life ; 3, To the brothers and sisters and their issue, however remote, whether of the half blood or the whole blood, provided they be of the blood of the ancestor; 4, To the ancestor from whom it came, if living; 5, To the ancestor's children, and their issue; then to the ancestor's husband or wife relict if a parent of the decedent, for life; then to the ancestor's brothers and sisters, and their issue; then to the half brothers and sisters of the intestate and their issue though not of the blood of the ancestor ; 6, To the next of kin of the intestate, being of the blood of the ancestor, determined by the rule of the civil law; 7, To the State. Non-ancestral property, including personalty, descends as follows: i, To the children and their issue, however remote; 2, To the intestate's husband, or wife relict; 3, To the brothers and sisters of the whole blood, and their issue, however remote ;" 4, To the brothers and sisters of the half blood and their issue, however remote ; 5, To the father, then to the mother ; 6, To the next of kin of the blood of the intestate ; 7, To the State. ° 'Jenks V. Langdon, 21 Ohio St. has made a will without providing 362. for a posthumous child, such a will ^Walker, Am. Law, p. 403. is in some States, as in Pennsyl- Posthumous child. — One born af- vania, revoked pro tanto by impli- ter the death of its father ; or, when cation. (4 Kent's Com. 506 Dig. the Caesarian operation is per- 28, 5, 92 ; Ferriere, Com. h. t.; formed, after that of the mother. Domat, Lois Civiles, part 2, liv. 2 Posthumous children are entitled t. i, s. i ; Marl. Rep. h. t; 2 Bouv. to take by descent as if they had Inst. n. 2158; 2 Bouvier's Law Diet. been born at the time of their de- 358. ceased ancestor. When a father 824 REAL PROPERTY. § 329. Can a patricide inherit ? — An extreme case cited. The rules regulating the descent of property allow the heirs of a patricide even to inherit the estate acquired by him through this atrocious crime, acknowledged to have been per- petrated solely for the purpose of securing the estate. In a recent case the Supreme Court of Pennsylvania awarded an estate to the heirs of one Carpenter, who had murdered his father solely for the purpose of securing the property,' It is difficult to understand upon what principle of natural justice courts exclude innocent progeny of illicit intercourse from an inheritance through the father but will allow that same father to inherit although branded with the awful crime of patricide. The pitiless precision with which the rules regulating the devolution of real property are enforced, is strikingly instanced in the recent case of Owens v. Owens, 100 N. C. 2.0,0, where the wife had been convicted of the murder of the hus- band. The court recognized her right to dower in the estate left by her victim, and it is extremely difficult to see just why this ruling is not correct. Some extenuating circumstances might be shown, that would afford ground for executive pardon, in which case it would be against public policy to leave the widow dependent upon charity for her support, even where she is allowed, in a certain sense, to reap the benefit of her crime by receiving her dower interest. I am clearly aware that this proposition is revolting to every sense of natural justice, and I would only place such a theory upon the ground of public policy. The case referred to was cited and doubted in Riggs v. Palmer, 115 N. Y. 506, where the court of last resort refused to recognize any right to the inheritance in a grandson who had murdered his grandfather in order to secure the estate. It should be added, however, that in the case last cited, both Danforth and Giay dissented, and held with the North Carolina court, that there should be no disturbance of the rules regulating the succession. Obvi- ously, if the murderer suffers the death penalty, he gains nothing by his crime ; and if the circumstances justify the interference of the pardoning power, the exercise of that ■* Carpenter's App., 170 Pa. St. 203. TITLE BY DESCENT. 825 power must be considered as based upon sufficient reason. In which event, to restore the murderer to society, without his rights of inheritance is, perhaps, to subject him to a mendicant's existence at the expense of others. I must assume that he could only obtain employment in a brief and intermittent way, that he is generally shunned by the com- munity, that few avenues are open to him for individual effort, and that strangers to the very blood he has shed are reaping the advantage of his crime. It is inevitable that some one must have that advantage of that crime, and, harsh as it may seem, what is there in reason or logic, that should prevent the innocent offspring of such murderer from receiv- ing through him the ancestral estate. Personal preference would suggest such legislation as would secure to his pos- terity at least, his inheritable rights. I admit the question one of extreme perplexity, but there is always a ' ' next best thing" in every emergency. § 330. Rule as to bastards. Legitimation by subsequent mar- riage. A child born out of lawful wedlock, and legitimated by the subsequent marriage of his parents, carries the status of legitimacy with him wherever he goes, and as a legitimate child is entitled to inherit real property belonging to his father, although that property may be located in another State than the one where the legitimization occurred. This principle was directly established for the first time in this country in the celebrated case of Miller v. Miller, 91 N. Y. 320.= Bastard. A bastard and his issue cannot take, under the Statute of "Distributions" or "Descent and Distribution," from his mother's collateral kindred." They can inherit and transmit inheritance from the mother. a. Review of the celebrated Miller case. Bastards may inherit when legitimated by the subsequent marriage of the parents. By far the most celebrated case involving the question of what status is accorded an ante-nuptial child whose parents subsequently intermarry is that of Miller v. Miller, 91 N. Y. 3 1 5 . This case has attracted wide attention, and was most stub- 'See Rice on Probate Law, 96- ' Pratt v. Attwood, 108 Mass. 40. 553; Ross V. Ross, 129 Mass. 243. 826 REAL PROPERTY. bornly fought in all its stages by counsel of exceptional abil- ity. The General Term of the Supreme Court refused to sanction the proposition that the status of legitimacy, which was accorded to the plaintiff by the law of Pennsylvania (in which State he was born, and where his parents subse- quently intermarried), followed him into the State of New York, where the subsequent marriage of the parents of a child born out of lawful wedlock did not endow him with the status of legitimacy. The devolution of real property situate in the State of New York must be governed exclusively by the lex loci rei sites. And in contemplation of law, as interpreted in that jurisdiction, the plaintiff was.still a filius nullius — an illegiti- mate. The Court of Appeals, after the most mature delibe- ration, overthrew the conclusion of the Supreme Court, and utterly repudiated the reasoning upon which it was founded, and held that the status of legitimacy, having been once affixed to a citizen of this country by the laws of a sister State, that status followed him into every jurisdiction into which he may come, and invested him with all the rights and privileges he had previously acquired under the law of that particular State. This case must always stand as one of the beacon lights on this subject.' In the later case of Ross v. Ross, 129 Mass. 243, Chief Jus- tice Gray cites and comments upon every case up to that date (1880), and after an exhaustive discussion of the whole subject, comes to the conclusion that the particular reasons that influenced the English court in holding, in Doe v. Var- dill, that an heir to land in England must be actually born in wedlock, do not apply in this country, and that a person declared to be a legitimate child of another, by the law of the State of the domicil, must be held to have all the rights of a legitimate child wherever he goes. An examination of these cases will show that the contrary result in England was attempted to be justified by the lan- guage of the statute, so called, of Merton, 20 Hen. Ill, chap. 9, which it was claimed, negatively enacted that the English 'The elaborate discussions of the Vardill, 2 Clark & F. 571, 7 Clark English courts in Doc v. Vardill, & F. 895. 5 Barn & C. 438 ; Birtwhistle v. TITLE BY DESCENT. 827 heir must be born in lawful wedlock. Lord Brougham, in 2 Clark & F. 582, and again in 7 Clark & F. 914, combats this position with arguments that the courts of New York and Massachusetts seemed to think unanswerable.' § 331. Legal status of an adopted child. The case of Ross v. Ross, 129 Mass. 243, is particularly instructive on the question of the inheritable rights and legal status of adoptive children. The opinion is exhaustive, and cites in support of the main argument several well considered cases. It sustains all the contentions of the celebrated Miller case, and holds that the act of adoption — under the formulas of the place of domicile — confers certain inalienable rights that follow the child so adopted and enable him to inherit real estate as the true heir of his adopting parents. ' ' An adopted child becomes entitled to succeed to the estate of the adopting parent in the same manner as if it had been a child of the blood of such parent, ° and it has been held that if an adopted child dies before its adopting parents, its children will take by right of representation in the same manner as if it had been a natural child." But the adopted child becomes heir to the adopting parent only ; if the law permits adoption by the husband without the assent of his wife, the child so adopted becomes the heir of the husband alone, and sustains no relation to and is not heir of the wife." And, indeed the general effect of the decisions is to deny the right of the adopted child to succeed to the estate of any member of the adopting family other than the adopting parents. So, it has been hel^, that an adopted child does not succeed to the estate of the adopting parents' ancestors,'" nor to the estate of children born to the adopting parents." § 332. Advancements. If a child of an intestate shall have been advanced by him, by settlement or portion, real or per- sonal property, the value thereof must be reckoned for the ' Dayton v. Adkisson, 4 L. R. A. " Sunderland's estate, 60 la. 732. 488, 45 N. J. Eq. 603. '3 Keegan v. Geraghty, loi 111. ' Barnes v. Allen, 25 Ind. 222. 26 ; cited from 24 Am. & Eng. '" Place V. Klink, 51 Ga. 220. Ency. of Law, 424. " Barfihizel v. Ferrell, 47 Ind. 335. 828 REAL PROPERTY. purposes of descent and distribution as part of the real and personal property of the intestate descendible to his heirs and to be distributed to his next of kin ; and if such advance- ment be equal to or greater than the amount of the share ■which such child would be entitled to receive of the estate of the deceased, such child and his descendants shall not share in the estate of the intestate ; but if it be less than such share, such child and his descendants shall receive so much, only, of the personal property, and inherit so much only, of the real property, of the intestate, as shall be sufficient to make all the shares of all the children in the whole property, including the advancement, equal. The value of any real or personal property so advanced, shall be deemed to be that, if any, which was acknowledged by the child by an instrument in writing ; otherwise it must be estimated according to the worth of the property when given. Maintaining or educat- ing a child, or giving him money without a view to a portion or settlement in life is not an advancement. An estate or interest given by a parent to a descendant by virtue of a beneficial power, or of a power in trust, with a right of selec- tion, is an advancement. a. How adjusted. When an advancement to be adjusted consisted of real property, the adjustment must be made out of the real property descendible to the heirs. When it con- sisted of personal property, the adjustment must be made out of the surplus of the personal property to be distributed to the next of kin. If either species of property is insufficient to enable the adjustment to be fully made, the deficiency must be adjusted out of the other." "Laws of New York, chap. 547 (1896). CHAPTER XXIII. TITLE BY PURCHASE. Art. I. Limitation and adverse possession. Sec. 333. Nature and scope of title by prescription. 334. Founded on public policy. 335. The Statute of Limitations in its relations to adverse possession. a. Saving clauses. 336. The rule as to intention stated. 337. Presumptions arising from lapse of time and notorious posses- sion. 338. Actual residence not necessary, but occupancy must be open and notorious. 339. Time required to perfect the title. 340. Cannot affect title of the government. 341. Continuity and privity of possession required. 342. Constructive adverse possession. 343. The doctrine of " tacking. " 344. What evidentiary facts are pertinent. 345. What constitutes color of title. a. Not necessarily founded on a written instrument. b. Generally a question of law for the court to decide. § 333- Nature and scope of title by prescription. Title by- prescription is a right which a possessor of land acquires by- reason of his adverse possession during a period of time fixed by la-vv, and where it does not originate in fraud, and is under a claim of right or color of title. Prescription is a legal fiction to quiet ancient possession. It rests upon the presumption that there was a grant which by lapse of time (usually twenty years), has become lost. The presumption is rebuttable. The doctrine is broader than that of a Statute of Limitations, although based upon analogous principles of repose to society.' ' Anderson's Law Diet., tit. "Pre- tosh, 133 Mass. 226; Thomas v. scription;" citing Burdell v. Blain, England, 71 Cal. 458; Bozeman v. 66 Ga. 170; Folsom v. Freeborn, 13 Bozeman, 82 Ala. 391. R. L 205 ; Brookline v. Mackin- [829] 830 REAL PROPERTY. Title by prescription rests largely upon the theory that no person will submit to a deprivation of his rights for the period prescribed by the Statute of Limitations — usually twenty years — without making an attempt to assert those rights. And there is the further presumption that the possession of property for so long a period is by virtue of some previous grant which has been lost or destroyed." The term prescrip- tion is most frequently applied to easements. ° But in popu- lar parlance, it has been quite generally confounded with title by adverse possession. § 334- Founded on public policy. The whole doctrine of prescription is founded on public policy. It is a matter of public interest that title to property should not long remain uncertain and in dispute. These prescriptive rights indelibly impress themselves upon every title obtained by adverse possession, and the idea of adverse possession is, on the other hand, indelibly im- pressed with the notion of some set limit, such as is imposed by the recitals of the various Statutes of Limitation. I am far from asserting that adverse possession, title by prescrip- tion, and the Statute of Limitations are co-ordinate topics. On the contrary, I am fully aware of their very divergent meaning and attributes. But I do assert that in any well digested conception of adverse possession, we instinctively associate the period of limitation and the nature and scope of the prescriptive right with the term "adverse possession." The three, in their entirety, comprise our matured and full blown theory of what adverse possession is, and of the legal conceptions upon which it is grounded. §335- The statute' of limitations in its relation to adverse possession. The statute of limitations is highly favored under all judicial systems, as a statute intended to quiet con- troversy, settle titles, and extinguish fraud. Such statutes are eminently, and emphatically "statutes of repose," and have been adopted with substantial uniformity by all our States. They impose diligence on, and vigilance in him who is entitled to bring an action. But for its beneficial ' Edson V. Munsell, 10 Allen 'See anfe, sect. 90. (Mass.) 568. TITLE BY PURCHASE. 83 1 functions the courts would be vexed with endless litigation over moribund claims and Silurian titles, that would subvert all elements of value in real property. The principle that they embody was of slow gestation in the English law, but its obvious advantages became widely recognized, and both the English and American courts are fully committed to the principles involved in such enactments.* In brief, they are not to be evaded by construction," and courts are not bound to give them that construction which will operate more pre- judicially to those whose remedies and rights are to be for- feited by them, but rather in favor of the right which in all such cases is imperiled." a. Saving clauses. Statutes of Limitation usually contain saving clauses in favor of persons under any disability, such as coverture, infancy, lunacy and the like, and the time of the statute does not run during the continuance of the disa- bility. As a general rule, such saving clauses apply only to cases where the disability existed at the time when ouster occurred, or adverse possession commenced, and the right of action accrued.' § 336. The rule as to intention stated. One who by mis- take occupies for twenty years or more land not covered by his deed, with no intention to claim title beyond his actual boundary, wherever that may be, does not, therefore, acquire title by adverse possession to land beyond the true line. ' * La Frombois v. Jackson, 8 Cow. ' Mercer v. Selden, i How. 589; Reformed Church v. School- (U. S.) 37; 17 Peters, 61; Lewis craft, 65 N. Y. 134; Bell v. Morri- v. Barksdale, 2 Breck. Marsh. 436; son, I Pet. (U. S.) 360; United Walden v. Gratz, i Wheat. 292; States V. Wiley, 11 Wall. 508, 513; Roberts v. Moore, 9 Am. Law Reg. Spring V. Gray, 5 Mass. (C. C.) 26 ; Hayman v. Keally, 3 Cranch's 523; Phillip V. Pope, 10 B. Monr. C. C. 325 ; Seawell v. Bunch, 6 (Ky.) 163; McCarthy v. White, 21 Jones' Law, 197; Tracy v. Ather- Cal. 495; Dickenson v. McCamy, 5 ton, 36 Vt. 503; Reimer v. Stuber, Ga. 486; Gautier v. Franklin, i 20 Penn. St. 458; Stephens v. Mc- Tex. 732 ; Gorman v. Judge of Ne- Cormick, 5 Bush (Ky.), i8i. wago Circuit, 27 Mich. 138. » Brown v. Gay, 3 Me. 126; Ross 'United States v. Wilder, 13 v. Gould, 5 Id. 204; Lincoln v. Wall. 251. Edgecomb, 31 Id. 345 ; Worcester " Elder v. Bradley, 2 Sneed (Tenn.), v. Lord, 56 Id. 266, 96 Am. Dec. 247- 456; Dowv. McKinney, 64Me. 138. 832 REAL PROPERTY. We are aware that the soundness of this doctrine has been questioned. It has been said that the possession is not the less adverse because the person possessed intentionally, though innocently, and the further objection has been made that it introduces a new principle, by means of which the stable evidence of visible possession under a claim of right is complicated with an inquiry into the invisible motives and intentions of the occupant." § 337- Presumptions arising from lapse of time and noto- rious possession. The postulate we are called upon to sup- port is this : Where the evidence discloses that proprietary rights and privileges have been exercised without objection or demur for a long period of time (usually twenty years), there is a legal presumption that such rights repose upon grant, devise or license, and are of lawful origin, and the law will presume a conveyance from lapse of time;"" as a deed," or a lease," and title to property generally from possession '° ' French v. Pearce, 8 Conn. 439, 21 Am. Dec. 680; Wood, Lim. Act, sec. 263, and authorities cited. Note. — A frequent recurrence to elementary truths in any science is the greatest safeguard against error, and in the ultimate analysis of the doctrine of adverse posses- sion the distinctive element which supports the rule above stated at once becomes apparent. Indeed, it is aptly suggested in the familiar test imposed by Bracton : " Qiiae- rendum est a judice quo animo hoc fecerit." (Co. Litt. 153b ; Macdonel V. Weldon, 8 Mod. 55.) The inquiry must be, quo animo is the posses- sion taken and held } '» Field V. Brown, 24 Gratt. (Va.) 74 ; Brown v. McKinney, 9 Watts (Pa.), 565 ; Valentine v. Piper, 22 Pick. (Mass.) 85 ; Jackson v. Mc- Call, 10 Johns. (N. Y.) 377 ; Fitz- hugh V. Croghan, 2 J. J. Marsh, 429; Rooker v. Perkins, 14 Wis. 79; Frost v. Brown, 2 Bay, 133; Marr v. Gilliam, i Coldw. 488 ; Grimes v. Bastrop, 26 Tex. 310; Taylor v. Watkins, 26 Id. 688; Rhodes v. Whitehead, 27 Id. 304 ; Tinkham v. Arnold, 3 Me. 120; Brattle Square Church Proprs. v. BuUard, 2 Met. (Mass.) 363. " Hepburn v. Auld, 9 U. S. 5 Cranch, 262, 3 L. ed. 96 ; Weather- head V. Baskerville, 52 U. S. 11 How. 329, 13 L. ed. 717 ; Townsend V. Downer, 32 Vt. 183 ; Newman v. Studley, 5 Mo. 291 ; Blair v. Marks, 27 Mo. 579 ; Chiles v. Conley, 2 Dana, 22. 'i* Sellick V. Starr, 5 Vt. 255. '^ Birmingham v. Anderson, 40 Pa. 506 ; Youngman v. Linn, 52 Id. 413; Duke V.Thompson, 16 Ohio, 35 ; Society Prop. Gosp. v. Young, 2 N. H. 310; Cambridge v. Lexing- ton, 17 Pick. 222 ; Fritz v. Bran- don, 78 Pa. 342 ; Jackson v. McCall, 10 Johns. (N. Y.) 377; Casey v. TITLE BY PURCHASE. 833 Independently of positive statute law, such a possession aflfords a violent presumption that the claimants to the land acquiesce in the claim of the possessor, or that they forbear for some substantial reason to controvert his claim or to dis- turb him in his quiet enjoyment. Secret possession will not -do, as publicity and notoriety are necessary as evidence of notice, and to put adverse claimants upon inquiry. Mere casual occupation is not sufhcient, but adverse and continuous possession is." § 338. Actual residence not necessary, but the occupancy must be open and notorious. Actual residence of the claim- ant on the land is not usually deemed necessary to constitute an adverse possession, but it is required by statute in some of the States. But in every case the occupation must be open and notorious, showing an intention to claim owner- ship. It should be of such a character — so defiant and assertive — that the true owner may be supposed to have knowledge of it.'° Possession must be continuous, but is not broken by the death of the possessor. § 339- Time required to perfect the title. As to the length of possession which the plaintiff must show in order to sus- tain his title, the statutes of the several States differ. In most of them adverse possession, to give the right of action as against the holder of the legal title, must have continued for twenty years." This limit expands to twenty-five years Inloes, I Gill. 430; Berthelemy v. '■■ Armstrong v. Morrell, 14 Wall. Johnson, 3 B. Mon. (Ky.) go ; Mc- 145. Corry v. King, 3 Humph. 267; '"Thompson Sch. Dis. v. Lynch, Hoey V. Furman, i Pa. 295 ; Jackson 33 Conn. 330 ; Benge v. Creagli, 21 V. Moore, 13 Johns. (N. Y.) 516; Ala. 151; Ellicott v. Pearl. 35 N. S. Alexander V. Walter, 8 Gill (N. Y.), 412; Faught v. Holloway, 50 Me. 239 ; Lenior v. Rainey, 15 Ala. 667 ; 24. McCall V. Doe, 17 Ala. 533 ; Sparks '« Jackson v. Oltz, 8 Wend. (N. Y.) V. Rawls, 17 Id. 211; Wilson v. 440; Holtzapple v. Phillibaum, 4 Glenn, 68 Id. 383 ; Hanford v. Wash. C. C. 356 ; Carroll v. Mays, 8 Fitch, 41 Conn. 486; Crow v. Mar- Dana, 178; Chiles v. Conley, 9 Id. shall, IS Mo. 499; Colvin v. War- 385; Cannon v. Phillips, 2 Sneed. ford, 20 Md. 358; Frantz v. Ireland, 2H ; Abel v. Hutte, 8 Rich. 42. 66 Barb. (N. Y.) 386. S3 834 REAL PROPERTY. in Michigan, while under the Texas statutes it is but two years. As the period is determined by statutes, which are liable to change, it will not be advantageous to attempt to give the time fixed in the several States. The computation of the time begins when the invasion of the owner's right begins." But no length of enjoyment short of the term of prescription gains any right or raises any presumption in favor of the user. " § 340. Cannot affect the title of the Federal government. While legal title may be lost by the true owner, and be ac- quired by any one holding adversely for twenty years, " yet, where the legal title is in the United States, the Statute of Limitations raises no bar to the action. Mere possession of the land, though open, exclusive and uninterrupted, for the period mentioned, creates no impediment to a recovery by the government and, of course, none to a recovery by one who, within that period, receives its conveyance. '° And through analogous principles the title to a public highway cannot be acquired by adverse possession." In New York adverse possession to bar the people must con- tinue forty years."'' § 341. Continuity and priority of possession required. If the continuity of possession be broken, either by fraud or a wrongful entry, the protection given by the statute is lost." There must not be a break of title between successive hold- ers." If within the period of limitations the premises have been abandoned by the tenant, or by those holding under him, or ander whom he claims, the tenant cannot maintain "Branch v. Doane, 17 Conn. "Baker v. Oakwood, 123 N. Y. 402; s. c. 18 Id. 233; Crosby v. 16. Bessey, 49 Me. 543 ; Polly v. Mc- '" Burgess v. Gray, 16 How. 48 ; Call, 37 Ala. 29. Doe v. Johnston, 92 U. S. 343. >» Campbell V. Smith, 3 Halst. (N. ''Dillon, Municipal Corp. par. J.), 140; Oilman v. Tilton, 5 N. H. 530; i Am. & Eng. Ency. of L. 297. 231; Haight V. Price, 21 N. Y. 241 ; '^La Framboise v. Jackson, 8 Lawton v. Rivers, 2 McCord (S. C.) Cow. 589, 18 Am. Dec. 463 ; People 445; Sherwood v. Vliet, 20 Wis. v. Clark, 10 Barb. (N. Y.), 120. 441 ; Coe V. Wolcottsville Manf. '' Francisco v. Fulde, 37 Cal. 349. Co. 35 Conn. 175; Hastings v. ''' Thompson v, Kauffeit, no Pa. Merriam, 117 Mass. 245. St. 209. TITLE BY PURCHASE. 835 his defense under the statute," and if his occupation has been interrupted in any way within twenty years there can be no title." The adverse possessor must not yield nor surrender his possession under the pressure of any legal procedure instituted to oust him, which he can successfully resist, and if he does so, and an entry adverse to him is made, the continuity of his possession will be broken. § 342. Constructive adverse possession. A constructive adverse possession will extend over the whole of the tract included in the color of title, though but part be actually occupied." But where a large tract of land, covered by the color of title, is divided into lots, the adverse possession of one lot will not extend over the others." § 343- The doctrine of " tacking." Where several persons enter on land in succession, the several possessions cannot be regarded as making a continuous possession without the pres- ence of "privity in their estates." This is regarded as indis- pensable to authorize several successive owners to tack together the whole period of the adverse possession of all. The "privity" mentioned, exists between two successive adverse holders, when the latter takes under the earlier, as in case of descent, will, grant, or voluntary conveyance." To make the possession of several successive occupants a continuous adverse possession a privity of estate must be shown between such occupants." " Pollingsworth v. Sherman, 81 J., in Den v. Hunt, 20 N. J. L. Va. 668. 487. 2'Stillwell V. Foster, 80 Me. 333. "Sherin v. Brackett, 36 Minn. " Woods V. Banks, 14 N. H. loi ; 152; Hollingswortli v. Sherman, Jackson v. Camp, 1 Cow. 605 ; supra. Munro v. Merchant, 28 N. Y. (i » Potts v. Gilbert, 3 Wash. C. C. Tiff.), 9 ; Thompson v. Cragg, 24 475 ; Shuffleton v. Nelson, 2 Sawy. Tex. 582; Schultz v. Lindell, 30 540; Doe v. Campbell, 10 Johns. Mo. 310; Hinchman V. Whetstone, 475; Wood, Lim. Act, sec. 271; 23 111. 185; Prescott V. Nevers, 4 Sawyer v. Kendall, 10 Cush. 241; Mason, 330. Angell, Limitations, sec. 418, and "Jackson v. WoodruflF, i Cow. cases there cited; Sedgw. & W. 277 ; People v. Livingston, 8 Barb. Trial of Title to Lands, sec. 745, 253 ; but see remarks of Whitehead 746, and cases cited. 836 REAL PROPERTY. § 344. What evidentiary facts are pertinent. The payment of taxes may be shown in support of adverse possession and such payment, while in no sense conclusive, is "powerful evidence" of a claim of right," or it may be shown by the acts and declarations of the parties such as visible and substan- tial enclosure, the erection of buildings, digging a well, and other outward indications of proprietorship."'' § 345- VVhat constitutes color of title ? In Brooks v. Bruyan, 35 111- 393 > in an action of ejectment, where the defense was adverse possession under the Statute of Limitations, with color of title, the court, by Beckwith, J., said: "Any instru- ment having a grantor and grantee, and containing a descrip- tion of the lands intended to be conveyed, and apt words for their conveyance, gives color of title to the lands described. The law presumes that all men act in good faith, until there is some evidence to the contrary ; and in the absence of evi- dence, color of title is presumed to have been so acquired. ' ' Its strength or weakness is no moment." Color of title may be founded upon a judgment or decree of court or upon a written instrument, as a deed of convey- ance, which, if good in form, and duly executed, and pro- fessing to convey the title to lands, gives the grantee color of title, whether in fact it gives a good title or not." a. Not necessarily founded 071 a written instrument. I wish in this connection to italicize one fact that has proved a rock of offense to many of my predecessors. Too frequently they leave the student under the impression that some written instrument is necessary to constitute color of title. In the vast majority of instances reliance is placed upon some document. But, '• Ewing V. Bernett, 36 U. S. 41, for twenty years, is binding and 54; Farrar V. Fessenden, 39 N. H. conclusive. (Sheldon v. Atkinson, 26S ; Paine v. Hutchings, 49 Vt. 38 Kan. 14; Walker v. Simpson. 80 314; Cornelius v. Giberson, 25 N. Me. 143; Fisher v. Bennehoff, 121 J. L. 36. 111. 426 ; Cleveland v. Obenchain, '2 Ewing V. Bernett, 36 U. S. 53 ; 107 Ind. 591.) Dibble v. Rogers, 13 Wend. 536. '' Wright v. Matteson, 18 How. 56. It has been held, and it may be ^■t Edgerton v. Bird, 6 Wis. 527; regarded as a rule of property Brooks v. Bruyn, 35 111. 394; that a division line established by Hodges v. Eddy, 38 Vt. 327; 3 parol agreement, if acquiesced in Washb. Real Prop. 138. TITLE BY PURCHASE. 837 color of title may rest upon a parol gift accompanied by pos- session and a survey and plat. Or it may rest upon open and notorious acts showing the extent of the boundaries of the land claimed, and indicating an intention to regard the occupant as the owner by such unequivocal acts as would create an estoppel." It is settled law, quite beyond the reach of legal contro- versy, that one entering upon real estate as donee under a parol gift claiming ownership, and asserting such claim for a period of twenty years, during which time his occupancy is open, exclusive, adverse, and uninterrupted, will be con- sidered to have a perfect title." b. Generally a question of law for the court to decide. What constitutes color of title is solely a question of law for the court, but if this question is so implicated with the cognate question good faith, it may become a question to be sub- mitted to the jury. TITLE BY PURCHASE.— (Co«^zV2a^^.) Art. II. Estoppel. Sec. 346. Nature and scope of the doctrine. 347. Office of estoppel. 348. Foundation of the rule. 349. Estoppel in pais — uses of. 350. Effects of declarations or admissions. 351. Silence, when fatal. 352. The element of fraud considered. 353. Not applied to parties under disability. § 346. Nature and scope of the doctrine. It is a principle that has come down to us unsuspected and unchallenged from the remote antiquities of the Roman law, that a grantee will not be heard to deny the validity of a mortgage to which his deed recites that the conveyance to him is subject." Indeed, it has been affirmed that the entire development of the modern doctrine of estoppel, with all of its innumera- "* See Atkinson v. Patterson, 46 Duff v. Learey, 146 Mass. 533 • Vt. 750; Rannels v. Rannels, 52 Comins v. Comins, 21 Conn. 413; Mo. 108 ; Cooper v. Ord, 60 Id. International Bank v. Fife, 95 Mo. 420. 118. ^* Pope V. Henry, 24 Vt. 560 ; ^' Howard v. Chase, 107 Mass. 249. 838 REAL PROPERTY. ble ramifications, originated in this assertion of the Roman law. But our English ancestors were quick to improve upon it, and by encroachments, irresistible and gradual as those of a glacier, they fastened a multitude of salutary reforms upon the law of pledges, mortgages, deeds, and the like, until at this day we find our entire jurisprudence permeated with this principle of estoppel, which certain writers never tire of stigmatizing as an " oppressive obscuration of truth. ' ' § 347. OfBce of estoppel. The office of estoppels at law is like that of injunctions in equity, to preclude rights that can- not be asserted consistently with good faith and justice, and prevent wrongs for which there might be no adequate remedy." § 348. Foundation of the rule. In Dickerson v. Colgrove, 100 U. S. 578, 580, it is said: "The vital principle of estoppel is that he who by his language or conduct leads another to do what he would not otherwise have done shall not subject such person to loss or injury by disappointing the expectations upon which he acted. Such a change of position is strictly forbidden. It involves fraud and falsehood, and the law abhors both. This remedy is always applied so as to pro- mote the ends of justice. It is available only for protection, and cannot be used as a weapon of assault. It accomplishes that which ought to be done betweeen man and man, and is not permitted to go beyond that limit. It is akin to the prin- ciple involved in the limitation of actions, and does its work of justice and repose where the statute cannot be invoked." It has been observed that a title by estoppel is where equity, and in some cases the law, in order to accomplish the purposes of justice which cannot otherwise be reached, draws certain conclusions from the acts of one party in favor of another, in respect to the ownership of lands, which it does not allow the former to controvert or deny."' Estoppel by deed extends to persons claiming under the ^ Van Rensselaer v. Kearney, ii '^ i Washb. Real. Prop. 464 ; see, How. (U. S.), 297 ; Buckingham V. also, Titus v. Morse 40 Me. 348; Hanna, 2 Ohio St. 551, 2 Sm. Lead. Horn v. Cole, 51 N. H. 287. Cas. (7th Am. ed.), 672. TITLE BY PURCHASE. 839 person estopped in the same manner as an estoppel by record does. No person can avoid his own deed by which an estate has passed on the ground of his own fraud in executing it." §349. Estoppel in pais — Uses of. What is an equitable estoppel in pais, as generally understood and applied in the courts? It is usfed to preclude a party from maintaining, by evidence, that which he has before expressly or tacitly denied, or disproving that which he has before expressly or tacitly admitted, when the other party has acted upon the faith of the admission or denial in such a manner that he will be injured unless the same is held conclusive." It is said by Justice Selden, in Crawford^. Lockwood, 9 How. Pr. (N. Y,) 550, "that it is essential to every estoppel in pais that it relates to some matter of fact which has been previously admitted or denied by the party claimed to be estopped. An admission by a person as to the law, or as to the legal effect of his conveyance, is never held to estop him. It is also necessary that the fact should be one of which the party claiming the benefit of the estoppel was ignorant. The basis of an estoppel in pais is fraud. It is not, it is true, essential that there should have been an intention to deceive. But there must have been a confidence reposed, which would be betrayed to the injury of one party, if the other is allowed to retract his admission or denial. ' ' It is of the essence of an estoppel in pais that the party having the authority to act in the matter has knowingly done an act to influence the conduct of the other, and that the other has acted on the faith of that act." § 350. Effect of declarations or admissions. Declarations or admissions, expressed or implied, made for the purpose of influencing the conduct of another, if the designed effect ensues, are conclusive upon the party making them ; but an estoppel being in its nature defensive, will not be used to «Herm. Estoppel, 212 ; see, also, v. Belleville, 10 West. Rep. 608, 122 House V. McCormick, 57 N. Y. 111. 376; Columbus v. Columbus 310; Burtners v. Keran, 24 Gratt. St. R. Co. 10 West. Rep. 440, 40 43 ; 3 Field's Lawyer's Briefs, 209. Ohio St. 98 ; Lux v. Haggin, 69 " Shapley v. Abbott, 42 N. Y. 443. Cal. 255. « St. Louis, A. & T. H. H. R. Co. 640 REAL PROPERTY. effectuate a gain, and will not be enforced further than is requisite to protection from injury." The effect of an estoppel is confined to precluding the parties from contra- dicting the recital or admission on which the estoppel is founded." Evidence tending to show that a party sought to be estopped is a stranger to the previous transactions, is always competent. It is error to reject such evidence, as it is a car- dinal principle of the law governing estoppel, either by record, by deed or in pais, that the estoppel must be mutual. Third parties are in a state of alienage to the entire principle underlying this law of estoppel. They own no allegiance to it whatever ; they can assert no rights under it, and are not bound by any of the obligations it enforces." § .351. Silence, when fatal. Evidence of a party's passivity in looking on and suffering another to improve land under an. erroneous impression of title without making known his own claim, is always pertinent, and if effective as a means of «Adler V. Pin, 80 Ala. 351. ■" Philly V. Sanders, 11 Ohio St. 490 ; Beaupland v. Keen, 28 Pa. 124; Carver v. Astor, 29 U. S. (4 Pet.) 17 L. ed. 761. " Sewell V. Watson, 31 La. Ann. 589 ; Lawrence v. Haynes, 5 N. H. 33 ; Whiting v. Independent Mut. Ins. Co. 15 Md. 297; Blake v. Tucker, 12 Vt. 39 ; Stow v. Wyse, 7 Conn. 214; Sheldon v. White, 35 Me. 370; Sargent v. Salmond, 27 Me. 539; Cooley v. Warren, 53 Mo. 166 ; State v. O'Goiman, 75 Id. 270; Dennie v. Smith, 129 Mass. 143; McWilliams v. Kalbach, 55 Iowa, no; Grimmet v. Henderson, 66 Ala. 521 ; Goodnow v. Litchfield, 59 Iowa, 226; Walsh v. Agnew, 12 Mo. 520 ; Ray v. Gardner, 82 N. C. 146 ; Schench v. Stumpf, 6 Mo. App. 381 ; Galsgow v. Baker, 72 Mo. 441 ; Towsley v. Johnson, i Neb. 95 ; Corbley v. Wilson, 71 111. 209 ; Schuman v. Garratt, 16 Cal. 100 ; Hempstead v. Easton, 33 Mo. 142 ; Hill V. Epley, 31 Pa. 331 ; Lewis v. Castleman, 27 Tex. 407; Wright V. Hazen, 24 Vt. 143 \ Massure v. Noble, 11 111. 531 ; Nut- well V. Tongue, 22 Md. 419; Wil- liams V. Chandler, 25 Tex. 4 ; Doe V. Errington, 8 Scott, 210; Catter- lin V. Hardy, 10 Ala. 511 ; Watson V. Hewitt, 45 Tex. 472 ; Simpson v. Pearson, 31 Ind. i ; Wolcot v. Knight, 6 Mass. 418 ; Box v. Law- rence, 14 Tex. 556 ; Walton v. Walton, 80 N. C. 26 ; Carter v. Ben- nett, 4 Fla. 352 ; Smith v. King, 8l Ind. 217; Bell v. Hoagland, 15 Miss. 360 ; Thomason v. Odum, 31 Ala. 108 ; Comstock v. Smith, 26 Mich. 306; Maduska v. Thomas, 6 Kan. 153; Dickerson v. Col- grove, 100 U. S. 578, 25 L. ed. 618. TITLE BY PURCHASE. 84I proof, will prevent such party from asserting his superior title against such a ptirchaser." The doctrine that a person remaining silent when he ought in the exercise of good faith to have spoken, will not be allowed to speak when he ought in the exercise of good faith to remain silent, cannot be extended to a person who is innocently ignorant of a fact upon which the right depends." A party is not to be affected by statements, declarations and admissions made in loose, rambling manner in his pres- ence and under circumstances which do not properly allow a reply ; his surroundings may be such that a denial or a state- ment upon his part would be either impudent or useless, and the determining factor is, was he so situated as we can reasonably expect other men, under like circumstances, to make some protest or answer? His duty to speak out is largely governed by the correct apprehension of these facts ; his situation is to be carefully considered, and before an admission can be imputed to his silence it must distinctly appear that the emergency and surroundings were such as to preclude any utterance on his part. § 352. The element of fraud. The element of fraud is essential, either in the intention of the party estopped, or in the effect of the evidence he attempts to set up." But it is not necessary to an equitable estoppel that the party should design to mislead." As said by Folger, J., in Continental National Bank v. National Bank of the Commonwealth, 50 N. Y. "Kirk V. Hamilton, 102 U. S. ■"Trustees, etc., v. Smith, 118 68, 26 L. ed. 79. N. Y. 634; Continental National •"Tone V. Columbus, 39 Ohio St. Bank v. National Bank of the 281 ; Frederick v. Missouri River, Commonwealth, 50 Id. 575 ; Blair v. Ft. S. & G. R. Co. 82 Mo. 402, Wait, 69 Id. 113, 116; Bank v. Haz- ^* Jones V. McPhillips, 82 Ala. ard, 30 Id. 226, 230; Galbraith v. 102, 116; Shapley v. Abbott, 42 Lunsford, 87 Tenn. 89; Wood v. N. Y. 443, 448 ; Henshaw v. Bis- Berkshire Insurance Co. 108 Ind. sell, 18 Wall. 255; Dorlarque v. 301, 304; Anderson v. Hubble. 93 Cress, 71 111. 380; Chandler v. Id. 570; Gillett v. Wiley, 126 111. White, 84 Id. 435 ; Hill v. Epley, 310, 323 ; In re Bahia & S. P. Ry. 31 Pa. St. 331 ; Dezell v. Odell, 3 Co. L. R. 3 Q. B. 584. Hill (N. Y.), 215 ; Matlow v. Cox, 25 Tex. 578. 842 REAL PROPERTY. 575. 583, "it would limit the rule much within the reason of it, if it were restricted to cases where there was an element of fraudulent purpose. In very many of the cases in which the rule has been applied, there was no more than negligence on the part of him so estopped. ' ' This statement is quoted with approval in Leather Manufacturers National Bank v. Mor- gan, 117 U. S. 96, § 353- Not applied to parties under disability. Parties under disability, as infants and married women, are not estopped unless their conduct has been intentional.'" Indeed, it is said that no case has gone the length of holding a party estopped by anything he has said or done while he was under age." TITLE BY PURCHASE — (Co«^z««^(/.) Art. III. Etninent Domain. Sec. 354. Definition and nature. 355. Carefully guarded and strictly construed. 356. Due process of law. 357. No absolute right to trial by jury. 358. Notice is implied in the phrase "due process of law." 359. Scope of the power. 360. What constitutes taking. 361. The mode of payment. 362. Evidence of value in condemnation proceedings. § 354. Definition and nature. All individual title by what- ever means acquired, is held in strict subordination to the public right of eminent domain, which imports an absolute surrender of any real property to the government, either in whole or in part, whenever the public exigencies, evidenced by established forms of law, demand it. Its exercise is largely confided by the Legislature to some corporate body, either domestic or foreign, and it must always proceed with due notice to the party interested whose land it seeks to condemn, and upon the unqualified tender of just compensa- '» See Rogers v. Higgins, 48 111. " Brown v. McCune, 5 Sandf. 211 ; Oglesby Coal Co. v. Pasco, (N. Y.) 224. See, also, Lowell v. 79 Id. 164; Miles V. Lingerman, 24 Daniels, 2 Gray (Mass.), 161; Lack- Ind. 385; Baines v. Burbridge, 15 man v. Wood, 25 Cal. 147. L. Ann. 628. TITLE BY PURCHASE. 843 tion. It may be freely exercised in the first instance, but exhausts its force after one application, and property once condemned or appropriated by this right of eminent domain cannot be again subjected to the same process instituted by some other agent or representative of the State.'" Mr. Pierce antagonizes this view of the case by assert- ing that it may ' ' where such appears to be the intent of the statute."" In some States express statutory provision exists whereby the company can resort to further condemnation proceedings in order to secure necessary accommodation. But the question as to whether the use is of such a public character as to warrant this extraordinary power is always open to and dependent upon the decision of the courts." § 355- Carefully guarded and strictly construed. The right of eminent domain, or that right by which the sovereign power, for public uses, takes and appropriates the property of the citizen, is one which should be watched with great vigilance. It should never be exercised except when the public interest clearly demands it, and then cautiously and in accordance with law. The right is one which lies dormant in the statute until legislative action is had pointing out the occasion, mode, conditions, and agencies for its exercise."' Statutes conferring right of eminent domain are strictly construed. " § 356. Due process of law. ' ' No person shall be deprived of life, liberty or property without due process of law, nor *^ Mills, Em. Dora. , 58. 66 Me. 26 ; Binney's Case, 2 Bland. 53 Pierce on Railroad, 150. Ch. 99; Cox v. Tipton, 18 Mo. App. " Id. 659; Wood Railroad Law, 479. 420; Belcher Sugar Ref. Co. v. St. " Citing Dyckman v. New York, Louis Grain Elevator Co. 82 Mo. 5 N. Y. 434; Cooley, Const. Lim. 121 ; Watson v. Avquacksnonack 527; Allen v. Jones, 47 Ind. 438 Water Co. 36 N. J. L. 195 ; Jersey (1874). City v. Central R. Co. 40 N. J. Eq. ''Sutherland, Stat. Constr. sec. 417; State v. Hudson Terminal R. 387 ; Gray v. Liverpool & B. R. Co. Co. 46 N. J. L. 289 ; Re Amster- 9 Beav. 381 ; Martin v. Rushton, 42 dam Water Comrs. 96 N. Y. 351 ; Ala. 289; Alabama G. S. R. Co. v. Lea v. Johnston, 31 N. C. 15; Gilbert, 71 Ga. 591 ; Chicago & E. Miami Coal Co, v. Wigton, 19 Ohio I. R. Co. v. Wiltsie, 116 111. 449; St. 560; Pittsburg & L. E. R. Co. Spoflford V. Bucksport & B. R. Co. v. Bruce, 102 Pa. 23. 844 REAL PROPERTY. shall private property be taken for public use without just compensation," are provisions of the Federal Constitution which it is intended the courts shall enforce, even against persons assuming to act under the authority of the govern- ment." § 357- No absolute right to trial by jury. It is true that the ascertainment of just compensation is a judicial proceeding, but a party has no inherent right to have such compensation fixed by jury. This has been repeatedly held." "This requirement of the Constitution is met if the trial is had according to the settled course of judicial proceedings."" That kind of proceedure is due process of law which is suit- able and proper to the nature of the case, and sanctioned by the established customs and usages of the courts." § 358. Notice is implied in the phrase "due process of law." " Due process of law is not confined to judicial proceedings but extends to every case which may deprive a citizen of life, liberty or property, whether the proceeding be judicial, administrative, or executive in its nature," and, generally stated, it means "an orderly proceeding, adapted to the nature of the case in which the citizen has an opportunity to be heard, and to defend, enforce, and protect his rights."" Consistent with these principles, the property of a citizen cannot be taken by the power of eminent domain without some notice to the owner, or some opportunity being afforded him, at some stage of the proceeding, to be heard as to the compensation to be awarded him. " U. S. V. Lee, 106 U. S. 196, 127 L. ed. 478 ; McMillen v. Anderson, L. ed. 171. 95 U. S. 37, 41, 42, 24 L. ed. 335, '* Kohl V. United States, 91 U. S. 336; Davidson v. New Orleans, 96 375, 23 L. ed. 452 ; United States v. U. S. 97, 104, 105, 24 L. ed. 616, 619, Jones, 109 U. S. 513, 27 L. ed. 1015; 620; Missouri v. Lewis, loi U. S. Great Falls Mfg. Co. v. Garland, 22, 31, 25 L. ed. 989, 992. 25 Fed. Rep. 521 ; Ames v. Lake »»£> parte Wall, 107 U. S. 265, Superior & M. R. Co. 21 Minn. 241 ; 289, 290, 27 L. ed. 552, 562; Kansas People V. Smith, 21 N. Y. 595. v. Ziebold, 123 U. S. 623, 637, 638, " Walker v. Sauvinet, 92 U. S. 654, 31 L. ed. 205, 208. 90, 92, 93, 23 L. ed. 678, 679; Ken- «' Stuart v. Palmer, 74 N. Y. 191, nard v. Louisiana, 92 U. S. 480, 23 30 Am. Rep. 289. TITLE BY PURCHASE. 845 § 359- Scope of the power. The right to take private prop- erty for public uses knows no bounds, provided just compen- sation be awarded, and as regards the expediency of exercis- ing the power the legislature is the sole, final, and uncon- trolled judge ; this being a political and not a judicial ques- tion. But whether the use for which the statute proposes to take the property of the citizen be public or private, is a judicial question solely for the courts to decide, concerning which the determination of the Legislature, while entitled to great respect, is not conclusive." It is a cardinal principle of American constitutional law that a legislative enactment may be pronounced unconstitutional by the courts where it assumes to confer power not legislative in its nature or because it offends some specific provision of the National or State constitution." But especially would I call attention to the great case of Taylor v. Porter, 4 Hill (N. Y.), 140, where Mr. Justice Bronson reviews with exhaustive learning and incisive logic the various phases of the intricate and much agitated question. §360. What constitutes "taking." Eminent domain. "Tak- ing cannot be limited to the absolute conversion of the realty, but it is construed to include all cases where the value is impaired by irreparable and permanent injury to it. The direct consequences of the appropriation must be consid- ered." Any permanent change in title or incumbrance on property is a taking in contemplation of law and any exclu- sion of the owner or partial destruction of his land is a "tak- ing. " So a deposit of stone, rubbish, sand or other material upon the land of an adjoining owner is a taking and requires compensation at the suit of the owner." In the Pumpelly case, above cited, Mr. Justice Miller employs the following sug- gestive language : "It remains true that where real estate is ^^Bankhead v. Brown, 25 la. 540, apolis R. R. Co. 29 Minn. 242; Mills and cases cited. on Eminent Domain, 119. «Comm V. Maxwell, 27 Pa. St. «' East. P. R. R. Co. v. Schollen- 456; Mott V. Pa. Cent. R. R. Co. berger, 54 Pa. 144; Glover v. 30 Pa. St. 9-37, Powell, 10 N. J. 211 ; Cushman v. " Pumpelly v. Green Bay Canal Smith, 34 Me. 247 ; Hendershott v. Co. 80 U. S. 166 ; Foster V. National Ottumwa, 46 la. 658; Cooley, Bk. 57 Vt. 128; Wilmes v. Minne- Const. Lim. 671. 846 REAL PROPERTY. actually invaded by superinduced additions of water, earth, sand and other materials, or by having an artificial structure placed upon it, so as to efEectually destroy or impair its use- fulness, it is a taking within the meaning of the Constitution, and that this proposition is not in conflict with the weight of judicial authority in this country and certainly not with sound principle. ' ' These views are sustained by a number of cases and must be edifying reading to some alleged jus- tices who have been propagating the contra view." The language in Ashley v. Port Huron, supra, merits reproduction : "The right of an individual to the occupation and enjoymient of his own premises is exclusive, and the public authorities have no more liberty to trespass upon it than has a private individual. A municipal charter never gives and never could give authority to appropriate the freehold of a citizen with- out just compensation, whether it be done through an actual taking of it for streets or buildings or by flooding it so as to interfere with the owner's rights. ' ' In Green Rapids Co. v. Jar- vis, 30 Mich. 308, the court say that ' ' this is a proposition so self-evident as hardly to admit of illustration by any example which can be made clearer, and which does not need the sup- port of authorities. ' ' § 361. The mode of payment. Just compensation, when as- certained, must always be paid in money. Money is the measure of compensation. Compensation represents the money value of property taken or damaged. Just compen- sation can be made in no other medium." Payment need not necessarily precede the condemnation. "See Northern Trans. Co. v. land v. Willison, 50 Md. 138; Hay- Chicago, 99 U. S. 635; Eaton v. v. Cohoes Co. 2 N. Y. 159. Boston, C. & M. R. Co. 51 N. H. «' Dill. Mun. Corp. 4th ed. sec. 504; Ashley v. Port Huron, 35 612; Cooley, Const. Lira. 963; Mich. 296 ; Aurora v. Reed, 57 111. State v. Ravine Road Sewer Comrs. 30; Pettigrew v. Evansville, 25 39 N. J. L. 665 ; Com. v. Peters, 2 Wis. 223; Hooker v. New Haven Mass. 125; Chesapeake & O. R. Co. 14 Conn. 146; Rhodes v. Co. v. Halstead, 7 W. Va. 301; Cleveland, 10 Ohio, 159; Chicago Vanborne v. Dorrance, 2 U. S. (2 V. Taylor, 125 U. S. 161 ; Cumber- Dall.), 304, i L. ed. 391 ; Mills, Em. Dom. sec. 135. TITLE BY PURCHASE. 847 § 362. Evidence of value in condemnation proceedings. Any evidence is competent which legitimately bears upon the question of the marketable value of the property sought to be condemned, and as the question of value rests mainly in opinion, persons acquainted with the value are compe- tent to testify on the question of damages." The market value of the land taken is the amount of damage sustained, and supposed future interests or value should be eliminated from the consideration." The inquiry in such cases must be, What is the property worth in the market, viewed not merely with reference to the uses to which it is at the time applied, but with reference to the use to which it is plainly adapted. Property is not to be deemed worthless because the owner allows it to go to waste, or to be regarded as valueless because he is unable to put it to any other use. Others may be able to use it and make it subserve the necessities or con- veniences of life. So many and varied are the circumstances to be taken into account that it is impossible to formulate a rule to govern a condemnation appraisement in all cases. Exceptional circumstances will modify and relax the most carefully guarded rule." The following authorities establish the proposition that the compensation to be awarded the owner of the land con- demned cannot be based upon the value of the property to the person or company in charge of the public use, nor by its necessities, and that it is not proper to take into considera- tion the profits which may result from the use of the land, especially where the profits depend upon the expenditure of large sums of money in carrying out the contemplated enter- prise." '« Indianapolis D. & S. R. Co. v. " Tide Water Canal Co. v. Pugh, 85 Ind. 279; Swan V. Middle- Archer, 9 Gill. & J. 481 ; Gardner sex Co. loi Mass. 173; King v. v. Brookline, 127 Mass. 358; Burt Minneapolis Union R. Co. 32 v. Wigglesworth, 117 Mass. 302; Minn. 224. Reading & P. R. Co. v. Balthaser, «» Union Depot S. R. & T. C. v. 126 Pa. i; Dorian v. East Brandy- Brunswick, 31 Minn. 297; Mills, wine & W. R. Co. 46 Pa. 520; Em. Dom., sec. 168. Stockston & C. R. Co. v. Galgiani, "Gilmer v. Lime Point, 19 Cal. 49 Cal. 139. 47, Field, J. 848 REAL PROPERTY. TITLE BY PURCHASE — {ConimueO). Art. VI. Executioti. Sec. 363. Controlled by statutory enactments. 364. Outline of the proceedings to perfect title by execution. 365. Rights of purchaser. 366. Title becomes absolute on the issuance of the deed. 367. Delinquent taxes — execution to satisfy. a. What are taxes ? b. Taxation for private purposes void. c. Views of John Stuart Mill. d. Taxes may become charge upon realty. e. Execution must rigidly comply with the law. f. Purchaser of defective title usually remediless. g. Tax deeds are evidence of what ? h. Typical legislation on the subject. i. All formalities must be complied with, j. Correction of tax deeds, k. The right to redeem. §363- Controlled by statutory enactments. This is a title un- known to the common law, and is largely the creature of mod- ern statutory enactment." Conspicuous instances of this mode of acquiring title are of every-day occurrence. And when- ever a sheriff or referee disposes of a debtor's real estate by virtue of an execution, the title, which the purchaser derives, is a " title by execution, ' ' except, perhaps, in the case of sales to satisfy delinquent taxes. To acquire this form of title there must be the most rigid adhesion to all the methods indi- cated by the statute." While ample provision exists in every jurisdiction for the levy and sale of real property to satisfy a judgment creditor, the phraseology employed, and the methods pursued, are somewhat divergent. But all statutes agree in enforcing the rule "caveat emptor," and the pur- chaser is never allowed to demand a full warranty deed." Whatever infirmities are found lurking in the title, the pur- chaser must accept, as he merely occupies the debtor's posi- ''^ Duvall V. Waters, i Bland Ch. 83 ; Dickerman v. Burgess, 20 lU. (Md.) 569. 266. " Kintz V. Long, 30 Pa. St. 501 ; " Neal v. Gillaspy, 56 Ind. 451 ; Tyler v. Wilkerson, 27 Ind. 450; Roberts v. Hughes, 81 111. 130. Pickering v. Reynolds, in Mass. TITLE BY PURCHASE. 849 tion as to liabilities of every description, and whatever was a legal charge or lien upon the property before the sale, con- tinues after it." Title by execution is otherwise known as "title by involuntary alienation, " the presumption being that the owner of the property is divested of the fee by some com- pulsory process of the courts that did not originate in any volition of his own. § 364. Outline of proceedings to perfect title by execution. It is the duty of the sheriff, on receiving an execution, to levy upon the property. In accomplishing this he is not required to take actual physical possession, but rather by some open and notorious act evincive of constructive possession, and his levy is completed by duly returning a description of the realty levied upon. His next step contemplates the appraise- ment of the property, which is effected by the aid of three disinterested freeholders of the county in which the land is situated who are designated and sworn by the sheriff. This appraisement, when made, is properly endorsed and filed for record in the office of the County Clerk, where it has the effect of notice to all persons subsequently dealing with the prop- erty. This is followed by an advertisement of sale, which must appear in some paper published in the county, and if there be none, then in any paper circulating within the county. He is also required to post notices in various public places designated by the statute. The length of time these •various notices must appear, is also regulated by statute in the various States, but is rarely, if ever, less than thirty days. Due time having elapsed, the sale takes place on the day designated. This must be at public auction from the front door of the court house. After which the sheriff makes a return of the execution with his proceedings thereon to the court from which it issues. That court will then proceed to confirm the sale so made, and direct the issuance of a deed. The confirmation may be opposed by any party in interest, but where it appears that the proceedings have been con- ducted with rigid conformity with the statutory require- " Frost V. Yonkers Savings Bank, Sharp, 4 Cal. 349; Hildreth v. 70 N. Y. 558; Polhemus v. Emp- Sands, 2 Johns. Ch. (N. Y.) 35. son, 27 N. J. Eq. 190 ; Bryan v. 54 * 850 REAL PROPERTY. ments, it is rarely withheld. The deed then issues, and its recitals are largely matters of express statutory provi- sions. § 365. Rights of the purchaser. A purchaser of land at an execution sale acquires title to the land if the judgment debtor owned the land at the time of the sale, and may go into equity to set aside a fraudulent deed of the judgment debtor, although he is not in possession of the property." A creditor having a valid lien upon the real estate of his debtor by the levy of an execution issued upon a valid judg- ment may sell such real estate upon his execution, and the purchaser at such sale may impeach a prior fraudulent convey- ance made by the judgment debtor, in an action at law. The purchaser may resort to a bill in aid of execution, but he is not compelled to adopt the equitable remedy." § 366. Title becomes absolute on the issuance of the deed. Purchasers at execution sales are neither entitled to the pos- session of the property nor to participate in the rents and profits thereof, until their title has become absolute, by the "Mohawk Bank v. Atwater, 2 Underwood, 4 Wash. C. C. 129; Paige, 54, 2 L. ed. 810; Hager v. Hinde v. Longworth, 24 U. S. (11 Shindler, 29 Cal. 48; Bunce v. Wheat.), 199, 2 L. ed. 454 ; Doe v. Gallagher, 5 Blatchf. 481 ; Ormsby Rowe, 4 Ring. N. C. 737 ; Middle- V. Barr, 22 Mich. 80; Jones v. ton v. Sinclair, 5 Cranch, C. C. 409; Smith,' 22 Id. 360; Hoxie v. Carter v. Castleberry, 5 Ala. 277; Price, 31 Wis. 82 ; Gould v. Steen- Rhodes v. Magonigal, 2 Pa. 39 ; berg, 84 111. 170; King V. Carpenter, Webb v. Dean, 21 Id. 29; Eastman 37 Mich. 363; Newark M. E. v. Schettler, 13 Wis. 324; Warren Church V. Clark, 41 Id. 730; v. Williams, 52 Me. 343; Mulford Stock Growers' Bank v. Newton, 13 v. Peterson, 35 N. J. L. 127. Colo. 245 ; Remington Paper Co. v. The purchaser at an execution O'Dougherty, 81 N. Y. 474. sale takes his title subject to such "Jackson v. Myers, i8 Johns, liens, easements and equities as it 425 ; Jackson v. Parker, 9 Cow. 73 ; was subject to in the hands of the Jackson v. Timmerman, 7 Wend, defendant in execution, unless he (N. Y.)436; Stephens v. Sinclair, i can show that he is a purchaser in Hill (N. T.), 143 ; Cleland v. Taylor, 3 good faith and without any notice, Mich. 201 ; Chautauqua County Bk. actual or constructive, of the exist- v. Risley, 19 N. Y. 369; Bergen v. ence of such lien, easement or Carman, 79 N. Y. 146 ; Bridge v. equity." (Freem. Executions, sec. Eggleston, 14 Mass. 245 ; Den v. 336.) TITLE BY PURCHASE. 85 1 failure of the persons interested to redeem within the time prescribed by law." It is true that for the purpose of perfecting his title to the real estate — that which he bought — the confirmation relates back to the sale, and no other person can in the meantime obtain any rights that will affect the title ; but it cannot be held to relate back for the purpose of giving the purchaser the right of possession and the right to the rents and profits." §367. Delinquent taxes — Execution to satisfy, a. Wkai are taxes ? By the concurrent opinion of lawyers, lexico- graphers and political economists as well as by the general and popular understanding taxes are burdens or charges im- posed by the Legislature upon persons or property, to raise money for public purposes or to accomplish some governmen- tal end. A tax is a portion of the property of individuals which is taken from them by the government and disposed of by it.*° No authority or even dictum can be found which asserts that there can be any legitimate taxation where the money to be raised does not go into the public treasury or is not destined for the use of the government, or some of the public governmental divisions of the State. In other words, a public governmental use or purpose is involved in, and is essential to the idea of a tax. ' ' I concede, ' ' says Black, Ch. J., in the Sharpless case, 21 Pa. St. 167, "that a law authorizing taxation for any other than public purposes is void. ' ' Again : ' ' A tax for a private purpose is unconstitutional, although it pass through the hands of public officers. ' ' b. Taxation for private purposes void. A tax for private pur- poses is, to use the strong yet apt expression of Lowe, J., in the Wapello County case, 13 Iowa, 405, "A solecism in lang- uage." Our system of taxation throughout is inspired by political necessity, as without a revenue there can be no such thing as a stable government, at least on an elaborate scale- Theoretically, the citizen is assumed to receive a compensa- tion for the taxes paid, in the security the law affords to his " Rorer, Jud. Sales, p. 387 ; Cas- " Beggs v. Thompson, 2 Ohio, silly V. Rhodes, 12 Ohio, 96; Houts 96, 15 Am. Dec. 539. V. Showalter, 10 Ohio St. 128. ™2i Ency. Brit. 37. 852 REAL PROPERTY. person and property, and the guarantees it throws around his business transactions in the ready access it gives to the remedial justice of our courts and in the rigid impartiality with which it enforces the devolution of his property accord- ing to the terms of his last will and testament. c. Views of John Stuart Mill. Still the foundation of the taxing power is political necessity, and taxes are in effect, as Mr. Mill contends, sacrifices made for the public good, "equality of sacrifice" being the rule dictated by Justice." Taxation extends to all property and all the persons within the jurisdiction of the State and for the non-payment of lawful tax the property of the citizen may, without judicial proceeding, and without special notice to him be sold at pub- lic auction to pay it. Proceedings so arbitrary and provoca- tive of so much hardship fully justify the remark of the Su- preme Court of Pennsylvania, that the divestiture of owner- ship by the tax laws, and sales thereunder, exhibit "the instance in which a constitutional government approaches most nearly to an unrestrained tyranny. '"" It is only because we recognize the absoluute necessity of some coherent and effective method of sustaining the revenues of the govern- ment upon a steady and ascertainable basis that these pitiless and stringent laws are not repealed as monstrous invasions of our constitutional rights. ' ' If the right to impose a tax exists," says the Supreme Court of the United States, "it is a right which, in its nature, acknowledges no limit."" d. Taxes may become a charge upon realty. Taxes levied upon real estate become a charge upon the land itself, and if they are not paid, the land may be sold for the taxes due thereon, and the title will pass to the purchaser regardless of any in- cumbrance resting upon the land." ' ' All the property in the State is derived from or protected by its government, and hence it is held subject to its wants *' 2 Polit. Econ. 370, 373. Maryland, 4 Wheat. 431 ; Sedgw. *' Gault's Appeal, 33 Pa. St. 94. Const. Law, 554; Cooley, Const. '^ Weston V. Charleston, 2 Pet. Lim. 482 ; but read contra views in 449; Bank of Commerce v. New the Income Tax Cases decided May York City, 2 Black, 631 ; Warren v. 20, 1895. Paul, 22 Ind. 279 ; Herrick v. Ran- *• Cooper v. Corbin, 105 111. 224. dolph, 13 Vt. 529 ; McCuIlough v. TITLE BY PURCHASE. 853 in taxation and to certain important public uses both in war and in peace.'"" Some ground this public right on sover- eignty ;" some on necessity, and for useful purposes ;" some on implied contract." e. Execution must rigidly comply with the law. A sale on an execution issued to collect delinquent taxes must, in all of its proceedings and particulars, rigidly conform with the material requirements of the statute.*' f. Purchaser of defective title usually remediless. If a pur- chaser at tax sale fails to obtain a clear deed or title to the property purchased, he is remediless unless some statutory enactment requires the refunding of the amount paid in case of a defective title." «' Vattel, Law of Nations, sec. 244; 2 Kent's Com. 270; i Bl. Com. 139- '*2 Kent's Com. 339; Grotius, bk. I, chap. 1, sec. 6. «' Grotius, blc. 8, ch. 14, sec. 7 ; Puffendorf, Law of Nations, bk. 8, ch. 5, sec. 7 ; Bynkershock, Law of War, bk. 2, ch. 15 ; and see note to Gardner v. Newburgh, 2 Johns. Ch. 163, I L. ed. 333; West River Bridge Co. V. Dix, 47 U. S. (6 How.) 539, 12 Law ed. 548. *' Bogert V. United States, 2 Ct. ch. 164. "2 Rice on Evidence, 1289, cit- ing Ritter v. Worth, 58 N. Y. 627; Thatcher v. Powell. 19 U. S. (6 Wheat.) 119, 5 L. ed. 221 ; Ronken- dorflf V. Taylor, 29 U.S. (4 Pet.) 349, 7 L. ed. 882; Clarke v. Strickland, 2 Curt. C. C. 439; Miner v. Mc- Lean, 4 McLean, 138; Moore v. Brown, 52 U. S. (11 How.) 414, 13L. ed. 751 ; Parker v. Overman, 59 U. S. (18 How.) 137, 15 L. ed. 318, reversing Hempst. 692 ; Ogden v. Harrington, 6 McLean, 418 ; Bush V. Williams, 1 Cooke, 360; Wash- ington V. Pratt, 21 U. S. (8 Wheat.) 681, 5 L. ed. 714; Mason v. Fear- son, 50 U. S. (9 How.) 248, 13 L. ed. 125; Thompson v. Carroll, 63 U. S. (22 How.) 422, 16 L. ed. 387 ; Brad- lay v. Conner, 5 Cranch, C. C. 615 ; Harvey v. Tyler, 69 U. S. (2 Wall.) 329, 17 L. ed. 872 ; Denike v. Rourke, 3 Biss. 39; Walker v. Moore, 2 Dill. 256 ; Harkness v. Board of Public Works, i McArth. 121 ; LeRoy v. Reeves, 5 Sawy. 102 ; Gould V. Day, 94 U. S. 405, 24 L. ed. 232. In an ex parte proceeding, as a sale of land for taxes under a special authority, great strictness is re- quired. To divest an individual of his property against his consent every substantial requisite of the law must be complied with. No presumption can be raised in be- half of a collector who sells real estate for taxes to cure any radical defect in his proceedings, and the proof of regularity devolves upon the person who claims under the collector's sale. (Ronkendorff v. Taylor, 29 U. S. 349.) The maxim caveat emptor is applied in its ut- most rigor. '» Desty on Taxation, 850 ; Sulli- van V. Davis, 29 Kan. 28 ; Stevens 854 REAL PROPERTY. It is held, however, that the owner of property assessed for taxes should not be caused to suffer by reason of the acts or omissions of the taxing officers." So, if the owner applies at the proper office for a list of taxes standing against his land on the book of the office, and through mistake of the officer an incomplete list is furnished, which he pays, it will be deemed a full payment so far as to invalidate a sale for the taxes omitted by the officer. " g. Tax deeds are evidence of whatl It is entirely competent for the Legislature to declare a tax deed prima facia evidence that all of the proceedings prior to the sale have been regu- larly conducted, although it is always competent for the oppo- site party to show the contrary." And it has been held that the Legislature may even go a step further and declare a tax deed conclusive evidence of the recitals therein contained." Such an extreme position cannot be successfully maintained." The reasons for the exercise of what may appear on super- ficial glance to be an arbitrary power, are both manifold and conclusive; the various arguments affecting this subject, collated and paraphrased according to their legal effect, would tabulate themselves (i) on grounds of public policy; (2) because without means to enforce the collection of taxes, "government of the people, by the people and for the people" must perish from the earth ; (3) because it is in the nature of a penalty against' laches and contumacy, and this penalty the law-making power can unquestionably impose in this as in countless other instances ; (4) because the trivial sums realized upon such sales afford a perpetual inducement to purchase, and in this way the government can secure the cash to meet its estimated expenses for the fiscal year, (5) because in practical effect it is nothing more than a statute of limitations, as was V. Williams, 70 Ind. 536; Cooley on Peo. v. Mitchell, 35 N. Y. 557; Taxation, 572 ; Peebles v. Pitts- Stewart v. Corbin, 25 la. 146. burg, loi Pa. 304. "Hopkins v. Ladd, 35 111. 178; 9> Baird v. Gaboon, 5 Watts & S. Tyler v. Peo, 8 Mich. 320 ; Ross v. 540. Whitman, 6 Call. 351 ; Perham v. '" Breisch v. Coxe, 81 Pa. 336; Decatur Co. 9 Ga. 352; McMillian Jiska V. Ringgold Co. 57 Iowa, 630. v. Lee Co. 6 la. 391. 9'Knoxv. Cleveland, 23 Wis. 245; »» See Blackwell, Tax Titles, p. Allen V. Armstrong, 16 la. 512; 100. Gwyne v. Neiswauger, 18 Ohio, 406 ; TITLE BY PURCHASE. 855 held by the Supreme Court of Wisconsin in Smith v. Cleveland, 17 Wis 556. h. Typical legislation on the subject. As typical of the statu- tory regulations in this country by virtue of which tax deeds are received in evidence, and are endowed with certain attri- butes, which raise presumptions in their favor, I quote the following provisions from the Revised Statutes of Colorado, chap. 94, 121, Laws of 1883. The provisions were enacted after similar regulations had been in vogue in various States, and whatever infelicities may have disclosed them- selves in the earlier legislation, had been thoroughly ventila- ted in innumerable actions, and had resulted in a mass of judicial interpretation, comment and suggestion, available as data from which an ideal statute could be framed. After exhaustive research, the following provisions are believed to embody the best features of recent legislation on this sub- ject, and may serve to disclose the legislative intent upon a topic which is by no means free from obscurity. Tax deed shall be signed by the treasurer in his official capacity, and attested by his official or private seal, and acknowledged by him before some officer authorized to take acknowledgments of deeds, and when substantially thus exe- cuted and recorded in the proper record of titles to real estate, shall vest in the purchaser all the right, title, interest and estate of the former owner in and to the land conveyed, and also all the right, title, and interest and claim of the State and county thereto, and shall be prima facie evidence in all courts of this State in all controversies and suits in relation to the rights of the purchaser, his heirs and assigns, to the land thereby conveyed, of the following facts : 1. That the real property conveyed was subject to taxation for the year or years stated in the deed. 2. That the taxes were not paid at any time before the sale. 3. That the real property conveyed had not been redeemed from the sale at the date of the deed. 4. That the property had been listed and assessed at the time and in the manner required by law. 5. That the taxes were levied according to law. 6. That the property was advertised for sale in the manner and for the length of time required by law. 856 REAL PROPERTY. 7. That the property was sold for taxes as stated in the deed. 8. That the grantee naraed in the deed was the purchaser or the heir-at-law, or the assignee of such purchaser. 9. That the sale was conducted in the manner required by law. i. All formalities must be complied with. Evidence is compe- tent in all instances to show substantial compliance with the mandatory provisions of a statute, by virtue of which a sale of real property has been effected, for the purpose of satisfy- ing a tax imposed. Evidence of this character may have for its object proof that the successive steps of the statutory pro- ceedings have been observed and complied with — that all formalities exacted have been adhered to, and that every pre- requisite necessary to the formal investment of the State's grantee, -yvith the muniments of title have been strictly fol- lowed. Further, it must appear that the due execution of the tax deed was made by the properly authorized official." It would transcend the province of legislative power to place an arbitrary and conclusive effect upon a tax deed offered in evidence. Such an attempt would contravene guaranteed constitutional rights, and, as Judge Cooley has sententiously phrased it, "there is no power in any American legislature to deprive one of his property by making his adversaries' claim to it, whatever that claim may be, conclu- ^^ Minturn v. Smith, 3 Sawy. 142 ; 76; Tallman v. White 2 N. Y. 66 ; Stead V. Course, 8 U. S. (4 Cranch) Polk v. Rose, 25 Md. 153 ; Jordan 403, 2 L. ed. 660; Parker v. Rule, v. Rouse, i Jones, L. 119; Sutton 13 U. S. (9 Cranch) 64, L. ed. 685 ; v. Calhoun, 14 La. Ann. 209; Rob- Thatcher V. Powell, 19 U. S. (6 son v. Osborn, 13 Tex. 298 ; De- Wheat,) 119, 5 L. ed. 221 ; Pillow v. vine V. McCulloch, 15 Id. 488 Roberts, 54 U. S. (13 How.) 472, 14 Thompson v. Gotham, 9 Ohio. 170 L. ed. 228 ; Parker v. Overman, 59 Doe v. McQuilkin, 8 Blackf. 335 U. S. (18 How.) 142, 15 L. ed. 319; Mason v. Roe, 5 Id. 98; McEntire Littlev. Herndon, 77 U. S. (loWall.) v. Brown, 28 Ind. 347; Barnes y. 26, 19 L. ed. 878; Miner V. McLean, Doe, 4 Id. 132 ; Chicago v. Wright, 4 McLean, 138; French v. Patter- 32 111. 192; Scammon v. Chicago, son, 61 Me. 203 ; Cahoon v. Coe, 57 40 Id. 146; Scott v. Babcock, 3 G. N. H. 556; Cummingsv. Holt, 56 Vt. Greene, 133; Fitch v. Casey, 2 Id. 384; Woodridge v. State, 43 N .J. 300; Morton v. Reeds, 6 Mo. 64; L. 262; Stevens v. Palmer, 10 Nelson v. Goebel, 17 Id. 161; Bosw. 60; Sharp v. Speir, 4 Hill, Bucknall v. Story, 36 Cal. 67. TITLE BY PURCHASE. 857 sive of its own validity."" The same distinguished jurist says: "In judicial investigations the law of the land requires an opportunity for a trial, and there can be no trial if only one party is suffered to produce his proofs." A statute, therefore, which should make a tax deed conclusive evidence of a complete title and preclude the owner of the original title from showing its validity, would be void, because being not a law regulating evidence, but an unconstitutional confisca- tion of property." j. Correction of tax deeds. There have been strenuous advo- cates of the theory that a tax deed once issued, cannot be reformed or corrected. This position is untenable. The theory that a public officer, in the discharge of a public duty, to secure a public benefit, can, through ignorance or inadvert- ence, or excusable mistake, frustrate the intentions of the Legislature, is a fallacy, and the practitioner will do well to consult White v. Winnie, 19 Wis. 304; a case which holds that where the tax deed first issued to the legal owner of a tax certificate is fatally defective in form, he may demand of the officer a new tax deed in proper from, and if he refuses to execute it, a resort to mandamus may dispel his illusions " eo instanti." This principle received further vindication in the case of Gibson v. Baily, 9 N. H. 168 ; a case which holds it to be "settled law" that such amendments can be made as will conform to the "truth and the fact."" k. The right to redeem. If, with a view to redeem the real estate sold under and by virtue of a tax levy, a party in good faith applies to the proper officer and pays the amount demanded by him as a redemption of the premises, and the amount is accepted, it is in fact a redemption, and a deed thereafter issued to another party is void. This proposition "Cooley, Taxation, 521. Dickerson v. Acosta, 15 Fla. 614; '" Cooley, Const. Lim. 368. These Doe v. Minge, 56 Ala. 121. views meet with judicial endorse- " See Finley v. Brown, 221a 538 ; raent in the following cases : Ab- Maxcy v. Clabaugh, i Gilm. (111.) bott V. Lindenbower, 42 Mo. 162; 26; Harper v. Sexton, 221a, 442; Wright V. Cradlebaugh, 3 Nev. 349 ; Bank of Utica v. Mersereau, 3 Barb! Virden v. Bowers, 55 Miss, i; Ch. (N. Y.) 528 ; Blackwell on Tax Baker v. Kelley, n Minn. 480; Titles, 372, and especially read Oliver v. Robinson, 58 Ala. 46 ; McCready v. Sexton, 29 la. 356, op. Groesbeck v. Seeley, 12 Mich. 329 ; by Ch. J. Cole. 858 REAL PROPERTY. is in no way affected by the fact that the officer was mis- taken as to the amount due.'°° The right to redeem a title of lands sold for taxes is one commonly reserved, and the right is favored by the policy of the law."' TITLE BY PURCHASE— (Coniznued.) Art. V. Accretion and alluvion. Title by accretion and alluvion. It is difficult to understand how this title ever became fastened upon the law of real property. It is in no sense a mode of acquiring land, but properly an incident to real property. No title passes ; no prescriptive right intervenes ; no Statute of Limitation raises a bar ; no estoppel can be invoked. Then why speak of it as a title? However, " we are not confronting a theory, but a condition. " And as long as text writers, commentators, and judges, per- sist in speaking of accretion as a mode of title, it is not for the present writer to obtrude finical objections to the term. All islands, sand beds, or other particles of agglomerated or concreted earth which newly arise in rivers, or congre- gate to their banks by alluvion, reliction, or other aqueous means, belong to the owners of the neighboring estates.'" The general rules of alluvion apply where the formation is due to artificial causes.'" Alluvion formed on the shore of a navigable river belongs to the shore owner. '" The Code Napoleon defines alluvion as an accretion, which forms by imperceptible degrees on land bounded by a '^ Bubb V. Tompkins, 47 Pa. St. Jones v. Collins, 16 Wis. 594 ; Cur- 359 ; Corning Town Co. v. Davis, tis v. Whitney, 13 Wall. 68 (80 U. 44 la. 622 ; Burroughs on Tax, 360 ; S. XX. 513). Cooley on Tax, 540. And particu- '"'Schultes' Aq. Rights, 138. larly upon this point see Deitrick ""Godfrey v. City of Alton, 12 v. Mason, 57 Pa. St. 40. 111. 37; Halsey v. McCormick, 18 '"' Dubois V. Hepburn, 10 Pet. i ; N. Y. 149 ; Lockwood v. N. Y. & Corbett v. Nutt, 10 Wall. 464 (J^ U. H. R. R. Co. 37 Conn. 387. S. XIX. 976); Gault's Appeal, 33 i« Stephenson v. Goff, 10 Rob. Pa. 94; Rice V. Nelson, 27 Iowa, 99; s. C. 43 Am. Dec. 171. 148 ; Schenk v. Peay, i Dill. 267 ; '»* Code Civil, title II, sec. 556. Masterson v. Beasley, 3 Ohio, 301 ; TITLE BY PURCHASE. 859 Reliction differs from alluvion in this : That the former is applied to land made by the withdrawal of the waters by which it was covered. The withdrawal of the waters must be slow, gradual and imperceptible. The same general rules apply to it as to alluvion."" Avulsion is alluvion or dereliction of land which is sudden and considerable. As, where the course of a river is changed by a violent flood and thereby a man loses his ground ; in which case he has, as his recompense, what the river has left in another place."' The common law as to non navigable rivers has adopted the civil law, and according to it, an accretion is an addition of soil by gradual deposition, through the operation of natu- ral causes, to the real estate already in possession of the owner."' From the foregoing summary we deduct two points : 1. The accretion must be produced by natural means and not by artificial ones, particularly if such artificial ones are made by other than the riparian owner. 2. It must be clear and apparent by the grant, that the land to which an accretion is claimed was actually bounded by the river."' In the light of the authorities, alluvion may be defined as an addition to riparian land, gradually and imperceptibly made by the water to which the land is contiguous. It is different from reliction, and is the opposite to avulsion. The test as to what is gradual and imperceptible in the sense of the rule is, that though the witnesses may see from time to time that progress has been made, they could not perceive it while the progress was going on. Whether it is the effect of natural or artificial causes makes no difference. The result as to the ownership in either case is the same. The riparian right to future alluvion is a vested right. It is an ""Murray v. Sermon, i Hawks, '»* 2 Washb. Real Prop. sec. 551 ; 56; Warren v. Chambers, 25 Ark. i Bouv. Law Diet. tit. "Alluvion," 120; s. C. 4 Am. Rep. 23; Boorman 94; 3 Kent, 428; Ang. Water- V. Sunnuchs, 42 Wis. 235. Courses, sec. 53. '"" Anderson's Law Die. tit. "Avul- '»« Ang. Water-Courses, as to river sion." Citing 2 Bl. Com. 262; 3 boundaries, sees, ii, 15, 16, 18, 20, Washb. R. P. 452. 23. 86o REAL PROPERTY. inherent and essential attribute of the original property. The title to the increment rests in the law of nature. It is the same with that of the owner of a tree to its fruits, and of the owner of flocks and herds to their natural increase. The right is a natural, not a civil one. The maxim "qui sentit onus debet sentire commodum" lies at its foundation. The owner takes the chances of injury and of benefit arising from the situation of the property. If there be a gradual loss, he must bear it ; if a gradual gain, it is his. The prin- ciple applies alike to streams that do, and to those that do not overflow their banks, and where dykes and other defenses are, and where they are not necessary to keep the water within its proper limits.'" TITLE BY PVRCnhSE, — {Continued.-) Art. VI. Escheat — Confiscation. A. Title by escheat. No one can be so unreasonable as to quarrel with the proposition that the State should take all realty, where there is no other owner. Such title depends, usually, upon positive statute ; but every State in the Ameri- can Union has provided for a reversion of property in case of a default of heirs. The term is of feudal extraction, but it has lost all of its feudal suggestiveness to the modern stu- dent in the law of tenure. To perfect the title the State, at the instance of its attorney-general, institutes and carries on in the name of the people a process known as an "inquest of office, " or " oflfice found. ' ' And on the conclusion of this process, the State becomes invested with whatever title the intestate had. It takes, not in the capacity of the heir — the State has no inheritable blood — it is in no sense "of kin" to the late lamented. Its only excuse for taking is because there are no heirs."' B. Title by confiscation. By the process of confiscation the general government does not obtain an unqualified fee "«3 Washb. R. Prop. 48; Munic. Commonwealth v. Hite, 6 Leigh. No. 2 V. Orleans Cotton Press, 18 588. Also 4 Kent's Cora, 487; Hub- La. 122. bard v. Goodwin, 3 Leigh. 492 ; Mat- '" Crane v. Reeder, 21 Mich. 24; thews v. Ward, 10 Gill. & J. 443- Matter of Desilver, 5 Rawle, 1 1 1 ; TITLE BY PURCHASE. 86 1 in the rea. estate of the party offending — but only a life interest — upon the death of the offender his heirs are enti- tled to the fee. In other words it is only a life interest that the government acquires, and even this interest is subject to all equities in the way of lien or mortgage that were in good faith impressed upon the land prior to the confiscation. (French v. Wade, 102 U. S. 132; Wallach et. al. v. Van Ris- wick, 92 U. S. 202.) In this country our law knows nothing of attainder of blood. The Federal Constitution is explicit on this point. ' ' No attainder of treason shall work corrup- tion of blood, or forfeiture, except during the life of the per- son attainted," and "no state shall pass any bill of attainder." The phrases in quotation are familiar passages from the Con- stitution of the United States. As to the scope and effect of the confiscation act see Wallach V. Van Riswick, 92 U. S. 202; Semmes v. U. S., 91 U. S. 91. The Wallach case, supra, contains an especially valuable opinion from Mr. Justice Strong, illuminative of the celebrated con- fiscation act of 1862, which provided that after an adjudicated forfeiture and sale of an enemy's land no interest whatever remained which can be the subject of a conveyance. TITLE BY ^\J^CnASE — (Continued.) Art. VII. Occupancy. Title by occupancy. In a primitive condition, while the country was just emerging from a wilderness, it may well be that title by occupancy was of some importance, and merited a discussion in any work pertaining to real property. But conditions have radically changed. Squatter sovereignty is no longer recognized, and the title to all our lands rests either with the government or some individual or corporate body. There may be stray instan^ces where such a title would force itself upon the notice of the courts. But this is extremely doubtful. If the occupancy takes the form of adverse possession, or if it continues for such a period of time as to invoke the protection of the Statute of Limitations, we have in such a case, what is known and recognized in legal nomenclature as title by limitation, or adverse possession, or prescription, or, possibly, by estoppel. But it is not strictly 862 REAL PROPERTY. title by occupancy — a phrase that imported, when such title was in vogue, simply and purely the title of an occupying claimant without the least color of title whatever. It was merely a replica of Rob Roy's good old plan, that "they may take who have the power, and they may keep who can.""" Further comment is unnecessary and we are not permitted to broaden the field of inquiry the meager results of such an investigation. TITLE BY PURCHASE— (Co«//«a^^. Art. VIII. Public grant. Sec. 368. Nature and scope of pre-emption rights. 369. Notice of claim must be filed. 370. What lands are subject to pre-emption. 371. What constitutes entry. a. When it takes effect. 372. What is " patent for land." 373. Certificate of entry and receiver's receipt. 374. When pre-emption rights become vested interest. 375. Patent may be vacated for fraud. 376. Liberal policy of the government respecting public domain. § 368. Nature and scope of pre-emption rights. By the laws of the United States the right given to settlers of public lands, to purchase them in preference to others, is called the pre-emption right. This right is founded upon actual settle- ment, improvement and a continuous residence.'" But non- residence may be excused if occasioned by well founded apprehension of violence — such as Indian raids, epidemics or enlistment in the service of the State or nation, to repel an actual or threatened invasion.'" So forcible invasion of premises already settled upon and improved and enclosed will establish no right.'" § 369. Notice of claim must be filed. The pre-emptor must file due notice of his claim in the nearest land office within three months after the plat or the survey is returned to the land office, whereupon the officials of the land office issue a '"See Wallier's Am. Law, sec. "■' Bohall v. Dilla, 114 U. S. 47. 155; Tiedeman on Real Prop. sec. ''= Trenouth v. San Francisco, 681. 100 U. S. 251. "'Hosmerv. Wallace, 97 U. S. 575. TITLE BY PURCHASE. 863 certificate of entry which may be regarded as an inchoate title. This title is sufficient to maintain an action of eject- ment against any person not invested with a better one."" No adverse claimant appearing within the statutory time, the United States patent issues, which is regarded as a fee simple to the land."' This case last cited is the celebrated Yosemite Valley case. § 370. What lands are subject to pre-emption. The right of pre-emption attaches only to such public lands as are sub- ject to the operation of the general land system of the coun- try, and not to those which have by the act of Congress been taken out of the class of public lands and appropriated to specific objects, or reserved for particular purposes, as for the cultivation of the vine and olive."' §371. What constitutes "Entry." The term entry, as applied to appropriations of land, has a signification in the legal nomenclature of the country as fixed and definite as that of many terms borrowed from the common law. It, means that act by which an individual acquires an inceptive right to a portion of the unappropriated soil of the country, by filing his claim in the office of an officer known in the legislation of the several States by the epithet of an entry- taker, and corresponding very much in his functions with the registers of land offices under the acts of the United States. In the natural progress of language, this term has been introduced into the laws of the United States, and is distinctly confined to the appropriation of lands, under the laws of the United States, at private sale."' The original entry may be in any name appropriated by the party making the entry. "° The term entry covers a home- stead and townsite entry as well as a private entry. '" And the right to remain on the public land in order to perform these prerequisites is distinctly given by law. "'^ "'Callahan v. Davis, 90 Mo. 78; '™ Long v. McDow, 87 Mo. 197. Lansdale v. Daniels, 100 U. S. 113. ■" Denny v. Dodson, 32 Fed. Rep '" Hutchings v. Low, 82 U. S. 77. 899. "*3 Op. Attorney-General, 456. '^^ U. S. v. Waddell, 112 U. S. 76 "9 Supreme Ct. (1827), Chotard v. Pope, 12 Wheat. 586. 864 REAL PROPERTY. a. When it takes effect. After lands have been entered at the land office, and a certificate of entry issued, they cease to be public. By the entry and the giving of the certificate, they are separated from the mass of public lands, and become private property.'"^ § 372. What is "Patent for land." Patent for land is simply a deed or conveyance emanating from either the Federal government or from the State and purports to convey some certain tract of the public domain to the grantee named. The various "land offices" designated by the Department of the Interior, supervise the preliminaries of the application for a patent from the general government which must be strictly in accordance -with the statutory methods indicated by the various congressional enactments declaratory of the process. So in cases where the patent originates with the State — as distinguished from the national government — all the proceedings must substantially conform to the require- ment imposed by the Legislature. It is the highest evidence of title, and conclusive as against the government and all persons claiming under junior pat- ents or titles until set aside or annulled by some judicial tribunal. A bill in chancery is the most convenient remedy to annul a patent ; which may be done for fraud in the pat- entee; for mistake or want of authority in the officer or because of a higher equity in another claimant.'" § 373- Certificate of entry and receiver's receipt. Certifi- cates of entry are not conclusive but preliminary only and subject to review by the officers of the Interior Department of the general government.'" The question of title is con- trolled entirely by the rules and decisions of the general land office."" The title once duly acquired is capable of alienation at the pleasure of the owner.'" A receiver's receipt issues to the claimant upon the pay- ment of the consideration for the land, usually a trifling sum "' Witherspoon v. Duncan, 4 S. 316; Langdon v. Sherwood, 124 "Wall. 210. Id. 74; Copp, Land Owner, 17, 181. '" United States v. Stone, 2 Wall. "6 Quinby v. Conlan, 104 U. S. 535. 420. '"Harkness v. Underhill, 66 U. '" Close v. Styvesant, 132 III. 607. TITLE BY PURCHASE. 865 varying from one dollar to one dollar and a half per acre. It contains a description of the premises or land granted, de- scribing it as a mill site, timber claim, mining lode, claim placer, claim or agricultural lands, as the case may be. § 374. When pre-emption rights become vested interests. The power of Congress over the land ceases when all the pre- liminary acts, prescribed for the acquisition of the title have been performed by the settler. Then the settler's interest is vested, and he is entitled to a certificate of entry from the local land office, and, ultimately, to a patent from the United States. Until such entry, the settler has only a privilege or preference of pre-emption in case the lands are offered for sale in the usual manner. The United States only declare by the pre-emption laws that if lands are thrown open for sale, the preference of sale, in limited quantities, shall be in the first person who settles and improves them.'" § 375- Patent may be vacated for fraud. The government has the same right to demand a cancellation of the convey- ances of the United States when obtained by false and fraudulent representations as a private individual when a conveyance of his lands is obtained in like manner. In this respect the United States as a landed proprietor, stands upon the same footing with the piivate citizen. The burden of proof in such cases is upon the government. The presump- tion attending the patent, even when directly assailed, that it was issufed upon sufficient evidence that the law has been complied with by the officers of the government charged with the alienation of public lands, can only be overcome by clear and convincing proof. In several cases recently before this court the character and degree of proof required to set aside a patent for land of the United States issued in due form by their officers, where they have had jurisdiction over the subject and have observed the various proceedings pre- liminary to its issue required by law, have been discussed and determined, and rules laid down which must control in future cases of the kind.'" "'The Yosemite Valley Case, 15 '" Maxwell Land Grant Case, I2i Wall, -n (1872), cases, Field, J. U. S. 325. 55 866 REAL PROPERTY. One obtaining a patent to land from the United States by fraud towards another, or who affects himself with the trust, holds the title thus acquired for the benefit of those who have been injured by his conduct. "° § 376. Liberal policy of the government respecting the pub- lic domain. The policy adopted by the United States was that of giving the lands to actual settlers, at a price per acre barely sufficient to pay the cost of survey and of the land department, surveying the lands on lines corresponding to the four cardinal points of the compass, so that the exact location of all lands for transfer, occupancy, or search of title could be expressed by a brief formula. This was done by running a meridian line north and south through some arbi- trary point selected for convenience, then a base line east and west through the same point. One point of this kind exists in Ohio, and the meridian line which runs through it is called the first principal meridian, or in the language of conveyancing "ist P. M." The second principal meridian line is in Indiana, the third makes its point of intersection with the base line at Vandalia, Illinois, the fourth in West- ern Iowa, etc. Lines drawn parallel to the meridian line at intervals of six miles, whether eastward or westward, are called ranges, those to the eastward being range i, 2, 3, etc., east, those to the westward being range i, 2, 3, etc., west of the meridian. Lines drawn parallel with the base line, whether to the northward or southward of it, become town- ship lines, since the intersection of each with the meridian lines marks a plot six miles square, which is the township of the land surveyors. In fact, also, the organization of the people into townships usually follows these lines. The loca- tion of the township, east or west of the meridian, is desig- nated by the range number, and its location north or south of the base line by the township number. Thus, T. 38, "° Groves v. Fulsome, 16 Mo. 543, Wall.) 402, 419 (18: 925, 930) ; White 57 Am. Dec. 247 ; Lewis v. Lewis, v. Cannon, 73 U. S. (6 Wall.) 443 9 Mo. 182; Bird v. Ward, i Id. 398, (18 : 923) ; Rogers v. Brent, 10 111- 13 Am.Dec. 506 ; Lindsey V. Hawes, 573, 50 Am. Dec. 422. See, generally, 67 U. S. (2 Black), 554 (16: 265); Gar- " Morrison's Mining Rights " (6th land V. Wynn, 61 U. S. (20 How.) 6 ed.), passim, (15: 801); Stark V. Starr, 73 U. S. (6 TITLE BY PURCHASE. 86/ N. R. 14 E. of 3 P. M. in Cook county, 111., designates a township, being the 38th to the northward of the base line, in the range (of townships) which are on the meridian line the 14th eastward from the 3d principal meridian. Each township is divided by similar parallel lines into 36 sections. The sections proceed by halving and quartering, or other- wise, until the definite plot, however small, is reached. Property worth millions may be thus described as lot 44 and N. 1-2 of lot 43, in block 2, Lockwood's subdivision of south half of W. 1-2 of N. E. 1-4 of N. W. 1-4 of section 3, T. 38 N. R. 14 E. of 3 P. M. The starting point of this descrip- tion is at Vandalia, "et the land which it accurately describes is near Chicago.'" TITLE BY VURCUASE — iConimuea.) Art. IX. Private grant — deeds. Sec. 377. Definition and nature. 378. Formal parts and general requisites. 379. EflEect of grant or mortgage of real property adversely pos- sessed. 380. Consideration. a. Parol evidence to contradict consideration expressed. 381. Sealing. 382. Rules as to acknowledgments. a. Within the State. b. In other States. 383. What passes. 384. Delivery and its incidents. a. Possession and record evidence of delivery and accept- ance. b. Intention largely governs the question of delivery. c. Delivery in escrow. 385. Description of the premises. a. General rule of construction. b. Not void for uncertainty, unless. c. When map or plat will govern the description. d. Monuments control courses and distances. e. Ambiguities removed by evidence aliunde. 386. Judicial construction. a. When deed construed to be a mortgage. 387. Reformation, cancellation, and surrender of deeds. "> Denslow's Economic Philosophy, 141. 868 REAL PROPERTY. Sec. 388. Nature and scope of quit-claim deeds. a. No longer discredited in New York. b. U. S. Supreme Court repudiates its doctrine concerning them. 389. Recording and its incidents. a. Policy of the recording law. 390. Nature and scope of covenants. a. If against public policy, void. b. Five covenants for title. c. Collateral warranties discredited. d. Construction of covenants in grants of freehold interests. e. Seizin. f. Quiet enjoyment. g. Freedom from incumbrances, h. Further assurance. i. Warranty of title. j. Grantor has not encumbered. 1. Of covenants that run with the land. 391. Deed-poll. 392. Fraudulent conveyance. a. What fraud creates, justice will destroy — not true that fraud never can be presumed. b. The statute of 13 Elizabeth. c. Comments of Mr. May. d. Doctrine of Twyne's case considered. e. Direct proof of fraud unnecessary. f. Indications of fraudulent transfer. g. No length of time can purge a fraud. h. Distinction between "void" and "voidable." i. Fraudulent intent a question of fact. j. Debtor may prefer one creditor over another. 393. The Statute of Frauds in its relation to conveyances. a. Extract from the fourth section. b. Contracts within the statute not void but voidable. c. Does not apply to judicial sales. d. The doctrine of part performance — views of Mr. Justice Earl. e. Analysis of the " memorandum clause." f. Parol evidence not admissible to vary the terras of a writ- ten instrument. g. Object of the last rule. h. Relaxed in case of fraud or mistake, i. Three celebrated cases. § 377. Definition and nature. In general apprehension this term imports a writing under seal whicli effects a con- TITLE BY PURCHASE. 869 veyance of real property, while in its largest sense it includes a mortgage."' Blackstone says : " It is the most solemn and au- thentic act a man can perform with relation to the disposal of property. " A good and sufficient title calls for the usual cove- nants of warranty. While a good deed means in a covenant, a conveyance sufficient to pass whatever right a party has in the land without warranty or personal covenant, it does not imply the conveyance of a good title."" , In the more common and narrower meaning, the term deed signifies a writing under seal conveying real estate. It is substantially the same in extension as a conveyance, except that the word "conveyance" points to the transaction, while the word "deed" points to the form — the instrument."' "There is no magical meaning in the word 'conveyance;' it denotes an instrument which carries from one person to another an interest in land.""' § 378. Formal parts and general requisites. Bouvier says the formal parts of a deed for the conveyance of land are, 1. The premises, which contain all that precedes the haben- dum, namely the date, the names and descriptions of the parties, the recitals, the consideration, the receipt of the same, the grant, the full description of the thing granted, and the exceptions, if any, 2. The habendum, which states what estate or interest is granted by the deed ; this is sometimes done in the premises. 3. The tenendum. This was formerly used to express the tenure by which the estate granted was to be held ; but now that all freehold tenures have been converted into socage, the tenendum is of no use, and it is therefore joined to the habendum, under the formula to have and to hold. 4. The redendum is that part of the deed by which the grantor reserves something to himself, out of the thing granted, as a rent, under the following formula, yielding and paying. 5. The conditions upon which the grant is made."' '''Peo. V. Caton, 25 Mich. 391. '^'Lord Cairns, L. C, in Creed- '^' Greenwood v. Ligon, 18 Miss, land v. Potter (L. R.), 10 Ch. App- 617. 12. "" Abbott's Law Diet. tit. " Deed." "^ Bouvier's Law Diet, title Deeds. 870 REAL PROPERTY. 6. The warranty is that part by which the grantor war- rants the title to the grantee. This is general when the war- rant is against all persons, or special, when it is only against the grantor, his heirs, and those claiming under him."' 7. The covenants, if any ; these are inserted to oblige the parties or one of them, to do something beneficial to, or to abstain from something, which, if done, might be prejudicial to the other. 8. The conclusion, which mentions the execution and the date, either expressly, or by reference to the beginning. The circumstances necessarily attendant upon a valid deed are the following : i. It must be written or printed on parch- ment or paper;"' 2, There must be sufficient parties; 3, A proper subject matter, which is the object of the grant; 4, A sufficient consideration ; 5, an agreement properly set forth ; 6, It must be read, if desired; 7, It must be signed and sealed; 8, It must be delivered; 9, And attested by wit- nesses; ID, It should be properly acknowledged before a competent officer ; 11, It ought to be recorded. § 379. Effect of grant or mortgage of real property ad- versely possessed. A grant of real property is absolutely void, if at the time of the delivery of the deed, such prop- erty is in the actual possession of a person claiming under a title adverse to that of the grantor ; but such possession does not prevent the mortgaging of such property, and such mort- gage, if duly recorded, binds the property from the time the possession is recovered by the mortgagor or his representa- tives, and has preference over any judgment or other instru- ment, subsequent to the recording ; and if there are two or more such mortgages, they severally have preference accord- ing to the date of record. § 380. Consideration. Every contract must be supported by a valid consideration. And by referring to the principles which govern the law of contract, we can readily ascertain what consideration will support a deed. Briefly, it may be said, that money, marriage, services performed, or rights relinquished, may be viewed as equivalent terms. And the "'See 2 Bouvier, title Warranty. "'Litt. 229, a; 2 Bl. Com. 297. TITLE BY PURCHASE. 87I old mildewed distinction between good and valuable con- sideration no longer obtains."' The common law dictum that a seal imports consideration still applies. And very generally the consideration may be shown by parol evidence. a. Parol evidence to contradict consideration expressed. In the absence of fraud,' parol testimony is admissible to prove total lack of consideration for a conveyance purporting to have been made for a consideration."" A deed given in good faith for a valuable consideration recited, without fraud, accident or mistake, cannot be shown by parol to be without consideration."' Parol evidence is not admissible to show that there was in fact no consideration for a quit claim deed expressing a consideration in money, and that the grantee agreed by parol to hold the lands for the grantor.'" As between immediate parties, it is admissible to impeach the consideration of an instrument.'" Such evidence ought not to be excluded merely because such consideration was expressed in writing distinct from the contract.'" § 381. Sealing. Comment under this heading is necessarily very much restricted owing to the fact that the subject is regulated exclusively by local laws, which, though having many elements of similarity, differ in detail. It is impracti- cable to attempt a co-ordination of these different rules, and we may safely rely upon the intelligence of the practitioner who is charitably presumed to be familiar with the rules in vogue in his own State. § 382. Rules as to acknowledgments. Acknowledgment is the act of a grantor in appearing before a competent officer and declaring in a formal manner that the instrument he pro- duces is his act and deed. The term is also applied to the official certification of this act having been done.'" This acknowledgment must be appended to every deed or mort- "' I Whart. Contr. sec. 497. "' Farwell v. Ensign, 66 Mich. "" Gardner v. Liglitfoot, 71 Iowa, 600. 577- '" Wolf V. Fletemeyer, 83 111. 418. '*" Feeney v. Howard, 79 Cal. 525. '« Short v. Coulee, 28 111. 228. "' Salisbury v. Clarke, 61 Vt. 453. 8/2 REAL PROPERTY. gage before it is entitled to be recorded, and the obvious design is to prevent imposition upon creditors and encum- brancers, as well as to secure the rights of purchasers. "' In several of the States an acknowledgment of a married woman must be taken before the notary, prothonotary, or magistrate by an examination separate and apart from her husband. This is for the purpose of circumventing fraud and securing a due acknowledgment from her that in the matter of the alienation she acts upon her own free will and thoroughly understands the legal effect of the signature she appends to the instrument.'" a. A cknowledgments and proofs wit km the State. The acknowl- edgment or proof of a conveyance of real property within the State may be made at any place within the State, before a justice of the Supreme Court ;, or within the district wherein such officer is authorized to perform official duties, before a judge, clerk, deputy clerk, or special deputy clerk of a court, a notary public, or the mayor or recorder of a city, a justice of the peace, surrogate, special surrogate, special county judge, or commissioner of deeds. b. Acknowledgments and proof s in other States. The acknowl- edgment or proof of a conveyance of real property, within the State, may be made without the State, but within the United States, before either of the following officers acting within his jurisdiction, or of the court to which he belongs : 1. A judge of the Supreme Court, of the Circuit Court of Appeals, of the Circuit Court, or of the District Court of the United States. 2. A judge of the Supreme, Superior, or Circuit Court of a State. 3. A mayor of a city. 4. A commissioner appointed for the purpose by the gov- ernor of the State. § 383. What passes. ' ' A grant of any principal thing shall be taken to carry all which is necessary to the beneficial enjoyment of the thing granted, and which is in the power "« Lessees of Sicard v. Davis, 6 Fed. Rep. 361 ; Hittz v. Jenks, 123 Pet. 136. U. S. 301. "' See Paxton v. Marshall, 18 TITLE BY PURCHASE. 873 of the grantor to convey. ' '"' Land will pass by a deed whicli does not contain any description of the land, but -which grants only the structure which is erected upon it."' § 384. Delivery and its incidents. The delivery of a deed implies a parting with the possession and a surrender of au- thority over it by the grantor at the time, either absolutely or conditionally ; absolutely, if the effect of the deed is to be immediate and the title to pass or the estate of the grantee to commence at once ; but conditionally, if the operation of the deed is to be postponed or made dependent on the hap- pening of some subsequent event. A conditional delivery is and can only be made by placing the deed in the hands of a third person to be kept by him until the happening of the event of which the deed is to be delivered over by the third person to the grantee. But it is an essential characteristic and an indispensable feature of every delivery, whether abso- lute or conditional, that there must be a parting with the possession of the deed and with all power and control over it by the grantor for the benefit of the grantee at the time of the delivery."" The delivery of a deed is as essential to the passing of the title to the land described in it, as is the sign- ing of it or the acknowledgment. It is the final act without which all other formalities are ineffectual. To constitute a delivery, the grantor must part with the legal possession of the deed and of all right to retain or regain it. The present and future dominion over the deed must pass from the grantor. And all this must happen in the grantor's life- time.'" a. Possession and record evidence of delivery and acceptance. The possession and record of a deed are prima facie evidence of delivery and acceptance,''" but where the evidence dis- closes the delivery of the deed in violation of an escrow "'Johnson v. Jordan, 2 Met. v. Brown, 34 N. H. 476; Fisher v. (Mass.) 239. Hall, 41 N. Y. 421 ; Jackson v. i^« Greenwood v. Murdock, 9 Leek, 12 Wend. 105; Fay v. Rich- Grey (Mass.), 107. ardson, 7 Pick. 91 ; Alsop v. Swathel, ™ Prutsman v. Baker, 30 Wis. 7 Conn. 503 ; Hoboken City Bank ^44- V. Phelps, 34 Id. 103 ; 2 Kent's Com. "1 Younge v. Guilbeau, 70 U. S. 439 ; i Bouvier, title Delivery. (3 Wall. I) 636, 18 L. ed. 262; Cook '" Brown v. State, 5 Colo. 496. 874 REAL PROPERTY. agreement, such deed can have no force or validity.'" No form of words is necessary in the delivery of the deed. If the evidence shows that the grantor has parted with his dominion over it, with the intent that it shall pass title to the grantee, provided the grantee assents to it, either by himself or his agent, such transfer operates to pass a valid title.'" An admirable discussion of this topic will be found in the case of Martz v. Eggemann, 44 Mich. 430.'" b. Intention largely governs the question of delivery. Where the circumstances show unmistakably that one party intended to divest himself of the title, and to invest the other with it, delivery will be considered complete though the instrument still remains in the hands of the grantor.'" Parol evidence may be resorted to in order to show the delivery of a deed.'" Intention largely controls the question of delivery and this intent may be shown by the acts and declarations of the party.'" It may be "actual" — that is, by doing something and saying nothing — or verbal — that is, by saying some- thing and doing nothing.'" c. Delivery in escrow. A deed delivered as an escrow is without the least vitality or effect until the performance of some stipulated condition, either by the grantee or by some other designated person. All rights by virtue of such an instrument are held in abeyance until the second delivery. Until that event, the transaction is incomplete. Nor can any rights attach to the grantor in such a deed, where the cus- tody of it is obtained by fraud or deceit. Indeed, it may be affirmed as a legal postulate that nothing short of the actual performance of the condition agreed upon will give effect to the conveyance in the hands of the grantee. And the deposi- tary is wholly powerless, in the absence of express authori- zation, to waive the performance of the condition. Even his '" Hamill V. Thompson, 3 Colo. '" Robinson v. Robinson, 116 111. 518. 250. '"Warren v. Swett, 31 N. H. 332. "*Hill v. McNichol, 80 Me. 209; "' Consult also Jones V. Lovelass, Webber v. Cliristen, 121 111. 91. •99 Ind. 327; Miller v. Lullman, 81 "'Fain v. Smith, 14 Ore. 82; Mo. 311 ; I Rice, Ev. 223. Dwinnell v. Bliss, 58 Vt. 353; 2 '*« Ruckman v. Ruckman, 32 N. Washb. Real Prop. 578. J. Eq. 259. TITLE BY PURCHASE. 875 voluntary delivery of the document is ineffectual to pass the title."" § 385. Description of the premises — boundaries. A de- scription of the premises granted is sufficient, if it identifies the land with reasonable accuracy. If it is true in part that which is false may be rejected and full effect will be allowed to the conveyance if a sufficiently accurate description remains to ascertain its application. Words, and even whole paragraphs, may be ignored, if inconsistent with other recitals of the instrument.'" But when the words of a description can be satisfied, to reject a part would be to give a different interpretation to the form than which the parties have expressed, and therefore intended, and the rule that words may be rejected where they are clearly inconsistent with the rest of the description is not applied."" Specifications as to quantity, after a particular description by courses, distances, boundaries, etc., will be held subject to the controlling part of the description. If the grantee gets the distinct parcel of land bargained for he will not be heard to complain of a deficiency in area in the absence of positive fraud."" a. General rule of construction. A general rule of construc- tion in relation to boundaries, and one which is well sus- tained by the authorities, is thus stated by Judge Gray in a Massachusetts case :'" "Whenever land is described as bounded by other land, or by a building or structure, the name of which, according to its legal and ordinary meaning, includes the title in the land of which it has been made a part, as a house, a mill, a wharf, or the like, the side of the land or structure referred to as a boundary is the limit of the grant ; but where the boundary line is simply by an object, whether natural or artificial, the name of which is used in ordinary '™ Calhoun v. Am. Emigrant Co. "' Sampson v. Security Ins. Co. 93 U. S. 124; Foster v. Mansfield, 3 133 Mass. 49. Met. (Mass.) 412; Watkins v. Nash, '^^^ Kent, 466; i Story, Eq. sec. L. R. 20 Eq. 262; 3 Washb. Real 141. Prop. (5th ed.) 321. '64 City of Boston v. Richardson, '"Litchfield v. Co. of Webster, 13 Allen (Mass.), 154. loi U. S. 775 ; White v. Lunning, 98 Id. 524. 876 REAL PROPERTY. Speech as defining a boundary, and not as describing a title in fee, and which does not in its description or nature include the earth as far down as the grantor owns, and yet which has width, as in the case of a street, a river, a ditch, a wall, a fence, a tree, or a stake, the center of the thing so running over or standing on the land is the line of boundary of the lot granted.'"" b. Not void for uncertainty, unless. A deed or other written contract is not void for uncertainty in the description of the land sold or conveyed if, from the words employed, the de- scription can be made certain by extrinsic evidence of facts, physical conditions, measurements, or monuments referred to in the deed.'" And thus a defective description of land may be aided by the conduct of the parties, such as that the vendor put the purchaser in possession of the premises intended to be conveyed.'"' It has been held in a well considered opinion by the Supreme Court of the United States, that if the land granted be so inaccurately described as to render its identity wholly uncertain, the grant is void."' c. When map or plat will govern the description. When lands are purchased and conveyed in accordance with a plat, the purchaser will be restricted to the boundaries as shown by the plat.'" d. Monuments control courses and distances. Where the boun- daries of land are fixed, known and unquestionable monu- "* Motley V. Sargent, 119 Mass. 78 Id. 363; Miller v. Mendenhall, 8 231. L. R. A. 89, 43 Minn. 95; Provi- '" I Devlin, Deeds, sec. 1012; dence Steam Engine Co. v. Provi- Smith V. Crawford, 81 111. 296; dence & S. A. R. Co. 12 R. I. 348; Rockafeller v. Arlington, 91 Id. 375 ; Peck v. Providence Steam Engine Choteau v. Jones, 11 Id. 300, 50 Co. supra , Hanford v. St. Paul & Am. Dec. 460; Lyman v. Gedney, D. R. Co. 7 L. R. A. 722, 43 Minn. 1 14 111. 395, 55 Am. Rep. 871. 104; Barker v. Bates, supra; 161 Purinton v. Northern Illinois Clarke v. Providence, i L. R. A. R. R. Co. 46 111. 297; Ottumwa, C. 725, 16 R. I. 337; Hall V.Whitehall, F. & St. P. R. R. Co. v. McWil- W. P. Co. 4 Cent. Rep. 222, 103 N. liams, 71 Iowa, 164. Y. 129; Simons v. French, 25 Conn. "' Boardman v. The Lessees of 346 ; Wood v. Comrs. of West Reed, 6 Pet. 545. Boston & C. Bridge, 122 Mass. 394. "'Trustees of Schools v, Schroll, See ante^ sec. 193, as to Dedication 120 111. 509; McCormick v. Huse, and Platting. TITLE BY PURCHASE. 8/7 ments, although neither courses nor distances, nor the com- puted contents correspond, the monuments must govern."" If there are no monuments, the land must be bounded by the courses and distances named in the patent or deed."' e. Ambiguities removed by evidence aliunde. "When, upon application of the description to the land, it is doubtful what ■was intended, this is a 'latent ambiguity,' and evidence aliunde may be given; as where the description gives the line as running to a maple tree marked, and two maple trees are found, either of which would answer the description;" and again, ' ' when the true line has been long doubtful, and conveyances have been made, bounding on the reputed or supposed line or lines of acutal holding and possession, and such reputed or supposed line is capable of being shown by proof, such conveyances will have their full effect in passing the land up to such supposed line, though a different line be afterwards fixed by the Legislature as the true line by a de- claratory act.""" § 386. Judicial construction. In construing a deed, as in construing other contracts, the primary object and duty of the court are to ascertain, and effectuate the intent of the parties, as gathered from a careful perusal of the entire instrument. Having ascertained the intent, the court will carry it into effect, unless by so doing it will contravene some settled principle of law."' Where the intention is clear, too minute a stress is not to be laid upon the significa- tion of words. False English will not vitiate. Disciplined accuracy in grammar is highly commendable — but it is '™ Alshire v. Hulse, 5 Ohio, 534 ; Keenan v. Cavanaugh, 44 Vt. Smith V. Dodge, 2 N. H. 303 ; Jack- 268. son V. Frost, 5 Cow. (N. Y.) 346 ; '" Hammond v. Ridgley, 5 Harr. Yates V. Van De Bogert, 56 N. Y. & J. (Md.) 254; Cherry v. Slade, 3 526 ; Baxter v. Evett, 7 T. B. Monr. Murph. (N. C.) 82; Chinoweth v. (Ky.) 333; Call V. Barker, 12 Me. Haskell, 3 Pet. 96; Drew v. Swift, 325 ; Dogan v. Seekright, 4 Hen. & 46 N. Y. 204. M. (Va.) 125 ; West v. Shaw, 67 N. '"Shaw, J., in Cook v. Babcock, C. 489 ; Welder v. Hunt, 34 Tex. 7 Cush. 526 ; Putnam v. Boyd, loo 44 ; Preston v. Bowraar, 6 Wheat. Mass. 58 ; Hall v. Davis, 36 N. H. 580 ; Riley v. Griffin, 16 Ga. 141 ; 569. Moreland v. Page, 2 Iowa, 139; '"Lively v. Rice, 150 Mass. 171. 878 REAL PROPERTY. not a legal requirement. The construction is dependent upon the reading and phraseology of the entire instrument. When other rules fail, the language will be taken most strongly against the grantor, and in placing a construction upon the language, words will be construed, if they are used in both senses, according to their legal significance. If two repugnant recitals appear, the one first in order will control."* The court in its effort to fathom the intent of the parties will endeavor to place itself in the position of the parties at the time of the transaction, and with regard to all of the sur- rounding circumstances. '" But whether a specific description comes before or after a general designation, it must prevail upon the underlying principle that the law will always demand the production of the highest evidence, and, as between two descriptions, will prefer that which is most certain."" A deed should, if possible, be so construed that some effect will be given it. It will be assumed that the parties did not intend that it should be a nullity, and did intend that it should be operative. It will be upheld, rather than de- feated."' A. A deed absolute on its face may, as between the parties, be construed to be a mortgage. This assertion is sanctioned by a vast array of authority. The decisions so holding will be found collated in i Rice Ev. 266-269 ; Kerr Real Prop, sec. 2071; Pingrey Real Prop, tjt; Tiedeman Real Prop. 307; 2 Wash. Real Prop. 44; i Beach Eq. Jur., sees. 84, 408; 3Pom- eroy's Eq. Jur. sec. 1196. For the decisions of the United States Supreme Court see, ante, p. 794, n. § 387. Reformation, Cancellation and surrender of deeds. The power and duty of equity to grant reformation or can- cellation of deeds and other writings upon parol evidence of the real intention of the parties, and of the mutual mistake by which they have failed to carry out that intention, is con- stantly stated in more and more unqualified language."' 114 3 Kent, 422. "'2 Parsons, Cont. 505; Irwin v. '"Cilley V. Childs, 73 Me. 133; Kilburn, 104 Ind. 113 ; Gano v. Ald- Moran v. Leazotte, 54 Mich. 86. ridge, 27 Id. 294. '"See also i Chitty, Cent, (nth '"See Broadway v. Buxton, 43 ed.) 140; 2 Parson's Cont. 551; i Conn. 282; 2 Pom. Eq. Jur. sec. Addison, Cont. 182. 866; Story, Eq. Jur. sec. 152 ; John- TITLE BY PURCHASE. 879 § 388. Nature and scope of quitclaim deeds. Quitclaim implies the surrendering of one's claim or title. In realty- transactions it is tlie name given to a peculiar deed or con- veyance whicli operates in the nature of a release, but con- tains words and phrases importing a grant. It is effectual to pass any and all the right, title and interest the grantor has in the premises, the operative words being "remise, release, and forever quitclaim. ' ' Covenants against encum- brances imposed by the grantor personally are frequently included in quitclaim deeds. It has been said that this par- ticular species of conveyance is always ' ' open to suspicion, but such language is unwarranted. It does imply a doubt as to the extent of the grantee's rights, although if he has in fact a good title, his deed conveys his estate as effectually as a deed of warranty."' The United States Supreme Court holds to the rule that one who takes realty under a quitclaim deed is not a "bona fide" purchaser without notice — the mere fact that such a conveyance is offered is sufficient to put the purchaser upon inquiry."" Under a quitclaim deed the grantor enters into no engagements to protect the grantee against title paramount, or indeed against adverse claims of any kind."" a. No longer discredited in New York. The agitation over the status of a quitclaim deed has been in no sense creditable to the common sense of several judges, and is now likely to allay itself for the balance of recorded time since the New York Court of Appeals in the case of Wilhelm v. Wilken, 149 N. Y. 447, has mercilessly riddled the argument that dis- credited them, and given to such deeds the same attributes of authenticity and character that belong to any qualified agreement. A purchaser under such a deed for a valuable consideration is a purchaser in good faith, and he is not son v. Taber, 10 N. Y. 319; Bush v. v. Peet, 49 Id. 501 ; Palmer v. Hart- Hicks, 60 Id. 298; Tabor v. Cilley, ford F. Ins. Co. 54 Id. 488. 53 Vt. 487; May v. Adams, 2 New "'Kyle v. Kavanaugh, 103 Mass. Eng. Rep. 203; 58 Vt. 74; Cham- 359. berlain v. Thompson, 10 Conn. '*" May v. LeClaire, n Wall. 232 ; 243; Stedwell v. Anderson, 21 Id. Dickerson v. Colgrove, 100 U. S. 139; Bunnell v. Read, Id. 586; 584. Knapp v. White, 23 Id. 543; Blake- '*'See Richardson v. Levi, 67 man v. Blakeman, 39 Id. 320 ; Cake Tex. 364. 88o REAL PROPERTY. chargeable with notice of any infirmities in the title that do not appear upon the public records, merely from the fact that he has taken the quitclaim deed, or that one appears on his abstract of title."" b. United States Supreme Court repudiates its former doctrine concerning them. It is well to note that the Supreme Court of the United States has receded from the doctrine announced in May v. LeClaire, ii Wall. 232, and in the comparatively recent case of Moelle v. Sherwood, 148 U. S. 21. I note the following expressive language : ' ' The doctrine expressed in many cases that the grantee in a quitclaim deed cannot be treated as a bona fide purchaser does not seem to rest upon any sound principle. It is asserted upon the assumption that the form of the instru- ment, that the grantor merely releases to the grantee his claim, whatever it may be, without any warranty of its value, or only passes whatever interest he may have at the time, indicates that there may be other and outstanding claims or interests which may possibly affect the title of the property, and, therefore, it is said that the grantee, in accepting a con- veyance of that kind, cannot be a bona fide purchaser and entitled to protection as such ; and that he is in fact thus noti- fied by his grantor that there may be some defect in his title and he must take it at his risk. This assumption we do not think justified by the language of such deeds or the general opinion of conveyancers. ' ' § 389. Recording and its incidents, a. Policy of the Registry Law. The policy of the Registry Law is that the title and all that affects it should be disclosed by the public records, and upon the theory that it is thus shown, the rule obtains that the purchaser may rely upon the title as it appears of record, and that he will be protected against unrecorded conveyances, outstanding equities, secret liens and condi- tions of which he has no notice.'*' "' Shotwell V. Harrison, 22 Mich. 603; Rowe v. Beclcett, 30 Ind. 154, 410; GraflE v. Middleton, 43 Cal. 95 Am. Rep. 676 ; Fox v. Hall, 74 341 ; Bradbury v. Davis, 5 Col. Mo. 315, 41 Am. Rep. 316. As to 264; Brown v. Banner C. Co. 97 Tax Deeds, see a«/«, page 851, «^ j£^. III. 214, 37 Am. Rep. 105 ; Cutler v. "'Williams v. Jackson, 107 U. S. James, 64 Wis. 173, 54 Am. Rep. 478, 27 L. ed. 509; Testart v. Belot, TITLE BY PURCHASE. 88 1 A deed is recorded, in contemplation of law, when it is entitled to registration, and is deposited with the recorder in his office for that purpose, and if, through any fraud or neglect or mistake of the recording officer, the proper notice is not conveyed to a subsequent purchaser or encumbrancer, the misfortune will fall upon the subsequent purchaser; while other courts hold the opposite doctrine, that the onus is on the grantee, who deposits his deed with the recorder to see that every step is taken, and every act done, that is prescribed by the Registry Laws. For collated authorities on this question see Mangolds. Barlow, 6i Miss. S97; Wade, Notice, pp. 70-73. § 390. Nature and scope of covenants. We may crystallize the sense of innumerable decisions by asserting that all covenants are either express or implied, and that any aggre- gation of words that sufficiently 'discloses the intention of the party to be bound is, in contemplation of law, an express covenant. Again, there is nothing sacramental about these expressed covenants. Assuming that they contravene no rule of law or equity, and are not obnoxious to public policy, the courts will construe them precisely as they would any other agreement, and seek to effectuate the mainfest intent of the party. In achieving this they will resort to such methods of construction as will render operative the entire covenant, and it is a cardinal rule of interpretation to follow the reasonable sense of the language employed; while in doubtful instances they will disclose their partiality for the 31 La. Ann. 797 ; Quick v. Milligan, mers' & M. Nat. Bank v. Wallace 45 108 Ind. 419, 58 Am. Rep. 49; Ha- Ohio St. 152; Columbia Bank' v thorn V. Maynard,65 Ga. 168; Con- Jacobs, 10 Mich. 349; Hart v Farm- necticut Mut. L. Ins. Co. v. Talbot, ers' & M. Bank, 33 Vt. 252 • Hoyte 12 West. Rep. 289, 113 Ind. 373, 3 v. Jones, 31 Wis. 389; Newhall v Am. Rep. 655; Newton V. McLean, Burt, 7 Pick. i57;Ashbrook v 41 Barb. 285; Cogan v. Cook, 22 Roberts, 82 Ky. 298; Hullett v Minn. 137; Ramsey v. Jones, 41 Mutual Ins. Co. 4 Cent Rep 767 Ohio St. 685; Harrington v. Erie 114 Pa. 142; Wright v. Lassiter 71 County Sav. Bank, 2 Cent. Rep. Tex. 640; Roll. v. Rea 11 Cent 170, I N Y. 257 ; Pancake v. CaufF- Rep. 363, 50 N. J. L. 266; Dohertv raan,5Cent. Rep. 20s 5i4Pa.ii3; v. Stimmel, 40 Ohio St. 294; Bailey v. Myrick, 50 Me. 171 ; Far- Kearnes v. Hill 21 Fla IS? 56 882 REAL PROPERTY. covenantee ; as, in the case of expressed covenants, they may- be entered into without consideration. We shall have made long strides toward the perfect mastery of this topic if we keep clearly in view the foregoing assertions. For three centuries the legal fraternity has been vexed and bewildered by innumerable decisions said to be expository of the law of covenants. But within the last fifty years the American judiciary, thoroughly disgusted with the inhuman vastness of this alleged "exposition" have been formulating pithy and sententious rules that cover the entire subject. And it is the intent of the present writer to classify and exhibit these various determinations in orderly sequence, and entirely ignore a great mass of refined distinctions that have been developed by Mr. Rawle and his satellites with such exasperating ingenuity. Covenants are recitals contained in a conveyance whereby either party stipulates that certain facts are true, or binds himself to perform certain things, or make good certain aver- ments. Thus the grantor of land may covenant that he has a right to convey or for the grantee's quiet enjoyment, and the grantee may reciprocally covenant to make certain repairs, pay rent at stated intervals, discharge all assessed taxes, etc.'" It may be said that express covenants are those that are explicitly stated in the body of the instrument. Implied covenants are those that the law raises independently of any statement in the instrument. The first are also desig- nated as covenants in deed; and the latter are known as covenants in law. The simple expression "I covenant," "I agree," "I obligate myself," or any other form of words by which it is apparent that the party intends to be bound, create an express covenant while a covenant may be implied from the use of the term "grant," "bargain and sell," "de- mise."'" Joint covenants are those that seek to bind all parties to the covenant that occupy the situation of cove- nantors, while several covenants bind separately. A fortio- rari, a joint and several covenant, operates upon all or any, at the option of the covenantee. Implied promises are to be cautiously and not hastily raised. ■8*2 Bl. Com. 304. 'SB See 4 Kent's Com. 468; Con- "° bee 4 Kents Uom. 468; dad V. Morehead, 98 N. C. 34. TITLE BY PURCHASE. 883 What they are was very well stated in Scranton v. Booth, 29 Barb. (N. Y.) 174 ; in Allamon v. Albany, 43 Barb. (N. Y.) 36 ; and in Booth V. Cleveland Roll. Mills Co. 6 Hun (N. Y.), 597. They always exist where equity and justice require the party to do or to refrain from doing the thing in question ; where the cove- nant on one side involves some corresponding obligation on the other ; where by the relations of the parties and the sub- ject matter of the contract a duty is owing by one not ex- pressly bound by the contract to the other party in reference to the subject of it. The courts have thrown some safe- guards about the doctrine to secure its prudent application, and have said that a promise can be implied only where we may rightfully assume that it would have been made if attention had been drawn to it,"° and that it is to be raised only to enforce a manifest equity, or to reach a result which the unequivocal acts of the parties indicate that they intended to effect.'" a. If against public policy, void. Covenants which contravene public policy are void.'*' Thus, a covenant in restraint of trade generally, though founded on a good consideration, will '86 Dermott v. State, 99 N. Y. loi. import something to be performed "' King V. Leighton, 100 N. Y. • at the same time similarly. De- 386. claratory covenants are those call- Note. To symmetrize our notice of ing for some specific direction as to covenants it will be necessary to re- the use of property conveyed, fer to various adjectives that have Executory covenants, such as are been from time to time applied to to be performed in future, while them whenever it is necessary to executed covenants are such as specifically designate some particu- have already been performed. Ana- lar attribute that distinguishes logy wouid suggest the indefinite them. For instance, affirmative extension of these covenants, but and negative covenants importing when we find them characterized as that has been or shall be done or '' transitive and intransitive," the that the same thing shall not be point of nausea has been reached, done. Alternative or disjunctive Pedantry in its last gasp cannot covenants which offer an election invent anything so utterly absurd between several things. Collateral as an intransitive covenant and at or connected in some indirect way the same time claim that it is a with the grant itself and opposed term recognized in the law of real to inherent covenants, which last property. affect the subject of the grant im- '" See Bier v. Dozler, 24 Gratt. mediately. Concurrent covenants (Va.) i. 884 REAL PROPERTY. not be sustained.'" But it is otherwise as to a covenant not to trade in a particular place, for a particular time."" A covenant not to rent property to a Chinaman is void as against public policy, as violating the 14th amendment to the United States Constitution providing for equal protec- tion of the laws, and as an infraction of the treaty with China guaranteeing to Chinamen in the United States all the rights, privileges, and immunities accorded to citizens and subjects of the most favored nation. "' b. Five covenants for title. As commonly reckoned, there are five covenants for title, viz: i. Covenant for seizin; 2, That the grantor has a perfect right to convey; 3, That the grantee shall quietly possess and enjoy the premises withoiit interruption, called a covenant for quiet enjoyment ; 4, The covenant against encumbrances ; 5, The covenant for further assurance ; 6, Besides these covenants there is another fre- quently resorted to in the United States, which is relied on more, perhaps, than . any other, called the covenant of war- ranty. See Rawle on Covenants for Ttile, where the import and effect of these covenants are elaborately and luminously discussed. The covenant of warranty is the most effective of the covenants in American deeds, and, in some of the States, it is the only one in general use."" c. Collateral warranties discredited. There is but very scant respect shown by the law or the judges in this country to the old English doctrine of lineal or collateral warranties. Lord Cowper characterized them "as certainly one of the harshest points of the common law." And Mr. Justice Story was equally vehement in condemnation. "The doctrine of col- lateral warranties is one of the most unjust and indefensible in the whole range of the common law, and in a country like ours would daily work the greatest public mischiefs.'"" It '»» Nobles V. Bates, 7 Cow. (N. Y.) '" Gandolfo v. Hartman, 49 Fed. 307 ; Callahan v. DonnoUy, 45 Cal. Rep. 181. 152; Maierv. Homan, 4Daly (N.Y.), "'See Leary v. Durham, 4 Ga. 168 ; Oregon Steam Nav. Co. v. 593, ^01 ; Dickinson v. Hoomes, 8 Windsor, 20 Wall. 64. Gratt. (Va.) 353, 399. "° Id.; and see Perkins v. Clay, 54 "' Sisson v. Seabury, i Sumner, N. H. 518; Pierce v. Fuller, 8 Mass. 236. 223; Palmer v. Stebbins, 3 Pick. (Mass.) 188. TITLE BY PURCHASE. 885 has very generally been repudiated in the United States. "* There appears to be some lingering survival of the law in Kentucky and Pennsylvania. d. Construction of covenants in grants of freehold interests. In grants of freehold interests in real property, the following or similar covenants must be construed as follows : e. Seizin. A covenant that the grantor "is seized of the said premises (described) in fee simple, and has good right to convey the same, ' ' must be construed as meaning that such grantor, at the time of the execution and delivery of the con- veyance, is lawfully seized of a good, absolute and indefeasi- ble estate of inheritance in fee simple, of and in all and singu- ■ lar the premises thereby conveyed, with the tenements, her- editaments and appurtenances thereto belonging, and has good right, full power and lawful authority to grant and convey the same by the said conveyance. f. Quiet enjoyment. A covenant that the grantee "shall quietly enjoy the said premises," must be construed as mean- ing that such grantee, his heirs, successors and assigns, shall and may, at all times thereafter, peaceably and quietly have, hold, use, occupy, possess and enjoy the said premises, and every part and parcel thereof, with the appurtenances, with- out any let, suit, trouble, molestation, eviction, or disturb- ance of the grantor, his heirs, successors or assigns, or any person or persons lawfully claiming or to claim the same. g. Freedom from encumbrances. A covenant ' ' that the said premises are free from encumbrances, ' ' must be construed as meaning that such premises are free, clear, discharged and unencumbered of and from all former and other gifts, grants, titles, charges, estates, judgments, taxes, assessments, liens and encumbrances, of what nature or kind soever. h. Further assurance. A covenant that the grantor will "execute or procure any further necessary assurance of the title to said premises, "must be construed as meaning that the grantor and his heirs, or successors, and all and every person or persons whomsoever lawfully or equitably deriving any estate, right, title or interest of, in, or to the premises conveyed by, from, under, or in trust for him or them, shall "*4 Kent's Com. 469, note, 12 Ed. 886 REAL PROPERTY. and will at any time or times thereafter upon the reasonable request, and at the proper cost and charges of the grantee, his heirs, successors and assigns, make, do, and execute, or cause to be made, done, and executed, all and every such further and other lawful and reasonable acts, conveyances and assurances in the law for the better and more effectually vesting and confirming the premises thereby granted or so intended to be, in and to the grantee , his heirs, successors or assigns, forever, as by the grantee, his heirs, successors, or assigns, or his or their counsel learned in the law, shall be reasonably advised or required. i. Warranty of title. A covenant that the grantor "will forever warrant the title" to the said premises, must be con- strued as meaning that the grantor and his heirs, or succes- sors, the premises granted, and every part and parcel thereof, with the appurtenances, unto the grantee, his heirs, successors, or assigns, against the grantor and his heirs or successors, and against all and every person and persons whomsoever lawfully claiming or to claim the same shall and will warrant and forever defend. j. Grantor has not encumbered. A covenant that the grantor "has not done or suffered anything whereby the said premi- ses have been encumbered, ' ' must be construed as meaning that the grantor has not made, done, committed, executed, or suffered any act or acts, thing or things whatsoever, whereby or by means whereof, the above mentioned and described premises, or any part or parcel thereof, now are, or at any time hereafter shall or may be impeached, charged or encumbered in any manner or way whatsoever. 1. Of covenants that run with the land. Kent states the rule in this language: "The distinction between the covenants that are in gross and covenants that run with the land (and which are covenants real, annexed to or connected with the estate, are beneficial to the owner of it, and to him only), would seem to rest principally upon this ground: that to make a covenant run with the land there must be a subsist- ing privity of estate between the covenanting parties.'"" Lord St. Leonards (Mr. Sugden) discusses this question at '"4 Kent's Com. 473. TITLE BY PURCHASE. 88/ considerable length and reaches the conclusion that the covenant of a stranger to a title does not run with the land.""' Mr. Justice Finch, in Mygatt v. Coe, 142 N. Y. 78, says: "Privity of estate is essential to carry covenants of war- ranty to subsequent grantees so as to support a right of action by them against the original covenantor whenever evicted by a title paramount to his ; that a covenant of war- ranty made by one having neither title nor possession, and so no estate in the land, will not run with it into the hands of sub- sequent grantees, but will stop where the privity of contract ends, and so at the first or original covenantee ; an independ- ent and collateral warrantor — having and transferring no estate in the land, and so in no sense or degree a privy in estate with the subsequent grantees. But privity of estate is not always essential to carry the covenant down the line of successive grantees, and one who conveyed nothing, but covenanted much, like the prior of the covenant who promised perpetual song to the manor chapel, might find his covenant attached to the land, and running with it into hands, and for the benefit, of successive owners. But, while holding and defending this doctrine, Judge Bradley, who wrote the dis- senting opinion in Mygatt v. Coe, 124 N. Y. 212, did not press the point, or rely upon it as the ground of ultimate decision, but insisted that Coe, the covenantor, was not a stranger to the title, because he joined with his wife as a grantor, and assumed to unite with her in transferring the estate which actually passed." This view of the case was particularly italicized by Judge Finch on the re-argument of the case last cited (142 N. Y. 78), and his luminous opinion makes it evident that a husband joining with his wife as an ostensible grantor in a convey- ance of land which is the sole and absolute property of the wife, thereby binds himself by a covenant that "runs with the land. " He is not regarded as a stranger to the title, but his mere joint occupancy with his wife imparts to him a ™i Sugd. Vend. 716, 718, 719, 51; i Taylor, Land and Ten. 8th ed. 721 (7th Am. ed. 168, 170, 171, 173), sec. 261 ; Lawyers' Reports, Anno- pp. 25, 26, 33-35, 38. See Piatt, tated, Book 11, page 651. Cov. 461 ; Chitty, Cont. 12th ed. 888 REAL PROPERTY. qualified form of estate sufficient, at least to give lasting- vitality to his covenant. The three opinions of Finch, Fol- let, and Bradley (dissenting), are an inexhaustible mine of information upon this vexed topic of law. To the general rule that between the covenantor and cove- nantee there must be such privity of estate as would formerly have given rise to the rule of tenure, there are in some States well recognized exceptions. Covenants capable of running with an assignment of a present estate in land may, it seems, have that capacity in certain cases, although no estate passes between the covenantor and covenantee at the time of cove- nant made. The obligation of contracts is, in general, lim- ited to the parties making them. Where privity of contract is dispensed with, there must ordinarily be privity of estate ; but justice sometimes even requires that the right to enjoy such contracts should extend to all who have a beneficial interest in their fulfillment, not to impose a burden upon an ignorant and innocent third person, but to enable purchasers of land to avail themselves of the benefit to which they are in justice entitled. The character of a covenant of this kind must depend upon the effect of the entire agreement of which it is a part, and, where the benefit and the burden are so inseparably connected that each is necessary to the exist- ence of the other, both must go together. The liability to the burden will be a necessary incident to the right to the benefit.'" There is no rule of law or consideration of public policy to prevent any landowner from making, by express words, any covenant whatever to run with the land, whether it would otherwise do so or not."' Mr. Wait tabulates the following covenants which have been held to ' ' run with land :" A covenant by the purchaser of land, not to exercise, or permit to be exercised, any offensive trade upon the premises;'" a covenant that neither the "'See note to Spencer's case, i grounds, 12 Cent. Rep. 191, 109 N. Smith, Lead. Cas. pt. i, p. 174; T. 153. Coleman v. Coleman, 19 Pa. 100. "' Barron v. Richard, 3 Edw. Ch. "*Weyman v. Ringold, i Bradf. (N. Y.) 96 ; S. C, affirmed, 8 Paige (N. Y.) 40; Bedell v. Kennedy, (N. Y.), 351 ; and see Jeter v. Glenn, 38 Hun, 510; affirmed on other 9' Rich. (S. C.) 374; St. Andrew's Church'? Appeal, 67 Penn. St. 512. TITLE BY PURCHASE. 889 grantor nor his heirs shall make any claim to the land con- veyed;'" a covenant to save the husband from the wife's claim of dower ;'" a covenant that the grantor will leave an adjoining strip ten feet wide, "open forever for the public convenience, and the use of the adjoining lots;"°°''or by a grantor not to erect, or suffer to be erected, any structure or edifice upon a lot adjoining the lot conveyed."" So it is held that a covenant in a conveyance of city lots, that any house which might be erected thereon should be set back a certain distance from the line of the street on which such lots fronted, runs with the land, and binds not only the cove- nantors but all who derive title through their deed.'" § 391. Deed poll. A deed made by one party only is not indented, but polled or shaved quite even, and is, for this reason, called a deed poll, or single deed."' It is not, strictly speaking, an agreement between two per- sons ; but a declaration of some one particular person, respect- ing an agreement made by him with some other person."" Where a grantee accepts a deed poll, and goes into posses- sion of the premises under it, he is bound by the conditions contained in the deed as effectually as if he had signed and sealed the instrument. Although not executing the instru- ment, he should be deemed to have entered into an express undertaking to do what the deed says he is to do ; and such undertaking or obligation imposed upon and assumed by the grantee, if not technically a covenant running with the land, is, nevertheless, an agreement of the grantee, evidenced by his acceptance of the deed, which might bind him and his personal representatives, and by express words, his heirs and assigns."' ""> Fairbanks v. Williamson, 7 ^*Winfield v. Henning, 21 N. J. Me. 96; and see Trull v. Eastman, Eq. 188; see Grigg v. Landis, Id. 3 Met. (Mass.) 121. 494; cited from Wait's Ac. & Def. =»■ Gaines v. Poor, 3 Mete. (Ky.) Vol. II, p. 394, sect. 8. 503- ™' Co. Litt. 299, a. "« Brew V. Van Deman, 6 Heisk. "« Cruise, Real Prop. 32. (Tenn.) 433 ; and see Dailey v. "" See Burbank v. Pillsbury, 48 Beck, Bright (Penn.), 107. N. H. 475, 97 Am. Dec. 633. '"'Trustees of Watertown v. Cowen, 4 Paige (N. Y.), 510. SgO REAL PROPERTY. A decision substantially similar was rendered in Kellogg v. Robinson, 6 Vt. 276, 27 Am. Dec. 550."" § 392. Fraudulent conveyances, a. What fraud creates jus- tice will destroy — Not true that fraud never can be presumed- The rule is universal "whatever fraud creates justice will destroy.""" A conveyance of land without consideration, is conclusively presumed to be fraudulent as against creditors, not only without proof of any dishonest intent, but in oppo- sition to the most convincing evidence that the objects and motives of the parties were fair. When creditors are about to be cheated, it is very uncommon for the perpetrators to call in witnesses to see it done. A resort to presumptive evidence, therefore becomes absolutely necessary to protect the rights of honest men from this as from other invasions. "It is not true that fraud never can be presumed.""" Credit- ors are a favored class."" It is not necessary that they should show any actual fraudulent intent, as the requisite intent may be inferred from the circumstances of the case."'" And it is not material to the inquiry to determine what motive actuated the parties, if the necessary effect of the disposi- tion is to hinder and delay creditors."" The old distinction between fraud in fact and fraud in law is very attenuated — has in fact entirely disappeared in all cases involving the fraudulent conveyance of real estate. Only show the trans- action to be covinous and the courts will rectify matters without the least regard to this hoary fiction. Proof of fraud need not, however, be so complete in equity as in law. b. The statute of I'i Elizabeth. In Mulford v. Peterson, 35 N. J. Law, 133, the court said: "The statute 13 Eliz., c. 5, makes utterly void, frustrate, and of no effect, every feoff- ment, gift, grant, alienation, bargain, and conveyance of lands, tenements, goods, and chattels, or any of them, devised ''»8 Maynard v. Moore, 76 N. C. 2i» Black, Ch. J., in Kane v. Weig- 158; Maule V. Weaver, 7 Pa. St. ley, 22 Pa. St. 183. 329; Hinsdale v. Humphrey, 15 '"' Fouche v. Brower, 7463.251. Conn. 432 ; Georgia Southern Rail- ^'^ Cole v. Tyler, 65 N. Y. TJ. road V. Reeves, 64 Ga. 492. '""Moore v. Wood, 100 III. 451. S09 Vreeland v. New Jersey Stone Co. 29 N. J. Eq. 190. TITLE BY PURCHASE. 89I and contrived to delay, hinder, or defraud creditors as against such creditors, any pretense, color, feigned consideration, expressing of use, or any other matter or thing to the con- trary. By the 27 Eliz., c. 4, conveyances made to defraud subsequent purchasers, are declared void as to persons de- frauded. The principles of this statute have been adopted in all the States of the American Union. But although such conveyance is void as regards purchasers and creditors, it is valid as between parties. c. Comments of Mr. May. "The Statute of 13 Elizabeth is directed not only against such transfers of property as are made with the express intention of defrauding credi- tors, but * * * extends as well to such as virtually and indirectly operate the same mischief, by abusing their confidence, misleading their judgment, or secretly under- mining their interests, to obviate which it has gradually grown into a practice to regard certain acts or circumstances as indicative of a so called fraudulent intention in the con- struction of the statutes, although perhaps there was, in fact no actual fraud or moral turpitude. It is difficult in many cases of this sort to separate the ingredients which belong to positive and intentional fraud from those of a mere construc- tive nature, which the law thus pronounces fraudulent upon principles of public policy.""' d. The doctrine of Twyne s Case considered. In McCulloch v. Hutchinson, 7 Watts. (Pa.), 435, Sergeant, J., said: "The statutes on this subject are liberally expounded for the pro- tection of creditors, and to meet the schemes and devices by which a fair exterior may be given to that which is in reality collusive. """ " The statute, ' ' says Allen, J. , " has always had a liberal interpretation, for the prevention of frauds. ' """ The law "loves honesty and fair dealing," and " so construes liberally the statutes to suppress frauds,'"' as far as they annul the fraudulent transactions."'"' As early as Twyne' s "'■' May on Fraudulent Convey- 383 ; see Pennington sr. Seal, 49 ances, p. 4. Miss. 525. "*See Cadogan v. Kennett, 2 ^" Citing Twyne's Case, 3 Rep. 8- Copw. 432; Gooch's Case, 5 Rep. ob (2 Coke, 212); Cadagon v. Ken- 60 (3 Coke, 121); Allen v. Rundle, nett, 2 Copw. 432-434. 50 Conn. 31. "* Bishop on Written Laws, 192. "' Young V. Heermans, 66 N. Y. 892 REAL PROPERTY. Case, 3 Rep. 82a, 2 Coke, 219, it was resolved tliat "because fraud and deceit abound in those days more than in former times, * * * all statutes made against fraud should be liberally and beneficially expounded to suppress the fraud. ' ' Twynes Case has taken deep hold in our law, and the main principles that control the determination of the different phases of fraudulent conveyances can generally be traced to this parent roof. That the case should at this late day be so widely cited and relied upon is conclusive proof that it em- bodies a forcible exposition of sound and necessary rules affecting covinous transfers, which neither lapse of time nor change in circumstances can supersede. The case attains the same relative prominence as a precedent in the authori- ties that is accorded to the statute 13 Eliz., c. 5, as a model for modern legislative enactments. e. Direct proof of fraud unnecessary. A fraudulent intent is seldom the subject of direct and conclusive proofs; infer- ences more or less convincing in their character must of necessity implicate themselves in a greater or less degree with the evidentiary facts the trial of the case develops. One of these inferences, which is frequently of great import- ance, is that arising from the fact that the debtor has made other fraudulent transfers of his property at or about the time of the transfer in controversy. It follows that evidence calculated to disclose previous or even subsequent fraudulent conveyances is competent, and its rejection is reversible error."" In People v. Cook, 8 N. Y. 67, 79, Willard, J., said: "Fraud can never, in judicial proceedings, be predicated of a mere emotion of the mind, disconnected from an act occasioning an injury to some one." f . Indications of fraudulent transfer. The entire tenor of ^" 2 Rice, Ev. 976, citing Christo- Warren v. Williams, 52 Me. 343 ; pher V. Covington, 2 B. Men. (Ky.) Mower v. Hanford, 6 Minn. 535 ; 357; Crowv. Ruby, 5 Mo. 484; Cram Summers v. Rowland, 2 Baxt. 407; V.Mitchell, i Sandf. Ch. (N.Y.)25i, Prewit v. Wilson, 103 U. S. 22, 26 7L. ed. 318; Whittier V. Varney, 10 L. ed. 360; Stockwell v. Silloway, N.H.29r; VanKirk v.Wilds,ii Barb. 113 Mass. 384; Blake v. White, 13 (N.Y.)52o; Howev.Read, i2Me. 515; N. H. 267; Guerin v. Hunt, 6 Ford V. Williams, 3 B. Mon. (Ky.) Minn. 375. 550; Sarle v. Arnold, 7 R. I. 582; TITLE BY PURCHASE. 893 judicial investigation, whenever fraudulent transfers are in- volved, indicates the pertinency of any evidence calculated to disclose : 1. An unusual term of credit. 2. Threats of either a civil or criminal action. 3. Gross inadequacy of consideration. 4. Allegations of antecedent indebtedness, from husband to wife, father to son. 5. Absence of security for the purchase price. 6. Failure to record the deed. 7. A retention of possession, by the grantor or transferror. Proof of any or all of the above tabulated circumstances is competent, and some satisfactory explanation from the par- ties should be required.'"" It may be further observed that slight proof is necessary to establish proof of fraudulent intent between parties who occupy confidential or fiduciary relations.'" g. No length of time can purge a fraud. Lord Erskine said : ' ' No length of time can prevent the unkennelling of a fraud. In Alden v. Gregory, 2 Eden, 285, Lord Northington exclaims: "The next question is in effect whether delay will purge a fraud? Never, while I sit here! Every delay arising from it adds to the injustice, and multiplies the oppression.""" h. Distinction between " void" and '' voidable." I. A fraudu- lent conveyance of real estate by a debtor is not void as to his creditors, but only voidable. Such conveyance passes all the estate and interest in the land from the grantor to the , grantee, and leaves nothing in the debtor to which a judg- ment lien, or the levy of an execution, can attach. Such estate and interest as the debtor previously had in the land remains in the grantee, until the fraudulent conveyance has been set aside, and the legal title thereby restored and re- invested in the grantor. The fallacy underlying all the decisions holding fraudulent conveyances "void" has been shown by late text writers and judicial decisions."'' 2™Philbrick v. O'Connor, 15 Or. Long v. Mulford, 17 Ohio St. 484, 15; Little V. Ragan, 83 Ky. 321 ; 93 Am. Dec. 638 ; Fisher v. Bishop, Cole V. Terrell. 71 Tex. 549; Hick- 10 Cent. Rep. 707, 108 N. Y. 25. man v. Trout, 83 Va. 478; Cooper ''''See Prevost v. Gratz, 6 Wheat. V. Davidson, 86 Ala. 368. 497. 2" Fisher v. Herron, 22 Neb. 183 ; "^ Wait, Fraud. Conv. p. 564. 894 REAL PROPERTY. No words are more inaccurately used in the books than "void" and "voidable.""* Void, is held to mean voidable at the suit of creditors."' What is only voidable is often called void."" A deed is not void which is obtained from the grantor by fraud, but only voidable."' i. Fraudulent intent, question of fact. The question of fraudulent intent is deemed a question of fact and not of law; and a conveyance or charge shall not be adjudged fraudulent as against creditors, purchasers or encum- brancers, solely on the ground that it was not founded on a valuable consideration. j . Debtor may PREFER one creditor over another. " If a debtor is unable to pay all his debts, he commits no fraud (in the ab- sence of any statutory provision regulating the distribution of insolvent estates), by appropriating his property to the satisfaction of one or more of his creditors to the exclusion of all others. Nor does it make any difference that both creditor and debtor know that the effect of such appropria- tion will be to deprive other creditors of the power of reach- ing the debtor's property by legal process, in satisfaction of their claims. If there is no secret trust agreed upon, or understood, between debtor and creditor, in favor of the former, but the sole object of the transfer of property is to pay or secure the payment of a debt, the transaction is a valid one at common law. The distinction between a transfer of property, made solely by way of preference of one creditor over others, is perfectly legal. °" § 393- The Statute of Frauds in its relation to conveyances. "In dealing with real property it is well to bear in mind that we have upon our books the Statute of Frauds, the chief pur- ='^ Bromley v. Goodrich, 40 Wis. Wall.) 237, 17 L. ed. 827; Preston 139, 22 Am. Rep. 685. v. Cutter, 64 N. H. 461; Jones v. '"Merrill v. Englesby, 28 Vt. 150, Bryant, 13 N. H. 53. '''^ Larkin v. Saffarans, 1 5 Fed. '"' Cross v. Carstens, 49 Ohio St. Rep. 152; see Freeman, Judgm.; 548; Love v. Wells, 25 Ind. 506; Freeman, Executions; Kearney v. Wight v. Geer, i Root. 474; Kep- Vaughan, 50 Mo. 287 ; Anderson v. ner v. Keefer, 6 Watts, 231 ; Towle Roberts, 18 Johns. (N. Y.) 515, 9 v. Larabee, 26 Me. 464; Allen v. Am. Dec. 235. Deming, 14 N. H. 133. «" Miller v. Sherry, 69 U. S. (2 TITLE BY PURCHASE. 895 pose of wliicli is to regulate the methods of transmitting title to and protect the owners thereof against unfounded claims. The Statute of Frauds was intended for the security of titles, and its beneficial effects ought not to be swept away by parol testimony, except of the clearest and most convincing char- acter. " It is a wise and politic enactment and accords with the common experience of mankind, and the tendency of the courts of the present day is strongly in favor of sustaining and enforcing its provisions.™ a. Extract from Sec. 4. The section which peculiarly affects the law of real property is the fourth, where it is enacted, that ' ' no action shall be brought upon any contract for the sale of lands, tenements, or hereditaments, or any interest in or concerning them ; unless the agreement upon which such action shall be brought, 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." b. Contracts within the statute not void but voidable. Contracts within the statute are not void, but merely voidable, and the party to be charged may waive the statute and the contract thereby becomes binding upon him."" The Statute of Frauds being a purely personal defense, a contract within the statute is good against all the world until the party to be charged repudiates it."' c. Does not apply to judicial sales. It has been held in New York, that a judicial sale by an officer of the court is not within the statute."'' An Alabama decision holds that a judi- '^''^ Lindsay v. Lynch, 2 Sch. & 132 ; Davis v. Inscoe, 84 N. C. 396 Lef. I ; Parkhurst v. Van Cort- Cooper v. Hornsby, 71 Ala. 62 landt, I Johns. Ch. (N. Y.) 285, i L. Christy v. Brien, 14 Pa. 248 ed. 142; Phillips v. Thompson, i Houser v. L^mont, 55 Pa. 311,93 Johns. Ch. (N. Y.) 132, i L. ed. 89; Am. Dec. 755 ; Chicago Dock Co. German v. Machin, 6 Paige (N. Y.) v. Kinzie, 49 111. 289 ; Wright v. 289, 3 L. ed. 990; Wallace v. Long, Jones, 105 Ind. 17 ; Savage v. Lee, 105 Ind. 522. loi Ind. 514; Ames v. Jackson, 115 ^^ Huffman v. Ackley, 34 Mo. Mass. 508. 277; Kratz V. Stocke, 42 Mo. 351 ; ''' Hegeman v. Johnson, 35 Barb. Maybee v. Moore, 90 Mo. 340 ; (N. Y.) 200 ; and see Emley v. Drum, Aultraan v. Booth, 95 Mo. 385. 36 Pa. St. 123. iisi Browne, Stat. Fr. 4th ed. sec. 896 REAL PROPERTY. cial sale is taken out of the statute after a decree of confirma- tion, and by virtue thereof, and not before."' But the memo- randum must be sufficient to identify the property sold or it will be invalid."* An agreement to procure a conveyance of lands is not within the statute, and admits of proof by parol evidence."' d. The doctrine of part performance — Views of Mr. Justice Earl. The statute, as we have seen, requires that a contract concerning realty shall be in writing. Courts of equity have, however, relaxed the rigidity of this rule by holding that a part performance of an oral contract removes the bar of the statute, on the ground that it would be a fraud for a vendor to take advantage from the absence of a written instrument when he has permitted the contract to be partly executed ; especially so, where valuable improvements have been made by the vendee."" But the acts should clearly appear to have been done solely with a view to the agree- ment being performed. On this account acts that are merely introductory or ancillary to an agreement are not considered as a part performance, although attended with expense."" This doctrine of part performance is of wide acceptation and must commend itself to every equitable consideration as a salutary method of preventing gross injustice. To evoke its application the existence of the parol contract must be shown with reasonable certainty and it must have been so far performed that compensation in damages would be inade- quate and a rescission both inequitable and unjust to the per- forming party."' The attitude of modern equity regarding the Statute of Frauds is admirably expressed by a great jurist who, in voic- ing the opinion of the New York Court of Appeals, employs the following significant language : " It is a mistake to sup- pose that parol agreements relating to land are more valid in 231 Warren v. Warren, 105 111. 576; Plymale v. Comstock, 9 Oreg. 318 ; Chitty, Cont. 278; Poll. Cont. 557- ''^^ Brown v. Hoag, 35 Minn. 375 ; Halsey v. Peters, 79 Va. 67. '"3 Hutton V. Williams, 35 Ala. 503- '^'^Ridgway v. Ingram, 50 Ind. 149, 19 Am. Rep. 706. 235 Bannon V. Bean, 9 Iowa (i With.) 493. ''*Neale v. Neale, 9 Wall. 9. TITLE BY PURCHASE. 897 equity than in law. They are always and everywhere invalid. Bat courts of equity have general jurisdiction to relieve against frauds ; and where a parol agreement relating to land has been so far partly performed that it would be a fraud upon the party doing the acts unless the agreement should be per- formed by the other party, the court will relieve against this fraud and apply the remedy by enforcing the agreement. It is not the parol agreemnt which lies at the foundation of the jurisdiction in such a case, but the fraud. So in reference to parol trusts in lands. They are invalid in equity as well as in law. But in case of fraud, courts of equity will sometimes imply a trust, and will treat the perpetrator of the fraud as a trustee "ex maleficio" for the purpose of administering a remedy against the fraud. For the same purpose it will take the trust which the parties have attempted to create and en- force it ; and in such a case the fraud, not the parol agree- ment, gives the jurisdiction.'" Neither law nor equity will relieve a party from the operation of the statute who has no tangible interest in the property ; who has not been prejudiced in any way by acting upon the parol agreement, and has per- formed no act in the way of part performance. Simply by coming into court with the allegation that the other party is guilty of a fraud, will avail him nothing, as the court will, in such a case, leave them precisely where it found them.""" The rule is well settled that part performance takes a parol agreement for the purchase of land out of the Statute of Frauds."' e. The memorandum clause. The memorandum required by the statute must contain all the essential terms of the contract, expressed with such a degree of certainty as to render it unnecessary to resort to parol evidence to deter- 239 Wheeler v. Reynolds, 66 N. Adrian, 77 N. C. 83; Williams v. Y. 227 ; and see Reese v. Wallace, Morris, 95 U. S. 444 ; Hobbs v. 113 111. 595. Wetherwax, 38 How. (N. Y.) Pr. ""Levy V. Brush, 45 N. Y. 589. 390; Wharton v. Stoutenbargh, 35 "^^ Northrop v. Boone, 66 111. 368 ; N. J. Eq. 266 ; Cannon v. Collins, 3 Tilton V. Tilton, 9 N. H. 385 ; Wiley Del. Ch. 132 ; Green v. Jones, 76 v. Bradley, 60 Ind. 62 Ottenhouse Me. 563 ; Haines v. Spanogel, 17 V. Burleson, 11 Tex. 87; Stoddert Neb. 637. V. Tuck, 5 Md. 18 ; Mayer v. 57 898 REAL PROPERTY. mine the intent of the parties thereto.'" The memorandum need only to contain the substance and not a detail of all the particulars of the contract."' The memorandum or note of the agreement should set forth the promise and the con- sideration, either by its own contents, or by reference to something extrinsic, by which it may be rendered certain. It should be signed by one of the parties and the name of the other should appear on it."' It is sufficient if it can be collected from the memorandum that there was a consideration and what it was."" The words ' ' value received, ' ' are sufficient to express a consideration."" f . Parol evidence not admissible to vary the terms of a written instrument. It is an elementary doctrine that parol evidence is not in general admissible between the parties to vary a written instrument, whether the same has been voluntarily adopted, or made in pursuance of a legal necessity. Every jurisdiction in this country, without exception, has given endorsements to the rule stated in the text, and while great misconception and contrariety of view exists as to the nature and scope of the numerous exceptions which have obtained recognition in every State, and have engrafted themselves tenaciously upon the original formula, still it may be affirmed "' Hagan v. Domestic S. Mac. Co. Dyer, i Cromp. & J. 461 ; Newbury 9 Hun, 74, V. Armstrong, 6 Bing. 201 ; Bain- "= Ives V. Hazard, 4 R. I. 14; Mc- bridge v. Wade, 16 Q. B. 89 ; Pow- Connell v. Brillhart, 17 111. 354; ers v. Fowler, 4 El. & B. 511 ; Sears Chase V. Lowell, 7 Gray, (Mass.) 33 ; v. Brink, 3 Johns. (N. Y.) 210; Hawkins v. Chace, 19 Pick. (Mass.) Rogers v. Kneeland, 13 Wend. (N. 502 ; Salmon Falls Mfg. Co. v. God- Y.) 114; Peltier v. Collins, 3 Wend, dard, 55 U. S. 14 How. 456, 14 L. ed. (N. Y.) 459 ; Egerton v. Mathews, 497 ; Sari v. Borrdillon, i C. B. N. S. 6 East, 308. 188. "5 Bainbridge v. Wade, 16 Q. B. '"Wain V. Walters, 5 East, 10; 89; Steel v. Hoe, 14 Q. B. 431; Stadt V. Lill, i Campb. 242, 9 East, Rogers v. Kneeland, 10 Wend. (N. 348; Saunders V. Pakefield, 4 Barn. Y.) 218; 13 Wend. 114; Laing v. & Aid. 595 ; Champion v. Plummer, Lee, 20 N. J. L. 337. 4 Bos. & P. 252; Wheeler v. Col- "* Watson v. McLaren, 19 Wend. Her, I Mood. & M. 123 ; Jenkins v. (N. Y.) 557; Douglass v. Howland, Reynolds, 2 Ball & B. 14 ; Morley 24 Wend. (N. Y.) 35 ; Day v Elmore, V. Boothby, 3 Bing. 107; Lees v. 4 Wis. 190; Edelen v. Gough, 5 Whitcomb, 5 Bing. 34 ; Cole v. Gill, 103. TITLE BY PURCHASE. 899 without fear of contradiction that whenever the evidentiary facts disclose a pertinent case, the courts with -uniform con- sistency apply in all its rigor the provisions of the law as stated."" g. Object of the last rule. The principal object of the rule under discussion is to protect the honest, accurate and pru- dent in making contracts, against fraud and false swearing, carelessness and inaccuracy, by furnishing evidence of what was intended by the parties which can always be produced without fear of change, or liability to misconstruction."" h. Relaxed in case of fraud or mistake. It is familiar law in the United States — a law exemplified in the daily proceed- ings of our courts of record — that where the evidence dis- ™ Rice Ev., citing Eveleth v. Wil- son, 15 Me. 109; Peterson v. Gro- ver, 20 Me. 361 ; Morrill v. Robin- son, 71 Me. 24; Smith v. Gibbs, 44 N. H. 335 ; Bradley v. Bentley, 8 Vt. 243 ; Brandon Mfg. Co. v. Morse, 48 Vt. 322 ; Myrick v. Dame, 9 Cush. (Mass.) 248 ; Finney v. Bedford Commercial Ins. Co. 8 Met (Mass.) 348; Fay V. Gray, 124 Mass. 500; Drake v. Starks, 45 Conn. 96 ; La Farge v. Rickert, 5 Wend. (N. Y.) 187; Spencer v. Tilden, 5 Cow. (N. Y.) 144 ; Clarke v. New York L. Ins. & T. Co. 7 Lans. (N. Y.) 323 ; Dalrymple v. Van Syckel, 32 N. J. Eq. 826 ; Perrine v. Cheese- man, II N. J. L. 207; Carlton v. Vineland Wine Co. 33 N. J. Eq. 466; Heilner v. Imbric, 6 Serg. & R. 401 ; Hagey v. Hill, 75 Pa. 108 ; Weiler v. Hottenstein, 102 Pa. 499 ; Woodruff v. Frost, 2 N. J. L. 322 ; Young V. Frost, 5 Gill, 287 ; Batters v. Sellers, 6 Har. & J. 249 ; Criss V. Withers, 26 Md. 553 : Far- row V. Hayes, 51 Md. 488 ; Balti- more Perm. Bldg. & L. Soc. v. Smith, 54 Md. 187; Hunting v. Emmart, 55 Md. 265 ; McLean v. Piedmont & A. L. Ins. Co. 29 Gratt. 361 ; Little Kanawha Nav. Co. V. Rice, 8 W. Va. 636 ; Serviss V. Stockstill, 30 Ohio St. 418; Irwin V. Ivers, 7 Ind. 308 ; Davis v. Liberty & C. G. Road Co. 84 Ind. 36; Trenton v. Fletcher, 100 Ind. 105; Seckler v. Foi, 51 Mich. 92; McClure v. Jeffrey, 8 Ind. 79 ; Ab- rams v. Pomeroy, 13 111. 133 ; Bel- cher V. Mulhall, 57 Tex. 17 ; Pickett V. Furgeson, 45 Ark. 177 ; Koeh- ring V. Muemminghoff, 61 Mo. 403; Porter v. Sandidge, 32 La. Ann. 449 ; Elliott V. Connell, 5 Smedes & M. 91 ; Tennessee & C. R. Co. v. East Alabama R. Co. 73 Ala. 426 ; DufiE V. Ivy 3 Stew. 140 ; Smith v. Odom, 63 Ga. 499 ; Falconer v. Garrison, i McCord L. 209 ; Mayer v. Adrian, 77 N. C. 83 ; Chamness V. Crutchfield, 2 Ired. Eq. 148; Lemaster v. Burckhart, 2 Bibb. 25 ; Ruiz v. Norton, 4 Cal. 359 ; Gillis- pie v. Sawyer, 15 Neb. 536; Len- nard v. Vischer, 2 Cal. 37 ; Winona V. Thompson, 24 Minn. 199; Schultz V. Coon, 51 Wis. 416; Dick- son V. Harris, 60 Iowa, 727. «« Union Mut. L. Ins. Co. v. Wilkinson, 80 U. S. (13 Wall.) 231, 20 L. ed. 621. 900 REAL PROPERTY. closes fraud or mistake in a written contract sufficient to demand in equity a reformation of the instrument, the pro- cess of the court may be set in motion to achieve this end. The complainant in such an action must allege the mistake or fraud relied upon as a ground for modification, reforma- tion or specific enforcement, and his proofs must sustain his allegations. It is further a well recognized principle of the equitable jurisdiction, that parol evidence is admissible to sustain averments of mistake, fraud or unconscionable advant- age. The leading case in this country is Keisselbrack v. Liv- ingston, 4 Johns. Ch. 144, i L. ed. 795, decided by Chancellor Kent in 18 19. The decision of the celebrated chancellor is placed broadly and squarely upon well recognized equitable principles. The doctrine is either directly decided or recog- nized by the following cases."' j . Three celebrated cases considered. The three cases of Keis- selbrack V. Livingston, Gillespie v. Moon, 2 Johns. Ch. 585, and Glass V. Hulbert, 102 Mass. 24, 3 Am. Rep. 418, should be read consecutively in connection with any extended or discrimi- nating review of this subject. They have been the theme of judicial comment for many years, and the latter case in '^'Bellows V. Stone, 14 N. H. 175; Susquehanna Ins. Co. v. Perrine, Smith V. Greeley, Id. 378; Tilton 7 Watts & S. (Pa.) 348; Gower v. V. Tilton, 9 Id. 385; Craig v. Kitt- Sterner, 2 Whart. 75; Bowman v. redge, 23 Id. 231; Beardsley v. Bittenbender, 4 Watts, 290; Clark Knight, 10 Vt. 185; Glass v. Hul- v. Partridge, 2 Pa. 13. 4 Id. 166; bert, 102 Mass. 24, 41 ; Metcalf v. Wesley v. Thomas, 6 Harr. & J. 24 ; Putman, 9 Allen, 97; Quinn v. Moale v. Buchanan, 11 Gill. & J. Roath, 37 Conn. 16; Wooden v. 314, 325; Coutt v. Craig, 2 Hen. & Haviland, 18 Id. loi ; Chamberlain M. 618; Newsom v. Bufferlow, i V. Thompson, 10 Id. 243 ; Gillespie Dev. Eq. 379 ; Brady v. Parker, 4 V. Moon, 2 Johns. Ch. (N. Y.) 585, Ired. Eq. 430 ; Clopton v. Martin, I L. ed. 500; Lyman v. United Ins. 11 Ala. 187; Harris v. Columbiana Co. 17 Johns. 373 ; Rosevelt v. Ful- County Mut. Ins. Co. 18 Ohio, 116; ton, 2 Cow. (N. Y.) 129; Coles v. Webster v. Harris, 16 Id. 490; Wor- Browne, 10 Paige (N. Y.), 526, 535, ley v. Tuggle, 4 Bush, 168, 173; 4 L. ed. 1076, 1080 ; Gouverneur v. Shelby v. Smith, 2 A. K. Marsh. Titus, I Edw. Ch. 477, 6 L. ed. 217, (Ky.)504; Bailey v. Bailey, 8 Hump. 6 Paige, 347, 3 L. ed. 1015 ; Hyde v. (Tenn.) 230; Leitensdorfer v. Del- Tanner, I Barb. (N. Y.) 75 ; Smith phy, 15M0. 160; Murphy v. Rooney, V. Allen, I N. J. Eq. 43 ; Christ v. 45 Cal. 78 ; Murray v. Dake. 46 Id. Diffenbach, i Serg. & R. (Pa.) 464 ; 644. TITLE BY PURCHASE. 9OI particular, decided by Mr. Justice Wells in 1869, supports ■with a great display of reasoning a restrictive view that neither of the other cases suggest or enjoin. They have also been made the subject of very elaborate review by Prof. Pomeroy, in his Equity Jurisprudence, see et seq. 869, and the distinction which underlies the latter case is very clearly indicated in a foot note to that section. The pith and very essence of the prinicple contended for is this: "The parol evidence is introduced not to establish an oral agreement independently of the writing, but to show that the written instrument contains something contrary to or in excess of the real agreement of the parties, or does not properly ex- press that agreement." The learned Chancellor Kent remarks : " It would be a great defect in what Lord Eaton terms the "moral jurisdiction' of the court, if there was no relief in such a case. ' ' TITLE BY PURCHASE — (Co«/z>«««rf.) Art. X. Devise or will Sec 394. What is a devise ? 395. The term "will " defined. 396. The five essentials of a will as stated by Judge Bouvier. 397. Who may make a will. 398. Who may be devisees. 399. Is the word " heirs " necessary to pass a fee ? 400. Construction and interpretation of wills. a. Views of Mr. Jarman. b. Of Baron Parke. c. Of Vice-Chancellor Wigram. 401. Codicils and their significance. a. Operate as a republication of the last will. 402. Revocation — how effected. a. By subsequent marriage and birth of child. 403. Lapsed devises. 404. Nuncupative wills. 405. Probate procedure. §394. What is a devise? The word "devise" simply de- notes a testamentary disposition of land, made by the testa- tor, or devisor."" The devisee is the beneficiary or the party '™ Fetrow's Est. 58 Pa. 427. 902 REAL PROPERTY. to whom the land is devised or given. This term devise, is frequently employed promiscuously, in the sense of "be- queath" or "bequest," terms that in strictness apply to a legacy of personal property. The technical interpretation is always to be preferred unless it is clearly apparent that the testator employed the terms in a different sense. And when- ever any person becomes the owner of real property by force, or by virtue of some last will or testament, that person is said to hold a "Title by Devise." § 395. The term "will" defined. A will is an instrument by which a person makes a disposition of his property to take effect after his decease, and which in its own nature is ambulatory and revocable during his life. It is this ambu- latory quality which forms the characteristic of wills; for though a disposition by deed may postpone the possession or enjoyment, or even the vesting, until the death of the dis- posing party, yet the postponement is, in such cases, pro- duced by the express terms, and does not result from the nature of the instrument. The law has not made requisite to the validity of a will that it should assume any particular form, or be couched in language technically appropriate to its testamentary charac- ter. It is sufficient that the instrument, however irregular in form or inartificial in expression, discloses the intention of the maker respecting the posthumous destination of his property; and, if this appear to be the nature of its con- tents, any contrary title or designation which he may have given to it will be disregarded.''" The terms "will" and "testament" are synonymous, and they are used indifferently by common lawyers, or one for the other. "° Civilians use the term "testament" only. § 396. The five essentials of a will as stated by Judge Bou- vier. I. The testator must be legally capable of making a will. Generally all persons who make valid contracts can dispose of their property by will. This act requires a power of the mind freely to dispose of property. Infants, because of their tender age, and married women, on account of the "' I Jarm. 18. "- 1 Swinb., sec. i, 5 ; Bac. Abr., Wills, A. TITLE BY PURCHASE. 903 supposed influence and control of their husbands, have no capacity to make a will — with these exceptions, that infants at common law may dispose of their personal estate, the males when over fourteen years of age, and the females when over twelve. This rule in relation to infants is not uniform in the United States."' 2. The testator, at the time of making his will, must have animum testandi, or a serious intention to make such will. If a man, therefore, jestingly or boastingly, and not seriously, writes or says that such a person shall have his goods or be his executor, this is no will."" 3. The mind of the testator in making his will must be free, and not moved by fear, fraud or flattery. In such cases the will is void, or at least voidable."" 4. There must be a person to take, capable of taking ; for to render a devise or bequest valid, there must be a donee in esse, or in rerum natura, and one that shall have capacity to take the thing given, when it is to vest, or the gift shall be void."' 5. The will must be put in proper form. Wills are either written or nuncupative. (i) A will in writing must be: i. Written on paper or parchment ; it may be in any language, and in any character, provided it can be read or understood ; 2, It must be signed by the testator or some person authorized by him ; but a sealing has been held to be a sufficient signing."' And it ought to be signed by the attesting witnesses. In some States three witnesses are required, who should sign the will as such at the request and in the presence of the testator and of each other. This formality should generally be pursued, as the testator may have lands in such States which could not pass without it."° It must be published, that is, the tes- "' Swinb., p. 2, sec. 2 ; Bac. Abr., "' Plowd. 345. Wills, B. ="2 Str. 764; but see 3 Lev. i ; i "^ Bac. Abr., Wills, C ; Com. Dig. Const. 343; 18 Ves. 183; 2 Ball & Estates by Devise, D, i ; see 4 B. 104 ; 5 Mood. 484, and article to Serg. & Rawle, 545 ; 2 Yeates 324 ; sign. 5 Binn. 490; i Des. 543. «=« See, as to the attestation of "5 Bac. Abr., Wills, C ; Serge & wills, Bac. Abr., Wills, D ; Rob. on Rawle, 269. Wills, chap, i, pt. 15, 3. 904 REAL PROPERTY. tator must do some act from which it can be concluded that he intended the instrument to operate as his will."" As to the republication of wills, see Bac. Abr. Wills, D, 3 ; and article ' ' Publication. ' ' § 397- 'Who may make a will. For centuries we have been asserting in practice and had long before established in theory the right of every man to make a testamentary disposition of his property in such manner as he shall elect, and it is only the most perverted intellect that can fail to see that this right is among the indestructible attributes of the possessory rela- tion. As a general rule all persons who may sell an estate may devise it. Every man, under the conditions and in the manner pre- scribed by law, has the right to make a will and dispose of his property in such way and to such persons as shall be most pleasing to him, however absurd, unjust or inequitable the disposition may appear to others. He may do what he will "«6 Cm. 79, 4 Burn's Eccl. L 119. Under the recitals 'of the cele- brated Statute of Frauds (29 Chas. II, chap. 8, sec. 5), a devise must be attested and subscribed in the presence of the testator by three or four competent witnesses. This attestation may be made by signing only the initials of the name, and the act implies a knowledge of suf- ficient facts to constitute the due execution of a will — in other words, the witness is presumed to be satisfied that the testator is of sound and disposing mind and memory. (Scribner v. Crane, 2 Paige Ch. [N. Y.] 147.) In most of the States but two witnesses are required. The witnesses should be persons of repute and credibility, and the testator should acknow- ledge his signature in their pres- ence, although they are not obliged to see him sign. In fact, the sign- ing of their names as witnesses of the testamentary act may be before or after the signing by the testator. Ordinarily, the witnesses should follow the New York rule, and an- nex to their signatures their busi- ness address or place of residence — they should also be entirely dis- interested parties, and in no way implicated in the devolution of the property as legatees or devisees or doweress. Hence, a wife is not a competent witness to her husband's will. (Pease v. Allis, no Mass. 157; see, generally on the subject of attestation, the following autho- rities: Rugg V. Rugg, 83 N. Y. 592; Will of Maurer, 44 Wis. 393 ; Swift V. Wiley, i B. Mon. 117; Hans v. Palmer, 21 Pa. St. 296; Cheatham V. Hatcher, 30 Gratt. (Va.) 56; Dewey v. Dewey, i Met. (Mass.) 349; Den V. Mitten, 12 N. J. L. 70; Remsen v. BrinckerhofI, 26 Wend. (N. Y.) 331; Withinton v. Within- ton, 7 Mo. 589. TITLE BY PURCHASE. 905 witli his own."" For example, lie may give all his property to strangers and thus disinherit his relatives. He may exclude his children or divide his estate among them unequally ; and this general power of disposition he possesses down to the last hour of conscious, intelligent existence."" He is not pro- hibited from indulging, in this regard, his passions, his pre- judices or his caprices, and his will is not to be disregarded by the judgment of any tribunal, whether of law or equity, because his dispositions are by them deemed unreasonable, or prompted by passion, prejudice, or unworthy motive. No man can live so long as to be legally incapacitated by the mere lapse of years from ordering the disposition which shall after his death be made of his estate. Swinburne's enunciation of this doctrine (part 2, sec. 5), is sound law to- day : " A man may freely make his testament, how old soever he may be ; for it is not the integrity of the body but of the mind that is requisite. ' § 398. Who may be devisees. Without entangling our- selves in an interminable discussion, we may summarize the results of various decisions by saying that any person or cor- poration may be a devisee. Charities have always been favo- rites with both law and equity, and a charitable corporation is entitled to the liberal construction of the terms of a devise in order to sustain its right to the testator's bounty.'"'' As regards individuals the decisions go to the extent of affirm- ing the right of a bastard in ventre matris to take real prop- erty by this method. °" And natural children may by parity of reasoning inherit.'" Wives may take from their husbands real estate devised. For the devise does not operate until after the husband's death — an event which dissolves the marriage relation.'" ^™ Clapp V. Fullerton, 34 N. Y. 602 ; Rhymer's App. 93 Pa. St. 142 ; 190 ; Seguine v. Seguine, 3 Keyes Simpson v. Welcome, 72 Me. 496 ; (N. Y.) 663-671 ; Reynolds v. Root, Adye v. Smith, 44 Conn. 60 ; Girard 62 Barb. (N. Y.) 250; Wood v. Bis- v. Philadelphia, 7 Wall. i. hop, I Dem. (N. Y.) 512. "^Prettv. Flamar, 5 Harr.&J. 10. ^" Hollis V. Drew Theological '"Williinson v. Adams, 12 Price Seminary, 95 N. Y. 166 ; Horn v. 407 ; but see Gardner v. Hyer, 2 Pullman, 72 Id. 269. Paige Ch. (N. Y.) 11. ««« Power V. Cassidy, 79 N. Y. '■"= 3 Greenl. Cruise, 21. 906 REAL PROPERTY. § 399. Is the word " heirs " necessary to pass a fee ? It is familiar learning that the common law required the presence of the word "heirs" in any instrument purporting to convey the fee to real property. And this rule was brought to this country by our ancestors, and during the colonial era was a familiar incident in all conveyancing. Indeed, it may be said that it is good law to-day, in any jurisdiction where the common law requirements in this respect have not been abrogated by statutory enactments. In the majority of the States, however, express legislation is declared, that the word "heirs" is not necessary to pass a fee. But any other words or expressions on the part of the grantor or testator evincive of an intent to pass an absolute estate will now have the same effect, and the intent is to be gathered from a care- ful inspection of the entire instrument.""' § 400. Construction and interpretation of wills. "Interpre- tation is the art of finding out the true sense of any form of words ; that is,'the sense which their author intended to con- vey, and of enabling others to derive from them the same idea which the author intended to convey. " "' " The art of interpretation is the art of teaching what is the meaning of another's language; or that skill which enables us to attach to another's language the same meaning that the author has attached to it. ""' Construction is the drawing of conclusions respecting sub- jects that lie beyond the direct expression of the text from elements known from and given in the text, conclusions which are in the spirit, though not within the letter, of the text."' "In the most general adaptation of the term, con- struction signifies the representing of an entire whole from given elements by just conclusions.""" "Construction and interpretation of wills are not resorted to for the discovery of a testator's intention, when he has used none but plain, un- equivocal expressions."""' "« Payton V. Smith, 4 McCord, 476; "' Leib. Herra, chap, i, sec. 8 Baker V. Briggs, 12 Pick. (Mass.) 27; note by Hammond. Deering v. Adams, 37 Me. 264; Saun- "' Leib. Herm., chap. 3, sec. 2. ders V. Mathewson, n Conn. 149. "° Leib. Herm. chap. 3, sec. 4. 2" Lieb. Herm., chap. I, sec. 8. "• Theall v. Theall, 7 La. Ann. 220. TITLE BY PURCHASE. (pi "Common sense and good faith are the leading stars of all genuine interpretation. Be it repeated, our object is not to bend, twist or shape the text, until at last we may succeed in forcing it into the mold of preconceived ideas, to extend or cut short in the manner of a Procrustes, but simply and solely to fix upon the true intent, whatever that may be.""" Coleridge, J., in Shore v. Wilson, 9 CI. & Fin. 255, 525, says: "The object of all exposition of written instruments must be, to ascertain the expressed meaning or intention of the writer, the expressed meaning being equivalent to the inten- tion. ' ' a. Views of Mr. Jarman. "In the construction of wills," says Mr. Jarman, "the most unbounded indulgence has been shown to the ignorance, unskillfulness and negligence of tes- tators. No degree of technical informality, or of grammati- cal or orthographical error, nor the most perplexing con- fusion in the collocation of words or sentences, will deter the judicial expositor from diligently entering upon the task of eliciting from the contents of the instrument the intention of its author, the faintest traces of which will be sought out from every part of the will, and the whole carefully weighed together.' "' Said Sir John Leach, Vice-Ch., in Mason v. Robinson, 2 Sim. & Stu. 295: "In order to avoid a will for uncertainty, it must be incapable of any clear meaning. ' ' b. Of Baron Parke. " The construction of all written instruments, ' ' says Baron Parke, ' ' belongs to the court alone, whose duty it is to construe all such instruments as soon as the true meaning of the words in which they are couched, and the surrounding circumstances, if any, have been ascertained as facts by the jury ; and it is the duty of the jury to take the construction from the court, either abso- lutely, if there be no words which are to be construed as words of art, or phrases used in commerce, and no surround- ing circumstances to be ascertained ; or conditionally, when those words or circumstances are necessarily referred to them. Unless this were so, there would be no certainty in the law ; for a misconstruction by the court is the proper sub- "- Leib. Herm. (Hammond's ed.), ™i Jarm. on Wills, 315. chap. 4, sec. 3. 908 REAL PROPERTY. ject, by means of a bill of exceptions, of redress in a court of error ; but a misconstruction by the jury cannot be set right at all, effectually.""' These views have received repeated vindications in the American courts, and are supported by a formidable array of authority."' c. Of Vice-Chancellor Wigram. Principles of interpretation by Wigram. The rules of interpretations of wills, in Vice- Chancellor Wigram's admirable treatise on the subject, may be safely applied mutato nomine to all other probate instruments. They are contained in seven propositions as the result both of principle and authority, and are thus expressed : Proposition I. A testator is also presumed to use the words in which he expresses himself according to their strict and primary acceptation, unless from the context of the will it appears that he has used them in a different sense ; in which case the sense in which he thus appears to have used them will be the sense in which they are to be construed. Proposition II. Where there is nothing in the context of a will from which it is apparent that a testator has used the words in which he has expressed himself in any other than their strict and primary sense, and where his words so inter- preted are sensible with reference to extrinsic circumstances, "■* Neilson v. Harford, 8 Mees. & 147 ; Wasson v. Rowe, 16 Vt. 525 ; W. 823. Illinois Central R. Co. v. Cassell, '"Shepherdv. White, II Tex. 346; 17 111. 389; Nash v. Drisco, 51 Me. Smith V. Faulkner, 12 Gray (Mass.), 417; Lapeer Ins. Co. v. Doyle, 30 251 ; Warren v. Jones, 51 Me. 146 ; Mich. 159 ; Moore v. Miller, 4 Serg. Williams v. Waters, 36 Ga. 454 ; & R. (Penn.) 279 ; Harris v. Doe, 4 Rogers v. Colt, 21 N. J. L. 704; Blackf. (Ind.) 369; Kidd v. Crom- Parker v. Ibbetson, 4 C. B. (N. S.) well, 17 Ala. 648 ; Warner v. 345; Burress v. Blair, 61 Mo. 133; Thompson, 35 Kans. 27; Mowry v. Woodman v. Chesley, 39 Me. 45; Stogner, 3 S. C. 251, 253; Emery Walker v. Bank of Washington, 3 v. Owings, 6 Gill (Md.), 260; Mc- How. (U. S.) 62; Dunn V. Rother- Kenna v. Railroad Co. 13 Lea nell, 112 Pa. St. 272; State v. Don- (Tenn.), 280, 288. See also Stephen's nelly, 9 (Mo.) App. 520; Spaulding Dig. Law of Ev. art. 91, and parti- V. Taylor, i Id. 34 ; Higgins v. Mc- cularly Crystie v. Phyfe, 19 N. Y. Crea, 116 U. S. 671, 682; Gregory 348, where Mr. Justice Strong states V. Underhill, 6 Lea (Tenn.) 207, 211; the rules applicable to testamentary Collins V. Benbury, 5 Ired. (N. C.) construction, with rare brevity and 118; Grady v. Cassidy, 104 N. Y. precision. TITLE BY PURCHASE. 9O9 it is an inflexible rule of construction that the words of the will shall be interpreted in their strict and primary sense and in no other, although they may be capable of some popular or secondary interpretation, and although the most conclusive evidence of intention to use them in such popular or second- ary sense be tendered. Proposition III. Where there is nothing m the context of a will from which it is apparent that a testator has used the words in which he has expressed himself in any other than their strict and primary sense, but his words so interpreted are insensible with reference to extrinsic circumstances, a court of law may look into the extrinsic circumstances of the case, to see whether the meaning of the words be sensible in any popular or secondary sense of which, with reference to these circumstances, they are capable. Proposition IV. Where the characters in which a will is written are difficult to be deciphered, or the language of the will is not understood by the court, the evidence of persons skilled in deciphering writing, or who understand the lan- guage in which the will is written, is admissible to declare what the characters are, or to inform the court of the proper meaning of the words. Proposition V. For the purpose of determining the object of a testator's bounty or the subject of disposition or the quantity of interest intended to be given by his will, a court may inquire into every material fact relating to the person -who claims to be interested under the will, and to the prop- erty which is claimed as the subject of disposition, and to the circumstances of the testator and of his family and affairs ; for the purpose of enabling the court to identify the person or thing intended by the testator or to determine the quan- tity of interest he has given by his will. The same, it is conceived, is true of every other disputed point respecting which it can be shown that a knowledge of extrinsic facts can in any way be made ancillary to the right interpretation of a testator's words. Proposition VI. Where the words of a will, aided by evi- dence of the material facts of the case, are insufficient to determine the testator's meaning, no evidence will be admis- sible to prove what the testator intended, and the will (ex- 91 REAL PROPERTY. cept in certain special cases ; see proposition 7) will be void for uncertainty. Proposition VII. Notwithstanding the rule of law which makes a will void for uncertainty, where the words, aided by evidence of the material facts of the case, are insufl&cient to determine the testator's meaning, courts of law, in certain special cases, admit extrinsic evidence of intention, to make certain the person or thing intended where the description in the will is insufficient for the purpose. These cases may be thus defined : Where the object of a testator's bounty or the subject of disposition (i. e., person or thing intended), is described in terms which are applicable indifferently to more than one person or thing, evidence is admissible to prove which of these persons or things so desired was intended by the testator."" See generally on this subject, chap. 17, Ex- ecutory Devises, ante, p. 741. § 401. Codicils and their significance. In Beall v. Cunning- ham, 3 B. Monr. (Ky.), 390, decided in 1843, Ewing, Ch. J., in delivering the opinion of the court, says: "A codicil is a part of the will to which it is attached or refers, and both must be taken and construed together as one instrument. The codicil recognizes the existence of the original, changing it in part and affirming it in those parts in which it is not altered ; and hence it has been well established that a codicil executed with the solemnities required by the statute for passing lands is a republication of a will, and both taken together make but one will, and that such republication will have the effect to pass lands acquired after the date of the will, but before the date of the codicil, or to revive and give force and operation to a revoked will. ' '"' It may be taken as a well settled general rule that a will and codicil are to be construed together as parts of one and the same instrument, and that a codicil is no revocation of a will further than it is so expressed."' a. Operate as a republication of the last will. The codicil ™See Wigram on Wills, 11-14. 2186, tit. "Wills,"' and cases refer- "" Citing Robertson Wills, 357; red to in these elementary writers. Powell on Devises, 610, 620 ; Wms. "* Westcott v. Cady, 5 Johns. (N. on Exrs. 103 ; 3 Harrison's Dig. Y.) 343. TITLE BY PURCHASE. 9II Operates as its republication, and all of the will is presumed to be in the mind of the testator at the execution of the codicil."" "The effect of a republication, according to all the cases, is to bring down the will to the date of the codicil, so that both instruments are to be considered as speaking at the same date and taking effect at the same time.'""" § 402. Revocation, how effected. The Massachusetts stat- ute declares: "No will shall be revoked unless by the burn- ing, tearing, canceling or obliterating of the same, with the intention of revoking it, by the testator himself, or by some person in his presence and by his direction; or by some other writing, signed, attested and subscribed in the same manner that is required in the case of a will; but nothing contained in this section shall prevent the revocation implied by law from subsequent changes in the condition or circum- stances of the testator.""' The provisions of this act are generally recognized in the statutory law of the other States. "From the date of the revocation, the will ceases to be a testamentary disposition of the maker's estate. * * * And if the party who made it desires to make a testamentary disposition of his estate, he must make a new will in the «9Jarm. on Wills (5th Am. ed.), Y.) 504; Rowland v. Un.Theo. Sem. 364; Payne v. Payne, 18 Cal. 291; 5 N. Y. 193; Van Alstyne v. Van Jones V. Shewmaker, 35 Ga. 151; Alstyne, 28 N. Y. 375; Murray v. Duncan v. Duncan, 23 111. 364; Oliver, 6 Ired. Eq. (N. C.) 55; Col- Beall V. Cunningham, 3 B. Monr. Her v. Collier's Exrs. 3 Ohio St. (Ky.) 390; Armstrong v. Arm- 369; Cole v. Smith, 4 Pa. St. 376; strong, 14 Id. 338; 4 Dane's Abr. Smith v. Puryears, 3 Heisk. (Tenn.) ch. 127, art. I, sec. 11, p. 550; Ha- 706; R. S. ch. 3, sec. 3, p. 59; Gray ven V. Foster, 14 Pick. (Mass.) "534; v. Sherman, 5 Allen (Mass.), 198. Washburn V. Sewell, 4 Met. (Mass.) ™Corr v. Porter, 33 Gratt. 278, 63; Brimmer v. Sohier, i Cush. 283; Payne v. Payne, 18 Cal. 291; (Mass.) 118; Tilden v. Tilden, 13 Stover v. Kendall, i Coldw. 557; Gray (Mass.), 103; Hoseav. Jacobs, Mooers v. White, 6 Johns. Ch. (N. 98 Mass. 65; Snow v. Foley, 119 Y.)36o; Rose v. Drayton, 4 Rich. Id. 102; Brownell v. DeWolf, 5 260; Murray v. Oliver, 6 Ired. Eq. Mason (Me.), 486 ; Van Cortland v. (N. C.) 55. Kipp, I Hill (N. Y.), 590; Westcott "' Mass. Pub. Stats. (1882), chap. v. Cady, 5 Johns. Ch. (N. Y.) 43; 127, sec. 8. Lynch v. Prendergast, (>^ Barb. (N. 912 REAL PROPERTY. manner required by the statute. But, in doing this, he may- use the same form of words, without variations or with vari- ations, and the same written or printed document that was used at first.'"'" The rule seems to be well settled that where one delibe- rately destroys, or purposely induces another to destroy, a written instrument of any kind, and the contents of such instrument subsequently become a matter of judicial inquiry between the spoliator and an innocent party, the latter will not be required to make strict proof of the contents of such instrument in order to establish a right founded thereon. In such case slight evidence will suffice."' Generally it must be regarded purely as a question of intent, although a decision in Tennessee holds its so called prominence by contesting this view."" The oppos- ing view is very decidedly prominent as may be seen from the following cases :"' a. By subseqiie7it marriage and birth of child. Reason is the soul of the law ; and when the reason of any particular law ceases, so does the law itself. In England, it is now enacted that the marriage of either a man or woman shall revoke a pre-existing will, unless it is executed under a power of appointment. In New York they have a statute which de- clares in express terms that the marriage of a woman shall revoke a pre-existing will. In Massachusetts they have a statute which, as construed by the court, has the same effect. Similar statutes exist in several other States. Where such statutes exist, the question we are now considering cannot arise. In other States, where the testamentary laws and the rights and powers of married women are similar to those =»« Barker v. Bell 46 Ala. 216, 222. Means v. Moore, 3 McCord (S. C), "'' Broom's Legal Maxims, 576. 282 ; Mundy v. Mundy, 15 N. J. Eq. ''^ Smiley V. Gambill, 2 Head. 164. 290; Overall v. Overall, Litt. Sel. ^^^Harrinv. Allen, 25 Mich. 525; Cas. 513; Brown v. Thorndike, 15 Patterson v. Hickey, 32 Ga. 156; Pick. (Mass.) 388; Johnson v. Durant V. Ashmore, 2 Rich. L. 184; Brailford, 2 Nott & McC. (S. C.) Collogan v. Burns, 57 Me. 449; 282; Wright v. Wright, 5 Ind. 389; Marr V. Marr, 2 Head (Tenn.), 303; Gains v. Gains, 2 A. K. Marsh. Clingam v. Mitcheltree, 31 Pa. St. (Ky.) 190, Smith v. Clark, 34 Barb. 25 ; Smith v. Dolby, 4 Harr. (Del.), (N. Y.) 140. 350; Barker v. Bell, 46 Ala. 216; TITLE BY PURCHASE. 9^3 aow existing in Maine, it has been held that the marriage of zfeme sole will not revoke a pre-existing will. It is said in a New Hampshire case that when the incapacity of a married woman to make a will is removed, no reason remains why her will, made before her marriage, should be thereby revoked.'"' It must be regarded as the settled rule in Iowa, that the birth of a legitimate child to the testator, subsequent to the making of a will and before the testator's death, will alone operate as an implied revocation of the will."" § 403. Lapsed devises. Should the devisee die before the testator, the devise lapses or falls into the residuum of the estate."' But there is no lapse of the devise, if the devisee left issue capable of inheriting, who survive the testator. And where the estate devised is predicated upon a trust, the death of the trustee, during the life of the testator, will not effect the devolution of the property, as the court will, supply a trustee capable of taking. § 404. Nuncupative wills. In general, real property cannot be devised by a nuncupative will."' And in several States the amount which may be disposed of through the medium of a nuncupative will is regulated by statute."" It is but common learning to add that nuncupative wills are in general accorded but scant respect, and should be sub- jected to the closest scrutiny. The statutes authorizing their existence should be strictly construed."' »»« Morey v. Sohier, 63 N. H. 507 ; "' Gibson v. Gibson (Walk; Miss.), 2 N. E. R. 274. And see Fellows v. 364; Bennett v. Jackson, 2 Phillim. Allen, 60 N. H. 439 ; Webb v. Jones, 190 ; Morgan v. Stevens, 78 111. 287 ; 36 N. J. Eq. 163; Ward's Estate Dorseyv. Sheppard,i2Gill&J. (Md.) (Wis.), 35 N. W. Rep. 731; Rice's 192; Yarnall's Will, 2Rawle(Pa.),46; Am. Probate Law, 129. Taylor's Appeal, 47 Pa. St. 31 ; Par- "*' McCullom V. McKenzie, 26 sons v. Miller, 2 Phillim. 104 ; Bid- Iowa, 510; Negus v. Negus, 46 Id. die v. Biddle, 36 Md. 630 ; Lucas v. 487 ; Fallon V.Chichester, Id. 588. Goff, 33 Miss. 629; Mitchell v. *«« Hamlin v. Osgood, i Redf. (N. Vickers, 20 Tex. 377. See Rice's Y.) 409. Am. Probate Law, 31, for exhaust- S89 Pierce v. Pierce, 46 Ind. 86. ive discussion. "» Stimson's Am. Stat. Law, sec. 2705. 58 914 REAL PROPERTY. § 405. Probate procedure. The term probate, in legal con- templation, signifies the proof of a will before an officer or tribunal having jurisdiction to determine the question of its validity."' In popular apprehension, however, the term refers to the procedure incident to the administration and settlement of decedent estates. The tribunal referred to is indifferently denominated Probate Court, Surrogate's Court, or Orphan's Court, the jurisdiction of which, as to personal property, depends upon the domicile of the testator. But as to real estate it can only exercise jurisdiction over property that is situated within the territorial limits of that jurisdic- tion, whatever it may be. For exhaustive treatment of this entire subject, see Rice's Am. Probate Law; and for eviden- tiary facts, on the subject of probate matters, see 2 Rice, Ev. chap. 54. "2 Reno V. McCully, 65 Iowa, 632. CHAPTER XXIV. JOINT ESTATES. Art I . Estates in common — tenancies in common. Sec. 406. Definition and nature. a. Tenants in common may acquire their estate either by- descent or purchase. 407. Incidents of tenancies in common. 408. One tenant cannot convey a distinct parcel of the land. 409. Dissent from the view last stated. 410. Tenants in possession cannot assail the common title. a. Effects of purchase of an outstanding tax title by a co- tenant. b. Co-tenant purchasing tax title regarded as a trustee for his associates. c. Purchase of outstanding title by co-tenant inures to com- mon benefit. 411. Possession of one tenant is the possession of all, unless. a. Principles of disseizin examined. b. What acts constitute a disseizin. 412. Contribution between co-tenants. 413. Rule as to betterments — statement of Mr. Anderson — doctrine of Green v. Putnam. 414. Accounting between co-tenants. 415. Partnership estates. 416. Incidents of the partnership relation. a. Views of Mr. Justice Mitchell. 417. Partition and its incidents. a. Objects of a partition suit. b. Regarded as an absolute right. c. Effect on dower. d. Allowance for improvements and betterments. e. Owelty defined. f. Parol partition. § 406. Definition and nature. Tenancy in common imports the holding of an estate in lands by several persons, by seve- ral and distinct titles, but by unity of possession.' Or in ' 2 Bl. Com. 191 ; 4 Kent's Com. 367. [915] 9l6 REAL PROPERTY. extended phrases such tenancy is where two or more hold the same land, with interests accruing under different titles • or accruing under the same title, but at different periods • or conferred by words of limitation importing that the grantees are to take in distinct shares." a. Tenants in common may acquire their estate either by descent or purchase. Tenants in common may acquire their estate either by descent or purchase — by deed or will, or by change of title from joint tenancy. It may arise by construc- tion of law, but is severed only by one of two methods, viz., either by a merger of all the titles in one tenant, or by decree duly entered in an action of partition.' § 407. Incidents of tenancies in common. One of the inci- dents of a tenancy in common holding the title is, that each of the co-tenants is entitled to the exclusive possession of the entire property, as against the whole world, except his co- tenants. As between tenants in common and a trespasser, each tenant in common is better entitled to possession than a wrong-doer. The former is seized per mi et per tout, and has an interest in the whole, which entitles him to the enjoyment of the entire estate, as against every one except his co- tenants. § 408. One tenant cannot convey a distinct parcel of the land. It is a doctrine of long standing that one tenant in common cannot convey a distinct parcel of the common tract so as to bind his co-tenant.* Cases might be multiplied upon this point, but these will suffice. Some hold the deed absolutely void, but the greater * I Steph. Com. 323. son v. Stevens, 7 Cush. (Mass.) 431 ; ' See generally on this subject, 2 Mitchell v. Hazen, 4 Conn. 495 ; Bl. Com. 192 ; 2 Prest. on Abstr. Hartford & S. Ore. Co. v. Miller, 41 75; 4 Kent's Com. 363; i Steph. Conn. 112; Cogswell v. Reed, 12 Com. 323. Me. 198; Scott v. State, i Sneed, ■•Smith V. Benson, 9 Vt. 141, 31 629; Markoe v. Wakeman, 107 111. Am. Dec. 614; Duncan v. Sylves- 263; Worthington v. Staunton, 16 ter, 24 Me. 482, 41 Am. Dec. 400; W. Va. 208; Shepardson v. Row- Great Falls Co. V. Worster, 15 N. land, 28 Wis. 108; Jewett v. Slocton, H. 412, 449 ; Bartlett v. Harlow, 12 3 Yerg. 492, 24 Am. Dec. 594; Gris- Mass. 348, 7 Am. Dec. 76 ; Peabody wold v. Johnson, 5 Conn. 363. v. Minot, 24 Pick. (Mass.) 329 ; John- JOINT ESTATES. 917 number treat it as valid between the parties, and that, if a partition should be made by which the parcel conveyed should be allotted to the grantor, it would enure to the benefit of the grantee by estoppel. § 409. Dissent from the view last stated. The Ohio courts have held that one tenant in common may lawfully convey a part of his undivided estate by specific bounds, and such a conveyance will be given effect so far as it is possible to do so without injury to the other co-tenants.' And there is a well recognized tendency in late decisions to hold that such a conveyance may be relied upon to efface all legal and equitable rights formerly held by grantor." § 410. Tenants in possession cannot assail the common title. The general theory of the law upon this subject is correctly represented by the following extract from an opin- ion delivered in the highest judicial tribunal of the State of Tennessee : "Tenants in common by descent are placed in confidential relations to each other by operation of law, as to the joint property, and the same duties are imposed as if a joint trust were created by contract between them, or the act of a third party. Being associated in interest as tenants in common, an implied obligation exists to sustain the common interest. This reciprocal obligation will be enforced in equity as a trust. These relations of trust and confidence bind all to put forth their best exertions, and to embrace every oppor- tunity to protect and secure the common interest, and forbid the assumption of a hostile attitude by either.'" Nothwithstanding all that has been said and written against the assertion of an adverse title by one of several co-tenants, 'White V. Sayre, 2 Ohio, no; (Ky.), 599, 64 Am. Dec. 775 ; see, Prentiss' Case, 7 Id. 473 ; Denni- also. Van Home v. Fonda, 5 Johns, son V. Foster, 9 Id. 126; and see Ch. (N. Y.) 388; Lee v. Fox, 6 Dana Canipau v. Godfrey, 18 Mich. 32. (Mass.), 171 ; Picot v. Page, 26 Mo. « Worthington v. Staunton, 16 421 ; Lafferty v. Turley, 3 Sneed West Va. 208; Markoe v. Wake- (Ky.) 182; Saunders v. Woolman, man, 107 HI. 263 ; Crook v. Vande- 7 Lea (Va.), 302 ; Williams v. Gid- voort, 13 Neb. 505. eon, 7 Heisk (Tenn.), 620. 'Tisdale v. Tisdale, 2 Sneed 9l8 REAL PROPERTY. a critical examination of -the authorities shows that they are not prohibited in all cases from establishing an adverse title. Wherever the interests of the different co-tenants accrue at different times, and owe their inception to entirely different instruments, and where no one tenant has exceptional advant- ages for securing^ the means of information regarding the status of the title, there is certainly no rule of law or morals that precludes the purchase of an outstanding title. Particu- larly is this true where there is no joint possession of the premi- ses, and a corresponding absence of opportunity for knowing the claims of the other parties in the property. This view will be found to have the sanction of the following authori- ties: FrentzY. Klotsch, 28 Wis. 317; King v. Rowan, 10 Heisk, 682 ; Brittin v. Handy, 20 Ark. 381 ; Matthews v. Bliss, 22 Pick. 43 ; Roberts v. Thorn, 25 Tex. 736. The Illinois courts seem to hold the contra view, and their reasoning is entitled to great respect. But the desirability for a uniform rule in matters of this character is very apparent. And I am inclined to regard a rule which sanctions the free and untrammeled transfer of real property and interests therein as the one which should be upheld both in law and equity.' a. Effect of purchase of an outstanding tax title by a co-ten- ant. There is considerable vascillation in the authorities as to the application of the principle ''that one co-tenant can- not subvert the title of the other owners by the purchase of an outstanding tax title. ' ' Some decisions proceed upon the equitable principle that the fiduciary relation existing between the parties forbids a transaction that ignores the rights of one to the emolument and unconscionable advantage of the other — that a healthy manifestation of legal impartiality calls for an utter repudiation of such a claim. Others proceed upon the theory that "no man should receive a title created by his own wrong, ' ' or, in other words, a title founded upon his own default, or neglect of duty. If the co-tenant, who seeks to subvert the title of his fellows, has discharged his obvious duty in the premises there would have been no title to purchase, and there is no foundation for the suggestion, so frequently obtruded in this class of cases, that considera- 8 See Montague v. Selb, 106 111. 149 ; Bracken v. Cooper, 80 Id. 229. JOINT ESTATES. 9^9 tions of public policy require promptitude and certainty in the payment of taxes, and as a menace to the sluggard, this liability of disseizin should be ever present. This argument may be plausible but it does not convince. We should "make the punishment fit the crime," and to deprive a man of a valuable estate for the picayune amount involved in a tax levy, simply as a reward to one who merely discharged his duty by paying what he himself owed, is utterly repug- nant to all common sense and equity. In any event the authorities refuse to sanction such a proposition as unjust and inequitable." There is, however, this modification of what is otherwise an inexorable rule in most jurisdictions, viz : where the purchase of the outstanding tax title is from a stranger, after the period of redemption has expired, the tenant in common may hold the title for his own benefit,"" and in Massachusetts the rule has so far advanced as to allow an assignment of a senior mortgage to one of the co-tenants and permit him to thus defeat an action for partition. " The Supreme Court of Iowa has held that a purchaser of a tax certificate before the period of redemption has expired, by •one who is a stranger to the title at the time, will enure to the benefit of the other tenants in common if he becomes such before the issuance of the tax deed by the proper ofiicials." b. Co-tenant purchasing tax title regarded as a trustee for his associates. It is now laid down in authoritative decisions as a general principle that one who ought to pay the taxes on property cannot, by omitting to do so, purchase at a sale of the property for the non-payment of taxes, and thereby strengthen his title ; that the deed to him will convey no title and that the payment of the money will be regarded as the ' See Lloyd v. Lynch, 28 Pa. St. '» Watkins v. Eaton, 30 Me. 529 ; 419; Frentz v. Klotch, 28 Wis. 312; Reinboth v. Zebre Run Imp. Co. 29 Van Home v. Fonda, 5 Johns. Ch. Pa. St. 139; Keele v. Cunningham, (N. Y.) 388 ; Conn. Ins. Co. v. Bulte, 2 Heisk (Tenn.), 288. 45 Mich. 113; Flinnv. McKinley,44 " Blodget v. Hilldreth, 8 Allen la. 68; Voris v. Thomas, 12 111. (Mass.), 186. 442; Downer v. Smith, 38 Vt. 464; " Tice v. Derby, 59 Iowa, 312; Bernal v. Lynch, 36 Cal. 135 ; Piatt following FHnn v. McKinley, 44 Id. V. St. Clair, 6 Ohio, 227; Venable v. 68. Beauchamps, 3 Dana (Mass), 321. 920 REAL PROPERTY. payment of the tax, and not as a purchase of the property." Other cases hold that such a purchaser invests himself with the attributes of a trustee for his co-tenants, but the pur- chase will enure to the benfit of the joint owners." c. Purchase of outstanding title by co-tenant enures to common benefit. In Sharswood & Budds Leading Cases, American Law of Real Property, vol. 3, p. 89, et seq., there is a learned discussion under the following headnote: "Rule that pur- chase of outstanding title by one co-tenant enures to the common benefit. " The author says: "An important result of the intimate relations existing between tenants in common is that one will not be permitted to purchase and set up against his co-tenant outstanding title, and from this it fol- lows that, generally speaking, if one tenant in common take from a third person a conveyance of any title to an estate in the property held in common, such conveyance will enure to the benefit of all the tenants."" The rule announced may be regarded as elementary, and is now entirely removed from discussion in that class of cases where the mutual interests originate under and by virtue of the same instrument, or act of the parties or of the law ; or under agreement between themselves. § 411. Possession of one tenant is the possession of all, unless, a. Principles of disseizin examined. It is a generally well received rule of law that the possession of one tenant in common, though absolute and exclusive, if still consistent with the right of his co-tenant, is not to be construed as a disseizin, and that any act amounting as matter of law to an ouster is always necessary to constitute a disseizin of the co- '* Middletown Savings Bank v. 5 Johns. Ch. (N.Y.) 409; Knolls v. Bacharach, 46 Conn. 513; Johnson Barnhart, 71 N. Y. 474; Jones v. V. Smith, 70 Ala. 118. Stanton, 1 1 Mo. 433 ; Lloyd v. Lynch, " Weare v. Van Meter, 42 la. 128; 28 Pa. 419; Titsworth v. Stout, 49 Page V. Webster, 8 Mich. 263 ; Allen 111. 78 ; Brown v. Homan, 1 Neb. V. Poole, 54 Miss. 323; Davis v. 448; Mandeville v. Solomon, 39 Cal. King, 87 Pa. 261 ; Christy v. Fisher, 125; House v. Fuller, 13 Vt. 165; 58 Cal. 256. Shell v. Walker, 54 la. 386 ; Dillen- '« The following are some of the ger v. Kelly, 84 Mo. 561 ; Moon v. authorities cited to support the Jennings, 119 Ind. 130. proposition: Van Home v. Fonda, JOINT ESTATES. 921 tenant." This rule was first announced in Lord Hardwicke's time to an audience composed in various proportions of skep- tical inquirers, obstinate opponents, and malignant scoffers, but its final position in the law of real estate has justified the most sanguine predictions of its original sponsors. It is an elementary rule that the entry of one tenant in common, upon the joint property, even if he appropriates the rents, cultivates the land, removes the standing timber, or asserts other positive acts of ownership, must not be construed as an adverse occupation, but rather as an assertion in support of the common title. Where, however, there is knowledge on the part of the co-tenant that such entry is claimed to be adverse, and if such entry is followed by a conveyance of the premises, that ignores the rights of the other tenant, posses- sion under this conveyance, if continued for twenty years, will ripen into a full disseizin of the original co-tenant, and give to the disseizor an invulnerable title by adverse possession. We would be quite emphatic in asserting that there may be such acts and statements as will, when asserted by one co- tenant, amount in time to a practical disseizin, but, gene- rally, acts of ownership, which, if proceeding from a stranger to the title, would result in the annihilation of the co-tenant's title, are entirely harmless if coming from any of the other part owners. Acts having a contrary effect must be of such an unequivocal character as to preclude all idea of a joint ownership. Every act must tend to show the utter disregard of the relation, and such acts, taken in connection with the element of knowl- edge on the part of the party disseized or operated against, will constitute a strong presumption that there was an aban- donment of an idea of holding the property. Hence it has been held that "an exclusive appropriation of a part of the land to his own use, by the erection of a permanent struc- ture, would be evidence of an ouster of his co-tenant."" b. W/iat acts constitute a disseizin. From the peculiar and intimate connection existing between tenants in common of real estate, the proof of an ouster, by one of another of them, "Bellis V. Bellis, 122 Mass. 414. " Bennet v. Clemence, 6 Allen (Mass.), 10. 922 REAL PROPERTY. ought to be of the most satisfactory nature." The acts and declarations of the party in possession are to be construed much more strongly against him, than where there is no privity of title. " There must be outward acts of exclusive ownership of an unequivocal character, overt and notorious, and of such a nature as by their own import to impart infor- mation and give notice to the co-tenants that an adverse pos- session and an actual disseizin are intended to be asserted against them." There can be no legal doubt that one tenant in common may disseize another. The only difference be- tween that and the other cases is, that the acts which, if done by a stranger, would per se be a disseizin, are, in the case of tenancies in common, susceptible of explanation consistently with the real title. Acts of ownership are not, in tenancies in common, necessarily acts of disseizin. It depends on the intent with which they are done.^' § 412. Contribution between co-tenants. Equity has always entertained jurisdiction to compel contribution between joint tenants and tenants in common for reasonable charges and expenditures incurred for the common benefit." It frequently happens that one of two tenants in common discharges a mortgage indebtedness or other incumbrance which it is the primary duty of both to assume in equal proportions. In such a case the excess so paid by one represents an indebted- ness due from the other, and the security held by the original creditor inures to the benefit of the one paying the amount due. Indeed it may be safely affirmed as a settled principle of equity jurisprudence, that one who assumes more than his just share of a common burden is subrogated to the rights of the creditor, and he is invested with this particular relation until the other co-owners have tendered their contribution, either voluntarily or through the compulsory process of the courts." '' Adam v. Ames Iron Co. 24 " See Lingard v. Bromley, i V. Conn. 235. & Beam. 114; Rogers v. MacKen- " Baily V. Trammel], 27 Tex. 328. zie, 4 Ves. 752; Gardner v. Died- 2» Warfield v. Lindell, 38 Mo. 581. ricks, 41 III. 158. '" Prescott V. Nevers, 4 Mason "Lamb v. Montague, 112 Mass. C. C. 330 ; Thornton v. York Bank, 352. 45 Me. 161. JOINT ESTATES. 9^3 Judge Story concludes his very brief notice of the subject of contribution between co-tenants by saying: "It seems unnecessary to dwell upon these cases and others of like nature, as they embrace nothing more than a plain applica- tion of principles already fully expounded. We may con- clude this head with the remark that the remedial justice of courts of equity, in all cases of apportionment and contribu- tion, is so complete and so flexible in its adaptation to all the particular circumstances and equities, that it has, in a great measure, superseded all efforts to obtain redress in any other tribunals."" §413. Rule as to betterments — Statement of Mr. Ander- son — Doctrine of Green v. Putnam. Betterments acts are statutes which secure to a purchaser of land for valuable con- sideration, without notice of an infirmity in the title, an interest in the land equal to the value of the improvements or melioration he may have made. The rule of the common law is that the owner of land shall not pay an intruder or occupant for unauthorized improvements. This induces diligence in the examination of titles, and prevents wrongful appropriations. Chancery, borrowing from the civil law, made the first innovation upon the doctrine ; and in time held that when a bona fide possessor made meliorations in good faith, under an honest belief of ownership, and the real owner for any reason went into equity, the court, applying the maxim that he who seeks equity must do equity, and adopting the civil law rule of natural equity, compelled the owner to pay for such indus- trial accessions as were permanently beneficial to the estate." The occupant must have peaceable possession, under color of title, and honestly believe that he is the owner of the land. Any instrument having a grantor and grantee, con- taining a description of the land, and apt words for their conveyance, gives color of title. Actual notice of an adverse title is proof of the absence of good faith." '^ Story's Eq. Jur. sec. 505. 87 (1886), cases. See generally " Parsons v. Moses, 16 Iowa, 444- Bright v. Boyd, i Story, 492-98 46 (1864), cases, Dillon, J. (1841) ; 2 Id. 607 (1843) ; Griswold " Beard V. Dansby, 48 Ark. 186- v. Bragg, 18 Blatch. 206 (1880); 924 REAL PROPERTY. "Where one tenant in common lays out money in improve- ments on the estate, although the money so paid does not, in strictness, constitute a lien on the estate, yet a court of equity will not grant a partition without first directing an account and a suitable compensation. To entitle the tenant in common to an allowance on a partition in equity, for the improvements made on the premises, it does not appear to be necessary for him to show the assent of his co-tenants to such improvements, or a promise, on their part, to con- tribute their share of the expense ; nor is it necessary for them to show a previous request to join in the improve- ments, and their refusal."" The doctrine announced in Green v. Putnam, supra, and the cases following, has been considerably impaired by the remarkable decision of the New York Commission of Appeals, in Scoit v. Guernsey, 48 N. Y. 123. Mr. Commis- sioner Leonard, who wrote for affirmance, with the unani- mous assent of his colleagues (Hunt, Grey, Lott, and Earl), employs a line of argument in regard to this subject of improvements, or more properly, betterments, that has never been successfully controverted. It is true that Mr. Justice Finch, in the subsequent case of Ford v. Knapp, 102 N. Y. 135, distinguishes the Scott v. Guernsey case, but at the same time expressly sanctions the principle that it announced, and no discussion of this topic should be considered as even elementary, that leaves out of view a critical analysis of these last two cases. Wheeler v. Merriman, 30 Minn. Ch. (N. Y.) 323 ; Swan v. Swan, 8 376 (1883); Effinger v. Hall, 81 Va. Price, 518; Doughaday v. Crowell, 102-6 (1885), cases; Green v. Bid- 8 Stock. (N. J.) 204; Dean v. die, 8 Wheat. 79 (1823); Jackson v. O'Meara, 47 111. 120; Kurtz v. Hib- Loomis (N. Y.), 15 Am. Dec. 347, ner, 55 111. 521 ; Respass v. Brecken- cases ; 19 Blatch. 94; 48 Conn. 581 ; ridge, 2 A. K. Marsh. (Ky.) 584; II Me. 482; 74 Id. 515; 13 Ohio, Robinson v. McDonald, 11 Tex. 308; 14 S. C. 338; 17 Vt. 109; 3 390, 62 Am. Dec. 480; Hitchcock v. Pomeroy, Eq. sec. 1241, cases; 2 Skinner, Hoff. Ch. (N. Y.), 28; Story, Eq. sec. 799, 1237-38, cases ; Younge v. Heffner, 36 Ohio St. 1 Wash. R. P. 139, cases. (Cited 232; Sarback v. Newell, 30 Kan. from Anderson's Law Diet.) 102; Broyles v. Waddell, 11 Heisk, " Green v. Putnam, i Barb, 507 ; (Tenn.) 32 ; Bond v. Hill, 37 Tex. Martindale v. Alexander, 26 Ind. 626; Baird v. Jackson, 98 111. 78; 105; St. Felix V. Rankin, 3 Edw. Annely v. De Saussure, 17 S. C. 389. JOINT ESTATES. 92$ § 414. Accounting between co-tenants. A tenant in com- mon may be compelled to account to his co-tenant for the use of the lands held in common, although he has received the benefits thereof without any attempt to exclude the other, or any promise or mutual understanding to give any com- pensation for the profits taken by him." It is now well settled law, that where one tenant in com- mon has received from others rents and profits of the com- mon property, he is accountable in an action of assumpsit to his co-tenant for his share." § 415. Partnership estates. Where real property is pur- chased and owned by two or more partners, for partnership purposes, and such purchase was made out of partnership funds, the real property so held constitutes an estate in part- nership. The legal title resides in the several partners as tenants in common. For the purpose of liquidating the partnership indebtedness, the real estate of a partnership will be regarded as personalty.'" On the death or dissolution of the partnership the real estate belonging to the firm may be resorted to by any creditor in his efforts to secure pay- ment, and the same may be sold. The surplus, if any, goes to the heirs." § 416. Incidents of the partnership relation, Partners who take a deed in their individual right as tenants in common, stand in a different relation to the public from that in which they stand towards each other. Their acts tend to mislead both purchasers and creditors trusting to the apparent state of the title. Partners being the owners of the money which pays for the title, have the power of directing its application to suit their own purposes, and can, if they choose, always secure the identity of its character in the kind of title they take for it. If, therefore, they take title to themselves as '* Gage V. Gage, 66 N. H. 282. ^ Meily v. Wood, 71 Pa. St. 488 ; '' Buck V. Spofford, 40 Me. 328 ; Shearer v. Shearer, 98 Mass. 107 ; Gowen v. Shaw, 40 Id. 58 ; Dyer Coder v. Huling, 27 Pa. St. 84. V. Wilbui, 48 Id. 287; Barrel! V. »' Fairchild v. Fairchild, 64 N. Y. Barrel!, 25 N. J. Eq. 173; Buclce- 471; Gray v. Palmer, 9 Cal.i 639; lew V. Snedelcer, 27 Id. 82 ; Graham Yeatraan v. Woods, 6 Yerg. (Tenn.) V. Pierce, 19 Gratt. (Va.) 28. 20; Shearer v. Shearer, supra. 926 REAL PROPERTY. tenants in common, instead of as partners, they, by their own election, stamp the character of the title taken as to those who afterwards deal with them.'" It is a rule of universal recognition that real estate acquired with partnership funds, or on partnership credit and for partnership purposes, is regarded in a court of equity as part- nership property, and is subject to the payment of partner- ship debts, in preference and priority to the separate debts of the several parties; and it is wholly immaterial, says Judge Story, in the view of a court of equity, in whose name or names the purchase is made and the conveyance taken, whether in the name of one or of all the parties, or in the name of a stranger, alone, or jointly with a partner. In all these cases, let the legal title be where it may, it is in equity deemed partnership property, not subject to survivorship, and the partners are deemed thecesiuis que trustentth.exeior.^^ a. Views of Mr. Justice Mitchell. "When a partnership is dissolved and its affairs wound up and completely ended, and any land remains in specie, unconverted, this must be deemed a determination that it is no longer a part of the co-partnership stock, and an election to hold it thereafter, individually, as real estate. During the continuance of the partnership the partners can convey or mortgage it, in the course of their business, whenever they see fit, without their wives joining in the conveyance or mortgage, and the wives would have no dower or other interest in it. This is one of the very objects of treating partnership real estate as per- sonal property, for otherwise the business of the firm might be stopped, and the partners unable to realize on the assets of the firm, by reason of the wife of one of them refusing to join in the conveyance or mortgage. They have the same power of disposition over it for the purposes of a dissolution of the partnership, the payment of its debts, and the distri- bution or division of the capital among themselves ; for until that is done the property has not fulfilled its functions as '2 Ebbert's Appeal, 70 Pa. St. 81 ; Offutt v. Scott, 47 Id. 104 ; Coles Abbott's Appeal, 50 Id. 238. v. Coles, i Am. Lead. Cas. Hare & '' 2 Story, Eq. Jur. sect. 1207 ; W. notes, 492, note ; and Dyer v. Hatchett v. Banton, 72 Ala. 435 ; Clark. Id. 495, note. Little V. Snedecor, 52 Id. 167 ; JOINT ESTATES. 927 personalty, or ceased to be partnership property. And what the partners may thus do voluntarily, the court may do for them, in an action brought to dissolve the partnership and wind up its affairs."" § 417. Partition and its incidents. The division which is made between several persons, of lands, tenements, or hereditaments, or of goods and chattels which belong to them as co-heirs or co-proprietors. The term is more tech- nically applied to the division of real estate made between co-partners, tenants in common, or joint tenants. The act of partition ascertains and fixes what each of the co-pro- prietors is entitled to have in severalty. It is either vol- untary, or involuntary (by compulsion). Voluntary partition is made by the owners of the estate, and by a conveyance or release of that part to each other which is to be held by him in severalty. Compulsory partition is made by virtue of special laws providing that remedy. "It is presumed, ' ' says Chancellor Kent, 4 Com. 360, "that the English Statutes of 31 and 32 Henry VIII have been generally re-enacted and adopted in this country, and, probably, with increased facili- ties for partition."" a. Objects of a partition suit. "The object of the proceeding in a petition for partition is to turn an estate that is pos- sessed in common into an estate in severalty, and not to fur- nish a mode of settling conflicting titles. It is a general rule that a petition for partition cannot be sustained on a mere right of entry. But there is a distinction between a mere possession of the plaintiff's share by a third person or by the defendant and a legal disseizin. In cases where privity has existed between the parties, as in case of joint tenants or tenants in common, and one tenant ousts his co-tenant by taking all the profits to himself, denying his co-tenant's right, such a possession may be treated as a disseizin, for the purpose of bringing ejectment ; or, he may elect to treat such possession of his co-tenant as his possession, and, in that event, may maintain a petition for partition. But it would ^Woodward-HolmesCo. V. Nudd, ''2 Bouvier's Law Die. 290. 58 Minn. 236. Opinion by Mitch- ell, J. 938 REAL PROPERTY. seem from the authorities, if the party in such a case is effec- tually disseized, they no longer hold the estate together, and he is barred of his remedy for partition.'"" b. Regarded as an absolute right. The right of partition is an absolute right, which yields to no consideration of hard- ship or inconvenience. " Anything that militates against this right is repugnant to the essential characteristics of co-ten- ancy. °° And the tendency of our times is to greater freedom of sale and transfer of property, unfettered by conditions or limitations of the right of alienation." c. Effect on dower. "In Missouri and Ohio the courts have been disposed to treat sales made in partition as conveying title, paramount to the wife's inchoate right of dower. The case of Lee v. Lindell, 22 Mo. 282, 64 Am. Dec. 262, holds that a partition sale during coverture of lands held by a woman's husband in common, divests her right of dower therein, although she was not made a party to the proceeding. The reasoning in this case quite generally commends itself." " It is manifest that in proceedings in partition the interest of all parties would be promoted by a sale free from the incumbrance of dower. An uncertain and contingent inter- est of this character would undoubtedly affect the market price of the property to an extent greatly disproportioned to the actual value of that interest."" d. Allowance for improvements and betterments. An allow- ance of improvements to which a purchaser in good faith is entitled, may be made in partition proceedings instead of compelling the claimant to bring a separate action to recover his rights. This allowance will be made upon general prin- ciples of equity." And it is well settled that a court of equity once having acquired jurisdiction of a case has power to afford all proper equitable relief that the exigencies of the situation demand." ^' Brock V. Eastman, 28 Vt. 660, •"• i Scribner on Dower, 328. 67 Am. Dec. 733. *' Thorn v. Thorn, 14 la. 55 ; "Freeman, Co-Ten. sec. 443. Ford v. Knapp, 102 N. Y. 135; ''Mitchell V. Starbuck, 10 Mass. II. Cooter v. Dearborn, 115 111. 509; '' Hartmann v. Hartmann, 59 111, but see Scott v. Guernsey, 48 103 ; Royston v. Royston, 13 Geo. N. Y. i. 425 ; Higginbottom v. Short, 25 « Green Bay Lumber Co. v. Ire- Miss. 160, 57 Am. Dec. 198. land, ^^ la. 636. JOINT ESTATES. 9^9 "Tlie action for betterments, as they are now termed in the local statutes, is given on the supposition that it is intended to secure to the defendant the fruit of his labor, and to the plaintiff all that he is justly entitled to, which is his land in as good a situation as it would have been had no labor been bestowed thereon. The statute is highly equitable in all its provisions, and would do exact justice if the value either of the improvements or of the land was always correctly esti- mated. The principles on which it is founded are taken from the civil law, where ample provision was made for reim- bursing to the joint owner the expense of his improvements. "The only objection which can be made is, that it is some- times compelling the joint owner of an estate to sell when he may have been content with the property in its natural state. But this, when weighed against the loss to the bona fide possessor, and against the injustice of depriving him of the fruits of his labor, and giving it to another, who, by his negligence in not sooner enforcing his claim, has in some measure contributed to the mistake under which he has labored, is not entitled to very great consideration."" "The right of the occupant to recover the value of his improvements," says the court, "does not depend upon the question whether the real owner has been vigilant or negli- gent in the assertion of his rights. It stands upon a princi- ple of natural justice and equity, viz. , that the occupant in good faith, believing himself to be the owner, has added to the permanent value of the land by his labor and his money ; is in equity entitled to such added value ; and that it would be unjust that the owner of the land should be enriched by acquiring the value of such improvements, without compen- sation to him who made them. This principle of natural justice has been very widely, we may say, universally, recog- nized."" e. Owelty defined. Owelty or equality of parti tion. — Owelty, according to Mr. Beach, 2 Eq. Jur. Sec. 993, is an allowance given to equalize the shares on partition of property." It is ^' Brown V. Storm, 4 Vt. 37. (N. Y.) 302; Smith v. Smith, 10 " Whitney v. Richardson, 31 Vt. Paige, 470 (N. Y.) ; Field v. Leitner, 306. 117 111. 341. " Phelps V. Green, 3 Johns. Ch. 59 930 REAL PROPERTY. not a common law right, but is exclusively equitable in its origin and nature, and is awarded by a court of equity gen- erally wherever partition is made, and it is impracticable to make a fair and equitable division of the lands ; the co-tenant receiving the less valuable portion, being awarded a sum of money or an equivalent." Owelty is, however, in many States the subject of legisla- tive provisions," and in some of the States is entirely super- seded by other remedies." f. Parol partition. Mr. Washburn, in his work on Real Property, declares, in general terms, that "no parol partition can be effectual unless accompanied by deeds from one co- tenant to the other, inasmuch as the Statute of Frauds applies to such cases."" Mr. Browne, in his Treatise on the Statute of Frauds, sec. 71, after showing some of the decisions on both sides of this question, announces, as his conclusion, that "the decided weight of authority in the United States seems to favor the English view of this question, and to be opposed to allowing a verbal partition to be effectual even to sever the possession of tenants in common."" "Although it is laid down that a parol partition is good as between the parties, yet it seems to me that the equitable title only passes, which by adverse possession may ripen into a legal estate. In my opinion, the plaintiff has a right to have this parol partition confirmed by a decree vesting in him whatever title the defendant had in the premises. ' '" But a parol partition, followed by long acquiescence and pos- session, will be upheld."" Practice methods by which a partition is effected more properly fall within the scope of some work on Code Proce- dure, and the reader is referred to the various treatises on *' Smith V. Smith, 10 Paige (N. «i Washb. on Real Property, Y.), 470 ; Earl of Clarendon v. 430. Hornby, i P. Wms. 446. ™ Den ex dent Woodhull v. Long- ■" Field V. Leitner, 117 111. 341; street, 3 Harr. (18 N. J. Law), 414. Smith V. Smith, 10 Paige Ch. (N. " Hazen v. Barnett, 50 Mo. 507. Y.) 470. " Brazer v. Schofield, 2 Wash. ""^ Field V. Leitner, 117 111. 341. 209; Wright v. Jones, 105 Ind. 17; Cited from Beach on Modern Eq. Hank v. McComas, 98 Ind. 460; Jur. vol. II, p. 1067, sec. 993. LaBourgeois v. Blank, 8 Mo. App. 434 JOINT ESTATES. 93 1 this subject for further elucidation. In a work of this char- acter every form of civil action incident to real property from Trespass and Ejectment to Partition and Foreclosure might be analyzed and expounded, but such an undertaking must be reserved for more ambitious authors than the present. JOINT ESTATES,— {Continued.') Art. II. Joint tenancy — Coparcenary — Community property. Sec 418. Definition and nature. 419. Distinction between joint and several estates. 420. Survivorship the distinguishing attribute of joint tenancy. 421. Joint tenancies not favored — flickering to extinction. 422. How severed — by the construction of its constituent unities. 423. Estates in coparcenary. 424. Community property and its incidents. a. Nevada statutory provisions relating to. § 418. Definition and nature. Chancellor Kent defines joint tenancy with precision and brevity, viz: "Joint ten- ants are persons who own land by a joint title, created ex- pressly by one and the same deed or will. They uniformly hold by 'purchase' (as distinguished from 'descent.') The estates need not be of the same duration, nature, or interest. The beneficial act of one enures to all tenants. By statute one tenant may maintain an action for waste or of account against his co-tenant. They join and are to be joined in suits. They axe aeiz^d^" per my et per tout." Each has entire possession of every parcel and of the whole. Survivorship is the distinguishing incident ; whence the early law, which was averse to the division of tenures, favored this species of tenancy. In this country the estate is reduced in extent, and the incident of survivorship is abolished, except as to titles held by trustees and conveyances to husband and wife, which conveyances are rather to one person than strict joint ten- ancies."" Two or more persons to whom are granted lands or tene- ments to hold in fee simple, fee tail, for life, for years, or at will, are joint tenants and the estate which they thus hold is called an estate in joint tenancy." "4 Kent, 357. "2 Bl. Com. 179. 932 REAL PROPERTY. § 419. Distinction between "joint " and "several " estates. "Joint tenancy is when two or more persons, not being hus- band and wife at the date of its acquisition, have any subject of property jointly between them in equal shares by pur- chase."" All estates are divided as to their qualities in respect to the number of owners into estates in severalty and joint estates. " An estate in severalty is one that is held by a person in his own right only, without any other person being joined or connected with him, in point of interest, during his estate therein." § 420. Survivorship the distinguishing attribute of joint tenancy. As previously stated the distinguishing attribute of joint tenancy rests in the principle of survivorship, which places the absolute fee of the property in the last survivor without the least reference to the heirs of the former de- ceased co-tenants." Hence it is that two corporations can never be regarded as joint tenants, because the principle of survivorship cannot obtain, as, in contemplation of law, a corporation never dies.'° This principle of survivorship is so palpably unjust as to meet with very general con- demnation. And the rule of survivorship has been quite generally abrogated by statute except, perhaps, in the case of joint trustees. It should be added that an estate in joint tenancy is never created by operation of law, and must exist, if at all, by the specific act of the parties. Such a tenancy is never taken by descent, but the title is invariably acquired by purchase or grant." § 421. Joint tenancies not favored — flickering to extinction. Estates in joint tenancy are flickering to extinction. They have never received a cordial recognition from our judiciary, and the odious attribute of survivorship which is the lead- ing characteristic of the estate has contributed more than any other incident to its present decreptitude and odium. " Cited from Freeman on Co-ten- 289 ; Overton v. Lacy, 6 B. Mon. ancy and Partition, p. 64. (Ky.) 13, 17 Am. Dec. iii. " 2 Bl. Com. 180. *' DeWitt v. San Francisco, supra, "2 Bl. Com. 179. *»2 Bl. Com. i8o; see McPherson "DeWitt V. San Francisco, 2 Cal. v. Snowden, 19 Md. 230. JOINT ESTATES. 933 Several States, notably Georgia, Ohio, Tennessee and Ore- gon, have utterly oblivionized this species of tenancy. And other States have reached similar results through statutory enactments, which provide for the distribution of a dece- dent's property who had previously held as a joint tenant — ■ "in the same manner as if he were a tenant in common." Still other jurisdictions have struck a blow at the survival of this estate by enactments that require a grantor or devisor to insert specific words importing his intent to create a joint tenancy — otherwise the statute directs that the interest transferred shall be regarded as a tenancy in common. The Connecticut courts, from the very inception of the State's autonomy, quietly ignored the existence of such estates, and manifested their aversion by repeated reference to the "odi- ous principle of survivorship" with its implied resemblance to primogeniture and other medievalisms that the Puritan conscience could not abide." § 422. How severed — by the destruction of its constituent unities. "A joint tenancy may be severed in three ways: I, By an act of one of the tenants operating on his own share, and creating a severance as to that share; 2, By mutual agreement; and, 3, By such a course of dealing as intimates that the interests of all were mutually treated as constitut- ing a tenancy in common."" To this may be added, as a fourth means of severance, proceedings against the joint tenant producing an involuntary alienation of his title. In the case of income accruing to joint tenants it seems no act of severance is necessary." By the destruction of any of its constituent unities, except that of time, joint tenancy is severed. But where all the joint owners have united in a devise to the survivor, that survivor will take the property in severalty. An early well considered case has held that a severance of the joint tenancy " Sergeant V. Steinberger, 2 Ohio, 48; Martin v. Smith, 5 Binn. (Pa.) 305; Nichols V. Denny, 37 Miss. 59; 16; Miller v. Miller, 16 Mass. 59. Berdan v. Van Riper, 16 N. J. L. 7 ; '' Williams v. Hensman, i Johns. Rogers v. Crider, i Dana (Ky.) 242 ; & H. 557. Phelps V. Jepsom, i Root (Conn.) ''Freeman on Co-tenancy and Partition, p. 82. 934 REAL PROPERTY. may be effected by the due execution, on tlie part of two of three joint tenants of a mortgage which was subsequently foreclosed." § 423. Estates in coparcenary. Coparcenary. This title is one of the most formidable in the English text books, where we find a great mass of learning displayed in the exegesis of the subject, which seems to have agitated the legal minds of Bracton's day, and become a well settled principle of the law of real property under the Plantagenets. On this side of the Atlantic the subject is practically ignored, as with us heirs take as tenants in common and may institute a partition suit for the purpose of determining their respective rights. It would be entirely profitless to pursue the learning on this subject as it is now encumbered by visionary specula- tions of doubtful value to the American practitioner. That the estate formerly existed sporadically in this country is not denied, but those who wish to view legal situations in their true perspective will no longer obscure their view by misty exhalations from the legal bog of English coparcenary. When the science of the law becomes adulterated with nescience it becomes poisonous and irritating. § 424. Community property and its incidents. In the States and territories carved out of the Louisiana purchase, and the cession from Mexico, a species of joint estate has been recognized that was unknown to either the common or civil law. The Code Napoleon created, defined and regulated the community of assets as between husband and wife. But just where these notions of community property crept into the remote provinces of Mexico is a matter of conjecture. Cer- tain it is that the principle of community is there, and appa- " Simpson v. Ammons, i Binn. be a tenancy in common, as in New (Pa.) 175. York and New Jersey, and where it Estates in this country generally is not so declared the effect is the descend to all the children equally, same ; the technical distinction be- there is no substantial difference tween coparcenary and estates in between coparceners and tenants in common may be considered as es- common. The title inherited by sentially extinguished in the United more persons than one, is, in some States. (4 Kent Com. 363 ; Steven- of the States, expressly declared to son v. Cofiferin, 20 N. H. 150. JOINT ESTATES. 935 rently to stay. But I can only enjoin upon the practitioner in those jurisdictions the careful observance of the statutory law, as it is impracticable, in a work of this character, to extend the treatment of this subject. a. Nevada statutory provisions relating to. Sees, i and 2 of the Act of the Legislature of Nevada defining the rights of husband and wife are as follows : Sec. I. "All property of the wife, owned by her before marriage, and that acquired by her afterwards by gift, be- quest, devise, or descent, with the rents, issues, and profits thereof, is her separate property; and all property of the husband, owned by him before marriage, and that acquired by him afterwards by gift, bequest, devise, or descent, with the rents, issues, and profits thereof, is his separate property. ' ' Sec. 2. "All other property acquired after marriage, by either husband or wife, or both, except as provided in sec- tions fourteen and fifteen of this act, is community prop- erty."" Sections fourteen and fifteen of the same act are as follows : Sec. 14. "The earnings and accumulations of the wife, and of her minor children living with her or in her custody, while she is living separate from her husband, are the separate property of the wife. ' ' Sec. 15. "When the husband has allowed the wife to appro- priate to her own use her earnings, the same, with the issues and profits thereof, is deemed a gift from him to her, and is, with such issues and profits, her separate property. ' ' The subject of Waste in its relation to joint tenants is fully considered in chapter 10, ante. JOINT ESTATES — {Continued:) Art. III. Homestead exemptions. Sec 425. Nature of homestead estates — resemble joint tenancies. 426. Objects of the statutes relating to. 427. Characteristics of. 428. Rule in case of double house. 429. What necessary to create. "Comp. Laws Nev. p. 56, sees. 15 1-2. 936 REAL PROPERTY. Sec. 430. What constitutes a family. 431. Will an estate in severalty support the right ? 432. How construed. 433. Homestead rights, how alienated. 434. Effects of divorce. § 425. Nature of homestead estates — resemble joint tenan- cies. In considering the nature of the homestead estate. Chief Justice Sawyer, of California, said: "There is no occa- sion to discuss at large the question whether the homestead estate of the husband and wife is exactly the same in all respects, and with all the incidents of a joint tenancy, in the technical sense of the term, as used in the common law, or, whether the term 'joint tenancy' is the best that could be chosen to express the intention of the legislators. But we do not see why the character of the right, as defined, does not substantially approach very near a joint tenancy, although not created in precisely the same way, even if not a techni- cal joint tenancy at common law. In the homestead estate, most of the unities of a joint tenancy are found, for it is cre- ated by the same instrument and at the same time. So far as the homestead right is concerned, ' they have one and the same interest, accruing by one and the same conveyance (or act), commencing at one and the same time, and held by one and the same undivided possession. ' If the husband controls the property during coverture, it is not because he has a greater, more valuable, or different interest in the homestead from that of the wife, but because the law has made him the head of the household and devolved upon him the duty of management, not for his own interest merely but for the joint benefit of both. And since the amendment of 1862, the right of survivorship, the grand incident of joint tenancy is added. The main substantial difference now seems to be the want of power in one of the parties to sever the tenancy, or convey at all, without the concurrence of the other in the mode prescribed. But, however this may be, there is a joint interest in the homestead — a joint holding, if not a joint tenancy. The Legislature did not adopt the provision, that the husband and wife shall be deemed to hold the homestead as 'joint tenants,' without some object, and the term 'joint tenants ' was used as best adapted to express that object. JOINT ESTATES. 937 They did not intend to use a meaningless phrase, to be attended by no consequences."" § 426. Object of the statutes relating to. Constitutional or statutory provisions exist for the exemption of a certain amount or value of realty, occupied by a person as his home- stead, from a forced sale for the payment of his debts. In some States restraints are placed upon alienation by the owner, and in some the property descends to the widow and minor children free from liability for his debts. The estate is like an estate for life." It is settled : i. That the object of the homestead law is to protect the family of the owner in the possession and enjoy- ment of the property; 2, That that construction must be given to such laws as will best advance and secure their object; 3, To divest a homestead estate, there must be a literal compliance with the mode of alienation prescribed by statutes." "It (meaning the homestead), is intended to be made, by this constitutional provision, the inviolable sanctuary of the family; not merely the head of the family, but of all its members, whether consisting of husband, wife, and children, or any other combination of human beings, living together in a common interest and having a common object in their pursuits and occupations. Such a combination of persons, so circumstanced, necessarily constitutes a family. ' ' The subject of homestead exemptions naturally affiliates with the cognate subjects of a widow's quarantine and main- tenance ; both are the offspring of the humane intendment that those stricken with sudden orphanage or widowhood, thus deprived of the protection and forethought it is their right to anticipate, shall receive on the nomination of the law certain favors and indulgences that will mitigate at least the rigors of a situation made desolate by death. § 427. Characteristics of. It is the exemption from sale that distinguishes the homestead from the other lands of its " Barber v. Babel, 36 Cal. 16 ; *' Howell v. McCrie, 36 Kan. 644 McQuade v. Whaley, 31 Id. 531. (1887), cases, Simpson, Commis- " Anderson's Law Diet., title sioner. "Homestead Laws.'' 938 REAL PROPERTY. owner. It suspends and prevents the remedy of the creditor by execution or other final process as long as it continues." The Homestead Law has been a fruitful source of litigation and is quite likely to confound the wisdom of the future if the case last cited with its five separate opinions may be relied upon as warranting one more from us. The home- stead has been called a determinable fee, but no new estate has been conferred upon the owner, and no limitation upon his old estate imposed ; it is obvious that it would be more correct to say that there has been conferred upon him a determinable exemption from the payment of his debts in respect to the particular property allotted to him." Their legal effect is simply to protect the occupant in the enjoy- ment of the land set apart as a homestead unmolested by his creditors. The Kentucky statute exempts to the debtor as a home- stead land worth not over $i,ooo, if he be a bona fide house- keeper, with a family. The nature of this right is not fixed by the statute by name. He may sell the property, but is divested of the right to it if he permanently abandons it as his home. It may, perhaps, be said to be a qualified estate. It continues after his death, for his widow, during her occupancy of it, though there be no children." The husband has the like right in the homestead of the deceased wife. The ciourt has decided that where the right is thus derivative the having of a family is not necessary to its continuance. It is to the creation of the right at the out- set in the husband or wife, but not to the continuance of it in the survivor." The exemption of certain property from execution attaches to the proceeds of insurance thereon which the owner intends to invest in similar exempt property." There is probably no civilized State or country in the world in which some kind of an exemption is not allowed. These statutes are designed as a protection for poor and destitute "Rankin v. Shaw, 94 N. C. 405. "Ellis v. Davis (Ky.) n Ky. L. "> Citizens' Nat. Bit. v. Green, 78 Rep. 893. N. C. 247. " Puget Sound Dressed Beef & " Gay V. Hanks, 81 Ky. 522. Packing Co. v. Jeffs, 11 Wash. 466. JOINT ESTATES. 939 families. They are based upon considerations of public policy and should be liberally construed." Where a homestead dwelling was insured and burned, the Supreme Court of California held that the sum due from the insurance company was not subject to garnishment by a creditor of the husband." Property purchased by a pensioner with his pension money is exempt." A judgment for the wrongful conversion of property exempt from execution sale is itself exempt." The debtor is no more responsible for a change in the character of the property through the destruction of his house by fire than he is for a change in its character the result of a wrongful seizure of his property by which it is transferred into a credit." Where several lots form one enclosure and the entire prop- erty does not equal the value of the homestead exemption, it may be claimed in its entirety for the purposes of a home- stead," and it will not defeat the exemption if the premises are occupied in part for purposes of trade or barter, as where the front part of the dwelling is used as a store by the home- steader. °° But if the property is used principally or chiefly for hotel or business purposes, it would be doing violence to the statute to place it under the immunities that surround the exemption laws." It is not so much an estate in land itself as a right of occu- '*7Am. & Eng. Encyclop. Law, " Bridgers v. Howell, 27 S. C. 425 ; pp. 130, 134; Cameron v. Fay, 55 Cone v. Lewis, 64 Tex. 331, 53 Am. Tex. 62 ; New Orleans Ins. Asso. v. Rep. 767 ; Rockwell v. Hubbell, 2 Jameson, 6 Tex. Civ. App. 282 ; Til- Dougl. (Mich.) 197, 45 Am. Dec. lotson V. Wolcott, 48 N. Y. 190. 252; Broome v. Davis, 87 Ga. 584; "Houghton V. Lee, 50 Cal. loi ; Butner v. Bowser, 104 Ind. 255. Ward V. Goggan, 4 Tex. Civ. App. "Geiges v. Greiner, 68 Mich. 153; 274; Reynolds v. Hanes, 13 L. R. '"Gregg v. Bostwick, 33 Cal. 228 ; A. 719, 83 Iowa, 342; Cooney V. Kirtland v. Davis, 43 Ga. 318; Cooney. 65 Barb. (N. Y.) 524. Smith v. Quiggans, 65 la. 637; " Crow V. Brown, 11 L. R. A. no, Stanron v. Hitchcock, 64 Mich. 328. 81 Iowa, 344; Yates County Nat. "Green v. Pierse, 60 Wis. 372; Bank V. Carpenter, 7 L. R. A. 557, Reinback v. Walter, 27 III. 394; 119 N. Y. 550. Laughlin v. Wright, 63 Cal. 113. " Below v. Robbins, 8 L. R. A. 467, 76 Wis. 600. 940 REAL PROPERTY. pancy which cannot be disturbed while the homestead char- acter exists. This view of the homestead exemption was first taken by the late lamented Chancellor Judge Edwards H. Fitzhugh, in the case of Richardson v. Butler, reported in I Va. L. J. 1 20, and the same general view, although ex- pressed in different language, is found in Scott v. Cheatham, 78 Va. 83. A homestead may be claimea m a nouse and the village lot on which it is situated although the lot is in extent equal to two lots as the same are platted on the village map under a statute permitting a homestead exemption to be claimed in a quantity of land not exceeding in amount one lot if situated in a village, and the whole amount may be reserved from sale provided it does not exceed the value permitted by the statute. A verbal promise to give security cannot create a mortgage lien upon a homestead." "The debtor, by secur- ing a homestead for himself and family, whether by an arrangement with creditors who might levy on it, or by the purchase of a house, or by moving into a house which he already owns, takes nothing from his creditors which the law has secured to them, or in which they have any vested right. He conceals no property. He merely puts his property into a shape in which it will be the subject of a beneficial provi- sion for himself which the law recognizes and allows."" If property has been dedicated as a homestead, and is actu- ally occupied by the owner for that purpose, the fact that the larger portion of the rooms was let to lodgers will not destroy the homestead right in the whole building.*' The fact that certain rooms in a single building adapted to one family are rented for an annual paid rent to the owner will not exclude that part from being a portion of the home- stead, the homestead right is not necessarily limited to that portion of the dwelling which is occupied by the family of the owner." § 428. Rule in case of double house. Under provisions ex- empting premises "owned and occupied" by a citizen of the e^King V. Welborn, 83 Mich. 195. "Goldman v. Clark, i Nev. 608. *' Hoar, J., in Tucker v. Drake, *' Mercier v. Chase, 93 Mass. 194. I I Allen (Mass.) 146. JOINT ESTATES. 94 1 State, a doubie house erected, one-half for the use of the owner and the other half to rent, and actually put to such use, will not be exempt as to the rented part." Where the homestead is defined as the dwelling house in which the claimant resides and the land on which the same is situated, a landowner who erects thereon a double house, with distinct entrances, and no connection between them on the inside, intending one for his residence and the other for tenants, and devoting them to that purpose, cannot claim the rented part as exempt. " § 429. What necessary to create. Four things are neces- sary to a homestead exemption: i. It must be confined to one lot and the dwelling house situated thereon with the appurtenances; 2, It must be owned and occupied as such homestead ; 3, It must not exceed in value the sum allowed by statute ; 4, It must be selected as a homestead. In deter- mining whether a building claimed as a homestead is ex- empt as such, the question is whether the principal use of the building was that of a residence for the debtor and his family, especially whether in its architecture it was designed exclusively or properly as a residence." In case the homestead right is claimed in property, the value of which is largely in excess of the statutory exemp- tion, covering two lots and a building, built and used for building purposes, and owned by tenants in common who are in no way connected, and hold the property merely for business purposes, there can be no such exemption.'" A partner cannot select and establish homestead rights in the real estate of the firm." Where the parcel levied upon includes more than the statutory quantity, then a selection becomes necessary." This homestead right may be varied, "Dyson V. Sheley, ii Mich. 528. Rogers, 35 Cal. 319; Re Noah, 73 Cal. " Tierman v. His Creditors, 62 590; Laughlin v. Wright, 63Cal. 116. Cal. 289. «» Tharp v. Allen, 46 Mich. 391- " Thompson, Homestead and Ex- 393; Amphlett v. Hibbard, 29 emptions, sec. 137 ; Dyson v. She- Mich. 298-300. ley, II Mich. 528, 529; Rhodes v. ™ Drake v. Moore, 66 Iowa, 58. McCormick, 4 Iowa, 374 ; Ackley " First Nat. Bank of Constantine V. Chamberlain, 16 Cal. 183 ; Gregg v. Jacobs, 50 Mich. 340; Riggs v. V. Bostwick, 33 Cal. 228 ; Mann v. Sterling, 60 Mich. 651. 942 , REAL PROPERTY. however, before the owner has made his election and selec- tion by failure to make the same before sale by the sheriff." In order that the premises may be exempt, they must be set apart as a home by the owner and his family." The law can make no selection for the parties." § 430. What constitutes a family. The relation of husband and wife or that of parent and child is not necessary in order to constitute a family. A father and his adult son living together constitute a family." So with unmarried man sup- porting minor sisters." It is said in 7 Am. & Eng. Cy. of Law, 804, note, that "the test of a legal duty (or support) has been rarely applied, and unquestionably a moral duty to support the members of a family is sufl&cient to constitute one its head."" A householder does not lose the right of homestead by the death of his wife and departure of his children who have arrived at maturity, or by divorce, as he may adopt other persons as members of his family." Upon the question whether the homestead right has been or could be extinguished by the various acts of the parties holding that estate. Dewy, J., said in Doyle v. Coburn, supra: ' ' Nor did the separation of husband and wife, as shown by her withdrawal in 1861, taking with her the child, defeat the homestead estate. The defendant has personally occupied the same as his place of residence up to the present time. He acquired his homestead as a 'householder having a fam- ily. ' It is not necessarily lost by the death or absence of his wife and children. Others may be adopted as members of his household and his homestead retain its existence. ' ' '' Riggs V. Sterling, supra; "Citing Thompson's Homesteads Beecher v. Baldy, 7 Mich. 505; and Exemptions, sec. 45. Laraore v. Frisbie, 42 Id. 189; '* Silloway v. Brown, 12 Allen Stevenson v. Jackson, 40 Id. 702 ; (Mass.) 34 ; Doyle v. Coburn, 6 Id. Matson v. Melchor, 42 Id. 477. ^l\ Barney v. Leeds, 51 N. H. 253; " Dyson V. Sheley, 1 1 Mich. 527. Myers v. Ford, 22 Wis. 139; ** Stevenson v. Jackson, 40 Mich. Whalen v. Cadman, 1 1 Iowa, 226 ; 703. Parsons v. Livingston, Id. 104; " Rollings v. Evans. 23 S. C. 237. Stewart v. Brand, 23 Id. 477. " Greenwood v. Maddox, 27 Ark. 658. JOINT ESTATES. 943 A widow who undertakes to keep together, care and sup- port the minor children of her husband by a former wife is the head of a family and as such entitled to have a homestead set off for the benefit of herself and such children, although she was under no obligation to support them." § 431. Will an estate in common support the homestead exemption right. The humane and beneficent features of the homestead laws are admitted by all publicists and jurists as worthy of our advanced civilization. But it may well be questioned if it is expedient to allow lands held in common to be subject to this right of homestead exemption. The difficulty is in locating a particular plat upon which the building is situate, as a plat to which that particular tenant in common was entitled. Unless very simple minded the homesteader would naturally select the most available site on the entire joint estate. And what disposition can equity make, that will confirm him in his homestead exemption rights, and at the same time conserve the interests of the other co-tenants. Upon the question whether an estate in common will sup- port a right of homestead in one of the co-tenants, or whether it must be an estate in severalty, the authorities are conflict- ing, says Judge Thompson, in his learned Treatise on Home- steads and Exemptions, and he proceeds to give the reasons which support the opposing conclusions."" " Holloway v. Holloway, 86 Ga. are cited : Wolf v. Fleischacker, 576; II L. R. A. 518. Reynolds v. Pixley, Kellersberger, "" Thompson, Homesteads and v. Kopp, Bishop v. Hubbard, Elias Exemptions, sees. 180-189. ^^ the v. Verdugo, and Seaton v. Son, affirmative he cites the following supra ; Kingsley v. Kingsley, 39 cases: Greenwood v. Maddox, 27 Cal. 665; Cameto v. Dupuy, 47 Ark. 660 ; Thorn v. Thorn, 14 Id. 79 ; Thurston v. Haddocks, 6 Iowa, 49 ; Hewitt v. Rankin, 41 Allen, 427 ; Bemis v. DriscoU, loi Id. 35; Tarrant v. Swain, 15 Kan. Mass. 421; Amphlett v. Hibbard, 146; Horn V. Tufts, 39 N. H. 478 ; 29 Mich. 298 ; Ventress v. Collins, Lacey v. Clements, 36 Tex. 663 ; 28 La. Ann. 783 ; Simon v. Walker, Williams v. Wethered, 37 Id. 130; 28 Id. 608; Borron v. SoUibellos, Smith V. Deschaumes, 37 Id. 429; 28 Id. 355; West v. Ward, 26 Wis. McClary v. Bixby, 36 Vt. 254. In 580. the negative the following cases 944 REAL PROPERTY. § 432. How construed. Statutes exempting real property from sale on execution have received a liberal construction by nearly all the courts of this country."' They say that such statutes are remedial, and should receive such a con- struction as would give effect to the intention of the Legis- lature.'" « The courts of some of the States have not adopted this broad rule of liberal construction, but, in our opinion, reason, as well as the weight of authority, is with those that do. In the case of Crow v. Brown, 81 Iowa, 344, 11 L. R. A. no, it was held that property purchased with pension money was exempt by virtue of the provisions of the Federal statute which provided that such money should be wholly for the benefit of the pensioner. This decision was made after a careful consideration by that learned court, and the fact that there was a dissenting opinion by one of the judges cannot be said to detract from the authority of the case. On the contrary, the very fact that there was a division among the judges of the court would be likely to cause the case to be more carefully considered than it otherwise would have been. In the case of Below v. Robbins, 76 Wis. 600, 8 L. R. A. 467, it was held by the Supreme Court of Wisconsin that a judg- ment for the wrongful conversion of exempt personal prop- erty was itself exempt, and it is evident that the course of reasoning which led to such a decision would fully sustain the contention of the appellant above referred to. I 433. Homestead rights, how aliened. In some of the States, notably Kansas, a constitutional provision exists "" See Peverly v. Sayles, 10 N. H. "' See Carpenter v.Herrington, 25 356 ; Deere v. Chapman, 25 111. 610, Wend. (N. Y.) 370, 37 Am. Dec. 239 ; 79 Am. Dec. 350; Connaughton v. Franklin v. Coffee, 18 Tex. 413, 70 Sands, 32 Wis. 387 ; Campbell v. Am. Dec. 292 ; Wassell v. Tunnah, Adair, 45 Miss. 170; Kuntz v. Kin- 25 Ark. loi ; Hawthorne v. Smith, ney, 33 Wis. 510; Robinson v. 3 Nev. 182, 93 Am. Dec. 397; Gil- Wiley, 15 N. Y. 489; Howe V. man v. Williams, 7 Wis. 329, 76 Adams, 28 Vt. 541 ; Moss v. War- Am. Dec. 219 ; Alvord v. Lent, 23 nes, 10 Cal. 296; Bevan v. Hayden, Mich. 369; State v. Romer, 44 Mo. 13 Iowa, 122 ; Montague v. Rich- 99; Good v. Fogg, 61 111. 449, 14 ardson, 24 Conn. 338, 63 Am. Dec. Am. Rep. 71 ; Freeman v. Carpen- 173. ter, 10 Vt. 433, 33 Am. Dec. 210. JOINT ESTATES. 945 "which requires the joint consent of husband and wife to any alienation of the homestead estate. Quite likely statutory regulations of a similar import are in vogue elsewhere. And in either case, any alienation of the homestead must be viewed with reference to these provisions. It is not for the courts to refine away the recitals of a statute, or ignore the fundamental law. Joint consent clearly implies the concur- rent action and mental accord of husband and wife. And public policy clearly suggests the importance of preserving to each family an abiding place, secure against improvident alienation and incumbrance. Nothing will conduce more surely to a higher social environment than a home owned by the occupants — beyond the reach of cunning or greed or dissoluteness. The rule is inflexible in all jurisdictions where joint consent is a legal prerequisite to alienation, that the homestead cannot be conveyed or encumbered by hus- band or wife acting separately at different times, and in different places, and through the medium of different instru- ments. But in all cases, there must be the intelligent joint action of the parties, free from any covinous agreement or intention."' Their separate deeds are not sufficient to pass the title."' The homestead being held in the nature of a joint tenancy with the incident of survivorship attached, separate convey- ances cannot avail to divest the title."' Most of the statutes declaratory of the subject provide in terms that no conveyance of the estate in which a homestead exists, or release or waiver thereof, shall operate to defeat the right of the owner or of his wife and children to have a homestead therein, unless such conveyance is by a deed in which the wife of the owner, if he has any, joins for the pur- pbse of releasing such right in the manner in which she may release her dower. § 434. Effects of divorce. The Supreme Court of Iowa, quite recently said : " It is true his divorced wife was awarded >»2 Ott V. Sprague, 27 Kan. 620 ; "* Dickinson v. McLane, 57 N. H. Howell V. McCrie, 56 Id. 656, 50 31. Am. Rep. 584. ■»« Poole V. Girard, 6 Cal, 71 ; Bunting v. Saltxz, 64 Cal. 168. 60 946 REAL PROPERTY. the custody of his only child, and the court decreed that she could maintain it without charge to the defendant. But this decree does not exonerate him from liability to support the child, in the event of the inability of the mother to do so. It seems fully to accord with the provisions of the homestead law that the exemption should last as long as his liability to support exists, provided he continue in actual occupation of the property. Besides, the provisions of the homestead law are intended for the benefit of the children as well as of the parents. It does not accord with the spirit of the humane provisions of the statute, that the divorcing of the wife and awarding to her of the children, should deprive them of all interest in the homestead property.""' In New Hampshire a divorced wife who was awarded the custody of the children was permitted to sell the homestead under her decree for ali- mony.'" 106 Woods V. Davis, 34 Iowa, 265. See to same eflfect Doyle v. Co- burn, 6 Allen, 73. 107 Wiggin V. Buzzell, 50 N. H. 329- "And it is true that courts liberally construe homestead laws, for the purpose of effectuating their wise and beneficent intentions, to the end that no family, through the misfortune of poverty or the death of its legal head, may be deprived of shelter, and where the home- stead consists of a farm, of support. But all the reasons which have in- duced the law to favor the wife or widow in the matter of homestead rights are entirely absent in cases of divorce. There is no action known to the law wherein the en- tire property of both parties is brought more directly within the grasp and control of the chancellor than the action for divorce. In this action the chancellor reviews not only the marital rights and wrongs of the respective parties, but their financial status and finan- cial needs. He requires absolute information as to the number, age, and condition of all minor children. He knows it is the duty of the hus- band and father to support the fam- ily and educate the children. He knows that, in case of the death of the husband and father, the law places its hand upon so much of his property as constituted his homestead, and devotes it exclu- sively to the accomplishment of these purposes which it was the duty of the husband and father to accomplish while living. Where a divorce a vinculo is granted to an innocent wife, and she is given the custody of minor children, it is the duty of the chancellor, so far as the circumstances will permit,— and his power in that respect is plenary,— to compensate the innocent family for every right it has lost by reason of the legal separation from an of- fending husband and father." (Ros- holt V. Mehus, 3 N. Dak. 513.) JOINT ESTATES. 947 JOINT EST AT'&S — {Continued.) Art. IV. Estates by entireties. Sec. 435. How created. 436. Incidents of this estate. 437. How affected by married women's Acts. 438. The separate estate of a married woman. 439. Husband may convey his interest to his wife. 440. The separate estate of a married woman — Yale v. Dederer examined. 441. Power of husband over. a. Lease by husband. 442. Husband and wife may take as joint tenants or tenants in comon. 443. Attitude of the courts as to estates by entirety. 444. Dissolution of the tenancy by death or divorce. 445. Rule as to moieties. § 435. How created. A tenancy by entireties arises when- ever an estate vests in two persons, they being, when it so vests, husband and wife. It may exist in personal as well as real property ; in a chose in action as well as in a chose in possession.'"' The common law rule is that the words which, in a conveyance to unmarried persons, constitute a joint ten- ancy, will create, if the grantees are husband and wife, a ten- ancy by entireties. If an estate in fee be given to a man and his wife, they are neither properly joint tenants, nor tenants in common, for, being one person in law, they cannot take the estate by moie- ties, but both are seized of the entirety — the consequence of which is, that neither can dispose of any part without the assent of the other, but the whole must remain to the survi- vor.'"" This assertion is supported by a vast array of autho- rity. Under well recognized rules of the common law parties occupying the relation of husband and wife were considered one person, and when land was conveyed to them as such, they held, not as joint tenants, but each being seized of the whole per tout et non per my, so that the survivor takes the "» Freem. Co-ten. sees. 63, 68; Gil- '»» 2 Bl. Com. 182 ; Anderson, Law Ian V. Dixon, 65 Pa. 395. Diet. tit. "Entirety." 948 REAL PROPERTY. whole, not by survivorship, but by virtue of the original estate."" A dictum in Meeker v. Wright, 'j6 N. Y. 262, supported by a divided court, unsettled the law for some time in the State of New York as it was supposed to indicate an opinion of the Court of Appeals that, in such cases, husband and wife took as tenants in common ; but the question was finally set at rest by the decision in BertlesY. Nunan, 92 N. Y. 152, which held the law to be as stated in the context. This case overruled that of Feeley v. Buckley, 28 Hun (N. Y.), 451."' § 436. Incidents of this estate. Husband and wife take as one person. Tenancy by entireties is substantially a joint ten- ancy, modified by the common law doctrine that husband and wife are one person. The various enactments during the last forty years, tending to enlarge the rights of married women, should be construed as not affecting this peculiar tenancy, which remains precisely as it existed at common law. For decisions upholding this assertion see Marburg v. Cole, 49 Md. 402; McCurdy v. Canning, 64 Pa. St. 39; McDuff 110 Jackson v. Stevens, 16 Johns. (N.Y.) no, 115; Rogers v. Benson, 5 Johns. Ch. (N.Y.) 431, 437, i L. ed. 1 132, 1 139; Barber v. Harris, 15 "Wend. (N. Y.) 615-617; Jackson v. McConnell, 19 Id. 175, 177; Dias v. Glover, i Hoff. Ch. (N. Y.) 76, 77, 6 L. ed. 1069, 1070; Doe v. Howland, 8 Cow. (N. Y.) 283 ; Torrey v. Tor- rey, 14 N. Y. 430 ; Den v. Harden- burgh, 10 N. J. L. 49; Shaw v. Hearset, 3 Mass. 521 ; Thornton v. Thornton, 3 Rand. (Va.) 179 ; Ames V. Norman, 4 Sneed (Ky.), 683 ; Rog- ers v. Grider, 1 Dana (Mass.), 242 ; Cochran v. Kerney, 9 Bush. (Ky.) 199; Gibson v. Zimmerman, 12 Mo. 385; Stuckeyv. Keefe, 26 Pa. 397- 399 ; Taul v. Campbell, 7 Yerg. 319 ; 4 Kent, Com. 362 ; 2 Bl. Com. 182 ; Fairchild v. Chastelleaux, i Pa. 176; Johnson v. Hart, 6 Watts & S. 319; Ketchum v. Walsworth, 5 Wis. 102; Brownson v. Hull, 16 Vt. 309; Fisher V. Provin, 25 Mich. 347-351 ; Davis V. Clark, 26 Ind. 428; Mc- Duff v. Beauchamp, 50 Miss. 531 ; Greenlaw v. Greenlaw, 13 Me. 182- 186; 1 Washb. Real Prop. 278; Bertles v. Numan, 92 N. Y. 152. '" Gerard, Real Estates Titles. 3d ed. 67. See note to Baker v. Stew- art (Kan.), 2 L. R. A. 434. In the oft quoted case of Meeker V. Wright, 76 N. Y. 262, it was de- cided that " Where, since the pas- sage of the Act of i860 concerning the rights and liabilities of husband and wife, lands have been conveyed to the husband and wife jointly, without any statement in the deed as to the manner in which the grantee shall hold, they are tenants in common." Subsequently, in Bertles v. Nunan, 92 N. Y. 152, that decision was overruled by a divided court. JOINT ESTATES. 949 V. Beauchamps, 50 Miss. 531 ; Fishery. Previn, 25 Mich. 347; Hulet V. Inlaw, 57 Ind. 412. By the common law the right to control the possession of an estate by entireties during the joint lives of the husband and wife is in the former precisely as when the wife is sole seized. "Neither can convey during their joint lives so as to bind the other, or defeat the right of the survivor to the whole estate, ""' subject to this limitation. The husband has all the rights that usually pertain to his own estate — all the inci- dents that under the common law attach to the husband by the act of marriage, which includes the absolute control of the wife's estate. He has, during coverture, the usufruct of all the realty which the wife has, either in fee, fee tail, or for life. He has the further right to make a lease of an estate conveyed in fee to himself and wife, which will bind the wife's interest during coverture, and can only be defeated by his death before the wife.'" There is some vacillation in the authorities as to the effect of these various remedial statutes affecting the status of this estate, and while many hold to the views above outlined, others manifest a tendency to more liberal construction and virtually abolish the chief incident of this old and time-honored title. '" The doctrine was very exhaustively considered in Chandler V. Cheney, 37 Ind. 391, in which the court say: "As between husband and wife there is but one owner, and that is neither the one nor the other, but both together. The estate belongs as well to the wife as to the husband. Then, how can the hus- band possess any interest separate from the wife, or how can he alienate or encumber the estate, when all the authorities agree that the wife can neither convey nor encumber such estate ? We are of the opinion that from the peculiar nature of this estate, and from the legal relation of the parties, there must be unity of estate, unity of possession, unity of control, '" Pierce V. Chase, 108 Mass. 254. child v. Castelleaux, i Barr. 176; '"Barber v. Harris, 15 Wend. Polluck v. Kelly, 6 Ir. C. L. 367; (N. Y.) 615; Topping v. Sadler, 5 Bertles v. Numan, 92 N. Y. 152. Jones (N. C), 357; Washburn v. "