^ ^.^1 1.^5 ^=tV)I I ^ ' Nii*< ^ i>i^ >t?Aavaflnii^ ^JJudnvsoi^ ,^l IKrri II i&AMvaa ^VUVANLH^^ ^^^tllBRARYt;/^ AjStUBRAfiYO^ B 5 ^ "^/sMAiNii-aftV** '^AOJiivjjo'f^ "^^Sfojnvjvjo^^ ^\«cNlvt^fV/^ '^mmw'^ 1^ >/4 ^lOSANCnfX>. T O i 3 o u. .4..0FCAIIFOR'^ ^.OFCAIIFO% .^MEUNIVFR% ^lOSANC %a3AINf AMFUN(VER5/a o NMIBRARY(?^ ^ 1 ir^ ^ ^5^t•llBRAI 5 ^ *P o 2 = so -< )i ?3 C> ^^^l•llBRARY•(7^ 4,>NlllBRARYc/^ ^^M^UNIVtlfi/;5 ^ %a3AINfl-3WV^ %Om>i^^ '^//^ ^lOSANCElfj^ ^i i ^ %a3AINn-3WV^ v^ ^.If. .::^ ^OFCAIIFOJ?^ ^OFCAIIFOI?^ "^OAavMiH^ ^CAava8n#' ^^ME•UNIVER% '^J3133NVS0\^ '%a3AINfl ■%a3AiNn 0^, a,\NHIBRARY(?a, % ^OFCAlIFOS'/i^ IS Si:? ^TTT** 1 S i^^ >&Aavaani^ .^\\E•UNIVER5•/A ^^lOSANCElfJ^ aMEUNIVERJ/a '^/miNn-3Viv^ t?Aava8ni^'^ ^^AHvaani^ &Aavnani^ Aj. 1 ^W!•UNIVFR5'//. 4^llIBRAirVeK 5 1 ir" ^ ^«JOJI1V3JO^ A^^-UBRABY(7/^ ^mivDio'^ ^lOSANCarjv. ^OFCAllFOff^ ^OFCAIIFOR^ f &AHVHani^ ^4<^^Y'^ A TREATISE PLEADINGS IN SUITS IN THE COURT OF CHANCERY, BY ENGLISH BILL. BY JOHN MITFORD, ESQ., (THE LATE LORD REDESDALE.) "1 ♦ COMPRISING THE NOTES OF GEORGE JEREMY, ESQ., OF LINCOLN'S INN, BARRISTER AT LAW, CHARLES EDWARDS, ESQ., COUNSELLOR AT LAW, NEW-YORK, AND A LARGE BODY OF ADDITIONAL NOTES, BY JOSIAH W. -SMITH, B. C. L., Of Lincoln's Inn, Barrister at Law, Editor of Fearne on Remainders, and author of a Treatise on Executory Interest. SIXTH AMERICAN, FROM THE FIFTH LONDON EDITION, WITH COPIOUS AMERICAN NOTES, BY JOSEPH W. MOULTON, ESQ., COUNSELLOR AT LAW, NEW-YORK. N E W - Y R K : JOHN S. VOORHIES, LAW BOOKSELLER AND PUBLISHER. PHILADELPHIA: T. & J. W. JOHNSON. 1849. T \$A9 Entered according to Act of Congress, in the year 1849, BY JOHN S. VOORHIES, In the Clerk's Office of the District Court of the United States for the Southern District of New- York. NEW-TORK: PRINTED BY WILLIAM OSBORN, TKIBtJNE BUILDINGS. 3f u. tl AMERICAN EDITOR S PREFACE. Fifteen years have elapsed, since the last American edition of this treatise appeared, under the supervision of Charles Edwards, Esquire. The editor of this edition has looked into subse- quent American authorities, and preserved, in brackets, Mr. Edwards' notes in the form in which they appeared, excepting, where an occasional omission, transposition or slight alteration would have been deemed admissible by him. The editor has adopted a mode of noting, which may be acceptable to the student and practising solicitor. Reporters' head notes are sometimes very inaccurate or deficient ; he has therefore exa- mined the body of the opinions of the court, and thence deduced the rule, and given in the language of the court, or in a condensed form, the principle and reason. In this way he has, so far as the time allowed for preparing the edition permitted, endeavored to follow, in some measure, the spirit in which the original work was conceived and 77G790 IV AMERICAN EDITORS PREFACE. executed ; and to save to the solicitor or counsel the necessity of groping through a long case or opinion to discover the precise point referred to, he has noted the page w^here it may be seen, and not merely the page of the case. The London editor confines his notes to actual decision, as "mere dicta and opinions he thinks tend to mislead," (Pref. ix.) The American edi- tor has not implicitly follow^ed his course. In this country our system of equity pleading and pro- cedure, are more varied and fluctuating than ir^ England. Each state has its own system, and the United States' Courts theirs ; but all are, in many respects, upon the English model. Nevertheless points are constantly arising, and the spirit of pro- gress that demonstrates the presence and vigor of the democratic principle of our institutions, by no means diminishes the number of vexed questions that spring from the collision of free opinion, and the conflicts of our practical jurisprudence. ' Mere dicta and opinions,' therefore, of our chancellors and judges, are regarded as valuable directions to the practitioner. Indeed, our courts, not unfre- quently, volunteer direction or suggestions irrele- vant to the exact issue or merits of the case, for the sole purpose of preventing useless litigation and expense. And if] as may be but rarely, such AMERICAN EDITOR S PREFACE. V direction mislead the whole power of the court over amendment and costs, is of course, benefi- cially exerted to remedy the mischief In truth, no inconsiderable portion of Lord Redesdale's Treatise is made up of opinion, rest- ing on no settled basis of approved decision, and leaning for support, amid the conflicts of law on an intricate science, solely upon his own sound and discriminating judgment. Nevertheless, and as remarked by the chancellor, in Bogardus v. Tri- nity Church, 4 Paiges R. 195, "His opinion upon a case of equity pleadings, is always es- teemed the highest authority." This allusion to the high authority of Lord Redesdale, is not singular. In England, his treatise is " received by the whole profession, as an autho- ritative standard and guide." It was regarded on its appearance, and characterized by one of the most scrupulously hesitating, yet able chancellors of England, as " a wonderful effort." (See Pref to the present London ed., vii., viii.) In the United States, it has been esteemed, by the courts and profession, ever since its introduc- tion, a standard authority, so far as its principles applied to our peculiar judicial organizations. "Lord Redesdale, in his excellent Treatise on Equity Pleadings," is the usual mode of quotation Vi AMERICAN EDITOR's PREFACE. by our most distinguished chancellors and judges. Like Blackstone, Mitford has become a legal classic. A strict analysis of both these eminent authors, would, most unquestionably, disclose some defects of arrangement. Very few writers, not ex- cepting those who have attempted to remedy the presumed defects of Blackstone and Mitford, could bear a strict scrutiny into their own substitutions : and, notwithstanding Sergeant Stephens has at- tempted to remodel the former, and Justice Story has incorporated, under a new arrangement, the greater part of the latter, yet, the admirers of legal genius will still seek the identical Blackstone and Mitford, in their original arrangement. In New- York, a radical re-construction of the judiciary system, has recently taken place, and a code of procedure adopted. The formal parts of Equity Pleading are abrogated. But the prin- ciples of Equity Pleading, interwoven as they are with every lucid development of the merits of a complaint or defence, are unaffected by those re- forms, and must remain as an essential part of a skilful practitioner's knowledge, in presenting a concise and correct statement of the premises, on which relief is asked, or of the defence by which such relief is resisted. J. W. M. New- York, May, 1849. PREFACE TO THE FIFTH LONDON EDITION, By JOSIAH W. SMITH, Esq. The fourth edition of this admirable Treatise was pubHshed in the year 1827. The long interval which elapsed before it became out of print is partly to be attributed to the fact that the demand for a work on equity pleadings is almost entirely limited to the Chancery Bar, and partly to be as- cribed to the publication of other works on the subject, which had the advantage of containing many cases reported since the publication of the fourth edition of this Treatise. The interval above alluded to had no connexion with the existence of any unfavourable opinion of this work, either when viewed by itself, or when compared with any more recent production ; for, as the work was originally characterized by Lord Eldon as " a wonderful effort to collect what is to be deduced Vlll PREFACE TO THE FIFTH EDITION. from authorities, speaking so little what is clear ;"* so, it was truly remarked by Sir Thomas Plumer, that this book " has ever since been received by the whole profession as an authoritative standard and guide ;"t and the same remark is equally ap- plicable to it at the present time. This edition is reprinted verbatim from the fourth edition, including the references and notes added thereto by George Jeremy, Esq., of Lin- coln's Inn, which are printed in double columns under the text. The additions by the present editor consist of a Marginal Analysis^ of Notes printed across the page, under Mr. Jeremy's notes, and of a long Note on Parties, for which the end of the volume was considered the more conve- nient place. The present editor's notes comprise the enact- ments and orders, relating to the subject of equity pleading, which have been made within the period extending from the beginning of the year 1826, which was shortly before the publication of the fourth edition, down to the present time with the decisions reported within the same period, whether in the octavo Reports, the Law Journal, or the Jurist, to the number of about six hundred. * 9 Ves. 54. t 2 Jac. & W. 152. PREFACE TO THE FIFTH EDITION. IX The endeavour of the editor has been, to divest the cases of those particulars which are of no use to the student, and have no essential relevancy to the matters with reference to which such cases are consulted by the practitioner, and to accomplish the difficult task of moulding the essential parts of the cases, and the reasons of the decisions, where any are expressed, into succinct yet clearly ex- pressed propositions, placita, or rules, in such a way as to exhibit the points and principles of pleading which the decisions in those cases serve to establish. He hopes that the notes he has added will be found to consist of a precise and perspicuous enun- ciation of what may be relied on as matter of actual decision. Mere dicta and opinions he has passed by, as too often tending to mislead. He has also for the most part abstained from stating general propositions founded on a small number of particular cases, as liable to the same objection. And while he has avoided giving the cases in the narrative or statement form, comprising names, dates, and other unnecessary particulars, he has still endeavoured to preserve, in the terms of the placita, the essential, specific features of each case, because, if he had not, such placita would not ac- quaint the practitioner with the degree of resem- X PREFACE TO THE FIFTH EDITION. blance or material difference between the cases from which they are derived and the cases occur- ring in practice with reference to which they may be consulted. The following quotations may suf- fice as illustrations of the propriety of the course thus pursued : " That case, so far as it applies to the present, was a mere dictum. The decision it- self is not applicable!* — " The words attributed to me were not necessary for the purpose of the decision : and nothing except the decision is authority which binds."^ — " It is true that the dictum of Lord Cottenham is more generally ex- pressed ; but all dicta should be consti'ued ac- cording to the circumstances of the case in which they are found. "J — " It is very difficult to say that these particular cases could have been decided otherwise than they were ; but the marginal notes go much further than the judgments!' § At the time when the following Treatise was written, the books on equity jurisprudence or juris- diction and on equity practice were of a very meagre kind ; and on this account there are parts * See Sloman v. Kelli/, 4 Y. & C. Eq. Ex. 172. t See James v. Herrioi, 5 Law J. (N. S.) Ch. R., 133 ; and com- pare Bedford v. Gates, i Y. & C. Eq, Ex. 21, with Kimher v. Ensworth, 1 Hare, 293. I Alderson, B , in Daviesv. Qiiarterman, 4 Y. & C. Eq. Ex. 722, § Wigrara, V. C. in Malcolm v. Scott, 3 Hare, 63. And see Sharpe v, Taylor, 11 Sim. 50 ; and Barnard v. Laing, 6 Jur. 1050. PREFACE TO THE FIFTH EDITION. xi of this work which relate to jurisprudence or j u- risdiction and practice, rather than to pleading. Of course the notes of the present editor are al- most exclusively confined to pleading, as that is the proper subject of the book, and as the other subjects now occupy a vast space, and have been separately and ably discussed by other writers. In extenuation of any inaccuracies and defects which may exist notwithstanding the great care which has been bestowed by him, he must plead a pressure of professional business towards the close of his editorial labors, which rendered it an ex- tremely arduous and exhausting effort finally to complete his notes, and to superintend the print- ing of the volume. J. W. S. 8, Old Square, Lincoln's Inn. PREFACE TO THE FOURTH LONDON EDITION, BY GEORGE JEREMY, Esq. Lord Redesdale having honoured me with that confidence which was necessary to my superin- tending a new edition of the following highly valu- able work, I proposed to examine the authorities cited in the last edition of it, and to add the refe- rences to such new cases as might appear to me to elucidate the subject, a plan in which his Lord- ship was pleased to concur. In the additions ac- cordingly made by way of note, I have endeav- oured, for the most part, to confine myself to the mere citation of authorities, generally selecting those of the latest date ; although I have in some instances, where the decisions did not directly sustain or precisely apply to his Lordship's pro- positions, but where, nevertheless, notice of them seemed material, made such remarks as were ne- cessary to their introduction. In these respects I have been led into greater detail than was origi- nally intended ; but it is hoped that the practical XIV PRFACE TO THE FOURTH EDITION. utility of the present publication will be thereby increased. In referring to the authorities, I have made the distinction, which it is now usual to adopt, between decisions and dicta, by citing the name of the case in the one instance, and the page of the report in the other. I have also deemed it expedient to render the index more copious and precise. His Lordship has made some few addi- tions and alterations in tl^e text, but I have not been instrumental in withdrawing from the Pro- fession any part of the work itself And here I may be permitted to remark that it has been a subject of great interest to me, in the course of my inquiries, to perceive that this work, which in its outline and substance was the original treatise upon equity pleading, has from the time of its first pubhcation been so far the guide to subsequent decisions as to have rendered any material cor- rection, or even qualification of the general prin- ciples explained in it, wholly unnecessary. G. J. 1, New Square, Lincoln's Inn. LORD REDESDALE'S PREFACE THE THIRD EDITION. The materials from which the first edition of this Treatise was compiled were not very ample or satisfactory ; consisting, principally, either of mere books of practice, or of reports of cases, generally short, and in some instances manifestly incorrect and inconsistent ; and the author had had little experience to enable him to supply the deficien- cies of those materials. The communication of information, and the assistance of experience, were earnestly solicited by the preface to that edi- tion, but with little effect. Four-and-thirty years have since elapsed ; and when, at the distance of seven years from the first publication, the second edition was prepared for the press, such observa- tions as had occurred to the author in practice, and such notes as he had collected, were the principal means of improvement which he posses- sed ; and he was then too much engaged in busi- ness to give that attention to the subject which it required. Nearly eight-and-twenty years have XVI PREFACE TO THE THIRD EDITION. since passed ; and many volumes of reports have been published, and some treatises have appeared (particularly those by Mr. Fonblanque and Mr. Cooper), from which much assistance might have been derived. During the greater part of this pe- riod the author was not only unwilling to engage in the labor of preparing a new edition, but disa- bled, by various avocations, from attempting to make any important additions. Long absence from the bar, the consequent want of the habits of practice, age, the enjoyment of repose, and the in- dolence which that enjoyment too often produces, have increased his unwillingness to undertake a work of labor ; and that which is now offered is little more than a republication of the second edi- tion, with references to some cases since reported ; a few additional notes of cases not reported ; some corrections of apparent errors ; and some exten- sion of parts which appeared to have been most imperfectly treated in the former editions. It is therefore far from satisfactory to himself; and would not have been now given, if he had not been assured that even a republication of the last edi- tion, with all its imperfections, was desired by the Profession. CONTENTS. •),* The pages here referred to are those in the margin within brackets. INTRODUCTION. Of the extraordinary jurisdiction of the court of Chancery, and of the manner in which suits to that jurisdiction are instituted, defended, aud brought to a decision ...... 1 r 1. Of Bills. Chap. 1. f Chap. I. Sect. I. by whom, and< against wiiom, a bill may be exhibited . 21 1. by « whom 21. 1. On behalf of the" crown and of those who partake of its preroga- tive or claim its parti- cular protection 21 -{ 2. On behalf of bodies') politic and corporate, and persons who do not partake of the preroga- - tive of the crown, and have no claim to its par- ^ticular protection . 24, by the king's attor- ney-general or other officer ... 21 1. alone < by them- „ , selves ^2. "nder the pro- tection .of others f Bodies politic and corpo- Irate, and all persons of full age, not being married wo- men, idiots, or lunatics, 24 fl. Infants .... 25 ■| 2. Married women, . 28 3. Idiots and lunatics 29 1. Where the rights' of the crown, or of those who partake of its pre- 2. against J rogative, or claim its whom. I particular protection,are I concerned. t 2. In all other cases against the king's attorney-general, or other proper officer . . 30 fl. Origi- nal bills, 33, 34, 36, 51. Chap. I. Sect. II. Of the several \ II. kinds and dis- tinctions of bills . . 33 '1. Praying relief, 34, 37 2. Not praying relief. 34, 5 r against all bodies politic and corporate, and all per- sous, married women with their husbands, and idiots and lunatics with their committees . 30 1. A bill praying the decree of the court touching I some right claimed by the plaintiff in opposi- ■l tion to the defendant 34, 37 I 2. A bill of interpleader 34, 48 1^3. A certiorari bill ... ... 1. A bill to perpetuate the testimony of witnesses 2. A bill for discoverv 34, 50 34, 51 34, 53 Bills not original 33,34,551 -• A supplemental bill 34, Gl, 75 A bill of revivor 35, G9, 76 A bill of revivor and supplement 35, 70, 80 A cross bill 35, 80 A bill of review 35, 83 fl- 2. 3. A bill in nature of a bill of review 35, 92 III. Bills in the nature of original bills 33, 35, 80 4. A bill to impeach a decree on the ) oc go ground of fraud ) ' " \ A bill to suspend or avoid the execu- tion of a decree 6. A bill to carry a decree into execution 7. A bill in tlio nature of a bill of revivor 36, 71, 79 8. A bill in nature of a supplomen- V\\ bill 35, 94 35, 95 71, 79 36, 72, 93 XVllI CONTENTS. I. Of Bills. Chap. I. — continued. i Chap. I. i Sec. III. Of the frame and end of the ■ several kinds of I bills, and of in- \^ formations . 36 I. Origi- nal bills,- 36 1. Praying relief. 37 '1. A bill praying the decree of the court touching some right claimed by the plaintiff in opposi- tion to the defendant • . . 37 2. A bill of interpleader 48 .3. A certiorari bill 50 n -KT . ,. r( 1. A bill to perpetuate the testimony of witnesses, 51 2. Not praymg relief 1 ^ ^ ' ^^ i 2. A bill for discovery 53 II. Bills not original III. Bills in the nature of original bills . . . \IV. Informations fl. A supplemental bill 61, 75 55 J 2. A bill of revivor 69,76 1.3. A bill of revivor and supplement 70, 80 80 f 1. Cross bill 80 2. Bill of review • ... 83 3. Bill in nature of a bill of review .... 92 4. Bill to impeach a decree on the ground of fraud ' 5. Bill to suspend or avoid the execution of a decree 92 94 6. Bill to carry a decree into execution . . 95 7. Bill in the nature of a bill of revivor . 71, 97 . . 90 1. 8. Bill in nature of a supplemental bill . 72, 98 Chap. II. Of defence to bille . .102 1. On behalf of^ the crown, or of those who partake By whom a I , .. ' < of itsprerogative,or are under its parti- cularprotection, 1 02 Chap. II Sec. I. suit may be defended, 102 By the king's attorney-general, or other proper officer . . . 102 J 2. On behalf of bodies politic and corporate, and of persons who do not partakeof the prero- ■{ gative of the crown, aud have no claim to its particular pro- tection . . 103 j- Bodies politic and corporate, 1. By themselves, I and all persons of full age, 103 I not being married women, I. idiots or lunatics . 103 fl. Infants .... 103 2. Under protection [ of, or jointly with, -^ 2. Idiots and lunatics . 103 others . . 103 ts. Married women . 104 CONTENTS. XIX I. Of Bills. Chap. 11.— continued. / Chap. II. Sect. II Of the nature of the various modes of defence to a f Chap. II. Sect. II. Part I. Demurrers, 106, 107 bill 106 I. to original bills, 109 I. to re- lief, 110 I. That the subject is not witiiin the jurisdiction ■< of a court of equity .110 lo *' II. That some other court of equity has the proper juris- diction . 110, 151 III. That the plaintiff is not en- titled to sue by reason of some per- sonal disability, 110,153 IV. That he has no interest in the subject, or no title to institute a suit concerning it, 110,154 V. That he has no right to call on the defendant con- cerning the subject, 110,158 VI. That the de- fendant has not that interest in the subject which can make him liable to the claims of the plaintiff . 110,160 VII. That for some reason, found- ed on the substance of the case, the plaintiff is not en- titled to relief, 110,163 1. Where the principles of law by which the or- dinary courts are guided give a right, but the powers of those courts are not sufficient to af- ford a complete remedy, 111,112 1 . Where no remedy, or no complete remedy, 112 2. Where remedy at- tempted is defeated by fraud or ac- cident, 127 2. Where the courts of ordi- nary jurisdiction are made instruments of injustice, 111, 131 3. Where the principles of law by which the ordinary courts are guided give no right, but upon the princi- ciples of universal justice the interference of the ju- dicial power is necessary to prevent a wrong, and the positive law is silent, 111, 133 4. To remove impediments to the fair decision of a ques- tion in other courts, 111, 134 5. To provide for the safety of property in dispute pending a litigation . . Ill, 135 6. To prevent assertion of doubtful rights in a manner productive of irreparable in- jury Ill, 137 7. To prevent injury to a third person by the doubtful title of others . . . 112, 141 8. To put a bound to vexatious and oppressive litigation, 112, 143 9. To compel a discovery, 112, 148 10. To preserve testimony, 112, 148 XX CONTENTS. I. Of Bills. Chap. 11.— continued. VIII. That the bill is doficieut to answer the purposes of complete justice, 110, 163 IX. That distinct objects Jire con- founded in the same bill 110, 181 II. to dis- covery, V^109, 185 II. to every other kind of bill, 201, 206 I. That the case made by the bill is not such wherein a court of equity assumes a jurisdiction to compel a discovery .... 185 II. That the plaintiff has no interest in the subject, or no interest which entitled him to call on the defendant for a discovery . 185, 187 III. That the defendant has no interest in the subject to entitle the plaintiff to institute a suit against him, even for the purpose of discovery, 185, 188 IV. That there is no privity of title between the plaintiff and defendant, which can give the plaintiff a right to the discovery . 185, 189 V. That the discovery, if obtained, cannot be material 185, 191 VI. That the situation of the defendant renders it improper for a court of equity to compel a discovery 185, 193 1. Bills of revivor and supplemental bills . . 201 2. Crossbills 203 3. Bills of review, and bill in nature of bills of review, and bills to impeach a decree, or suspend or avoid its execution 203 4. Bills to carry a decree into execution . 206 5. Bills in the nature of bills of revivor, or of bills of supplement 206 III. Of the frame of demurrers, and of the manner in which their validity may be determined 208 CONTENTS. XXI L Of Bill*. Chap. 11.— continued. Chap. II. Sect. II. Part. II. Pleas, 106, 218 1. to original bills, 220 /^ 1. to relief, 220 fl. That the subject is not within the jurisdiction of a court of equity, 222 2. That some other court of equity, has the proper jurisdiction . 223 1. That the plaintiff is out- lawed . 226 2. Excommunicated, 3. A popish recusant, 3. That the plaintiff is not entitled to sue by reason of/ somepersonaldis- 1 4. Attainted ability . . 226 , . 5. An alien 227 228 228 229 6. Incapable of instituting a \ suit alone . 229 4. That the plaintiff is not the person he pretends to be, or does not sustain the character he assumes 230 5. That the plaintiff has no interest in the subject, or no right to institute a suit concerning it, 231 6. That he has no right to call on the defendant concerning it 234 7. That the defendant is not the person he is alleged to be, or does not sustain the character he is alleged to bear .... 234 8. That the defendant has not that interest in the subject which can make him liable to the de- mands of the plaintiff . . . 235 9. That for some reason founded on the substance of the case, the plain- tiff is not en- titled to relief, 236 1. Matters of record, or as of record in a court of Equity, 236 2. Matters of record, or as of record in some court not a court of \, equity, 250 '1. A decree or order, 237 2. Another suit depending, 246 1. A fine, 250 2. A recovery, 253 3. A judgment ,orBeutence,253 XXII I. Of Bills. Chap. II.— continued. CONTENTS. 3. Mat- ters in pais, 258 ^1. A stated account . 259 2. An award . . . .260 3. A release .... 261 4. A will or convey ance,263 5. Circumstances bringing a case within the protection I, of a statute . . . 265 10. That supposing the plaintiff entitled to the assistance of the court to assert a right, the defendant is equally entitled to the protection of the court to defend his possession . 974 11. That the bill is deficient to answer the pur- of complete justice 280 1. That the plaintiff's case isnotsuch as entitles a court of equity to as- sume a jurisdiction to compel a discovery in his favor . . _ 282 2. That the plaintiff has no interest in the subject, or no interest which entitles him to call on the defen- dant for a discovery . . 282 3. That the defendant has no interest in the subject to entitle the plain- tiff to institute a suit against him, even for the purpose of discovery 283 2. to discovery, 281 ( 4.Thatthesitua. tion of the de- fendant renders it improper for^ a court of equity to compel a dis- covery . 284 \ 1. Because the dis- covery may sub- ject the defen- dant to pains and penalties . 284 2. Because it will subject him to a forfeiture . 286 3. Because it would betray the trust reposed in a counsel, attorney, or arbitrator, 288 4. Because be is a purchaser for a valuable consi- deration, without notice of the plaintiff's title, 288 CONTENTS. XXlll 1. Of Bills. Chap. II. — continued. •2. to bills I not ori- > 1 . To bills of revivor and supplemental bills 289 ginal, 288 I ,' 1. Cross bills 290 3. to bills in the nature of original bills, 290 2. Bills of review, and bills in nature of bills of review, and bills to impeach a decree, or suspend or avoid its execution ...... 291 3. Bills to carry decrees into execution 293 4. Bills in tlie nature of bills of revivor, or of supple- mental bills 293 1. The nature of pleas in gener£il 2. Their form 294 300 3. The manuer in which they are offered to the court 301 4. The manner in which their validity is decided, 301 Chap. II. Sect. II. Part. III. and dis- claimers, 106, 306 1. The general nature of answers 2. The form of an answer 306 313 1. Answers/ 3 The manner in which the sufficiency of answers is decided upon, and their deficiency supplied . 4. The nature and form of disclaimers . 315 318 Chap. III. Of replications and their consequences . 321 Chap. IV. Of incidents to pleadings in general . . 324 2. Demurrers, pleas, answers, and disclaimers, or any two or more of thena jointly 319 1. Of general replications 321 2. Of special replications, and the subsequent pleadings anciently used, 321 3. Of subpoeua to rejoin, and rejoinder . .... 323 INTRODUCTION. Of the extraordinary jurisdiction of the Court of Chancery ; and of the manner iii which suits to that jurisdiction are instituted, defended, and brought to a decision. The Chancery of England has various offices and ordinary and . T . * mi • • • ]• i* • extraordinary lurisdictions. The most important lurisdiction is jurisdictions of " i- " the court of that which it exercises as a court of equity, usually chancery. styled its extraordinary jurisdiction, to distinguish it frjom those which are termed its ordinary juris- dictions, and are chiefly incident to its ministerial offices, and the privileges of its officers. The exercise of this extraordinary jurisdiction by ^^^^^^^^ .^^_ courts distinct from those usually styled courts of ci^^ed°by'distVnct , I'll !• ^ • • ^ ^' /.courts is pecu- common law, to which the ordinary administration oi liartothiscoim- justice in civil suits is intrusted, seems to be, in a great degree, a peculiarity in the jurisprudence of the country, but pervading the whole system of its judi- cial polity. ' The origin of these courts is involved in onjnnandjtirij- great obscurity (1) ; their authority has been formerly cS °^ ^^^'^ (1) On this subject, see Mr. Spence's very learned work on " The Eq.iitablo Jurisdiction of the Court of Chancery." The iiislory. jurisdiction, organization and practice of Equity Courts, in England and in the United States, are tlie subjects of numerous volumes, since Mitford'a treatise was written. " At the time it was 2 EXTRAORDINARY JURISDICTION questioned, and the subjects and limits of their juris- [2] diction were then but imperfectly ascertained. Time written, the books on equity jurisprudence or jurisdiction, and on equity practice, were of a very meagre kind," and to this account the English editor ascribes parts of this work which are foreign from its proper subject — pleading ; and to this he has of course, almost ex- clusively confined his notes. (Pref. vii.) So far as the quest ioH of jurisdiction over parties and matters in controversy, is connected with the pleadings, it necessarily forms an appropriate subject of attention, as will appear in the sequel. The undefined character of equity power in many of the State Courts in the United States, often gives rise to that question. Indeed these courts are so varied in the nature and extent of their equity jurisdic- tion, as to have been classified under four heads. 1. Those in which equity is administered in a court entirely distinct from the common law courts, as in New Jersey, Delaware, South Carolina and Mississippi ;. 2. Partially so, as lately in the court of chancery of New York, and by the circuit judges acting as vice chancellors ; and in Maryland, Vir- ginia, Missouri ; 3. Where the jurisdiction at common law and the general powers of equity are vested in one tribunal, as in New York, since its chancery court was abolished, and in Vermont, Connecticut, North Carolina, Georgia, Ohio, Indiana, Illinois, Kentucky, Tennessee, Alabama ; 4. Where no general chancery powers are exercised by any of the state courts, as in Massachusetts, Maine, New Hampshire, Rhode Island, Louisiana and Pennsylvania. (See Intro, to Barbour cj- Harrington^ s Equity Digest.) This classification, which may in a few instances, by the recent adoption of new state constitutions, be susceptible of some modification, shows at least the diversity of equity jurisdiction in this country. Under the last class in Massachusetts, certain equity powers have, from time to time, been conferred upon the supreme judicial court of that state. Here, as in similar courts of like limited powers, the ques- tion of jurisdiction has not unfrequently arisen on statutory interpreta- tion, and the construction of incidental powers. Though it is now well established in that state, that the court will not take cognizsnce- of any subject matter or case in equity, unless they are, authorized ex- pressly so to do by statute ; yet it is equally well established that when the court has jurisdiction of any subject matter or case in equity, it i& clothed with full and ample power, and generally, will proceed in the same manner as courts of similar jurisdiction do in England. ( Wash- burn V. Goodman, 17 Pickering's Rep. 529. 519.") But where it has no original jurisdiction of the matter or case, it assumes none by vir- tue of any general equity power. Hence it has been decided, that it has no jurisdiction over an equitable mortgage : as where a deed was OF THE COURT OF CHANCERY. has iriven them fall establishment, and their powers and duties have become fixed and acknowledged. given and a written promise, not under seal, delivered back, to recon- vey on repayment of the consideration money. (Eaton v. Green, 22 Pick. Rep. 526. 529, et seq.) Nor has it jurisdiction in equity over a direct charge of fraud. When on other grounds it has jurisdiction of the cause, and a fraud is brought in question as incidental, the court must inquire into and decide it, as any other question which might be incidentally put in issue in the progress of such a cause. {Flske v. Slack, 21 Pick. Rep. 366. 361. Hvllavd v. Criift, 20 id. 321.) Nor has the general power of reforming contracts, as a distinct branch of equity jurisdiction been conferred on that court. {Babcock v. Smith etal, 21 Pick. Rep. 61.) The courts of the United States, like the state courts under the- third head of the above classification, exercise a jurisdiction of mixed equity and law, not regulated by state legislation nor practice. The general rule is, that remedies in respect of real estate accord to the law of the place. The lex loci rei sitce may be satisfied by construing- local statutes so as to give validity to title, leaving the lex fori to regu- late the remedies to enforce such title. But the remedies in the United States courts are, by interpretation of thejudiciary act, conformed to the English principles of equity and common law, not to the peculiar prac- tice of the state courts. Their equity jurisdiction and jurisprudence are coincident and coextensive with the English, and are not regulated by the municipal jurisprudence of the state where the court sits ; and their practice is based on that of the court of chancery in England, not the court of exchequer. (Roberson v. Campbell, 3 Wheal. 212. 4 Cond. Rep. 238-9. 235, and note p. 240. Vid. U. S. v. Hnicland, 4 Wheat. 108. 4 Cond. Rep. 404. 408, n. Fletcher et al. v. Morey, 2 Story's Rep. 567. 553. Smith v. Burnham, 2 Sumner's Rep. 626.) Hence, as tlieir general equity jurisdiction is not controlled nor limited by state legislation, it is no objection that there is a remedy by the latter. {Gordon v. Hobart, 2 Sumner's Rep. 403. 401.) (See further on the equity jurisdiction of the United States and state court;-, origi- nal, appellate, concurrent and assistant ; and the manner in which suits are instituted, defended, and conducted to a decision here: Kent's Commentaries. Story's Com. on the Constitution and on Eqtiity Juris. Conklln's Treatise. Barbour's Practice. Graham on Jurisdiction. Note of Amer. editor to 5 Amer. ed. of Mitford, p. 19, n. (1).) The. principles, rules and usages of the high court of chancery of England, have supplied the model also, of equitable procedure in the state courts, of which some, as New York and Massachusetts, have by rule, adopted the English, as the outlines of their practice, bo far as 3 EXTRAORDINARY JURISDICTION If any doubt on the extent of their duties has occurred of late years, it has principally arisen from the li- it is not repugnant to state constitution, laws, and rules of court. (See in Massachusetts, 24 Pick. Rep. 419. 34.) But these have intro- duced in some instances, (such as in suits for foreclosure and sale, par- tition, divorce cases, judgment creditor suits, and some ot!"'ers,) modes of equitable remedy and procedure, either entirely unknown or mate- rially variant from the English chancery system. " The most general "description of a court of equity is, that it has jurisdiction in cases .^ " where a plain, adequate and complete remedy cannot be had at law — " that is, in the common law courts. The remedy must be plain ; for "if it be doubtful and obscure at law, equity will assert a jurisdiction. " So, it must be adequate at law ; for if it fall short of what the party "is entitled to, that founds a jurisdiction in equity. And it must be "complete — that is, it must attain its full end at law ; it must reach " the whole mischief, and secure the whole right of the party, now " and for the future ; otherwise equity will interpose and give relief. " The jurisdiction of a court of equity is sometimes concurrent with ." that of courts of law ; and sometimes it is exclusive. It exercises "concurrent jurisdiction in cases where the rights are purely of a legal "nature, but where other and more efficient aid is required than a " court of law can aflord, to meet the difficulties of the case and insure " full redress. In some of these cases, courts of law formerly refused " all redress, but now will grant it. But the jurisdiction having been " once justly acquired, at a time when there was no such redress at "least it is not now relinquished." (See the article from which the above is extracted, in Encyclopedia Americana, and approved by Profes- sor Amos in his lecture upon " What are Courts of Equity ?" and edi- tor's note to 6 Amer. ed. p. 25, n. (1).) But the court of chancery will not refuse jurisdiction of a case merely on the ground that complainant has a perfect remedy at law, if the parties have submitted themselves to the jurisdiction of the chan- cellor without objection. In such case when the parties expressly stipulate to waive the objection and submit the case, the court will apply the maxim, modus et conveniio vincunt legem, even to a question of jurisdiction. (Bank of Utica v. City of Ulica, 4 Paige Rep. 400-1.) Mr. Story, however, says, (Equity PI. c. 2, § 10, 4 ed. p. 9,) that " consent cannot confer a jurisdiction not vested by law." This would perhaps be more particularly applicable to courts, such as the supreme judicial court of Massachusetts, whose equity powers have been dealt out to the court from time to time by statute. Beyond the limits thus prescribed, it may be that " every excess would amount to a usurpa- tion which would make its decretal orders a nullity, or infest them OF THE COURT OF CHANCERY. berality with which the courts of common law have noticed and adopted principles of decision estab- lish in courts of equity; a liberality generally con- ducive to the great ends of justice, but which may lead to great inconvenience, if the whole system of the administration of justice, by courts of equity, the extent of their powers and means of proceeding, the subservience of their principles of decision to the principles of the common law, the preference which they have allowed to common-law rights where in conscience the parties have stood on equal grounds, and the defect in the powers of the court of common law arising from their mode of proceed- ing, should not be fully considered, in all their con- sequences (a). (a) See Lord Hardwicke's judgment in Wortley and Birkhead, 2 Ves. 573, 574. And see 6 Ves. 39. with a ruinous infirmity." (lb.) But where courts of equity have long existed, or are created with the usual general powers of such courts, it might not be easy, in all cases, to define with exact precision what jurisdiction the law has conferred; and it might readily be con- ceived that consent to waive any ■ objection on that ground, might sometimes be recognized on the principle of the maxim in the above case. The court will not in first instance assume jurisdiction where it is clear that it has none. Such, at least, is the doctrine of the present day; notwithstanding the history of the English courts, whence our own shows a long series of conflicts of jurisdiction, and reciprocal " usurpations," until the concurrent and assistant jurisdiction of chan- cery, and the equity of the law courts, have, through the aid of the semi-legislation of the judiciary, very much confounded the original boundaries of their respective jurisdictions ; and in New York, by re- cent constitution and enactment, the jurisdictions are at last blended, and an uniform mode of procedure established. But where such is not the case, the court will not become the instrument of fraud, or lend its aid so as to enable a party to defeat his own deliberate act, or take advantage of his own wrong, who has expressly stipulated to waive objection and submit his case where a question of jurifdiction might have otherwise been raised, if interposed in due time and form. 2 2 EXTRAORDINARY JURISDICTION SSpaUaw.""" I" the construction of every system of laws, the principles of natural justice have been first con- sidered ; and the great objects of municipal laws have been, to enforce the observance of those prin- ciples, and to provide a positive rule where some rule has been deemed necessary or expedient and natural justice has prescribed none. It has also been an object of municipal law to establish modes of administering justice. 3 [3] The wisdom of legislators in framing positive SJ'ction bi!^ Isms to answer all the purposes of justice has ever law'^^requity, bccu fouud uucqual to the subject ; and therefore, in all countries, those to whom the administration of the laws has been entrusted, have been compel- ied to have recourse to natural principles, to assist them in the interpretation and application of posi- tive law, and to supply its defects ; and this resort to natural principles has been termed judging ac- cording to equity. Hence a distinction has arisen in jurisprudence between positive law and equity ; but the administration of both has in most countries been left, at least in their superior courts to the same and of the dis- ., ,_ ...^ ^ ,. cretion to vary tribuual. lu prcscribmo^. lorms oi proceedms in or add forms. . / . courts of justice human foresight has also been defective ; and therefore it has been commonly sub- mitted to the discretion of the courts themselves, to vary or add to established forms, as occasion and the appearance of new cases have required. d^Id°anuge*°of ^^^ Euglaud 0. policy somewhat different has pre- teecommo^iaw vailcd. Thc courts established for the ordinary ad- ministration of justice, usually styled courts of com- mon law, have, as in other countries, recourse to principles of equity in the interpretation and appli- OF THE COURT OF CHANCERY. 3 cation of tlie positive law : but they are bound to establish forms of proceeding ; are in some degree hmited in the objects of their jurisdiction ; have been embarrassed by a rigid adherence to rules of decision, originally framed, and in general retained, for wise purposes, yet, in their application, some- times incompatible with the principles of natural and universal justice, or not equal to the full appli- cation of those principles ; and the modes of pro- [4] ceeding in those courts, though admirably calculated 4 for the ordinary purposes of justice, are not in all cases adapted to the full investigation and decision of all the intricate and complicated subjects of liti- gation, which are the result of increase of com- merce, of riches, and of luxury, and the consequent variety in the necessities, the ingenuity, and the craft of mankind. Their simplicity, clearness and precision, are highly advantageous in the ordinary administration of justice ; and to alter them mate- rially would probably produce infinite mischief: but some change would have been unavoidable if the courts of common law had been the only courts of judicature. Early therefore in the history of our jurispru- [|ono7Jh^ejuru! deuce the administration of justice by the ordinary ^j.';t'°"°f*^o«i'w ; juri*' f equity, courts appears to have been incomplete, and to sup- ply the defect the courts of equity have exerted their jurisdiction : assuming the power of enfor- cing the principles upon which the ordinary courts -also decide, when the powers of those courts, or their modes of proceeding, are insufficient for the purpose ; of preventing those principles, when en- forced by the ordinary courts, from becoming (con- EXTRAORDINARY JURISDICTION trary to the purpose of their original establishment)^ instruments of injustice ; and of deciding on princi- ples of universal justice, where the interference of a court of judicature is necessary to prevent a wrong, and the positive law, as in the case of trusts^ [5] is silent (b). The courts of equity also adminis- ter to the ends of justice, by removing impediments to the fair decision of a question in other courts ; by providing for the safety of property in dispute pending a litigation; by preserving property in danger of being dissipated or destroyed by those to whose care it is by law intrusted, or by persons having immediate but partial interests ; by restrain- ing the assertion of doubtful rights in a maimer productive of irreparable damage ; by preventing injury to a third person from the doubtful title of others ; and by putting a bound to vexatious and oppressive litigation, and preventing unnecessary multiplicity of suits : and, without pronouncing any judgment on the subject, by compelling a disco- very, or procuring evidence, which may enable other courts to give their judgment ; and by preserving testimony when in danger of being lost before the matter to which it relates can be made the subject of judicial investigation (c). (6) Principlesof decision thus adop- 152. Pluraqiie quae usu fori compro- ted by the courts of equity, when bata, denique juris script! auctorita- fully established and made the tern propter vetustatein obtinueruut grounds of successive decisions, are Cic. de invent, lib. 2, c. 22. Hienecc. considered by those courts as rules de edict, preet. lib. 1, c. 6, p. 129. to be observed with as much strict- (c) It is not a very easy task ac- ness as positive law. See the judg- curately to describe the jurisdiction ment of Sir Joseph Jekyll, quoted by of our courts of equity(l). This- Sir Thomas Clarke, in Blackst. Rep. general description, though imper- (1) As to the nature of equity jurisprudence and the extent of equity jurisdiction, see Smitii's Manual of Equity, Introd, sect. J. OF THE COURT OF CHANCERY. This establishment, as before obsen^ed, has ob- tained throughout the system of our judicial polity; most of the branches of that system having their g peculiar courts of equity {d), and the court of chan- [6] eery assuming a general jurisdiction, which extends to cases not within the bounds or beyond the po- wers of other jurisdictions (e). The existence of this extraordinary jurisdiction, fet™^adm** T . /» 1 -1 • 11 istration of equi- entirely distmct from the ordinary courts, though ty. frequently considered as an enormity requiring re- dress, has perhaps produced a purity in the admi- nistration' of justice which could not have been «. effected by other means ; and it is in truth, in a causes of it. feet, and in some respects inaccurate, is offered only for the purpose of elu- cidating the following treatise, in the course of which the subject must be in many points more fully considered. {d) Thus the court of exchequer, established for the particular purpose of enforcing the payment of debts due to the king, and incidentally ad- ministering justice to the debtors and accountants to the Crown, has its ownpeculiar court of equity(l). The courts of Wales, of the Counties Palatine(2), of London, of the Cinque Forts, and other particular jurisdic- tions, have also their peculiar courts of equity. (e) The court of equity in the ex- chequer chamber is also frequently considered as a court of general ju- risdiction, and in eSect it is so, in a great degree, though in principle it is not. For its jurisdiction is in strict- ness confined to suits of the crown, and of debtors and accountants to the crown ; and a suggestion, the truth of which the court will not per- mit to be disputed, " that its suitor " is a debtor and accountant to the " crown," is still used to give it more extensive jurisdiction. This practice, as well as a similar fiction used to give general jurisdiction to the com- mon law court in the exchequer, and the fiction used to give jurisdiction to the court of king's bench in a variety of civil suits of which it has not strictly cognizance, may appear the objects of censure ; but they have probably had the effect of preventing that abuse of power which is too of- ten the consequence of the single ju- risdiction of one supreme court. (1) By the stat. 5 Vict. c. 5, s. 1, the equitable jurisdiction of "the court of exchequer is transferred to the court of chancery. (2) The courts of the county pilatine of Chester and the Princi- pality of Wales have been abolished by Uie Btat. 11 Geo. IV. and 1, Will. IV. c. 70, s. 14. 7 EXTRAORDINARY JURISDICTION great degree, a consequence of that jealous anxiety with which the principles and forms established by the common law have been preserved in the ordi- [7] nary courts as the bulwarks of freedom, and of the absolute necessity of preventing the strict adherence to those principles and forms from becoming intol- erable. inent"oTa%uit A suit to thc oxtraordiuary juHsdictiou of the court of chancery, on behalf of a subject merely, is commenced by preferring a bill, in the nature of a petition (/), to the lord chancellor, lord keeper, or lords commissioners for the custody of the great seal (g) ; or to the king himself in his court of chancery, in case the person holding the seal is a party (h), or the seal is in the kind's hands (i). Commence- t> r< ment of suit by But if the suit is instituted on behalf of the Crown inionuation. (k), or of those who partake of its prerogative (J), or whose rights are under its particular protection, as the objects of a public charity (m), the matter of complaint is offered to the court by way of in- ,§ formation, given by the proper officer and not by [8] way of petition (n). Except in some instances (o), (/) 9 Edw. IV. 41; Prac. Reg. p. R. 182; 2 Prax. Aim. Cur. Cane. 57, Wyatt's edit. This book, and 463 ; Ld. Chan. JefFeries against other books of practice, are only cited Wilherly. where no other authority occurred, (i) 1 West. Symb. Cha. 194, b. or where they might lead the reader {k) 1 Roll. Ab. 373 ; Alt. Gen. v. to further information on the subject. Vernon, 1 Vern. 277, 370. The Practical Register is mentioned (/) As to idiots and lunatics, see by Lord Hardwicke, 2 Alk. 22, as a chap. 1, sect. 1. book, though not of authority, yet (m) I C. in Cha. 158 ; Anon. 3 better collected than jnost of the Atk. 276. See 1 Swanst. 292. kind. (n) On the subject of informations, (g) As to the authority of a lord see Chap. 1, sect. 3. keeper, see 5 EHz. c. 18; and as to (o) There are some bills in early that of lords commissioners, see 1 time in the French language. See W. & M. c. 21. Calendars of Proceed, in Chan, prin- (A) 4 Vin. Ab. 385 ; L. Leg. Jud. ted under authority of Commiss. on JnCh. 44,255,258; Jud. Auth. M. Public Records, 1827. OF THE COURT OF CHANCERY. 8 bill* and informations have been always in the En- fn^Sio^n" °' glish language ; and a suit preferred in this man- English bm* ^ ner in the court of chancery has been therefore commonly termed a suit by English bill, by way of distinction from the proceedings in suits within the ordinary jurisdiction of the court as a court of common law, which, till the statute of the 4 Geo. II. c. 26, were entered and enrolled, more anciently in the French or Norman tongue, and afterwards in the Latin, in the same manner as the pleadings in the other courts of common law. Every bill must have for its object one or more Objects for J •• which bills are of the grounds upon which the jurisdiction of the *^'^'^= court is founded ; and as that jurisdiction some- times extends to decide on the subject, and in some cases is only ancillary to the decision of another court, or a future suit, the bill may either complain '^°'^' of some injury which the person exhibiting it suf- •> •' * '^ discovery, fers, and pray relief according to the injury ; or, without praying relief, may seek a discovery of matter necessary to support or defend another suit ; "'J^^'ti""- (1) or, although no actual injury is suffered, it may [9] 9 complain of a threatened wrong, and stating a pro- bable ground of possible injury, may pray the as- sistance of the court to enable the plaintiff', or per- son exhibilinor the bill, to defend himself against the injury whenever it shall be attempted to be committed. As the court of chancery ^as general (1) It is not allowab'e in effect to unite in one bill, a bill for relief, |^^|} ^"f,.^®"**^ and a bill for discovery on a matter which is quite distinct from that distinct from relief, alt! oiigh both be connected witli the same circnmstances. So that in a bill for a receiver, pendinjf a litigation as to probate, a plain- tiff cannot have a discovery in reference to the merits on that litiga- tion. Wood V. Hitchings, 3 Beav. 504. 9 EXTRAORDINARY JURISDICTION [9] jurisdiction in matters of equity not within^ the bounds or beyond the powers of inferior jurisdictons Writ of certio- (^p^^ \i assumcs a control over those jurisdictions, by removing from them suits which they are incom- petent to determine. To effect this, it requires the party injured to institute a suit in the court of chan- cery, the sole object of which is the removal of the former suit by means of a writ called a writ of cer- tiorari ; and the prayer of the bill used for this pur- pose is confined to that object. Answer on oath. 'pj^g j^^j]^ cxccpt it merely prays the writ of cer- tiorari, generally requires the answer of the defen- objects thereof, ^q^j^^^ qj. party complaiucd of, upon oath. An answer is thus required, in the case of a bill seeking the decree of the court on the subject of the com- plaint, with a view to obtain an admission of the case made by the bill, either in aid of proof, or to supply the want of it ; a discovery of the points in the plaintiff's case controverted by the defendant, and of the grounds on which they are controverted ; and a discovery of the case on which the defendant relies, and of the manner in w^hich he means to support it. If the bill seeks only the assistance of the court to protect the plaintiff against a future 10 injury, the answer of the defendant upon oath may be required to obtain an admission of the plaintiff's title, and a discovery of the claims of the defendant and of the grounds on which those claims are in- tended to be supported. When the sole object of [[10] a bill is a discovery of matter necessary to support or defend another suit, the oath of the defendant,- {p) The court of equity in the exchequer chamber, though a particular^ IS not an inferior, jurisdiction. OF THE COURT OF CHANCERY. ' 10 IS re.qnired to compel that discovery. The plain- adbw" '^'•^o'^t tiff may, if he thinks proper, dispense with this ceremony, by consenting to or obtaining an order of the court for the purpose ; and this is frequently done for the convenience of parties where a dis- covery on oath happens not to be necessary (1). (1) In some of the States, as New-York and Massachusetts, pro- visions by statute and rule of court exist authorizing a waiver of an- swer on oath. 2 R. S. N. Y. 175, 5 44. 24 Pick. Rep. (Mass.) rule 411. The statute has introduced a new principle in pleading. But the waiver must be of the whole bill. Complainant cannot, after an- swer on oath, amend liis bill and introduce as one of his amendments such waiver. Defendant having answered the original, cannot be de- prived of the benefit under oath, of answering the amendments. In such case the complainant, to obtain the benefit of a waiver, should dismiss his bill and commence anew. Burras v. Looker, 4 Paige Rep. 227. No special order of court is heVe required, but the waiver is stated in the bill, and then the answer, if under oath, has no more •weight as evidence than the bill. The waiver may be safely resorted to where complainant has ample testimony to sustain liis case, inde- pendently of the effect of defendant's oath, unless by such a disclosure of his case he defeats the equitable jurisdiction which he invokes. Thus on a bill for discovery and relief, in Massachusetts, where an as- signee of an insolvent filed the bill to set aside a mortgage given by the insolvent debtor, as a preference and in contravention of the sta- tute law in that state, and the bill waived all claim for discovery and answer on oath, the plaintiff asking no aid of defendant by way of discovery, but depending on proofs in his own power, it was held, that liie same proofs that would support the bill would sustain a real ac- tion ; and the plaintiff having a plain, adequate and complete remedy at law, the court held that it had no jurisdiction and dismissed the bill. Thayer v. Smith, 9 Metcalf Rep. 469. But it is an important provision for a complainant, who has no con- fidence in the veracity of a defendant, and has but one witness to es- tablish his case. For it is a rule in equity, that a party is not to be charged upon any fact stated in the bill against his own denial, in his answer under oath, of the existence of such fact, if the proof of the fact is only by one witness; upon the equitable principle that if he is put on his oath by his adversary, credit shall be given to his own de- claration, unless it is contradicted by at least two witnesses, or by written documents. But then the answer must be direct, positive and unequivocal. Farnam v. Brooks, 9 Pick. Rep. 249, and cases cited. 10 EXTRAORDINARY JURISDICTION And where the defendant is entitled to privilege of The rule as laid down in Gould et al. v. Gould et al., 3. Story's Rep. 540. 516, is, that an answer responsive is positive evidence for defen- dant, and to be taken as true, unless disproved by two credible wit- nesses, or by one credible vi^itness, and facts entirely equivalent to, and as corroborative as another witness. The general rule, it seems, requires complainant to produce "not only as much, but as much again evidence to establish his allegation, as if he had not made a witness of the defendant." Per Tracy, sena- tor, in the court of errors, New-York, on reversal upon appeal from chancery, .in Jacksonet al. v. Hart, 11 Wend. Rep. 354. But in dalle's Ex'rsv. Van Riemsdyk,9 Crsinch Rep. 153—164 ; 3 Cond.Rep. 350-1. 346. See also, 2 Cond. Rep. 293, n. Green v. Tanner, 8 Metcalf Rep. 422. Where the weight of an answer on oath, or how far an- swers are evidence, and what are the effects of an answer on the alle- gations in the bill, and what countervailing testimony is required, had been fully discussed, it was held, that an answer, though positive in assertion, may be outweighed by circumstances, especially of a fact which in the nature of things could not be personally known by de- fendant. The general rule is admitted by the court, that two wit- nesses or one with " probable circumstances," must be produced to outweigh an answer asserting a fact responsive to tlie bill. The rea- son on which the rule stands is — the plaintiff calls on defendant to answer, admits it to be evidence. " If testimony, it is equal to that of one witness; and as plaintiff cannot prevail if the balance of proof be not in his favor, he must have circumstances in addition to his single witness to turn the balance. But there may be evidence from circumstances stronger than that of a single witness." The weight of the answer must also from the nature of evidence, depend in some de- gree on the fact stated. If defendant assert a fact which cannot be within his own knowledge, the nature of the testimony cannot be changed by the positiveness of his assertion. Ibid. In Green v. Tanner, 8 Metcalf Rep. 422. 411, tiie answer was held to be evidence for defendants, as to fads within their ownknowledge, and to be taken as true, unless contradicted by two witnesses, or one '• with probable and corroborative circumstances." So in Chance v, Teeple, 3 Green Ch. Rep. 173, it was held that the principle, that two witnesses are necessary to overcome answer on oath, (as laid down ia Neville Y. Demeritl, 1 Id. 335. 321,) is not universally true. One with corroborative circumstances is enough. The answer ia entitled to the full weight of the testimony of one credible and unimpeached witness, because the complainant by vol- untarily appealing to the defendant's oath, makes him a competent wit- ness for hio), the complainant, against himself the defendant, and by OF THE COURT OF CHANCERY. 10 peerage, or as a lord of parliament, or is a corpo- ration aggregate, the answer, in the first case, is calling him is precIudeJ from impeaching' his testimony. But it has such weight, so far only as it is " re-ponsive to the call in the bill for discovery, or connecieJ necessarily with the responsive matter, or ex- planatory of it." So held in Methodist Church v. Wood, 5 Ohio Rep. 176, 174 ; condens*" d from 5 Hammond; in which new matter in answer to a bill of diicovery, not so responsive, could not be read on trial, or used in evidence by the party. lb. So to tlie like eff'Ct only is the answer to bills for relief; new mat- ter or statement of facts not inquired of in the bill, or allegations not responsive are not evidence of sui h facts, and will be disregarded by the court unless proved by defendant. (See Neio Eng. Bxnkv, Lewis, 8 Pick. Rep. 113. Neville v. Demeritt, 1 Green Ch. Kep. 335. Dickey V. AHen, Idem. 42, 43. 40. Brown v. Cutler, 8 Ohio Rep. 143.) The answer must also be positive and unequivocal, (9 Pick. 249, ante,) direct and specific, (19 Pick. Rep. 234, pos/,) and its denial in- volve a fact whicli in its nature may be within defendant's knowledge, (9 Cranch Kep. 153, et s^q. ante,) and in a matter necessary for his defence, (11 VVeid. Rep. 354, ante.) Although where the bill charged specific acts of fraud, the defendant, to have the full benefit of his answer, so far as to require more than one wi-tness to control it, it mu-t be direct and specific, as to the mat- ter charged ; yet where the answer denies fraud generally, the charges are not to be taken as true, and the defendant estopped to' disprove them; but the phintiff should except to his answer for insufficiency. Parkman v. Welch et al , 19 I'ick. Rep. 234. 231. In Massachusetts where plaintiff may waive answer on oath, and then it has no more force as evidence than the bill ; and where avail- ing him>elf of that rule, she so framed her bill as to deprive the de- fendant of the usual privilege of answering underoath, and the hearing came upon the proofs, the court h Id that the burden rests entirely upon the piaintifi"; and as she d''prived the defendant of some of the means of defence usual in suits in chancery, it would seem but rea- Bonnble that she should be required strictly to sustain it. Babcock v. Smith et at., 22 Pick. Rep. 66. 61. In that case a new question, natu- rally growing out of the practice under the above rule was made; the depositions of two of the defend.mts were taken and offered in evi- dence. They contended thnt, according to the principles and practice in chancery, they were entitled to the benefit of their statements under oath, and that if the plaintiff m.iy shut out their sworn answers, still they should iiave the benefit of them in the form of testimony. But whether tlje depositions of defendants may be adniitted in any case, and if so under what circumstances they may be received, were ques- 10 EXTRAORDINARY JURISDICTION required upon the honor of the defendant {q), and in the latter, under the common seal (r) (1). (7) Ord. in Cha. Ed. Bea. 105, 479 ; and 8o it appears does a Mora- 261 ; 18 Ves. 470 ; 1 Ves. 470 ; 1 vian, see 22 Geo. II. c. 30. And ia- Ves. & B. 187 ; 1 Jac. & W. 526. fidels are permitted to swear accord- And see Robinson v. Lord Rokehy, \ng to the forms of the religion which 8 Ves. 601, as to Irish peers. they profess, provided such forms (r) It may be observed, that al- constitute an appeal to the Supreme though in ordinary cases the answer Being; see the well known cases of is required upon oath, other sane- Omychund v. Barker, 1 Atk. 21 ; iS. tions are in certain instances allowed C. 2 Eq. Ca. Abr. 397, and Ramkis- in practice: a Quaker puts in his an- senseat v. Barker, 1 Atk. 51 ; a Jew swer upon his solemn affirmation and makes oath upon the pentateuch, declaration, see 7 W. & M. c. 34 ; 8 Robeley v. Langston, 2 Keble, 314 ; Geo. I. 0. 6. Ord. in Cha. Ed. Bea. Anon. 1 Vern. 263 ; and a Mahome- 247; Wood v. Story, 1 P. Wms. tau upon the Koran, Stra. 1104. 781; Marsh v. Robinson, 2 Anstr. tions which the court waived, not having had time to consider, and not deeming the testimony offered essential to the decision. Ibid. Although answer on oath be waived, yet defendant may put it in on oath. As where he wishes to move to dissolve an injunction on bill and answer denying the equity of the bill, the answer must be sworn to. Dougrey v. Topping, 4 Paige Rep. 95. 94. And whether the bill ' is sworn to by one or more complainants, the answer is entitled to the same credit as the bill, and when it denies the whole equity, the in- junction will be dissolved, unless the allegations in the bill be sus- tained by the affidavit of a credible and disinterested witness, as re- quired in New York by the 37 rule of the late court of chancery. Manchester v. Day, 6 Paige Rep. 296, 295. See further as to weight and effect of sworn answer as between immediate parties or co-defendants, post, and next note (1). (1) It is a principle of equity, that the plaintiff shall have a full discovery of material facts under the sanction of an oath of the party interested ; and as a corporation answer under seal, he may adopt the course of an examination of a corporator as a party. This, as it ob- viates any cross-examination, whereby he might do away with his an- swer as a witness, is obviously much more beneficial than an exam- ination of him as a witness. Therefore, on a bill for discovery and relief, any members of a corporation, whether officers, or simply cor- porators, and although it is not alleged that they have information more than any other corporator, may, so far as relates to discovery, be made party defendants and compelled to answer. Wright v. Dame et al, 1 Metcalf Rep. (Mass.) 237. 239. See as to proper form of prayer in the bill against a corporation and its officers, 1 Edw. V. C. R. 47 n. OF THE COURT OF CHANCERY. 11 To the bill thus preferred, unless the sole object ^u^^or °neciJ- of it is to remove a cause from an inferior court of '^^ [It is a usual practice to make such of the individual members of a corporation parties as are supposed to know any thintr of the matters inquired after in tlie bill. This is allowed by statute and sanctioned- by cases. 2 R. S. New-York, 464, ^ 43 ; lb. 465, ^ 52 ; Anonymous, 1 Vern. 117; Brumley v. Westchester Manuf. Co. 1 J. C. Rep. 366; Fulton Bank v. Sharon Canal Co. 1 Paige's C. R. 218 ; Dummer v. Cor-p. of Chippenham, 14 Ves. Jr. 245. Indeed, it has been said, a •discovery cannot be compelled in a suit against a corporation, except through the medium of their agents and officers, by making them par- ties defendants. And where tlieir is an injunction, it would be desira- ble that an officer or other person acquainted with the facts in the an- swer should swear to it ; for the injunction cannot be dissolved upon liie general answer of the corporation, where the seal alone is eworn to, Fulton Bank v. Sharon Canal Co., supra.] When the officers are made defendants, for the purpose of discovery merely, no relief should be prayed against them. Mclntijre v. Trustees of Union College and E. Nott, 6 Paige Rep. 242-3. 239. If the offi- cers answering, are not the same who were in office at the time of the transaction inquired about, they ought to go not only to the records, books and'files for information, but to the former officers if living, and ascertain, as near as may he the truth of the matters about which they< are interrogated. Kiltredge v: The Clarcmont Bank et ah, 1 Wood- bury & Minot Rep. 247. 244. No decree can be founded on their answer, either as against them or the corporation, but they may be eworn as witnesses. But the infor- mation may be deemed of importance to the complainant in the pro- gress of his cause, and he has a right to the discovery. The object in making the agent a party, is for discovery to enable complainant to understand his rights, and direct his inquiries by amendment of his bill, or e.xamination of witness. The corporation, therefore, may an- swer in tiie usual way, and the agent by separate answer. Vermilyea V. Fulton Bank, 1 Paige Rep. 37, 33. Wright v. Dame et al., 1 Met- calf, 237. 239, et seq. In Haight v. The Proprietors of the Morris Aqueduct, 4 Wash. C. C. Rep. 601, Judge Washington decided that the answer of a corpora- tion under seal, was sufficient to prevent the granting, or if granted, for the dissolution of injunction ; and intimated that it would avail the corporation as evidence at hearing — same as if by individual on oath. -The contrary was decided in The Fulton Bank v. The New- York and Sharon Canal Co. 1 Paige Rep. 111. So in The Union Bank of Georgetown v. Geary, 6 Peters' Rep. Ill, the court by Thompson, J., 2 11 EXTRAORDINARY JURISDICTION equity, it is necessary for the person complained of eitlier to make defence, or to disclaim all right to the matters in question by the bill(l). As the says : " Although the reason of the rule which requires two witnesses or circumstances to corroborate the testimony of one, to outweigh the answer, may be founded in a great measure upon the consideration that the complainant makes the answer evidence, by calling for it, yet this is in reference to the ordinary practice of the court requiring the answer on oath. But the weight of such answer is very much les- sened, if not actually destroyed, as a matter of evidence, when unac- companied by an oath. And indeed, we are inclined to adopt it as a general rule, that an answer not under oath, is to be considered merely as a denial of the allegations in the bill, analogous to the general issue at law, so as to put complainant to the proof of such allegations." In the more recent case of Lovetl v. The Steam Saw Mill Assoc. 6 Paige Rep. 59. 54, the chancellor, after quoting the above cases, and the opin- ion of the United States Court by JusticeThompson,says : " This is un- doubtedly the correct view of the matter. The answer of a corpora- tion without oath, where complainant does not require it to be sworn to, or supported by the sworn answers of the officers of the corpora- tion, cannot be said to answer the double purpose of a pleading to put the material matters of the bill in issue, and of an examination of the defendant for the purpose of obtaining his evidence in support of the complainant's allegations : and it is for the latter purpose alone, that the complainant makes a witness of his adversary in the cause." of'thebiitunTer (1) ^y ^^^ ^Sd order of August, 1841, " where no account, pay- the 23d order of ment, Conveyance, or other direct relief is sought against a party to a suit, it shall not be necessary for the plaintiff to require such party, not being an infant, to appear to and answer the bill. But the plain- tiff shall be at liberty to serve such party, not being an infant, with a copy of the bill, whether the same be an original, or amended, or sup- plemental bill, omitting the interrogating part thereof; and such bill, as against such party, shall not pray a subpoena to appear and answer, ■ but shall pray that such party, upon being served with a copy of the bill, may be bound by all the proceedings in the cause. But this order is not to prevent the plaintiff from requiring a party against whom no account, payment, conveyance, or other direct relief is sought, to ap- pear to and answer the bill, or from prosecuting the suit against such party in the ordinary way, if he shall think fit." And by the 29th order " where no account, payment, conveyance or other relief is sought against a party, but the plaintiff shall require such party to ap- pear to and answer the bill, the costs occasioned by the plaintiff having required such party so to appear and answer the bill, and the costs of , OF THE COURT OF CHANCERY. 11 bill calls upon the defendant to answer the several [11] charges contained in it, he must do so, unless he ^TvTeK*'*"' can dispute the right of the plaintiff' to compel such 'an answer, either from some impropriety in requir- ing the discovery sought by the bill, or from some objection to the proceeding,to which the discovery is proposed to be assistant ; or unless by disclaim- ing all right to the matters in question by the bill he shows a further answer from him to be unne- cessary (s). A defendant to a bill may have an interest to Formal answe«. support the plaintiflf's case^ or his interest may not be adverse to that claim ; he may be a mere trus- tee, or brought before the court in some character necessary to substantiate the suit, that there may (s) In some cases a defendant may tion. See Cha^. II. sect. 2, part 1, be compelled to answer, though he p. 105. has no interest in the matters in ques- all proceedings consequential thereon, shall be paid by the plaintiff", unless the court shall otherwise direct." According to the decision in Lloyd v. Lloyd, in a creditor's suit for administering the estate of a testator who has devised his real estate, subject to a power of sale for the payment of such part of his debts as his personal estate might be insufficient to pay, the devisees may be served with a copy of the bill under the 23d order. 1 Y. & C. Ch. C. 181. But according to the decision in Barkley v. Lord Reay, where a suit is instituted for the raising of a legacy by a sale or mortgage of en- tailed real estate against the trustees thereof, who have the legal fee and full power to sell or mortgage and give receipts, it is not sufficient to serve the equitable tenant in tail with a copy of the bill. 2 Hare, 306. The 23d order does not apply to the Attorney General. Christopher V. Cleghorn, 8 Beav. 314. As to other persons not within this order, see JMarke v. Turner, 7 Jur. 1102. The prayer that a party who is not required to appear and answer may be bound by all the proceedings in tiie cause, ought to be inserted in that part of the bill in which process is prayed against the other de- fendants. Gibson V. Ilaynes, 6 Jur, 203, L. C. 11 EXTRAORDINARY JURISDICTION 12 [12] be proper parties to it(l). In such cases, his an- swer may often be mere matter of form (2), sub- mitting the subject of the suit to the judgment of the court ; and, if any act should be required to be * done by him, desiring only to be indemnified by the decree of the court. Grounds of de- The ofrounds on which defence may be rnade fence. ~ •' to a bill either by answer, or by disputing the right of the plaintiff to compel the answer which the bill requires, are various. The subject of the suit may not be within the jurisdiction of a court of equity : or some other court of equity may have the proper jurisdiction : the plaintiff may not be entitled to sue by reason of some personal disa- bility: if he has no such disability he may not be the person he pretends to be : he may have no in- terest in the subject : or if he has an interest, he may have no right to call upon the defendant con- cerning it : the defendant may not be the person he is alleged to be by the bill : or he may not have that interest in the subject which can make him liable to the claims of the plaintiff: and finally, if the matter is such as a court of equity ought to in- terfere in, and no other court of equity has the pro- per jurisdiction, if the plaintift' is under no per- sonal disability, if he is the person he pretends to he, and has a claim of interest in the subject, and a right to call upon the defendant concerning it : if . the defendant is the person he is alleged to be, and also claims an interest in the subject which may make him liable to the demands of the plain- (1) [Bailey v. Inglee, 2 Paige Rep. 278.] (2) See an/e p. 11, n. (1). OF THE COURT OF CHANCERY. 13 tiff, still the plaintiff may not be entitled, in the whole or in part, to the relief or assistance he prays : or if he is so entitled, the defendant may also have rights in the subject which may require the attention of the court, and call for its inter- ference to adjust the rights of all parties ; the ef- fecting complete justice, and finally determining, as far as possible, all questions concerning the subject, being the constant aim of courts of equity. Some of these grounds may extend only to entitle the defendant to dispute the plaintiff's claim to the relief prayed by the bill, and may not be sufficient to protect him from making the discovery sought ^^ by it ; and where there is no ground for disputing the right of the plaintiff to the relief prayed, or if no relief is prayed, yet if there is any impropriety in requiring the discoveiy sought by the bill, or if the discovery can answer no purpose, the impropriety ^ or immaterial it}'' of the discovery may protect the defendant from making it. The defence which may be made on these seve- ^,f oTmatteMt ral grounds may be founded on matter apparent on a'^defeit the °e°n^ the bill, or on a defect either in its frame or in the case made by it; and may on the foundation of the bill itself demand the judgment of the court whether the defendant shall be compelled to make any an- swer to the bill, and consequently whether the suit shall proceed ; or it mav be founded on matter not eawhofiyoTlfBr' , 1 ... , " 1 • 1 1 . 1 tially on ninttcr apparent on the bill, but stated m the detence, and "'V.-l','' '^'^^ * *■ ' 'of the bjU. may on the matter so offered demand the judgment of the court, whether the defendant shall be com- pelled to make any other answer to the bill, and consequently whether the suit shall proceed, except to try the truth of the matter so offered ; or it may 14 EXTRAORDINARY JURISDICTION 15 Plea, [14] be founded on matter in the bill, or on further mat- ter offered, or on both, and submit to the judgment of the court on the whole case made on both sides ; and it may be more complex, and apply several defences differently founded to distinct parts of the bill. The form of making defence varies according to the foundation on vv^hich it is made, and the extent in which* it submits to the judgment of the court. If it rests on the bill, and On the foundation of mat- ter there apparent demands the judgment of the court whether the suit shall proceed at all, it is termed a demurrer ; if on the foundation of new matter offered, it demands the judgment of the court whether the defendant shall be compelled to answer further, it assumes a different form, and is termed a plea; if it submits to answer generally the charges in the bill, demanding the judgment of the court on the whole case made on both sides, it is offered in a shape still different, and is simply called an answer. If the defendant disclaims all 'interest in the matters in question by the bill, his answer to the complaint made is again varied in Several forms of foriTi, aud is tcrmcd a disclaimer. And all these defence to seve- ral^ parts of the several forms of defence, and disclaimer, or any of them, may be used together, if applying to separate and distinct parts of the bill. A demurrer, being founded on the bill itself, ne- cessarily admits the truth of the facts contained in the bill, or in the part of the bill to which it extends; and therefore, as no fact can be in question between the parties, the court may immediately proceed to pronounce its definitive judgment on the demurrer, which if favourable to the defendant, puts an end to Answer. Disclaimer. Proceedings on a denhirrer. OF THE COURT OF CHANCERY. 15 SO much of the suit as the demnrrer extends to. A demurrer (1), if allowed, consequently prevents any p^^^^^^^^^^ ^ further proceeding (t). A plea is also intended to p'^^ prevent further proceeding at large, by resting on 16 some point founded on matter stated in the plea; and as it rests on that point merely, it admits, for the pui-poses of the plea, the truth of the facts contained [15] in the bill, so far as they are not controverted by facts stated in the plea. Upon the sufficiency of this defence the court will also give immediate judgment, supposing the facts stated in it to be true; but the judgment, if favourable to the defendant, is not definitive ; for the truth of the plea may be denied by the plaintiff by a replication, and the par- ties may then proceed to examine witnesses, the one to prove and the other to disprove the facts stated in the plea. The replication in this case concludes the pleadings (u) ; though if the truth of the plea shall not be supported, further proceedings may be had, which will be noticed in a subsequent page (x). An answer generally controverts the an°^^8w?r^* °° facts stated in the bill, or some of them, and states other facts to show the riofhts of the defendant in (t) An amendment of a bill lias moved by amendment, to make a been permitted by a court of equity special order, adapted to the circum- after a demurrer to the whqle bill bad stances of the case. See Chap. H. been allowed ; but this seems not to sect. 2, part 1. [p. 106]. have been strictly regular ; 2 P. Wms. (u) See Chap. HI. [p. 321]. 300 (2) ; and it seems most proper, if (x) See Chap. II. sect. 2, part 2. the ground of demurrer may be re- (p. 218]. (1) That is, a demurrer to the whole bill. If a partial demurrer is ;allowed, the bill is still in court. And on allowing a demurrer for want of parties, the court generally gives leave to amend the bill. See A Headlam's Daniell's Ch. Pr. 552—555. (2) [See note to tJiis case in Cox's edition of P. Wms.] 16 EXTRAORDINARY JURISDICTION the subject of the suit; but sometimes it admits th§ truth of the case made by the bill, and, either with or without stating additional facts, submits the question arising upon the case thus made to the judgment of the court. If an answer admits the facts stated in the bill, or such as are material to the plaintiff's case, and states no new facts, or such only as the plaintiff is willing to admit, no fur- 17 ther pleading is necessary ; the answer is considered as true, and the court will decide upon it. But if the answer does not admit all the facts in the bill material to the plaintiff's case, or states any fact which the plaintiff is not disposed to admit, the truth of the answer, or of any part of it, may be denied , and [16] the sufficiency of the bill to ground the plaintiff's title to the relief he prays may be asserted, by a replication, which in this case also concludes the pleadings according to the present (t/) practice New defence, of the couit. If a dcmurrcr or plea is overruled upon argument the defendant must make a new defence (1). This he cannot do by a second demurrer of the same extent after one demurrer has been overruled ; for altliough by a standing order of the court a cause of demurrer must be set forth in the pleading, yet if that is overruled any other cause appearing on the bill may be offered on argument of the demurrer, and, if valid, will be al- lowed ; the rule of the court affecting only the costs. But after a demuiTcr has been overruled a new de- fence may be made by a demurrer less extended, (y) See Chap. III. [p. 321.] • (1) [See Goodrich V. Pendleton, 4 Johns. Ch. Rep. 651 ; Murray, v. Coster, 4 Cow. Rep. 617 ; Townsendv. Toicnsend, 2 Paige Rep. 413.]. OF THE COURT OF CHANCERY. 17 or by plea, or answer ; and after a plea has been overuled, defence may be made by demurrer, by a new plea, or by an answer : and the proceedings upon the new defence will be the same as if it had been orifrinally made (z). A disclaimer, neither Proceedings in ~ •' ^ ■' . _ the case of a dis- assertirtg any fact, or denying any right sought by '^laimer. the bill, admits of no further pleading (a). If the rSSor. sole object of a -suit is to obtain a discovery, there ribui.'""''^"""' can be no proceeding beyond an answer by which ■'-" the discovery is obtained. A suit which only seeks to remove a cause from an inferior court of equity does not require any defence, and consequently there can be no pleading beyond the bill. Suits thus instituted are sometimes imperfect in [17] their frame, or become so by accident before their end has been obtained ; and the interests in the pro- perty in litigation maybe changed pending the suit puitsthatarenot in various ways. To supply the defects arising °^'^""^"^^'- from any such circumstances, new suits may be- come necessary, to add to, or continue, or obtain the benefit of, the original suit. A litigation com- menced by one party sometimes renders a litigation by another party necessary, to operate as a defence, or to obtain a full decision on the rights of all par- ties. Where the court has given judgment on a suit, it will in some cases permit that judgment to be controverted, suspended, or avoided by a second suit ; and sometimes a second suit becomes neces- sary to carry into execution a judgment of the court. Suits instituted tor any of these purposes are also commenced by bill ; and hence arises a variety of (z) See Cliap. II. sect. 2, part 1. (a) See Chap. II. sect. 2, part 3. [106]. [306]. [18] 18 EXTRAORDINARY JURISDICTION distinctions of the kinds of bills necessary to an- swer the several purposes of instituting an original suit, of adding to, continuing, or obtaining, the be- nefit of a suit thus instituted, of instituting a cross- suit, and of impugning the judgment of the court on a suit brought to a decision, or of carrying a judgment into execution ; and on all the different kinds of bills there may be the same pleadings, as on a bill used for instituting an original suit. X9 It frequently happens that, pending a suit, the pi?adiS^°* °^ parties discover some error or defect in some of the pleadings ; and if this can be rectified by amend- ment of the pleading, the court will in many cases permit it. This indulgence is most extensive in the case of bills ; which being often framed upon an inaourate state of the case, it was formerly the practice to supply their deficiences, and avoid the consequences of errors, by special replications. But this tending to long and intricate pleading, the special replication requiring a rejoinder, in which the defendant might in like manner supply defects in his answer, and to which the plaintiff might sur- rejoin, the special replication is now disused for this purpose, and the court will, in general, permit a plaintiff to rectify any error, or supply any defect in his bill, either by amendment, or by a supple- mental bill ; and will also permit in some cases, a defendant to rectify an error or supply a defect in his answer, either by amendment, or by a further answer. (1) (1) Dupote V. Massey, Coxe's Dig. 147. The reason why the prac- tice of special replications, and the accumulation of specialties upon 20 OF THE COURT OF CHANCERY. 19 Summary jurisdiction has been given by autho- diS^JL^peti; rity of parliament to courts of equity in certain €ases arising incidentally from the provisions of acts of parliament, both public and private, without re- quiring the ordinary proceeding by bill or informa- tion and substituting a simple petition to the court; the assistance of the .court being required only to provide for the due execution of the provisions of such acts. But by an act of the 52 of Geo. III. c. 101, a m the caso ot .... . . charities. summary jurisdiction, on petition only, has been ffiven in the case of abuses of trusts created for charitable purposes, which were the subjects of in- formation by the king's attorney-general, to which [19] the persons of whom complaint was made might make defence, according to the nature of the case stated in the information, by demurrer, plea or an- swer, -so that the court might have before it the whole case on which its judgment might be required, and to which evidence to be produced in support of or in answier to the complaint made might be pro- perly applied. them, is not allowed in equity, may be this : the great object of special pleading at common law is to keep the law and fact distinct, they being to be tried by separate tribunals ; but, in equity, the whole ques- tion comes before the court for its decision both on the pleadings and the proofs. Lube, 371. Special replications, however, may be filed by leave of court on cause shown, but not otherwise : by the practice of some of the States, as in New York and Massachusetts, (24 Pick. 413, Rule 14.) In the United States courts, the act regulating processes therein, hav- ing in reference to proceedings in equity, been generally understood to adopt the principles, rules and usages of the court of ciiancery of England, arite, p. 1, n. (1), complainants cannot make a new case by their replication, but should amend their bill. {Valtier v. Hinde,! Peters, 274.) 20 EXTRAORDINARY JURISDICTION, &C. The loose mode of proceeding authorized by this act was probably intended to save expense in in- vestigating abuses of charities : but in practice it unavoidably led to great inconvenience ; the court not having before it any distinct record to which its judgment might be properly applied, and especially with respect to those against whom complaint might be made, or those against whom no such complaint could be made, but whose interests might be effected by the judgment of the court. This inconvenience became apparent in a case which was made the subject of appeal to the House of Lords, who filially determined, that a jurisdic- tion, so summary, and in which the proceedings were so loose, ought, in just construction of the act, to be confined to the simple case of abuse of a clear trust, not involving any question beyond the ques- tion of such abuse, and particularly not involving ^^ the interests of persons to whom such abuse of trust Order in which could iiot be iuiputed (h) (1). pleadings are — . . . , ^ , , , considered. In au mquuy mto the nature ot the several plea- dings thus used, it seems most convenient to con- r2Q-| sider them in the order in which they, have their effect, and consequently to treat, 1, of bills ; 2, of the defence to bills, and therein of demurrers, pleas, answers and disclaimers ; 3, of replications ; and 4^ to notice matters incidental to pleadings in general, and particularly the cases in w^iich amendments of inaccurate or erroneous pleadings are permitted. (6) Corp. o( Ladlow V. Greenhouse, D. Proc. Feb. 1827. (1) On this subject, see 2 Headlam's Daniell's Ch. Pr. 1113, et seq. 22 CHAPTER THE FIRST. [2i] OF BILLS. Section I. Sy whom, and against ichom, a Bill may he ex- hibited. In treatino^ of bills, it will be proper to consider, order in whkh ^ ^ , ^ _ bills are treated I. The several persons who are capable of exhi- °^- biting a bill, by themselves, or under the protection, or in the name of others ; and against whom a bill may be exhibited : II. The several kinds and dis- tmctions of bills: and III. The frame and end of the several kinds of bills. An information ditfer- ing from a bill in a little more than in name and form, its nature will be principally considered under the general head of bills, and its peculiarities will be afterwards noticed. It has been already observed that suits on behalf |;;|;°™'„*^°^ ^^ of the crown and of those who partake of its prero- rai! gative or claim its peculiar protection, are insti- tuted by officers to whom that duty is attributed («). These are, in the case of the crown, and of those whose rights are objects of its particular attention, (a) See above, p. 7. solicitor-cene- 23 BY WHOM A BILL [ChaP. I. [22] the king's attorney (h) or solicitor-general (c); smd as these officers act merely officially, the bill they exhibit is by way, not of petition or complaint, but of information to the court of the eights which the crown claims on behalf of itself or others, and of the invasion or detention of those rights for which the at the relation of gyit is institutcd. If tlic suit docs not immediately another person. •' concern the rights of the crown, its officers depend on the relation of some person, whose name is in- serted in the information, and who is termed the relator ; and as the suit is carried on under his di- rection, he is considered as answerable to the court and to the parties for the propriety of the suit and Information and the couduct of it (cl). It somctimcs happens that this person has an interest in the matter in dispute, 24 [23] of the injury to which interest he has a right to complain. In this case his personal complaint be- ing joined to, and incorporated with, the informa- (6) See 1 Swanst. 290, 291, 294, chamber, in the British Museum, and Rex v. Austen, 8 Pri. Exch. R. Harl. MSS. vol. i. No. 1226, menti- 142. And the crown may be repre- oned in 4 Bl. Com. 267. seBted as plaintifF by the attorney- (J) 1 Russ. R. 236. It appears, as general, and as defendant by the so- intimated in the text, that it is not ab- licitor-general, in the same suit, where solutely necessary, even in the In^ there are conflicting claims between stances the^e alluded to, that a relator the king and persons partaking of his should be named, 2 Swanst. 520 ; 4 prerogative, or under his peculiar pro- Dow. P. C. 8, although the practice tectioa. See Ait. Gen. v. Mayor of of naming one seems to have beeu Bristol, 3 Madd. 319; S. C. 2 Jac. universally adopted, 1 Ves. J. 247; 4 & W. 294; Att. Gen. v. Vivian, 1 Dow. P. C. 8 ; 1 Sm. & Stu. 396, Russ. R. 226. But it may be remarked that the le' (c) See, as- to the solicitor-general, gislature, in certain special cases in Wilkes's Case, 4 Burr. 2527 ; Sol. which the right may be doubtful, has Gen. V. Z>or?/, 6 May, 1735, anil iSoZ. empowered the attorney-general to Gen. V. Warden and Fellowship of institute a suit, by information, with- iSutton Coldfield, Mich. 1763, in out requiring that a relator should be Chancery. This subject is partlcu- "named. See 59 Geo. HI. c. 91, and larly considered in part iii. sect. 4, of see 1 Sim. &- Stu. 396. a manuscript treatise on the Star- S. I.] MAY BE EXHIBITED. 24 thout a rel^ tor. tion given to the court by the officer of the crown, they form together an information and bill, and are J^fo""«t*o°" so termed (e) (1). But if the suit immediately concerns thfe rights of the crown, the information is generally exhibited without a relator (/) ; and where a relator has been named, it has been done through the tenderness of the officers of the crown towards the defendant, that the court might award costs against the relator, if the suit should appear to have been improperly instituted, or in any stage of it improperly conducted {g). The queen-con- sort, partaking of the prerogative of the crown, may also inform by her attorney (k). Suits on behalf of bodies pohtic and corporate, [24] 25 (e) See as iiiBtances, Alt. Gen. v. Oglender, 1 Ve^. J. 247 : Att. Gen. v. Brown, 1 Swanst. 265 ; Alt. Gen. v. Master and Fell, of Caih. Hall, 1 Jac. R. 381 ; Att. Gev. y. Heelis, 2 Sim. & Stu. 67, and Att. Gen. v. Vivian, 1 Russ. R. 226. If the rela- tor should not be entitled to the equi- table relief which he seeks for himself, the suit may nevertheless be supported on behalf of the crown, 1 Swanst. 305; and upon an information and bill, the bill alone may be dismissed, see Att. Gen. V. Vivian, 1 Russ. R. 226. And see Att. Gen. v. Moses, 2 Madd. 294, a case of information and bill, in which the king having had no interest, the attorney-general was an unnecessary party. (/) Att. Gen. v. Vernon, 1 Vern. 277, 370 ; Att. Gen. v. Crofts, 4 Bro- P. C. 136, Tomi. Ed. (g) The propriety of naming a re- lator for this purpose, and the oppres- ion ari.sing from a contrary practice were particularly n<^iced by Baron Perrot, in a cause ifflhe exchequer. Att. Gen. v. For. In that cause no relator was named : and though the defendants finally prevailed, they were put to an -expense almost 5qual to the value of the property in dispute. See 2 Swaust. 530; 1 Sim. &, Stu. 397 ; 1 Russ. R. 236. If the relator should die, this court would appoint another. Att. Gen. v. Powel, Dick. 355. (A) 10 Edw. III. 179; Collins, 131; 2 RgI. Ab. 213. (1) An iiiformalion and bill is improper, where tlie persons named information and as plaintiffs as well as relators have no individual Interest; as where ^j". ^I?'^'"? '^^ . - 1 1 .11 • r.1 T I *• plnintins have an intormation and bill is filed by three of the court of assistants of a "o individual in- coinpany in respect of a chanty, and by two of the obj 'cts of the ^"^^^ ' charity. Allorney Gen. v. East India Company, 1 1 Sim. 380. 25 BY WHOM A BILL [Chap. I. TunTTh'em"" ^"^ of pcrsons who do not partake of the preroga- aeivea alone. ^|^^ ofthc crowii, aiid havc HO claini to its particular protection, are instituted by themselves, either alone or under the protection of others (1). Bodies po- litic £uid corporate («), and all persons of full age, not being feme-covert, idiot or lunatic, may by them- selves alone exhibit a bill. A feme-covert, if her husband is banished (k) or has abjured the realm (Z), may do so likewise ; for she then may act in all respects as a feme-sole (m). Those, therefore, who are incapable of exhibiting a bill by themselves alone, are, 1, infants ; 2, married women, except the wife of an exile, or of one who has abjured the realm; 3, idiots and lunatics (??) (2). Persons who cnnnot sue Ijjr themselves alone. (7) 3 Swanst. 138. As examples of suits by such bodies, see the Cha- ritable Corporation V. Sutton, 2 Atk. 406 ; Universities of Oxford and Cambridge v. Riehardson, 6 Ves. 689; Mayor, ^-Ci of London v. Levy, 8 Ves. 398 ; City of London v. Mit- ford, 14 Ves. 41 ; Bank of England V. Lunn, 15 Ves. 569 ; Mayor of Col- chester V. Laiotoit, 1 Ves: & B. 226 ; Dean and Chapter of Christ church V. Simonds, 2 Meriv. 467; East India Comp. v. Keighley, 4 Madd. 10; Vauxhall Bridge Company v. Earl Spencer, 1 Jac. R. 64; Presi- dent, cj-c, of Magdalen College v. Sibthorp, 1 Russ. R. 154. (A) 1 Hen. IV. 1 ; Sybell Belknap's case, 2 Hen. IV. 7, a ; 11 Hen. IV- 1, a. b. (l) Thomas of Weyland's case, 19 Edw. I. ; 1 Inst. 133, a. (?«) See Newsome v. Bowyer, 3 P- Wnis. 37. («) It may seem, tliat the disabi- lities arising from outlawry, excom- munication, conviction of popish re- cusancy, attainder, and alienage, and those which formerly arose from vil- lenage and profession, ought to bo here noticed. Such of them as sub- sist do not, and the others did not, absolutely disable the person suffering under them from exhibiting a bill- Outlawry, excommunication (3) and conviction of popish recusancy (4) (1) A corporation can only sue in the name and style given to it. Porter v. Nediervis, 4 Randolph's (Virginia) Rep. 359. As to suits by foreign state, see [31] n. 2, post. (2) See p. [30,] n. (1). (3) This disability is removed by the statute 53 Geo. III. c. 127, s 3. (4) This disability is removed by the statute 31 Geo. III. c. 32, S. I.] MAY BE EXHIBITED. 26 1. An infant is incapable hy himself of exhibi- [25] ,.,, I, . ^•\ • 1 i.1- Infants who tinff a bill, as well on account oi his supposed want sue by their next • • 111!/' J iricnd.. of discretion, as his inability to bind himself, and to make himself liable to the costs of the suit {o). When, therefore, an infant claims a right, or suffers an injury, on account of which it is necessary to resort to the extraordinary jurisdiction of the court of chancery, his nearest relation is supposed to be the person who will take him under his protection, and institute a suit to assert his rights or to vindi- cate his wrongs ; and the person who institutes a suit on behalf of an infant is therefore termed his next friend (1). But as it frequently happens that the nearest relation of the infant himself withholds the right, or does the injury, or at least neglects to give that protection to the infant which his consan- guinity or affinity calls upon him to give, the court, in favor of infants, Will permit any person to insti- 27 tute suits on their behalf (;?) (2) ; and whoever acts [26] are not in some cases any disability; him of the property which may be and where they are a disability, if it the object of the suit. Villenage and is removed by reversal of the outlawry, profession were in the same predica- by purchase of letters of absolution in ment. See Chap. II. sect. 2, part 2. the case of excommunication, or by (o) Turner v. Turner, Strau. 708. conformity in the case of a popish re- [Bradwell v. Weeks, 1 Johns. C. R. cusant, a bill exhibited under the disa- 325]. bility may be proceeded upon. Attain- (p) Andrews v. Cradock, Prec. in der and alienage no otherwise disable Chali. 376 ; Anon. 1 Atk. 570 ; 2 P. a person to sue than as they deprive Wms. 120 ; 1 Ves. Jr. 195. (1) The first we hear of a procliein amy is in the statute of West- minster, 2 C. 15. Infants' Lawyer. In matters relating to infantSf the court often gives extra-judicial directions, and hears a person as amicus curicc. Diet, per cur., in Earl of Pomfret v. Lord Windhamt 2 Ves. 484. The filing of a bill on behalf of an infant makes him a ward of court. Atnbl. 303. Lord Raymond's case, Forr. 60. (2) Where a bill is filed by an annuitant, whose annuity is charged Misjoinder of on residuary personal estate, and by infants who are tlie devisees of ** *"* ' *" 3 27 BY WHOM A BILL [ChAP. I. thus the part wliich the nearest relation ought to take, is also styled the next friend of the infant, and His responeibiii- as such is named in the bill {q). The next friend is liable to the costs of the suit (r), and to the cen- sure of the court, if the suit is wantonly or impro- {q) 2 Eq. Cas. Abr. 239 ; 1 Ves. Jr. contrary appears' to be the fact, on an 195 [J. J. Marshall's Rep. 49.] application by the defendant before (r) 4 Madd. 461 ; and see Turner answer, he will be compelled to give V. Turner, 2 P. Wins. 297, 5'. C. on security for costs, or another person appeal, 2 Eq. Ca. Ab. 238 ; and will be appointed to sue in his stead. Strange, 708. It is hence, of course, Wale v. Salter. Mosely, 47 ; Anon, important to the defendant that the Mosely, 86 ; Anon. 1 Ves. Jr. 409 ; and prochein amy, or next friend of the see Pennington v. Alvin, 1 Sim. &. infant, be a person of substance. Stu. 264 (1). Anon. 1 Atk. 507 ; and where the leaseholds, by the annuitant as their next friend, seeking payment of the annuity and the renewal of tiie leases for the infants ; this is a misjoinder ; for in this case one plaintiff seeks relief in which the other is not interested. Besides, if the annuitant were to die, the suit would abate, though as to that portion of it which she instituted as next friend, it would not abate but for the misjoinder. Again, sup- posing the court to decide the one portion of the suit in favor of the annuitant, and the other branch of it against the infants, they could procure no redress in case the annuitant, as their next friend, refused to take any further steps; or if the reverse were to take place, the infants might be delayed. in the redress awarded to them by an appeal interposed by the annuitant on his own behalf. Anderson V. Wallis, 4 Y. & C. Eq. Ex. 336 ; 1 Phil. 202. • (t) As to this point, see 1 Headlam's Daniell's Ch. Pr. 80, contra. [In New York, the next friend must be a competent and responsible person ; and if required by the officer appointing him^ must give bond with sureties to account to infant for moneys that may be recovered in the suit. See R. S. 446, f 2. 5. Id. 144. Perhaps, in a proper case, on an application to the court, an infant who had no m?ans to indemnify a responsible person for costs, might be permitted to sue by his next friend in for)na pauperis. Fulton v. Roseielt, 1 Paige's C. R. 180. Chancellor Walworth, in saying this, adds, " I see no objection to such a proceeding, though Lord El- " don intimated it could not be done. But in such a case the court " would, in the first placp, see that there Was probable cause for the " proceeding, and appoint a proper person to prosecute the suit as "prochein amy:' And see the case in 1 Ves. Jr. 409.] S. I.] MAY BE EXHIBITED. 27 perly instituted (s) : but if the infant attains twenty- one, and afterwards thinks proper to proceed in the 28 cause, he is Hable to the whole costs (t) (1). If the person who thus acts as a friend of an infant L J does not lav his case properly before the court, bv c^nusion, ne- " I I J ' V trlect or mistake collusion, neglect or mistake, a new bill may be '^jJ^'*" brought on belialf of the infant; and if a defect Defectinthebm. appears on hearing of the cause, the court may order it to stand over, with liberty to amend the bill (u). The next friend of an infant plaintiff is consi- Examination of 1 a uext foend. dered as so far interested in the event of the suit (») An if the next friend of an in- that, upon a bill filed in the name of fant do not proceed in the cause, this an infant who attained twenty-one, court, if it be desirable, will supersede the plaintiff was liable to the costs, h'lm. Ward V. Ward, 3 Meriv. 706; though he did not proceed after he 1 Jac. & W. 483 ; but the next friend attained that age : but upon a rehear- of an infant cannot procure the sub- ing he changed his opinion, and dis- stitution of another person to act in missed the bill without costs, thte pro- his place, without submitting to an chein amy being dead. See 5". C- investigation into his past conduct by Strange, 708, and 2 Eq.Ca. Ab. 238. the court, Mel/ing v. Mellirig, 4 It now seems, that if no misconduct Madd.2Gl. If the next friend should (Pearce v. Pearce, 9 Ves. 548;) be die, the court will take upon itself to proved against the next friend, either appoint another. Z/«ncas/er v. Thorn- in the institution or progress of the ton, Ambl. 398. [1 Dick. 346, S. C] suit, the late infant, although he Bracey v. Sundiford, 3 Madd. 468. should not adopt it, will be liable to [See mode of applying, ibid: and 1 the costs. Anon. 4 Madd. 461. Grant's Prac. 341.] (u) Serle v. St. Eloy, 1 P. Wms. (0 Turner and.rM>-«cr, 2 P. Wms. 386. Pritchard v. Quiitchant, Amhl 297, Lord King was first of opinion 147. (1) The only exception to this rule must be, the case that some- times occurs, where a decree has been made during his infancy, by which the infant's rights are bound. There the suit cannot be aban- doned, although it is not brought in good faith and is against the in- terest of the infant. In such a case, if the infant applies in time, the court might compel the next friend to reiTnunerate him for the costs and cxponses. to which his estate has been improperly subjected, al- though he was compelled to proceed under the decree. Waring v. Crane, 2 Paige's C. R. 82. 28 BY WHOM A BILL [ChAP. I. that he or his wife (x) cannot be examined as a witness (1). If their examination is necessary for the purposes of justice, his name must be struck 29 out of the bill, and that of another responsible per- son substituted, which the court, upon application, Eu^s^bcnefil!'' will permit to be done (y). As some check upon the general license to institute a suit on behalf of an infant, if it is represented to the court that a suit preferred in his name is not for his benefit, an in- quiry into the fact will be directed to be made by one of the masters ; and if he reports that the suit is not for the benefit of the infant, the court will btot'sni!^^ stay the proceedings (z). And if two suits for the same purpose are instituted in the name of an in- fant, by different persons acting as his next friend, the court will direct an inquiry to be made in the same manner, which suit is most for his benefit ; (x) Head v. Head, 3 Atk. 511. (z) Da Costa v. Da Costa, 3 P. (y) Strange, 708. As a general Wms. 140 ; Strange^ 709 ; 2 Eq. Ca. rule, it may be stated that this is Ab. 239 ; [Garr v. Drake, 2 Johns, done upon the next friend giving se- Ch. Rep. 542.] Such an inquiry will curity for the costs incurred in his not be directed upon the application time. Witts v. Campbell, 12 Ves. of the next friend himself. Jones v. 493 ; Davenportv. Davenport, 1 Sim. Powell, 2 MerLv. 141. *& Stu. 101. (1) This disability would seem to be removed by tlie statute 6 & 7 Vict. c. 85. [In a case at law, Denniston v. Spurling, 1 Stra, 506, where an in- fant brought the action, the wife of the next friend was called, and the court allowed her to be a good witness; while in Head v. Head, re- ferred to, above, in the notes, the depositions of the wife of a next friend were not allowed to be read for the plaintiff, he being liable for costs. Lord Redesdale's rule is no doubt correct. It is confirmed by the common practice of applying for substitution, where the present next friend is wanted as a witness; as in Wills v. Campbell; Daveri' port V. Davenport, supra.] S.I.] MAY BE EXHIBITED. 29 and when that point is ascertained will stay pro- [28] ceeding in the other suit {a). 2. A married woman beinop under the protection 2. Mamed wo- ~ '^ men who sue of her husband, a suit respecting her rights is CsbS'^'or^bJ usually instituted by them jointly (b). But it some- (a) 1 Ves. 545 ; Owen v. Owen, generally, after a decree in one of Dick. 310(1); Sullivan v. Sullivan, the suits. 1 Jac. R. 528. 2 Meriv. 40; Mortimer v. West, 1 (It) Smith v. Myers, 3 Madd. 474; Swanst. 358 ; but it seems an appli- Farrer v. Wtjatt, 5 Madd. 449 ; cation for this purpose should not be Hughes v. Evans, 1 Sim. &, Stu. made except in a strong case, Ste- 185 (2). vens V. Stevens, 6 Madd. 97 ; nor (1) [This case of Owen v. Owen does not bear the author out in his saying that proceedings will be stayed. The court was pressed to re- strain the plaintiff in the second suit from prosecuting that suit ; but Sir Thomas Clark, M. R., refused to do so, as such proceeding would be at his peril ; and on searching by order of his honor, precedents could not be found, the parties generally resting on the report. And in Taylor v. Oldham, 1 Jacob's Rep. 527, the court rightly felt the difficulty of staying the second suit ; for there might never be a decree in the first cause. Bonnet, in his late work on the Duties of Masters, says, it will be referred to the master to see which is most for the in- fant's profit ; and upon these references tlie master is at liberty to sug- gest any improvement in the frame of the suit, and to report any spe- cial circumstances that in his opinion may be for the infant's benefit, p. 45] (2) [Schuyler v. Hoyle, 6 Johns. Ch. Rep. 196. As a general rule, no temporary absence of a husband or separate maintenance, or living apart, will enable a wife to sue or be sued, alone. But if he is an alien who has never resided within the jurisdiction, she can. Robin- son V. Reynolds, 1 Aiken's (Vermont) Rep. 174.] So in Massacliusetts, it has been held, that the wife may sue as a feme sole, where the husband abandoned her abroad, or there com- pelled her to leave him, and she has come hither, and maintained her- self as a feme sole. (16 Mass. Rep. 31. 6 Pick. Rep. 89.) But these cases conflict, it seems, with recent English decisions. (See the cases cited. Story's Eq. PI. c. 3, § 61, n. 1.) In New York, by the Code of Procedure, the rule is now laid down generally, that " when a married woman is a party, her husband must be joined with her, except that, 1. When the action concerns her sep- arate property, she may sue alone ; 2. When the action is between herself and her husband, she may sue or be sued alone." (Code, \ 94.) theirnextfriend. 29' BY WHOM A BILL [ChAP. I. times happens that a married woman claims some right in opposition to rights claimed by her hiis- 30 band ; and then the husband being the person, or one of the persons, to be complained of, the com- plaint cannot be made by him. In such case, therefore, as the wife being under the disability of coverture cannot sue alone, and yet cannot sue under the protection of her husband, she must seek other protection, and the bill must be exhibited in her name by her next friend (c), who is also named in the bill in the same manner as in the case of an infant (d) (1). But a bill cannot in the case of (c) Griffith V. Hood, 2 Ves. 452 ; of a feme covert is not always, in Lady Elibank v. Montolieu, 5 Ves. the first instance, liable to the costs. 737 ; Pennington v. Alvin, 1 Sim. Strange, 709 ; 2 Eq. Ca. Ab. 239 j & Stu. 264. Barlee v. Barlee, 1 Sim. & Stu. 100. (d) But, it seems, the next friend Her disqualification as well as privilege, as thus defined, extends to actions whether of legal or equitable nature ; whereas formerly she might sue her husband in equity, but not at law. (See Story's Eq. Juris. § 1368. Story's Eq. PI. ^ 61—3.) Suits respecting (]) Husband and wife ought not to join as plaintiffs in a suit rela- separate estate. ting to the wife s separate property, but the bill ought to be filed by the wife alone, by her next friend, and her husband ought to be made a de- fendant : first, because the husband may have filed the bill in his wife's name, without her knowledge or consent, and may by collusion with the other parties have the accounts improperly taken : and secondly, because the wife being, as to her separate estate, entitled to prosecute a suit by her own authority, independently of her husband, a suit by her and her husband, which is considered as the suit of the husband alone, would not prevent her from instituting another suit; so that the defendant might be annoyed by two suits instead of one. If the ob- jection is taken by demurrer, the court will give leave to amend, by striking out the name of the husband as plaintiff", and as next friend of his infant children, where he is named as such, and making him a de- fendant, and by inserting the name of another person as next friend. Wakev. Parker, 1 Keen, 59 ; England v. Downs, 1 Beav. 96 ; Oicden V. Campbell, 8 Sim. 551 ; Sigel v. Phelps, 7 Sim. 239 ; Thorp v. Yeales, 1 Y. & C. Ch. C. 438 ; Daiis v. Prout,! Beav. 288. In "Bowers v. Smith, 10 Paige Rep. 201. 194, it was held also by S. I.] MAY BE EXHIBITED. 31 a feme-covert be filed without lier consent (e). (e) Andrews v. Cradock, Prec. in 1 Sim. & Stu. 2G5 ; [Fullonv.Rose- Ch. 376 ; S.C.I Eq. Cas. Abr. 72 ; velt, 1 Paige Oh. Rep. 178.] the Chancellor, that a suit to settle any question as to the separate es- tate of a wife in personal property, bequeathed to her separate use, free from (he control of her husband, is not properly, to be brought in their joint names. But that if defendant answer the bill without ob- jection, he probably waives the objection that the husband is not the proper party to file the bill for wife's separate estate. In Dyftt and wife v. North Amer. Coal Co. 20 Wend. Rep. 570 — 5. On affirmance of S. C. 7 Paige Rep. 9, &t seq., in relation to the effect of admissions as against her in a joint answer touching her separate estate. Justice Cowen, on whose opinion the court of errors unani- mously affirmed the decision below, says : when her separate estate is completely distinct,, and as here independent of her husband, she seems to be regarded in equity, as to her power to dispose or charge it, to all intents and purposes as S, feme sole, excepting so far as her power is limited by the instrument under which she takes her interest. Hence she may sue or be sued by her husband, or become a substan- tial party against, or at suit of others. As to form of proceeding, she must sue by her prochein amy, or her husband may by her consent be joined with her against a third person. So he must be made party de- fendant when she is sued, but he is then merely a formal party. Ad- missions, however, in their joint and several answer bind her. See farther. Id. [In a court of equity, although not at law, baron and feme are con- suits by wife sidered as two different persons ; and, therefore, it is that a wife by her ^|nj** ' prochein amy may sue her own husband. Siurgis v. Corp, 13 Ves. 190; 3 P. Wms. 38, note A; Kirk v. Clark, Prec.'in Ch. 275.] [In Tennessee, a bill has been allowed to be brought by a feme co- vert, for separate maintenance without a next friend, where security for costs was given. Knight v. Knight, 1 Overton's Rep. 120.] In New Jersey, a wife may in her own name, apply for divorce for any cause. Awos v. A?nos, 3 Green's Cli. Rep. 171. As to the rule in New York, under the new code, see n. (2), p. 29, supra. [By the Revised Statutes of the State of New York, Vol. ii. p. 144, \ 39, a bill for a divorce dissolving the marriage contract, may be exhibi- ted by a wife in her own name, as well as by her husband. A bill to annul a marriage on the ground that one of the parties was under the age of legal consent, may be brought by tlie parent or guardian enti- tled to the custody of such minor, or by the next friend of such minor, lb. 142, } 21. If, on the ground of idiotcy or lunacy, any relative of :6uch idiot interested to avoid the marriage may file a bill. lb. \ 24, 26. 31 BY WHOM A BILL [ClIAP. I.^ The consent' of an infant to a bill filed in his name is not necessary (/). [29] 3. The care and commitment of the custody of. Licsr""'*^'' the persons and estates of idiots and lunatics are the prerogative of the crown, and are always in- trusted to the person holding the great seal, by the (/) Andrews v. Cradock, Free, in Ch. 376 ; [2 Paige Ch. Rep. 178.] And where the marriage of an idiot or lunatic is sought to be annulled during tlie life-time of both the parties to the marriage, and no suit shall be prosecuted by any relative, a bill may be filed on tlie applica- tion of any person admitted by the court to prosecute as the next friend of such idiot or lunatic. lb. 143, ^ 26. After a restoration of reason, the party who has returned to sanity may file such bill. Ih. g 27. If on account of force or fraud, on the application of the wronged party;, or of the parent or guardian of such party. lb. J 30. If on the ground of physical incapacity, by the injured party against the party whose incapacity is alleged, suits to annul a marriage are directed to be by bill. lb. 144, 5 35. A separation from bed and board for ever, or for a limited time, may be decreed by the court of chancery on the com- plaint of a married woman. ^ 50. But no bill is to be filed in the name of a feme covert to obtain a sentence of nullity declaring void her marriage contract, or to obtain a. decree for a separation or limited divorce, unless the suit is prosecuted, by a responsible person, as the next friend of the complainant, who is to be responsible to the defendant for such costs as may be awarded by the court, if it appear the suit was commenced without any reasonable or justifiable cause. Lawrence v. Lawrence, 3 Paige's Ch. Rep. 267 ; - 163 Rule of N. Y. Chancery. The validity of this rule was tested and supported in Wood v. Wood, 2 Paige's Ch. Rep. 464; S. C. on appeal, 8 Wend. 357. It will be seen th;it this rule does not touch a case of adultery; there, a bill may be filed by the wife without a next friend : and see Kirby v. Kirby, 2 Paige's Ch. Rep. 261. See the his- tory of the law of divorce in the State of New York, in Burtis v. Burtis, 1 Hopk. 557.] The New York statutes on divorce are original regulations, and do not adopt the English law, which is chiefly eccle- siastical. See Johnson v. Johnson, 14 Wend, in Err. 637. 648. Bur- tis V.' Burlis, 1 Hopk. 557. [Where a married woman is a complainant and her prochein amy dies, she must naine a new next friend in due time afterwards, or her bill will be dismissed. Vice-chancellor Leach, ordered it to be done within two months. Barlee v. Barl e, 1 S. & S. 100.] S. I.] MAY BE EXHIBITED. 31 royal sign-manual (1). By virtue of tiiis authority, upon an inquisition finding any person an idiot or lunatic, grants of the custody of the person and estate of the idiot or lunatic are made to such per- sons as the lord chancellor, or lord keeper, or lords commissioners for the custody of the great seal for the time being, think proper (g). Idiots and luna- rommmeee^^'or'' tics, therefore, sue by the committees or their es- general. tates (h) (2). Sometimes, indeed, informations (g) 3 F.Wma. 106, 107; Ex parte (h) 1 Ca. in Ch. 19; Ridler v. Pickard, 3 Ves. & Bea. 127. Ridler, 1 Eq. Ca. Ab. 279 ; Prac. Reg. 272, Wy. Ed. (1) [By the statutes of the State of Ne\V .York, the chancellor had (prior to the abolition of the court, and transfer of its powers to the law courts,) the exclusive care and custody of all idiots, lunatics, persons of unsound mind, and those who are incapable of conducting their own af- fairs in consequence of habitual drunkenness. 2 R. S. 62, § 1 ; UAmoureax, commiltee, v. Crosby, 2 Paige's Ch. Rep. 422.] In some other States, as Massachusetts, guardians are appointed by courts of probate, with similar powers. See Story's Eq. PI. ^ 64 — 6. 70, and notes. (2) [The court of chancery has no jurisdiction in the matter of luna- tics, unless they are found to be .so under a commission of lunacy, or they are parties in the cause in court. In re Scott, 3 Legal Obs. 164. In the consistorial court of London, a father, not being committee, instituted a suit to annul the marriage of an insane son, and the suit was dismissed. A suit was' afterwards brought by the son who had become of age and sane, and it was sustained. A bill of complaint may be taken off the files of the court, if filed in the name of a plaintiff who was in a state of mental incapacity. Wartnahy v. Wartnaby, 1 Jao. R. 377. In the appointment of a committee, relations, unless there is some specific objections, are preferred to strangers. Ex parte Cockayne, 7 Ves. 591 ; Ex parte Le Heup, 18 lb. 222 ; Mat'er of Lirrngston, 1 J. C. R. 436. The s ame person may be committee of the person and of the estate; and he may likewise be appointed guardian in a suit- Ex parte Bruomfield.. 3 B. C. C. 510 ; Ex parte Ludlow, 2 P. W. 635; Westcombv. Sarne, Dick. 233. The committee ought to be resident within the jurisdiction of the court ; and if he goes out of it, he ought not to be continued in the character of committee. In such a case, it is his duty to give up his office. Ex parte Ord. 1 Jacob's R. 94. 31 * BY WHOM A BILL [ChAP. I. have been exhibited by the attonley-general on be- half both of idiots and lunatics, considering them as under the peculiar protection of the crown (^), (i) Att. Gen. V. Parkhurst, 1 Ca. 1 Ca. in Ch. 153 ; 3 Bro. P. C. 633. in Ch. 112 ; Att. Gen. v.- Woolrich, Toml. Ed. Committees must give security, and be also otherwise proper and responsible persons so as to be sufficient to bear costs, &c. In re Frank, 2 Russ. Rep. 450; 2 Eden, supra. And, in the State of New York, additional security may be required for the faithful application and accounting for tlie proceeds ari.sing from a sale, lease or mortgage. 2R.S. 54,5 14. Where no one can be procured to act as committee of the estate, or where the committee resides at a considerable distance from the estate, a receiver may be appointed, with a salary, upon giving such security as a committee ^oes. Ex parte Warren, 10 Ves. 612; and see Ambl. 104. A committee will sometimes be appointed without a reference, where the property is small. In re Adams, 1 Rus. & M. 112. The committee can make himself a party to a petition, without a bill filed, and thereby obtain an order to restrain waste on the real es- tate of the lunatic. Matter of Hallock, 7 J. C. R. 24. Where a committee of a lunatic sues for anything in the right of the lunatic, in such case the cpmmittee as well as the lunatic, are made parties. It is as needful to make the lunatic a party as an infant, where a suit is on his behalf. But in the case of an idiot, it must be otherwise. Fuller v. Lance, 1 C. C. 18 n; Attorney General v. Wool- rich, lb. 153. A lunatic is not a necessa^-y party plaintiff with his committee on a bill to set aside an act done by the lunatic, under mental imbecility, and although it is the general practice to join them, it is only a matter of form. Orlley v. Mef^sere, 7 J. C. R. 139.] The general rule as to parties now established in New York by the Code of Procedure, (tit. 3, \ 91, et seq.,) is, that every action must be prosecuted in the name of the real party in interest, excepting in cer- tain specified cases. But the reason of the rule is to produce uni- formity in the prosecution of legal or equitable demands ; formerly, assignees of certain choses in action must have sued at law in name of assignor, not so now. (See the title of the code, supra.) It does not apply, it seems, to persons under mental disability, in whose names, the committee of their persons and estate, prosecute as usual, it is presumed, with or without joining the name of the individuals who are of non-sane understanding. S. I.] MAY BE EXHIBITED. 31 and particularly if the interests of the committee have clashed with those of the lunatic (/>•). But in such cases, a proper relator ought to be named (I); and where a person found a lunatic has had no 32 committee, such an information has been filed, and L^ -1 the court has proceeded to give directions for the . care of the property of the lunatic, and for proper proceedings to obtain the appointment of a com- mittee (m). Persons incapable of acting for themselves °„*|'g^J"g°°"-^°'^- though not idiots or lunatics, or infants, have been permitted to sue by their next friend, without the intervention of the attorney-general (n) (1), (h) See Att. Gen. v. Panther, (m) Ait. Gen. on behalf of Maria Dick. 748. Lepine, a lunatic, at the relation of (Z) Att. Gen. at relation of Griffith John Fox ; and also Maria Lepine Vaughan, a lunatic, against Tyler against Earl and Countess Howe and others, 11 July, 1764. On mo- and others. 26 Marcli, 1793— 3 tion, ordered that a proper relator April 1794. should be appointed, who might be (n) Eliz. Liney, a person deaf responsible to the defendants for the and dumb, by her next friend, agamst costs of the suit. See Dick. 378 ; 2 Thomas Witherly and others. In Eden. 230. And see Att. Gen. v. chancery — Decree, 1 Dec. 1760. Plumptree, 5 Madd. 452, though the Decree on supplemental bill, 4 March, case of a charity information. 1779. See Wartnaby v. Wartnaby, IJac. Rep. 377. (1) [Chancellor Thurlow has said, he was not against the practice of finding a man lunatic who was, by the infirmities of age, unequal to the management of his affairs. But the more usual course in the English court is to appoint him a guardian, or some person to act for him, in the receiving and managing his property. Cur. Can. 468; Wyatt's P. R. 272; Sackvill v. Ayleicorth, 1 Vern. 106,. and cases there ; Attorney General v. Tyler, 2 Eden. 230 ; Highra. on Lun. 4. In the matter of Barker, 2 J. C. R. 232, a commission was issued against a party who, from age, had become incapacitated.] [In Malin v. Mnlin, 2 Johns. Ch. Rep. 238, one Jemima Wilkinson, who was a necessary party plaintiff, had religious scruples from be- coming a party to any suit. Chancellor Kent said, " if Jemima W. " has religious scruples which cannot be surmounted, and this shall be 32 BY WHOM A BILL [ChAP. L Defendants ^ ^j^jj ^^^ ^^ exhibited against all bodies politic and corporate, and all persons, as well as infants, married women, idiots and lunatics, as those who are not under the same disability, excepting only rmai^iod"wS'* the king and queen (o). But to a bill filed against man, idiot, or lu- . , i i i i i i natic. a married woman her husband must also be a party ,^ unless he is an exile, or has abjured the realm (1); and the committee of the estate of an idiot or lu- natic must be made defendant with the person whose property is under his care (2). Where the • (o) .See Chap. II. sect. 1, p. [102.] " made to appear, either by affidavit or the report of a master, perhaps " she may be permitted to become plaintiff by he prochein amy. A " person incompetent to protect himself from age or weakness of mind, " or from some religious delusion or fanaticism, quern urget fanaticus " error, vel inacunda Diana, ought to come under the protection of the . "court."] d) \^Pain V. , Gary, 92 ; Same book, 55 ; Clark v. Lord, An- gler, 1 C. C. 41 ; Pierce v. Thorvly, 2 Sim. 167. This is not invaria- bly the case, for she may, possibly, claim in opposition to her husband. Wyhourn v. Blount, 1 Dick. 155 ; Newsome v. Bowyer, 3 P. Wms. 38, note a ; Ferine v. Sivaine, 1 J. C. R. 24 ; Ferguson v. Smith, 2 lb.. 139; and see Carey v. Whiitipgham, 1 S. & S. 163. Or, she may- have been sued by her husband. Ex parte Strangeways, 3 Atk. 478. Perhaps they may be living separate. Barry v. Cane, 3 Mad. Rep. 472 ; and see Chambers v. Bull, 1 Anst. 269 ; Leiihly v. Taylor, Dick. 372; lb. 138. 143. 155; Plomer v. Plomer, 1 C. R. 68 ; Ormsby v. White, 1 Hogan's C. R. 254. Or she or he may be lunatic ; or she may be deserted ; or the husband may be necessarily abroad. 1 Grant^s Pract. (^2d edit.) ; Glover v. Young, Bunb. 167; Carter v. Carter, I Paige's Ch. Rep. 463 ; Bushell v. Bushell, 1 S. & S. 164. Or, she may be under age. 1 Vent. Rep. 185 ; Moore v. Greenville, Totti. 95.. If a plea or demurrer is necessary, they must, in ordinary cases, both join. Pain v. , supra ; Spicer v. Pakine, Gary, 39.] (2) [Sackcill v. Ayleuorth, 1 Vern. 105; note 13, at p. Ill of 3 P- Wms. The soundness of the observation here made, as to joining the lunatic with his committee as a defendant, may well be doubted ; see what Chancellor Kent says in The Executors of Brasher v. Van Cort- landt, 2 J. C. R. 242, and cases there referred to; but aho see Harri- S. I.] MAY BE EXHIBITED. 32 rights of the crown are concerned, if they extend Hg^htfof^'the only to the superintendence of a pubhc trust, as in cerae°d."^ *'°°' the case already mentioned of charity, the king's attorney-general may be made a party to sustain those rights ; and in other cases, where the crown is not in possession, a title vested in it is not im- peached, and its rights are only incidently concerned? it has generally considered that the king's attorney- general may be a party in respect of those rights, [31] 33 and the practice has been accordingly (j^). But where the crown is in possession, or any title is. vested in it which the suit seeks to divest or affect, , (p) See Balch v. Wastall, 1 P. Wms. 445 ; Bolder v. Bank of Eng- land, 10 Ves. 352. son V. Rowan, Coxe's Digest, pi. 229. A person in the -condition of a lunatic or idiot has been allowed to answer by guardian. Westcomb V. Westcomb, Dick. 233 ; Gason v. Garnier, lb. 286; and see Lee v. Ryder, Geld. & Mad. 292 ; Anonymous, cited in note B. 3 P. Wms. Ill ; Eyre v. Wake, 4 Ves. Jr. 795 ; Wilson v. Grace, 14 Ves. Jr. 171. Where the amount of property has been small, a guardian has been appjinted. Ex parte Picard, 3 V. & B. 127. In Howled v. Wilbra- Jiam, 5 Mad. 423, on motion of the complainant, a guardian was ap- pointed to defend for a lunatic defendant. If the committee happens to be a defendant in his own right, the -complainant should proceed against the lunatic, (this, by the by, would seem to show the latter ought to be a party,) and if the committee re- fuses to answer for him, anew committee will be appointed. Lloyd v. , 2 Dick. 460. See a case where the committee was one of the complainants. Snell v. Hyatt, Dick. 281. It is doubtful how far the insolvency of a committee will be a suffi- cient cause for removing him as a party. In one case it was done ; but in a later case, it was not. See Ex parte Mildmay, 3 Ves. Jr. 2 ; Ex parte Proclor, 1 Swanst. G. R. 532 ; Ex parte Livingston, 1 J. C. R. 436. Where, after a decree in a suit, in which a lunatic and his committee are defendants, and the committee dies and a new one is appointed; a motion should be made for an order that the latter be named as the ■committee in all the future proceedings in the cause. Lyon v. Mercer, 1 Sim. & S. 356.] 33 BY WHOM A BILL [Chap. L or its rights are the immediate and sole object of the suit, the application must be to the king by pe- tition of right {q), upon which, however, the crown may refer it to the chancellor to do right, and may dn-ect that the attorney-general shall be made a party to a suit for that purpose; or a suit may be instituted in the court of exchequer, as a court of revenue, and general auditor for the king, and re- lief there obtained, the attorney general being made a party (r) (1). The queen has also the same prerogative (s). partie^s^^fJfthe A sult uiay affect the rights of persona out of the Aiien8,''&cr' jurisdiction of the court, and consequently not com- pellable to appear in it (2). If they cannot be pre- (j) See legal jurlc. in Chanc. chancery, 24 Oct. 1746 ; Pawlett v^ stated p. 18. Reeve against Att. Att. Gen. in Excheq. Hardres, 465 ; Gen. mentioned in Pen?) against Zior(Z Poole v. Att. Gen. Excheq. Parker, Baltimore, 1 Ves. 445, 446. The 272 ; Wilkes's case, Exch. Lane, 54. bill was dismissed 27 Nov. 1741, by . (s) 2 Roll. Ab. 213. But see Lord Hardwicke. Staunf. Prffier. 75—6. 9 Hen. VL 53. (r) Lord Hardwicke, in Huggins Writ of annuity against Joan qneeu and York-buildings Company, in dowager of Henry IV. (1) See note (1) page 6. . - Suit by a foreign (2) A foreign sovereign may sue in equity. Hullettv. The King sovereign. ^j. g-^^j^^ g Bligh. 31, (N. S.) ; and in the courts of the United States, (Stery's Eq. PI. \ 65, n. 3. See also, Id. \ 69, 69 a, 4th ed.) . But alien-spverei^-ns, and their jepresentatives of the sovereignty of the respective nations abroad, are exempted from civil prosecutions. The law of nations sanctions their inviolability. By the constitution of the United States, (Art. 3, sec. 2,) tlue supreme court of the United States has original jurisdiction in all cases affecting ambassadors, other public ministers and consuls, and those in which a State is a party. The judicial power of the United States also extends to con* troversies to which the United States is a party, or between two or more states, between a state and citizen of tinother state ; (but not to any suit commenced or pro?ecHted against one of the United States Itj citizens of another state, or by citizens or subjects of any foreign state. Art 11 of Amendments,) between citizens of different states, S. I.] MAY BE EXHIBITED. 34 vailed upon to make defence to the bill, yet, if there are other parties, the court will in some cases pro- ceed against those parties (t) ; and- if the absent parties are merely passive objects of the judgment of the court, or their rights are incidental to those [321 of parties before the court, a complete determination may be obtained (u) ; but if the absent parties are (t) Williams v. Whinyaies, 2 Br. that the decree was contrary to the C. C. 399 ; 1 Sch. & Lefr. 240; 16 will, and that the University of Glae- Ves. 326. gow had not been made party to the («) In Att. Gen. at relation of suit ; Lord Hardwicke ovorruled the University of Glasgow against Ba- latter objection, as the university of liol College and others, in chancery Glasgow was a corporation out of Dec. llth* 1741, which was an in- the reach of the process of the court, formation filed, impeaching a decree which warranted the proceeding made in 1699, on an inforiiiation by without making that body party to the attorney-general against the the suit. See Walley v. W/ialley, trustees of a testator, his heirs at 1 Vern.- 487 ; Rogers v. Linton, law, and others, to establish a will, Bunb. 200 ; Quintine v. Yard, 1 Eq. and a charity created by it, alleging Ca. Abr. 74. between citizens of the same state claimiixg lands under grants of dif- ferent states ; and between a state, or the citizens thereof, and foreign stales, citizens, or subjects, in which cases the feupreme court of Uni- ted States has appellate jurisdiction, both as to law and facts, with such exceptions and under such. regulations as congress shall make. Const, ib. art. 3, ^ 2. In a suit against a sovereign prince, who is also a British suhject, the g„it against afo- bill ought, upon the face of it, to show that the subject matter of it ''e'sn sovereign, constitutes a case on which a sovereign prince is liable to be sued as a subject. The Duke of Brunswick v. The King of Hanover, 6 Beav. 1. (See this case as quoted in Story's ilq. I'l. \ 69 a, 4th ed., and see Id. 5 69.) A foreign state may sue in equity. But it must sue in the names .^uitbyn foreign of some public officers whaare entitled to represent its interests, and upon whom process can be served on the part of the defendants, and who can be called upon to answer the cross bill" of the defendants. And, therefore, wiiere a bill was filed by "the government of the state of Columbia, and* Don- M. J. Hiirtado, a citizen of that state, and min- ister plenipotentiary from tiie same," &.C., a general demurrer to the whole bill was ailmved. 7 he Columbiam Government v. Rathschild, 1 Sim. 94. 34 BY WHOM A BILL [ChAP. I. to be active in the performance of a decree, or if they have rights vi^hoUy distinct from those of the other parties, the court cannot proceed to a deter- mination against them (x) (1). (x) See Fell v. Brown, 2 Bro. C. an absolute defect of justice, which C. 276; [Bifield V. Taylor, 1 Beatty, seems to require the interposition of 91.] Hence there sometimes arises the legislature. (1) The doctrine of the text is, that a.suit may affect the rights of persons out of the jurisdiction, and therefore not compellable to ap- pear, who cannot be prevailed on to make defence, who are merely pas- sive under the judgment, not active in the decree; or whose rights are not wholly distinct but incidental from those of the parties before the court : otherwise the court cannot proceed to a determination against them, and by consequence there is in England, sometimes a' failure of justice that seems to require legislative interposition ; note (x), ut sup. The practice in England is, where there are necessary parties, to state in the bill that they are without the jurisdiction, and to pray pro- cess whenever they come within the jurisdiction. See post, 399. Smith V. Hibernian Mine Co. 1 Scho. & Lef. 240. 2 lb. 548. Ed- wards on Parties, 3, 4. They are thus made parties, [for none are parties as defendants, though named in the bill, against whom process is not prayed. Fmvkes v. Pratt, 1 P. Wms. 693 ; Windsor v. Wind- sor, 2 Dick. 707; Coop. Eq. 16; Beames' Elem. Pleas, 148.] They have then a right to appear as such. But if they obstinately refuse, there may be, as suggested, a failure of justice — where their rights are primary in' the suit, or not merely incidental. For the principle applies to all courts of equity, that no court can adjudicate directly upon a person's right, without the party being actually or construc- tively before the court. Mallow v. Hinde, 12 Wheat. 193; 6 Cond. Rep. 516, et seq. And the general rule founded on that principle, as to parties, (and which with its qualifications is treated in the sequel, p. 43. 190. 325. 397, et seq.,) requires that all, materially interested in the subject and objecfof the suit, must be brought in as parties. But the rule was made by the court to promote justice, and may be modi- fied for the like purpose. •Elmendorffv. Taylor, 10 Wheat. 152. It is one of convenience and discretion, and is held by the courts of the United States, as not universally applicable to cases in those courts. lb. Accordingly the rule is bent to prevent as far as possible, a failure of justice. " It IS the settled practice of those courts, that if the case can be decided on its merits, between those regularly before them, to decree as between them. The circumstance that* others, not within their jurisdiction, may be collaterally or incidentally concerned, who S. I.] MAY BE EXHIBITED. 34 must have been made parties had they been amenable to its process, shall not expel other suitors who have a constitutional and legal rij^ht to submit tleir case to a court of the United States, provided the de- cree may be made without affecting' those interests." The court, per Ch. J. Marshall, Vaitier v. Hinde, 7 Peters, 263—4. 252. The court will require the plaintiff to do all in his power to bring in every person concerned in interest. But if the case may be completely decided as between the litigants, the circumstance of an interest in some one •whom the process cannot reach, as if he be resident of another state, will not* prevent a decree on merits. So where the right of the party before the court do not depend on that of the party not before the court. But even then, if practicable, they all should be brought in on the general principle to avoid multiplicity of suits, and have the whole matter settled. But where the complainants have no rights separable from and independent of the rights of persons not parties, or whose rights lie at tlie very foundation of the claim of right by the plaintiffs, and a final decree cannot be made between the parties litigant without directly affecting and prejudicing the rights of others not made parties, these must be brought in or the bill be dismissed ; but the court, in lay- ing down this doctrine, would still retain the cause, (which was an injunction bill,) where parties required it, as between the parties, until the plaintiffs have opportunity of litigating with the other parties in a competent tribunal, and if it finally appear they are equitably entitled to the interest claimed by the other parties, may proceed to a final de- cree on the merits. Mallow v. Hinde, 12 Wheat. 193; 6 Cond. Rep. 616 — 519, 520. So in an earlier case, where it was held that the inca- pacity of the circuit courts of the United States to proceed against any person residing within the United States, but not within the district for which the court may be liolden, justifies them in dispensing with parties merely formal ; and so where the real merits may be determined •without essentially affecting the interests of absentees, it may be the duty of the court to decree as between the parties before them ; but where absentees are essential parties to the merits of the question, and would be much affected by the decree, the court will not proceed to a final decision until they are made parties, even though some of them are not within the jurisdiction of the court. Nevertheless the court suggested that it was possible the essential parties — who were as- signees of insolvents — might consent to make themselves parties, and the court would, instead of dismissing the bill brought to hearing for want of proper parties, give leave to make new parties. Russell v. Clark's Ex'rs., 7 Cranch, 69—97; 2 Cond. Rep. 426—7. See also Harrison v. Vrann, 1. Story's Rep.^ 66. 64. The extra-territorial effect of a judgment or decree in personam, against a non-resident, and not served with process, within the jurisdic- tion of the court, or who docs not appear voluntarily, is regarded by 4 94 BY WHOM A BILL MAY BE EXHIBITED. the state courts as inoperative out of thp state, or purely local. By the lex loci rei sitcc, property of such person may be made subject to the jurisdiction, so as to render the judgment or decree binding, as a proceeding in rem; but it will not be allowed to operate in personam in the courts of any other state. The question has been decided the same way in nearly half the states of the union, and probably no courts of any state have held such a proceeding conclusive upon the rights of a party proceeded against, who has not appeared or other- wise submitted his rights to the decision of the court in which such • proceedings were instituted. 'Bales v. Delavan, 5 Paige Ch. Rep. 305 — 6, and cases cited. But in New York and some other states, (24 Pick. 412, Rule 8 in Chancery,) provision by legislation and rule of court, authorising, in lieu of actual service of process on parties be- yond its jurisdiction, publication or personal service of an order, to appear and answer, and in default, that the bill be taken as confessed, [and as s,o to unknown persons having an interest in the subject matter, see laws of New York, 1831, p. 243, rules 174, et seq. Hudsonv, TwiniiTg, 1 Taral. 315; Ely v. Broughton,2 Sim. &. S. 188,] obviates the difficulty of making them parties, and renders an omission so to do, less excusable than where for want of such legislation, the non-joinder of parties having rights, has been a source of grievance and fraud. [Lord Redesdale, Giff'ord v. Hart, 1 Sch. & Lef. 386.] Where such provision prevails, the English rule, so far as charging the fact of defendants being beyond the jurisdiction, is not adopted. Otherwise the fact is stated, and then the court proceeds against the parties, and if the disposition of the property is in the power of the other party, the court may act upon it. Cruger v. Daniel el al., 1 McMullan Eq. C, S. Carolina, 190. 157. 35 CHAPTER I. [33] • Section II. Of the several kinds and distinctions of Bills. It has been mentioned in the introduction that different kinds of bills are used to answer the se- veral purposes of instituting an original suit, of ad- ding to, continuing, or obtaining the benefit of a suit thus instituted, of instituting a cross-suit, of im- pugning the judgment of the court on a suit brought* to a decision, and of carrying a judgment into exe- cution. The several kinds of bills have been usu- ally considered as capable of being arranged under three general heads : I. Original bills, which re- late to some matter not before litigated in the court by the same persons standing in the same interests. II. Bills not original, which are either an addition to, or a continuance of, an original bill, or both. III. Bills, which, though occasioned by or seeking the benefit of a former bill, or of a decision made upon it, or attempting to obtain a reversal of a de- cision, are not considered as a continuance of the former bill, but in the nature of original bills. And though this arrangement is not perhaps the most perfect, yet, as it is nearly just, and has been very generally adopted in argument, and in the books of reports and of practice, it will be convenient to treat 36 of the different kinds of bills with reference to it. 36 THE SEVERAL KINDS [ChAP I. [34] I. A bill may pray relief against an injury suf- ngmai bi s. ^^^^^^ ^j. Qj^jy ggek the assistaiicc of the' court to enable the plaintiff to defend himself against a pos- sible future injury, or to support or defend a suit in Those which a court of ordinary jurisdiction. Original bills have pray rehei, aie, J J O therefore been again divided into bills praying relief, and bills not praying relief. An original bill pray- "Ifbiu/ °"^' "^S relief may be, 1. A bill praying the decree or order of the court touching some right claimed by the person exhibiting the bill, in opposition to some right claimed by the person against whom the bill Misofinterpiea. jg exhibited. 2. A bill of interpleader, where the person exhibiting the bill claims no right in oppo- sition to the rights claimed by the persons against . whom the bill is exhibited, but prays the decree of the court touching the rights of those persons, for the safety of the persons exhibiting the bill (1).. certiorari bills. ^ A bill praying the writ of certiorari to remove a Those which do cause from an inferior court of equity. An original not pray relief i • /» t * i mi *etuate'testimo ^^^^ ^^^ P^^J^^S relief may be, 1. A bill to perpe- duco"" °^ tuate the testimony of witnesses. 2. A bill for dis- covery of facts resting within the knowledge of the person against whom the bill is exhibited, or of deeds, writings, or other things in his custody or power. n. Bills not on- II. A suit iiupcrfcct in its frame, or become so ginal. Such are . i i /» • i i i i • i by accident before its end has been obtained, may, in many cases, be rendered perfect by an new bill, ^ which is not considered as an original bill, but merely as an addition to or continuance of the Supplemental former bill, or .botli. A bill of this kind maybe, (1) [Bedell v. Hoffman, 2 Paige's Rep. 199.] S. II.] OF BILLS. 36 1. A supplemental bill, which is merely an addition 37 to the original. 2. A bill of revivor, which is a [^5] continuance of the original bill, when by death some ' ^ ° '■e^i^or. party to it has become incapable of prosecuting oi* defending a suit, or a female plaintiff has by mar- ■ ^11 i/» /» • 1 rt bills of revivor riage nicapacitatcd herseli irom sunig alone. S. and supplement. A bill both of revivor and supplement, which con- tinues a suit upon an abatement, and supplies de- fects arisen from some event subsequent to the institution of the .suit (1). III. Bills for the purposes of cross litigation of J^"^^^'^"' /" rigf. matters already depending before the court, of con- ^l ""'"*■ ^'"'^ troverting, suspending, avoiding or carrying into exe- cution a judgment of the court, or of obtaining the benefit of a suit which the plaintiff is not entitled to add to or continue for the purpose of supplying any defects in it, have been generally considered under the head of bills in the nature of original bills, though occasioned by or seeking the benefit of former bills : and maybe, 1. A cross-bill, exhibited crossbiiu, by the defendant in a former bill, against the plain- tiff in the same bill, touching some matter in litigation in the first bill. A bill of review, to examine and biiu of review, reverse a decree made upon a former bill, and signed by the person holding the great seal, and enrolled, whereby it has become a record of the court bins in the na- (2). 3. A bill in the nature of a bill of review, brouofht revtw. ^ ' . o ijjiig tg impeach by a person not bound by the former decree. 4. A {,^^^"''° ""^ bill to impeach a decree upon the ground of fraud. 5. or"avoid"l''d?- A bill to suspend the operation of a decree on special circumstances, or to avoid it on the ground of mat- (1) [WestcoHv. Cady, 5 Johns. Ch. Rep. 337.] (2) [ Wiser v. Blachley and o'.hers, 2 lb. 488.] 37 FRAME AND END OF THE [ChaP. I. dlcreeVto^xe* ^^^ ariseii subseqiicnt to it. 6. A bill to carry a S8° rsn ^^^^^^ made in a former suit into execution. 7. A bills in the na- bill iu the naturB of a bill of revivor, to obtain the ture of bills °^ ■, ^ ^ ^ i revivor. benefit of a suit after abatement m certam cases which do not admit of a continuance of the original Si ^f ^s^upjie- bill. 8. A bill in the nature of a supplemental bill, to obtain the benefit of a suit, either after abatement in other cases which do not admit of a continuance of the original bill, or after the suit is become de- fective, without abatement in cases which do not admit of a supplemental bill to supply that defect. CHAPTER I. Section III. Of the frame and end of the several kinds of Bills^ and of Informations, ^ree classes of The scvcral kiuds of bills have been already con- sidered as divided into three classes. In the first class have been ranked original bills ; in the second, bills not original ; in the third, bills in the nature of original bills, though occasioned by former bills. The frame and end of the several kinds of bills will be treated with reference to this distribution, and the peculiarities of informations will be considered under a fourth head. I. origiaai bill*. I. Original bills have been mentioned as again divisible into bills praying relief, and bills not pray- ing relief. S. III.] SEVERAL KINDS OF BILLS. 38 Original bills praying relief have been ranked [37] under three heads. — 1. Orio^inal bills praving the ^9 ~ 1 w o Division of origi- decree of the court touching some right claimed bv "'^.l^'"* praying o O « relief. the person exhibiting the bill, in opposition to rights claimed by the person against whom the bill is exhibited. 2. Bills of interpleader. And, 3. Cer- tiorari bills. — Bills of the first kind are the bills most usually exhibited in the court ; and as the several other kinds of bills are either consequences of this, or very similar to it in many respects, the consideration of bills of this kind will in a great measure involve the consideration of bills in general. 1. An original bill, praying the decree of^ the ginai wiu.'^ °"* court touching rights claimed by the person exhi- j'Jjf",^^;*^^^ ^^^^^ biting the bill, in opposition to rights claimed by co!i^t^*=* *'*^ ^''^ the person against whom the bill is exhibited, must show the rights of the plaintiff, or person exhibiting the bill ; by whom, and in what manner, he is in- jured ; or in what he wants the assistance of the court ; and that he is without remedy, except in a court of equity, or at least is properly relievable, or can be most effectually relieved there. Having thus shown the plaintiff's title to the assistance of the court, the bill may pray, that the defendant, or per- sons against whom the bill is exhibited, may an- swer upon oath (1), the matters charged against him ; and it may also pray the relief or assistance and pray Buitabie of the court which the plaintiff's case entitles him to. For these purposes the bill must pray, that a writ, called a writ of subpcena, may issue under the pan"^*"^ *^'*'" (1) Unless the answer on oath be waived, as it may be in England by special order, or consent, and in some of the United States, by legis- lative provision and general rules of courts. See p. 10, note. 39 FRAME AND END OF THE [ChAP. I. great seal, which is the seal of the court, to require the defendant's appearance, and answer to the bill, [^8] unless the defendant has privilege of peerage, or is 40 a lord of parliament, or is made a defendant as an OT a e or mis- ^ji^^,^^. of tlic crowu (1). lu thc casc of a peer or peeress, or lord of parliament, the bill must first pray the letter of the person holding the great seal, called a letter missive, requesting the defendant to appear to and answer the bill (a) ; and the writ of subpcena only in default of compliance with that findan* fn fhe ^'^qucst. And if thc attorney-general is made a torney-genlral' dcfcndaut as au officcr of the crown, the bill must Se?!'^*'^ ^ pray, instead of the writ of subpoena (h), that he, being attended with a copy, may appear and put in rif reu/r ^^'^^" SiU auswor. It is usual to add to the prayer of the bill a general prayer of that relief which the cir- cumstances of the case may require ; that if the plaintiff mistakes the relief to which he is entitled, the court may yet afford him that relief to which he has a right ( cumbrance. and the mortgagee files a bill, praying an execution of the trusts of the prior deed, and payment of the prior debt in the first place, and then of the mortgage debt due to himself; the bill is demurrable for want of an offer to redeem the prior incumbrant^er, or to pay him any deficiency there may be, in case the sum realized by the sale of the estate should be less than the prior debt. Caie v. Foulks, 6 Law J. Ch. Rep. (N, S.) 206, M. R. Where the bill is for specific execution of contract, providing only for valuation of land, not for sale or payment of money : if the facta justify prayer of any such relief, the bill should be framed with a double aspect. For we have seen (p. 41, note,) that under tlie general prayer, the court gives such relief only as the case stated and proofs sustaining it justify. (Holison v. M' Arthur, 16 Peters, 182. 195. But where vendor of goods recovered judgment against vendee, be- 43 FRAME AND END OF THE [ChAP. I. proper directions as to the charity, without regard- ing the propriety or impropriety of the prayer of the information (i). ^^Mtiee'^^^'^^ ^^' persons interested in the subject of the suit ought generally to be parties (k) (1), if within the (t) Att. Gen. v. Jeanes, 1 Atk. (A) This proposition, although ua- 355 ; 1 Ves. 43. 72. 418 ; Att. Gen. doubtedly correct in relation to suits V. Breton, 2 Ves. 426, 427 j 11 Ves. for relief, Pawlet v. Bishop of Lon- 247. 367 ; 2 Jac. & W. 370 ; and it don, 2 Atk. 296 ; Poore v. Clarke, seems that a similar observation would 2 Atk. 515; 1 Ves. Jr. 39; 7 Ves. in some instances apply upon a bill 563 ; 1 Meriv. 262 ; 3 Meriv. 512, filed on behalf of an infant, iS^a^fZ^on has been said, but lipon somewhat v. Stapilton,! Atk. 2 ; and see £>«- doubtful authority, not to apply rant V. Durant, 1 Cox, 58, in which, where discovery alone is sought. on reference to the record, it appears Sangosa v. E. I. Camp. 1 Eq. Ca. that the daughter was an infant. Reg, Ab. 170. Lib. 1783, p. 192. fore he has notice of a fraud in the purchase, and on return of execu- tion unsatisfied, files a judgment creditor's bill under the law and prac- tice of the State of New-York, he cannot therein pursue the goods or its proceeds in the hands of a third person, on ground that the sale was fraudulent and void. Nor is it the proper subject of a bill with a double aspect. Lloyd v. Brewster et al, 4 Paige's Rep. 540 — 1. 537. A proper case for a bill with a double aspect is, where the complain- ant is in doubt whether he is entitled to one kind of relief or another, upon the facts of his case as stated in his bill. He may then frame his prayer in the alternative ; so as if the court decide that one kind of relief is not proper, he may still be entitled to obtain any other relief to which he is entitled under the other part of the alternative prayer. (Ibid. See also, CoUonv. Ross, 2 Id. 396—8 ; 1 Johns. Ch. Rep. Ill ; 14 Johns. Rep. 627 ; 1 Id. 529.) [Foster v. Cooke, 1 Hawks. Rep. 509.] But his prayer concluding for general relief, should be in the di^^junc- tive, or (Ibid, and mite, p. 41, note.) So where complainant is entitled to some kind of relief, on the gene- ral facts stated in his bill, if the nature of the relief he is entitled to depends from the existence or non-existence of a particular fact or cir- cumstance which is not within his knowledge, he may allege his igno- rance of such fact, and call for a discovery thereof. And in such case he may also frame his prayer in the alternative, so as to obtain the proper relief according as the fact may appear at the hearing of the cause. (Lloyd v. Brewster et al., 4 Paige's Rep. 540-1. 537 ) (1) See the general rule more fully stated and illustrated, p. 190. Note on Parties, p. 397 ; and p. 34, note. S. III.] SEVERAL KINDS OF BILLS. 43 jurisdiction of the court (Z) (1). Who are the ne- [40] cessary parties to a suit will be considered in the next chapter, in treating of demurrers (2) ; but if any necessary parties are omitted, or unnecessary parties are inserted, the court, upon application, will in general permit the proper alterations to be made. The cases in which this permission is usually granted, and the terms upon which it may be ob- tained, will be more particularly the subject of con- sideration in th^ fourth chapter. ^ It is the practice to insert in a bill a general ch^gl of^com* , , , . -, . . 1-1 biuation. charge, tliat the parties named m it combined to- gether, and with several other persons unknown to the plaintiff, whose names, when discovered, the plaintiff prays he may be at liberty to insert in the ^^ bill. This practice is said to have arisen from an idea that without such a charge parties could not be added to the bill by amendment ; and in some cases perhaps the charge has been inserted with a view to give the court jurisdiction (3). It has been (I) As to mode of framing the bill, Wilki7)Son v. Beal, 4 Madd. 408. ■where a defendant is out of the ju- But see ante, p. 32, note, risdiction, see 1 Sch. &. Lefr. 240 ; (1) Ante, p. 33, 34, and note post, p. 190. 399. (2) Page 177, et seq., 190, ei seq. (3J [Barton, in his " Suit in Equity," thus remarks upon this sen- tence : " It becomesmetobow to that gentleman's" (Lord Redesdale's) " more extensive practical knowledge ; but I confess myself unable to *' apprehend what species of cases it can be to which he alludes. All " cases of confederacy and combination, considered simply as such, ap- "pcar to be equally cognizable in a court of law ; and it is extremely "evident that a mere allogiition of confederacy or combination in a " bill, without other equitable matter to support it, could never autlior- " ize a court of equity to exercise its extraordinary jurisdiction. And " in the case of a peer (which further rebuts the idea of its being re- 44 FRAME AND END OF THE [ChAP. I. probably for this reason generally considered, that a defendant demurring to a bill comprising persons whose interests are so distinct that they ought not to be made parties to the same bill, ought to answer the bill so far as to deny the charge of combina- tion. The denial of combination usually inserted as words of course at the close of an answer, is a [411 denial of unlawful combination ; and it has been determined that a general charge of combination need not be answered (in). An answer to a charge of unlawful combination cannot be compelled ; and a charge of lawful combination ought to be speci- fic to render it material (1). For where persons have a common right tbey may join together in a peaceable manner to defend that right : and though some of them only may be sued, the rest may contribute to the defence, at their common charge (n) : and if on the ground of such a combination the jurisdiction of a court of equity is attempted to be sustained, where the jurisdiction is properly at the common law, the combination ought to be spe- cially charged, that it may appear to warrant the assumption of jurisdiction by a court of equity. From whatever cause the practice of charging com- bination has arisen, it is still adhered to, except in 45 the case of a peer, who was never charged with (m) See Oliver v. Haywood, 1 (n) See Lord Howard v. Bell, Anstr. Exch. Rep. 82. Hob. 91. " quisite to give jurisdiction) the charge of combination is omitted." — P. 33. [The charge of combination is often omitted in amicable suits. Wy- att's P. R. 63.] (1) [Where a particular combination is charged, a particular answer must be given to it. Barii. 263.] S. III.] SEVERAL KINDS OF BILLS. 45 combining with others to deprive the plaintiff of his right, either from respect to the peerage, or perhaps from apprehension that such a charge might be construed a breach of privilege (1). The riffhts of the several parties, the iniurv com- Necessary con- plained or, and every other necessary circumstance, as time, place, manner, or other incidents, ought to be plainly yet succinctly alleijed. Whatever is Mode of aiiega- essential to the rights of the plaintiff, and is neces- sarily within his knowledge, ought to be alleged positively (n), and with precision (o) (2) ; but the [42] (ra) It has been determined, upon 3 Ves. 343 ; Mayor of London v. demurrer, that, it is not a sufficient Levy, 8 Ves. 398; Carew \. John- allegation of fact in a bill, to state ston, 2 Sch. & Lefr. 280 ; Albretcht that the plaintiff is so informed. Lord v. Sussman, 2 Ves. & Bea. 323; Uxbridge v. Staveland, 1 Ves. 56. [Harding v. Hardy, 11 Wheat. 103 ; (0) See E. I. Comp. v. Henchman,' Newkirk v. Willett, 2 J. C. 413, S. 1 Ves. Jr. 287 ; Cressett v. Mytton, C. 2 C.C. E. 296.] 3 Bro. C. C. 481; Ryves v. Ryves, (1) It is wholly unnecessary, and it is therefore the practice of some draftsmen to omit it. See page 50, infra. (2) Ttie essential statements constitutintr the case for equitable re- Necessary alle- lief, have their foundation in what is denominated the stating pari, in chargeV^ the formal division of the bill ; (49, infra,) which is to sustain also the charging part, (p. 50,) and both to justify the Interrogatory part and prayer; (p. 51 — 6,) each being consecutively dependant. Neverthe- less, if the material facts are specifically averred, there appears no positive rule that they must be in the stating part, and formally precede the charging part. They will naturally, however, fall into the former part. See authorities, p. 49, note. Story's Eq. PI. } 32 a. (4th ed.,) and n. (1). But see Id. ^ 32, 33. 36, and n. (3). [The complainant's equity must appear in the stating part of the bill. Flint v. Rives, 3 Ves. Jr. 343 ; Norburyv. Meade, 3 Bligh. 211 ; Macnamara v. Sweeiman, 1 Hogan, 29. The substance of a. bill must contain ground for relief; and there must be equity in the case, when fully stated and correctly applied to the proper parties, sufficient to warrant a decree. Lyon v. Tallmadge, 1 J. C. R. 184 ; and see Shep- herd v. Shepherd, 6 Day's Rep. 37 ; and Harding v. Hardy, 11 Wheat. 103 ; Hagthorp v. Hoolx, 1 Gill & Johns. 270.] Every bill must contain sufficient matters of fact, per se, to maintain 46 FRAME AND END OF THE [ChaP. I. claims of the defendant may be stated in general the case, so as the same may be put in issue by the answer, and estab- lisiied by the proof?. Tiie proofs must be according to the allegations of the parties ; and if the proofs go to matters not within the allega- tions, the court cannot judicially act upon them as a ground for its de- cision : for the pleadings do not put them in contestation. The allegata and probata must reciprocally meet to conform to each other. (The court, per Story, Justice : Harrison et ah v. Nixon, 9 Peters, 502, [503.} 483. Boone v. Chiles, 10 Id. 177.) But the bill is not only a pleading for the purpose of bringing before the court and putting in issue the material allegations and charges upon which the complainant's right to relief rests, as in a declaration in a suit at law ; but it is, also, in most cases, an examination of the defendant upon oath, for the purpose of obtaining evidence to establish the complainant's case, or to counter-prove or destroy the defence which may be set up by such defendant in his answer. The complainant may therefore state any matter of evidence in the bill or any collateral fact, the admission of which by the defendant may be material in es- tablishing the general allegations of the bill as a pleading, or in as- certaining or determining the nature and extent, or the kind of relief to which the complainant may be entitled, consistently with the case made by the bill ; or which may legally influence the court in deter- mining the question of costs. {Hawley et al. v. Wolverton, 5 Paige's Rep. 523, 522. 3 Id. 606.) [So far as the bill acts the part of an examination, it must state all such matters of inducement, and such collateral circumstances as may tend to extract a discovery, or which may raise a presumption of the truth of the principal statement, even if denied by the defendant. Lube, 241. If it appears, upon the complainant's own case, that he is not entitled to the relief prayed, the court will not assist him. Stanley V. Robinson, 1 Russ. & M. 527.J It should be framed to meet the case. The cause must be ultimately decided secundum allegata et probata. Proof is not enough without a suitable allegation to allow its introduction, as allegation would not be enough without proof. (Barque Chusan, 2 Story's Rep. 469. 456.) Thus, where the bill set up title under a will, hut relied on title under codicils not alluded to : the bill, it has been held, was fatally defective. {Langdon v. Godard, 2 Story's Rep. 267.) True, the allegata and pro- bata must meet with reasonable certainty, and it may be as important that this rule be adhered to substantially as in a court of law : accord- ingly where complainant set out an agreement in hccc verba, without alleging a loss, and introduced parol evidence of the contents and a purported copy of the original before the Master, the rule was held to S. III.] SEVERAL KINDS OF BILLS. 46 terms ; and if a matter essential to the determina- apply ; but nevertheless, the court would not reject the testimony and turn the party out of court, but would permit amendment of pleadings if necessary, especially as it was understood that the object of the parties was to get at the merits; and as " even if the proof were ad- missible," the copy could not be introduced as secondary evidence, without first showing the loss of the original, which was not done, the court recommended the parties to consent to take further testimony as to the loss. (Smith, AdftCx, v. AxLell el al., Saxton C. Rep. New Jersey, 497 — 8, el seq. 494.) The true principle for courts of equity should be that which secures specific relief under a prayer for general relief, provided the defcndanl is not surprised or prejudiced, (see p. 41, note, p. 42.) The same strictness of pleading and proof does not ob- tain in equity as at law. On bills containing often a variety of com- plicated detail, it happens almost daily, that a case is made out differ- ent in some degree from that stated. The only rule which can be laid down is, that the court will see that defendant is not surprised by a case which he could not be prepared to meet. In general, when evi- dence is introduced to make out a different case from that stated, it should be objected to, if not at the moment when offered, in the pro- gress of the cause ; otherwise it will be deemed waived, and the court will proceed to give relief, if t!ie evidence makes a case for relief. {Hatcher el al. v. Hatcher el al., 1 McMuUan's Eq. Cas. South Carolina, 317. 311. And see also, Bank of the U. S. v. Beverly el al., 1 Howard's Rep. 151.) [By the case of Edwards v. Masspy,\ Hawks' North Carolina Re- ports, 359, it would appear, that, although a bill which is deficient in matter,, cannot be aided by the defendant's answer, or by proofs in the cause, yet when sufficient matter is stated, but insufficiently verified, the want of sufficient verification may be suj)plied by proofs or admis- sions. The title to the assistance of a court must be exposed by the pleadings. But the style and character of pleading in equity, lias al- ways been of a more liberal cast than that of other courts; as mispleading in matter of form there has never been held to prejudice -a party, provided the case made is right in substance and supported by .proper evidence. Williamson v. Carnan, 1 Gill &. Johns. (Maryland) Rep. 184.] So it seems the allegations and admissions which are a species of proof, must agree. Tlie bill must lay the foundation for any specific relief. Thus, where the answer is broader than the a!leg:itions in the bill, and although such parts of the answer as are not responsive to the bill, are not evidence for.the defendant ; yet where counsel on both .sides have considered the facts disclosed as beloni^ing to the case, and 5 47 FRAME AND END OF THE [ChAP. I- tion of the plaintiff's claims is charged to rest if the facts in the answer not responsive to the bill, are relied on by- complainant's counsel as admissioiis by the defendant; he is entitled thus far, to their full benefit. But no admissions in an answer can under any circumstances, lay the foundation for relief, under any specific head of equity, unless it be substantially set forth in the bill. (Jackson v. Ashion, 11 Peters, 248, 229.) Nor can complainant make a new case or departure from his allegations by special replication. He should amend his bill. (7 Id. 274. 252.) The allegations need not set out all the facts in detail, which are to be proved ; but if they do not, they must contain allegations broad enough to cover any evidence offered before it be admissible. After that, confessions or declarations, or documents, or cumulative facts are admissible to support any general allegations to which they apply, and Buch general allegations are alone often sufficient to render the intro- duction of such evidence proper. (Nesmilh v. Caheri, 1 Woodbury & Minot Rep. 44. 34.) So in Smith v. Burnham, 2 Sumner's Rep. 614,. et seq., 622, et seq., 612, it is held that defendant's confessions, conver- sations and admissions need not be expressly charged, to entitle plain- tiff to use them in proof of facts charged and in issue. But see Aus- tinv. Chambers, a.ndEarIe v. Pickin, in the notes of the English edition,. added to the present note. [It has been said, that facts charged in a bill, and which are within * the defendant's knowledge, are to be taken as admitted if not denied. Mitchell V. Maupiny 3 Monroe's (Kentucky) Rep. 185 ; Ward v. Lewis, 4 Pickering's Rep. 218; Gil/sonv. Cre'.iore, 5 lb. 151. This would seem not to, be the practice in the State of New-York. Brockway v. Copp, 3 Paige's Ch. Rep. 539. The complainant must establish them by evidence. lb. And the practice in Virginia is the same as in New- York. Coleman v. Lynes's Ex'r, 4 Randolph's Rep. 454.] But see- Dyelt and Wife v. Norlh American Coal Co., 20 Wend. Rep; in Err. 670 — 5. An'e, p. 3), note, and p. 10, note. So it is said, that in general a bill is not evidence against the plaintiff,. the statements being attributed to the counsel, not to the party. But Chancellor Johnston (South Carolina) said he was in the habit of ruling that any paper S7gnf£^ by- a party, much more one sioornta by him, is good as his statement. (Coojer v. Day in Err. 1 Richardson's Eq. Rep. 34. 26. And see ante, p. 10, note, p. 30, note.) The bill should set forth the plaintitf 's equitable interest, and defen- dant's equitable liability, with so much clearness, certainty and par- ticularity, as to inform the defendant of what he is to meet, and upon what facts as alleged he may take, issue. Though th6 bill should be full and unambiguous as to every material fact, yet it must avoid. S. III.] SEVJERIL KINDS OF BILLS. 47 in the knewledge of the defendant, or must of needless prolixity and repetition, impertinent, scamialous and niultifa- rious matter; as to all which, see pp. 49, 50, 57 n., 58 n., 208. These and the further requisites of a j;ood bill, as decided on demurrer, will appear under that liead in the text, p. j31, et seq. Their appropriate place mig-ht have been under the head of bills, and such seems to have been the view of Mr. Story, who has transferred them accordingly in his Treatise on Equity Pleading. It may be here remarked, that every claim to equitable relief, must rest upon some existing right, not only to the thing demanded, but to the immediate institution of a suit to enforce it: a suit in chancery be^jTg the equitaWo demand of one's right. This constitutes the plain- tiff's equitable interest, or title to sue for relief. The existence of such right, interest or title, presupposes a relationship or privity on the part of the person sued — which must also be shown — for if defen- dant has no interest, the plaintiff at least as to him, has no right or title. In setting forth such right and title, the governing principle is, that so much certainty must pervade the statement as to prevent the de- fendant from being taken by surprise. He must be permitted to know explicitly what the co.nplaint against him is — and not be compelled to guess it, under the form of a general charge. There must be such a* specitication as will enable him to meet the alleged fact by a direct issue, and thereby countervail the general charge, whether it be of fraud, mistake, accident or trust. But after alleging such specific act or fact, the plaintiff need not set forth minor circumstances, merely going to make out or corroborate such specification. Some English cases have gone the length, however, of requirinir minute particulars time, place and wiinesses' names; where plaintiff's claim rests on de- fendant's confession or declaraiioiis. Bat this was under the peculiar secrecy of the old English mode of examination by interrogatories- which before publication, the defendant had no opportunity of coun- teracting, and hence it accorded with the principle of preventing sur- prise as stated. But the doctrine nor the reason does not prevail in j^his country. Here the received jieneral rule is, that matters consti- tuting the evidence of the specific fact, need not be stated, though it maybe sometimes important* to elicit an examination of defendant on oath, to set out-and interrogate him on circumstantial points essential to sustain the main fact. The statement of the facts, if necesparily known by plaintiff, must, as a {leneral rule, be p'siiive and prtcise. But in New- York, under the old rhancery rogiuK^, ficts mijj;ht be set forth positively or on in- formation or belief, and the jurat corresponded. But now by the Code of Procedure, (and see infra, 49, note,) they are to be stated in con- cise, ordinary and plainly intelligible language, and sworn to en belief 47 FRAME AND END OF THE [ClIAP. I. Allegation to Bhow that the statute of limi- tations had not run against an equity of re- demptiou. Statement or charge in a bill to obtain an in- terest accruing on an intestacy. Allegation of a title by descent. Allegation that a defendant is a representative of a firm. Allegation as to » foreign instru- ment being v oid. Statement or charge of ad- missions, by a defendant. necessity be witliin his knowledge, and is conse- By that Code, 5 134. neither presumptions of law, nor matters of which judicial notice is taken, need be stated in a pleading. But this enact- ment is merely declaratory of the pre-existing law on the subject. (See Story's Eq. PI. c. 2, h 24. Gresly, Greenleaf and Phillips, on Evid.) I. With respect to a tvant of svjficienl farlicularity — Where a mortgage debt has been due for more than twenty years, a general allegation that all interest has been paid, is not sufficient to support a proof that interest was paid from time to time, during the twenty years, so as to prevent tlie statute of limitations from opera- ting ; for, consistently with the trutli of this allegation, the interest might have been paid in a lump. Gregson v. Hindley, 10 Jur. 383. — V. C. E. Where the bill is brought after great lapse of time, it. should state the reasons why it was not brought before, so as to repel the presump- tion of latches or improper delay. If the case turns upon fraud, mis- take, concealment or misrepresentation, the charges thereof must be reasonable, definite and certain as to time, occasion and subject matter, and especially when, how and what the discovery of the fraud, &c. la, so as the court may see, if by ordinary diligence the discovery might have been made before, for if so, the bill lies not on account of latches. (^Stearns v. Page, 1 Story's Rep. 214—215. 204.) If a bill prays that the trustee of leasehold property may be declared to be a trustee for the plaintiff, as claiming through a person to whom it accrued by an intestacy, the bill must state or charge that the intes. tate did not dispose of or incumber the property, and that it was not applied in or required for the payment of his debts. See Stephens v. Frost, 2 Y. & C. Eq. Ex. 297. In stating a title by descent in the plaintiff, it is necessary that all the links which constitute the chain of descent should be stated. Baker V. Harwood, 7 Sim. 373. An allegation that a defendant is the representative of a firm is not sufficient to admit proof of circumstances which might have made that party not only a representative, but actually the party carrying'on th6 business. Schneider v. Lizardi, l5Law J. (N. S.) 435, M. R. Where a foreign instrument is intended to operate according to a law which is not known in England, and which, as foreign law, is to be proved as a fact to the cause, an allegation. that such instrument is void is too vague. The Duke of Brunswick v. The King of Hanover, 6 Beav. 59. Where a plaintiff means to rely on an adm,issic)n made to a person whom he intends to examine as a witness, it is necessary that he should state or charge, not merely that such an admission was made, but that it was made to that person, in order to give the defendant an oppor- tunity of cross-examining such person, or of otherwise meeting the S. III.] SEVERAL KINDS OF BILLS. 48 quently the subject of a part of the discovery- case made upon the evidence. Austin v. Chambers, 6 CI. & Fin. 38.. And where a plaintiff proceeds against a defer dant upon the ground of admissions made by the defendant of his having had notice, he ought to mention in the bill the date of such admissions, and the names of the persons to whom they were made, in order to give the defendant an opportunity of meeting the case. Earle v. Pickhi, 1 Russ. & M. 547. Letters proved in the cause, but not referred to in the pleadings, are Letters and con- inadmissible in evidence, even on the question of costs. IVhitleyv. put in issue. Martin, 3 Beav. 226. Conversations not put in issue cannot be used in evidence. But when communications are stated in the answer, the plaintiff' has a right to show the real nature of those communications, although th?y are not referred to in the bill. Graham v. Oliv r, 3 Beav. 124. But see Hvghes v. Garner, 2 Y. «fe C. Eq. Ex. 328. Where a bill seeks to restrain a defendant from prosecuting an ac- Aiie^tion of ac- quiescence in a tion for a damage caused by a nuisance, and, as a ground for such re- nuisance. lief, it alleges that he acquiesced in and encouraged the erection caus- ing the nuisance, such an allegation is sufficient to let in evidence of Buch particular acts of encouragement as would amount to an equity against the defendant ; and a demurrer for want of equity, on account of the generality of the allegation, will not lie, although it may turn out that there is not evidence of such an encouragement as will con. Btitute an equity. Williams v. Earl of Jersey, Cr. & Phil. 9L Where a bill charges generally that there are errors in an account, II. . . r . . • .1 1 • Chareing error* and that they appear in a certam report oi an accountant m the plain, generally, and tiff's possession, which the bill calls upon the defendant to inspect, acco"n"t^in° th^ but it does not specificallv point out the errors ; neitlier that report nor plaintiff's poa- 1 J 1 1 L L session. evidence of the errors pointed out in it can be recorded, although the report is stated, and the alleged errors in the account are explained in a cross bill by the defendant. Shejiherd v. Morris, 4 Beav. 252. Where a bill impeaching a voluntary settlement on the ground of ^ , _, r ti J , r 1. Reference to & the indebtment of the settlor, does not state the particulars of the schedule in tlie debts, but refers to a schedule' of debts in the Insolvent Debtors' Court, in aid of the suit; the existence of the debts is not sufficiently put in issue, as against an infant or a married woman, but an inquiry will be directed on the point. Toumsend v. Westacott, 2 BL»av. 340. W. ,\Vith respect to the mod: of putting a specific allegation — A statement that " the defendant alleges, and the plaintiff believe Allegation of be- the fact to be," is not a sufficient allegation of a material fact. Egre- lief. mont v. Coivell, 5 Beav. 620. A charjje that the contrary of a pretence is the truth, is equivalent charge of the . r , ■ r . r t 1 , wT ■ Contrary ol a to an allegation of the negative of the fact pretended, {ilarrison v. pretence. Willshire, 4 Law J. Ch. Rep. (N. S.) 260. (Lord Commissioner Shad- 48 FRAME AND END OF THE [ChAP. I. sought by the bill, a precise allegation is not required (^;) (1). {p) See Baring v. Nash, 1 Ves. & Bea. 551. (See p. 42, note,) 4 Paige's Rep. 540— 1.) weH.) So that a bill, by charging the contrary of a pretence that a right has not been established at law, sufficiently avers the establish- ment of the right at law. The Mayor, Aldermen, and Burgesses of Rochester v. Lee, 15 Law J. Ch. Rep. (N. S.) 97. Stating a tit'e to 11" a bill insists that a will was a good execution of a power at law, be either at law ^^jjj^ jf j^qj^ j^ equity ; and then prays that the defect, if any, may be '"^ ' supplied against the defendant, the bill is demurrable: for the court cannot act upon an hypothetical bill, desiring relief either at law or in e«f»iity, according to the result of the argument. Edwards v. Edwards, Jac. 335. III. With respect to the rule of construction — Allegations are to be taken most strongly against the party making them. Benson v. Hadfield, 5 Beav. 546. Allegation of a And hence, in order to charge a party with a breach of trust, it is breach of trust, ^jg^ggg^^y ^jjj^j jj^g g^se made against him by the bill should be siich as to be incapable of being construed otherwise than as a case of a breach of trust Attorney General v. The Mayor of Norivich, 2 My. & C. 406. Alternative alle- Where a party makes alternative allegations, the opposite party is gations. entitled to adopt whichever of the alternative allegations he pleases. Williams v. Flight, 5 Beav. 41. Aileeatiop thata Where a bill of discovery is filed In aid of an action of covenant lessor was" seis- ^hjcfi could not be sustained unless the person granting the lease con- ed or otherwise "^ i i • -i •well entitled." taining the covenant had the legal estate, and the bill states that such person was " seised or otherwise well entitled," and there are no other expressions showing that he had the legal estate, the defendant has a right to take the statement most against the pleader, and as meaning that tho, lessor was " otherwi -e entitled," or had an equitable title only. Balls V. Musgrare, 3 Beav. 284. * Construction of Allliougli it is a rule that an allegation is to be taken most strongly oTword™*^'"^ asainst the pleader, yet where a word may per se be understood in two 'different senses with equal fairnes.-^, and if understood in the one sense the bill would be demurrable, whereas if understood in the other sense» the bill would be correctly framed, the former construction will be adopted : as where a bill for tithes is filed by a lessee thereof and by the vicar, and the bill states" that the vicar " demised" the tithes to the lessee, and the vicar would be improperly made a co-plaLiitiff, if the demise were by deed, but not if it were by parol. Foot v. Bessanl, 3 Y. & C. Eq. Ex. 320. (1) If a bill for relief is so vague that it does not state any certain S. III.] SEVERAL KINDS OF BILLS. 49 As .a bill must be sufficient in substance, so it mustwliave convenient form {q). The form of an Pa-rta "f * ^iu. original bill commonly used consists of nine parts ; — (1). The first part is the address of the bill to Adareas. the person holding the great seal, the terms of which are always prescribed by the court upon every change of the custody of the seal, or altera- tion in the style of the person to whom it is com- jf^n^e, ^^3 ^g. mitted (2). In the second place are contained the piZtlar "^ '''^ iq) 9 Edw. IV. 41. Prac. Reg. 57 Wy. Ed. case upon whith a. court of equity will grant relief, it will be demurra- pj^j demurrable b!e for want of equitv? althoufjh the plaintiff alleges his inability to for vaguenea* ■^ ° and uncertainty, state circumstances more definitely, and prays a discovery. Wurmald V. De Lisle, 3 Beav. 18. Allegations that an heir was brought up in poverty and without edu- cation, and kept in ignorance of his rights, and supplied with email sums of money, are too vajue alienations of fraud to support a bill of discovery. A bill so framed is designated a fishing bill. Munday v. Knight, 3 Hare, 497. (1) [This division of a bill into nine parts is considered by Lube as "illogical and incorrect." He makes only four, tiius: 1. The circum- stantial statement of the relation, including the inducement or introduc- tory part. 2. The incidents which produce the grievance complained of, including the requests made to the defendant, and his refusal. 3, The statement of such collateral circumstances, if necessary, by way of charge, as may compel the defendant to acknowledge the grievance, or which -may anticipate and controvert his defence. 4. And lastly, by reason of the foregoing complaint, and of the want of adequate remedy at common law, it concludes with a petition for the subpoena, to the end that the defendant may answer the premises and the court decree relief. — P. 242,] (2) Ttie forms of thij commencement as well as every other parts of bills may be seen in Willis's Eijuity Pleidings, Van Hey Ihuy teen's Equity Draftsman, Barton's Suits in Equity, Barbour^s and other American Books of Equity Practice. Story, in referring to the forms of address, (Eq. PI. } 25, n. 2,) is not correct in saying that in New- York the address would be " To the Honorable J. K." &c. By express rules of the court of chancery, it would have simply been " To the Chancellor of the State of New-York," without name or addition. But since the abolition of that court, no address appears necessary'. On the amalgamation in that state of legal and equitable forms of 49 FRAME AND END OF THE [ClIAP. T. names of the parties complainants, and their de- . — ■ — ' — -, — K remedy, pleadings are reduced to complaint, demurrer, answer and. replication. (Code of Procedure, { 132.) The complaint is to con- tain : 1. " The title of the cause, speci/ying the name of the court in " which the action is brought, the name of the county in which the " plaintiff desires the trial to be had, and the names of the parties to "the action, plaintiff" and defendant. 2. A statement of facts constitu- "ting the cause of action, in ordinary and concise language, without " repetition, and in such manner as to enable a person of common un- " derstanding to know what is intended. 3. A demand of the relief, to " which the plaintiff supposes himself entitled. If the recovery of " money be demanded, the amount thereof shall be stated." Code of Procedure, {120. Under this sweeping reform in New- York, the necessity of adhering to the ni7ie formal divisions of Mitford, or the /our of Lube, obviously disappears. But the principles of pleading, both at law and in equity, are in many instances intimately blended with the very foundation of the right, the enforcement of which, and the redress of an invasion of which, "is the very object of the complaint." "No rule of law by which rights and wrongs are measured," say the Commissioners in their report, (p. 146,) are touched " the change being only the removal of old obstructions, in the way of enforcing the rights and redressing, the wrongs." Nevertheless, in the determination of what is right and wrong, or of equitable interests and liabilities, as well as for a concise and plainly intelligible statement of facts, it may be conceived, that a knowledge of the principles that have governed equity pleading, and the substantial portions of many of its forms, would still be useful, if not indispensable to the successful framing of the "complaint." Many of those principles evolve a practical exposition of relative rights, and matiy of the fonns point out with admirable precision, the b^st mode of presenting those rights, and their invasion, to the judgment of the proper tribunal. But mere formal outlines of a bill of complaint, or of a petition, are demolished; and the structure reduced to the simplicity of an ancient bill, (of which see a precedent note, p. 60, infra ;) combining but little more than a clear and concise state- ment of facts. Even the charging part, which might have been an important part, to anticipate the defendant's defence and put him to an examination on oath, in respects of the facts charged, may now be rendered perhaps entirely unnecessary, or be supplied by a special replication to the answer, (Code of Procedure, c. 4, J 131 ;, heretofore inadmissible, but by leave ; and by the power of either party to exam- ine the other as a witness ; {Id. Tit. 12, c. 6, { 343, et seq.,) or any other person interested in the event of the suit. (Id. c. 7, 5 351, &.c.) S. III.] SEVERAL KINDS OF BILLS. 49 scriptions (r) (1), in which their abode is particu- larly required to be set forth, that the court, and the parties defendants to the bill, may know where to resort to compel obedience to any order or pro- [43] cess of the court, and particularly for payment of any costs which may be awarded against the plain- tiffs, or to punish any improper conduct in the course of the suit (2). The third part contains the stating part. case of the plaintiffs (3), and is commonly called the (r) It seems, however, that the the truth thereof, see Alhretcht v. description, so given, of. a plaintiff, is Suss7nan, 2 Ves. & Bea. 323. not considered to be an allegation of The relief is granted as demanded, if no answer ; otherwise the court will grant any relief, though different from that asked, consistent with the case made by the plaintiff and embraced within the issue. (Id. 5 231.) (1) [See the different forms of introduction, names and descriptions in Chapter I. of Willis's Equity Pleadings, and Equity Draftsman, Chap. L (2) By the ancient practice defendant might demur, or if the resi- dence was untruly stated, plead. But the modern practice is to apply for order for security for costs. But whether a demurrer lies, the court expressed no opinion, though 1 Daniel Ch. Pr. 463, is cited as a recent work of much merit, in favor of a demurrer. (Howe v. Harvey, 8 Paige's Rep. 73 — 75.) It seems that Lord Redesdale, in his first edi- tion of this Treatise, said, a demurrer would hold for omitting to make the proper description of the parties as to abode, &c., but having left it out in after editions, it is inferred that he had " changed his opinion." Story's Eq. PI. c. 2, J 26, n. 1, on authority of Montague's Eq. PI. "If," says Story, " a special demurrer would not be proper, perhaps a plea, in the nature of a plea in abatement, might be the proper mode to enforce the objection." (lb.) In New-York, by the recent Code of Procedure, no such description of the residence of parties, seems to be required. See note, supra. In the United States courts, where the jurisdiction depends on the citizenship of the parties being of different states, the fact of the com- plainant being a citizen of a certain state and the defendant of another, must be alleged in the bill. See Story's Eq. PI. c. 2, { 26, and authori- ties there cited. (1) There is no rule that a fact on which the plaintiff's title to re- 50 FRAME AND END OF THE [ChAP. I. Charge of con- statlng-part of the bill (.s) (2). In the fourth place is the general charge of confederacy against the persons complained of, which has been already mentioned as commonly inserted, though it seoms charging-part. unuecessary. Fifthly, if the plaintiffs are aware of a defence which may be made, and have any matter to allege which may avoid it, the general (s) See 11 V^s. 574. Introduction of lief depends, if introduced by way of charge, is not as well pleaded charging part, as if it were introduced in the shape of what is technically called a statement, where sueh charge is a specific averment of the fact. Houghton V. Reynolds, 2 Hare, 264 ; and see Harrison v. Wiltshire, 4 Law J. (N. S.) 260. and The Mayor of Rochester v. Lee, 15 Law Ch. R. J. (N. S.) 97, supra, p. 47, n. and p. 45, note. (1) It has been held that the rules of pleading require that every mateiial averment tiiat is necessary to entitle the plaintiff to the relief prayed for, must be contained in the staling pari of the bill ; that this is a useful rule for the preservation of form and ordet in the pleadings ; that this pirt of the bill mu^t contain the plaintiff's case and his title to relief; and every necessary fact must be distinctly and expressly averred, and not in' a loose and indeterminate manner, to be explained by inference, or by reference toother parts of the bill, and that the defendants are not bound to answer any averment not contained in the stating part of the bill. Thus, where the plaintiff sought to hold the purchaser of land accountable for the application of the purchase money, and the stating part of the bill alleged that a deed of the land was placed in" t'le hands of D. on the express trust and condition that he should nut deliver it to the purchaser but upon payment of one-half of the purchar^e money, which D. had contracted to pay over to the plaintiff, and that the deed was delivered to D. the purchaser having knowledge of the trust, but omitted to state whether the purchaser did or , , , .,,.,,, . •,, 1841. as to inter- bound to answer any statement or charge in the bill, unless specially rogatories and and particularly interrogated thereto ; and a defendant shall not be lilwerThem! *^ bound to answer any interrogatory in the bill, except those interroga- tories which such defendant is req lired to answer ; and wliere a de- fendant shall answer any statement or charge in the bill, to which he is not in;errogated, only by stating his ignorance of the matter so stated or charged, such answer shall be deemed impertinent." By the 17th order, " The interrogatories contained in the interroga- ting pait of the bill shall be divided as conveniently as may be from each other, and numbered cunsecntively 1, 2, 3, &c., and the interroga- tories which each defendant is required to answer, shall l.e speciti>d in a note at tiie foot of the bill, in the form or to the ellect following ; that is to say — ' The defendant (A. B.) is required to answer the iulerroga- 53 FRAME AND END OF THE [ClIAP. I. as it was originally used only to compel a full an- swer to the matters contained in the former part of 54 the bill, it must be founded on those matters (u). (u) 1 Ves. 538 ; 6 Ves. 62 ; Faulder v. Stuart, 11 Ves. 29G ; Bullock v. Richardson, 11 Ves. 373 ; 11 Ves. 574. tories numbered respectively 1, 2, 3, &c., and the office copy of the bill taken by each defendant shall not contain any interrogatories ex- cept those which such defendant is so required to answer, unless such defendant shall require to be furnished with a copy of the whole bill." By the 18th order, " The note at the foot of the bill specifying the interrogatories which each defendant is required to answer, shall be considered and treated as a part of the bill, and the addition of any such note to the bill, or any alteration in or addition to such note after the billis filed, shall be considered and treated as an amendment of the bill." By the 19th order, " Instead of the words of the bill now in use preceding the interrogating part thereof, and beginning with the words • To the end therefore,' there shall hereafter be used words in the form or to the effect foUmving : To the end, therefore — That the said defen- dants may, if they can, show why your orator should not have the re- lief hereby prayed, and may, upon their several and respective corporal oaths, and according to the best and utmost of their several and re- spective knowledge, remembrance, information and belief, full, true, direct and perfect answer make to such of the several interrogatories hereinafter numbered and set forth, as by the note hereunder written, they are respectively required to answer ; that is to say — 1. Whether, &c. 2. Whether, «fcc." The 17th order of August, 1841, was intended to apply to cases in which there were several defendants answering separately. Bate v. Bate, 7 Beav. 528. And this order does not require a number to be prefixed to each in- terrogatory, but merely that the various portions of the interrogating part should be divided and distinguished from each other by numbers, as conveniently as may be, in order clearly to point out to each defen- dant what part of the bill he is required to answer. And where a defendant is required to answer to an interrogatory of a specified number, he must answer not only the question to which the number is immediately prefixed, but all others, if any, that may come under that number, or ia any other words, all others, if any, that inter- vene between that question and the next number. Boutcher v. Brans- combe, 6 Beav. 541. S. III. SEVERAL KINDS OF BILLS. 54 Therefore, if there is nothing in the prior part of the bill to warrant an interrogatory the defendant is not compellable to answer it : a practice neces- sary for the preservation of form and order in the pleadings, and particularly to keep the answer to the matters put in issue by the bill. But a variety of questions may be founded on a single charge, if they are relevant to it (?/) (1). Thus, if a bill is filed against an executor for an account of the per- sonal estate of his testator upon the single charge that he has proved the will may be founded every inquiry which may be necessary to ascertain the (y) 1 Ves. 318; 11 Ves.30L (1) [And see notes to Jerrard v. Sanders, 4 Bro. C. C. 322. (Eden's edit.) At first view the repetition of the whole bill, by way of inter- rogation, would appear a very useless prolixity. But experience has proved the utility of this practice, beyond cavil : for the contrary method would not fail to produce still greater expense and delay to the parties, by occasioning frequent and numerous excepMons and amendments. Tjie statement must, of necessity, be direct and posi- tive ; and if the defendant thought it his interest to do so, he might content himself with answering it according to the letter. The great object of the interrogating part of a bill is, to preclude evasiveness in the answer; and the whole attention of the draftsman must be turned to this single point of putting the question in every variety of form, to elicit a full and definite reply, and to prevent the defendant's having any loop-hole to escape upon a negative pregnant. In fact, this part of the bill is altogether subservient to the office which the bill performs, of an examination ; and should, therefore, omit nothing essential to the proof and elucidation of the statement. Lube, 271 — 2. A defendant is not bound to answer interrogatories asking a disclo- sure of matter no way connected with or material to the case. Hag- thorp v. Hook, 1 Gil! &. Johns. 270.] In Massachusetts by rule of cliancery, the bill concludes with a general interrofjatory. But complainant may, when his case requires it, propose specific interrogatories; and may allege by way of charge any particular fact, for the purpose of putting it in issue. Tiie com- mon charge of fraud and comb nation are omitted, excepting when intended to be charged specifically. (Rule 4 ; 24 Pick. Rep. 411.) 6 ^ FRAME AND END OF THE [ChAP. I. amount of the estate, its value, the disposition made of it, the situation of any part remaining undisposed of, the debts of the testator, and any other circum- stance leading to the account required (1). The Prayer for relief, prayer of relief is the next and eighth part of the bill, and is varied according to the case made, con- cluding always with a prayer of general relief, at Prayer for pro- tlic discrction of the court (x) (2). To attain all the ends of the bill, it, ninthly and lastly, prays that 55 process may issue (y) requiring the defendants to {x) Vide sup. p. 40. Fawkes v. Pratt, 1 P. Wms. 593;^ (y) They alone are defendants and Windsor v. Windsor, Dick, against whom process is prayed. See 707. (3) (1) [See precedent, Willis, 186. Story's Eq. PJ. J 37, n. 4, 4th edit., thinks the proposition in the text " is stated too broadly, and that there should be a charge not only that the executor had proved the will, but that he had received assets, in order to found the interroga- tories."] (2) [If a party is made a defendant, and no relief is prayed against him, the bill will, as to him, be dismissed. JPalierson v. Same, 1 Hayw. 167.] (3) [A person does not become a party merely because his name is mentioned in it. By the English practice, the plaintiff may complain and tell stories of whom he plea-es, but they only are defendants against whom process is prayed, issued and served. And see Elmendorf v. Delancey, Hopk. 555 ; Ex/^cutors of Brasher v. Van Corllmd', 2 J. C. R. 244; Bond v. Hendricks, 1 Marsh. 5J4 ; Windsor v. Wi'dsor,2 Dick. 707; Neve v. Wesfon, 3 Atk. 547 ; Peach v. Venlner, 1 CW. R. 262 ; Verplanck v. Mercantile Ins. Co., 2 Paige, 438 ; Lyie v. Brad- ford, 7 Monroe, 113. In the state of New- York, the writ of subpoena is issued of course ; and, therefore, a formal prayer in the bill is not necessary to entitle the compl linant to the process of the court. But Btill it is necessary that every bill should clearly display the persons who are impleaded as defendants. Elmenlorf v. Delancey, supra. Thus, where there was no prayer of process against a corporation by- its corporate name, but only against the offic rs thereof, and the cor- poration was not described in the bill as being a party thereto, it waa held, that the corporation was not before the ^iourt as a party to the Buit. Verplanck \. Mercantile Ins. Co. suirfl.^ S. IIL] SEVERAL KINDS OF BILLS. 55 appear to and answer the bill, and abide the deter- [46] mination of the court on the subject ;. adding, in case any defendant has privilege of peerage, or is a lord of parliament, a prayer for a letter missive before the prayer of process ; and in case the at- torney-general, as an officer of the crown, is made a 'defendant, the bill, as before observed, instead of praying process against him, prays that he may answer it uponbehig attended with a copy (1). For the purpose of preserving property in dispute fuSn^oV^' pending a suit, or to prevent evasion of justice, the 7egno°^ ",* **** court either makes a special order on the subject, or issues a provisional writ ; as the writ of injunc- tion, to restrain the defendant from proceeding at the common law against the plaintiff, or from com- mitting waste, or doing any injurious act (z) ; the writ of ne exeat regno to restrain the defendant from avoiding the plaintiff's demands by quitting the kingdom (a) ; and other writs of a similar na- (z) It is a general rule, that the Casaviajor v. Strode, 1 Sim. & Stu. writ of injunction will not be granted 381 ; Atnory v. Brodrick, 1 Jac. Rep. unless prajed for by a bill which is 530. already filed, Savory v. Dyer, Ambl. (a) It seems requisite tha£ the 70, or under special circumstances, writ of ne exeat regno should bo which the party applying undertakes prayed for by bill. Anon. 6 Madd- to file forthwith. M' Namara v. j4r- 276 ; unless the application be made thur, 2 Ball & B. 349 ; but there are in a cause depending. Collinson v. exceptions to this general rule, see , 18Ves.353; Moore v. Hudson, Wrightv. Atkyns, I Wea-ScB. 313; 6 Madd. 218; see further ou the In a late case in 9 Paige's Rep. the English rule is adhered to, that a person against whom process of subpcena is not prayed, although named in the bill, is not a defendant to the suit. (1) Se6 note to page 11, supra. [See forms of prayer, Willis, 1; Equity Draftman» 2d edit, 6, 7.] Suhpcena between state and state, is directed to and must be severally served on the Governor and Attor- ney Generil of the defendant sta'e. (The. S'ale of New Jersey v. The FcQple of the Slate of New- York, 3 Peters, 46 1 . Forms, 467—8, n. (a).) 56 FRAME AND END OF THE [ChAP. I. [47] ture. When a bill seeks to obtain the special order of the court, or a provisional writ, for any of these purposes, it is usual to insert, immediately before the prayer of process a prayer for the order or particular writ which the case requires ; and the bill is then commonly named from the writ so pray- ed, as an injunction-bill, or a bill for a writ of ne exeat regno (1). Sometimes the writ of injunction subject of this writ, Hyde v. Whit- 605 ; Graves v. Griffith, 1 Jac. & field, 19 Ves. 342 ; Raynes v. Wyse, W. 646 ; Blaydes v. Calvert, 2 Jac. 2 Meriv. 472 ; Flack \. Holm, IJ&c. & W. 211; Pannell v. Taylor, 1 & W. 405, and the cases therein Tarn. Rep. 96. [Grant v. Grant, 3 cited, Leake v. Leake, 1 Jac. & W. Russ. 598.] JVe exBot not (1) A ne exeat will not be gcanted, unless prayed for by the bill, at granted unless least where it appears that the plaintiff at the time of filing the bill knew that the defendant intended to leave the kingdom. Sharp v. Taylor, 11 Sim. 50. But in New- York and elsewhere, it has been re- garded as not indispensable, that this process should be prayed for in the bill. It might be granted on cause, or petition or motion after bill filed. And more particularly where plaintifT had, at the com- mencing of his suit, no reason to suppose defendant meant to depart. (See the cases infra, and those cited by Story Eq. PI. J 44, n. 2, 4th edit.) The writ is abolished in New-York, a simple order from a judge substituted. See Code of Procedure, tit. 1, 1. [The object of the writ of ne exeat is to obtain equitable bail, and may be applied for in any stage of the suit. In Stewart v. Sleicart, 1 B. & B. 73, a ne exeat was granted against a complainant who was about to leave the country before the decree for costs could be made effect ual against him. Dunham v. Jackson, 1 Paige's Ch. Rep. 629 ; Mitchell V. Bunce, 2 lb. 606. The debt for which the writ issues must be equitable, (save in a matter of account), must be due, and must be such a debt that the snm to be marked upon the writ can be ascertained. Boehm v. Wood, 1 Turn. & R. 332 ; Seymmr v. Hazard, 1 J. C. R. 1; Porter v. Spencer, 2 lb. 169; Smedburg v. Mark, 6 lb. 138; Mitchell V. Bunce, supra. To sustain the application for a writ of ne exeat, sufficient equity must appear on the face of the bill. Woodward V. Shatzell, 3 J. C. R. 412. It seems that a writ of Tie exeat is not granted on petition and motion only, without a bill being previously fi'ed. Mattocks v. Tremain, lb. 75. In the state of New-York, the writ of ne e-xeat is not a prerogative writ In a proper case this writ is of right, and not discretionary. Gilbert y. Colt, Hopk. Rep. 496.] S. III.] SEVERAL KINDS OF BILLS. 56 is sought, not as a provisional remedy merely, but as a continued protection to the rights of the plaintiff; and the prayer of the bill must then be framed accordingly. These are the formal parts of an original bill as Remarks on the . insertion of the usually framed. Some of them are not essential, several forego- •J ing parts. and particularly it is hi the discretion of the person who prepares the bill, to allege any pretence of the defendant, in opposition to the plaintiff's claims, or to interrogate the defendant specially. The in- discriminate use of these parts of a bill in all cases has given rise to a common reproach to practisers in this line, that every bill contains the same story three times told(l). In the hurry of business it may be difficult to avoid giving ground for the re- proach ; but in a bill prepared w\\h attention the parts will be found to be perfectly distinct, and to gy have their separate and necessary operation. The form of every kind of bill bears a resem- Formofbrnsnot J beine; ordinary blance to that of an original bill ; but there are ne- °"8inaibiiii. cessarily some variations, either arising from the (1) [See Macnamara v. Sweelman, 1 Hogan, 29.] [The framing of bills is usually the province of the junior counsel; it is of great importance, and requires much knowledge and judgment. In no other science is so much expected from the younger members. In all perplexed and diflicult questions, it is prudent to have the opin- ion of some senior counsel upon the fitness of the bill for its intended purpose ; it may ultimately save much expense and disappointment. 1 have heard Lord Eldon jocosely observe, that Lord Tliurlow thought a machine might be inventeil for the drawing of bills. But in this sar- casm, that great judge too mucli underrated the knowledge, judgment and exp°rience, requisite in the framing of bills in matters of impor- tance. With more truth it has been remarked, " fliat the mere form " of bringing a question before a court, is of iiself a science, an art " less understood and more difficult to learn, than the construction and " use of the most complicated machine, or even the motions of the "heavenly bodies." Maddock, vol. ii. p. 167.] 57 FRAME AND END OF THE [ChAP. I. purposes for which the bill is framed, or the cir- cumstances under which it is exhibited ; and those variations will be noticed, together with the pecu- liarities attending each kind of bill. [48] Every bill must be signed by counsel {a) ; and ture- it it contains matter criminal, impertinent (1), or Bcandal and im- ■'■ ■' pertinence. (a) Dillon \, Francis, Dick. G8 ; garded as a security, that, judging French v. Dear, 5 Ves. 547 ; 2 Ves. from written instructions laid before & B. 358 ; Kirkley v. Burton, 5 him of the case of the defendant as Madd. 378, note; Webster y. Tlirel- well as of the plaintiff, there appeared fall, 1 Sim. & Stu. 135 ; Pitt v. to him, at the time of framing it, good Macklew, 1 Sim. & Stu. 136, note, ground of suit. 3d June, 1826, MSS* Lord Eldou declared that the signa- And see 3 Ves. 501. ture of counsel to a bill is to be re- ProliKity. (1) The setting forth important documents verbatim is not imperti- nence, but if unnecessary, it may be visited in costs. Lowe v. Wil- liams, 2 S. & S. 674. Impertinence. Although it is not necessary, in an information that relators Statement show. g}^Qy|(j j^ave anv interest in the subject of the suit, yet a statement mg the interest •' ... of relators. showing the nature of their interest is not impertinent, but is conve- nient, as, in the event of the infoimation failing, the court is thereby enabled to make the parties pay the costs who are parties beneficially interested in the property. Richards v. The AUuniey General, 12 CI. & Fin, 30. Unnecessary I" Woods v. Woods, 10 Sim. 215, the bill slated that a will in which words. there were several words mis-spelt, was " in the words and figures hereunder set forth, the inditing and spelling thereof being set forth with the greatest accuracy ; and Sir L. Shadwell, V. C, held that this preface was impertinent ; and that it would have been sufficient to al- lege that the testator made his will " as follows :" — For other cases on this subject, see note to original page [313], infra. " The word impertinent by the ancient jurisconsults, or law coun- " sellors, who gave their opinions on cases, was used merely in oppo- " sition to pertinent — ratio pertinens is a pertinent reason, that is, a " reason pertaining to the cause in question ; ajid a ratio impertinenst " an impertinent reason, is an argument not pertaining to the subject." D'Israeli's 2d series Curiosities of Lit. vol. ii. p. 22. Impertinences are matters not pertinent or relative to points, which, in the particular stage of the proceedings in which the cause is, can properly come before the court for decision. ( Wood v. Mann, 1 Sumner's R. 588, 678.) S. III.] SEVERAL KINDS OF BILLS. 5S scandalous, such matter may be expunged, and the counsel ordered to pay costs to the party ag- grieved (h). But nothing relevant is considered as scandalous (c) (1). (fe) Ord. ill Ch. Ed. Bea. 165. 1D4 ; 6 Madd. 252. Emerson v. Dallison, 1 Ch. Rep. (c) 2 Yes. 24; 15 Yes. 477. In Hawhy v. Wolcerlon 5 Paige R. 523, 522. On hearing upon exceptions to masier's report on exce[)tions to bill for impertinence, the chancellor held — that in determining whether the allegation or state- ment in a bill is relevant or pertinent, the bill must be viewed not only as a p'eading but as an examination of defendant on oath ; (of which see further p. 45. n ite,) and where any allegation or statement may be material in establisiiing the general allegations of the bill as pleading or in ascertaining or determining the nature, extent, or kind of relief to which complainant is entitled; or which may legally influence the court on the question of costs, such allegation or statement if admitted by defendant or established by proof, is relevant and cannot be excepted to as impertinent. A few unnecessary words in a bill do not render it impertinent ; as, where the allegation is one which, from its nature cannot be put in issue and proved, as where the separate allegation of one of Complainants was, that if he had owned the premises in his own right, he would not have had certain ornamental trees cut down for $500. In such a case it is not exceptionable unless the irrelevant passage would lead to the introduction of improper evidence by putting facts in issue which are foreign to the cause ; or where the irrelevant matter would embarrass the defendant in answering the bill. (Idem. 625, 522.) (1) Monlriou v. Carrick\ 6 Jur. 97, V. C. W, In a bill impeaching the validity of a will on the ground of undue Scandal and im' influence over the testator, exercised by a female who takes under such ?«"=»"*"*'='• will an allegation that prior to the date of the will she engaged in a criminal connexion with him, and openly cohabited with him as if she had been his wife, is nut scandalous or impertinent. Anonymous, I Wy. &, C. 78. So, if in a bill for setting aside a will on the ground of fraud and un- due influence practised oif the testator by a female, there are allega- tions and interrogatories founded thereon, relating to her cohabitation with the testator, though a married man, they are not scandalous or impertinent, as they relata to that which may be most material in the chain of evidence of undue influence. Evans v. Oicen, 5 Law J. Ch. Rep. (N. S.) 74, M. R. In a bill against an executor, praying for a receiver and an injunc- 58 FRAME AND END OF THE [ChAP. I. 2. Where two or more {d) persons claim (^) the same thing (2) by different or separate interests (/), 59 and another person, not knowing to which of the claimants he ought of right to render a debt or duty (^g), or to deliver property in his custody (/i), (d) Angel V. Iladden, 15 Ves. 244. Paris v. Gilham, Coop. R. 5G ; Mar- (e) See 2 Ves. Jr. 107; 15 Ves. iinius v. //eZmuiA, 2 Ves. & B. 412 ; 245; Stevenson V. Anderson, 2 Yes. (2d edit.); Morgan v. Marsack, 2 & B. 407; Morgan v. Marsack, 2 Meriv. 107. Meriv. 107. (g) 1 Eq. Ca. Abr. 80 ; 2 Ves. Jr. (/) And this may be where the 310 ; and see Farebrother v. Prat- claim of one is by virtue of an al- tent, 1 Dan. Exch. R. 64 ; Fare- leged legal, and that of the other Irother v. Harris, ibid. 68. upon an alleged equitable right, (A) This will not extend to cases tion against the receipt of the assets by the execntor, on account of his misconduct, it is not scanddlous nor impertinent to enter into mi- nute details in order to prove that the executor is a parson of drunken, violent, and disorderly habits, and of great poverty : for these details as evidence of conduct, are material to the decree asked ; and the court will not limit the number of instances which the plaintifFmay adduce for the purpose of strengthing his case. Eieret v. Pryiherych, 6 Jur. 3. V. C. B. In the late court for the correction of errors in New-York, on affir- ming chancellor's order conforming master's report, allowing exceptions for scandal and in)pertinence, to a petition of stockholders for dissolu- tion of a company, the petition having charged a fraudulent combina- tion between a stock subscriber and the company, implicating a third' person and one of the commissioners of stock subscription, it was held that as the act charged in the petition would not work a forfeiture of the corporation, the matter was impertinent, as well as scandalous, and was ordered to be expunged. The court say that the names of individuals not parties to the proceedings in the case, ought not to be introduced in an offensive and discreditable manner in the petition or pleading, unless the matters with which tliey are thus connected are material and pertinent to the relief prayed for ; as they have no oppor- tunity for explanation or vindication from the%.spersions cast upon their characters. Ordinarily, even where the matter set forth involving the acts and proceedings of persons not parties to the record, are relevant, it is unnecessary to designate their names, all that can be material or important to spread before the court are the facts. (King d^ Prim& V. Sea Insurance Co. 26 Wendell Rep. 64, 62, et seq.) (1) Glyn V. Duesbury, 11 Sim. 139. S. III.] SEVERAL KINDS OF BILLS. 59 fears he maybe hurt by some of them (i), he may [49] exhibk a bill of interpleader against them (/t) (L). of!°^"* of bailment where the parties maybe (i) 1 Eq Ca. Ab. 80. [Morris v. compelled to interplead at law. See Barc/ay, 2 J. J. Marsliall, 375 ] Langstin v. Boylston, 2Ves. Jr. lOl ; (k) 2 Eq. Ca. Ab. 173 ; Cooper v. I Meriv. 405. It may be observed ChUty, 1 Burr. 20, and see ib. 37; that he must not himself claim any Prac. Reg. 78 ; Wy. Ed. [Bednllv. interest in the property ; Mitchell v. Hoffman, 2 Paige's Ch. Rep. 199.] Hayne, 2 Sim. & Stu. 63. (1) It is essential to the character of a plaintiff to a bill of inter- want of interest pleader, that he should have no personal interest. Moore v. Usher, ^^i]i'o]^^^rplot 7 Sim. 383. der. A bill is not sustainable as a bill of interpleader, where it raises a. Bill of intcrplea- question between the plaintiff and one of the defendants : as where it question be- alleges that interest on a sum secured by a policy is not due from the *"'?'^? F "d"^ l insurance company by whom the bill is filed. Bignold v. Audland, II Sim. 24. The complainant must show that he is in the situation of a mere stakeholder, having no personal interest in the controversy betweea the defendants, and that their respective claims Hf^ainst liim are of the name nature or character. He cannot sustain the s^uit if he is obliged to put his case upon this — that as to some of the defendants he is a wrongdoer. Hence a sheriff wlio levies on property claimed by a third person, cannot file a bill to ccnpel the judgment creditor and the owner to interplead, instead of bringing the question at law against the sheriff as the wrongdoer. (Shaw v. Coster, 8 Paige's Rep. 344_6. 339.) Complainant must show he is ignorant of the rights of the respec- tive parties who are called on by him to interplead, or at least that. there is some doubt in point of fa:l to which claimant, the debt or duty belongs, so as he cannot safely pay or render it to one without ri?k of being made liable for the same debt or duty to tlie other. (Ib. 347 — 8.) [The mere suggestion of a doubt as to who is entitled to money due by the pjaintiff is not sufficient. Tabin v. Wilson, 3 J. J. Maisljall's Rep. 67.] But the party filing not being a claimant, cannot be supposed to be able to set out the claims as accurately as the claimants them- selves might. It is enough to satisfy the court there are opposing claims against which he in equity is entitled to protection, until they are settled so as he can pay with safety. The court is liberal to Btakelinlders or agents, h:tving no inerest in the property — on the- principle that they lave right to prntection, not from being compelled to pay, but from the vexation att-nding all the suits tliat may possibly be instituted against them. The bill lies, though the claim of one de- 59 FRAME AND END OF THE [ClIAP. I. In this bill he must state his own rights, and their fendant is at law, and the other of equitable cognizance. {Executors of Lozier v. Adm'rs of Van Sarin, 2 Green's Ch. Rep. New Jersey, 329, 330. 325 ) S. P. [Richards v. Sailer, ti Johns. Ch. Rep. 4i5 ; bat see Barclay v. Curlis, 9 F^rice, 661.] Tiie principle adopted in Bedell v. Jliffman, 2 Paige's R'^p. 199, is that the bill Bhould not be filed, where complainant in any other way can be protected from an unjust litigation in which he has no interest. But the Chancellor in the above case of the executors of Lozier, said, the rule he thought, will be found to be too broad, and that the bill has been sustained in many cases on other grounds than those of ab- solute necessity. To executors (and such are the comp'ainants in this case) the court has always been liberal in extending to them when acting in good faith, counsel, indemnity and protection. [If the complainant has paid over money to one defendant under a claim to which he was bound to submit, this will not exclude him from filing such a bill. Kash v. Smith, 6 Conn. Rep. 421.] A person taxed in two towns for the same property, which is taxa- ble in one only, but the right as to each town is doubtful, may file bill of interpleader to compel the collectors to settle the right between themselves. (Mohawk and Hudson Rail Road Co. v. Clute, 4 Paige's Rep. 385.) So against two collectors of two counties, in both which complainant had been assessed for the same personal property. (Thompson v. Ebbetts and Welch, 1 Hopk. Ch. Kep. 272.) But com- plainant in his bill must offer to bring the fund, and it seems in case of tax, the larger tax, into court, and must show he is ignorant of the rights of the claimants, or at least, that there is some doubt which is entitled to the fund, so as he cannot safely pay it to either. '• The only ground upon what the court assumes jurisdiction in a simple bill of interpleader, is the danger of injury to the complainant from the doubtful rights and conflicting claims of the several defendants, as between themselves." For this reason he must state his own situa- tion, in reference to the fund in question, or the duty to be performed, and the nature of the claims of the several defendants to the same : and where it appears on the bill that one of them is clearly entitled to the debt or duty claimed, the bill is not sustainable. Where complain- ant is entitled to equitable relief against the legal owner of the pro- perty, if the legal title to it is in dispute between two or more, so as he cannot ascertain to which it belongs, he may file a bill in the nature of a bill of interpleader and for relief, against both of the comp'ain- ants. An offer to pay to the respective collectors such amount as is properly chargeable to the complainants on .account of tlieir real estate, or as the court may direct, would be a very proper ofl'er in a bill for relief, in the nature of a bill of interpleader ; but it is not what S. III.] SEVERAL KINDS OF BILLS. 59 several claims ; and pray that they may interplead, so that the court may adjudge to whom the thing belongs, and he may be indemnified. If any suits at law are brought against him, he may also pray that the claimants may be restrained from proceed- ing till the right is determined (/). As the sole ground on which the jurisdiction of ^JJ""* '^ ^^ the court in this case is supported is the danger of injury to the plaintiff from the doubtful titles of the 60 defendants, the court will not permit the proceed- ing to be used collusively to give an advantage to either party, nor will it permit the plaintiff to delay the payment of money due from him, by sugges- ting a doubt to whom it is due ; therefore, to a bill of interpleader the plaintiff must annex an affi- davit that there is no collusion between him and any of the parties (m) ; and if any money is due from him he must bring it into court, or at least offer so to do by his bill (?i) (1). (I) Prac. Reg. 78; Wy. Ed.; E. B. 410; 1 Jac. R. 205; (8 Paige's J. Comp. V. Edwards, 18 Ves. 376 ; Ch. Rep. 345.) Croggon V. Si/mons, 3 Madd. 130 ; (n) Prac. Reg. 79, Wy. Ed. ; Earl See 1 Jac. R. 205. of Thanet v. Palteson, 3 Barnard, (wi) 2 Eq. Ca. Ab. 173 ; Errington 247 ; 2 Ves. Jr. 109 ; Burnett v. An- V. Att. Gen. Butnb. 303 ; 2 Ves. & derson, I Meriv. 405 ; Warington v. is required in a bill filed for the simple purpose of asking the defen- dants to litigate and settle their conflicting claims between themselves. For these reasons the bill was deemed defective in M Jiaiok and Hud- son R. li Co. V. Clute, 4 Taifie's Rep. supra, 391—3. 385. (1) (8 Paige's Ch. Rep. 345. 4 id. 392. 385, see p. 59, note.) [In general, on a bill of interpleader, the plaintiffs will be allowed their costs out of the fund, but if the money has not been brought into court, they must pay interest upon it. Spring v. S. C. Ins. Co., 8 Wheat. '268.1 For further information on this fubject, see infra, origi- nal pp. [141—143.] [For form of bill, see Willis on Eq. PI. 303 ; Eq. Draft. 248. 2d edit. 60 FRAME AND END OF THE [ChAP. L [50] 3. When an equitable right is sued for in an in- "^ of Mrtiorarr"* fcHor court of cquity, and by means of the Hmited jurisdiction of the court the defendant cannot have complete justice, or the cause is without the juris- diction of the inferior court , the defendant (o) may- file a bill in chancery, praying a special writ, called a writ of certiorari, to remove the cause into the court 61 of chancery ( 7?) . This species of bill, having no Contents there- , , • i r • /• of- Other object than to remove a cause irom an mie- rior court of equity, merely states the proceedings in the inferior court, shows the incompetency of that court, and prays the writ of certiorari. It does not pray that the defendant may answer, or even appear to the bill, and consequently it prays Proceedin^a i j i j thereon. " no Writ of subpoBua (q). The proceedings upon the bill are peculiar, and are particularly mentioned in the books which treat of the practice of the court (r). It may seem improper to consider cer- [51] tiorari bills under the heads of bills praying relief; but as they always allege some incompetency of the Wheatstone, 1 Jac. Rep. 202 ; E. I. pay in the money may be grounded Comp. V. Edwards, 18 Ves. 376 ; on the bill only, 1 Sim. 385.] and see Staiham v. Hall, 1 Turn. R. (o) Sowton v. Cutler, 2 Chan. 30. In some Instances it seems, Rep. 108. that if an injunction should have {p) Prac. Reg- 41 ; Boh. Priv. been prayed it would not be granted, Lond. 291 ; Hilton v. Lawson, Gary's unless the money should have been Rep. 48 ; 1 Vern. 178. actually paid into court, Dungey v. (5) There are cases mentioned ia Angove, 3 Bro. C. C. 36. [See 1 the books apparently to the contrary; Hogan, 118 ; 1 Sim. 15.] And it but they seem not to have been cases may be observed, that where the of bills praying merely the writ of whole subject matter of the suit is certiorari. See 1 Ca. in Ch. 31. money, and the same has been paid (r) Prac. Reg. 82, Wy. Ed. ; Ste- into court, and the cause heard, the phenson v. Houlditch, 2 Vern. 491 ; suit is at an end, so far as the plain- Woodcraft v. Kinaston, 2 Atk. 317 ; tiff is concerned. See Anon. 1 Vern. Pierce v. Thomas, 1 Jac. R. 54; 351 ; 3 Barnard, 250. [A motion to Edwards v. Bowen, 2 Sim. &. Stu. 514. S. III.] SEVERAL KINDS OF BILLS. 61 inferior court, or injustice in its proceedings (s), and seek relief against that incompetency or in- justice, they seem more properly to come into con- sideration under this head than under any other. In case the court of chancery removes the cause from the inferior court, the bill exhibited in that court is considered as an original bill in the court of chancery, and is proceeded upon as such. Original bills not praying relief have been al- praying rcuef. ready mentioned to be of two kinds : 1, bills to per- petuate the testimony of witnesses ; and 2, bills of discovery. 1. A bill to perpetuate the testimony of witnesses i- ,^>"« ^ ,.pc- must state the matter touching which the plaintiff contents ther©. is desirous of giving evidence, and must show that ? ' he has some interest in the subject (t), and pray leave to examine witnesses touching the matter so stated, to the end that their testimony may be pre- served and perpetuated (u) (1). (s) 1 Vern. 442. testimony of witnesses, Dalton v. (J.) Mason v. Ooodburne, Rep. Thomson, Dick. 97. [Jerome v. Temp. Finch. 391; Smith v. Att. Same, 5 Conu. Rep. 352 ; Miller v. Gen. Mich. 1777, in Chaac. As to Sharp, 3 Randolpii's Rep. 41]; the the nature of tiie interest which is suit is terminated by their examina- Bufficient whereupon to institute such tion ; and of course, therefore, is not a suit, see 6 Ves. 260, 261; Lord brouglit to a hearing, //aW v. //ocideff- Dursleyv.Fiizhardinge,6Ve9.23l; don, 2 P. Wms. 162 ; 2 Ves. 497 ; Alliin V. Allan, 15 Ves. 130. Anon. Ambl. 237 ; Vaughan v. Fitz- («) Rose V. Gannel, 3 Atk. 439 ; gerald, 1 Sch. &, Lefr. 316 ; Morri- 1 Sch. & Lefr. 316. As rehef ia not son v. Arnold, 19 Ves. 670. prayed by a bill to perpetuate the (1) [Jeremy's Eq. Jur. 273; Jerome v. Same, 2 Conn. Rep. 352; May V. Armslrong, 3 J. J. Marshall's Rep. 201. Such a bill must be sworn to. Laight v. Morgan, 1 J. C. 429 ; S. C. 2 C. C. E. 344. For a form of tills affidavit, 2 Madd. Ch. Rep. 252, see a precedent of such a bill in Willis on Pleading, p. 310; and observe the notes and xasea there ; also a precedent in the Equity Drafts. (2d edit.) p. 466.] 62 FRAME AND END OF THE [ChAP. !► [52] The bill ought also to show that the facts to which the testimony of the witnesses proposed to be examined is conceived to relate cannot be im- mediately investigated in a court of law, as in the case of a person in possession without distur- bance (x) ; or that before the facts can be investi- gated in a court of law the evidence of a material witness is likely to be lost, by his death, or depar- ture from the realm (y) (1). To avoid objection (x) See Duke of Dorset v. Gird- could only be what is technically ler, Free, in Ch. 531 ; 1 Sim. & termed an examination de bene esse, Stu. 88. upon the ground of his having only (y) According to the latter part of one witness to a matter on which this proposition, the right of action his claim depends, or, \f ho have may be either in the plaintiff er de- more, oil the gfound of their being fendant in equity. With reference aged, or too ill or infirm to' attend iu to the defendant the time of bringing a court of law, and that he is tliere- the action depending upon his will, fore likely to lose their testimony be- the situation of the plaintiff would fore the time of trial, 1 Sim. & Stu. be similar to that intimated in the for- 90, iu which case it seems that it mer part of the proposition in the ought to be stated in the bill that th© text, 1 Sim. & Stu. 89 ; and with re- action was brought before the same spect to the plaintiff, it must be un- was filed. Angellv. Angell, 1 Sim. derstood to relate to the case of his & Stu. 83. On the general subject not being able at present to sustain seethe cases cited, I Sim. & Stu. 93, an action. Cox v. Colley, Dick. 55 ; note, and Teale v. Teale, 1 Sim. & 1 Sim. &. Stu. 1 14 ; for, if he should Stu. 385. have such present right, his object (1) [Or that such witness is beyond sea; or that the facts ta be examined are of great importance, or no other but a single wit- ness, although neither aged nor infirm. (Shirley v. Earl Ferrers, 3 P. Wms. 77 ; Pearson v. Ward, 1 Cox, 1 77 ; Hankin v. Middledilch, 2 Brn. C. C. 640 ;) or, only two witnesses {Lard Ch/Jmondeley v. Lord Orford, 4 Bro. C. C. 15S,) to be examined, is or are privy lo such facts whereby the complainant is in danger of losing his or their testimony.] Bills to perpetuate testimony seem divisible into two kinds ; namely, bills to perpetuate testimony, specifically so called, and bills to take testimony de bene esse. For some points as to these, not decided within the period compri.-ed in the present editor's field of labor, the reader is referred to Story '.s Eq. PI. J) 299—310. The distinction between the two bills according to Mr. Story is. S. III.] SEVERAL KINDS OF BILLS. 63 to a bill framed on the latter grronnd it seems pro- Affidaritin rap. O 1 port. per to annex to it an affidavit of the circumstances by which the evidence intended to be perpetuated is in danger of being lost (z) ; a practice adopted [53] in other cases of bills which have a tendency to change the jurisdiction of a subject from a court of law to a court of equity, and which will be af- terwards more particularly noticed. It seems ano- Additional ayer- r •' ment. ther requisite to a bill of this kind that it should state that the defendant has, or that he pretends to have, or that he claims, an interest to contest _. o4 the title of the plaintiff in the subject of the pro- posed testimony (a). 4. Every bill is in reality a bill of discoveiy ; but ^Joy^j"y °^ ^^ the species of bill usually distinguished by that title is a bill for discovery of facts resting in the knowledge of the defendant, or of deeds or writings, or other things in his custody or power, and seek- ing no relief in consequence of the discovery (1), (r) Earl of Suffolk v. Green, 1 see Philips v. Carew, 1 P. Wms. Atk. 450. All affidavit of like cir- 117; Shirley v. Earl Ferrers, 3 P. cunistances is also requisite, where Wms. 77. the object is merely the examination (a) See Lord Dursley v. Fitz- of the witness de bene esse. Angell hardinge, 6 Ves. 251. V. Angell, 1 Sin^. &. Slu. 83 ; and that the former lies where no present suit can be brought at law by the ■ party seeking the aid of the court to try his right ; the latter in aid of a suit pending. Story's Eq. PI. \ 303. 307. In New-York, provision by statute exi.-ts for taking testimony de bene esse before certain officers, without filing a bill. (1) The rule to be applied to a bill seeking discovery from an in- xhebill. terested party, is, that the compkinant shall cliarge in his bill tliut iho facts are known to the defendant, and ought to be di.*c'o?ed by him ; and thai the complaiimni. is unable to prove them by ot',er testimony. And wlipn the facts are desired to assist a court of law in the progress of a cause, it should be affirmatively stated in tlie bill, that they are <64 FRAME AND END OF THE [ChAP. I. though it may pray the stay of proceedings at law wanted for such purpose. (Brown v. Swann, 10 Peters, 502.497. But see note, infra.) [In order to give jurisdiction, on account of the defect of proof, the fact sought to be discovered must rest exclusively in the defendant's knowledge, and be susceptible of no other proof; and must be so al- leged. Emerson V. Stalnn, 3 Monroe's (Kentucky) Rep. 117.] If certain facts essential to the merits of a claim purely legal, be exclusively within the knowledge of a party against whom that claim is asserted, he may be required to disclose those facts; and the court being thus in possession of the cause, will proceed to determine the whole matter in controversy. But this rule cannot be abused by being employed as a mere pretext for bringing causes proper for a court of law, into a court of equity. If the answer of defendant discloses nothing, and plaintiff supports his claim by evidence in his own posses- sion, unaided by the confessions of the defendant, the established rules limiting the jurisdiction of courts require that he should be dismissed from the court of chancery, and permitted to assert his rights in a court of law. {Russell v. Clark's Ex'rs., 7 Cranch Rep. 69 — 97 ; 2 Cond. Rep. 422. 417.) In the late court of chancery in New-York it was settled, notwith- standing the English decisions, infra, that if a bill contains no prayer in the usual form, either for specific or general relief, it may be con- sidered a bill of discovery merely, although the word decree is erro- neously in>e;ted -n the prayer for process of subpoena instead of, or after, the word direction; which latter word instead of the former should be inserted in the prayer of process upon a bill of discovery. {Schroeppel v. Redfield, 5 Paige's Ch. Rep. 245; Mclntyre v. Trus. ties of Union College and E. Noll, 6 !d. 242—3. 239.) The prayer for relief usually precedes that for process ; and no relief can be granted upon the ordinary conclusion fortlie prayer for subpcena. It is nothing more than a prayer for such process, and there is very little difference in the effect of the expressions " to abide the further order and direc' tion of the court," or the further order and decree of the court. If the bill, although for discovery, contains a prayer for relief, it is con- verted into a bill for relief, bit the prayer for process does not have that effect. (Id. 5 Pa^ge, 245—8. 1 Edw. V. C. R. 271.) Bill of discovery A bill which specifically prays a discovery only, but concludes with pra^V"for g^ene- * prayer for general relief, is a bill for relief. But liberty will be given rai relief. to amend by striking out the prayer for general relief. Angell v. We^tcombs, 6 Sim. 30. If, in the praytr of process, a bill prays that the defendant may abide such order and decree as the court may think proper to make, S. III.] SEVERAL KINDS OF BILLS. 64 till the discovery should be made. This bill is For what they ■' are commonly commonly used in aid of the jurisdiction of some "'*"*• other court, as to enable the plaintiff to prosecute or defend an action at law (b) (1), a proceeding (b) 5 Madd. 18. ; the bill is a bill for relief; and if, without such words, the bill would inaertion of be a mere bill of discovery, it will be demurrable as a bill for relief, birto a^bn'i'*^for Ambury v. Jones, 1 Younge, 199 ; James v. Herrintt, 6 Sim. 428. relief in the _, prayer of pro- But the words " abide such order therein," without the word " de- ceea. cree," will not have this effect ; because the word "order" must be considered as meaning such an order as is consistent with the general scope of the case made by the bill, as a mere bill of discovery. Ba- ker V. Bramah, 7 Sim. 17. A bill which, besides pravinsf a discovery, prays for a commission Bill for a eom- • • , . ■ ., r , , ■ ■ r-, , r mlSSlon tO CX- to examine witnesses abroad m aid of the plaintin s defence to an ac- amine witnesses tion, and for an injunction to restrain proceedings in the mean time, is junction.*" '** not a bill for relief. And therefore a demurrer in b'lr of relief to such a bill, without mentioning discovery, is bad. MUls v. Campbell, 2 Y. & C. Eq. Ex. 389. (1) A defendant at law may file a bill of discovery, whether the Bill of discovery object of it is to sustain a defence to an action, or rebut the evidence to rcijut cvi- • <• 1 • mi I «". /- dence in support m support of the action. Glascoll v. The Governor and Company of of enaction. the Copper Miners of England, 11 Sim. 305. [A bill of discovery for matters material to the defence of the plain- tiff in a suit at law against him, must state the nature of that defence. It ought to state enough to enable the court to see that the ends of justice require its interposition ; and the facts sought to be discovered should be so far stated as to show their j ertinency and relevancy. M'Intyre v. Mancius, 3 J. C. R. 46 : S. C. on appeal, 16 J. R. 692 ; Gelston v. Hoijt, 1 J, C. R. 543 ; Leggeit v. Postley, 2 Paige's Ch. Rep. 699.] In a late case in New-York it was held, that the bill lies, as a ge- neral rule, where discovery is shown to be material in aid of a defence in a suit at law, and it need not aver that complainant cannot other- wise establish his defence at law. The head note of the case of Legget V. Postley, 2 Paige's Rep. 699, contra, is not warranted by the opinion of the court in that respect. It is only necessary to show that the discovery is material to his defence at law, not that it is ab- solutely necessary ; but where he seeks to give jurisdiction to the court of chancery to grant relief upon the ground that a discovery was necessary, and that this court having gained jurisdiction of the 7 65 FRAME AND END OF THE [ChAP. I. before the king in council (c), or any other legal (c) 1 Ves. 205. cause for that purpose, will retain it for the purpose of doing complete justice between the parties, he must not only show that the discovery is material to his defence at law, but must also allege affirmatively that he cannot establish such defence without the aid of the discovery, and in such case if the bill does not show a discovery is necessary as •well as material and convenient, defendant may demur to the relief sought by such bill. The defendant must answer and make the dis- covery, (even in case of libel suit, where it will not criminate himself or subject him to penalty or forfeiture ; for if so, it would violate the spirit of the constitution, declaring that no one shall be compelled in any criminal case, to be a witness against himself,) although he de- murs to the relief. A similar averment of (he necessity of a discovery in aid of his defence, and sworn to, is necessary, where he asks for injunction to stay proceedings there until answer to the bill. He must in a bill of discovery charge, either on information and belief, or otherwise, that the matters of which he seeks a discovery are true in point of fact, but the omission may be supplied by amendment. (March v. Davhon, 9 Paige's Ch. Rep. 683—6, &c. 680. See Broun V. Swan, 10 Peters, 602, supra, note. Also, Russell v. Clark^s Ex^rs, 7 Cranch, same note; and Story's Eq. PI. 4th edit., 5 319, n. 2.) After a verdict at law, a party comes too late with a bill for dis- covery. There must be a clear case of accident, surprise or fraud, before equity will interfere. (Id. 504, Brown v. Swan.) A mere bill for discovery in aid of a defence of a suit at law, does not concern property, and therefore the amount required (in New- York by statute) to sustain the jurisdiction or " dignity" of the court, (viz. $100) is immaterial. But by introducing a prayer for relief, complainant makes it a suit " concerning property" within the pro- visions of the statute, and if the value is less than $100, the bill must be dismissed with costs. \Idem. 5 Paige, 245 — 8. Goldey v. Becker, 1 Edw. V. C. R. 271.) As to the right to file a bill of discovery against a partner of a firm after its dissolution, and the effect of his answer on oath as evidence in aid of a defence to a suit at law, the chancellor, in Woods v. Norton, B Paige's Rep. 249, on motion to dissolve injunction, held that such answer would not be evidence ; but Mr. Justice Bronson, in the only opinion given on appeal, Norton v. Woods, 22 Wendell Rep. 524, af- firming the decision of the chancellor, expresses his dissent from the chancellor, no question being taken however thereon, except the ge- neral question of reversal or affirmance of the decree, the point dis- cussed by Judge Bronson as to the right to file a bill of discovery and the effect of such answer, is to be regarded as an open question. (See ibid. 22 Wend. 625. n. 520.) See further, note, infra. S. III.] SEVERAL KINDS OF BILLS. 65 proceeding of a nature merely civil (d) before a jurisdiction which cannot compel a discovery on oath (6') ; except that the court has in some instances refused to give this aid to the jurisdiction of in- ferior courts (/) (1). Any person in possession of p.j^^ ^ an estate, as tenant or otherwise, may file a bill '°„"„ '".alnsra against a stranger bringing an ejectment, to dis- p|^'^"j';"^"'^J^<='' cover the title under which the ejectment may be brought (g), though the plaintiff may not claim any title beyond that of a mere tenant or occu- pant (2). A bill of this nature must state the mat- contents there- . (d) 2 Ves. 398. (/) 1 Ves. 205. (e) Du7m V. Coates, 1 Atk. 288 ; (g) 1 Ves. 249 ; sed qu. note. 1 Ves. 205 ; Anon. 2 Ves. 451. (1) It has never been decided that a discovery will be enforced by . ., , ^, ...riip DiscoTcry m aid the court of chancery in aid o; the defence to a suit in a foreign court, of proceedings But, at all events, it will not bo enforced where the bill does not state court ""^^'^"^ that the plaintiff cannot have a discovery in the foreign court. Bent V. Young, 9 Sim. 180. (2) The case of Metcalfv. Harvey, 1 Ves. sen. 249, (cited above,) where Lord Ilardwicke appears to have decided that a person in pos- session of an estate, against whom another had brought ejectment, might bring a bill against the plaintiff in that suit, to compel him to discover his title under which he claimed to oust complainant of the premises, has not been followed in England, and is in conflict with de- cisions here, and with Adderley v. Sparrow, cited by Lord Redesdale, (225, [190], infra); Chancellor Kent, in Kimherley v. Sells, 3 Johns. Ch. Rep. 467, decided on the special circumstances without intending to endorse Lord Hardwicke. A party to a suit at law cannot be com- pelled to discover the grounds of his claim therein. The other party ■must resort to his right at law, for a bill of particulars. But com- plainant in a bill of discovery must state a case which shows that the discovery sought is material to the prosecution or defence of the suit at law, whicli he wishes to establisli by the defendant's confessions in answer to his bill ; otherwise the bill will bo regarded as a mere fish- ing bill. It is not sufficient for complainant to allege that the matters as to which discovery is sought are material to the defence in the suit at law, but he must state his case in such a manner in his bill, that the court can see how they may be material. Hence, where complain- 66 FRAME AND END OF THE [ClIAP. L ter touching which a discovery is sought, the inte- ant filed bill for discovery in aid of a prosecution at law, or rather to aid him to resist a set-off which defendant in a notice to his plea of • general issue had set up, and claiming a discovery of the grounds or particulars of such set-off, without stating a case agreeably to the foregoing principles, that entitle him to the discovery ; a demurrer was sustained on appeal : the court holding, that although in a proper case, a discovery in aid of a prosecution, will be compelled in the same manner and extent as if for defence, yet the bill was defective in not stating a case which shows that the discovery sought is material to resist an illegal or inequitable claim of set-off. {Lane v. Stebbins, 9 Paige's Rep. 624—6. 622 ; citing also 3 Johns. Ch. Rep. 47 ; 2 Id. 413.) The court will not aid a landlord to compel discovery from his tenant as to the existence of covenants or conditions in a lease, where- by lessee's estate may have become forfeited. Therefore, where a bill was filed for the purpose of ascertaining whether there might not be something in the original lease, (under which complainant for forty- two years had received a certain rent, but the original lease he had never seen, but without alleging that he ever believed that a greater rent was reserved or stipulated to be paid,) which would entitle com- plainant to claim other or greater rights, in relation to the lot, than those he had been exercising for nearly half a century, it was pro- nounced a fishing bill, and demurrable. (Lansing v. Pine, 4 Paige's Rep. 639.) If the facts sought to be discovered, could not, if disclosed, be so used as to support or sustain any title or interest of the complainant, or enable him to sustain any action for any vested interest, the bill cannot be sustained. As where, in Massachusetts, the bill charged a fraud on part of defendant acting as deputy sheriff, and in his own natural capacity ; but the plaintiff did not show sufficient direct in- terest in the subject matter to entitle him to discovery, the court held that over a direct charge of fraud they had no jurisdiction in equity, and that though a fraud incidentally drawn in question, the court hav- ing otherwise jurisdiction would inquire and decide, yet the bill as a bill of discovery, was not sustainable for the reasons given. (Fiske V. Slack, 21 Pick. Rep. 366. 361 ; Holland v. Crufi, 20 Id. 321.) Bill of discove- -^ bill of discovery in aid of a defence to an action cannot be sus- ry agamst a per- tained against a person who is not a party to the record at law, al- son not a party e r r J J to the record, in though the plaintiff at law is only the agent of such person, and has an action at law. , , ^ . , • , , ,r brought the action on his beiialf. And hence, where an action is brought by the agent of a foreign sovereign on bills of exchange, the acceptors thereof cannot make the sovereign a party to a bill of discovery in aid of their defence to such. S. III.] SEVERAL KINDS OF BILLS. 66 rest of the plaintiff and defendant in the subject, action. The Queen of Portugal v. Glyn, 7 CI. &Fin. 466. And upon the same principle where an action is brought again-t underwriters on a policy of insurance, they cannot make a person not a party to the record at law, a party to a bill of discovery against the plaintiff at law; though they allege that the policy was effected by the plaintiff at law as agent for such other person. Such a practice migiit be made an engine for the oppression of persons alleged to be interested, but in reality not interested in the action ; and where such persons are also out of the jurisdiction, it might also be made a means of delaying and defeating the plaintiff at law. Kerr v. Rew, 9 Law J. (N. S.) 148, L. C. A bill of discovery cannot be filed against one who is apparently a Discovery not mere witness, and not a real party in interest. For such discovery party^*^ nonuna could not be evidence for another in a suit at law. But under the Usury. New- York usury act, May, 1837, a remedy ait law is given, as the real as well as nominal plaintiff in record may be examined. Where, however, defendants at law had been tricked out of their defence, a bill for discovery and relief is sustainable on ground that they were deceived and defrauded out of such defence. (Post and another v. Board)nan, 10 Paige's Rep. 580.) Where two are sued at law on a joint contract, on a demand said to be usurious, but within the knowledge of one of the defendants, the other cannot file a bill for relief to make his co-defendant a witness merely to establish the usury. But where the defence is personal as to one, and can only be established by the testimony of his co-defen- dant, lie may file a bill for relief to obtain his testimony. (Saiage v. Todd, 9 Paige's Rep. 518.) Formerly by the usury law in New- York, the usurious contract was absolutely void. If the borrower could prove the usury, it was a com- plete defence at law. If he could not, and was compelled to invoke the aid of equity, by a bill of discovery against the lender, calling on him to admit or deny the usury, he was met by the cardinal maxim of that court, that " he who asks for equity must do equity," and there- fore neither discovery nor relief could be obtained, without a repay- ment of the sum actually lent with lawful interest, and an offer to that effect must have been made in the bill, or it was demurrable. The court guarded that principle, where the bill was for discovery merely, by the additional principle that equity will not coinpei a defendant to answer on oath, and thus become a witness for his adversary against himself, where his answer may subject him to a criminal proceeding, penalty, forfeiture, or loss in the nature of forfeiture. In such case therefore, the borrower was bound to waive the forfeiture and pay the actual loan, not only because it was just and equitable, but to guard 66 FRAME AND END OF THE [ChAP. I^ and the right of the first to require the discovery from the other (h). Bills of discove- A bill seeking a discovery of deeds or writings ry of documents . T/'/^ii iii prayinj; relief somotimes Dravs a reliei, lounded on the deeds or jouiided on i. •/ them. writings of which the discovery is sought. If the relief so prayed be such as might be obtained at law, if the deeds or writings were in the custody (Ji) Car dale V. WatUns, 5 Madd. Dick. 652 -,8.0.1 Bro. C. C. 468. . 18 ; and see Moodaly v. Moreton, [Jeremy's Eq. Juris. 257.] against the possibility of defendants answer being the means oi sub- jecting him to a forfeiture. In some cases, such as bonds with war- rants to confess judgment, and mortgages with power to foreclose by advertisement at law, the holder, from the nature of his security, need not go tt) a court of law or equity to enforce them. The borrower in such cases, (although he could prove the usury without resorting to the oath of the lender,) had no opportunity of setting it up, or availing himself of it at law, and therefore, in such case also, where he was compelled to file his bill and ask relief in equity, although he required no discovery, the court would not relieve him from the usurious excess, excepting on the equitable condition of repaying the sum actually loaned. The Revised iStatutes (New-York) changed the law and circumscribed the original power and authority of the court to impose the above terms as condition of discovery or relief, or both, by exempt- ing a bona fide holder from the operation of the act : by dispensing with the necessity on part of borrower on bill of discovery of paying or offering to pay any interest uhatever on the sum or thing loaned; and by a judicial interpretation of the act in the court of errors, that in the cases above enumerated, wliere the security was of such na- ture as to preclude the borrower from recourse in the first instance to law or equity, as on bond and warrant, or mortgage as mentioned, even where he could prove the usury, and where relief only is asked with- out any discovery from the lender, it shall be granted without requiring the payment of the money loaned. It was but abrogating a particular rule of the court, to give effect to and defeating any evasion of the law for the prevention of usury. By consequence on bill for discovery, the court still requires payment or offer in the bill to pay the principal sum (without interest) ; so also on bill for discovery and relief ; but on bill for relief only, in such cases as those suggested, tlie statute operates in full vigor. {Livingston v. Harris, in error, 11 Wend. 329, on affirmance of S. C. 3 Paige's Rep. 628.) S. III.] SEVERAL KINDS OF BILLS. 66 of the plaintiff, he must annex to his bill an affida- vit that they are not in his custody or power, and that he knows not where they are, unless they are in the hands of the defendant (i) ; but a bill for a discovery merely, or which only prays the deli- very ofdeedsorwritings, or equitable relief grounded upon them, does not require such an affidavit (k) (1). If the title to the possession of the deeds and ^7° action 'at /. J • 1 ,1 1 • .•rr ' J law is necessary. writmgs ot which the plamtiii prays possession de- pends on the validity of his title to the property to which they relate, and he is not in possession of 67 that property, and the evidence of his title to it is in his own power, or does not depend on the pro- duction of the deeds or writings of which he prays ^ ^ the delivery, he must establish his title to the pro- perty at law before he can come into a. court of equity for delivery of the deeds or writings (I). II. Bills not original are either an addition to n- Buig not ori O ginal. or a continuance of an original bill, or both. An (t) 1 Ves. 344 ; Hook v. Dorman, 247 ; Whithurch v. Golding, 2 P. 1 Sim. & Stu. 227. [Executors of Wms. 541 ; 1 Ves. 344; 3 Atk. 132. Livingston v. Livingston, 4 Johns. But see Aston v. Lard Exeter, 6 Ch. Rep. 294. See form of affidavit, Ves. 288. 1 Grant's Pr. 2d edit. 13.] [See form (Z) See Jones v. Jones, 3 Meriv. of bill, Willis, 13. 27; and further on 161; 1 Madd. Rep. 193 ; Crow v. this species of bill, p. 185, /)os<.] ' Tyrrell, 3 Madd. 179; Field y. (k) Godfrey v. Turner, 1 Vern. Beaumont, 1 Swanst. 204. (1) The reason of this distinction is, that in the first mentioned case wliere an affidavit is required, the plaintiff seeks to change the tribuniil, by substituting the proceedings of a court of equity for the less tedious and less expensive procedure of a court of law. It seems a party has no right to the production of deeds which re- late alone to the adversary's title. He shall have discovery of so much as reUites to his own, but not pry into that of defendant. But when defendant complies with the prayer for inspection of the deed, without opposition, no difficulty exists on that part of the case. {Thompson V. Eagle et al., 3 Green's Ch. Rep. (N. J.) 275—6. 271.) 67 FRAME AND .END OF THE [ChaP. I. whcnnn^cnd- imperfection in the frame of a bill may generally mentis not per- i ^ o ^ Si9o"'ca8ion be remedied by amendment ; but the imperfection kid.*"" °' *'"* may remain undiscovered whilst the proceedings are in such a state that an amendment can be per- mitted according to the practice of the court (1). (1) [Amendments are granted only where there is some defect as to parties, or some omission or mistake of a fact or circumstance connected with the substance of the case, bat not forming the substance itself, or where there is some defect in the prayer for relief. Lyon v. Tall- mage, 1 J. C. R. 184 ; Verplanck v. Mercantile Ins. Co. of N. Y.,l Edwards^ V. C. Reports, 46. See when amendments are allowed in the court of chancery of the State of New- York, Rules 43, 44, 45« 60; 2 R. S. 184; Hunt v. Holland, 3 Paige's C. R. 78. But the ordinary rules do not apply to sworn bills. Parker v. Grant, 1 J. C. R. 434 ; Rodgers v. Rodgers, 1 Paige's C. R. 424 ; Whitmarsh v. Campbell, 2 lb. 67 ; and see Beekman v. Waters, 3 J. C. R. 410 ; and Renwick v. Wilson, 6 lb. 81. When a complainant wants to amend a sworn bill, he must state the proposed amendments distinctly, so that the court can see that they are merely in addition to the original bill, and not inconsistent therewith. He must also swear to the truth of the several matters proposed to be inserted as amendments, and render a valid excuse for not incorporating them in the original bill ; and the application to amend must be made as soon as the necessity of such amendment is discovered. Rodgers v. Rodgers, supra ; Whitmarsh v- Campbell, supra ; Verplanck v. Mercantile Ins. Co. of N. Y. supra. Amendments to a bill are always considered as forming part of the original bill. They refer to the time of filing the bill ; and the defend- ant cannot be required to answer any thing which has arisen since that time. Hart v. Everett, 1 Paige's C. R. 124. Consequently, an origi- nal bill cannot be amended by incorporating therein any thing which arose subsequent to the commencement of the suit. This should be stated in a supplemental bill. Stafford v. Howlett, lb. 200. If the cause has progressed so far that an amendment cannot be made, the court will give the complainant leave to file a supplemental bill. And where such leave is given, the court will permit other matters to be in- troduced in the supplemental bill, which might have been incorporated in the original bill by way of amendment. lb. After replication, the plaintiff will not be allowed to amend his bill until after he has obtained leave to withdraw his replication ; and the materiality of the amendment, and the reason why it was not stated be- fore, must be satisfactorily shown to the court. [See cases attached to the text.] But if a witness has been examined, the pleadings cannot S. III.] SEVERAL KINDS OF BILLS. 67 This is particularly the case where, after the court has decided upon the suit as framed, it appears necessaiy to bring some other matter before the court to obtain the full effect of the decision ; or, before a decision has been obtained, but after the parties are at issue upon the points in the original bill, and witnesses have been examined (in which case, the practice of the court will not generally permit an amendment of the original bill) (in), • (?n) See Chap. 4. An amend- Sim. &Stu. 40; or to correct a mere ment for the purpose of adding par- clerical error, Att. Gen. v. Newcomhe, ties, Anon. 2 Atk. 15; 3 Atk. 111. 14 Ves. 1, will be allowed at the 371, and Palk v. Lord Clinton, 12 hearing of the cause. In the case Ves. 48 ; Daws v. Benn, 1 Jac. & of an infant complainant, this liberty W. 513 ; Wellheloved v. Jones, 1 it seems would be granted without be altered or amended, unless under very special circumstances, or in consequence of some subsequent event except, for the purpose merely of adding parties. Thorn v. Germond, 4 J. C. R. 363. After publica- tion passed, and the case is set down for hearing, the plaintiff will not be allowed to amend his bill, by adding new charges ; but he may file a supplemental bill on payment of costs. Shepherd v. Merrill, 3 J. C. R. 423 ; and see page 62, ante, and notes there. A second amendment to a bill was refused, after an answer by one defendant, and a plea by ano- ther, who was surety, and the plea allowed and the bill as to him dis- missed, and a motion for rehearing granted, after eighteen months had elapsed from the first amendment, and no new evidence since acquired ; and the second amendment being substantially the same as the firsti though more directly charging the defendants with fraud. Kirby v. Thompson, 6 J. C. R. 79. Amendments by merely adding parties have been allowed at almost every stage of a cause. See amendments of a formal part allowed after a demurrer. M'llvaine v. Willis, 3 Paige's C. R. 605. A complainant cannot, as of course, amend his answer by leaving out the name of defendant. Chase v. Dunham, 1 Paige's C. R. 572. Nor can one defendant be struck out on motion of another, without notice. Livingston v. Ogden, 4 J. C. R. 94. As to office practice and service upon amendments, see Luce v. Gra- ham, 4 J. C. R. 170 ; Beekman v. Waters, 3 lb. 410 ; Renwick v. WiU son, 6 lb. 81 ; Bennington Iron Co. v. Campbell, 2 Paige's C. R. 159 ; Hunt V. Holland, supra. ; Rules 43, 44, 45. 60, of New- York Chancery.] 68 FRAME AND END OF THE [ChAP. L [56] some other point appears necessary to be made, or some additional discovery is found requisite (n). And though a suit is perfect in its institution, it may by some event subsequent, to the fihng of the original bill become defective, so that no proceed- ing can be had, either as to the whole, or as to some part, with effect ; or it may become abated, so that there can be no proceeding at all, either as to the whole, or as to a part of the bill. The first in the case when, althougli the parties to the suit may remain bef(5re the court, some event subsequent to the institution of the suit has either made such a change in the interests of those parties, or given to some other person such an interest in the matters in litigation that the proceedings, as they stand, cannot have their full effect. The other is the case when, by some subsequent fivent, there is no per- son before the court by whom, or against whom, the suit, in the whole or in part, can be prosecuted. It is not very accurately ascertained in the books ^9 - of practice, or in the reports, in what cases a suit L*^'J becomes defective without being absolutely abated; and in what case it abates as well as becomes de- restriction, if for his benefit, Pritch- proposed alteration, but also that he ard V. Qwinchnnt, Ambl. 147 ; and was not in a condition to have made even in ordinary cases great indiil- it earlier. See Longman v. Calli- gence has in this respect been shown, ford, 3 Anstr. 807; Forrest, Exch- See Filkin v. Hill, 4 Bro. P. C. 640 ; Rep. 13 ; Lord Kilcourcy v. Ley, 4 Toml. Ed. ; Palk v- Lord Clinton, Ma.dd.212; Dean of Christchurch v. .12 Ves. 48 ; Woollands v. Crowcher, Simonds, 2 Meriv. 467 ; Wright v. 12 Ygs. 114; Hamilton V.Houghton, Howard, 6 Madd. 106 ; M' Neill v. 2 Bligh. P. C. 169. And with regard Cahill, 2 Bligh, P. C. 228. See Bar- to the practice before the hearing, it nett v. Noble, 1 Jac. & W. 227. . may be observed, that after the cause (w) See Jones v. Jones, 3 Atk» is. at issue this court will not give the 110; Goodwin v. Goodwin, 3 Atk^ plaintiff leave to amend, unless he 370. shows not only the materiality of the S. III.] SEVERAL KINDS OF BILLS. 69 fective. But upon the whole it may be collect- ed (o), that if by any means any interest of a party hi^s^KmTdt . . , .,..., J fective by a to the suit m the matter m litigation becomes vested transfer of an '^ _ interest. in another, the proceedings are rendered defective in proportion as that interest effects the suit ; so that although the parties to the suit may remain as before, yet the end of the suit cannot be obtain- ed (7?) (1). And if such a change of interest is cI^Tabate'd^^y , , . , r» 1 1 1 *'"' death- or occasioned by, or is the consequence or, the death mania^c of tho of a party whose interest is not determined by his death, or the marriage of a female plaintiff, the pro- ceedmgs become likewise abated or discontinued, either in part or in the whole (2). For as far as (o) It is impossible to give authori- cases it will be found, that, in gene- ties for every thing asserted upon this ral, the grounds of the decisions war- head. The books, in words, almost rant the conclusions iiere drawn. . as frequently contradict as support (p) As an example, see Mole v these assertions.* But it is conceived, Smith, 1 Jac. & W. 665. that from an attentive perusal of the (1) Where the interests of new parties intervene pendente lite, hav* ing derivative titles under plaintijjf, the suit may abate or become de- fective, though it would or might be different in case of derivative titles under the defendant pendente lite. But the nature of an abate- ment in equity, is not necessarily a destruction of the suit as at law, where judgment quod cassetur is entered, but merely an interruption of the suit, suspending proceedings until the new parties are brought in, and if not done in proper time, the court will dismiss the suit. But in any case of a purchase or tranf=fer of interest, pendente life, the proper parties may be. brought before the court, and the cause be per- mitted to stand over, to allow a supplemental bill to be filed by or against the purchasers. The general rule is that all persons in in- terest must be made parties. But the omission is not necessary cause of abatement of the suit. Ti>at can arise only from matters subse- quent to the bill. It may be ground at hearing for a dismission of the bill without prejudice, for want of proper parties, or for an order that bill stand over to make new parties, with leave to file a supplemental bill. Huxie v. Carrel al, 1 tSumncr's Rep. 177—9. 173. (2) [Where a party who has not been served with a subpoena, nor appeared, dies, his death is no abatement of the suit, and, consequently. 69 FRAME AND END OF THE [ChaP. I. the interest of a party dying extends, there is no longer any person before the court Ijy whom or against whom the suit can be prosecuted ; ancl a married woman is incapable by herself of prosecu- ting a suit. As the interest of a plaintiff generally extends to the whole suit, therefore, in general, upon the death of a plaintiff, or marriage of a fe- male plaintiff, all proceedings become abated (^)(1). (g) 1 Eq. Ca. Ab. 1, margin ; Dick. 8 ; Adamson v. Hull, 1 Sim. & Stu. 249- there can be no revivor. Nor can a plaintiff have the benefit of the proceedings in the suit against the executor or administrator of the deceased ; for the intestate was never an effective party to the suit, nor bound by the proceedings. A bill, under these circumstances, is, strictly speaking, original as to the executor or administrator, though supplemental as to the other parties, and would require the representa- tive of the deceased to answer the original bill as well as the supple- mental matter, and pray the distinct relief to which the plaintiff con- sidered himself to be entitled against ^uch executor or administrator. Such a bill would fail, if a general demurrer were put in by the repre- sentative : upon the ground that the plaintiff wq,s not entitled to revive the suit, nor to have any benefit of the proceedings against him. Asbee V. Shipley, Geldart & Madd. 296.] The suit abates even after decree, by marriage of a female com- plainant, and must be revived in favor of, or against her husband, before futther proceedings can be had, except to set aside the irregular pro- ceedings had, interim, in master's office. But decree of court of er- rors affirming decree of chancery, after marriage of female complain- ant, must be carried into effect here, after the proper parties are brought in. But the marriage of a female defendant, pending suit, does not abate it. There an order is all that is necessary, that the suit proceed • against her, by her new name in connexion with that of her husband. (See pp. 83, note, 84, note, infra.) When suit continues in name of female complainant after marriage, without her husband being made party, she will not be bound by the decision in the cause, if adverse to her interest: although defendant would be bound by a decree in her favor, and could not after, urge the objection that the suit had abated by her marriage. {Quackenhush v. Leonard, 10 Paige's Ch. Rep. 133—4. 131.) (1) [But an injunction is neither inoperative nor abated by the abatement of a suit. But the rule is, that if the suit abates by the S. III.] SEVERAL KINDS OF BILLS. 69 Upon the death of a defendant, likewise, all pro- „' a defend^f" ceedinffs abate as to that defendant. But upon the [P^j '^ ^ ^ _ Where they do marriage of a female defendant the proceedings ^ot abate; do not abate (r), though her husband ought to be named m the subsequent proceedings (s) (1). If teMs/^^te/-"*' the interest ot a party dyuig so determmes that it can no longer affect the suit, and no person be- comes entitled thereupon to the same interest, (r) 4 Vin. Ab. 147 ; PI. 20 ; 1 withstanding, proceeded in a suit as Vern. 318. a feme sole, the mere want of a bill (s) 1 Vee. 182. The reason of the of revivor is not error for which a difference between the cases of a fe- decree can be reversed upon a bill of male plaintitF and defendant seems review brought by the defendant. to be, that a plaintiff seeking to ob- Lady Cramborne v. Dalmahoij, 1' tain a right, the defendant may be Chau. Rep. 231 ; Nels. Rep. 86. injured by answering to one who is " And at law, if a woman sues or be not entitled to sue for it; but a de- sued as sole, and judgment is against fendant merely justifying a posses- her as such, though she was covert, sion, the plaintiff cannot be injured she shall be estopped, and the sheriff by a decree against the person hold- shall take advantage of the estop- ing that possession. And it has been pel." 1 Salk. 310 ; 1 Rol. Ab. 869, determined, that where a female 1. 50. plaintiff has married, and has, not- death of either of the complainant or defendant, the party against whom the injunction issued, or his representatives, may have an order requiring the complainant or liis representatives to revive within a stated time, or that the injunction be dissolved. Where a suit abates by the death of the complainant, those who succeed to his rights may apply to the court to punish a breach of an injunction which has taken place either before or after his death, as soon as they have taken the preliminary steps to revive the suit either by filing a bill of revivor or otherwise ; and it is not necessary for them to wait until a decree of revivor is actually obtained. liawley and others. Trustees, <^c. v. Ben- netl, Paige's Ch. Rep. 163.] If on death of husband of a female plaintiff suing in her right, the widow do not choose to proceed, the bill abates, and she is not liable for costs. See on this, Story Eq. Pi. ^ 361, n, 1 ; the comment on this subject in Cooper Eq. PI. 66 — 67, there quoted, and GraiU v. Van Schoonhnien, 9 Paige'a Rep. 255. (1) [And if she lias answered, the husband is bound by it. 1 Harr. Prac. 296, (6th edit.) ; and see Gary, 81.] 70 FRAME AND END OF THE [ChAP. I. which happens in the case of a tenant for life, or a person having a temporary or contingent interest, or an interest defeasible upon a contingency, the suit does not so abate as to require any proceeding to warrant the prosecution of the suit against the remaining parties ; but if the party dying be the only plaintiff, or only defendant, there may be ne- or where it siir- ., i/'i • i- /»!•• vives as In the cessarilv au end of the suit, no sub ect oi liticration case of the death J 'J O ^ or co-'ex*e™uto''r! remaining. If the whole interest of a party dying bandof a'^femafe survivos to auothcr party, so that no claim can be plaintiff, or of ■■ , . , . /» i . persona suing on madc bv or asfauist thc representatives oi the party behalf of them- -. "^ ° J- . ^ V Behes and oth- dyiug, as, if a bill is filed by or against trustees or [59] executors, and one dies not having possessed any 71 of the property in question, or done any act rela- ting to it which may be questioned in the suit, or by or against husband and wife, in right of the wife, and the husband dies under circumstances which admit of no demand by or against his repre- sentatives (f), the proceedings dp not abate. So if a surviving party can sustain the suit, as in the ^ case (u) of several creditors (3), plaintiffs on be- {t) Dr.. Parry v. Juxon, 3 Chan. (m) As another example of the Rep. 40 ; 2 Freem. 133 ; Shelberry proposition in the text, the c^se of a V. Briggs, 2 Vern. 249 ; Anon. 3 suit by joint-tenants generally, may * Atkyns, 726. &e4 Humphreys v. he mentioned. (2) See 11 Ves. 309 ; Hollis, 1 Jac. R. 73. (1) 1 Meriv. 364. (1) [M'Dowl V. Charles, 6 J. C. R. 132 ; and see 2 R. S. 184, 185 ; Vaughan v. Wilson, 4 Hen. & Munf. 453 ; Coppin v. , 2 P. Wms. 496; Bond v. Simmons, 3 Atk. 21. But if she dies, it will' abate. The death of the wife, when they sue for what they have a joint right to, shall not abate the suit ; for the whole interest survives to the hushand. Piers v. Kawse, Gary, 88. 169 ; Shelberry v. Briggs, 2 Vern. 249 ; and see Doidin v. M'Dougall, 1 S. & S. 367.] (2) [If two joint tenants exhibit their bill and one releases, this will not abate the suit as to the other. 2 Freem. 6.] (3) [And see Edwards on Parties, 169, pi. 75. A creditor who has been permitted to come in, may revive in cases where the suit abates. Pitt V. Creditors of D. of Richmond, 1 Eq. Ca. Abr. pi, 7.] S. III.] SEVERAL KINDS OF BILLS. 71 half of themselves and other creditors (x). For the persons remaining before the court, in all these cases, either have in them the whole interest in the matter in litigation, or at least are competent to call upon the court for its decree. If, indeed, upon the death of a husband of a female plaintiff suing in iier right, the widovi^ does not proceed in the cause, the bill is considered as abated, and she is not liable to the costs (3/). But if she thinks proper to proceed with the caiLse, she may do so without a bill of revivor ; for she alone has the whole interest, and the husband was a party in her right, and therefore the whole advantage of the proceedings survives to her ; so that if any judg- ment has been obtained, even for costs, she w ill be entitled to the benefit of it (z). But if she takes [^] any step in the suit after her husband's death she makes herself liable to the costs from the.beoinninof. If a female plaintiff marries pending a suit, and 72 afterwards, before revivor, her husband dies (a), a bill of revivor becomes unnecessary, her incapacity to prosecute the suit being removed ; but the sub- sequent proceedings ought to be in the name and with the description which she has acquired by the marriage. A decree on a bill of interpleader may or ^^ere the ^ A . •' plaintiflin an in- terminate the suit as to the plaintiff, though the ^"^1^^*^= ''^* Htigation may continue between the defendants by interpleader (h) ; and in that case the cause may (x) 1 Meriv. 364 ; Burney v. Mor- (z) Coppin v. , 2 P. Wnis. gan, 1 Sim. & Stu. 358 ; 1 Sim. & 496. Stu. 494, 495. (a) Godkin and others v. Earl (y) Treat, on Star Chamb. p. 3, Ferrers, 1772. sect. 3 ; Harl. MSS. (t) See above, p. 60, note (n). 75 FRAME AND END OF THE [ChAP. I» proceed without revivor (c), notwithstanding the death of the plaintiff (^Z) (1). There is the same want of accuracy in the books in ascertaining the manner in which the benefit of a suit may be obtained after it has become defec- tive, or abated by an event subsequent to its insti- [61] tution, as there is in the distinction between the (c) Anon. 1 Vern. 351. see Blackburn v. Jepson, 17 Ves. (rf) Wliere on a bill filed by a 473 ; S. C. 3 Swanst. 132. But corporation aggregate, suing in their where a bill is filed by a corporation corporate capacity only, the names sole, having a personal interest, the of the persons forming the same had suit necessarily abates by his death, been inadvertently and unnecessarily so far as it affects his personal inter- inserted, the members of the corpora- est, and to that extent may be ra- tion having had individually no inter- vived by his personal representative ; est in the subject, the death of a and if the suit affect the rights of his person so improperly named in the - successor, such successor may obtain bill was not considered as operating the benefit of it in a different form, to abate the suit, 3 Swanst. 138 : and " (1) [If a mortgagor brings a bill to redeem, after an account is de- creed, report made, and divers proceedings are had in the cause, and the plaintiff is ordered to pay costs and deliver possession, and also afterwards the defendant, a mortgagee, dies, his executors may revive the suit and have the benefit of the order for costs. This vv^as de- cided in Slowell v. Cole, 2 Vern. 396. But see the particulars ff the case, for they were, in some respects, special. The heir of a party may revive. 1 Harr. P. 299, (6th edit.) Although by the death of the cestui que trust the suit abates as to him, yet, if there be a decree against him and his trustees to convey, &c., the trustees are obliged to convey, for the death of either party makes an abatement only quoad himself. lb. 297. Where there is a decree for an account, and then the cause abates by the defendant's death, the general practice allows the representative to revive, as well as the plaintiff, both being in the nature of plaintiffs. Kent v. Kent, Prec. in Ch. 197. When the contest relates to real estate and is between joint heirs, and one dies without issue or will, leaving the others his heirs, no re- vivor is necessary. It is otherwise in cases of personalty, which passes to representatives. Shields v. Craig's Ex'rs, 6 Monroe's Rep. 743.] Bill for discovery merely cannot be revived after answer and dis- covery. The object is obtained and plaintiff has no motive for reviving it. Hosburgh v. Baker, 1 Peters, 236. S. III.] SEVERAL KINDS OF BILLS. 72 cases where a suit becomes defective merely, and where it hkewise abates. It seems, however, clear, "TO that if any property, or right in litigation, vested in a plaintiff, is transmitted to another, the person to whom it is transmitted is entitled to supply the defects of the suit, if become defective merely, and to continue it or at least to have the benefit of it, if abated (1). It seems also clear, that if any pro- ll^^'l;^'^^^^^^, perty or right, before vested in a defendant, be- ^^,'^^^^f ^^ comes transmitted to another, the plaintiff is en- titled to render the suit perfect, if become defec- tive, or to continue it, if abated against the person to whom that property or right is transmitted. The means of supplying the defects of a suit, Bywhatbuia. continuing it if abated, or obtaining the benefit of it, are, 1, by supplemental bill ; 2, by bill of revivor ; S, by bill of revivor and supplement ; 4, by original bill in the nature of a bill of revivor ; and 5, by ori- ginal bill in the nature of supplemental bill. The distinctions between the cases in which a suit may be added to, or continued, or the benefit of it ob- tained, by these several means, seem to be the fol- lowing : 1. Where the imperfection of a suit arises from supplemental a defect in the original bill (2), or in some of the (1) {Deas V. Thome, 3 Johns. Rep. 643.] (2) A defect in a suit for a specific performance of a purchase con- ^applying ade- tract is not supplied by a supplemental bill in a subsequent suit, in- nal suit. Blituted before a decree in such subsequent suit, by a person claiming to be entitled to the purchase money. Call'll v. Corrall, 1 Hare, 216. If ci . i_ 11 • ■ ■ jcc t I . • . B'll inconsistent If a person files two bills in succession, in dinerent characters, against with a prior bill, the same party, and the statements in the subsequent bill are inconsis- cess^ry'^tis'toTe tent with the statements in the prior bill, they will be both dismissed considisary parties ; as, on bill by heirs at law against exicut rs, for account and distribution, to ascertain, contribute, and pay legacies, &c., complainants may have the proper parties before • the court to enable them to have an account of all the legacies which are still a charge on the real estate, and will be pennitlltd to file such bill ; or, they may take a reference to take such account on procuring . the written agreeim nt or consent of the per.-onal representatives of the deceased egatees to come in be ore the master and litigate their claims, and to be bound by such decree as may be made in the cause, in the same manner as if t'ey were originally made parties. {Jznkins V. Freyer, 4 I'aige's Rep. 62. 47.; tSee turiher to parties, note, infra. A supplemental bill cannot be filed to an original bill, on which no Bubpoenas have been terved. {Steuari v. Nichols, Tamlyn, 307.) It IS filed on leave. But the irregularity of filing it without, will be deemed waived; it has been held, by voluntary app 'arance and demurrer. {AUtnv. Taylor, 2 Green's Ch. Rep. (New Jersey) 437. 435.) But in Pedrick v. While elai, 1 Metcalf's Rep. (Mass.) 76—9, on demurrer to su, plemental bill filed of cour>e, alter issue, proofs and publication, the court say, that it must be filed by leave of the court on Eutficient tause shown; that the fil ng it alter cause at issue and publication of evidence passed, mi^ht lead to great delay and 74 FRAME AND END OF THE [ChAP. I. further discovery (/) from a defendant, to put a new matter in issue, or to add parties, where the proceedings are in such a state that the original bill 75 cannot be amended for the purpose (g) (1). And (f)Boeve v. Skipwith, 2 Ch. Rep. (g) Goodwin v. Goodwin, 3 Atk. 142; Usborne v. Baker, 2 Madd. R. 370. There is the form of a bill of 379. this nature in 1 Pres. Prac. of X^han. 146. abuse, and operate as a means of evading many of the salutary rules, requiring parties to set forth their full grounds, and procure all the evidence they respectively rely upon be'^ore publication. In order to lay the foundatioti for filing it, it ought to be shown to the satisfac- tion ef the court, either, 1. That the matter relied on as supplemental, lias arisen since the commencement of the original suit; or 2. That the facts relied on have first come to plaintiff's knowledge, or have been made known to him in such a manner that he could avail him- self of them, since the cause has passed the stage in which he might have had leave to amend ; or 3. That the plaintiff has been prevented, through inadvertence, misapprehension on the part of him- self, or his agents or counsel, or by some other cause satisfactorily shown, from availing himself of the matter proposed to be introduced by his supplemental bill, at an earlier stage of the cause. The bill must be confined to such matter and be verified by affidavit, or other satisfactory proof. Whether the objection to a bill filed without leave, should be by demurrer or motion to dismiss, was a question not de- cided in this case, because the plaintiff moved for leave to file such '^ bill, and the court considered it not too late, if sufficient cause were shown, to sustain it. lb. [A supplemental bill ought to be filed as soon as the new matter sought to be inserted therein is discovered. And if the party proceeds to a decree after the discovery of the facts upon which the new claim is founded, he will not be permitted afterwards to file a supplemental bill in the nature of a bill of review founded on such facts. Pendle- ton v. Fay, 3 Paige's Ch. Rep. 204.] So, where complainant at the coming in of defendant's answer is apprized of a stranger's interest in the subject of the suit, and awaits until decree, he will not be permitted to bring him before the court by supplemental bill. Quackenbush v. Leonard, 10 Paige's Rep. 133 — 4. 131. Supplemental 0) ^^ ^ plaintiff, when his cause is in such a state that he cannot bill to put in ia- amend his bill, discovers new matter which may tend to show that he •ue matters which it ia too is entitled to the relief prayed by his bill, he may file a supplemental S. III.] SEVERAL KINDS OF BILLS. 75 this may be done as well after as before a decree ; bill for the purpose of puttlnff the new matter in issue. Crompton v. Jateto introduce ■^ "^ ° by amendment. Womhwell, 4 Sim. 628, But a supp'emental bill cannot be filed to put in issue matter which, Supplemental 11 1 1. 1 .11 /. 1 . • 1 .. • bill to put in is- although not discovered till after the orig;inal cause, was at issue, g^g matter might have been introduced into the original bill by amendment, by ^^^'e hee"n 'ntro- leave of the court. Colchmgh v. Evans, 4 Sim. 76. Dias v. Merle, ducedbyamend- 4 Paige, 263. If so filed, defendant should ohject by demurrer, plea, or answer. (Fullon Bank v. Ni^w- York and Sharon Canal Co. 4 Paige's Ch. Rep. 131. 127.) Videirifra. But after an ori^'inal cause is at issue, the complainant may some- limes file a supplemental bill, in the nature of a bill of discovery, to obtain evidence in support of the matters put in issue in the original suit, of which evidence he was not apprized at the time of filing his replication. But that is strictly a bill of discovery in aid of the origi- nal suit, and should not pray relief. Tlie complainant obtaining the discovery on such a bill, pays defendant's costs as in other bills for dis- covery merely. The bill in such cases is in the nature of a supple- mental suit for a discovery, rather than a supplemental bill in the original suit. Where, however, no occurrence has taken place to change the rights of parties tince the original suit was commenced, the rule in 4 Sim. 76, el supra, prevails. Complainant cannot after issue file the bill to put in issue new facts that might have been, introduced by amendment, although he allege they were unknown. The proper course where proofs have not been taken, is to app'y for leave to with- draw his replication and to amend his bill. Dias v. Merle, Id. 262 — 3. 259. Where by inadvertence a necessary party has not been brought be- Supplemental fore the court, and the suit is in that stage that the plaintiff cannot purty. amend iiis bill, he may file a supplemental bill for the purpose of sup- plying the defect. Semple v. Price, 10 Sim. 238. And where liberty is given at the hearing to amend a bill by adding a new party, the plaintiff may bring such new party before the court by a supplemental bill, instead of by amendment. And such supple- mental bill may be filed against the new party alone ; for as both suits will come on for hearing together, a decree may be made between the defendants to the two suits, although they are not parties to the same record. Greenwoodv. Atkinson, 5 Sim. 419. And the plaintiff may incorporate in such bill any other matter which might, independently of the order to amend, be the subject of a suppl mental bill. Wood v. Wood, 4 Y. &. C. Eq. Ex. 135. See note, supra. [Where a. complainant amends his bill by a supplemental one, in 75 FRAME AND END OF THE [ChAP. I. and the bill may be cither in aid of the decree, that it 76 may be carried fully into execution (h), or that pro- per directions may be given tipon some matter omitted in the original bill (?) (1), or not put in is- (h) Woodward v. Woodward, cree. See Giffard v. Hort, 2 Sch. & . Dick. 33. Or it may be filed for the Lefr. 386. purpose of appealing against the de- (i) 3 Atk. 133. order'to brinor other parties before the court, he need not make the de- . fendants in ttie original bill parties to the supplement 1 one. Enswnrih V. Lambert, 4 J. C. R. t05 ; iWKown v. Yerks, 6 lb. 450 ; and see •page 76, fost. Still, if any of the original defendants have an interest in the supplemental matter, and justice requires they should be at liberty to join issue with the plaintitf upon the fupplemont 1 pirts, then it is fit they should be made defendants. Bijvall v. Atkins, 6 Madd. 369.-] A mere formal party to the original is not a necess iry party to a supplemental bill, where the ne.v matter does not affect his ngh's or interests. (Allen v. Taylor, 2 Green's Ch. Rsp. 435 437, N. J ) Supplemental If a supplemental bill is fi ed by the assignees of a bankrupt, stating bill to supply the , . , „,. r .i ■ ■ '• i i -.i ^i i i ■ • i , title to file the that since tiie filing of the original biJ they had obtamed the necessary original bilL consent to the in.stituticn of the 3uit, which they had not obtained be- fore, such supplemental bill is demurrable ; for it is not the ofB '.e of a - Buppleuiental bill to supply the title to file the original bill. King v. Tullock, 2 Sim. 469. Supplemental Wiiere a suit is instituted, on the ground of fraud, to restrain an ac- ferenT'^reTief ' ^''^" Commenced on- a bill of exchange, and pending the suit the plain- from thatsoxight [[ff j^ ^jjg action recovers payment, the plaintiff in equity m v fie a- by the original , '^ ■' '^ , , bill. supplemental bill, praying a repayment of the amount recovered and the costs of the action. Pinkus v. Pe'ers, 5 Beav. 253. Supplemental /j ^ Accordinorly, where residuary legra'ees file a bill aorainst an bill to supply a^^ ^ ■> ^ Jo o defect in an ori- executor, praying that the usual accounts muy be taken ; and the " executor, by his answer alleges that there is a balance due to him from the testator's estate, in respect of partnership transactions be- tween them ; but the decree does nut direct the ma?iter to investigate the partnership accounts, but only to take the common accounts; the legatees may file a supplemental bill praying for the taking of the partnership accounts, in order that the balance du' from the executor may be ascertained ; for such a bill is a hill filed to supply a defect in the former bill, and in aid of the decree in the former suit. Cropper V. Knapman, 2 Y. & C. Eq. Ex. 338. But where a creditor of a testator files a bill against the executor, praying that the usual accounts may betaken, and the executor by his answer claims to be a creditor of the testator, by payments maJe on S. III.] SEVERAL KINDS OF BILLS. 77 sue by it, or by the defence made by it (k) ; or to bring formal parties before the court (I) : or it may be used as a ground to impeach the decree, which is the peculiar case of a supplemental bill in the nature of a bill of review, of which it will be neces- sary to treat more at large in another place. But wherever the same end may be obtained by amend- ment, the court will not permit a supplemental bill to be filed (m) (1). When any event happens subsequent to the time L^^J •' ' ^ * _ Where a new of filing an original bill {n), which gives a new in- J^'f/J^^"' "■ "• terest in the matter in dispute to any person not a party to the bill, as the birth of a tenant in tail, or a new interest to a party, as the happening of some other contingency, the defect may be supplied by * {k) Jones V. Jones, 3 Atk. 110. Atk. 817 ; see p. 74, note (e). (i) Ibid. 217. (n) 1 Atk. 291 ; 3 Atk. 217 ; see (to) See Baldwin v. Mackown, 3 above, p. 74, note (e). his account to more than the amount of the assets, and the decree does not direct the master to report, and he does not report as to tliis claim ; and the creditor files a supplemental bill, stating that the payments made by the executor were payments made on account of partnership tran.sactions between the testator and the executor, and therefore were made partly for the executor himself, and praying that the partnership accounts may be taken, so that it may be ascertained what is due from the executor to the testator for the payment of the, debt due to the creditor; such supplemental bill, according to the decision in Grant v. Grant, 6 Law J. Ch. Rep. (O. S.) 145, is demurrable, as an attempt to begin a new suit after having failed in a former suit for the same matter. This decitiion seems directly opposed to that in Cropper v. Knapman, for there does not appear tt) be any substantial distinction between the two cases. The editor conceives that the decision in Grant v. Grant is wrong. (1) See Parser V. Constable, 15 Law J., C. R. (N. S.) 16, and Blackhurnw, Slaniland, 9 Jur. 1027. And see Colclough v. Evans, 4 Sim. 76 ; Gr.enwuol v. Atkinson, 5 Sim. 419 ; Wood v. Wood, 4 Y. & C Eq. Ex. 135, supra, p. 75, note. 77 FRAME AND END OF THE [CnAP. I. a bill which is usually called a supplemental bill («?), and is in fact merely so with respect to the rest of the suit, though with respect to its immediate ob- ject, and against any new party, it has in some ' ^ degree the effect of an ori(]cinal bill. If any event Where a partial ^ n j rSi^e^s'^ I'aceT ^appcus which occasious any alteration in the in- terest of any of the parties to a suit, and does not deprive a plaintiff suing in his own right of his whole interest in the subject, as in the case of a Jwntfff u^de- mortgage or other partial change of interest ; or if terlau °^ ''" ™* & plaintiff suing in his own right is entirely deprived of his interest, but he is not the sole plaintiff, the defect arising from this event may be supplied by a bill of the same kind, which is likewise commonly • termed, and is, in some respects, a supplemental bill merely, though in other respects, and especially against any new party, it has also in some degree the effect of an original bill (1). In all these cases the parties to suit are able to proceed in it to a cer- [64] tain extent, though from the defect arising from the event subsequent to the filing of the original bill the proceedings are not sufficient to attain their full object. t^!tVapi!dn- If the interest of a plaintiff suing in autre droit tiff emng in autre .• i i • i i i i • i droir determines, eutu'cly Qetermmes by death or otherwise, and some other person thereupon becomes entitled to (o) It may here be remarked, that Adams v. Dowding, 2 Madd. R. 53. such subsequent event must not only [In this case it is said to be seldom be relevant, but material, see Milnef necessary to file a supplemental bill Y. Lord Harewood, 17 Ves. 144, and where the original one is for an ac- of such a nature, that the relief count.] Mole v. Smith, 1 Jac. & sought in respect thereof cannot be W. 665. obtained under the original bill. (1) [Bignallv. Atkins, 6 Madd. 369.] S. HI.] SEVERAL KINDS OF BILLS. 7S the same property under the same title, as in the case of new assignees under a commission of bank- rupt, upon the death or removal of former assig- nees {p), or in the case of an executor or admin- istrator, upon the determination of an administration aurante viinori estate (q), or pendente lite, the suit may be likewise added to and continued by sup- plemental bill (r-) (1). For in these cases there is (p) Anon. 1 Atk. 88 ; S. C.l Atk. (r) lu the case of an administra- 571 ; Brownv. Martin, 3 Atk. 218. tiou determined by death, a bill of (q) See Jones v. Basset, IVec. in revivor by a subsequent administrator Ch. 174; Gary's Rep. 22 ; Stubbsv. has been admitted. Owen\. Curzon, Leigh, 1 Cox R. 133. 2 Vern. 237 ; Muggins v. York Build. Comp. 2 Eq. Ca. Ab. 3. (1) Mr. Story, in Eq. PI. n. 2, to 5 340, thinks there is no well founded distinction taken by Lord Redesdale, between the cases of a determination of the interests of a plaintiff suing in autre droil, and in his own right, and cites Coop. Eq. PI. 76, who insists there is no such distinction. Story, ibid, and n. 1, to ) 349. " In each case it would seem the bill should be an original bi I, in the nature of a sup- plemental bill, for it brings forward new interests by new parties." Ibid. And see the distinction laid dowding, 2 Madd. Rep. 63, or Mil ford, 63, 64. 72. 98, where it is lield that a supplemental bill lies when any event happens after the filing of the original, which gives a new interest in the matter in dispu'e to any person not a party to the bill. But iiere, though usually called a supplemental bill, and is so, with respect to the rest of the suit, yet as to its immediate object, and a;:ainst any new party, it has in degree the effect of an original. The bill is in nature of a supplemental, because it is original as to the new parties and interests ; and in some sort supplemental also as being an appen- dage to the former bill as to old parties and interests. Id. } 3l6, and see 7 Paige, supra. 79 FRAME AND END OP THE [ChaP. I. no c?iange of interest which can effect the ques- tions between parties, but only a change of the person in whose name the si^itmustbe prosecuted ; ■ and if there has been no decree, the suit may pro- ceed, after the supplemental bill has been filed, in the same manner as if the original plaintiff had continued such, except that the defendants must answer the supplemental bill, and -either admit or put in issue the title of the new plaintiff. But if a decree has been obtained before the event on which such a supplemental bill becomes necessary, though the decree be only a decree nisi, there must be a £65] decree on the supplemental bill, declaring that the plaintiff in thfit bill is entided to stand in the place of the plaintiff in the original bill, and to have the benefit of the proceedings upon it, and to prosecute the decree, and take the steps necessary to render it effectual .(s). piaintfff-sufng^n \^ d solc j^ldintiff suing Ifi his own right \s de- his own risht is-i/^i-ii- -i '• deprived ot his privcd 01 his wuole mterest m the matters m ques- whole interest, * _ _ ■* r bankrupt' o°^ tion by an event subsequent to the institution of a msoivent debt- ^^^-^^ ^^ j^^ ^^^ cELSc of a bankrupt or insolvent deb- tor, whose whole property is transferred to assig- nees, or in case such a plaintiff assigns his whole interest to another, the plaintiff being no longer able. to prosecute for want of interest (t), and his (s) Brown v. Martin, 3 Atk. 218. and Porter v. Cox, 5 Madd. 80, ia (t) Upon the question whetlier the which revivor seems to have been baukriiptny of a sole plaintiff is, or thought necessary. But as it cannot ought to be considered an abatement be stated a priori, that there will not of a suit, some difference of opinion be any surplus of the bankrupt's es- has prevailed. See Sellas v. Dnw- tate after satisfaclion of the credi- son, rep. 1 Atk., Sand. Ed. 263 ; tors, who may prove under the com- note, 4 Madd. 171, and the cases of mission, it seems impossible to insist, Randall v. Mumjord, 18 Ves. 424, even where a plaintiff suing in his S. III.] SEVERAL KINDS OF BILLS. 80 assignees claiming by a title which maybe litigated, the benefit of the proceedings cannot be obtained by a supplemental bill, but must be sought by an original bill (u) in the nature of a supplemental bill, which will be the subject of discussion in a subse- quent page. If a commission of bankrupt issues against any nartv to a suit, or he is discharged as an insolvent [6^] ■I « ' '-' Where a bill Is debtor, his interest in the subject is, unless he is a ^l^^^^'j; ^^7= "' mere trustee, generally transferred to his assig- SeThVc'JSt. nces (x) (1); and to bring them before the court a supplemental bill isnecessaiy, to which the bank- rupt or insolvent debtor is not usually required to own right becomes a bankrupt, that, (x) 9 Ves. 86; 1 Ves. & B. 547 ; as a general rule, the suit abates, and see, as to the exceptions, Cope- And the truth of the proposition will man v* Gallant, 1 P. Wms. 314; 2 be more apparent from what is fur- P. Wms. 318 ; Ex parte Ellis, 1 ther stated in the next page of the Atk. 101 ; 1 Atk. 159. 234; 6 Ves. text. 496 ; Joij v. Campbell, 1 Sch. & (m) See'Harrison v. Ridley, Com. Lefr. 328; Ex parte Martin, 19 Vea. Rep. 589. 491 ; S. C. 2 Rose, B. C. 331 ; Ex parte Gillett, 3 Madd. 28. (1) [Moran v. Hnys, 1 J.'C. R. 339. Every argument which goes to sliow an insolvent to be a proper party before his discharge, applies with equal force, to prove that his assignees, after that event, arp equally so. They stand, in relation to his property, precisely in the place of the insolvent. The assignees succeed to all the riglits of the iii:^olvent, which, in behalf of the creditor;!, they are bound to protect and defend. They have the same interest in the final issue of the cause ; and, in the chiiracter of assignees, they are entitled to be heard. Deasv. Thnrne, 3 J. R. 651. In Osjrood v. Franklin, 2 J. C. R. 16, two of the plaintiffs had been discharged under an insolvent act, and another had died. The course taken was by a bill of revivor and siipplement, whereby the assignees of the insolvents were made defen- dants, as well as the executors of the deceased party. It was ob- jectrd, that they (the assignees) ought to have been plaintiffs ; but the court determined the assignees could not be compelled to be plaintiffs. It was sufficient for the merit of the case that they were before the court.] 80 FRAME AND END OF THE [ClIAP. I. 81 Where a bank- rupt plaintiff may proceed himself in the suit. [67] be a party (1), although a bankrupt may dispute the validity of the commission issued against him(?/). But, if plaintiff, a bankrupt may proceed himself in the suit, if he disputes the validity of the commis- sion, or a bankrupt or insolvent may proceed if the suit is necessary for his protection (z), or if his as- signees do not think fit to prosecute the suit, and he conceives that it is for his advantage to prose- Under those circumstances, however, When it is, and ^ 't. / \ when it is not CUtC it {(I) necessary for i • i • i /» i i him to bring his he must Drmcr the assignees beiore the court by assignees before . . the court. supplemental bill, as any benefit which may be derived from the suit must be subject to the de- (y) The commission, however, cannot be actually impeached by him in the suit ; his proper mode of dis- puting its validity is by an actiijn at law, or by a petition to supersede the same. See Hammond v. Attwood, 3 Madd. 158 ; and see Bryant v. Withers, 2 Maule &, Seiw. 123 ; 15 Ves. 468; Ex parte M'Gennis, 18 Ves. 289 ; 5. C, 1 Rose, B. C. 60 ; Ex parte Bryant, 2 Rose, B. C. 1 ; Ex pprte Northam, 2 Ves. & B. 124 ; S. C, 2 Rose, B.C. 140 ; Ex parte Price, 3 Madd. 228 ; Ex parte Ran- ken, 3 Madd. 371 ; Ex parte Bass, 4 Madd. 270 ; Bayley v. Vincent, 5 Madd. 48 ; Ex parte Gale, 1 Glyn ScJ. 43. (z) Anon. 1 Atk. 263 ; 1 Madd. R. 425. And this seems lobe another reason, why it cannot be a general rule that the bankruptcy of the plain- tiff causes an abatement, even where he sues in his own right (2). (a) Loiondes v. Taylor, 1 Madd. R. 423 ; S. C, 2 Rose, B. C. 365. 432. If an uncertificated bankrupt should be desirous that a suit in re- spect of the property should be com- menced or prosecuted, and his as- signees should refuse to adopt that course, it seems, that to attain his* object, he must petition for leave to use their names for the purpose of proceeding, he indemnifying them. 5 Ves. 587. 590 ; Benfield v. Solo- mons, 9 Ves. 77 ; 3 Madd. 158. <1) [In Collins V. Shirley, 1 Russ. & M. 638, a bill of foreclosnre was filed against Shirley. He had taken the benefit of the insolvent act ; and yet he was made a party with his assignees. The M. R. de- cided that Shirley had been made a party improperly, and ought, there- fore to have his costs.] (2) [A bankrupt cannot file a bill of redemption in respect of his right to the surplus. But where he has a clear interest, and the as- signees refuse, the court, upon petition and an offer of indemnity, will compel them to let him use their names. Spragg v. Binkes, 5 Ves. 690.] S. III.] SEVERAL KINDS OF BILLS. 81 mands of the assignees {b), unless he seeks his personal protection only against a demand which cannot be proved, or which the person making the ^^^ demand may not think fit to prove, under the com- mission issued against the bankrupt, or fi'om which the insolvent debtor may not be discharged (c). And if by any event the whole interest of a de- who^efntefestof _- . -11 • 1 1^1 • ^ ^ defendant is fendant is entu'ely determmed, and the same inte- determined, and •^ •' 1 1 • 1 1 vested in anoth- rest is become vested m another by a title not de- erbya tiue not •' dfnvedlromthe rived from the former party, as in the case of sue- f"™" party, cession to a bishopric or benefice, or of the deter- mination of an estate-tail, and the vesting of a sub- sequent remainder in possession, the benefit of the [68] suit against the person becoming entitled by the event described naust also be obtained by original bill in the nature of a supplemental bill : though if the defendant whose interest has 'thus determined is not the sole defendant, the new bill is supple- mental as to the rest of the suit, and is so termed and considered. But if the interest of a defendant is determine" wt not determined, and only becomes vested in another another. by an event subsequent to the institution of a suit, as in the case of alienation by deed or devise, or (b) Although, it seems, the bank- parties thereto by supplemental bill ruptcy of a plaintiff, suing even iu within a limited time (1). Williams his own right, does not, at least as a v. Kinder, 4 Ves. 387 ; Randall v. general rule, abate the suit, it un- Mumford, 18 Ves. 424 ; Wheeler v. questionably renders it defective, 18 JlfaZ/ns, 4 Madd. 171 ; Porter -v. Cox, Ves. 427 ; and this court upon a spe- 5 Madd. 80 ; S. C, 1 Buck, B. C. cial application will dismiss the bill, 4C9 ; Sharp v. Hullett, 2 Sim. &Stu. (but, as it seems, without costs,) un- 496. less the plaintiff make his assignees, (c) See p. 81, note (a). or upon notice they make themselves (1) [Query — Whether the insolvent might not, instead of proceed- ing by supplemental bill, petition the court to let liiin use their names in the suit, upon being indemnified ? Spragg v. Binkes, 6 Ves. 690.] 82 FRAME AND END OF THE [ClIAP. L by bankruptcy or insolvency, the defect in the suit may be supplied by supplemental bill, whether the suit is become defective merely, or abated as well as become defective (d) (1). For in these cases 83 the new party comes before the court exactly in the same plight and condition as the former party, is bound by his acts, and 7nay be subject to all the costs of the proceedings from the beginning of the suit (e). Where, in these ijj all thcsc cascs, if the suit has become abated cases, the suit ; ' ted.^'arweu^rs as well as defective, the bill is commonly termed a defective. supplemental bill in the nature of bill of revivor,^ as it has the effect of a bill of revivor in continuing the suit (2). (). A cross-bill may be filed to answer the purpose of a plea^wis darrein continuance QX\hQCO\w\x\on\Q.\y(V). {Ii) Dohle V. Potman, Hardr. 160. mentioned by Blackstone, in I Bl. And see Sir John Warden's case, Rep. 132. p. 98,) may be sustained to obtain an equitable set-off; and in such ca.se, it is not necessary rhat plaintiff show any ground of equity as against the plaintiff in the ori^'inaj bill to support tlie jurisdiction ; a cross-bill being considered as a defence in the original su:t. To obtain the benefit of such a defence the cross-bill must generally be filed before the publication of the evidence and before issue joined ; and if defendant has a counter demand against the [laintiff, he should regu- larly insist on it in his answer. But a cross-bill may, if j;istice require, be tiled a'ter issue and e^en hearing. {^Carlwright v. Clark, 4 Met- calf'.s R. 109, 104.) In Nevv-York, a cross-bill to let in a set-off which by the 2 Revised Statutes 174, }40, may now be made in chancery as at law, is not ne- cessary nor proper. It should be set forth in answer, in analogy to a pjea of set-off and proved up m the hearing in support of the answer. And no such set-off can be allowed in a foreclosure suit under the Revised Statutes which cou'd not be allowed as a proper subject of set-off in an analogous case at law for recovery of the mortgage debt. Where defendant has not such le^al right of set-off, his cross-bill must not only show the existence of a debt due from the complainants in the foreclosure suit, but also that they are insolvent; so that injustice would be done if such set-off be not allowed and defendant left to his remedy against them by an independent suit. Or defendant must state some other ground of equity in his cross-bill which would have been sufRcient to sustain an original bill in this court for a set-off. {Irving v. DeKny, 10 Paige's C. R. 322-3, 319.) (1 ) It is of course to permit a defendant, who is discharged after the bill is taken as confessed, or after answer, to put in an answer in the nature of a plea puis darrein setting up that defence, unless com- plainant stipulate to take no personal decree against the biinkrupt, or his subsequently acquired property, or consent to dismiss his bill with- out costs; or unless there was an allegation that the discharge was obtained by fraud. But where compldinant as in this case, in opposi- ;99 FRAME AND END OF THE [ChAP. I. Thus, where pending a snit, and after replication and issue joined, the defendant having obtained a release, attempted to prove it viva voce at the hear- in f?, it was determined that the release not beinfr in issue in the cause, the court could not tiy the fact, or direct a trial at law for that purpose, and that a new bill must be filed to put the release in issue. 100 In the case before the court, indeed, the bill directed to be filed seems to have been intended to impeach the release on the ground of fraud or surprise, and therefore to have been a proceeding on the part of the plaintiff in the original bill. But it was clearly determined that without being put in issue in the tion to the motion, made affidavit of his belief that the discharge was |_ooJ fraudulent, and that he intended to contest its validity on that ground, the proper course is to authorize defendant to bring forward such defence by a cross-bill. ( Scoll v. Grant, 10 Paige, C. R. 485.) In Smith v. Smith, 4 Paige 432, what was a bill for divorce a vinculo, cf-c, the court held that complaiaaut's adultery, though after bill filed, is a bar to his suit. If after answer, the defendant, through mistake or inadvertence had neglected to set it up in her answer, she will be permitted, if she apply the first opportunity for leave, to amend her answer ; (or, even after trial of feigned issue, it seems, it is not too late to set up the defence, if excuse be shown;) or, to file a supple- mental answer to put that fact in issue, or a cross-bill in nature of a pleap/as darrien continuance. The adultery of complainant, though committed after suit brought and feigned issue awarded, would be as effectual to bar the suit, if discovered in time, as if it had occurred previously to the adultery of the wife. Upon a proper application, therefore, even after trial of the feigned issue, and at any time before the final decree, if such application be m ide immeliately after dis- covery of the fact, the court will permit defendant to put in su h sup- plenental answtT, or cross-bill in nature of plea fuis, 4'C.,for the pur- pose of setting up this new defence. Whether such defence may be by crdss-bill in nature of a bill of review, where the fact is not discov- ered by defendant until after a final decree, is a question that seems not decided. {Idem. p. 434-5, 438.) For form of cross-bill, see [Willis, 364.] S. III.] SEVERAL KINDS OF BILLS. 100 cause by a new bill it could not be used in proof (c). Upon hearing a cause it sometimes appears that the suit already instituted is insufficient to bring before the court all matters necessary to enable it fully to decide upon the rights of all the parties. This most commonly happens where persons in opposite interests are co-defendants, so that the court cannot determine their opposite interests upon [83] the bill already filed, and the determination of their interests is yet necessary to a complete decree upon the subject-matter of the suit. In such a case, if upon hearing the cause the difficulty appears, and a cross-bill has not been exhibited to remove the difficulty, the court will direct a bill to be filed, in order to bring all the rights of all the parties fully and properly for its decision ; and will reserve the directions or declarations which it maybe necessary to give or make touching the matter not fully in litigation by the former bill, until this new bill is brought to a hearing (d), 2. The obiect of a bill of review is to procure an 101 examination and reversal of a decree (^) made upon view: a former bill, and signed by the person holding (c) Hayne v. Hayne, 3 Ch. Rep. it by a cross-bill. Litouche v. Lord 19 ; 3 Swanst. 472, 474. See as to Duasany, 1 Sch. &l Lefr. 137. filing a supplemental bill where a (e) There can be no bill of review matter has not been properly put in upon a decree of the court on e.xcep- issue, Jones v. Jones, 3 Atk. 110 ; 1 tions to a decree of commissioners of Jac. & W. 339. charitable uses, under the statute. (d) (See p. 98, note, supra.) If a See Windsor v. InhahUants of Farn- creditor who hath come in under a Aam, Cro. Car. 40 ; Saul v. Wilson, decree against his debtor require re- 2 Vern. 118. Nor, upon a decree of lief for the purpose of assisting the this court confirming a judgment of investigations before the master, the lord mayor, respecting tithes ia which cannot be obtained by a re- London, under the statute 37 Hen. hearing of the original cause he may, VIII. c. 12; Pridgeon's Case, Cro. without direction of the court, seek Car. 351. 2. Bills of re- 101 FRAME AND END OF THE [ChaP. L the great seal, and enrolled (/). It may be brought npon error of law appearing (g) in the body of the L""*] decree itself (A), or upon discovery of new matter for error of law. (ij (±y In tho first casc the decree can only be (/) Tothill,47; Boh. Curs. Cane. (g) 1 Roll. Ab. 382. Venahlesv. 353; Taylor v. Sharp, 3 P. Wms. Foyle, 1 Ca. in Cha 4; Tottiill, 41. 371. [Gelstorfv. Codwise,! J. C. R. (A) Grice v. Goodwin, Prec. m 195; Wiser v. Blackly, 2 lb. 488; Chau. 2G0 ; 3 P. Wms. 371. Furman v. Coe, on appeal, 1 C. C. E. (i) Le Neve v. Norris, 2 Bro. P. C. 96; Lansing v. Albany Insurance 73, Toml. ed. ; and see 17 Ves. 178. Company, 1 Hopk. 102; Elliott v. This term includes new evidence of Pell, 1 Paige's C. R. 263 ; Litt. Sell, facts put in issue, which would ma- Ca. 125 ; Garner's administrator v. teriaily affect the judgment of the Strode, 5 Litt. 315 ; .M'Cracken's court, 16 Ves. 350. See Or d v. Noel, heirs, 1 Bibb, 455; Kenan's execu- 6 Madd. 127, which, although a case tors V. Williamson, 1 Hay w. 350 ; relating to a sujjpletnental bill iu the Bowyer V. Lewis, 1 Hen. &. Munf. nature of a bill of review, seems to 558; Ellsley v. Lane's executors, 2 show that the matter must be mate- lb. 589 ; Anon, 2 Law Recorder rial, and such at the least as will (Irish) 462.] raise a fit subject for judgment in the cause. Bill of review 0) "The mere propriety of a former decree cannot be questioned qneetioniiig the by bill of review : it is only where there is error on the face of it that of a former de- such a bill can be sustained." Haig v. Homnn, 8 CI. &- F. 321. "*^ [A bill of revievw for error apparent must be for an error in law, arising out of the facts admitted by the pleadings, or recited in the decree itself as settled, declared or allowed by the court. It cannot be sustained upon the ground that ths court has decided wrong upon a question of fact. Webb v. Pell, 3 Paige's C. R. 368 ; and see Dougherty v. Morgan'' s executors, 6 Monroe's R. 505.] So in WMling el al. v. the Bank of the United Stales, 13 Peters, 14, 6 ; it being objected that no bill of review lies for errors of law, except- ing where they appear on the face of the decree, the court by Justice Story, said : That is true in the sense in wiiich the language is used in the English practice. In England, the decree recite.s the substance of the bill, pleadings and fatts on which the court founds its decree. This is not ordinarily done in America. But the bill, answer and other pleadings, with the decree, are properly considered the record. Therefore the rule is the same in legal effect, although expressed in different languaire, viz.: that the bill of review must be founded on 8ome error apparent upon the bill, answer, and other pleadings, and decree; and that evidence at large cannot be gone into to establish S. III.] SEVERAL KINDS OF BILLS. 101 reversed upon the ground of the apparent error (k) ; '(k) Lady Cramhorne v. Dalma- Prac. Reg. 94, Wy. Ed.; 4 Vin. Ab. hoy, 1 CI). Rep. 231 ; Nela. Rep. 86; 414. an objection to the decree, founded on the supposed mistake of the court in its own d ductions from the evidence. In Ohio, in Steien^i v. Hay el al., 15 Ohio R. 317-19, 313, it is held, that if the comt was mi.^t.iken ns to matter of fact, it would seem to be the more Correct cour-e to corrert the mistake on a rehearing there- by reviewed; that it is not, it is believed, the practice of the English court of chancery on the hearing of a petition of review to examine the proofs in the case. But in that country the facts are found by the court in first instance and if those facts sustain or are a proper foun- dation for the decree, tlie bill of review must be dismi.-^sed. The facts tiius found are conclusive in the CHse. In Ohio the bill, answers and decree, const tuting what they call the record, is what coLiies before the reviewing court. In that state, however, it has been held ^7 Id. 372j that the original bill, answers', exhibits, and depositions are open for examination, the court examines the whole case and decides as if the m:itter was open before ihem in the same situaiion as it was when the decree was pronounced. If this course were not pursued where the decree contiiins no statement of facts found or principles decided, the b 11 for error in law would be useless. The difference between the Ohio practice in drawing up and entering decrees and the practice in En;iland and New-\ ork, it is said, accounts for the departure in Ohio from what is elsewhere an established rule of proceeding. (^Ludlow's heirs v. Kidd's heirs, 2 Id^ 405-6 ; Slradtr v. Heirs of Byrd et al. 7 Id. 332.) But where the facts t>re expressly found and stated in the decree, there seems no reason why the English practice should be departed from. (Sleiens v. Hay, supra.) In Missis-ippi, if the chsc when decided was ready for final hearing and the c<.urt erred in rendering tlie decree only, the whole case is not re-opened ; hut the error in decree will be corrected so as to conform to the law. Bict if it was not ready for final hearing the whole is open for exannnaiion. (^Mercer, adminislratur, v. Stark, 1 Smedes & Marshall C. R. 479.) I In case of miscasting and miscounting, wl ere the matter demon- stmtively appears from the decree itself to be mistaken, it may be explained and leconciled by order. Seton on Decrees, 399, and cases there.] The original decree will bo reversed, because the testimony of an incompetent wi ness who was off.red hy the prevailing party was received in the original suit. {Ddle et al. \. Woods et al., \ 4 Ohio Rep. (Gribwold'e) 125, 122.) 101 FRAME AND END OF THE [ChAP. L as if an absolute decree be made against a person^ — — 1 ST ■ •- So when the bill alleges title in several and the decree pursues its allegations, but tlie proof shows title to recover in part of complain- ants only. The probata and the allegata must correspond. (.Idem. 126, 122.) Again, in Ohio, on bill of review in chancery to review the decree of a county supreme court of that state, it was held too late to object that the appeal from the common pleas was not regular {Brown v, Haines et al. 12 Ohio R. 1.) The finding of the court below upon the facts will be treated as a rule of practice, with not less respect than the finding of a jury on question of fact, fairly submitted to them ; and that finding will not be reversed on mere difference of opinion as to the weight of evidence. If the party thought the facts of the case wrongly determined, say in court, he should have asked a rehearing rather than pursue a bill in the nature of a writ of error. (Buckley v. Gilmore cj- Hifkins, 12 Ohio R. 75, 63.) It does not lie on a decree in a petition for divorce in Ohio. It was contended under the statute of that state declaring that all proceedings under the acts concerning marriages and divorces shall be in chancery, that all the incidents of a suit in chancery attach to these proceedings, and among others the right of review. Such, say the court, could not have been the intention of the legislature. Where a divorce is granted, upon which one of the parties contracts new relations and a third party acquires rights, it cannot be that a process could be had to re- verse a decree, the consequence of which would be a severance of all those new relations. Such anomalous mischief cannot be engrafted on the practice of our courts except by clear and explicit legishitive enactment. (Bascom v. Bascom, 7 Ohio R. 465, condensed from 7 Hammond R. 125, 2d part.) Persons interested in the subject, though not parties to the original bill, may become such to the bill of review ; and where, on overruling demurrer, the decree is reversed, the bill of review, as to such new parties, will be retained as a supplemental bill and stand for plea or answer, and the cause be proceeded in upon original and supplemen- tal bills. {Ludlow's heirs v. Kidd's heirs, 2 Ohio R. 405-6 ; condensed from 2 Hammond 372.) In Bank of U. S.v. White et al, 8 Peters 268, 262, it was held that all the parties to the original decree ought to join in the bill of review. But parties who cannot be benefitted by a modification or reversal of t!ie decree should n t file the bill. [Webb v. Pell, 3 Paige's C. R. 368.] If not aggrieved by the decree no party to it can by the general principles of equity, claini a reversal, whatever may have been his right to insist on the error at the original hearing or on an appeal. {Whiting et al. v. The Bank of the United States, 13 Peters 14, 6.) S. III.] SEVERAL KINDS OF BILLS. 101 who upon the face of it appears to have been at the time an infant (/). A bill of this nature may be 102 brought without the leave of the court previously given (?Ai)(l). But if it is sought to reverse a de- cree signed and enrolled, upon discovery of some new matter (n), the leave of the court must be first obtained (o) ; and this will not be granted but upon allegation upon oath that the new matter (j?) could not be produced, or used (q) by the party claiming the benefit of it at the time when the decree was made (r). If the court is satisfied that the new matter is relevant and material, and such as might probably have occasioned a different determination r^^i (s) it will permit a bill of review to be filed (t)(2). (I) Prac. Reg. 225, Wy. Ed. 17 [Livingston v. Huhhs, 3 3. C.R. 124; Ves. 178. Respass v.- M'Clenahan, 2 Marsh. (m) 2 Atk. 534; Houghton v. 578; Winston v. Executor of John- West, 2 Bro. P. C. 88, Toml. Ed. son, 2 Muiif. .305.] (n) 2 Ves. 576 ; 3 P. Wms. 372 ; (s) Lord Portsmouth v. Lord Ef- Nele. Rep. 52. fivgham, 1 Ves. 430; Bennetv. Lee, (o) Tothill, 42; 2 Alk 534; 17 2 Atk. 529 ; and see Willanv.Wil- Ves. 177. [See cases, note (1.)] Ian, 16 Ves. 86. (/>) See O'Brien v. O'Connor, 2 (t) Lord Portsmouth v. Lord Ef- Ball &. B. 146. Jingham, 1 Ves. 4.30 ; Young v. (9) See 1 Ves. 434; Pa<'erso«an(i Keighly, 16 Ves. 348. But leave Slaughter, Ambl. 292, and 16 Ves. to file a bill of review is matter of 350. discretion with the court. See Wil- (r) 2 Bro. P. C. 71. Toml. Ed.; son v. Webb, 2 Cox, R. 3. Pract Reg. 95, Wy. Ed. ; Ambl. 293. [For the form of a bill of review for error or law apparent in the • decree, see Willis. 368.] As to bill of review on discovery of new matter, see next page and nolep. ( 1 ) [ Wehh V. Pell, 1 Paijre's C. R. 564 ; Edmonson v. Mosehy's heirs, 4 J. J. Marshall's R. 500 ; Bleight v. iWllcoy, 4 Monroe's R. 145 ] A person who was not a pary to a suit for the construction of a Bill to re-drtor- witl, may file a bill, after a decree enrolled in that suit, to have the ™'Tonemi't al, 6 Ohio R. (Griswold's) 317-319, 313; also Kelly V. Stanl»ry. 13 Id. 410-41 1, arg.) [.'^nd it has been said, in the chancery of Kentucky, that a bill of review will not be granted upon a fact which was formerly in issue in evi- dence of matter S. III.] SEVERAL KINDS OF BILLS. 102 the face of a decree, seems not to have been con- siderd as sufficient ground for reversinfr the decree (s) ; and matter of abatement has also been treated 103 ^s not capable of being shown for error to reverse abatei^nt^' ''^ a decree(^). It has been questioned whether the discovery of npcegg'^^y'th't „ . , , • • • ,1 • I • 1 the new matter new matter not m issue ui the cause m which a should be decree has been made, could be the ground of a musue. bill of review (ti) ; and whether the new matter on which bills of review have been founded has not always been new matter to be used as evidence to prove matter in issue, in some manner, in the origi- nal bill (x). A case, indeed, can rarely happen in which new matter discovered would not be, in some degree, evidence of matter in issue in the original cause, if the pleadings were properly framed. Thus, if after a decree, founded on a revocable deed, a deed of revocation and new limitation were discovered ; as it would be a necessary allegation of title under the revocable deed that it had not [8^] been revoked, the question of revocation would (s) Jones V. Kenrick, 5 Bro. P. C. (/) Slingsby v.Hale, 1 Ca.inCha. 244, Toml.Ed.; but the cause was 122; S. C. 1 Eq. Ca. Ab. 164. compromised. Hartwell v. Town- («) See 16 Vee. 354. send, 2 Bro. P. C. 107, Toml. Ed. (x) Ambl. 293. the same cause or evidence newly discovered, unless the evidence be in writing or of record. Head v. Had's administrator, 3 A. K. Mar- shall's K. 121. Also, that where, upon a bill of review, the decree is reviewed or impeached, the defendants, provided the decree was ob- tained by default, should be prrmitted to file answers or to plead, so that the matter of the original bill may be litigated between the parties. Maypsbick v. Founlleroi/, 3 J. J. Marshall's R. 536.] If the facts in petition for the bill, verified by oath, l;iy a sufficient foundation for the bill, the court will not inquire if he can prove the fact?. The merits cannot be tried on the petition. (Quick v. Lilly, 2 Green C. R. 258, 255.) 11 103 FRAME AND END OF THE [ChAP. I. have been in issue in the original cause, if the pleadings had been properly framed. So if after a decree founded on a supposed title of a person claiming as heir, a settlement or will were discovered which destroyed or qualified that title, it would be a necessary allegation of the title, of the person claiming as heir, that the ancestor died seised in fee-simple, and intestate. But if a case were to arise in which the new matter discovered could not ^n.A be evidence of any matter in issue in the original cause, and yet clearly demonstrated error in the decree, it should seem that it might be used as ground for a bill of review, if relief could not other- wise be obtained {x) (1). It is scarcely possible, however, that such a case should arise which might not be deemed in some degree a case of fraud, and the decree impeachable on that ground. In the case where the doubt before mentioned appears to have been stated, the new matter discovered, and alleged as ground for a bill of review, was a pur- chase for valuable consideration, without notice of the plaintiff's title ; this could only be used as a {x) This court refused its leave to Ord v. Noel, 6 Madd. 127, and Bing- file a bill of review, where it would ham v. Dawson, IJac.R. 243, which, have been the means of introducing although cases relating to supplemen- an entirely new case, of the matter tal bills in the nature of bills of re- of which the plaintiff was sufficiently view, illustrate this principle. See well apprized to have been able, with also Ludlow v. Lord Macartney, 2 the exertion of reasonable diligence, Bro. C. C. 67, Tornl. Ed.; Le Neve to have brought the same at first v. Norris, 2 Bro. P. C. 73, Toml. Ed. ; completely belore the court. Young McNeill v. Cahill, 2 Bligh, P. C. 228. v. Keighly, 16 Ves. 348. And see (1) See Partridge v. Osborne, note to page 108, infra., and note, p. 102, supra. S. III.] SEVERAL KINDS OF BILLS. 104 defence ; and it seems to have been thought that ahhough it might have been proper, under the circumstances, if the new matter had been dis- covered before the decree, to have allowed the de- fendant to amend his answer and put it in issue, yet it could not be made the subject of a bill of re- view : because it created no title paramount to the title of the plaintiff, but merely a ground to induce a courtof equity not to interfere. And where a settle- 1^^ ment had been made on a marriage in pursuance of articles, and the settlement following the words of the articles had made the husband tenant for life, with remainder to the heirs -male of his body, and the husband claiming as tenant in tail under the settlement had levied a fine, and devised to trustees, principally for the benefit of his son, and the trustees had obtained a decree to carry the trusts of the will into execution against the son, the son afterwards, on discovery of the articles, brought a bill to have the settlement rectified accordrng- to the articles, and a decree was made accordingly. In this case the new matter does not appear to have been evidence of matter in issue in the first cause, but created a title adverse to that on which the first decree was mad 0(2/). A bill of review upon new matter discovered has [88] been permitted even after an aflfirmance of the de- ^lllrm cree in parliament (z) ; but it may be doubted parurme'^nt' whether a bill of review upon error in the decree (y) Robertsv. KingdyjlVea.^SS. directed as to the fact of the dis- If this case is accurately reported, covery of the articles. See Young the bill seems to have been filed with- v. Keighly, 16 Ves. 348. out the previous leave of the court; (z) Barlion v. Searle, 1 Vern. 416; and on the hearing an inquiry was and see 16 Ves. 89. Bill ior review rmance of the decree in 105 FRAME AND END OF THE [ChAP. L itself can be brought after affirmance in parliament Second bill of (a). If uDon a bill of review a decree has been review. v y r reversed, another bill of review may be brought Bin of review upon tho decrco of reversal (b) (1). But when must he brought * -^ ^ . "^cnrs" ^'"^''^ twenty years have elapsed (2) from the time or 106 pronouncing a decree, which has been signed and enrolled, (3) a bill of review cannot be brought (c) ; (a) 1 Vern. 418. 1 Bro. P. C. 453, Toml. Ed. ; Ed- {!)) 2 Chan. Pract. 633 ; and see wards v. Carroll, 2 Bro. P. C. 98,. Ncal V. Robinson, Dick. 15 ; but see Toml. Ed. ; Lytton v. Lytton,4 Bro. 1 Vera. 417. C. C. 441. [See Thomas v.Harvie, (c) Sherrington v. Smith, 2 Bro. 10 Wheat. 106.] P, C. 62, Toml. Ed. ; Smythe v. Clay, (1) From an examination of authorities to ascertain the usages of courts of equity, which by" statute in Ohio were to guide the court in their mode of proceeding, the following rule was deduced : When a demurrer to a bill of review has been sustained or allowed — in other words, where according to our practice the bill has been dismissed' and the original decree thereby atfirmed — no subsequent bill of review- will lie ; but where the original decree has been reversed, this decree of reversal may be reviewed. The rule is based on sound reason. Where tliere have been two concurrent decrees, as in the case of the demurrer allowed, it is time that the litigation should be ended ; but where the original decree has been reversed, there the matter of equity may still be considered as doubtful. SiraJer v. Heirs of Byrd el al.y 7 Ohio R. 331, 330, (condensed from 7 Hammond R. 184.) (2) Twenty years is the English rule, and here five, in analogy to- the time of bringing writs of error for matters apparent. Story Eq. PI. 5 410. [Although bills of review are not strictly within the statutes of limitation, yet a court of equity, in analogy to the provisions of the judiciary act concerning appeals, will not allow a bill of review to be filed after five years. Thomas v. Hircie, 10 Wheat. 146. Yet see Edwards v. Carroll, 5 B. P. C. 466 ; 6 B. C. C. 395 ; SmUh v. Clay, Ambl. 645, but more full, 3 B. C. C. 639. And, ^uer^— whether a bill of review on the ground of newly discovered evidence, will be governed by such limitation ? In such case it would seem to be discretionary with the court. lb.] When the saving clause of statute of limitations gives right to re- view decree to one of the parties, and the right is entire, the rijht of reversal enures to benefit of all. (Massie^s heirs v. Matthew's executors and Wallace, 12 Ohio R. 353, 351.) (3) It is said, enrolments in England are but little known or prac- ^. III.] SEVERAL KINDS OF BILLS. 106 and after a demurrer to a bill of review has been allowed, a new bill of review on the same ground cannot be brought (d). It is a rule of the court, n"tTrevent''the f ■. f . . I'll /» • 111 executon of the that the brmgmg a bill or review shall not prevent former decree. the execution of the decree impeached ; and if money is directed to be paid, it ought regularly to be paid before the bill of review is filed, though it may afterwards be ordered to be refunded (e) (1). (d) Dunnyv. Filmore, I Vern. 135. (e) Ord. in Cha. Ed. Bea. 3; 2 Brown P. C. 65, Toml. Ed. note. ticed, and therefore bills of review rarely brought. But in America decrees are matters of record and deemed enrolled as of tlie preceding term so as such bill here is the proper and ordinary proceeding. (Story Eq. PI. !j 403.) An criginil decree is to be deemed recorded and enrolled, by the practice of the United States courts in chancery, as if the term in which the final decree was passed. A bill exhibi ied' afterwards to revise errors for want of parties, or want of proper proceedings after the decree against his heirs, after death of a party, is a bill of review in contradistinction to a bill in the nature of a bill of review ; which lies only where there has been no enrolment of the decree, the former being by the original parties and their privies in representation is also properly a bill of review in contradistinction to an original bill in the nature of a bill of review which brings forward the interests affected by the decree, other than those founded in privity of representation. {Whiting et al. v. The Bank of the Uniled Slates, 13 Peters, 13, 6.) CI) By the third and fourth of Lord Bacon's orders, "No bill of Pre-requieito of .„,,•, , . •„ I filin?nbillofre- review shall be admitted, or any other new bill to cliange matter view, or a bill of decreed, except the decree be first obeyed and performed." The true * *'''*'^'"®- interpretation of these words is this — that before a party can file a bill of review, or a bill of the nature of a bill of review, even by leave, he must perforin so much of the decree as he is bound to perform at that time. But he may file a bill of review, or a bill of the nature of a bill of review at any time after leave is obtained, even before he has per- formed the decree, as regards those things which by the decree he was not bound to perform till a period subsequent to the time when such leave is obtained. Partridge v. Usborne, 5 Russ. 195. [See Wiser v. Blachhj, 2 J. C. R. 488. Nothing will excuse the .party from paying the money and costs, but evidence of his inability iliull v. Lord (y) Child v. Frederick, 1 P. Wms. Mohun, 2 Vern. 672; Mordaunt v. 266. Minshull, 6 Bro. P. C. 32, Toml. Ed.; {z) See above p. 86. Johnson v. Northey, Prec. in Cha. (a) See Hnulditch v. Marquis of 134; 5. C. 2 Vern. 407; 1 Sim. & Donegall, 1 Sim. &, Stu. 491. 119 FRAME AND END OF THE [CnAP. L the former suit to or against the person so become entitled; and pray the decree of the court adapted to the case of the plaintiff in the new bill (b). This bill, though partaking of the nature of a sup- plemental bill, is not an addition to the original bill, but another original bill, which in its consequences may draw to itself the advantage of the proceedings on the former bill (c) (1). Sn?*^""""' IV' Informations (d) in every respect follow the 120 nature of bills, except in their style. When they concern only the rights of the crown, or of those whose rights the crown takes under its particular protection, they are exhibited in the name of the king's attorney or solicitor-general as the informant; and, as before observed, in the latter case always, (b) 6 Bro. P. C. 24, Toml. Ed. 88. [See form of such a bill, Willis^ (c) See 9 Ves. 55, above, pp. 87, 396.] {d) See above, pp. 21-24. (1) Where a defendant dies, after putting in his answer, and devi- sing his estate, which the bill seeks to affect, to persons who are not parties to the bill, the plaintiff may, in another bill against such defen- dant, his devisees and executors, and a surviving party to the first bill, state the allegations contained in the first bill, and may introduce vari- ous passages of the answer, by way of pretence or otherwise, and meet such passages by charges, without rendering the second bill im- pertinent. For, as to the repetition of the statements contained in the first bill, that is necessary in order to enable the fresh parties to under- stand the nature of the case made by the first bill, of the contents of ■which it must be assumed that they are ignorant. And as to tiie in- sertion of passages from the answer and charges to meet them, the plaintiff is entitled to the same advantage against the devisees and executors as if they had been parties to the original bill, in which case he might have amended the original bill by stating the defendant's answer by way of pretence, and inserting charges to meet it. The second bill above mentioned may be termed an original bill in the nature of a supplemental bill, it being original as to the fresh jiarties, but supplemental as regards the former bill. Woods v. Woods, 10 Sim. 193. S. III.] SEVERAL KINDS OF BILLS. 120 and in the former sometimes, a relator is named, who in reahty sustains and directs the suit. It may happen that this person has an interest in the matter in dispute, and sustains the character of plaintiff as well as of relator ; and in this case the pleading is styled an information and bill. An information concerning the rights of the queen is exhibited also in the name of her attorney-general. The proceed- [100] ings upon an information can only abate by the death or determination of interest, of the defendant. If there are several relators, the death of any of them, while there survives one, will not in any de- gree affect the suit; but if all the relators die, or if there is but one, and that relator dies, the court will not permit any further proceeding till an order has been obtained for liberty to insert the name of a new relator, and such name is inserted accor- dingly (e), otherwise there would be no person liable to pay the costs (/) of the suit in case the infor- mation should be deemed improper, or for any other reason should be dismissed. The difference in form between an information i^X and a bill consists merely in offering the subject matter as the information of the officer in whose name it is exhibited, at the relation of the person who suggests the suit in those cases where a relator is named, and in stating the acts of the defendant to be injurious to the crown, or to those whose rights the crown thus endeavors to protect. When the pleading is at the same time an information and (ej Att. Gen. v. Powell, Dick. 355. Sim. &. Stu. 40 ; and see Anon. Sel, And the application must be made Ca. in Clia. G9 ; Att. Gen. v. Fellows, by the attorney-general, or with liia 1 Jac. & W. 254. consent. Att. Gen. v. Plumptree, 5 (/) 1 Ves. 72 ; Att. Gen. v. Mid- Madd. 452 ; Wellbeloved v. Jones, 1 dUton, 2 \^. 327. 121 FRAME AND END OF BILLS. [ChAP. L. bill it is a compound of the forms used for each when separately exhibited (g). 122 [101] III this investigatioir of the frame and end of the several kinds of bills the matters requisite to the sufficiency of each kind have been generally con- sidered; but they will in some degree be more par- ticularly noticed in the following chapter, in treating of the defence which may be made to the several kinds of bills, and consequently of the advantages which may be taken of their hisufficiency both in form and substance. (g) It may here be observed, with resppct to informations on behalf of public charities, that the practice of this court has been to control the governors or other directors of them, in those cases only in which tliey have had the disposition of its revenues ; and that this limited authority has been exerted under its general juris- diction in relation to trusts : although it has gone beyond the ordinary cases on that subject by regulating the ex- ercise of their discretion. 2 Ves. 89 2 Ves. 328 ; Att. Gen. v. Foundling Hospital, 2 Ves. Jr. 42 ; S. C. 4 Bro. C. C. 165 ; Att. Gen. v. Dixie, 13 Ves. 519 ; Att. Gen. v. Earl of Cla- rendon, 17 Ves. 491 ; 3 Ves. & Bea. 154; Att. Gen. v. Brown, 1 Swanst. 2G5 ; Att. Gen. v. Mayor of Bristol, 3 Madd. 319 ; S.C.2 Jac. & W. 294 ; Foley V. Wontner, 2 Jac. & W. 245 ; Att. Gen. v. Buller, 1 Jac. R. 407 ; Att. Gen. v. Heelis, 2 Sim. & Stu. 67 ; Att. Gen. v. Mayor of Stamford, reported 2 Swanst. 591 ; Att. Gen. v. Vivian, I Russ. R. 226. It has al- ready been observed in the text, p. 19, that this court is empowered by the 52 Geo. III. c. 101, to interfere in such cases as relate only to the plain breach of trusts created for charitable purposes, on what is tech- nically termed a petition in a sum- mary, way. As to which, see also £x parte Berkkampstead School, 2 Ves. & Bea. 134 ; Ex parte Rees, 3 Ves* «& Bea. 10 ; Ex parte Brown, Coop. R. 295 ; Ex parte Skinner, 2 Meriv. 453 ; S. C.l Wiis. R. 14 ; Ex parte Greenhouse, 1 Swanst. 60; iS. C. 1 Wils. R. 18 ; In re Slewings Charity, 3 Meriv. 707 ; Att. Gen. v. Green, 1 Jac. & W. 303; In re Bedford Charity, 2 Swanst. 470 ; in the mat- ter of St. Wenn's Charity, 2 Sim. & Stu.. 66^ and see 2 Swanst. 518j 525. And it may here be added, that it is also authorized to decide in certain other cases relating to the property of charities, upon a petition, . by the 59 Geo. III. c. 91. 123 CHAPTER THE SECOND. OF THE DEFENCE TO BILLS. [102] Section I. Bij whom a Suit may he defended. In treating of the defence which may be made to a bill it will be proper to consider, I. By whom a suit may be defended. II. The nature of the va- rious modes of defence ; under which head will be considered, 1, demurrers ; 2, pleas ; 3, answers and disclaimers, or any two or more of them jointly, each referring to a separate and distinct part of the bill. When the interest of the crown, or of those The sovereign ' by the nttorney whose rights are under its particular protection, is °j:j°'""*°'-s«'»- cmicerned in the defence of a suit, the king's at- torney-general, or during the vacancy of that office the solicitor-general, becomes a necessary party to support that interest (a) ; but it has been already observed, that a suit in the court of chancery is not the proper remedy where the crown is in possession, or any title vested in it is sought to be divested, or affected (b), or its rights are the immediate and sole object of the suit. The queen's attorney or solicitor seems to be the party necessary to defend flOS"! her rights (c). (a) Balch V. Waxtall, 1 P. Wms. (c) See 2 Roll. Ab. 213. But a 445 ; 2 Sch. & Lefr. 617. queen dowager has been sued as & (6) See above, p. 33. common person. 9 Hen. VI. 53. 124 BY WHOM A WRIT [Chap. II. Tliose who are able to defend a •uit aloae. Infanta All other bodies politic and corporate (1), and persons who do not partake of the prerogative of the crown, and have no claim to its particular pro- tection, defend a suit either by themselves, or un- der the protection of or iointlv with others (1). Those who arc ^ ' /. ^ n ■nabie. Jiodics politic and corporate, and persons or luU age, not being married women, or idiots or lunatics, defend a suit by themselves ; but infants, idiots and lunatics, are incapable by themselves of de- fending as they are of instituting a suit ; and mar- ried women can only defend jointly with their hus- bands, except under particular circumstances, un- less a special order is obtained to authorize or compel their defending separately. Infants institute a suit by their next friend ; but to defend a suit the court appoints them guardians, who are usually their nearest relations, not con- and peraoBg in a cemcd iu poiut of iutcrcst iu the matter in question(^ hood! '^^^ ' (2). If a person is by age or infirmities, reduced to a Writ of annuity against Joan, queen 51. On the subject of appointing dowager of Henry IV. guardians ad litem for infant defend- (d) Offley V. Jenney, 3 Ch. Rep. ants, see Brassington v. Brassing- (1) See p. 10, note: It there appears that where an officer of a cor- poration is made defendant for the purpose of discovery merely, no relief should be prayed against him ; none general nor special ; and the prayer of the bill shjjuld be so framed that it will distinctly appear that all the relief sought is intended to be confined to the other defendants and that none will be asked against such officer at the hearing, even as to costs. If there is a general or special prayer for relief which is applicable to the officer of the corporation as well as to other defen- dants, he is entitled to put in an answer containing a full defence ; otherwise he might be surprised at the hearing by an application for costs or for some other relief against himself or his property upon grounds which he might have fully obviated by his answer. Mc Iniyre V. Trustees of Union College and E. Nott, 6 Paige's R. 242-3, 239. (2) [3 Bibb, 625: BedelVs heirs v. Lewis's heirs, 4 J. J. Marshall's R. 567 ; 2 Revised Statutes, N. Y. 186, J 122, 123, 124 ; lb. 317, J 4 ; S. I.] MAY BE DEFENDED. 124 second infancy, he may also defend by guar- dian (e). Idiots and lunatics defend by their committees (/) Jfj°*' ""* '"**• who are by order of the court appointed guardians [104] ton, 3 Anstr. 369 ; Eyles v. Le Gros, (e) Leving v. Caverly, Prec. in 9 Ves. 12; Jong-s»na V. PAe/, 9 Ves. Chan. 229 ; 1 Eq. Ca. Ab. 281; 357; Williams v. Wi/7m, 10 Vea. Wilson v Grace, 14 Ves. 172; and 159; //(//v. Smft r T ' grounds ot oe- rious both in their nature and in their effect. Some game bm.*''^ of them, though a complete defence as to any relief, are not so as to a discovery ; and when there is no {d) 2 West. Symb. Chan. 194; (e) Pract. Reg. 175, Wy. Ed. Pract. Reg. 11, Wy. Ed. (2) If any part of the bill is good and entitle plaintifF to relief or discovery a demurrer to the whole cannot be sustained. It is an es- tablished and universal rule of pleading in chancery that a defendant may meet a complainant's bill by several modes of defence. He may demur, answer and plead to different parts of the bill ; so that if a bill for a discovery contain proper matter for the one and not for the other, •defendant should answer the proper and demur to the improper matter; and if he demur to the whole bill the demurrer must be overruled. Livingston v. Story, 9 Peters 657. [658,] 632. But the several de- fences must each refer to and profess in terms to be put in "as a defence to separate and di.stinct parts of the bill. {Leacraft v. Demprey, 4 Paige R. 125, 124.) Defendant cannot plead and demur, answer and demur to the whole or some part of the bill. [Clark v. Phelps, 6 Johns. C. R. 214; Beauchamp v. Gibhs, 1 Bibb, 481.] i^ee infra [212,] [300]. In Massachusetts the subject is regulated by express rules. R. 21, 28, see 24 Pick. 417, 415. In New- York the pleadings on part of defendant are now limited to two, demurrer and answer. See code of procedure. 128 DEMURRERS. [ChAP. IL ground for disputing the right of the plaintiff to the relief prayed, or if the bill seeks only a discovery, yet if there is any impropriety in requiring the discovery, or if it can ansvv^er no purpose for which a court of equity ought to compel it, the impropriety of com- pelling the discovery, or the immateriality of the dis- covery if made, may be used as a ground to protect the defendant from making it. Different grounds of defence therefore maybe applicable to different parts of a bill ; and every species of a bill requiring its own peculiar ground to support it, and its own peculiar form to give it effect, a deficiency in either of these points is a ground of defence to it. Natnre and gene- -.iti ^ r' i f rai causes of a Whcnevcr auv ffround oi deience is apparent on the bill itself (1), either from matter contained in it^ demurrer. grJSn^ed^on an (1) Allowing that a demurrer, founded on the Ship Registry Acts, allegation which would hold to a bill respecting a ship, if the bill alleged that the ship pressiy allege was British built ; an allegation that the ship was built by a builder which Ae'de- described to be of a particular place in this country, is not a sufficient ^"'■'■^J" ^ allegation to ground upon it such a demurrer ; because the ship may have been built by that builder in some other part of the world. Smith V. Small, 14 Sim. 119. inconeutent g^t where two inconsistent statements are made in a bill, a defend- ttatemenU. i , i ■ i • ant is entitled, upon demurrer, to adopt that which is most against the plaintiff's interest. So that where tlie plaintiff would have no right to institute the suit, as issue in tail, and the bill sets forth the limita- tions of a settlement in such a manner as to show that the plaintiff's father is tenant for life, with remainder to the plaintiff as tenant in tail, but subsequent parts of the bill speak of the father as tenant in tail, and of the plaintiff as heir in tail ; the defendant is entitled, on demurrer, to treat the bill as stating that the plaintiff is issue in tail, and not as tenant in tail. Vernon v. Vernon, 2 My. &. C. 145. As to an inference on demurrer, see same case. False allegation And when a plaintiff founds his case upon the allegation that a of recognition of foreign country is recognised by the English government as an inde- pendent state, and that allegation is false, the judge is bound to know judicially that it is false, and to allow a demurrer depending on its fal- sity. For it is the duty of the judge in every court to take notice of S. II. p. I.] DEMURRERS. 128 or from defect in its frame, or in the case made by it, the proper mode of defence is by demurrer. (1) 129 A demurrer is an allegation of a defendant, which, admitting the matters of fact (/) alleged by the bill to be true (2), shows that as they are therein set (/) A demurrer confesses matter 2 Ves. & B. 95 ; 3 Meriv. 503 ; Cuih- of fact only, and not matter of law. hert v. Creasy, G Madd. 189. [Pry- Lord Raym. 18; 1 Ves. Jr. 78, 289 ; or v. Adams, Call's R. 391.] public matters which affect the government of the country ; and the courts of the sovereign should act in unison with the government of the sovereign. Taylor v. Barclay, 2 Sim. 213. (1) [Harris v. Thomas, 1 Hen. & Munf. 18; Alderson v. Riggars, 4 lb. 472.] (Ti See note to original page [211], infra. [A demurrer to a bill must be founded on some dry point of law, which goes to the absolute denial of the relief sought; and not on circumstances in which a mi- nute variation may incline the court either to grant, or modify, or refuse the application. Verplanck v. Caines, 1 J. C. R. 67.] It admits all material allegations on every cliar^e or fact, well pleaded, not every thing slated. Smith v. Allen et al., Saxton C. R. N. J. 52, 43 ; Goble V, Andriiss et al., I Green C. R. 76, 66, 71 Arg. Its office is to bring before the court the right to maintain the bill upon the admission pro hac vice of the entire truth of all its allegations, and the court cannot look aliunle, to search out or conj 'cture what other facts might or did exist to defeat it; tor this is the office of a plea or answer. Ocean Insurance Co. v. Fields, 2 Story Rep. 77, 59. [A demurrer is the negation of the rule of law laid down in the first proposition of the bill, namely, that the right to discovery and relief results from the relation assumed; or, rather since the causes of de- murrer must be assigned, (Ueamcs' Ord. Chan. 77, 173,) it is a negative proposition, that from- the complainants oicn showing, he has not the right to discovery and relief, either, because the relation stated by him is not adequate, or, because there are some of the objections to answer- ing apparent on the face of the bill. Thus, an issue in law is joined, not in the first instance on the complainant's right, but on the validity of the causes assigned; and if any of those causes be allowed on ar- gument, the right is necessarily gone. The statement of tiie causes of demurrer, tiierefore, will be nothing more than a reference to the bill and an enumeration of the objections appearing on the face of it on which the defendant means to rely. Hence arises two questions : Whether the objection, as stated, really exists? and whether such ob- 13 Ends of a do murrer. 129 DEMURRERS. [ChAP. II. forth they are insufficient for the plaintiff to proceed upon or to obHge the defendant to answer (g) ; or that for some reason apparent on the face of the [108] bill (Ji), or because of the omission of some matter, which ought to be contained therein, or for want of some circumstance which ought to be attendant thereon, the defendant ought not to be compelled to answer. It therefore demands the judgment of the court whether the defendant shall be compelled to make answer to the plaintiff's bill, or to some 130 certain part thereof (?'). The causes of demurrer are merely upon matter in the bill {k), or upon the omission (Z) of matter which ought to be therein or attendant thereon ; and not upon any foreign matter alleged by the defendant (jn). The prin- cipal ends of a demurrer are, to avoid a discovery which may be prejudicial to the defendant, to cover a defective title, or to prevent unnecessary ex- pense. If no one of these ends is obtained, there is little use in a demurrer. (1) For, in general, if a de- murrer would hold to a bill, the court, though the defendant answers, will not grant relief upon hear- ing the cause. There have been, however, cases (g) Prac. Reg. 162, Wy. Ed. (t) 2 Ves. 247. (A) Ord. in Cha. 26, Ed. Bea. (/) 3 P. Wms. 395. (t) 3 P. Wms. 80 ; Prac. Reg. 162, (m) Ord. in Cha. 26, Ed. Bea. Wy. Ed. ; see 2 Sch. & Lefr. 206. jection is valid ? The first is, generally, a question of the adequate- ness of the relation stated by the bill ; the latter is a question on the rule of law: and the defendant should, in assigning the causes of de- murrer, clearly point out the nature of the o!>jection which he takes,_ and how it appears on the adverse pleading. Lube, 338, 339, 340.] (1) [Therefore, a bill praying for a receiver is not, on that account, demurrable, as the appointment of one rests in the sound discretion of the court. Verplanck v. Caines, 1 J. C. R. 67. S. II. p. I.] DEMURRERS. 130 in which the court has given rehef upon hearing, though a demurrer to the rehef would probably have been allowed (w). But the cases are rare. [1^9] Bills have been already considered under three ing of demur- . . . '■6'™' general heads; 1, original bills; 2, bills not origi- nal ; and, 3, bills in the nature of original bills. The several kinds of bills ranged under the second and third heads being consequences of bills treated of under the first head, the defence which may be made to original bills in its variety comprehends the several defences which may be made to every other kind of bill, except such as arise from the peculiar form and object of each kind. In treating there- fore of demurrers it will be convenient first to con- sider demurrers to original bills, under which head 131 the nature of demurrers in general, and tlie principal grounds of demurrer to every kind of bill, will be necessarily noticed : the distinct causes of demurrer peculiar to the several other kindsof bills will be then (n) 3 P. Wms. 150 ; 12 Mod. 171, or confessed, a decree would then be (1). It seems that the court, upon made. See 2 Ves. Jr. 97 ; Brook v. tlje argument of a demurrer, decides Hewitt, 3 Ves. 253 ; 6 Ves. CSC ; 7 upon the facts as stated in the bill, Ves. 245 ; 2 Sch. &, Lefr. 638 ; 6 whether if the cause were to proceed Madd. 95 (2). to a hearing, and they were proved (1) Aiifi see Ludlow v. Simond, on appeal, 2 C. C. E. I. (2) In Underlnll v. Van Cortlandt, 2 J. C. R. 339, an objection was made at the liearinir, after answer, that the remedy was at law. The court said — " At any rate, by answering in chief, instead of demurring, " the defendants submitted the cause to the coj^nizauce of this court, " and they come too late, at the hearing on the merits, to raise the ob- "jection. It would be an abuse of justice, if the defendants were to "be permitted to protract a litigation to this extent, and with the ex- «' pense that has attended tiiis suit, and then, at the fmal hearing, inte- '' po>e this preliminary objection." And see Grnndin v. Lnoy 2 Paige's C. R. 509 ; U. S. v. Sturges, 1 Paine's C. C. R. 526 ; and Uawtey v. Cramer, 4 Cowen, 717.] 131 DEMURRERS. [ChAP. !!► mentioned ; and in the third place will be con- sidered the frame of demurrers in general, and the manner in which their validity is determined. In treating of original bills they have been divided into bills praying relief, and bills not praying relief; and it has been mentioned that both require a dis- covery from the party against whom the bill is exhi- bited. Demurrers to original bills may therefore be considered under two heads : first, demurrers to re- lief, which frequently include a demurrer to dis- covery ; and secondly, demurrers to discovery only, which sometimes consequentially affect the relief. Under these heads will necessarily be considered the causes of demurrer, as well to bills which seek a discovery only as to such as likewise pray relief. [110] From what has been observed in a preceding of dRmuSerto* P^gG it may be collected tliat the principal grounds of objection to the rehef sought by an original bill,, which can appear on the bill itself, and may there- fore be taken advantage of by demurrer, are these (o) ; I. that the subject of the suit is not within the (0) It has been said that a defend- bill may be dismissed. Anon. Mosely, ant may demur to a bill if it appears 47, 356; Anon. Dunbury, 17 ; Owens upon the face of it to be brought for v. Smith, Cotnyn, 715; Brace v. a very small sum ; but it is most Taylor, 2 Atk. 253. (1) usual to apply to the court that the (1) [And see 2 R. S. 173 ; Moore v. Ly'tle, 4 J, C. R. 183 ; Fuller- inn V. Jackson, 5 Jb. 276 ; Douw v. Sheldon, 2 Paige's C. R. 303 ; Vre- denburgh v. Johnson, 1 Hopk. 112; Milchellv. Tighe, lb. 119; Hamil-^ ton V. Joh'iSoTi, Vern. & Scriv. 394. It is said, that the value of the mat'er in demand which determines the jurisdiction of the court, is to be ascertained hy the chiim made by the complainant in his bill, and not by the finding; of tiie court. Skin-- ner v. Bailey, 7 Day's R. 496 ; Judd v. Bushnell, lb. 205. A justice's; judgment; where the amount is $100 and upwards, is as well entitled S. TI. P. I.] DEMURRERS. 131 jurisdiction of a court of equity ; II. that some other court of equity has the proper jurisdiction ; III. that the plaintiff is not entitled to sue by reason of some ^'^^ personal disability ; IV. that he has no interest in the subject, or no title to institute a suit concerning it ; V. that he has no right to call on the defendant concerning the subject of the suit ; VI. that the de- fendant has not that interest in the subject which can make him liable to the claims of the plaintiff; VII. that for some reason founded on the substance of the case, the plaintiff is not entitled to the relief he prays. To these may be added, VIII. the de- ficiency of the bill to answer the purpose of complete justice : and IX. the impropriety of confounding distinct subjects in the same bill, or of unnecessarily multiplying suits. When the discovery sought by when demurrer ,.,, ,, . , T/» -.to the relief will a bill can only be assistant to the rehei prayed, a extend to the ground of demurrer to the relief will also extend to the discovery ; but if the discovery may have a fur- ther purpose, the plaintiff may be entitled to it to the aid of a court of equity as the jiidtrnient of a court of record. Bailetj V. Burton, 8 Wendell's H. 339. Several judgment creditors, the joint amount of whose juduinents is $100 or upwards, may unite in a bill for discovery and to remove impediments at law created by the fraud of their common debtor. lb. A bill of discovery to aid a suit at law, although the sum in controversy is under $100, will be sus- tained in the court of chancery of the State of New-York. Golder v. Becker, 1 Edwards' V. C. R. 271.] Schroeppel v. Redjield, 5 Paige R. 246, 245. Before the abolition of that court in New-York, defend- ant might demur or move to dismiss with costs, if it appoared on the bill that the subject in controversy was beneath the jurisdiction. If it dill not appear he must, to avail of the objection, bring it up by his plendings. The proper averment of the bill would be in the language of the statute, "that the value of the defendants equitable intere.-ts, &c., exceeds, or is more than $100." Bradl v. Kirkpatrick, 7 Paige's R. 62-4; Smels v. Williams, 4 Id. 365, 364. discovery. 132 DEMURRERS. [ChAP. II^ [111] tliongh he has no title to relief. In considering, therefore, these several grounds of demurrer to re- lief, such as may, and such as cannot, extend to discovery likewise, will be distinguished. dicuon."*"'""" I. The general objects of the jurisdiction of a court of equity. (1) have been noticed in a former page {p) ; and from thence it may be collected, that Where the ju- the jurisdictiou, when it assumes a power of de- risdiction is ex- . . . ■ • i /-i \ i , i • • i ercised. cisiou, IS to DG excrciscd, (1), whcro the prmciples ^'^^ of law, by w^hich the ordinary courts are guided, give a right, but the powers of those courts are not sufficient to afford a complete remedy, or their modes of proceeding are inadequate to the purpose ; 2, where the courts of ordinary jurisdiction are made instruments of injustice; 3, where the principles of law by w^hich the ordinary courts are guided give no right, but upon the principles of universal justice, the interference of the judicial power is necessary to prevent a wrong, and the positive law is silent: and it may also be collected that courts of equity" without deciding upon the rights of the parties, administer to the ends of justice by assuming a jurisdiction ; 4, to remove impediments to the fair decision of a question in other courts ; 5, to provide for the safety of property in dispute pending a litigation, and to preserve property in danger of being dissipated or destroyed by those to whose care it is by law intrusted, or by persons having (/)) Pages 4, 5. (1) The reader is referred generally to the Treatises- on the subject of Equity Jurisprudence or Jurisdiction, as to this part of Lord Redes- dale's Treatise, extending from tliis page to page [151], inasmuch as it belongs to that subject rather than to the subject of Equity Plead- ings, and embraces a very wide field. S, II. p. I.] DEMURRERS. 133 immediate but partial interests ; 6, to restrain the assertion of doubtful rights in a manner productive of irreparable damage ; 7, to prevent injury to a [112] third person by the doubtful title of others : and 8, to put a bound to vexatious and oppressive liti- gation, and to prevent multiplicity of suits : and further, that courts of equity, without pronouncing any judgment which may affect the rights of parties, extend their jurisdiction ; 9, to compel a discovery, or obtain evidence which may assist the decision of other courts ; and 10, to preseiTe testimony when in danger of being lost before the matter to which it relates can be made the subject of judicial in- "1.34 vestigation. 1. Cases frequently occur in which the principles compie'te^reLe*- (f/) by which the ordinary courts are guided in their f ^Jgarright,' Si admmistration ot justice give a right, but trom ac- cident or fraud, or defect in their mode of proceed- ing, those courts can afford no remedy, or cannot give the most complete remedy ; and sometimes the rUS] effect of a remedy attempted to be given by a court (q) The existence of courts of ceedings of the ordinary courts have equity in England distinct from the not admitted of the application. And courts of ordinary jurisdiction, has from time to time the courts of com- sugsjested an idea that the ordinary men law have also been induced to courts, and especially the courts of admit, as grounds of their decision, common law, have not in their ad- rules established in the courts of ministration of justice any recourse equity, which they had before reject- to such principles of decision as are ed as clashing with established rules merely rules of equity. But in fact of the common law; and for some those principles have been as cou- purposes they have also noticed prin- stautly applied by the ordinary courts ciples of decision established in the as by the courts of equity (1), except courts of equity, which the forms of where they have clashed with estab- proceeding iu the courts of common lished rules of the common law, and law have not enabled them directly where the forms observed in the pro- to enforce. (1) See Smith's " Manual of Equity Jurisprudence," Introd. Sect. I. loit bonds, 134 DEMURRERS. [ChAP. IL of ordinary jurisdiction is defeated by fraud or ac- cident. In such cases courts of equity will inter- pose to give those remedies which the ordinary courts would give if their powers were equal to the purpose, or their mode of administering justice 185 could reach the evil ; and also to enforce remedies attempted to be given by those courts when their effect is so defeated. Thus where an instrument on which a title is founded, as a bond, is lost, a court of equity will interfere to supply the defect occasioned by the ac- cident, and will give the same remedy which a court of common law would have given if the ac- cident had not happened (r) (1). If an instru- (r) 1 Ca. in Cha. 11; 1 Eq. Ca. Company v. Boddam, 9 Vea. 464; Ab. 92 ; 1 Atk. 287 ; Anon. 2 Atk. Seagrave v. Seagrave, 13 Ves. 439 ; 61 ; Anon. 3 Atk. 17 ; 1 Ves. 344; Smith v. Bicknell, 3 Ves. & B. 51j n. 5 Ves. 238 ; 7 Ves. 19 ; East India Stokoe v. Rohson, 3 Ves. &.. B. 51. (1) [See the form of a bill for relief where a bond is lost, Willis, 13. A bill will lie by the last endorsee of a lost bill of exchange to recover the amount from the acceptor; and prior endorsees need not be made parties to the suit. Macartney v . Graham, 2 Sim. 28; and see Davies V. Dodd, 4 Price, 176.) So the court has jurisdiction of bill to recover against endorsers of a lost note. The foundation of chancery juris- diction in such cases, is, it seems, the power to compel indemnity. In- demnity against the re-appearance of the note must be offered in the bill, and forms part of the decree. It need not be tendered before bill filed. Affidavit of the loss accompanies the bill. Smith et al. v. Walker et al., 1 Smed;>s & Marshall (Miss.) Ch. R. 43 J; see Soaks' Administrator v. Friend's Administrator,^ Ohio R. 78. If bill founded on loss of deed or instrument be not sustained by affida- vit, it is demurrable. If party failed to demur, but answer over to the bill, or allowed it to be taken as confessed, it seems the absence of the affidavit is not sufficient for reversal of the decree. Findley et al. v. Hinde and wife, 1 Peters 244. See the reasons why an affidavit is required in England or in equity courts of general jurisdiction ; and why the rule does not apply in Massachusetts. Campbell v. Sheldon, 13 Pick. R. 19, 20, 8. S. II. p. I.] DEMURRERS. 135 merit has been destroyed, or is fraudulently sup- i"tro7eT°8up'^°* pressed, or withheld from the party claiming under ^mT '*"^^' it, courts of equity will also give relief (s) (1) ; as they will generally lend their aid whenever by fraud or accident a person is prevented from effec- tually asserting in the courts of ordinary jurisdic- tion rights founded on principles acknowledged by those courts (2). In some instances courts of law have acted on the supposed destruction or suppression of an in- [114] strument, where formerly those courts conceived they could not act for want of the instrument, es- pecially in the particular mode of proceeding. Thus in the case* of a supposed suppression or destruction of a lease for lives under a [)ower in a settlement, the supposed lessee was permitted to 136 obtain on parol testimony a verdict and judgment in ejectment, upon a feigned demise, the form of the proceeding not requiring the lease in question to be in any manner stated in the pleadings, so that it could not appear upon the record under what title the recovery was had, or what specific lands were in the supposed lease, what were the lives for which it was granted, what the rent reserved, or what covenants bound either party; or whether the lease was or was not according to the powers (.s) See Lord Hunsdon's case, lioh. Wms. 720; Atkins v. Farr, 1 Atk. 109 ; Eyton v. Eyton, 2 Vern. 380 ; 287 ; Tucker v. Phipps,3 Atk. 359 ; Sanson v. Rumsey, 2 Vern. 561 ; 1 Ves. 392 ; Saltern v. Melhuish, Dalston V. Coatsworth, 1 P. Wms. Ambl. 249 ; Bowles v. Stewart, 1 731 ; Coteper v. Earl Cowper, 2 P. Sch. & Lefr. 209. (1) [See the form of a bill where an instrument has been fraudu- lently witliheld from tlie party claiming it. Willis, 27.] (2) See note to p. 132. 136 DEMURRERS. [ChaP. IL under which it was alleged to have been made. The consequence necessarily was a suit in equity to have all those facts ascertained, and to restrain the execution of the judgment in ejectment in the mean time (1). waste, In restraining waste (1), by persons having limi- ted interests in property, the courts of equity have generally proceeded on the ground of the common- law rights of the parties, and the difficulty of obtain- ing immediate preservation of property from de- struction or irreparable injury by the process of the common law {t) but upon this subjectthe jurisdic- tion has been extended to cases in which the reme- [115] dies provided in those courts could not be made to apply (u). 137 Where an act of parliament has expressly given (t) See Field v. Jackson, Dick, ble, see 19 Ves. 151, 155 ; and as to 599; Davis v. Leo, 6 Ves. 784; those where the injury is not acknow- Smith V. Collyer, 8 Ves. 89 ; 9 Ves. ledged at law, which are cases of 356; 19 Ves. 154. (2) equitable waste, see Chamherly ne v. (u) As to the instances where the Dtimmer, 1 Bro. C. C. 166; S. C. title is legal, and the courts of law Dick. 600 ; Marquis of Downshire admit the existence' of an injury, but v. Sandys, 6 Ves. 107; Lord Tam- do not afford a remedy, see 2 Freem. worth, v. Lord Ferrers, 6 Ves. 419 ; 54; Perrot v. Perrot, 3 Atk. 94; 3 T/illiams v. M'Namara, 8 Ves. 70; Atk. 210 ; Farrant v. Lovell, 3 Atk. Barges v. Lamb, 16 Ves. 174 ; Day 723 ; 3 Atk. 755, 756 ; MoUineux v. v. Merry, 16 Ves. 375 ; Marchioness. Powell, 3 P. Wms. 268, n. ; 3 Bro. of Ormonde v. Kynersley, 5 Madd. C. C. 544; Onslow V. , 16 Ves. 369; Lu^^hington v. Boldero, 6 163; Pratt v. Brett, 2 Madd. R. 62; Madd. 149 ; Coffin v. Coffin, 1 Jac. Brydges v. Stephens, 6 Madd. 279 ; R. 70 (3). ae to those where the title is equita- (1) See note to p. 132. [See the form of a bill to restrain waste by persons having limited interests in property. Willis, 39; Equity Draft. 458. (2d edit.) (2) [Brashear v. Macey, 3 J. J. Marshall's R. 93. This bill is the only remedy which a complainant has, when he is entitled to a con- tingent interest which may never vest. lb. ; and see note (u) above.} (3) [See the cases on waste amplified in Jeremy's Eq. Jur. 327.] S. II. p. I.] DEMURRERS. 137 a right, the courts of ordinary jurisdiction have been found incompetent to give, in all cases, a full and complete remedy, and the courts of equity have therefore interposed (1). Thus in the case j,-;^oi-ent debt- of a person who had been discharged under an act for relief of insolvent debtors, by which his fu- ture effects were made liable to the demand of his creditors, but his person was protected ; the court of chancery, exercising its extraordinary jurisdic- tion, enforced a judgment of a court of common law against his effects, which were so circum- stanced as not to be liable to execution at the common law. (.c) (2). (x) Edgell V. Haywood, 3 Atk. 352. See 1 Jac. & W. 371. (3) (1) See note to p. 132. (2) See the form - f a bill, Willis, 45.] (3j [2 K. S. 173; Williams v. Brotvu, 4 J. C. R. 687; BrivkerlioJjT V. Broun, lb. b71 ; Hidden v. Spader, on appeal, -20 .1. R. 554 ; S. C, 6 J. C. R. 280 : WDerrnuti v. Strong, 4 J. C. 687; Beck v Burden, i Pair's C. R. 306; Candler v. Pei.ii, lb. 168; Edmeslon v. Lijde, lb. 637; Slillwdl v. Vtn Eps, Fb. 615; Eiger v. Price, 2 ib. 334; U. 8. V. Slurges, 1 Paine's C. C. R. 525 ; M' Elwain v. Willis, on appeal. 9 Wendell's R. 54S ; Le Hoy v. lingers, 3 Paige's C. R. 234; Prac- tice in Ohio Chancery, Ads of 1831, vol. 29, p. 84, ^ 16. A judg- ment in the court of the United States is not sufficient to ground a bill for reaching property of a debtor not subject to execution. It stands upon no other ground than tho judgments of courts of sister stales. Tarbell v. Griggs, 3 Paige's C. R. 207. A creditor's bill cannot be filed until after the return day of the execution is gone by; and its issuing and return must be set forth. Cassidy v. Meacham, 3 Pai;:e's C. K. 311. Creditors by judgment and decree may join in such a bill. Clarksonv. De Peyslr, Ib. 320. An omission of the averments required in a creditir's bill, by the 189ih ruleof the court of chancery of the State of New-York, is good ground of demurrer. M^Elwain v. Willis, lb. 505. Pvery species of property belonging to a debtor may be reached and applied to the satisfaction of his debts. Edmeslon v. Lyde, lb. 637. 137 DEMURRERS. [ClIAP. 11. Where parties by contract have given a right, but have not provided a sufficient remedy, the rent, courts of equity have also interfered (1). Thus where a rent was settled upon a woman by way [116] of jointure, but she had no power of distress, pr The judgment is prima facie evidence against the debtor or mere strangers. Garland v. Rives, 4 Randolph's R. 282.] Independent of statute in New-York, the court of Errors in HadJen V. Spader, 20 Johns R. held that a judgment creditor whose execution was returned unsatisfied, might come into chancery to reach an in- terest of debtor in property which could not be sold under execution at law. Farnham v. Campbell, 10 Paige R. 601, 598. And the object of that statute was to establish and declare the great principle decided in that case. Gleason v. Gage, 1 Id. 123. The bill may be filed on execution unsatisfied, although complainant has brought a suit on that judgment and recovered a new judgment thereon in another state. Bates v. Lyons, 7 Paige's R. 85, 86; contra, Mitchell v. Biince, 2 Id. 606, overruled. The opinion that the second extinguished or merged the first judgment, as intimated in Mitchell v. Bunce, was wrong. If the judgment on which execution is unsatisfied is assigned, the assignee may file the bill, without taking out new execution. He need not state in the bill the particulars of the consideration of the assign- ment which, being under seal, imports consideration. Gleason v. Gage, 7 Paige's R. 123-4, 121; contra, Wakeman v. Russell, 1 Edw. C. R. 509, which was a misapprehension of the statute on creditors' bills. When an insolvent debtor assigns his property to de'raud his credi- tor, or fraudulently releases a debt, a judgment creditor who has ex- hausted his remedy at law, may, notwithstanding such voluntary assignment file his bill to reach the property in the hands of the frau- dulent vendee or recover the debt so released. And the voluntary as- signee of tlie insolvent debtor, acquired no right to recover the debt which had been so fraudulently assigned. Brownell v. Curtis, 10 Paige's R. 218, 219, 217, 210, 211 : contra, Bayard v. Hoffman, 4 Johns. -C. R. 450, in which case it is supposed that the chancellor overlooked the distinction between a voluntary assignment by the fraudulent grantor and one by operation of law under the bankrupt acts. In New- York by the code of procedure, a judgment creditor has now •a simpler method of reaching his debtor's property, than by filing a sbill, after execution returned .unsatisfied. Code \ 247, et seq. (1) See note top. 132. S. IT. P. I.] DEMURRERS. 137 Other remedy at law, the payment, according to the intent of the conveyance, was decreed in equi- ty {if). So where parties, meaning to create a l^mS!"' perfect title, have used an imperfect instrument, * 138 as a feoffment without livery of seisin (z) (1), a bargain and sale without enrolment (a) ; a surren- der of copyhold not presented according to the custom" of the manor (h) ; courts of equity have considered the imperfect instrument as evidence of a contract for making a perfect instrument, and have remedied the defect even against judgment creditors (c) who had gained a lien in the land in question, though when the consideration has been inadequate, relief has not been extended so far {d). Where the legislature has declared that an instru- ment wanting in a particular form should be null and void to all intents and purposes, and it was manifestly the design of the legislature that those words should operate to the fullest extent, relief has been refused. Thus a bill of sale of a ship wanting a formality required by the Register Act was not made good in equity against assignees of the vendor become bankrupt {e). Relief has also been s^iven where a remedy at law [H ' J ^ '' confusion of was originally provided, but by subsequent accident boundaries, {y) Plunket v. Brereton, 1 Ch. {c) See IP. Wms. 279. Rep. 5 ; and see Duke of Leeds v. {d) Finch v. Earl of Winchelsea, Powell, 1 Ves. 171. 1 P. Wms. 277, 28.3. {z) Burgh V. Francis, cited 1 P. (c) Hihbert v. Rolleston, 3 Bro. Wms. 279; Burgh \. Burgh, Rep. t. C. C. 571; 6 Ves. 745; Spcldt v. Find), 28. Lechmere, 13 Ves. 588 ; Thompson (a) 6 Ves. 745. v. Leake, 1 Madd. R. 31). (6) Taylor v.Whecler, 2 Vern. 5G4. (1) [See the form of a bill to remedy a defective deed, Willis 55.j 138 DEMURRERS. [ChAP. II. could not be enforced; as where by confusion of boundaries of lands, remedy by distress for rent was defeated (/) (1). So if the remedy afforded by the 139 ordinary courts is incomplete, a court of equity will lend its aid to give a complete remedy (g) (1). chattels of pecu- tt i- i i*ii i-^^i/* uar value, Upon this grouud a bill was admitted tor recovery of an ancient silver altar claimed by the plaintiff as treasure trove within his manor : for though he miffht have recovered at law the value in an action of trover, or the thing itself, if it could be found, in an action of detinue^yet as the defendant might deface it, and thereby depreciate the value, it was determined that the defect of the law in that par- ticular ought to be supplied in equity (/«). And . where an estate was held by a horn, and a bill was brought by the owner of the estate to have the honi delivered to him, a demurrer was overruled (J). deeds and wri- XJpou thc samc principle (k) the jurisdiction of the court is supported in the very common case of a bill for delivery of deeds or writings (/) (1), suggesting thrt [118] they are in the custody or power of the defendant; though in early times it seems to have been consi- (/) 1 Ves. 172. See North v. Read, 3 Ves. 71 ; Lowther v. [jord Earl and Countess of Sirafford, 3 Lowther, 13 Ves. 95. p. Wins. 148 ; Bouverie v. Prentice, (i) Pusey v. Pusey, 1 Vern. 273 ; 1 Bro. C. C. 200, and Duke of Leeds and see Earl of Micclesjield v. Da- V. Corporation of New Radnor, 2 vis, 3 Ves. &. Bea. 16. Bro. C. C. 338; S. C. ib. 518, and C^-) See 2 Atk. 3U6. the cases there cited. (/) The court of chancery has long {g) See 9 Ves. 33. exercised its extraordinary jurisdic- (A) Duke of Somerset V. Coolson, tion in this case See 9 Edvv. IV. 3 P. Wms. 390; and see Fells v. 41 B. and Stat. 32 Hen. VIII. c. 36. (1) See note to p. 132. [See the form of a bill in such a case, Willis 69.] S. II. p. I.] DEMURRERS. 140 dered that the jurisdiction did not extend to cases where an action of detinue would he (m). In the case of contracts or agreements this prin- C^cer' ciple is carried to the extent (1). Tlie principles by which the courts of common law direct their deci- sions on the subject acknowledge the mutual right of the contracting parties to specific performance of the agreements they have made ; but the mode of proceeding in those courts enables them only to attempt to compel performance by giving damages for non-performance. Here therefore the courts of equity interfere to give that remedy which the ordi- nary courts w^ould give if their mode of administer- ing justice would reach the evil, by decreeing, ac- cording to the principles of the common law as well as of natural justice, specific performance of the agreement (/i) (2). This however extends only to contracts of which a specific performance is essen- tial to justice (/y); for if damages for non-perfor- [119] mance are all that justice requires, as in the case of 8. 9: and see on tliis subject Brown no action would lie at the comnfion V. Brown, Dick. 62; 1 Madd. R., law for non -performance ; and on 192 ; Crow v. Tyrrell, 3 Madd. 179 ; this head great complaints have been Knye V. Moore, 1 Sim. & Stu. 61 ; made, the justice of which it ia be- Balch V. Symes, 1 Turn. 87. yond tl>e purpose of this treatise to (m) 9 Edw. IV. 41 B. ; see also coivsider. See 1 Foubl. Treat, of Eq. 39 Hen. VI. 26; Brooke Prter. 45; 151, n. (c),and 2 Sch. &. Lefr. 347, which seems to have been in effect a and Williams v. Steward, 3 Meriv. bill for discovery and account. 472. As to tlie propriety of extend- (n) 13 Ves. 76, 228; 2 Sch. & ing- the applicatiou of the doctrine of Lefr. 556; 1 Jac & W. 370. The part performance, see 3 Ves. 712, 713 ; courts of equity decree performance 6 Ves. 32, 37 ; 2 Sch. Sl Lefr. 5. of agreement in many cases where (o) See 3 Bro. C. C. 543 ; 8 Ves. (1) See note to p. 132. (2) [See bills to compel the specific performance of an agreement, Willis, 83 ; Equity Draft. 9, 11, et. seq.] 140 DEMURRERS. [ChAP. IL a contract for stock in the public funds, a court of 141 equity will not interfere {p). In other cases where compelling a specific act is the only complete remedy for an injury, and the ordinary courts can attempt to give this remedy only by giving damages, the courts of equity will interfere to give the specific remedy, especially if the right has been established by the determination of the ordinary courts (jf). In some cases, as in matters of account (^) (2)^ 163 ; 2 Sch. & Lefr. 347. (1) 1, 244; S. C. 1 Wils. Ch. R. 4G0; {p) Cud V. Rutter, 1 P. Wms. Walker v. Barnes, 3 Madd. 247; 570 ; 10 Ves. 161 ; 13 Ves. 37. Hudson v. Bartram, 3 Madd. 440 ; {q) It is difficult to reconcile all Franklyn v. Tuton, 5 Madd. 469 ; the cases in which the courts of Dawson v. Ellis, 1 Jac. & W. 524 ; equity have compelled the perform- Baxter v. Conollij, 1 Jac. & W. 576, ance of agreements, or refused to do Martin v. Mitchell, 2 Jac. & W. so, with each other; and in some 413; Beaumont v. Dukes, 1 Jac. R. cases -where performance has been 422; Gordon v. Smart, 1 Sim. &, decreed, it is difficult to reconcile the Stu. 66 ; Bryson v. Whitehead, 1 decisions with the principles of equal Sim. & Stu. 74; Doloret v. Roths- jiistice. The cases and their varie- child, 1 Sim. &. Stu. 590 ; Lingenv. ties are numerous, and have been Snn^son, 1 Sim. & Stu. 600 ; /I o^a?- v. ably collected in 1 Fonbl. Treat, of Maclew,l Sim. & Stu. 418 ; Hasker Equity. Of the later cases on the v. Sutton, 2 Sim. & Stu. 513; Le- subject, see Morphett v. Jones, 1 win v. Guest, 1 Russ. R. 325 ; Att- Swanst. 172; S. C. 1 Wils. Ch. R. woodv. , 1 Russ. R. 353. 100; Garrard v.Grinling, 2 Swenist. (r) See 2 Ves. 388 ; Corporation (1) [Cathcart v. Robinson, 5 Peters, 264. In Hepburn v. Dunlap, 1 Wheat. 179, it is said, that, generally speaking, a court of law is competent to afford an adequate remedy to either party to a breach of contract, from whatever cause it may have proceeded ; and th^t when- ever this is the case, a resort to a court of equity is improper.] So, after considerable lapse of time, unless upon very special cir- cumstances. Even where time is not of the essence of the contract, courts of equity will not interfere, where there have been long delay and latches, on the part of the party seeking a specific performance. And especially, will they not, where there have been a great change of circumstances, and new interests intervened. Holt v. Rogers, 8 Peters, 433, 420, (2) See note to p. 132. [Hawley v. Cramer, 4 J. C. R. 717.] B, II. P. I.] DEMURRERS. 141 partition of estates between tenants in common (s), ^on?Md Isl^- and assignment of dower {t) (2), a court of equity ™Tx2()T*' will entertain jurisdiction of a suit, though a remedy 142 might perhaps be had in the courts of common law (3), The ground upon which the courts of equity first interfered in these cases seems to have been the difficulty of proceeding to the full extent of justice in the courts of common law (ti). Thus though accounts may be taken before auditors in an action of account in the courts of common law, yet a court of equity by its mode of proceeding is en- abled to investigate more effectually long and intri- cate accounts in an adverse way, and to compel payment of the balance whichever way it turns (4). of Carlisle v. Wilson, 13 Ves. 276 C. C. 620; 2 Ves. Jr. 129; 17 Ves. 1 Sch. & Lefr. 309. 552. [Powell v. The Monson and (s) See 2 Freem. 26 ; 2 Ves. J. Brimfield Manufacturing Co., 3 570 ; Turner v. Morgan, 8 Ves. 143 ; Mason, 378.] 17 Ves. 552; IVes. &B.555; Mil- (u) 2 Ves. 388; 13 Ves. 279. lev V. Warmington, 1 Jac. & W. Perhaps in some of these cases the 484 (1). • jurisdiction was first assumed to pre- (t) See Curtis v. Curtis, 2 Bro. vent multiplicity of suits. (1) [Jeremy's Eq. Juris. 303. Equity has concurrent power in par- tition. Farmers v. Respass, 5 Munroe, 564; Wisely v. Findlay, 3 Randolph, 361 ; 2 Revised Statutes N. Y. 329 to 332 ; Harwood v. Kirbyri Paige's C. R. 469 ; Jenkins v. Van Schaick, 3 lb. 242. Chan- cery is the proper tribunal for tenants in common of personal estate : for they can have no partition of it at common law. Smith v. Smith, 4 Randolph's (Virginia) R. 95. Partition suits in the court of chan- cery of the State of New-York mny be commenced by bill or partition. Larkin v. Mann, 2 Paige's C. R. 27. For a slight history of the English and New- York Statutes relating to partition, see Gallalian v. Cunningham, 8 Cowen's R. 362.] (2) [See the form of a bill for dower. Willis, 110; Equity Draft. 212, (2d edit.)] (3) {Moses V. Loicis, 12 Price, 509.] (4) A bill for an account is not demurrable merely because the plain- Oraission of an tiff does not offer to account at all, or does not offer to account for as "fler to account. 14 142 DEMURRERS. [ClIAP. IL In the case of partition of an estate (1), if the titles of the parties are in any degree compHcated, the difficulties which have occurred in proceeding at the common law have led to applications to courts of equity for partitions, which are effected by first ascertaining the rights of the several persons inte- ^^'^ rested, and then issuing a commiision to make the partition required, and upon return of the commis- sion, and confirmation of that return by the court, the partition is finally completed by mutual conveyances of the allotments made to the several parties (x). But if the infancy of any of the parties, or other circumstances, prevent such mutual conveyances, the decree can only extend to make the partition, [121] give possession, and order enjoyment accordingly (x) Cartwright v.Pultney,2 Atk. 380; 2 Sch. & Lefr. 372; 1 Jac. & W. 493. (1) much as he ought to account for; for he may be made to account to the full extent of what is just, -although he does not even admit him- self to be an accounting party. Clark v. Tipping, 4 Beav, 588. Offer in a bill for If a bill is filed for an account of the rents and profits received by an acconnt of ^i . /• ■. i_ • f -^ i_ • • rents received '"^ grantee 01 an annuity, who, in consequence ot its bemg in arrear, by an annuitant, jg ]jj posfesslon of the premises demised to secure the annuity, the bill must contain an offer either to redeem on the terms of the annuity deed, or to ri^-purchase up n equitable terms to be settled, by the court. Knebell v. White, 2 Y. & C. Eq. Ex. 15. (1) See note to p. 132. (2) [See Warfield v. Gamhrill, 1 Gill & Johns. 503. If the title of the complainant in a particular suit is denied or it depends upon doubtful facts or questions of law, a court of equity will either dismiss the bill or retain it until the right is decided at law. Sfranghan v. Wright, 4 Randolph's (Virginia) R. 493 ; iS. P. in cases of dower, Wells V. Beall, 2 Gill & Johns. 468 ; Wilkin v. Wilkin, 1 J. C. R. Ill ; Phelps V. Green, 3 lb. 302; Cox v. S7nilh, 4 lb. 271. A mere reversioner without the concurrence of all the owners, cannot have a partition. Striker v. Mott, 2 Paige's C. It. 387.] S. II. p. I.] DEMURRERS. 143 until effectual conveyances can be made (1). If the defect arise from infancy, the infant must have a day to show cause against the decree after attaining twenty-one ; and if no cause should be shown, or cause shown should not be allowed, the decree may then be extended to compel mutual conveyances {if). If a contingent remainder, not capable of being barred or destroyed, should have been limited to a person not in being, the conveyance must be delayed until such person shall come into being, or until the contingency shall be determined ; in eitherof which cases a supplemental bill will be necessary to carry the decree into execution. An executory devise may occasion a similar embarrassment {%). In the case of dower (3) the widow is often much embarrassed in proceeding upon a writ of dower at the common law, to discover the titles of her de- ceased husband to the estates out of which she 144 claims her dower, to ascertain their comparative value, and obtain a fair assignment of a third. How far the courts of equity will assist a widow in the assignment of dower has been at different times a subject of much question ; but the result of various decisions seems to have settled, that where there is no ground of equity, as a purchase for valuable con- sideration (a), to prevent their interference, the courts will proceed to set out dower; though if the (y) See Ait. Gen. v. Hamilton, 1 G Ves. 498. (2) Madd. R. 214. (a) Williams v. Kamhe, 3 Bro. C. (2) See the case of Wills v. Slade, C. 264. (1) [And see Sears v. Hijer, 1 Paige's C. R. 483.] (2) Also, Striker v. Molt, 2 Paige's C. R. 3?i7; Cheesemm v. Thome, 1 Edwards' V. C. R. 629. (3) See note to p. 132. 144 DEMURRERS. [ChAP. II. [122] title to dower be disputed, it must be first established at law (/>). In all these cases the courts of equity will lend their aid ; but they have generally considered them- selves in so doing as proceeding merely on rights which may be asserted in a court of common law, and therefore in the two cases of partition, and assignment of dower, as no costs can be given in a court of common law upon a writ of partition or a writ of dower, no costs have been commonly given in a court of equity upon bills brought for the same 145 purposes (c); and as arrears of dower can be reco- vered at common law only from demand, the same rule was adopted in the courts of equity, unless par- ticular circumstances had occurred to warrant a de- parture from the course of the common law, found- [1231 ®^ ^" the terms of a statute {d). The courts of (J) Curtis V. Curtis, 2 Bro. C. C Curtis, 15 May, 1778 ; finally re- 620; Mundy V. Mundy, 2 Ves. Jr. ported in 2 Bro. C. C. 620. See also 122. The last case was upon a de- the case of D'Arcy v. Blake, 2 Sch. murrer, which after much consider- & Lefr. 387. atiou was overruled. Lord Talbot (c) Lucas v. Calcraft, Dick. 594. had overruled a demurrer under With respect to costs in cases of similar circumstances in Moor v. partition, see Calmady v. Calmady. Blake, 26 July, 1735, reported Ca. 2 Ves. Jr. 568 ; Agar v. Fairfax, 17 Temp. Talb. 126, by the name of Ves. 533; 1 Ves. & Bea. 554; (1) Moore and Black. And a like decision and in cases of dower, see Lucas v. was made in Meggott v. Meggott, Calcraft, 1 Bro. C. C. 134, and S. C. in Cha. 15 Oct. 1743. But in Read 1 Ves. &, Bea. 20, note ; 2 Ves. 128 ; V. Read, 15 Dec. 1744, the court re- Worgan. v. Ryder, 1 Ves. & Bea. tained the bill, and ordered the deeds 20 (2). to be produced, with liberty to the {d) lathe case o? Curtis v. Curtis, plaintiff to bring a writ of dower, 2 Bro. C. C. 620, this rule was not which was also done in Curtis v. observed. (1) [2 Revised Statutes of N. Y. 327, J 62 ; lb. 329, J 79; Phelps V. Green, 3 J. C. R. 302 ; Matter of Heniiup, 3 Paige's C. R 305.] (2 [Willis' Eq. PI. 110, note (a) ; Tahele v. Tabele, 1 J. C. R. 45 ; Hazen v. Thurbur, 4 lb. 604; Russell v. Austin, 1 Paige's C. R. 192; Johnson v. 'Ihomas, 2 lb. 377.] S. II. p. I.] DEMURRERS. 145 equity having gone the length of assuming jurisdiction in a variety of compUcated cases of account, of partition, and of assignment of dower, seem by degrees to have been considered as having on these subjects a concurrent jurisdiction (/I) with the courts of common law in cases where no diffi- culty would have attended the proceedings in those courts. But except in these instances, and in some cases fo^°ri^di^^on^ noticed in a subsequent page, the courts of equity will not assume jurisdiction where the powers of the ordinary courts are sufficient for the purposes of justice ; and therefore, in general, where a plaintiff can have as effectual and complete remedy in a court of law as in a court of equity, and that remedy is clear and certain (e), a demurrer, which is in truth a demurrer to the jurisdiction of the court, 146 will hold (/) (2), (J) 13 Ves. 279 ; 1 Sch & Lefr. all right to decide upon the validity 309 ; 1 Ves. & Bea. 555. of wills, whether of real or of per- (e) Parry v. Owen, 3 Atk. 740 ; sonal estate, a demurrer to a bill, Ghettoff V. Land. Assur. Comp. 4 whereby such a determination is Bro. P. C. 436, Toml. Ed. ; 1 Eq. Ca. sought, will hold. See Jones v. Ab. 131 ; Bensley v. Burdon, 9 Sim. Jones, 3 Meriv. 161 ; Jones \. Frost, & Stu. 519. 3 Madd. 1; S.C.I Jac. R. 466 (1). (/) As courts of equity disclaim (1) [Segrave V. Kirwan, 1 Beatty'sR. 163. The duty of chancery is merely to construe the elfect of a will. lb. It is not competent for a court of chancery to i-et aside a will or codicil as to real estate on tlie ground of fmud or incompetency of the testator. The question should be determined in a court of law on an issue from chancery of devisavit vel nan. It is otherwise as to a will of personal estate. Ro- gersv. Rogers, on appeal, 3 Wendell's R. 503 ; and see Cullon v. Ross, 2 Paige's C. R. 369, where it is said, that the court of chancery has no oriijinal jurisdiction to try the validity of wills of personal estate. The jurisdiction of the court existing only in case of an appeal from the decision of the surrogate. The court of chancery of the state of New-York is authorized to take proof of wills lost. 2 R. S. 67.] (2) See Smith's Manual of Equity Jurisprudence, Introd. sec. 1. 146 DEMURRERS. [ChAP. II. Sy^in^Bu'lfport If an accident is made a gronnd to give juris- of a bir on a lo Mient, on^a lost'^nstru- diction to the court in a matter otherwise clearly cognizable in a court of common law, as the loss [A demurrer to a bill for cause that the complainant has a leual re- medy, will not be entertained, unless that remedy appears clear and not doubtful or difficult. O'lirien v. Irwin, l^'dg. Lap. & Scho. 361 ; and see Reed v. Bank of Newburgh, 1 Paige, 215. Legal rights are to be asserted by legal means; and in such cases, courts of equity never lend their aid when equity and justice do not imperiously demand it. Bo^ley v. M^Kinn, 7 Harris & Johns. R. 160. Although chancery will not reverse a judgment at law, nor decide over again a point decided by a court of law, yet it will hear the same subject of controversy, upon grounds not litigated in the court of law, either for want of legal testimony, (which, in chancery, may be sup- plied by the oath of the party,) or because it was a subject of equity jurisdiction and not admissible at law, or perhaps for other causes > and perpetually enjoin a judgmei.t. And this too, although the grounds, at the time of an injunction, may be considered cognizable at law, if if they were not so considered when the judgment was rendered and the bill brought. Dana v. Nelson, 1 Aiken's (Vermont) R. 252. Af- ter a cause has been fully heard and decided at law, there can be no relief in equity. Terrel v. Dick, 1 Ca'l's (Virginia) R. 191 ; and see Moses V. Lewis, 12 Price's R. 502. Not even though the judge may have misapprehended the law. Brickell v. Jones, 2 Hayward's (North Carolina) R. 367 ; Marine Ins. Co. of Alexandria v. Hodgson, 7 Cranch, 332. It seems, that relief will be given against a mistake of the attorney in pleading a plea which dues not cover the defence. MNeish v. Stewart, 7 Cowen's (New- York) R. 474. But, query this — see Gra- ham V. Siagg, 2 Paige's C. R. 321. A party who had a judgment against him at law, without having had notice of the proceeding which led to it, reimbursed upon his hav- ing been compelled to pay too much. Taylor v. Wood^s executors, 2 Hayw. 332. Excessive damages at law are no grounds, in an ordinary case, for relief in equity. Reed v. Clark, 4 Monroe's (Kentucky) R. 19. The neglecting a defence at law, gives the party no right in equity. Drewry v. Barnes, 3 Russ. 94 ; More v. Bagley, 1 Breese's (Illinois) R. 60; Beaugenonv. Turcotte, lb. 126; Hubbard v. Hobson, lb. 147; Greenup v. Brown, lb. 193; Loud v. Sergeant, 1 Edwards' V. C. R. 164. Where a cause has been argued in a court of law, on a case settled and judgment rendered, chancery will not interfere to have the case S. II. p. I.] DEMURRERS. 146 or want of an instrument on which the plaintiff's title is founded, the court will not permit a bare sugges- [124] tion in a bill to support its jurisdiction ; but require a degree of proof of the truth of the circumstance on which it is sought to transfer the jurisdiction from a court of common law to a court of equity (g), ig) Whitchurch V. Golding, 2 P. Wms. 541 ; 3 Atk. 132. amended and re-argued. Holmes v. Remsen, 7 J. C. R. 286. A judg- ment cannot be impeached, except for fraud or accident (unmixed with any fault or negligence in the complainant or his agent) ; nor can its consideration be inquired into. French v. Sholwell, 6 J. C. R. 235; Marine Ins. Co. of Alexandria v. Hodgson, 7 Cranch, 332. It will never interfere with the judgment on the ground of irregularity. The record of the judgment and execution and title under them are a con- clusive bar in equity. Sholienkirk v. Wheeler, 3 J. C. R. 275. S. P. De Rfiimer v. Caniillon, 4 lb. 85 ; Hau-ley v. Mancius, 7 lb. 174. A bill cannot be filed to recover the amount of a total loss on a policy of insurance on the ground that the policy had been assigned to the complainants by the assured, and that the assurers refused to pay. A demurrer would hold. Carter v. United Insurance Co., 1 J. C. R. 463.] After defendant has answered and submitted to the jurisdiction it is too late to object to the jurisdiction on ground of adequate and com- plete remedy at law. If the court has jurisdiction of the subject mat- ter in dispute, any other objection to the jurisdiction should be made without delay and at the earliest opportunity. First Congregational Society in Raynham et al. v. The Trustees of the Fund, cf-c. in Rayn- ham, 23 Pickering R. Mass. 153, 148, citing Ludlow v. Simond, 2 Caines' Cas. 46. An objection to the jurisdiction on ground that complainant has a perfect remedy at law should be by demurrer or in tlie answer. If im- proper and untrue allegations are insertpd in a bill for the purpose of preventing a demurrer and to give apparent jurisdiction to a court of equity, the defendant may by his answer deny these allegations and insist that as to the other matters, the complainant has a remedy at law, although such objection in the answer will not save the necessity of a full discovery as to all the matters charged in the bill, it will at the hearing bo sufficient to prevent complainant from obtaining his relief. Where objection is made in answer, complainant proceeds at peril of costs if objection is sustained at hearing. Fulton Bank v. New- York cf- Sharon Canal Co., 4 Paige R. 131-2, 127. 146 DEMURRERS. [ChAP. IL })y an affidavit of the plaintiff annexed to and filed - with the bill. Thus if a bill is brought to obtain the benefit of an instrument upon which an action at law would lie, alleging that it is lost, and that the plaintiff cannot therefore have remedy at law, an affidavit of the loss must be annexed to the bill, or a demurrer will hold (/t). or a bill for a So iu the case of a bill for discovery of any in- discovery of an .,..., i instrument. strumcut, suggcstmg that It IS m the custody or power of the defendant, and praying any relief which might be had at law if the instrument was 147 in the hands of the plaintiff, an affidavit must be annexed to the bill that the instrument is not in his custody or power, and that he knows not where it is, unless it is in the hands of the defendant (2). But if the relief sought extends merely to the de- livery of the instrument, or is otherwise such as (h) See Walmsley v. Child, 1 Ves. 342 ; Hook v. Dorman, 1 Sim. & Stu. 227(J). (1) As where the bill was for discovery of the contents of a lease and for partition, no affidavit was annexed that complainant had not the lease or counterpart in his custody or power, it was held that de- fendant is bound only to look to the copy of bill served on his solicitor and if it do not contain the requisite affidavit or verification to give the court jurisdiction, he may demur on that ground. Lansing v. Pine, 4 Paige's R. 641, 639. [See the form of such a deinurrer, Willis, 431. And see, as to the principle, Livingston v. Livingston, 4 J. C. R. 294 ; and see Laight v, Morgan, on appeal, I J. C. 419; S. C. 2 C- C. E. 344; Lynch v. Wil- lard, 6 J. C. R. 342, 346; and, as to the sufficiency of such an affida- vit, Ls Roy v. Veeder, on appeal, 1 J. C. 417 ; S. C. 2 C. C. E. 175. When a bill is filed for a discovery and also for. relief, the bill being good for the former purpose, without affidavit, but not for the latter, it will be retained as for the sound part; and the defendant ought to answer the part which is good, and demur, if he thinks proper, to the- other. Laight v. Morgan, 2 Caiues' Ca. 344; S. -C. 1 J. C. 429.] (2) [Laighl V. Morgan, 1 C. C. E. 345; S. C. 1 J. C. R^ 9.] S. II. p. L] DEMURRERS. 147 can only be given in a court of equity, such an affi- davit is not necessary (i). It is also unnecessary in the case of a bill for discovery of a cancelled in- strument, and to have another deed executed (k) ; for if the plaintiff had the cancelled instrument in his hands, he could make no use of it at law, and indeed the relief prayed is such as a court of equi- [125] ty only can give. A suggestion that the evidence of the plaintiff's demand is not in his power is essential to a bill under these circumstances ; and if it is defective in this point, the defendant may by demurrer al- lege that there is no such charge in the bill (I). Where a right of action at law was in a trustee, ^^^lere a tnutce o refuses to allow and the person beneficially entitled filed a bill for ^ZX^^Xgen relief, suggesting a refusal by the trustee to suffer name" '" an action to be brought in his name, a demurrer has been allowed (m) ; and if a mere suggestion to this effect would support a bill, the jurisdiction in many cases might improperly be transferred from a court of law to a court of equity. By demurring to a bill because the plaintiflTmay have remedy at law, the defendant will not be de- barred of relief in equity upon another bill, if the j^4g plaintiflf in the first bill should proceed at law and recover (n). (i) Whitwortk v. Guiding, Mos. (m) Ghettoff v. Land. Axuur. 192; NelB. Rep. 78; Jnon. 3 Atk. 17. Chmp. 4 Brown, P. C. 436, Toml. (A-) King V. King, Mos. 192. Ed. And see 1 Atk. 547 (2). ■ (/) 3 P. Wins. 395 (1). (n) Humphreys v. Humphreys, 3 P. Wms. 395. (1) I See the form of such a demurrer, Willis, 433.] (2) [b'ee the form of such a demurrer, Wiliii?, 434; and note (g) there.] 148 DEMURRERS. [ChAP. II. Mm"o"therc^o'urt Thls objcction to a bill is not confined to cases than a court of 'ii* a f i t/^ i common law haa coffnizable in couits oi common law. It any other iurisdiction. ..■,.. ., court of ordinary jurisdiction, as an ecclesiasti- cal court, court of admiralty, or court of prize, is competent to decide upon the subject, a demuiTer will equally hold (1) ; except that the courts of equity have in the case of tithes, and in the dispo- sition of the effects of persons dying testate or in- [126] testate, assumed a concurrent jurisdiction with the ecclesiastical courts, as far as the jurisdiction of those courts extends ; and indeed the courts of equity in many of these cases can give more com- plete remedy than can be afforded in the ecclesi- astical courts, and in some cases the only effectual remedy. rt!e judgment? Courts of cquity will also lend their aid to en- dL^y'^'/uriadk- force the judgments of courts of ordinary jurisdic- diction (2) ; and therefore a bill may be brought to obtain the execution or the benefit of an elegit (o), or di fieri facias {p), when defeated by a prior title, either fraudulent, or not extending to the whole in- terest of the debtor in the property upon which the judgment is proposed to be executed. In some cases, where courts of equity formerly lent their 149 aid, the legislature has by express statute provided (0) Lewkener v. Freeman, Pr. in (/?) Smithier v. Lewis, 1 Vern. Cha. 105 ; Higgins v. York Build. 399 ; Balch v. Wastall, 1 P. Wixw. Comp. 2 Atk. 107 ; Stilemav v. Ash- 445. down, 2 Atk. 608. (1) [See the form of such a demurrer, Willis, 467; and note (a) there.] (2) See note to p. 132. Infra p. [187]. [The court' of Chancery of the state of New-York may enforce contribution between owners of lands subject to judgment. 2 Revised Statutes, 376.] S. II. p. I.] DEMURREUS. 149 for the relief of creditors in the courts of common law ; and consequently rendered the exertion of this jurisdiction in such cases unnecessary. In any case to procure relief in equity, the creditor must show by his bill that he has proceeded at law to the extent necessary to give him a complete title. Thus in the cases alkided of an elegit and fieri facias he must shoWthat he has sued out the writs the execution of which is avoided, or the de- fendant may demur {q) ; but it is not necessaiy for the plaintiff to procure returns to those writs (r). The judgments of the ecclesiastical courts giv- [127] ing civil rights will receive the same aid from a menteoftVeo- . clesiaetical court of equity as those of the courts of common '"''^'^^ law (3) ; and therefore where a person against whom there was a sentence in an ecclesiastical court at the suit of his wife for alimony, intended to avoid the execution of the sentence by leaving the kingdom, the court of chancery entertained a bill for a writ of ne exeat regno, to restrain him from leaving the kingdom until he had given se- curity to pay the maintenance decreed (s). (^) (1) Angell V. Draper, 1 Vern. But see Bnlch v. Wastall, 1 P. Wms. 338 ; Shirley v. Walts, 3 Atk. 200 445. (2). (s) Read v. Read, 1 Ca. in Cha. (r) Manningham \. Lord Baling- 115; Sir Jeroin. Smithson's case, 2 iroAre, Elegit, Easter, 1777, in Chan.; Ventr. 345; Anon. 2 Atk. 210; Kennard v. Moore, in Clian. June 23, Ambl. 76 ; Shaftoe v. Shajtoe, 7 1756; 2 Eq. Ca. Ab. 251; KinS. V. Stnrges, 1 Paine's C. C. R. 525 ; and see note to page 115, anteSl (3) [A creditor by decree in chancery, upon the return of his exe- 149 DEMURRERS. [ChAP. IL 2. Sometimes a party, by fraud, or accident, 150 or otherwise, has an advantage in proceeding in a 2. To prevent the ^ . . ,. . i • , other courts court 01 orduiaiy jurisdiction which must necessa- Irom being mane •' •* ^justice r^"'"^ rily make that court an instrument of injustice ; and it is therefore against conscience that he should use the advantage (1). In such cases, to prevent a manifest wrong, courts of equity have interposed, by restraining the party whose con- science is thus bound from using the advantage he has improperly gained; and upon these principles [128] bills to restrain proceedings in courts of ordinary jurisdiction are still frequent, though the courts of common law have been enabled, by the assistance, of the legislature, as well as by a more liberal ex- ertion of their inherent powers, to render applica- tions of this nature to a court of equity unneces- sary in many cases where formerly no other reme- M in cases of dy was providcd. Thus if a deed is fraudulently accwent,andop. obtained without consideration, or for an inade- quate consideration, or if by fraud, accident or mistake (2), a deed is framed contrary to the in- cution unsatisfied, is entitled to the same relief against the equitable interests and property of his debtor as a creditor by a judgment at law. Clarkson v. De Peyster, 3 Paige's C. R. 320. J (1) See note to p. 132. (2) [ Yellnn v. Hau-kms, 1 J. J. Marshall's R. 2 ; Parcels v. Gohegan, lb. 133 ; Burdett v. Simons, 3 lb. 192; Hyne's Representatives v. Camp- bell, 6 Monroe's R. 287 ; Baugh v. Ramsey, 4 lb. 157, 158 ; Barrett v, Floyd, 3 Call'ri R. 4' 5 ; Roserelt v. Fulton, 2 Cow en's R. 129; Lyon V. Richmond, 2 J. C. R, 51 ; Gillespie v. Moon, lb. 585. But if a de- fence has been mad6 at law and the consideration investigated, equity will not interfere. Yelton v. Nankins, sitpra. It cannot interfere further than to correct a mistake in the amount of a judgment obtained without fraud. lb. If a note is, by mistake, executed for loo large a sum, it is a ground for relief in equity. Money paid by mistake,and as ex- cessive interest, may be recovered back by bill. Ashbrook v. WatkinSi, presaion. S. II. p. I.] DEMURRERS. 150 tention of the parties in their contract on the sub- 3 Monroe's R. 82. A judgment which has been obtained through mis- take of the defendant at law will not be relieved against, if proper steps could have been taken. Farmers^ Bank v. Vanmelir, 4 Randolph's R. 553 ; Inhabitants of Essex v. Berry, 2 Vermont R. 161. Equity allows bills where defence was not known to party until after judg' -ment. Hubbard v. Hobson, 1 Breese's (Illinois) R. 147 ; Foster v. Wood, 6 J. C. R. 87; but see Fish v. Lane, 2 Hayw. 342. If by mistake or the un^kilfulness of the drawer, a bond be' not drawn accord- ing to the understanding of the parties, the surety of the obligee shall be subjected in equity as far as he understood himself to be subject. Hason's administrators v. Pitman, lb. 331. If, through mistake, a seal is not put to a bond, chancery will supply the defect. Montville v. Haughton, 7 Day's R. 543. Where the intention is manifest, chan- cery will always relieve against mistakes in all agreements. Wiser V. Blichly, 1 J. C. R. 607, It must have clear and satisfactory proof of the mistake and of the real ageement between the parties. Lyman V. U. S. Ins. Co., 2 J. C. R. 630; S. C. on appeal, 17 J. R. 373; Ex. ecutors of Gelman v. Beardsley, 2 J. C. R. 274. Harrison v. Jameson, 3 lb. 232. When a seal or the signature of a person has, without competent authority, been affixed to a deed, equity may grant the party relief against the deed, on the ground either of fraud or quia timet. Cummins v. Kennedy, 4 lb. 64. Where an aged man conveys his properly to relatives on consideration of living with him and they abandon him, the deed will be set aside. Jenkins v. Jenkins, 3 Mon- roe, 329. Bond of drunken man set aside. King's ExWs v. Bryant's Ex'rs, 2 Hayw. 394. A judgment or decree obtained by fraud may be set aside in equity. Williams v. Fowler, 2 J. J. Marshall's R. 405. A forged deed will be ordered to be delivered up and cancelled, Leigh V. Everharts' Ex'rs, 4 lb. 380. Has general power to order a deed to be given up. Ex'rs of Ward v. Ward, 1 Hayw. R. 226. Jf it is too uncertain as to the estate granted, the court can set it aside. Pearse V. Owens,VQ. 234. Tne general principal of a court of equity is, that a bill in equity may be filed for the delivering up of an instrument which cannot be enf )rced at law, in order that the complainant may not be harassed by vexatious proceedings at law. Grover v. Hugell, 3 Russ. 434.] As to mistakes under an ignorance of law, and the power of the court to relieve, Ignoranlia legis neminem excusal is the general rule in equity as at law. It has e.xceptions but it seems not well settled. American cases adhere to it from danger of opening a door for so com- mon a pretence. The courts do not relieve parties from acts and deeds fairly done on a full knowledge of facts though under mistake of law. 150 DEMURRERS. [ClIAP. II. ject, the forms of proceeding in the courts of com- mon law will not &^dmit of such an investigation of the matter in those courts as will enable them to do justice. The parties claiming under the deed have therefore an advantage in proceeding in a court of common law which it is against con- science that they should use ; and a court of equi- ty will on this ground interfere to restrain pro- ceedings at law until the matter has been properly Many of the cases where exceptions to the rule have been admitted, are, mistake of facts as well as law or some suppression of the truth, fraud, or contrivance in the party. Garwood v. Administrators of El- dridge, 1 Green's C. R. 150, 145. If this court can relieve against a mistake in law in any case where the defendant has been guilty of no fraud or unfair practice, which at least is very doubtful, it must be a case in which the defendant has in reality lost nothing whatever by the mistake and where the parties can be restored to the same situation, substantially, in which they were at the time the mistake happened. Crosier v. Acer, 7 Paige's R. 143, 137. In Ohio, it was held on a bill of review to reverse a judgment of the supreme court of Fairfield county, that mistake of law will be cor- rected in equity, as where an instrument, by a clear mistake of parlies — an error of opinion — as to the legal effect of the words used, fails to carry out their intention. Though such case is a mistake of law, complainant has a remedy in equity on the broad principle, that in this peculiar class of cases, such mistakes are relievable. A sheer mistake of law, where an instrument fails, to carry out the intention of the parties by reason of a mistake in the effect of the terms em- ployed by the draftsman, equity will relieve. Etanis v. Strode''s Ad' minisiralor ,11 Ohio R. 487, 480. In Massachusetts the power of a court of equity to reform or rectify contracts, however important and useful it may be in the administra- tion of justice, is there held clearly not within the limited jurisdiction of their court. Hence where plaintiffs offered parol evidence explana- tory of the true meaning of, and to show that the written agreement was erroneously drafted by mistake of the attorney who drew it, if its true construction be such as contended for by defendant, the evidence was deemed inadmissible and was rejected. Leach v. Leach, 18 Pick. R. (Mass.) 73, 68; and Dwight v. Pomeroy et al., 17 Mass. R. 303: Gould V. Gould, 5 Metcalf R. 276, 274, 528. S. II. p. I.] DEMURRERS. 150 investigated, and if it finally appears that the deed has been improperly obtained, or that it is contrary to the intention of the parties in their conti'act, 151 will in the first case compel the delivery and cancellation of the deed, or order it to be deposited with an officer of the court ; and will compel a re-conveyance of property if any has been so conveyed that a re-conveyance may be necessary (t) ; and in the second case will either rectify the deed according to the intention of the parties, or [129] will restrain the use of it in the points in which it has been framed contrary to, or in which it has gone beyond, their intention in their original contract (i^). The instances of the exercise of the jm'isdiction of courts of equity in these cases, and especially in the case of a deed fraudulently obtained, are numerous X^cc). On the ground of (t) See on this subject, Bishop of v. Royal Exchange Assur. Camp. 1 Winchester v Fournier, 2 Ves. 445 ; Ves. 317 ; Rogers v. Earl, Dick. 294; Ba. Ves. 112; 1 Ves. & Bea. 244; Wynne (z) On this subject, see Randall V. Callandar, 1 Russ. R. 293 ; and v. Willis, 5 Ves. 262 ; Taggart v. see 2 Swanst. 157, note, where the Taggart, ISch. Sc heir. S4; Black- leading authorities on this subject hum v. Stables, 2 Ves. & Bea. 367 ; ,are collected. Of a forged instru- 1 Turn. R. 52. .(1) And see Apihorp v. Comstock, 2 Paige's C. R. 482. (2) Phdnix Fire Ins. Co. v. Gurn'e, 1 Paige's C. R. 273. Or, es. pecially where the mistake arose from confiding in the representations of the adverse party. Rhode Island v. Massachusetts, 15 Peters 271, 233. S. II. p. I] DE3VIURRERS. 152 had filed a bill in equity before the time had run on the fine, for discovery of title deeds, and for other purposes, with a view to try his title at law, the house of lords upon an appeal restrained the netting up the fine («). In many cases of accident, as lapse of time, the courts of equity will also 153 relieve against the consequences of the accident in a court of law. Upon this ground they proceed in the common case of a mortgage, where the title of the mortgagee has become absolute at law upon default of payment of the mortgage-money at the time stipulated for payment {d). As the courts of equity will prevent the unfair use [131] of an advantage in proceeding in a court of ordinary jurisdiction gained by fraud or accident, they will also, if the consequences of the advantage have been actually obtained, restore the injured party to his rights. Upon this ground there are many instances of bills to prevent the effect of a judgment at law, and to obtain relief in equity where it was impossible.by any means to have the matter proper- ly investigated in a court of law ; or where the matter might be so investigated, to bring it again into a course of trial (r).(l). Bills of the latter description or (as they are (a) PincU V. Thornycrofl, 1 Bro. Gyles, 2 Vern. 232 ; Tilly v. Wkar- C. C. 289. ton, 2 Vern. 378 ; S. C. ib. 419 ; 1 (h) See 7 Ves.273 ; 2 Sch. &-Lefr. Eq. Ca. Ab. 377, 378 ; Countess of 685. Gainsborough v. Gifford, 2 V. Wms. (c) Curtess v. Smalridge, 1 Ca. 424 ; Hankey v. Vernoji, 2 Cox's R. in Clia. 43 ; 3 C. Uep. 17 ; Robin- 12 ; 2 Ves. Jr. 135 (1). son V. Bell, 2 Vern. 14G ; Thomas v. • (1) [See the form of a bill, Willis, 118.] (2) {Saunders v. Jennings, J. J. Marshall's R. 613.] 15 153 DEMURRERS. [ClIAP. II. usually called) bills for a new trial, have not been of late years much countenanced (1). In general, it has beeen considered that the ground for a bill to obtain a new trial after judgment in an action at law must be such as would be ground for a bill of review of a decree in a court of equity upon discovery of new matter (d); and therefore where 154 judgment has been obtained against one underwriter on a policy of insurance, a point of law being . adjudged on a case reserved in favour of the plaintiff at law ; and afterwards in other actions on the same policy, against other underwriters, judgment was given for the defendants on the same point, the first judgment being deemed to have [132] been clearly erroneous ; a demurrer was allowed to a bill brought by the defendant in the first action for a new trial (2). No new matter of fact had been discovered ; and if this bill hrd been sustained, a similar bill might have been filed, whenever a court of law had pronounced an erroneous judgment which could not be reversed by a writ of error (e). So if the defendant in an action at law submits to go to trial without filing a bill in equity for a discovery of evidence, and after verdict against him attempts to obtain that discovery as a ground for a new trial, the court of equity will not countenance such a proceeding when there is (d) 1 Ca. in Cha. 43. (e) Gibson v. Bell, on demurrer, 30 July, 1800, in Chan. (1) [See the form of a bill for a new trial, Willis, 167.] (2) [See the form of a demurrer, Willis, 436, page 186, post, and notes there.] S. II. p. I.] DEMURRERS. 154 no fraud in the conduct of the plaintiff at law(/) (1). Cases of oppression, where a man has taken ad- vantage of the situation of another to obtain from him an unreasonable contract, have been the sub- jects of relief on the same ground (g) (2) ; and in 1^5 some cases the courts of equity have rescinded improper contracts on the grounds of general poli- cy, and to prevent a public inconvenience, as in the case of securities given for marriage-brokage (Ii), or for the obtaining of public offices, or employ- ments (i) (3). If a bill for any of these purposes does not show [133] a'sufficient ground for a court of equity to inter- fere, the defendant may demur for want of matter of- equity in the plaintiff's case to support the ju- (/) Richards v. Symes, 2 Atk. 18 Ves. 12; 6 Madd. 109. 319 ; Williams v. Lee, 3 Atk. 223 ; (h) Smith v. Bruning, 2 Vern. Manning v. Mestaer, in Chan. 9 Dec. 392 ; 3 P. Wms. 394 ; Williamson v. 1786, on cause shown against dis- Gihon, 2 Sch. & Lefr. 357. solving injunction. See Field v. (j) Laio v. Law, 3 P. Wms. 391 ; Beavmont, 2 Swanst. 204. Whittingham v. Bourgoyne, 3 Anstr. (g) Bosanquett v. Dashwood, Ca. 900 ; Hannington v. Du Chatel, 1 t. Talb. 38; Osmond v. Fitzroy, 3 Bro.C.C. 124; S. C. 2 Swanst. 159, P. Wms. 131 ; Cooke v. Clayworth, note. (1) A bill to set aside a verdict is not sustainable, where the facts on which the bill is founded, though discovered since the trial, might have been established at tiie trial, upon cross-e-nminatioD. Taylor v. Sheppard, 1 Y. & C. Eq. Ex. Ca. 271. (2) [See the form of a bill in such a case, Willis, l7l.] (3) [See tiie form of a demurrer to meet this sort of case, Willis, 437 ; and also the form of a bill. lb. 180. And a reference is there given to 1 Chilly on PL 2 18, in connexion with the following remark: In pleadings at law, public statutes and the facts which they ascertain, must be noticed by the courts, without their being stated in pleading ; and it is only necessary to state facts, which will appear to the court to be affected by the statute, concluding in general with an express reference to the statute, as by the words " contrary to the form of the statute."] 155 DEMURRERS. [ChAP. II. risdictioii of the court. And the courts of equity will thus restrain and relieve against the effect of proceedings in other courts in such cases only as concern mere civil rights ; and therefore if a bill is brought for relief against a proceeding at law upon a criminal prosecution, as an indictment, or infor- mation, or a mandatory writ, as a writ of prohibition, a mandamus, or any writ which is mandatory and not remedial, the defendant may demur (k) (1). 3. To enforce 3. Thc pHnciplcs of law which guide the decisions Bcience, though of tlic courts of ordiuarv jurisdiction, and especially not legal rights •' *» • • n /• j ^2>- the courts of common law, were prmcipally formed in times when the necessities of men were few, and 155 their ingenuity was little exercised to supply their wants. Hence it has happened that, according to the principles of natural and universal justice, there are many rights for injuries to which the law, as administered by those courts, has provided no remedy. This is particularly the case in matters of trust and confidence, of which the ordinary courts, taking in a variety of instances no cogni- zance, and the positive law being silent on the sub- ject, the courts of equity, considering the conscience of the party entrusted as bound to perform the trust, iiave interfered to compel the performance (2). And it lias long been settled, that where trustees are de- ri34] sirous of acting under the direction and protec- (k) Lord Montague v. Dudman, 2 Ves. 396; 1 Eq. Ca. Ab. 131 ; and see 18 Ves. 22a. (1) [See the form of a demurrer, Willis, 133.] (2) See note, page 232. (3) [See the form of a bill for relief in matters of trust, Willis, 186.] S. II. p. I.] DEMURRERS. 156 tion of a court of equity, they may file a bill for those purposes against the persons interested in the trust property (/) (1). And in many other cases where the positive law has been silent, and there are rights in conscience for injuries to which the ordinary courts afford no remedy, the courts of equity have also interfered ; enforcing the prin- ciples of universal justice upon the ground of obli- gation on the conscience of the party against whom they are enforced (in). To support a bill in any of these cases, it is necessary for the plaintiff to show that the subject of the suit is such upon which a court of equity will assume jurisdiction ; and if he fails to do so, the defendant may demur. 4. Courts of equity in many cases will act as an- 4. to remove im- ^ _ •' •'_ _ pediments to the ciliary to the administration of justice in other courts, ques'tion!'"""^* by removing impediments to the fair decision of a 157 question. Thus, if an ejectment is brought to try a right to land in a court of common law, a court of equity will restrain the party in possession from setting up any title which may prevent the fair trial of the right (2) ; as a term for years, or other in- terest in a trustee, lessee, or mortgagee (n) (2). (Z) Leech v. Leech, 1 Ca. in Cha. and M. c. 14, courts of equity made ' 249. And see Fielden v. Fielden, 1 an heir responsible to creditors for Sim. & Stu. 255. the value of assets which he had (ot) It is said, 1 P. Wms. 777, that aliened, before the statute of the 3 & 4 W. (n) 6 Ves.89 ; 1 Sch. & Lefr.429; (1) [Mr. Willis, in giving the form of such a bill, refers to the case of Brown v. Yeall, referred to in a note to 7 Ves. 59, and observes, that the bill in this case appeared to have been signed by Lord Redesdale when at the bar, and, as it seems, to illustrate the theory of his lord- ship's treatise; and therefore he (Mr. Willis) had adopted it, p. 201.] (2) [See the form of such a bill, Willis, 210.] (3") If a bill to prevent tlie setting up of outstanding terms of years 157 DEMURRERS. [Chap. II. But this will not be done in every case ; for as the court proceeds upon the principle that the party in possession ought not in conscience to use an acci- [135] dental advantage to protect his possession against a real right in his adversary, if there is any circum- stance which meets the reasoning upon this princi- ple, the court will not interfere. Therefore, if the possessor.is a purchaser for a valuable consideration without notice of the title of the claimant, this is a title in conscience equal to that of the claimant, and the court will not restrain the possessor from using any advantage he may be able to gain to defend his possession (o). It can hardly appear upon the face of abill that the defendant is in such a situation, and therefore the benefit of this defence must generally be taken by plea •» but if the case should be so stated, the defendant might demur; because the and see 13 Ves. 298; Armitage v. (o) See 2 Ves. Jun. 457, 458; Wadsworth, 1 Madd. R. 189 ; Bar- Maundrell v. Maundrell, 7 Ves. 567 ; ney v. Luckett, 1 Sim. & Stu. 419 ; S. C. 10 Ves. 246. Northey v. Pearce, ib. 420. Allegation that a defendant threatens to set up some out- standing terms. does not state that there are such terms, but merely alleges that the defendant threatens to set up some outstanding satisfied terms of years, or some other legal estate or interest in the premises, it is demurrable. For an outstanding legal estate may be such as to make it impossible for the plaintiff to recover in ejectment : as if the legal fee was not vested in the testator, where the plaintiff claims by devise. Stansbury V. Arkwright, 6 Sim. 481. But if the bill alleges that there are some outstanding terms, which, if set up by way of defence, would defeat the ejectment, and that the defendant threatens to set up those terms, such an allegation is sufficient. Baker v. Harwood, 7 Sim. 373. In a bill to restrain the setting up of outstanding terms in ejectment *°if^,'.°' *^*lf ^ a positive averment of an absolute and indefeasible title in the plain- a bill to restrain ' _ '^ the Betting up of tiff, as a devisee, is sufficient, notwithstanding the bill only alleges termi. that the devisor " being or claiming to be seised or otherwise well entitled," devised the estate to the plaintiff Houghton v. Reynolds, 2 Hare, 264. Positive aver- S. II. p. I.] DEMURRERS. 158 case stated would appear to be such in which a court of equity ought not to assume jurisdiction. If the matter suggested in a bill as an impediment to the determination of a question in a court of ordinary jurisdiction in fact is not so, the defendant may also demur ; for then there is no pretence for the inter- ference of a court of equity. 5. Pending a litigation the property in dispute is pro?erty^pl^d® often in danger of being lost or injured, and in such "" ' ''" °°" cases a court of equity will interpose to preserve it, if the powers of "the court in which the litigation is depending are insufficient for thepui-pose (1). Thus during a suit in an ecclesiastical court for admi- nistration of the effi3Cts of a person dead, a court of equity will entertain a suit for the mere preservation of the property of the deceased till the litigation is [136] determined, although the ecclesiastical court, by granting an administration penr^ew^e Zii^e, will provide for the collection of the effects (p) (2). And, pend- ing an ejectment in a court of common law, a court 1^9 of equity will restrain the tenant in possession from committing waste, by felling timber, ploughing an- cient meadow, or otherwise (q). Against this in- convenience a remedy at the common law was in many cases provided during the pendency of a real (p) King v.- King, 6 Ves. 172 ; Jones v. Frost, 3 Madd. I ; S. C. I Richards v. Chave, 12 Ves. 462 ; Ed- Jac. R. 46G ; 6 Madd. 49, 105. munds \. Bird, I Ves. & Bea. 542; (q) Pulteney v. Shelton, 5 Ves. Atkinson v. Henshnw, 2 Ves. & B. 260, note; Lathropp v. Marsh, 5 85 ; Ball v. Oliver, 2 Ves. & B. 96 ; Ves. 259 ; and see Onslow v. , Rutherford v. Douglas, rep. 1 Sim. 16 Ves. 173. & Stu. Ill, 11.; 3 Meriv. 174; (1) See note, page 132. (2) [See llie form of such a bill, Willis, 215.] 159 DEMURRERS. [ChAP. II. action by thef writ of estrcpcment (r) ; and when the proceeding by ejectment became the usual mode of trying a title to land, as the writ of estrepement did not apply to the case, the courts of equity, proceed- ing on the same principles, supplied the defect. But, in general, if the court in which the suit is depending can itself provide for the safety of the property, a demurrer will hold. The interference to preserve the effects of a person dead pending a litigation in the ecclesiastical court, touching the administration of those effects, scarcely forms an ex- ception to this rule ; for the protection afforded by an adimnistrsition pendente lite has been often a very insufficient protection ; and in the administration of personal effects the courts of equity have assumed' a concurrent jurisdiction with the ecclesiastical courts, and for many purposes have a much more [137] effectual jurisdiction, particularly for payment of creditors, and concluding all parties by the judgment of the court in the distribution of the effects, and 160 preserving* the surplus for the benefit of those who may finally appear to be entitled to it (1). the^ksISiTo^f* 6- Doubts have been suggested how far a court f/a°mannlrpro- of cqulty ought to interfere to prevent injury arising ductire of irre- 1 . • n i t ' parable damage to property pending a suit founded on trespass. This doubt, it should seem, ought to be confined to cases of mere trespass, and where the injury done (r) F. N. B. 60. (1) [See the form of a bill by simple contract creditors for payment of debt and marshalling assets, Willis, 220.] (2) See note, page 1 32. «S. II. p. I.] DEMURRERS. 160- is not probably irreparable (s) (1). But when a doubtful right has been asserted in a manner pro- ductive of irreparable injury, the courts have inter- fered. Therefore, where the tenants of a manor, ^ »° «="" °* ' • ' waste, and m- claiming a right of estovers, cut down a great cop^n'^huan^d quantity of growing timber of great value, their p^'*"**" title being doubtful, the court of chancery en- tertained a bill at the suit of the lord of the manor to restrain this assertion of it (t) ; and indeed the commission of waste of every kind, as the cutting of timber, pulling down of houses, ploughing of ancient pasture, working of mines, and the like, is a very frequent ground for the exercise of the juris- diction of courts of equity, by restraining the waste till the rights' of the parties are determined. The courts of equity have also extended their relief to restrain the owner of a mine from workinsf minerals in the adjoining land of another, though a mere tres- pass under the cover of a right (u). [138] 161 The courts of equity seem to have proceeded upon a similar principle in the very cammon cases of persons claiming copy- right of printed books (2), («) Hanson v. Gardiner, 7 Ves. and Stonor v. Whiting, Hil. 1768, 305 ; 10 Ves. 291 ; 17 Ves. 110, 281 ; in Chan. 1 Sch. & Lefr. 8. 1 Swanst. 208, 210. See above, (u) Mitchell v. Dors, 6 Ves. 147 ; 136, note (u). 7 Ves. 308 ; Thomas v. Oakley, 18 (0 Stonor V. Strange, M\ch. 1767, Ves. 184. (1) [See the form of a bill for an account and mjunction where a trespass has been committed, Willis, 228] (2) Where a person seeks to restrain an infrtngempnt of his copy- N°* ncccBiary ... . .... to specify pira- right, it is not necessary for him to ^^p'>cif3', either in his bill or in his ted passages. affidavit, the parts of the defendant's work which have been taken from his wol-k ; but it is sufficient to allege generally, that parts of the defendant's work have been pirated from the plaintiff's work. For the pirated passages are pointed out by counsel when the injunction is moved for. Sweet v. Maugham, 11 Sim. 51. 161 DEMURRERS. [ChAP. II. * and of patentees of alleged inventions (1), in re- straining the publication of the book at the suit of the owner of the copy, and the use of the sui)posod invention at the suit of the patentees (2). But in both these cases the bill usually seeks an account; in one, of the books printed, and in the other, of the profit arisen from the use of the invention ; and in all the cases alluded to it is frequently, if not con- stantly, made a part of the prayer of the bill that the right, if disputed, and capable of trial in a court of common law, may be there tried and determined under the direction of the court of equity ; the final object of the bill being a perpetual injunction to restrain the infringement of the right claimed by the plaintiff (a:). 162 In all cases of waste committed on lands or tene- (x) On the subject of copyright, 2 Ves. & Bea. 19 ; Gee v. Pritck- see Hogg v. Kirby, 8 Ves. 215; ard, 2 Swanst. 402; Rundell v. Longman v. Winchester, 16 Ves. Murray, 1 Jac. R. 311 ; Lawrence v. 269; Wilkinsv. Aikin,\l Nes.A'22; Smith, 1 Jac. R. 471; Barfield v. Southey v. Sherwood, 2 Meriv. 435; Nicholson, 2 Sim. & Stu. 1 (3) ; oa Lord and Lady Percival v. Phipps, that of patents, see Harmer v. Plane, Allegations in a (1) In a bill to restrain the infringement of a patent, it is not ne- infringement^of cessary to set forth a full statement of the specification enrolled in apatent. respect of the letters patent. If the plaintiff by his bill refers to the specification, and alleges tliat he has done all that was required of him, the court on demurrer will give credit to the allegation. Westhead v. Keene, 8 Law J. (N. S.) Ch. Rep. 89. (2) [See the form of such a bill as to copyright, Willis, 233, and notes there. And as to a patent, lb. 246.] (3) [Also, Mawman v. Tegg, 2 Russ. 385; Baily v. Taylor, 1 Russ. &. M. 73. As to restoring a bill relating to copyright. Bar- field V. Nicholson, I Sim. 494. The act of congress of May 31, 1790, ch. 42, (2 Bior. 104,) refers the party injured in a case of copyright to any court of record of the United States wherein the same is cogniza- ble ; but no jurisdiction is given to either the circuit or district courts. Binns v. Woodruff, Coxe's Digest, 197.] S. II. p. I.] DEMURRERS. 162 ments, the courts of equity originally proceeded by analogy to the provisions of the old common law, by which tenant by the courtesy and in dower an- swered only for the value of the waste done, and a custos was assigned to prevent further waste. The statute of Marlebridge, 52 H. III. c. 23, added a fine for the offence to full damage for the injury done ; and afterwards the statute of Gloucester, [1^9] 6 Edw. I. c. 5, gave treble damages, and the for- feiture of the place wasted by tenant by the courtesy, for life, or for years. The forfeiture by waste, and all penalties, ought to be waived in a bill for re- straining waste(?/), the courts of equity declining to compel a discovery which may subject a defendant to any penalty or forfeiture, and confining the relief given to compensation for the damage done, and restraining future injury (2). So at law the person entitled to the benefit of forfeiture for waste might waive the action for waste, and maintain an action of trover for trees felled by a tenant impeachable for waste (z). With respect to copyholds, the courts appear, in some instances, to have refused to restrain waste, and left the lord to his legal remedy by forfeiture (a). 14 Ves. 130 ; Canham v. Jones, 2 (a) Dench v. Bampton, 4 Ves. 700. Ves. & Bea. 248 ; Hill v. Thompson, In a cause, however, of Richards v. 3 Meriv. 622 (1). Noble, before Lord Erskine, when (y) 1 Atk. 451. Chancellor, now reported in 3 Meriv. (z) Berry v. Heard, Cro. Car. 242. 673, this decision was overruled. (1) [Sheriff v. Coates, 1 Russ. & M. 159; Burrall v. Jewett, 2 Pai^re'sC. R. 134.] (•2) See the forms of bills to restrain waste, Willis, 39, 254 ; and prayer for injunction to restrain, lb. 9. And see notes at p. 254, of the same book.] 163 DEMURRERS. [ChAP. IL The rights of the lord and ten ant- of copyholds de- pending on the custom of each manor, it has per- haps been thought that the lord is not entitled to that protection which is given to rights ascertained by the common law of the land, and that he has generally the remedy in his own hands. Upon a lease of land in Ireland for lives, renewable for ever, the courts of equity there have declined restraining waste not specially provided for by the terms of the lease (h). [140] But in the case of waste the courts of equity have in many instances given remedies where the com- mon law has provided none. Thus in the case of coparceners (c) and tenants in common (d), the court has interfered to prevent the destruction of the property by one coparcener, or one tenant in com- mon, to the injury of the rest (e). So where tenant for life not impeachable for waste has proceeded to destruction of a mansion-house (/), or to cut down ornamental trees, or trees necessary for the protec- tion of a mansion, or young saplings (g). In these cases it should seem that the courts have proceeded on the ground that the acts done were an uncon- scientious use of the powers given to the particular tenant, and in some instances perhaps partaking of ][g4 the nature of mere malicious mischief (/i). It has (6) Calvert v. Gason, 2 Sch. & (/) Vane v. Lord Barnard, 2 Lefr. 561. Vera. 758. (c) Beaumont and Sharp, May 9, {g) Abraham v. Buhh, 2 Freera. 1751. 53; Chamberlynev. Dummer,lBTO. (d) Hole V. Thojnas, TVes. 589; C. C. 166, and cases there cited; Twort V. Twort, 16 Ves. 128. and see above, p. 137, note (u). (e) 7 Ves. 590 ; 16 Ves. 131. (A) 2 Freem. 278 ; Bishop of fjon- don V. Web, 1 P. Wms. 527. S. II. p. I.] DEMURRERS. 164 been much doubted whether in some instances this rehef has not been carried to an extent which may be found productive of great inconvenience, and per- haps injustice, if the decisions should be imphcitly followed (^). Where persons were bound by covenant to keep the banks of a river in repair, and by their acts in contravention of the covenant great injury was likely to arise, a court of equity has interfered by in- [141] junction (k). In all the cases in which the interference of a court of equity is thus sought, if the bill should not clearly show the title of the plaintiff, or his right to demand the assistance of the court in his favour, or that the case is one to which the court will apply the remedy sought, the defendant may demur. 7. It has been mentioned (/) that where two or t.to compel , . , , . 1 T rv • 1 two claimantato more persons clami the same thmg by diiie rent titles, interplead. and another person is in danger of injury from igno- rance of the real title to the subject in dispute, courts of equity will assume a jurisdiction to pro- tect him ; and that the bill exhibited for this pur- pose is termed a bill of interpleader, the object of it being to compel the claimants to interplead, so that the court may adjudge to whom the property be- longs, and the plaintiff may be indemnified (1). (i) See 16 Ves. 185. cited 2 Brown, C. C. 65. (k) Lord Kilmorey v. Thackeray, (0 See above, p. 58. (1) See note to p. 132, and p. 59, note. [8ee the form of such a bill, Willis, 30.3, and notes there. Also, p. 49, 50. ante, and the notes. In The Mohawk and Hudson Rail R. Co. v. Clute, 4 Paige, 385, where the substance of an interpleader bill is given, the bill prayed that the defendants may interplead and adjust their respective claims 165 DEMURRERS. [ClIAP. IL The principles upon which the courts of equity pro- ceed in these cases are similar to those by which the courts of law are guided m the case of bail- ment ; the courts of law compelling interpleader be- tween persons claiming property, forth6 indemnity of a third person in whose hands the property is, in certain cases only ; as where the property has been bailed to the third person by both claimants, or by those under whom both make title ; or where the property came to the hands of the third person by accident ; and the courts of equity extending the remedy to all cases to which in conscience it ought between themselves, and that the just or proper sums might be paid to such of the defendants as should appear to be entitled to the same. Also, a prayer for general relief and for a preliminary injunction. The bill was, it was held, defective in form as a simple bill of inter- pleader : 1. An offer to pay so much as is properly chargeable, or as the court may direct would be a very proper offer in a bill for relief in the na- ture of a bill of interpleader ; but as the complainant in a simple bill of interpleader which is filed for the simple purpose of asking the de- fendants to litigate and settle their conflicting claims between them- selves, cannot litigate any part of the claim of either defendant, the complainant should, it seems, pay into court the largest sum claimed, (where, for instance, two several taxes in different places are assessed on the same property and it is doubtful to which it belongs) or pay to the one party the balance over what was claimed by the other; or, at least, offer to bring into court the greater or less amount assessed. 2. Complainant must show that he is ignorant of the rights of de- fendants, or that there is some doubt at least, to which of such defen- dants the debt or duty belongs. So that he cannot safely pay or ren- der it to one without some risk of being made liable for the same to the other. For the only ground upon which the court assumes juris- diction in a simple bill of interpleader, is the danger of injury to the complainant from the doubtful rights and conflicting claims of the seve- ral defendants as between themselves. For this reason he must state his own situation in reference to the fund in question or the duty to be performed and the nature of the claims of the several defendants to the same. Idem 391 — 2 — 3. S. II. p. I.] DEMURRERS. 165 to extend, whether any suit has been commenced [142] by any claimant, or only a claim made (?/i). This remedy has been applied to the case of tenants of lands charged with annuities, and liable to distress by their landlord, and the claimants of annuities (n), and to other cases of disputed titles (o), in which the tenants have been permitted to pay their rents into court ( J!?). If a bill of interpleader does not show that each of 166 the defendants whom it seeks to compel to inter- plead claims a right, both the defendants may de- mur ; one, because the bill shows no claim of right in him ; the other, because the bill, showing no claim of right in the co-defendant, shows no cause of in- terpleader {q) (2). Or if the plaintiff shows no (m) It may here be noticed, that if Angell v. Hadden, 15 Ves. 244 ; S. at the hearing the question between C. 16 Ves. 202. the defendiints be ripe for decision, (o) Wood v. Kay and Wife and this court will make a decree ; and others, 19 Dec. 1786; 2 Ves. Jr. 312 ; that if such be not the case, it will 16 Ves. 203,204. direct an action, an issue or a refe- (p) It is however observable, that rence to a master, in order to bring in such cases the court interferes on the matter to a determination. See the ground of privity having been Duke of Bolton v. Williams, 2 Ves. created by the act of the landlord be- Jr. 138 ; >S. C. 4 Bro. C. C. 297; tween his tenant and the other claim- Angell v. Hadden, 16 Ves. 202. ant. See Cowtan v. Williains, 9 (n) Surry and others, tenants of Ves. 107 ; Clarke v. Byne, 12 Ves. Lord Waltham, against Vaux and 383 ; E. I. Cump. v. Edwards, 18 others, 28 Feb. 1785; Aldridge v. Ves. 376. Thom])son,2 Bro. C. C. 150 ; Lord (q) 1 Ves. 249 (1). Thomond's Case, cited 9 Vea. 107 ; (1) See the forms of such demurrers, Willis 440, 441. And look at the case of Bedell v. Hoffman, 2 Paige's C. R. 199.] (2) The one may demur upon tiie ground that complainant has a perfect defence at law, against his claim ; and the other that t\w com- plainant has neither a legal or an equitable defence to his claim, and has therefore no right to call on him to interplead with a third person 166 DEMURRERS. [ChAP. II. right to compel the defendants to interplead, what- ever rights they may claim, each defendant may [143] demur (r). A bill of this nature is also liable to a (r) As, for example, if a tenant 304 ; 2 Anstr. 532 ; JoAnson v. vl/A-in- were to file such a bill against his son, 3 Anstr. 798 ; or, an agent against landlord, and a person with whom he his principal and a third person, himself has no privity, but who claims Nicholson v. Knowles, 5 Madd. ty a title adverse to that of the land- 47 (1) ; a debtor against his creditor lord. Dungey v. Angove, 2 Ves. Jr. become a bankrupt, and the ae- who has no right. Where it appeared on the bill it was not a proper case for interpleader, and the defendants, instead of demurring, put in answers, and went to a hearing on pleadings and proofs, inserting in their answers, however, that the bill was improperly filed, the chtn- cellor, on dismissing the bill said, it should be dismissed without pre- judice to the rights of complainants on any future litigatiun with either defendant; so as not to preclude him upon the merits of their respective claims, which could not be legally adjudicated in this form of proceeding; and allowed the defendants costs nn'y, which they would have had if they demurred, and the bill had been dismissed thereon. Shaw v. Coster, 8 Paige's R. 339, et seq. [And see Randolph's ackninislralrix v. Kinney, 3 Randolph's R. 394. A bill of interpleader may be filed, though the party has not been sued at law, or has been sued by one only of the conflicting claimants, or though the claim of one of the defendants is actionable at law and that of the other inequity. Richards v. Sailer, 6 J. C. R. 445. And see also, Langston v. Boyleslon, 2 Ves. Jr. 107 ; Angell v. Hadu'en, supra ; Morgan v. Monsack, 2 Meriv. 107 ; Stephenson v. Anderson, 2 V. & B. 407.] Where a bill of interpleader is filed by the officer of a company on behalf of a company, the affidavit annexed ought to state, not that the secretary, who is the mere nominal plaintitF, does not colluile, but that to the best of his knowledge and bs^lief, the society, who are tlie real plaintifl^s, do not collude with the defendants. Bignold v. Amland, 11 Sim. 23. (1) [But see the case of Pearson v. Cardon, 4 Simon's R. 220. The facts of which case were these: B. & Co. deposited gnods with the complainants (warehousemen) to await their directions ; and they af- terwards directed that the goods should be trani^ferred to and held for T., which was done accordingly. The goods were subsequently claimed by C. as having been deposited by him with B. &. Co., as his agents for the purpose of sale : Held, that although the complainants S. II. p. I.] DEMURRERS. 166 peculiar cause of demurrer ; for as the court will not permit such a bill to be brought in collusion with either claimant, the plaintiff, as has been already mentioned, is required to annex to hisbill an affidavit that it is not exhibited in collusion with any of the parties, to induce the court to entertain jurisdiction of the suit ; and the want of that affidavit is there- fore a ground of demurrer (s) (1). A bill of this 167 nature generally prays an injunction to restrain the proceedings of the claimants in some other court; and as this may be used to delay the payment of money by the plaintiff, if any is due from him, he ought by this bill to offer to pay the money due into court (t) (2). If he does not do so, it is perhaps in strictness a ground of demurrer (3). signees of the latter, Harlow v. (s) Metcalf v. Hari-'cy, 1 Ve8. Crowley, 1 Buck, B. C. 273, and 248 ; and see 2 Ves. &. Bea. 410. Lowndes v. Cornford, 18 Ves. 299 ; (0 Lord Thanat v. Patterson, 3 S. C. 1 Rose, B. C. 180. Barnard, 247 ; 2 Ves. Jun. 108, 109. were the agents of B, & Co., yet that C. claimed under a paramount title ; and. thereforp, that it was a case ot interpleader.] (Ij [Tobin V. Wilson, 3 J. J. Marshall's R. 67; Manks v. Holroyd, Affidavit as to 1 Co wen's R. 691. In Connecticut, there is no occasion for this affi- collusion, davit. Nash v. Smith, 6 Day's R. 421. Nor is the non-offer of bring- ing the money into court any ground for demurrer. lb. See the form of a demurrer for want of such an affidavit, Willis, 442; Eq. Draft. 77, (2d edit.) The form of the affidavit in Harrison's Pract. is eaid to go too far. Stevenson v. Anderson, 2 Ves. (fc B. 410. In Prax. Aim. Cur. Can. part 2, p. 80, there is the form of one which does not seem liable to the same objection. It runs thus: "The " plaintiff A. B. maketh oath and saith, tbat this bill is exhibited by "him voluntarily, and on his ovvn account, and at hi.s own co.'^ts; and "not at tlie desire or by the persuasion, or at the costs of any of the " parties defendants thereto."] (2) Where a bill of interpleader is filed respecting a sum of money offer to pay on which interest is payable at law, under the stat. 3 &. 4 W. IV. c. '°*<=''^^"^- 42, s. 8, (as in the case of a sum insured,) the plaintiff ought to offer by his bill to pay the interest. Bignold v, Au-llanil, 11 Sim. 23. (3) A bill of interpleader is not demurrable on account of its not 16 167 DEMURRERS. [Chap. II. 8. To put a bound to litiga- tion; [144] as in the case of actions of eject- ment. 168 Nuisances. Offer to pay money into court. 8. In many cases the courts of ordinary jurisdic- tion admit, at least for a certain time, of repeated attempts to litigate the same question. To put an end to the oppression occasioned by the abuse of this privilege, the courts of equity have assumed a juris- diction (?/) (1). Thus, actions of ejectment having become the usual mode of trying titles at the com- mon law, and judgments in those actions not being in any degree conclusive, the courts of equity have interfered ; and, after repeated trials, and satisfac- tory determinations of questions, have granted per- petual injunctions to restrain further litigation (x), and thus have in some degree put that restraint upon litigation which is the policy of the common law in the case of real actions (?/) (2). Upon the same principle (z) the courts of equity seem to have interfered in cases as well of private as of public nuisance (3) ; in the first, at the suit of the party injured («) ; in the second at the suit of the attorney-general (b) (4) : restraining the exer- It seems that there might be a case in which a demurrer would be pre- vented by the money being brought into court. See 19 Ves. 323. (m) 2 Sch. & Lefr. 211. (x) Earl of Bath v. Sherwin, Free, in Chan. 2fil ; S. C. 4 Brown, P. C. 373, Toml. Ed. Leighf.on v. Leighton, 1 P, Wms. 671 ; 5". C. 4 Bro. P. C. 378, Toml. Ed. And see Anon. Gilb. Eq. R. 183 ; -S._ C. 2 Eq. Abr. 172; Barefoot v. Pry, Bunb. 158 ; 2 Sch. & Lefr. 211. (y) Strange, 404. (2) See Dick. 464 ; 16 Ves. 342 ; 19 Ves. 622. (a) See Ryder v. Bentham, 1 Ves.- 543 ; Att. Gen. v. Nicholl, 16 Ves. 338 ; S.C.3 Mer. 687. (b) See Anon. 3 Atk. 750 ; S. C. named Baines v. Baker, Ambl. 158 ; Att. Gen. v. Cleaver, 18 Ves. 211. offering to pay the money claimed into court. But it is said that the plaintiff must bring it in before he takes any step in the cause. Meux V. Bell, 6 Sim. 175. But see supra, pp. 164, note, 166, note. (1) See note top. 132. (2) [The Revised Statutes of New- York have fixed the number of new trials at two, in cases of ejectment. 2 R. S. 309.] (3) See note to p. 1 32, supra. (4) But the jurisdiction of the court in behalf of private persons S. 11. p. r.] DEiMURRERS, 168 cise of the nuisance where the proceedings at law are ineffectual for the purpose, and preventing; the creation of a nuisance where irreparable injury to individuals, or great public injury would en- sue (c) (1). In the case of a private nuisance it seems necessary that a judgment at law, ascertain- ing the rights of the parties, should have been pre- [145] viously obtained (d) (2). On informations by the attorney-general on behalf of the crown the court of exchequer has proceeded to the abatement of (c) 16 Ves. 342. 3 Meriv. 688 ; Wynstanley v. Lee, {d) 19 Ves. 622 ; Chalk v. Wyatt, 2 Swanst. 333. has been sustained in those cases where there is imminent dan- » ger of irreparable mischief before the tardiness of law could reach it. The "court pursuing the analogy of the law, that a party may maintain a private action for special damage, even in case of a public nuisance, will now take such jurisdiction at the instance of a private person, where he is in imminent danger of suffering a special injury for which, under the circumstances of the case, the law would not afford an adequate remedy. The principle is, that in case of a public nuisance, where a bill is filed by a private person, asking for relief by means of prevention, the plaintiff cannot maintain a stand in a court of equity, unless he avers and proves some special injury. City of Georgetown v. The Alexandria Canal Co., <^c., 12 Peters 98, 91. To sustain a general demurrer to the bill, in Massachusetts, it must appear that no substantial and essential part of the complaint is within the provisions of the statute conferring equity. The statute author- izes the court to hear and determine in equity any matter touching waste or nuisance in which there is not a plain adequate and complete remedy at law. See Boston Water Power Co. v. Boston and Wor- cester Rail Road Corporation, 16 Pick. R. 521, 512. (1") [Van Bergen v. Van Bergen, 2 J. C. R. 272; Gardiner v. Trus- tees of Newhurgh, lb. 162; Hart v. Mayor, cfc, of Albany, 3 Paij^e's C. R. 213. There must be a case of strong and imperious necessity, or the right must have been previously established at law, before tho court will lend its aid in restraining the exercise of a nuisance. Corning v. Lowerie, 6 lb. 439.] (2) See the form of a demurrer, in such a case, Willis 443, and note {h) there. 168 DEMURRERS. [ChAP. II. nuisances injurious to the royal prerogative, such as nuisances in harbors, or even trespasses on the public rights of the crown without any nuisance (e). If a trespass is made on the soil of the crown, 169 whether reserved for the private use of the sovereign, or for public purposes, and the trespass does not produce a public injury, the jurisdiction may be founded on the right of the crown to have the land arrented, and the profit accounted for as part of the royal revenue, in the nature of an assart ; and if the trespass produces, or may in its consequences pro- duce, public injury, the crown is entitled to the most effectual means of preventing the injury (/). Courts of equity will also prevent multiphcity of suits ; and the cases in which it is attempted, and the General rigbts mcaus uscd for that purpose, are various (1). With several persons, this vlcw, whcrc OHO gcucral legal right is claimed against several distinct persons, a bill may be brought to establish the right (^) (2). Thus where aright of fishery was claimed by a corporation throughout the course of a considerable river, and was opposed by the lords of manors and owners of land adjoin- [146] ing, a bill was entertained to establish the right (e) Att. Gen. V. Forbes, Ex. Tr'm. (g) 2 Atk. 484; 11 Ves. 444; 1795; Hale de Jure Maris, p. l,c. 4. Corporation of Carlisle v. Wilson, p. 13 ; Churchman v. Tunstal, 13 Ves. 276 ; Duke of Norfolk v. Hardr. 162; Att. Gen. v. Richards, Myers, 4 Madd. 83; 1 Jac. & W. Anstr. 603. 369. (/) 18 Ves. 218. It has been said, in Maryland, that chancery will restrain a public nuisance, pending- any judicial proceedings before those tribunals by which the authority to do the act or its lawfulness is to be determined. Williamson v. Carnan, 1 Gill &. Johns. 184.] (1) See note to p. 132, sup?-a. (2) [See the form of such a bill, Willis, 277.] S. II. p. I.] DEMURRERS. 169 against the several opponents, and a demurrer was overruled (h).^ As the object of such bills is to prevent multipli- city of suits by determining the rights of the parties upon issues directed by the court, if necessary for its information, instead of suffering the parties to be harassed by a number of separate suits, in which each suit would only determine the particular right 170 in question 'between the plaintiff and the defendant in it, such a bill can scarcely be sustained where a right is disputed between two persons only, until the right has been tried and decided upon at law (i). Indeed in most cases it is held that the plaintiff ought to establish his right by a determination of a court of law in his favor before he files his bill in equity (k) ; and if he has not so done, and the right he claims has not the sanction of long posses- sion (I), and he has any means of trying the matter at law (m), a demurrer will hold (1). If he has not been actually interrupted or dispossessed, so that he has had no opportunity of trying his right, he may bring a bill to establish it, though he has not pre- viously recovered in affirmance of it at law, and in such a case a demurrer has been overruled (n). It is not necessary to establish a right at law be- [147] (A) Mayor of York v. Pilkington, (m) Whitchurch v. Hyde, 2 Atk. 1 Atk. 282. 391; Wells v. Smeaton, in Chan, (i) Lord Teynham v. Herbert, 27 May, 1784. 2 Atk. 48.3. (n) 1 Atk. 284. And see Duke (k) 1 Atk. 284 ; Anon. 2 Ves. of Dorset v. Girdler, Free, in Chan. 414; 2 Sch. &. Lefr. 208; 11 Ves. 5.31. But see Welby v. Duke of 444 ; 1 Jac. & W. 369. Rutland, 2 Bro. P. C. 39, Toinl. Ed. ; (Z) Bush V. Western, Prec. in 2 Sch. & Lefr. 209. Chan. 530. (1) [See tlie form of a demurrer, relating to a nuisance, which will answer in this case, Willis, 443.] 170 DEMURRERS. [ChAP. II. fore filing a bill where the right appears on record, as under letters patent for a new invention, in which case a demurrer to abill for an injunction to restrain an infringement of the patent right has been over- ruled (o). So in the casesofl/iUsbroughtby authors, or their assignees,to restrain thesale of books where 171 the right which is the foundation of the bill is grounded on an act of parliament (p). And where a right appeared on record by a former decree of the court, it was determined that it was not neces- sary to establish it at law before filing a bill (q). Where a right prima facie and of common right is vested in the crown, it will receive the same pro- tection (r), and this principle maybe applied to some of the cases mentioned in a preceding page. A court of equity will thus protect private rights, or rights of those who may be comprehended under one common capacity, as the inhabitants of a parish, or the tenants of a manor, which has been frequent- ly done in bills to establish parochial customs of tithing disputed by the tithe-owner, and more rarely in bills to establish the customs of manors disputed by the lord (s) ; but will not establish or decree a [148] perpetual injunction for the enjoyment of a right in contradiction to a public right, as a right to a high- way, or a common navigable river, for that would (o) Horton and Maltby, in Chan. (s) New Elme Hospital v. Ando- 23 July, 1783 ; 3 Meriv. 624. (1). ver, 1 Vera. 266 ; Bul v. Clarke, 1 Sim. &> V. Cooke, 5 Madd. 122; Salvidge v. Stu. 108; Turner v. Robinson, 1 Sim. Hyde, 5 Madd. 138 ; S. C. 1 Jac. R. & Stu. 313 (2), and Skackell v. Ma- 153 ; Turner v. Doubleday, 6 Madd. caulay, 2 Sim. & Stu. 79 (3). (1) [Fellows V. Fellows, 4 Cowen's R. 682. The rule that multifa- rious matters shall not be joined in the same suit, is a rule of conve- nience, lb. See in connection with this case, Brinkerhoff \. Brown, 6 J. C. R. 139. To a demurrer for charging several and distinct matters against several defendants, a party demurring must join a denial of combina- tion, although the bill charges it only formally. Roih v. Butler, Ver- non &L Scriven's (Irish) R. 85; Paul v. Forbes, lb. 376. If a bill be liable to be dismissed for multifariousness, it ought to be dismissed in iota, and not be made the foundation of partial relief. Gibbs v. Clagett, supra-l (li) [Vice-Chancellor Shadwell, in Marcos v. Pebrer, 3 Sim. 466, said, he could not coincide with the decision in this case of Turner v. Robinson, (S. C. 6 Madd. 94 ;) as he could not see how, consistently with the rules of the court, tiie personal estate of A. could be joined in the same suit with the personal estate of B. ; that there might be ques- tions respecting the personal estate of B. with which the parties in- tere.~ted in the personal estate of A. were not at all concerned ; and that, therefore, he did not think he was bound to adopt the principle of Turner v. Robinson.] (3) [Dunn v. Dunn, 2 Sim. 329 ; Wynne v. Callender, 1 Russ. 293, 297 ] (4; See the form of a demurrer for multifariousness, Willis, 464; Equity Draft, 422 ; Sim. &- Stu. 79- JNo rule can be laid down as to what constitutes multifariousness as an abstract proposition ; eacb case must depend on its own circum- stances and the cuurt must exercise a sound discretion where the in- terests of the companies were so mixed up in all the transactions, that entire justice could scarcely be done, at least not conveniently done, witlmut a union of the proprietors of both companies ; and if they had not been joined the bill would have been open to the opposite objection, that all the proper parties ueie not before the court so as to enable it to make a final and conclusive decree touching all their interest several as well as joint, it was held that the bill was in no just sense multifa- 209 DEMURRERS. [ChAP. II. as the defendants may combine together to de- rious. Thus, a party cannot in the same bill seek a divorce for extreme cruelty and adultery. The decree is very different in the' two cases. In one case the parties are only separated, the other the marriage is dissolved and the parties at liberty to remarry. Defendant might be surprised by a bill framed with these two aspects and left in uncer- tainty as to what ground the complainant meant ultimately to rest on. The case in Saxton 474, shows that the Chancellor only tolerated a bill thus framed because no exception was taken, and the reasoning in 6 Johns. Ch. 163, is as applicable under the New-Jersey statute as un- der that of New-York, so blending with the application for decree a prayer for independent relief grounded on charges that require answer on oath is improper. The answer to a bill for divorce by New-Jersey statute cannot be under oath, while in all other cases it must. This on a bill framed as above would require two answers to one bill, one with and the other without oath. But in a bill for divorce a prayer for alimony may be inserted and any charges, made in it respecting property which might affect that question, would be proper. Decamp V. Decamp, 1 Green, 296-7, 294. • But to render the bill multifarious the matters must be not only sepa- rate and distinct, but each of a character entitling complainant to sepa- rate equitable relief. It is not multifarious if it set up one sufficient ground for relief and state another on which no relief can be had. Then defendant should demur to the defective part and answer the ' other, or object to the former on hearing. If a bill be multifarious it cannot be demurred to on that account, unless the prayer be also mul- tifareous. Pleasants <^ Co. v. Glasscock et al, 1 Smedes & Marshall, Ch. R. Miss. 24, 17, on authority of Varick v. Smith, 5 Paige R. 137 ; Dick v. Dick, 1 Hogan, 290. Where two give mortgages on their separate property to secure a joint note, blending the foreclosures, was held on demurrer, not multi- farious, and that decree to foreclose both could be rend' red. Wilcox et al. v. Mills et al.. Id. 87, 86. The mortgages were made to secure the same debt and are but incident tQ the debt. Defendant could have compelled the union of the two, and complainant would not be permit- ted to coerce payment by two foreclosures when one would answer. Ibid. But if the objection was tenable it cannot be insisted on by the parties at the hearing. The objection of multifariousness cannot as a matter of right be taken by the parties except by demurrer, or plea, or answer, and if not so taken, it is deemed to be waived. But it may at any time be taken by the court sua sponte, whenever it is deemed by the court to be necessary or proper to assist it in the due administra- tion of justice. Oliver et al. v. Piatt, 3 How. 411, 412, 383. Gaines S. II. p. I.] DEMURRERS. 209 fraud the plaintiff of his rights, and such a com- bination is usually charged by a bill, it has been held that the defendant must so far answer the bill as to deny combination (h). In this however, [182] the defendant must be cautious; for if the answer goes farther than merely to deny combination, it will overrule the demurrer (c) (1). A demurrer of this kind will hold only where the plaintiff claims several matters of different natures (2) ; but when (6) Powell V. Arderne, 1 Vern. Lord Whitworth, 1 Made). R. 86; 416. As to the interpretation to be Salvidge v. Hyde, 5 Madd. 138. put upon this passage, see 8 Ves. 527; And the ultimate decision in the lat- and as to general charge of combi- ter case upon appeal, reversing the nalion,seesup. pp. 43, 44. The pro- former, does not appear to have had position in the text, however, bo far as any reference to that proposition ; it may applj' to the usual general S. C. 1 Jac. 151. charge of combination, seems now (c) Hester y. Weston, I Vera. 463. to have been overruled. Brooks v. el ux. V. Chew el aL,2 Id. 619 ; McLean, assignee, v. Bank of Lafayette, 3 Mc Lean's R. 418, et seq.- (where the authorities are reviewed,) 415. Interests wholly distinct and separate cannot be united. The reason is that individuals ought not to be subjected to expense and delay of investigating matters in which they have no common interest. That the pleading in chancery should rather conform to the simplicity of pleadings at law. But there is no absolute rule, as above mentioned. McLean, &.c. ib. So a hill filed by the executors of an estate, and all those who pur- chased from the m, is not upon that account alone, multifarious. Gaines V. Chew, 2 How. 619. But where one sues as administrator and mixes up his own claim with that in his representative capacity, it is demurrable. Two bills would be necessary. Carter v. Treadwell, 3 Story Rep. 513. So, if a joint claim, against two or more defendants is improperly joined in the same bill with a separate chtim against one of those de- fendants only, in which the other defendants have no interest, and which is wholly unconnected with the claim against them, all or either of the defendants may demur to the whole hill for multifariousness. Swift V. Eclford, executor, cf-c, et al, 6 Paige R. 28, 22. (1) See note, pige 248. (2) fThuB, an infant heir and only son of an intestate joined with 19 209 DEMURRERS. [ChAP. IL one general right is claimed by the bill, though the defendants have separate and distinct rights, a demurrer will not hold (d). As where a person 210 claiming a general right to the sole fishery of a river, filed a bill against several persons claiming several rights in the fishery, as lords of manors, occupiers of lands, or otherwise (e). For in this case the plaintiff did not claim several separate and distinct rights, in opposition to several sepa- rate and distinct rights claimed by the defendants; but he claimed one general and entire right, though set in opposition to a variety of distinct rights claimed by the several defendants. So where a lord of a manor filed a bill against more than thirty tenants of the manor, freeholders, copyholders, and lease- holders, who owed rents to the lord, but had con- fused the boundaries of their several tenements, praying a commission to ascertain the boundaries : and it was objected at the hearing that the suit ri831 ^^^ improper, as it brought before the court many parties having distinct interests ; it was answered, that the lord claimed one general right, for the assertion of which it was necessary to ascertain the several tenements, and a decree was made ac- cordingly (/) (1). ((f) See the cases cited above, pp. (e) Mayor of York v. Pilkington, 169, 170. And see Buccle v. Atleo, 1 Atk. 282. 2*Vern.37. As to cases of infringe- (/) Magdalen Coll. v. Alhilland ment of copyrights and puteuts, see others, at the Rolls, 2G Nov. 1753. DiUy V. Doig, 2 Ves. Jun. 486. See the distinctions taken iu Berke V. Harris, Hardres, 337. his sisters in a bill a.ainst their mother, the administratrix, for an ac- count of ihe intestate's real and personal estate: demurrer for multi- fariousness allowed. Dunn v. Dunn, 2 Sim. 329. Similar error, Maud V. Acklom, lb. 331.] See note supra. (1) Cases where a bill is multifarious. — It is not allowable to unite S. II. p. I.] DEMURRERS. 211 As the court will not permit the plaintiff to de- eauals""^ "^ mand by one bill several matters of different natures in the same information an application as to abuses in a school with Trusts both of a an application as to abuses in a college, though the 1 itter are abuses \lgg° ^ °*'° ' in relation to estates given to the college for the benefit of five scholars from the school ; for the school and the college are distinct foundations, and one defence cannot be made.as to the abuses in both. Atlorney- General v. St. John's College, 7 Sim. 241. Two or more distinct matters cannot be included in the same suit, Jpi"in? distinct chanties m the where it does not clearly appear that they are homogeneous, with the information exception of minute differences, even in the case of a sole pkintifi' company?^"*** and a sole defendant. So that where an information, after stating a will by which property was gi\en to a city company, for the purpose of making loans to young men free of the company, to assist them in trade and otherwise, alleges that divers other donations and bequests have been made to the company for the purpose of making loans to young men (generally and without restriction) for their advancement in business and life, and it prays relief in respect of the first-mentioned and such other gifts and bequests, it is multifarious. Altoriuy-General V. The Goldsmilhs' Company, 5 Siin. 670. If a person, who is the personal representative both Of a testator Account both of and of the testator's residuary devisee and legatee, files a bill against alestate.^^""'* an agent for an account of the rents of the real estate and of the per- sonal estate, received by such agent since the testator's death, the bill is multifarious. Weeks v. Pill, 10 Law J. (N. S.) Ch. Rep. 6. And so where the heir, who is also one of the next of kin, of an intestate, joins with the other next of kin in a bill against the adminis- tratrix, who has entered into possession of the real estate, as well us the personalty, for an account of the intestate's real and personal estates, the bill is demurrable for multifariousness. Dunn v. Dunn, 2 Sim. 329; see also Maud v. Aclom, ib. 331. The union of an equitable ejectment bill against one person, and a EqnitRbte eject- bill, to redeem against another person, is multifarious. Plumbe v. JJi^L"o"n* ^'^' Plumbc, 4 Y. & C. Eq. Ex. 345. A bill for a discovery and a commission or commissions to examine niscovpry »nd witnesses in aid of the defence to two separate actions for two sepa- auTlTf^the" de- rate libels, is multifarious and demurrable. For if the same coinmis- '^"'=''1:'' '''°"n' tiiins for twoU- sion or commissions were to furnish the defence for both actions.the bela. plaintitf at law would be delayed from proceeding in either of the ac- tions until the defendants were prepared for their defence in both. Shackiil v. Macaulay, 2 S. & S. 79. If a vendor files a bill against a purcha-er for a specific performance pppVinp, in a of the purchase contract, and in the same bill prays that another defen- *"'' ''^ " ^t-ndor '^ ' lor speciiic per- 212 DEMURRERS. [ChAP. II. against several defendants, so it will not permit a bill to be brought for part of a matter only ; but formance, n fui- (lant who has agreed with the vendor to execute a release, in order to another agree- perfect the title, may be decreed to execute such release, the bill is mul- tbiTd person to '^•'^*'''0"s • f""" ^^6 purchaser ought not to be harassed with a distinct enable the ven- agreement between the vendor and a third person, althougfh such acree- dor to perfect ^ ,•,,,- , r r , , the title. ment was designed to be subservient to the performance of the purchase contract. Reynolds v. Johnston, 7 Law J. (O. S.) Ch. Rep. 45. Bill for an ac- ^ bill for an account of a testator's e tate, and also to set aside sales count and lor avoiding sales, made by the e.Necutor and trustee to himself and another person, is multifarious. Salvidge v. Hijde, Jac. 151. Md^edemptfon'! ^ ^"^^ ^^^^ ^^^ "^® administration of general personal estate and for the redemption of a mortgage is multifarious. Pearse v. Hewitt, 7 Sim. 471. Bill of revivor o{ jf (q a foreclosure suit, a third person, who has some interest in the a toreclosure ' r ' suit introducing equity of redemption, is made a party ; and in a bill of revivor siipple- B question lis to ^ , ,^ • • » i i • i r . i- i ■ i . a lien claimed niental matter is introduced, with reference to a lien claimed by the by a mortgagor- mortgagor on land in the mortgagee's possession which was allotted to the mortgagor in respect of the mortgaged premises, such a bill is multifarious as regards such third person. Lloyd v. Douglas, 4 Y. & C. Eq. Ex. 448. Mixing up dis- Where a bill is not sustainable as a bill of interpleader, and it mixes tinct claims. ... ,. ^im iri ., up drstinct claims of dinereiit defendants, although connected with the same subject-matter, it is multifarious. Bignold v. Audland, 11 Sim. 24. debti"d^^e^t'''^d°/ ^ '^''^ praying for a declaration that a person to whose nominee two feient persona, debts due to different creditors have been assigned may be declared a trustee of such debts for another party, and may be restrained from proceeding at law upon judgments obtained for them, is demurrable for multifariousness. Miller v. Walker, 9 Jur. 107. Account of two A bill for an account of agencies with two different firms, though agencies. carrying on the same concern, and only different by reason of a chanse of some of the partners, is multifarious, if the allegations of the bill are such, that, when taken most strongly against the plaintiff, they show that the dealings with the two firms were separate transactions. Benson v. Haljield, 5 Beav. 546. Account of Where a person makes a shipment of goods on account of another, transactions be- , , , . , , , r i . jween two per- and advances money to him upon the goods, and afterwards the same with an'account P^fson and his partner make other shipments of goods on account of oi tr»nsactions such other party and his partner, and advance money to them upon and their respec- those goods ; and the proceeds of all the shipments are remitted to another firm ; and the surviving partners of that firm file a bill of in- terpleader against the assignees of the person who made the first ship- S. II. p. I.] DEMURRERS. 213 to prevent the splitting of causes, and consequent ment, and his partner, and the assi^mees of the person on whose ac- count the first shipment was made and his partner, and pay the balance of all the remiltancf s into court, as one balance ; and the assiijjnees of the person who made the first shipment and his partner file a bill against the surviving partners of the firm to whom the remittances were made, and against the assignees of the person on whose account the first shipment was made and his partner, for an account of what is due to the person by whom the first shipment is made, and also of what is diio to him and his partner, on account of their advances ; the suit is multifarious ; because the first transaction between two persons, when alone, ought not to be mixed up with the transactions between the same persons, after each had entered into partnership with another person. Miller v. Crawford, 9 Law J. (O. S.) Ch. R. 193, L. C. Cases where a bill is not multifarious. — It does not follow, as a neces- Muitifariousnes* , . . , . , 1 . 1 1 • I ■ /• ■ as to one defen- sary consequence, that in every case in which a bill is multifarious as dant. to one defendant, it is multifarious as to the rest. Alt. Gen. v. Cradock, 8 Sim. 4.7. Where a case is an entire case as against one defendant, the court Where one de- 1 1 • • 1 1 <• 1 • fendant is only Will not attach weight to the objection that another defendant is con- connected with nected only with some portion of the whole case: for, in order to obvi- J'aTe°a8^°a"a?n^ ate this objection, it would be necessary to split an entire case. And ^no^^^^'" defend- hence where a bond is improperly given to a person by a corporation, and a rate is imposed to provide a fund to meet the demand upon the bond, an information seeking protection against both the bond and the rate is not multifarious: for as the illegality of the bond creates an illegality in the rate, there is an entire case as against the corporation ; and though the obligee has nothing to do with the rate, but only with the bond, yet the information is not multifarious as to him. Alt. Gen. V. Parr, 8 CI. &l Fin. 409. Several charitable trusts, especially if the property is small, may be Comprising »er- . . "^ -^ 1 'J eral charitable comprised in one inlormation, where one and the same party is pro- trusts in oneia- ceeded against (such as a city company,) and where the several trusts, °"^^ '°°' though created by different persons, and at different times, have all a common suliject-matter (such as monies given in trust to be lent,) and where the persons beneficially interested in the trusts belong to the same body, (as for instance, to the company proceeded against), al- though very different descriptions of persons among that body are respectively the objects of the respective charities. Alt. Gen. v. .Uer- chant Tailors^ Company, 1 M. & K. 189. Where an information is filed against the trustees of certain chari- Seeking tho gen , . , . . crnl ndiuinistra- ties, antl against a person who, in concert with one of the tnif^tees, tion ot b charity has eflfected an exchange of property in which they were jointly inter- ^^"respe^t'^of** 213 DEMURRERS. [ChAP. II. multiplicity of suits, will allow a demurrer upon this ground (^). (g) 1 Vern. 29; Edgworth v. See above, pp. 169, 170. [See the Swift, 4 Bro. P. C. 654, Toml. Ed. form of such a demurrer, Willis 466. fraud 88 to a • psted for a portion of the charity estate, and such information alleges partbyonetruB. ^]^^^ suc\i exclianofe is fraudulent, and that the charity estate has been tee and a third ° •' person. improperly managed by the trustees, and prays a general account, and a scheme, and that the exchange may be set aside ; a demurrer for mul- tifariousness put in by the party who had colluded with the trustee in the exchange will be overruled. Alt. Gen. v. Cradock, 3 My. &. C. 85. Account of both Where executors have possessed themselves of the rents and profits real and perBon- of real estate and personal estate devised and bequeathed to diiferent al estate- parties, and have blended both together, so that they cannot be dis- tinguished, a bill filed against the executors and the per-ons interested in the personal estate and the rents and profits of the real estate, for an account of both, is not demurrable for multifariousness or misjoin- der. Sanders v. Kelsey, 10 Jur. 833. Administration The administration of the real and personal estates of two deceased partaers^in o^e partners, towards the payment of their joint and separate debts, may *"*'• be comprised in one suit; for the rule is, that the joint estate must first be applied in payment of the joint debts, and then the surplus of the separate estate of each partner which may remain after payment of the separate debts of that partner is contributable to supply the deficiency of the joint estate to pay the joint debts. And those who are interested in the surplus of the separate estate of one partner, ought to be present to a suit instituted for the purpose of ascertaining what is the surplus of the separate estate of another partner. Brown V. Douglas, 11 Sim. 283; Brown v. Weaiherby, 12 Sim. 6. Account of the Where an action is brought by an administrator of an intestate de^e^ased*^ per" against the executors of the widow of the intestate, who had possessed •<">8. assets without having taken out administration, for monies alleged to be due to the intestate's estate ; and the executors of the widow and the children of the intestate file a bill against his administrator, for an account both of the estate of the intestate and of the estate of the widow, and of what is due from the firmer estate to the latter, and for an injunction to restrain the action, the bi.'l is not multifarious; for in such case the court cannot administer relief without taking the ac- counts of both estates. Leiois v. Edmund, 6 Sim. 251. Bill by different Where a policy of insurance is underwritten by Lloyd's under- wrUers°^in°^e" writers, and another policy is eflTected by the same party with the cor- ■pect of distinct poration of the London Assurance, these bodies of underwriters may policies. ' S. II. p. I.] DEMURRERS. 214 A discovery being compelled upon a bill praying murror t" "ho"' ■''=>'■ * * ^ relief extends to the discovery. join in one bill against the assured. Mills v. Campbell, 2 Y. & C. Eq. Ex. 391. Where a bill i.s filed by the drawer and acceptor of four bi'ls of ex- Suit in respect chancre, against a pi^rson to whom they had b^en delivered for the exchange, purpose of being discounted, and against his indorsee^, and against subseq'ient indorsees who are the holders of the bills, praying' for a delivery up of the bills on the ground of a fraud to which all the defend ints were privy, such a bill is not multifarious. Lord Foley v. Carlon, 1 Younge, 373. If a bill is filed by two executors for an account of assets received Bill for a set-off, r a> c '^"'^ '" rcatram by an agent, and for the performance of an agreement for a set-on ot actions on pro- such assets against monies lent by him to them individually on their [^nxecutora!*^ respective separate accounts, and for an injunction to restrain an action brought after riotice of such agreement, by indorsees of pro- missory notes given by them for the monies so lent ; the bill is not mu'tifarious, nor is there a misjoinder of plaintiffs. Davis v. Cripps, 2 Y. & C. Ch. Ca. 430. Where the executors of a testator refuse to file a bill to have a tes- Bill to have aa tator's estate recouped out of a fund in court, in respect of a debt paid ^^'^ mort-age out of that estate, which oun^ht to have been paid out of such fund, and a"'' judgment there are no assets of the testator remaming tor payment ot ajudgment sum recouped, creditor and of a morttragee, Ahose mortgage debt has priority over th? judgment debt ; the judgment creditor may, without any objection on the ground of multifariousness, file a bill to have the testator's estate recouped, and the rnortgago and judgment debts paid out of the sum as to which the estate of the testator is sought to be so recouped ; and for that purpose the mortgagee and the party interested in the fund above mentioned, as well as the executors, are proper parties. Lan- castor V. Eoors,A Beav. 158. A bill to restrain commissioners under an act of parliament from Rill to reatrai* , , . . , r 1 1 r 1 differpnt acts of paving one part and draming anot'ier part ot ttie same plot ot groiin 1, the same per- is not multifarious. Birley v. The Conslablet, <^c. of CharUon-upon - *"°*' Med/ock, 3 Beav. 499. Where by a deed executed br^fore marriage, a husband vests a fund Bi" >" ""fispoct »' -' " property com- in two trustees, upon trust for his wife for life, and, after her decease, prised in two for the benefit of the chi'dren of the marriage, with a proviso that the persons to be appointed guardians by his will, with the trustees, shall, after the decease of his wife, have authority to apply the interest and part of the capital for the maintenance and advancement of the chil- dren; and by another deed, after marriige, he vests another fund in two other trustees, upon similar trusts, with a similar proviso ; and by his will, after some specific bequests to his wife, he bequeaths his pro- 215 DEMURRERS. [ChAP. IL relief, for the purpose of enabling the plaintiff to , ! f ■ perty to tliree of the trustees of the dt?ed3, upon cortdin trusts for the benefit of his cljildron, and appoints them executors and guyrdians of his infant children ; and the wife and ciiildren file a bill ag^ainst the four trustees for a performance of the trusts of the deeds, and for an account of the personal estate and debts, and an administration of the property ; a demurrer by the three trustees appointed guardians, put in on the ground of multifiriousness, will be overruled ; for there is a common interest in all the plaintiffs under all the instruments ; and all the defendants are accounting parties, though they are not all parlies to all the instruments; and the three demurring defendants have all an interest, nut only ander the will, but also under the deeds, by force of the provisos, therein contained. Campbell v. Mackay, 1 My. & C. 602. Seeking relief Where third parties have been implicated in what they know to be against fraud, .... ,., /-./-• • i i i and also a gene- a misapplication ol the lunds 01 a joint-stock company, they may be tTon" ™™'*''^*' made defendants to a bill by soir.e of the shareholders of the company, although the bill, besides seeking relief against such third parties prays also for the general administration of the assets of the company. Lund V. Blanshard, 4 Hare, 9. In the case in which this point arose, the company was a banking company, and the third party was another banking company. Payment of a If a cestui que trust of a sum of money covenanted to be settled peachmentof a seeks payment thereof out of the assets of the covenantor, and for a another'^credi"^ general administration of his personal estate for that purpose, if assets toT. be not admitted, and also seeks to impeach a prior security claimed over the whole of the covenantor's property by one of the trustees of the settlement ; a demurrer by him for multifariousness in the usual form is bad, because all the matters may come into consideration ip the course of taking the account, and therefore are not "distinct," and the defendant trustee is " interested" in the account as trustee. Addison V. Walker, 4 Y. & C. Eq. Ex. 442. Distinct reme- ^ \)[[\ jg jjpt multifarious because it seeks to enforce one remedy dies against dif- -' ferent defend- against one defendant, and another remedy, in addition to that remedy, against another defendant. Manners v. Rowley, 10 Sim. 470. Right mode of taking the objection of multifariousness. — In a case where defendant demurred to a bill for multifariousness, and it was then amended so as to preclude a demurrer on that ground, but he in- sisted on the same objection in his answer to the amended bill, Sir J. Wigram, V. C. said, " It would certainly be most unjust if a plainliflT could compel a defendant to continue a party to a multifarious record, merely by inserting false alleg itions in the bill. A plea that a bill is multifarious is a defence I have never seen, though I know such a plea ants. S. II. p. I.] DEMURRERS. ^ 216 obtain that relief, the discovery is in general inciden- tal to the relief (/i), and a demurrer to the reliefcon- 217 sequently extends to the discovery likewise (i) (1). 218 (h) 1 Sim. & Stu. 93. the plaintiff is entitled, in wliich case (t) See Baker V. Mellish 10 Vee. a general demurrer would perhaps be 544 ; 3 Meriv. 502. It may happen, overruled. See Brandon v. Smids, however, that the relief sought may 2 Ves. Jun. 514; Brandon v. Johnson, be consequential to discovery to which ib. 517. has, whether successfully or not, been attempted. ... In what form this objection may be successfully taken or resisIeJ, according to the Btrict mode of pleading, I need not now inquire." But the learned judge added, "The objection of multifariousness is one which should be taken in limine. . . . The defendant may be subjected to the ex- pense of taking copies of papers relating to matters with which he has no conci rn, and be kept before the court on the discussion of points in which he is net interested. If the defendant does not take the objection in limine, the court, considering the mischief as already incurred, does not, except in a special case, allow it to prevail at the hearing. All that the court, in this case, can do, is to protect the defen- dant from the costs incurred, if it should hereafter appear lie has been improperly subjected to costs." Benson v. Hadfuld, 4 Hare, 39, 40. (1) A demurrer to the specific relief prayed will not extend to the whero a do- discovery sought, where the bill states a clear case for other relief, dop« not extend which can be given under the prayer for general relief, and to which tod'^covery. the discovery sought may be ancillary. Deare v. Attorney General, 1 Y. &. C. Eq. E.V. 197. If a bill solely maintainable for discovery, prays relief, it would in England, but not in America, be open to demurrer to the whole bill. The rule in England was formerly, that if a bill fr discovery and relief was good for discovery only, a general demurrer to the whole was bad^ for though the ])arty was not entitled to relief, he was not to be preju- diced for asking too much. Story Eq. PI. {312, and note 2, citing Mitf. 183-4 and other authorities. The proper course in New-York, ie held to be to demur to relief and answer to discovery. Brownell v. Curtis, 10 Paige 210 ; Higginhntliam v. Burnet, 5 Johns C. R. 184; so in Supremo Ci urt U. S., Livingston v. Story, 9 Peters R. 632, 658 ; Whitbeck v. Edgar, 2 Barb. Cli. I{. 106. Defendant may answer and make di.-covery sought by a bill for dis- covery and relief, and demur as to the relief only. In cases where complainant is entitled to the relief, but not to the discovery 'r want ^^°°»'°^«"^e*- title in the jylaintiff to require the discovery, but had omitted to demur to rehef prayed (I), to which that discovery was merely incidental, it was con- ceived the demurrer must, in point of form, be over- ruled ; for the demurrer, applying to the discovery only, admitted the title to relief, and consequently admitted the title to the discovery, which was only incidental to the relief (^). But though a plaintiff [185] may be entitled to the relief he prays, there may yet be reasons to induce a court of equity to forbear compelling a discovery {p). It remains therefore to consider the objections to Grounds of de. "' murrer to oia- a bill which are causes of demurrer to discovery covery. (n) Collisv. Swayne,4 Bro. C. C. tice, and possibly a greater incouve- 480 ; Laker v. Rolle, 3 Ves. 4 ; Rijves nience (2). V. Ryvps, 3 Ves. 343; 6 Ves. C3 ; 6 (o) Morgan v. Harris, in Ch. 31 Ves. (J8G ; 8 Ves. 3 ; Gordon v. Simp- Oct. 178G, reported 2 Bro. C. C. 121 ; kinson, 11 Ves. 509; 17 Ves. 216; Waring v. Mnckrcth, Forres^i, ]2D. 1 Ves. & Bea. 539 ; 2 Ves. & Bea. (p) A plaintiff may be entitled to 328; Jones v. Jones, 3 Meriv. 161 ; relief in equity, independently of the 3 Meriv. 502. This may probably discovery, 1 Swanst. 294. And there have the effect of compelling a plain- may be instances in which a defend- tifF in a doubtful case to frame his ant, although he should ihink proper bill for a discovery only in the first to give the discovery, may yet de- instance ; and, having obtained it, by mur to the relief. 2 Atk. 157; amending his bill to try the question Ilodgkin v. Longden, 8 Ves. 2; whether he is also entitled to relief; Todd v. Gee, 17 Ves. 273. which was formerly a frequent prac- (1) The 36th order of August, 1841, does not enable a defendant to demur to discovery without demurring to the relief. Dell v. Hale, 2 Y. & C. Ch. C. 1. (2) {S.nAse^ Bullerworlh \. Bailey, \5 We?.. 361; Crowv. Tyrell, 2 Mad. C. R. 409; Lousada v. Templer, 2 Russ. 661 ; M'DongiU v. Miln, 2 Paige's C. R. 326; al-o page 201, post; Allen v. OrpelanJ, 7 Price's R. 622 ; Melish v. Richardson, 1 1 Price, 630 ; Jackson v. Strong, 13 Price, 494,] 220 DEMURRERS. [CuAP. II. only. These are, I. That the case made by the bill is not such in which a court of equity assumes a jurisdiction to compel a discovery : II. That the plaintiff has no interest in the subject, or no inte- rest which entitles him to call on the defendant for a discovery : III. That the defendant has no inter- est in the subject to entitle the plaintiff to institute a suit against him even for the purpose of disco- very ; IV. Although both plaintiff and defendant may have an interest in the subject, yet that there is not that privity of title between them which gives the plaintiff a right to the discovery required by his bill : V. That the discovery if obtained cannot be material : and, VI. That the situation of the de- fendant renders it improper for a court of equity to compel a discovery (1). J.wantofjuriB. 1. Where a bill prays relief, the discovery, if material to the relief, being incidental to it, a plain- tiff showing a title to relief also shows a case in which a court of equity will compel a discovery, unless some circumstance in the situation of the [186] defendant renders it improper. But where the bill is a bill of discovery merely, it is necessary for the plaintiff to show by his bill a case in which a court of equity will assume a jurisdiction for the mere 221 purpose of compelling a discovery. This jurisdic- Demurrer on (1) To a bill by legatees, whose legacies are charged on real estate, the dUcovery* charging that the testator was tenant in fee simple, and not tenant in fendMt^stirt'^^' ^^''' °^ ^"^^ ^^^^ estate, as alleged by the defendant, or that only a small portion thereof was entailed, and seek ng for a discovery and pro- duction of the deed of entail, a demurrer on the ground that it relates to the defendant's title will be allowed. Wilson v. Forster, 1 Younge, 281. On the subject of discovery, the reader is referred to the learned works of Sir James VVigram and Mr. Hare. S. II. p. I.] DEMURRERS. 221 tioij is exercised to assist the administration of jus- tice in the prosecution or defence of some other suit, either in the court itself or in some other court (q). Where the object of a bill is to obtain a discovery to aid the prosecution or defence of a suit in the court itself, as the court hr.s already jurisdic- tion of the subject, to state the suit depending is sufficient to give the court jurisdiction upon the bill of discovery (2). But if a bill is brought to aid, by (q) See Moodaly v. Moreton, Dick. A discovery has been compelled to 652 ; S. C. I Bro. C. C.469 ; Bishop aid the juiisdictiou of a foreifrii court. of London v. Fytche, 1 Bro. C. C. 96 ; Crowe and othersv. Del Risand Val- Caidule v. Watkins, 5 Madd. 18. Zeg-o, in Chan. 11th July, 1769 (1). (1) [See the form of such a bill, Willis, 316. It is well established, that whether the action, in aid of which a discovery is sought, be founded on contract or in tort, if the plaintiff has an equitable right, a discovery will be enforced. Skinner v. Judson, 6 Day N. S. 528, and cases there referred to; Northrop v. Hatch, 6 Conn. R. 361. After a verdict at law, the party conies too late with a bill for discovery. Duncan v. Lyon, 351.] Jn Bent v. Young, 9 Sim. 191, 19-', Sir L. Sliadwell, V. C, observed, that the demurrer in this case was a speaking demurrer; and that ^he Lord Chancellor may very probably have overruled the demurrer on that ground, without at all entering info the consideration of the ques- tion, whether the court will enforce discovery in aid of proceedings in a foreign court. The authorities, says Story, are contradictory as to a bill in aid of prosecution or defence of a foreign suit. In Bent v. Young, 9 Sim. R. 180, the V. C. held it would not be in aid of a defence, and that Crowe v. Del Ris, cited in Mitford, 186, n. (q), do not support the doctrine. But in Mitchell v. Smith, 1 Paige's C. R. 287, it was held that sucii bill would lie. Story's Eq. PI. § 311. [A foreign judgment cannot bo questioned in the courts in this county. Therefore, a bill for a discovery and commission to examine witnesses abmad, in aid of the complainant's defence to an action brought in this country on a foreign judgment, is demurrable. Martin v. Nicols, 3 Sim. 458.] (2) [It ought to state enough to enable the court to see that the ends of justice require its interposition ; and tiie facts sought to be dis- 221 DEMURRERS. [ClIAP. 11. a discovery, the prosecution or defence of any pro- ceeding not merely civil in any other court, as an indictment or information, a court of equity will not exercise its jurisdiction to compel a discovery, and the defendant may demur (r). And in the case of suits merely civil in a court of ordinary jurisdic- tion, if that court can itself compel the discovery required, a court of equity will not interfere (s). Therefore, where a bill was filed for a discovery of the value of the respective real and personal estates (r) 2 Ves. 398 ; and see Thorpe v. (s) 1 Atk. 288 ; 1 Ves. 205 ; Anon. Macauley, 5 Madd. 218 ; Shackell 2 Ves. 451. V. Macaulay, 2 Sim. & Stu. 73 (1). covered should be so far stated as to show their pertinency and rele- vancy. AVIntyrev. Mancius, 3 J. C, R. 46; S. Con appeal, 16 J. R. 592 ; and see Askam v, Thompson, 4 Price, 330. If the facts depend on the testimony of witnesses, and the court of law can compel their at- tendance, chancery will not interefere. Gelston v. HoyI, 1 J. C. R. 643 ; and see Seymour v. Seymour, 4 lb. 409. A bill of discovery must be for matters which lie only within the defendant's knowledge. Bullock V. Boyd, 2 Marsh. 323. A bill of discovery will be sustained to aid the prusecution or defence of a civil suit in a foreign tribunal, Mitchell V. Smith, 1 Paige's C. R. 287. Vance v, Andrews, 2 Barb. Ch. Rep. 370. [And see pages 200, 201, pos'.] There is no limitation, in point of time, within which a bill for discovery in aid of an action at law must be filed. Munt v. Scott, 3 Price, 477. Chancellor Walworth, in the case of Diasv. Merle, A Paige C.R. 259, fecognises another species of discovery-bill where no relief is prayed : namely, a bill of discovery in aid of the original (chancery) suit. See an extract, from his opinion at page 62, ante, in note.] (1) [Patterson v. Patterson, 1 Hay ward's R. 167 ; M^lntyrev. Man- cius, on appeal, 16 J. R. 276 ; Skinner v. Judson, 8 Day, 628. But it is said, that if the forfeiture or penalty is waived by those who are enti- tled to it, or is barred by the stntute of limitations, it no longer shields .the party from a discovery. Skinner v. Judson, supra. See the form of a demurrer where a discovery would subject the defendant to pains and penalties and forfeitures. Willis, 477 ; and observe note (a) there. Also page 19i, post.] S. II. p. I.] DEMURRERS. 222 of the inhabitants of a parish in which a church rate had been assessed, and of the application of the [187] money collected, a demurrer was allowed ; because the ecclesiastical court, to which the ordinary juris- diction belonged, was capable of compelling the discovery (t). II. A bill must show an interest in the plaintiff n. wnntonn- in the subject to which the required discovery re- i;|;;-"lif^"n"on* lates (u), and such an interest as entitles him to call for a'^dSvTiV- on the defendant for the discovery. Therefore where a plaintiff filed a bill for a discovery merely, to support an action which he alleged by his bill he intended to commence in a court of common law, although by this allegation he brought his case with- in the jurisdiction of a court of equity to compel a discovery, yet the court being of opinion that the case stated by the bill was not such as would sup- port an action, a demurrer was allowed (x) ; for un- less the plaintiff had a title to recover in an action at law, supposing his case to be true, he had no title to the assistance of a court of equity to obtain from the confession of the defendant evidence of the truth of the case (y). And upon a bill filed by a credi- tor, alleging that he had obtained judgment against his debtor, and that the defendant, to deprive him of thebenefit of his judgment, had got into his hands goods of the debtor under pretence of a debt due 223 (t) Dunn V. Coalcs, 1 Atk. 288. (x) Dehbieg and Lord Howe, in (u) Ramere v. Rawlins, Rep. Chan. Hil. 1782 ; cited 3 Bro. C. C. Temp. Finch 36; Newman v. Hold- 155; Wallis v Duke of Portland, er, ib. 44 ; and see 2 Ves. 247 ; 3 Ves. 494 ; Lord Kensingto'h v. Northleigh v. Luscomhe, Anil)l. 612; Mansell, 13 Ves. jun. 240. and Wright v. Pluintree, 3 Madd. (y) See The Mayor of London v. 481. Levy, 8 Ves. 398. 223 DEMURRERS. [ChAP. II. [188] to himself, and praying a discovery of the goods ; the defendant demurred, because the plaintiff had not alleged that he had sued out execution, and be- cause until he had so done the goods were not bound by the judgment, and consequently the plain- tiff had no title to the discovery ; and the demurrer was allowed (?/). m. Want of in. HI- Unlcss a defendant has some interest in the lerest in the de« i • i i •' i •. J fendant. suoject, hc may be examined as a witness, and therefore cannot in general be compelled to answer a bill for a discovery (z) (1) ; for such a bill can only be to gain evidence, and the answer of the de- fendant cannot be read against any other person, not even against another defendant to the same bill {a) (2). But if the bill states that the defend- ant has or claims an interest, a demurrer, which admits the bill to be true, of course will not hold (V), though the defendant has no interest ; and he can then only avoid answering the bill by plea or dis- claimer. There seems to be an exception to the (y) Angell v. Draper, 1 Vern. 399. 426 ; 1 Yes. Jun. 294, uote (e). Fen- But see Taylor v. Hill, 1 Eq. Ca. ton v. Hughes, 7 Ves. 287 ; 14 Ves. Ab. 132. 252 ; How v. Best, 5 Madd. 19. («) Steward v. E. I. Camp. 2 (a) 2 Vern. 380 ; 3 P. Wms. 311, Vern. 380 ; Dineley v. Dineley, 2 and ib. note (A). Atk. 394 ; Plummer v. May, 1 Ves. (6) 1 Ves. 426, (1) Jones V. Mauni, 3 Y. & C. Eq. Ex. 347. Payne v. Cowan el al. 1 Smedes & Marsh. C. R. Miss. 27. [See the form of such a demurrer, Willis, 470.] [Hampton v. Hampton, Yen). «St Scriv. 614; Crane v. Deming,! Day's R. 387.] (2) [And if a bill be filed against two, and one has no interest, a dersurrer will hold. Thus, a bill was filed against husband and wife showing an interest in the husband, but none in the wife. Both joined in a general demurrer; and it was sustained as to her. Crane v. Deming, supra. See a demurrer to a bill where the defendant cou!d be examined as a witness, Willis, 472] Wooden v. Morris, 2 Green's C. R. 65. S. II. p. I.] DEMURRERS. 223 rule in the case of a corporation ; for as a corpora- tion can answer no otherwise than under their com- mon seal, and therefore, though they answer falsely, there is no remedy against them for perjury, it has 224 been usual, where a discovery of entries in the l)ooks of the corporation, or of any act done by the corporation, has been necessary to make their secretary or book-keeper or other officer a party (c) ; [189] and a demurrer because the bill showed no claim of interest in the defendant has been in such case overruled {d). So where bills have been filed to impeach deeds on the ground of fraud, attornies who have prepared the deeds, and other persons concerned in obtaining them, have been frequently made defendants, as parties to the fraud com- plained of, for the purpose of obtaining a full dis- covery ; and no case appears in the books of a de- murrer by such a party because he had no claim of interest in the matter in question by the bill. Indeed an attorney under such circumstances, being brought as a party to the suit to a hearing, has been ordered to pay costs (e) ; apparently on the same ground as costs were awarded againt arbi- trators in the cases of their misconduct before noticed (/). (c) Anon. 1 Vern. 117 (1). (e) Bennet v. Vade,2 Atk. 324; {(1) Wychv. Meal, 3 P. Wm3.3m; 1 Sch. & Lefr. 227; Fenwick v. 7 Ves. Juii. 289 ; 14 Ves. 252, et seq.; Reed, 1 Meriv. 11. Gibbons V. Waterloo Bridge Comp. (/) Vid. sup. p. 187. 5 Pri. Ex. R. 491. (1) [And see Vermilyea v. The Fullon Bank, 1 Paige's C. R. 37; President, 4-c. nf Fulton Bank v. Sharon Canal Co., lb. 219; 2 Re- vised Statutes of N. Y. 465, \ 52 ; also p. 103, note, ante.'] 20 224 DEMURRERS. [ChAP. II. lV^be°tween" I^- Although both plaintiff and defendant may dlTfendi^t^ ""'' have an interest in the subject to which the disco- very required is supposed to relate, yet there may not be that privity of title between them which can give the plaintiff a right to the discovery. Thus where a bill was filed by a person claiming to be 225 lord of a manor against another person, also claim- ing to be lord of the same manor, and praying, amongst other things, a discovery in what manner the defendant derived title to the manor, the de- [190] fendant demurred, because the plaintiff had shown no right to the discovery, and the demurrer was allowed (g). So where a bill was filed by a person claiming under a grant from the duchy of Lancaster, to be bailiff of a liberty within the duchy, with a right to all waifs, estrays, and other casualties within the .liberty, and all fees and perquisities respecting the same, against the owner of an inn in the liberty, and his tenants, alleging that the inn-yard had been used as a common pound within the liberty for all waifs and strays and casualties : and that the tenant, under demise from the owner, had seized and taken all waifs and strays and other casualties ; and re- ceived the fees and perquisites thereon ; and re- quired the owner to discover how he derived title thereto, and what leases or demises he had made thereof; ademurrertothediscovery was allowed (^). (g-) Adderley and Sparrow, in Adderlei/, Hungerfordv. Goreing, 2 Chan. Hil. 1779. Vern. 38; Stapleton v. Sherrard, 1 (A) Ritson V. Sir, John Danvers, Verii. 212; Sherbone v. Clerk, 1 in Duchy C. of Lancaster, 28 Oct. Vern. 273, and Welby and D. of Rut- 1787, by the Chancellor, assisted by land, 2 Brown P. C. 39, Toml. Ed. Lord Loughborough and Mr. Justice were cited ; and Lord Loughborough Wilson. The cases of Sparrow v. mentioned a case of Sir William S. II. p. I.] DEMURRERS. 226 In general, where the title of the defendant is .not in privity, but inconsistent with the title made by the plaintiff, the defendant is not bound to discover [191] the evidence of the title under which he claims (i). And therefore, on a bill filed by an heir ex parte *• materna against a general devisee and executor, who had completed by conveyance to himself a pur- chase of a real estate contracted for by the testator after the date of his will, alleging that there was no heir ex parte paterna, bat that the devisee set up a title under a release from his father as heir ex parte paterna of the testator, and praying a con- veyance to the plaintiff, and seeking a discovery in what manner the father claimed to be heir ex parte paterna, and the particulars of the pedigree under which he claimed, a demurrer to that dis- covery was allowed {k). V. As the object of the court in compelling a dis- t^ J^thSS- covery is either to enable itself or some other court '^"^^ to decide on matters in dispute between the parties, the discovery sought must be material, either to the relief prayed by the bill, or to some other suit ac- tually instituted, or capable of being instituted (1). Wake and Conyers before Lord J. and Thomson, B. assisting. Northington. See also Corporation {i) Stroud v. Deacon, 1 Ves. 37 ; of Dartmouth v. Scale in Chan. 18 Buden v. Dore, 2 Ves. 445; Samp- Doc. 1717, rep. 1 Cox, R. 416. See son v. Swetteiikam, 5 Madd. 16 ; Ty- a.\80 Ritson V. Sir John Danvers,24 ler v. Draylon, 2 Sim. & Slu. 309, Nov. 1790, on demurrer to an amend- and the cases therein cited ; and see ed bill. Baron Thomson assisting the Chamberlain v. Knapp, 1 Alk. 52. Chancellor ; and Ati. Gen. v. Sir (k) Ivy v. Kekcwich, in Ch. 27th John Danvera, 25 Jan. 1792; Grose, July, 1795, rep. 2 Ves. Juu. 679. (1) A bill may be sustained for a discovery in aid of an action at Binofdiscoyerf law, and for an injunction to restrain the delendanta at law in the IcKoS!'"'"'^ ** mean time "from proceeding to apply for judgment as in the case of 227 DEMURRERS. [ChAP. TI. If therefore the plaintiff does not show by his bill such a case as renders the discovery which he seeks material to the relief, if he prays relief or does not show a title to sue the defendant in some other • court (I), or that he is actually involved in litigation [192] with the defendant, or liable to be so, and does not also show that the discovery which he prays is ma- terial to enable him to support or defend a suit, he shows no title to the discovery, and consequently a demurrer will hold (7)1) (1). Therefore where a bill filed by a mortgagor against a mortgagee to re- deem sought a discovery, whether the mortgagee was a trustee, a demurrer to the discovery was al- 228 lowed. For as there was no trust declared upon the mortgage, it was not material to the relief pray- ed whether there was any trust reposed in the de- (T) Debbieg and Lord Hoice, in Ch. (m) See cases cited supra, note (l) ; Hil. 1782; cited 3 Bro. C. C. 155 ; and see 1 Ves. 249 ; 1 Bro. C. C. 97 ; Wallis V. Duke of Portland, 3 Ves. and Askam v. Thompson, 4 Pri. 494 ; The Mayor of London v. Levy, Exch. R. 330 ; Cardale v. Watkins, 5 8 Ves. 398 ; Lord Kensington v. Madd. 19. Mansell, 13 Ves. Jun. 240. nonsuit, or from taking the cause to trial by proviso," although it is not clear that the action can be maintained, but yet there is considera- ble ground for argument in support of the action in a court of law. Thomas v. Tyler, 3 Y. & C. Eq. Ex. 255. Bill for a disco- ^ colonial or foreign judgment cannot be questioned in the courts of very and com- this Country: and therefore a bill for a discovery and a commission, mission m aid of . ' . . ■, c i i • •m? a defence to an to examine Witnesses abroad, in aid oi the plaintiff s defence to an ef'Ti'^judgment! action brought in this country on a colonial or foreign judgment, is demurrable. Martin v. Nichols, 3 Sim. 458. Bill for a com- n) Where a bill is filed for a commission to examine witnesses, mission to exa- . • i r i r i • ^ i-i i . mine witnesses, and for a discovery in aid of a deience at law tor ah action for libel, it very^tn aid of °a is necessary that the case sought to be made out in equity should con- defence to an ac- stitute a defence at law. tion lor libel. Reference to It is sufficient, however, to refer to the pleas at law by the words, '-"as by the said plea?, reference being thereunto had, will appear:" for that will enable the court to call for the pleadings at law. Macau- lay V. Shackell, 1 Bligh, 96, (N. S.) S. II. p. I.] DEMURRERS. 228 fendant or not (n). So where a bill was filed by a lord of a borough, praying amongst other things, a discovery, whether a person applying to be admit- ted tenant was a trustee, the defendant demurred (o), it being wholly immaterial to the plaintiffs case whether the defendant was a trustee or not. And where a bill was brought for a real estate, and sought discovery of proceedings in the ecclesiasti- cal court' upon a grant of administration, the de- fendant demurred to that discovery, the proceedings in the ecclesiastical court beincr immaterial to the plaintiff's case (p). Again, where a bill, to estab- lish an agreement for a separate maintenance for the defendant's wife prayed a discovery of ill treat- ment of the wife, to make her recede from the agreement, the defendant demurred to the dis- covery (q) which could not be material to the case [19^] made by the bill. But in general, if it can be sup- posed that the discovery may in any way be ma- terial to the plaintiff in the support or defence of any suit, the defendant will be compelled to make it (r) (1) . Thus where a bishop filed a bill ag ainst the (n) Harvey v. Morris, Rep. Tern. (q) Hincks v. Nelthrope, 1 Vern. Finch, 214. 204. (0) Lord Montague v. Dudman, (r) 1 Ves. 205 ; and see Richards 2 Ves. 396. v. Jackson, 18 Ves. 472 ; 1 Madd. (/)) 2 Atk. 388. (2) R. 192 ; Att. Gen, v. Berkeley, 2 Jac. &, W. 291. (1) The Court of Chancery compels a discovery in aid of the prose- cution of a suit at law, upon the same principle, and to the same ex- tent that it compels a discovery in aid of the defence of a suit. Lane V. Stebbins, 9 Paige, Cli. R. 62;}. As a general rule, the complainant, who is sued at law and has a legal defence to such suit, and who only needs the aid of the Court of Chancery to obtain a discovory to enable him to establish such defence, must come into the Court of Cliancery, for his discovery before the trial at law. Pa terson v. Bangs, 9 Paige, Ch. R. 627. (2) [And see the form of such a demurrer, Willis, 476.] tie 229 DEMURRERS. [ChAP. II. patron of a living and a clerk presented by him, to discover whether the clerk had given a bond of re- 229 signation, and the patron demurred, because the discovery either was such as might subject him to penalties and forfeitures, or it was immaterial to the plaintiff, the demurrer was overruled ; the court declaring a clear opinion that the bond was not simoniacal, but conceiving that the discovery might be material to support a defence to a quare impeditf upon this ground, " that the bond put the clerk under the power of tbe patron, in derogation of the rights of the ordinary (s)." ttedfscote^t°o ^^' Thc situatiou of a defendant may render it fendant to%uni impropcr for a court of equity to compel a disco- iehment, penal- • i i i i • i • 1 ties, forfeiture, vorv, cithcr bccausc the discovery may subject the or hazard of ti- -^ _ J J J n Qdi defendant to pains or penalties, or to some forfei- ^ ture ; or something in the nature of a forfeiture ; or it may hazard his title in a case where in con- science he has at least an equal right with the per- son requiring the discovery, though that right may not be clothed with a perfect legal title (t) (1). (5) Bishop of London v. Ffytche, equity have proceeded in the cases in Chan. Trin. 1781. In conse- considered under the next head. See quence of this decision an answer the cases reported in 1 Bro. C. C. 96^ was put in admitting the bond ; and and Cunningham's Law of Simony, a quare impedit being brought, it See also Grey v. Hesketh, Ambl. 268. was finally determined in the house (t) See Ivy v. Kekewich, 2 Ves. of lords against the patron, and he Jun. 679 ; Lord Shaftesbury v. Ar^ consequently lost his presentation, rowsmith, 4 Ves. 66; 13 Ves. 251; Perhaps, therefore, the overruling 15 Ves. 378 ; Wrightv. Plumtree,3 the demurrer was in contradiction to Madd. 481 ; Glegg v. Legh, 4 Madd. the principles on which courts of 193. (1) A defendant is not bound to answer or disclose any facts show- ing that he has been guilty of any act for which he is liable to an in- dictment, or which can subject him to a penalty or forfeiture. Taylor V. Bruen,2 Barb. Ch. R. 301. S. II. p. I.] DEMURRERS. 229 It is a general rule, that no one is bound to an- swer so as to subject himself to punishment, in whatever manner that punishment may arise, or 230 whatever may be the nature of the punishment (u). If therefore a bill requires an answer which may (x) subject the defendant to any pains or penalties, he may demur to so much of the bill (y). As if a bill charges any thing which, if confessed by the an- swer, would subject the defendant to any criminal prosecution (z) (2), or to any particular penalties, as (u) 2 Ves. 245, and the authorities guarded as any admission of the truth referred to in note. 1 Eq. Ca. Ab. of the charge ; 16 Ves. 69. 131 ; II Ves. 525 ; 2 Swanst. 214. (z) East India Company v. Camp- (x) 1 Atk. 539 ; 1 Swanst. 305. bel, 1 Ves. 246 ; Ckelwynd v. Lin- (y) See Billing v. Flight, 1 Madd. rfo«,2 Ves.451 ; Cartiorigfitv. Green, R.230(l). And it may be observed, 8 Ves. 405 ; 14 Ves. 65. that such a demurrer will not be re- (1) [Patterson v. Patterson, 1 Hay ward's (>Jorth Carolina) R. 167; Fleming V. St. John. 2 ISim. 181 ; Wolf v. Wolffs executor, 2 Harris & Gill, 382 ; Livingston v. Tompkins, 4 J. C. R. 415; Lambert v. Peo- ple, 9 Cowen, 578; Northrop v. Hatch, 6 Day's R. 361 ; Leggetl v. Poslleij, 2 Paige's C. R. 699. But the Revised Statutes of the State of New- York, and a statute since passed, have provisions which compel a defendant to make a discovery in many cases where criminal prose- cution and penalties can take place and be exacted. Thus, a defend- ant must answer to a earning transaction at the suit of the loser or any other person. 1 R. S.'664, § 19. As to moneys illegally received for brokerage, /i. 709, J 4. As to moneys and things taken usuriously. lb. 772,^6. And, also, in all cases where the defendant is charged with being a party to a fraudulent conveyance. Laws of 1833, p. 17. See the form of a demurrer where a discovery would subject tiie de- fendant to pains, penalties and forfeitures, Willis, 477. And see page 186, a/;/e.] (2) A bill of discovery is demurrable where the whole object of it is to obtain a discovery of an illegal assault and imprisonment, with the view of subjecting the defendant to penal consequences. Glynn v. Houston,! Keen, 329. And it would seem that a bill of discovery cannot be sustained in aid of an action for a mere personal tort. lb. 337. 230 DEMURRERS. [ChAP. II^ an usurious contract (a), maintenance (h), cham- 231 perty(6), simony (ri). And in such cases, if the de- fendant is not obhged to answer the facts, he need [195] not answer the circumstances, though they have not such an immediate tendency to criminate ( Tothill, 69. (r) 1 Ves, 56 ; see above, p. 231, (n) Lord Uxhridge v. Siaveland, note (e). I Ves. 56. (s) 2 Atk. 393 ; Att. Gen. v. Vin- (0) Monnins v. Monnins, 2 Chan, cent, 2 Eq. Ca. Ab. 378 ; -S. C. cited Rep. 68. Com. R. 664, (2). (/j) Chauncey v. Tahourden, 2 (t) 1 Ves. 56. (1) A defendant can never be compelled to criminate himself, or to make disclosures which will subject him to forfeiture. Salmon v. ClageU.3 Bland's Ch. R. 125. (2) [See the form of a demurrer in a case where such forfeiture is, not waived. Equity Draft. 82.] ^^^ DEMURRERS. [ChAP. II, purchase (u) ; a demurrer will not hold. And where a devise over of an estate in case of marriage [198] was considered as a conditional limitation, and not as a forfeiture, a demurrer to a bill for a discovery of marriage was overruled (x). A defendant may in the same manner demur to a discovery which may subject him to any thing in the nature of a forfeiture (y) ; as where a discovery was sought, whether the defendant was educated in the popish religion, by which he might have in- curred the incapacities in the statute 11 «fe 12 Will. III. (z) ; or whether a clergyman was present- ed to a second living, which avoided the first (a). But where a person against whom a commission, of bankrupt had issued, had brought actions against 235 ^^^ assignees under the commission, disputing its validity, and particularly insisting that he had not been a trader within the meaning of the bankrupt laws, and in those actions the validity of the com- mission had been established ; and the assignees filed a bill against him, stating these facts, and that being harassed by these actions, and threatened with other actions, they were not able to distribute the eflfects under the commission, and therefore praying a perpetual injunction to restrain further (u) Att. Gen. v. Duplessis, Parker, The 18 Geo. III. c. 60, the 31 Geo, 144. III. c. 32, and the 43 Geo. III. c. 39. {x) 2 Aik. 393 ', Lucas y. Evans, 3 do not entirely remove these incapa- Atk. 260 ; 2 Ves. 265. cities. Rut they are removed by the (y) 3 Atk. 457. (1). 10 Geo. IV. c. 7, s. 23. (z) Jones V. Meredith, Com. 661 ; (a) Boieler v. Allington, 3 Atk. and see ib. 664 ; Smith v. Read, 3 453. Bac. Ab. 800 ; 1 Atk. 527 ; 2 Ves. 394. (1) [Lambert v. The People,9 Cowen's R. 678; and see pages 194, 196, ante.] S. II. p. I.] DEMURRERS. 235 actions, and requiring a discovery, amongst other things, of acts of trading, a demurrer to that dis- covery was overruled (h). If a defendant has in conscience a right equal to [199] that claimed by a person filing a bill against him, though not clothed with a perfect legal title, this circumstance in the situation of the defendant ren- ders it improper for a court of equity to compel him to make any discovery which may hazard his title ; and if the matter appears clearly on the face of the bill, a demurrer will hold (c). The most obvious case is that of a purchaser for a valuable consider- ation without notice of the plaintiff's claim (d). Upon the same principle a jointress may in many cases demur to a bill filed ajjainst her for a disco- very of her jointure deed, if the plaintiff is not ca- pable of confirming, or the bill does not offer to confirm, the jointure, and the facts appear suffi- ciently on the face of the bill ; though ordinarily 236 advantage is taken of this defence by way of plea (c). This arises from that singularity in the jurispru- dence of this country, produced by the establish- ment of the extraordinary jurisdiction of courts of equity distinct from the ordinary jurisdictions no- ticed in a former page, and necessarily creating a {h) Chambers v. Thomson, 1 Nov. (c) See Glegg v. Legh, 4 Madd. 1793, rep. 4 Bio. C. C. 434, affir.Ded, 193(1). on rehearing, March, 1 794. See Pro- (d) 2 Ves. Jr. 458 ; Steeet v. South- lector and Lord Lumley, Mardres, cole, 2 Bro. C. C. 66. 22. See also Selby v. Crew, I Anst. (c) Chamherliiin v. Kuapp, I Alk. •504. 52 ; 2 Ves. 450 ; 2 Ves. 662. (1) [Hartley v. O'Flaherly, 1 Beatty'a R. 77. And see the form of such a demurrer, Willie, 479.] 236 DEMURRERS. [ChAP. II. distinction between legal and equitable rights (/). Where the courts of equity are called upon to ad- minister justice upon grounds of equity against a legal title, they allow a superior strength to the legal title when the rights of the parties are in conscience equal ; and where a legal title may be enforced in [200] a court of ordinary jurisdiction to the prejudice of an equitable title, the courts of equity will refuse assistance to the legal against the equitable title where the rights in conscience are equal. of^^nordemuT If the grouuds on which a defendant might de- '"^" mur to a particular discovery appear clearly on the face of the bill, and the defendant does not demur to the discovery, but, answering the rest of the bill, declines answering to so much, the court will not compel him to make the discovery (g). But in general, unless it appears clearly by the bill that the plaintiff is not entitled to the discovery he re- quires, or that the defendant ought not to be com- pelled to make it, a demuiTer to the discovery will 237 not hold ; and the defendant, unless he can protect himself by plea, must answer. Demurrer to a Where thc solc objcct of a bill is to obtain a dis- bill of discovery for want of par- covcry, some grounds of demurrer, which if the bill ties, or for want J ' o ' cLTt*h4 bans prayed relief would extend to discovery as well as ofpartofTmlt^ to the relief, will not hold. Thus a demurrer to ter, or for mul- i • 1 1 r> i • tifariousness. Q, bill for a discovcry merely will not hold for want of parties, for the plaintiff seeks no decree ; nor, in general, for want of equity in the plaintiff's case for the same reason ; nor because the bill is brought for the discovery of part of a matter, for that is (/) 2 Vee. 573, 574. P. Wms. 235 ; 1 Meriv. 401. See be- (g) See Wroitesley v. Bendish, 3 low, Chap. II. sect. 2, Fart 3. S. II. p. I.] DEMURRERS. 237 merely a demurrer because the discovery would be insufficient. But it should seem a demurrer would hold to abill for discovery of several distinct matters against several distinct defendants(l). For though of ducoTry.^'" a defendant is always eventually paid his costs up- on a bill of discovery (2) if both parties live, and [201] theplaintiffbyamendment of hisbill doesnotextend it to pray relief, yet the court ought not to permit the defendant to be put to any unnecessary ex- pense, as either the plaintiff or defendant may die pending the suit (^). After an answer to a bill of 'discovery, when time for excepting to it as insufficient is expired, the de- fendant may apply for costs as a matter of course (A), imless the plaintiff shall in the mean time have obtained an order to amend his bill ; which maybe 238 done either to obtain a fuller discovery, or, if the case appearing on the answer will warrant the pro- ceeding, by adding to the bill a prayer for relief (i). Demurrers to ,,r, , ,x,... 1 ,, bills not original (§•) See next page and notes (p) and cial circumstances, been extended, or bills in the (q) page 239. See Baring v. Prinsep, 1 Madd. R. ^^'"1,^8°^ °^^' (A) See 4 Ves. 746 ; Hewart v. 526 (3). Semple, 5 Ves. 86 ; Nohle v. Garland, (i) On this subject see Butterworth 1 Madd. 344. But, it seems that the v. Bailey, 15 Ves. 358. [AlsoMDou- time witliin which the exceptions g'a// v. Mi/n, 2 Paige's C. R. 201.J must be filed has latterly, under spe- (1) A bill may be filed against several persons relative to matters of the same nature, formii g a connected .-^eries of acts, nil intended to defraud and injure the p'ainiifrs, and in which all the defendants were, more or lei=s, concerned, though not jointly in each act. Brinkerhoff v. Brown, 6 Johns. Ch. R. 139. (2) By the 41st order of Aug. 1841, "Where a defendant in equity fileis a cross-bill against the plaintiff in equity for discovery only, the costs of such bill, and of the answer thereto, shall be in the discretion of the court at the hearing of the original cause. (3) Only six weeks are allowed by the ISthorderof May,1846,art. 22. 238 DEMURRERS. [ChAP. II. Demurrers have hitherto been noticed with refe- bnuTf"revivor° Tcnce oiily to Original bills. As every other kind of bill is a consequence of an original bill, many of the causes of demurrer which will apply to an original Demurrer toa bill will also apply to cvcry other kind ; but the pe- forwant ofpor- cuHar form and object of each kind afford distinct ties. •' causes of demurrer to each. Thus if a bill of re- vivor (1) does not show a sufficient ground for re- (1) Where a bill is filed by a husband and wife, and the cause is heard on farther directions, after the death of the wife, in the absence of her personal representative, and afterwards her husband dies, and thereupon a bill of revivor is filed against his personal representative, a demurrer Co such a bill on the ground that the personal representa- tive of the wife is not before the court, will be overruled ; for the plain- tiff in the bill of revivor is entitled to have the suit placed in the same plight and condition in which it was at the time of the abatement in respect of which the revivor is sought; and if the proceedings were then imperfect, it is not the office of a demurrer to a bill of revivor to correct the imperfection. Metcalfe v. Metcalfe, 1 Keen, 74. When bill was filed against de endant as executrix of her deceased husband, to reach property she had received as executrix, but vviiich in equity was complainant's, and she died after decree in their favor, the surviving executor of the husband who had not been made parly, could be brought in only by an original bill in nature of a bill of revivor and supplement; and the filing of a mere bill of revivor against him was improper. When bill of revivor filed against a defendant shows no title in complainant to revive as against him, he should demur to the bill, and not put in a plea, where no new fact is brought forward which in itself constitutes a bar to the revivor. And in this court a plea cannot be substituted in place of demurrer. Such a plea was over- ruled with liberty to defendant to demur, unless complainants thought proper to amend their bill by making it an original bill in the nature of a bill of revivor and supplement and brin^'ing all proper parties before the court. Evertson v. Ogden, 8 Paige's R. 276-7, 275. When, after a bill was filed to set aside a transfer of complainant's real estate, for fraud, complainant died, leaving six children heirs at law, one of which was wife of a defendant in the original suit; and the other five filed a bill of revivor and supplement making their co- heir defendant with iier husband, and the other defendants in the original bill; whereon the latter demurred on ground that she should have been S. II. p. I.] DEMURRERS. 238 viving the suit (k), or any part of it (I), either by or against {7n) the person by or against whom it is [202] brought, the defendant may by demurrer show 239 cause against the revival (n) (1). Indeed though the defendant does not demur, yet if the plaintiff does not show a title to revive, he will take nothing by his suit at the hearing {o) (2). A demurrer will also in many cases hold to a bill of revivor brought singly for costs (p) : the court in general not per- mitting a suit to be revived for that purpose only, except where the costs have been actually taxed before the abatement happened (/j) (3). (A) Humphreys v. Incledon,D\ck. (/?) 2 Eq. Ca. Ab. 3 ; 2 Ves. juu. 38 ; Harris v. Pollard, 3 P. Wms. 315 ; 10 Ves. 572 ; Jwpp v. Geering, 348. 5 Madd. 375. (Z) 1 Eq. Ca. Ab. 3, 4. (?) Hall v. Smith, 1 Bro. C. C. 438 : (m) University College v. Foxcroft, Morgan v. Scudamore, 2 Ves. Jun. 2 Ch. Rep. 244. 313 ; S. C. 3 Ves. 195 ; Lowten v. (n) 3 P. Wme. 348. Mayor and Commonalty of Colches- (0) 3 P. Wms. 348 ter, 2 Meriv. 113 ; 3 Madd. 377. made complainant, and that the supplemental matter in the bill waa improper, held on appeal from Vire-Chancellor, allowing the demurrer, that as wife could not join the suit against her hu.sbarid, except by her next friend, and that even then the suit could not be brought in her name without her consent; and that under the circumstances, it was not necessary to aver that she refused to join the otiier heirs in the bill of revivor ; and that if supplemental matter was improperly added to the i)iil, it furnished no reason to demur to the whole bill, but should have been to the supplemental matter only, tlie decision of the Vice-Chan- celior was reversed and the cause directed to stand revived. Rati' d/)lph V. Dickerson et al., 5 Paiye's R. 517. (1) [ Thornton v. Pellatt, 1 1 Price, 733. See the form of a demurrer, Willis, 481.] (2) [It is said in Lewis v. Bridgman, 2 Sim. 465, that to prevent a suit from being revived, either a plea or demurrer must be put in to it; and that answer insisting upon tlie plaintiff's having no right is not sufficient.] (3) A bill of revivor cannot be filed merely for costs by the personal Bm of reriTor representative of a defendant to a bill which lias been dismissed with forco***- costs. Andrews v. Lockicood, 15 Law J. 285, V. C. E. 21 239 DEMURRERS. [ChAP. II. miSilStar" If a supplemental bill is brought upon matter ^"'*" arising before the filing of the original bill, where the suit is in that stage of proceeding that the bill may be amended, the defendant may demur (r). If a bill is brought as a supplemental bill upon mat- ter arising subsequent to the time of filing the original bill against a person who claims no interest arising out of the matters in litigation by the former bill, the defendant to the bill thus brought as a 240 supplemental bill may also demur ; especially if the bill prays that he may answer the .matters charged in the former bill. These, however, are r2031 grounds of demurrer arising rather from the plain- tiff's having mistaken his remedy, than from his being without remedy. Demurrers to A cross-bill haviuff nothiuff in its nature difl"erent cros8-bill«. " "^ from an original bill, with respect to which de- murrers in general have been considered, except that it is occasioned by a former bill, there seems no cause of demurrer to such a bill which will not equally hold to an original bill. And a demurrer for want of equity will not hold to a cross- bill filed by a defendant in a suit against the plaintiff" in the same suit touching the same matter. For being drawn into the court by the plaintiff" in the original bill, he may avail himself of the assistance of the court, without being put to show a ground of equity (r) Baldwin v. Macknown, 3 Atk. Lord Harewood,\1Vi^s 144 \ Adams 817 ; 2 Madd. R. 387 (1) ; or, if v. Z)oM!(/i/(o-,2 Madd. R.5:3 ; Ibid. 388. the matter should have arisen subse- [Swan v. Swan, 7 Price 518. And see quently, but be immaterial, the defeu- Buwi/erv. Bright, 13 Price, 31 G.] dant may also demur. See Milner v. (1) [Slafford V. Howlelt, 1 Paige's C. R. 200. See the form of a demurrer, Willi?, 482.] S. II. p. I.] DEMURRERS. 240 to support its jarisdiction (s), a cross-bill being generally considered as a defence (t) (1). A bill filed by the direction of the court for the bnfsX'dby'th^ /,,^...j ^ ,. ^ direction ot the purpose ot obtaining its decree touching some mat- coun. ter not in issue by a former bill, or not in issue between the proper parties, does not seem liable to any peculiar cause of demurrer. Indeed, being exhibited by order of the court upon hearing of 241 another cause, there is little probability that such \ a bill should be liable, in substance, to any de- murrer. The constant defence to a bill of review for error i,nh^^''^y"w apparent upon a decree has been said to be by ui'^biHrlfTh* , ^ , , II . . same nature. plea of the decree, and demurrer against opening the enrolment (u). There seems, however no ne- cessity for pleading the decree, if fairly stated in the bill (3) : the books of practice contain the [204] forms of a demurrer only to such a bill, and there are cases accordingly (x) (4). {s)Doblev. Potman, Elardres, 160; O'Brien v. O'Cuunor, 2 Ball. &,- B. 1 Eden, R. 190. 146. (2) (0 3 Atkyiis, 812. (x) Slingsby v. Hale, 1 Ca. in Clia. (u) Dancer V. Ecett, 1 Vern. 392 ; 122 ; 1 P. Wms. 139 ; and eee Jones Smith V. Turner, 1 Vern. 273 ; 2 Atk; v. Kenrick, 5 Dro. P. C. 244 ; and ib. 534. See also 3 Alkyns, 627 ; 248 ; iu which case the defendant ap- (1) By the 42(1 order of Angust, 1841, "Where a defendant inequity files a cross-bill for discovery only against the plaintiif in equity, the answer to such cross-bill may be rcail and used by the party filing such cross-bill, in the saii.e manner, and undi r the same restrictions, as the answer to a bill praying relief may now be read and used." (2) [And see Webb v. Pell, 3 Paige's C. R. 368. For the form of a demurrer to a bill of review, see Willis 483; 2 Equity Draftsman, 92, (2d edition.)] (3) [Webb V. Pell, 3 Paige's C. R. 368.] (4) [L<:)rd Chanc-l'or Liffi)id is reported to have ^id, in Lindsay v. Bell, Finlay's (Irish) Index, thai a case can hardly arise in which a demurrer can be put in to a bill of review.] 241 DEMURRERS. [ChAP. II. On argument of a demurrer to a bill of review where several errors in the decree have been as- signed, if the plaintiff should prevail only in one, the demurrer must be overruled, as one error will be sufficient to open the enrolment ; and on argu- ment of a demurrer to a bill of review for error ap- parent in the decree, the court has ordered the defendant to answer, saving the benefit of the de- murrer to the hearing and on the hearing has finally allowed the demurrer (?/). 242 Where the decree has been pronounced above twenty years, the length of time is good cause of demurrer (z). Where any matter beyond the decree is to be of- fered against opening the enrolment, that matter mtfst be pleaded (a) ; and it has been said that length of [205] time must be pleaded to a bill of review, and that otherwise the plaintiff will not have the benefit of exceptions, as infancy, coverture, or the like (b). pears to have pleaded the decree en- (b) Gregor v. Molesworth, 2 Ves. rolled in bar of the firBt bill, which did 109. See, however, Sherrington v not state the decree, but to have da- Smith, 2 Bro. P. P. 62, Toml. Ed. : murred alone to the bill of review. Garman v. M'Cullock, 5 Bro. P. C. And in Helbut and Philpot, in the, 597, Toml. Ed. ; see 3 P. Wms. 287, House of Lords, 11 March, 1725, the note B, and post, p. 251, as to a de- defendant demurred alone to a bill of murrer on the ground of length of review,and the demurrer was allowed; time ; and it should seem that if the and the order affirmed by the Lords ; plaintiff can allege any exception to a and see Denny v. Filmore, 1 Vera positive rule, he ought to do so by his 135 ; S. C.2 Freeman, 172. bill. Li Lytton v. Lytton, 4 Bro. C. (y) Denny v. Filmer, 2 Freeman, C. 441, the exception was stated in 172. the bill, and admitted by the answer. (z) Edwards V. Carroll, 2 Bro. P. If length of time must be pleaded, yet C. 88, Tond. Ed.; and see Sinythev. the plaintiff can have no benefit of ex- Clay, 4 Bro. C. C. 539, n. ; S. C. 1 ception not stated in the bill, unless it Bro. P. C. 453, Toml. Ed.; ractice in this respect to be ter of Worcester, in Exchequer, 1777. guarded by the honor of the counsel. Lee V. Pascoe, in Chan. East. See Tompkin v. Lethbridge, 9 Ves. 1780 ; 1 Bro. C. C 77 ; 8 Ves 527; 178 ; 11 Ves. 73. 10 Voa. 447. See above, pp. 246, 247, (z) Tidd v. Clare, Dick. 712. and notes (o), {p), and (9). (a) Ruspini v. Vickery, iu Chan. (z) And this upon a special ground, 16 Jan. 1793. 249 DEMURRERS. [ChAP. II. dem^^rcrofthe ^^ a deiTiurrer relies merely upon matter appa- statemenu of Teiit oo the face of the bill, so much of the bill as the demurrer extends to is taken for true (b) (1) ; 250 thus if a demurrer is to the whole bill, the whole (c) is taken for true ; if it is to any particular dis- (6) 2 Ves. & Bea. 95 ; 1 Madd. that is, facte which are well and ma- R. 565. [Pryor v. Adams, Call's R. terially alleged. Lord Hardwicke in 39].] Butler v. Royal Exchange Ass^ur- (c) That is, every thing necessary ance, in Chan. 22 Nov. 1749 ; 1 Vea. to support the plaintiff's case which Jun. 78, 289 ; 3 Meriv. 503 ; 1 Madd. .is well charged in the bill. 1 Ves. 565. [Braband v. HoskinSy3 Price, 426,427; 1 Ves. Jun. 289. Facts 31.] on a demurrer are taken to be true ; Asagainetwhom (1) A party demurrinff admits the truth of the allesratioiis in the allegationa are ,.,, "^ ... ,., , . , admitted by a Dill not only as against hims^elf but alfo as against another person, emurrer. • g^ ^^j^^^^ jj- ^ |^jjj alleges that a person has ceased to have interest, a party demurring admits that fact, and cannot object to the suit on ac- count of such person not having been made a party to the record. Earle v. Halt, 9 Jur. 773, V. C. W. But see Penfold v. Nunn. 6 Sim. 405. ^ Demurrer as- Where a bill states the purport of a deed in the possession of the eumes correct- r r r ness of a state- defendant, the court, upon deinurrer, must assume such statement to be port of a deed. Correct ; so that the demurring party is not at liberty to read the deed itself, for the purpose of disproving such statement, even though the bill, for greater certainty, refers to the deed. For, to ho'd otherwise, would be to give the defendant an advantage depending upon the acci- dent of his having the custody of the deed, and might in effect be to decide the question raised by the demurrer upon matter dehors the record. Camphell v. Mackay, 1 My. & C. 613. Demurrer only Where a defendant demurs to a bill for want of equity, he is not to admits for the purpose of the be taken to have confessed the truth of the statements and charges. argument jj^ ^^^j^ admits them for the purpose of showing the want of equity even upon the assumption that the statements and charges in the bill are true. All that he says by a demurrer is this : "even admitting (just for the sake of arguing upon your own (^rounds, as to the exist- ence of the equity which you assert) that all you say is true, still you have no equity. Without putting myself to the trouble, expense, and delay of disproving your allegations, but taking you on your own grounds, I can show that you have no equity against me." See the Lord Chancellor's remarks in Thompson v. Barclay, 9 Law J. (Q. S.) 216,217. made by demur- rer. S. II. p. I.] DEMURRERS. 250 covery, the matter sought to be discovered, and to which the demurrer extends, is taken to be as 251 stated in the bill ; and if the defendant demurs to relief only, the whole case made by the bill to ground the relief prayed is considered as true. A demurrer is therefore always preceded by a pro- [212] testation against the truth of the matters contained in the bill ; a practice borrowed from the common law, and probably intended to avoid conclusion in another suit. The admission by a demurrer of the truth of the ^vhetherade- •' fence founded facts stated in the bill has been considered as one timi^wn^f reason why a defence founded on length of time, though apparent on the face of the bill, without any circumstance stated to avoid its effect, cannot gene- rally be made by demurrer (r) (1). Upon a de- murrer to a bill brought to impeach transactions which had passed twenty-eight years before the bill was filed, on the ground of fraud, without any sufficient cause shown for not instituting the suit sooner, it was said by the court that the party who (c) But, if the plaintiff's case be by the mortgagee of more than 80 stated iu the bill as to show that twenty years, (see Aggas v. Picker- his claim is barred by lapse of time, ell, 3 Atk. 225 ; and see 2 Ves. Jun. and no ground of exception, as infan- 84,) the defendant may demur. Beck- cy, or the like, be alleged therein, it ford v. Close, cited 3 Bro. C. C. 644 ; seems that, contrary to the opinion of 4 Ves. 476, ib. 479 ; Foster v. Hodg- Lord Hardwicke, expressed in a case son, 19 Ves. 180. [See 2 Revised in which the suit was for redemption Statutes N. Y. 301.] of a mortgage, after quiet possession (1) A defendant may avail himself of the statute of limitations by demurrer, when the application of the statute to the suit appears on the face of the bill. Hoire v. Peck, 6 Sim. 51. 3 Bro. C. C. Iv. Per- kins Ed. ,6:53. 6-16, notes; Fre.ike v. Cran/dd/,Z My. &. Cr. 499; Tyson V. Pole,3 Vounge & Col. 266 ; McDnwl v. Charles, Gi. C. R. 132 ; Coslar v. Murray, 5 J. C. R. 52 1 ; Ilianb rl v. Rector, tj-c. Trinity Church,! Paige C. R. 196; Van Hook v. \Vhitl(:ck,1 I'aige C. R. 373 ; S. C. 24 Wend. R. 687 ; Waller v. Deminl, 1 Dana, 92. 251 DEMURRERS. [ChAP. II. demurs admits every thing well pleaded, in manner and form as pleaded ; and a demurrer ought there- fore in a court of law to bring before the court a ques- 252 tion of law merely; and in a court of equity, a question of law or equity merely. The demurrer therefore mustbe taken to admit the whole caseof fraud made by the bill; and the argument to support it mustbe, not that a positive limitation of time has barred the suit, for that would be a pure question of law,butthat [213] from long acquiescence it should be presumed that , the fraud charged did not exist, or that it should be intended that the plaintiff had confirmed the transaction, or had released or submitted upon such consideration as to bar himself from the general equity stated in the bill. This mustbe an inference of fact, and not an inference of law ; and the demurrer must be overruled, because the de- fendant has no right to avail himself by demurrer of an inference of fact upon matter on which a jury in a court of law would collect matter of fact to de- cide their verdict, if submitted to them, or a court would proceed in the same manner in equity. What limitation of time will bar a suit where there is no positive limitation, or under what circumstances the lapse of time ought to have that effect, must depend on the fficts of the particular case, and the conclu- sion must be an inference of fact and not an infer- ence of law(c?), and therefore cannot be made on a demurrrer (e). ( and will, even after it 403, 404. has been overruled, sometimes be in- (Je) Rolt V. Lord Soinenrille, 2 "Eq. duced to grant a similar indulgence. Ca. Ab. 759 ; RadcUffe v. Fursman, Baker v. Mellish, 1 1 Ves. 68. (3) ment of title, while complainant Was making improvements," a general demurrer to the whole bill to such a charge of fraud is bad. The charge of fraud direst and positive, must be met otherwise than by a demurrer. Carter v. Longworth, el al., 4 Ohio R. 836, condensed from 4 Hammond, 384; see also Higgins v. Burnet, 5 Johns. C. R. 184. Held, on a joint demurrer of husband and wife, that it may be sus- tained in her favor and overruled as against her husband. As on bill for specific performance of contract for sale of her realty, demurred to by them on the ground that her acknowledgment on private examina- tion was not taken. Demurrer was held well taken by her but as there was an equitable claim against husband for the fulfilment of the contract and therefore he should answer, the demurrer was oven uled as to him. Wooden et al., v. Morris <^ Wife, 2 Green, C. R. (N. J.) 67. 66. (1) {And see Verplanck v. Caines,! J. C. R. 67; Le Roy v. Vee- der, on appeal, 1 J. C. 417 ; Laight v. Morgan, on appeal, 1 J. C. 429 ; S. C. 2 C. C. E. 344 ; Kimberly v. Sells, 3 J. C. R. 497 ; Livingston V. Livingston, 4 lb. 294; Le Roy v. Seriis, 1 C. C. E. 1 ; Higginbo- tham V. Barnel, 6 lb. 184 ; Briam v. Briam, Vernon & JScriven's (Irish) R. 84 ; Graves v. Downey, 3 MoniH)e's R. 125 : Caslleman v. Veitch, 3 Randolph's R. 598 ; Cheetham v. Crook, 1 M'Cleland & Y. 307.] (2) [But see Verplanck v. Caines, supra. It has been said, in Ken- tucky, that a demurrer to a bill may be overruled in part and sustained in part. Pope v. Stanslmry, 2 Bibb, 484.] (6) [This is not allowed in the New-York chancery. 49th Rule. See Rawley v. Eccles, 1 Sim. & Stu. 611.] S. II. p. I.] DEMURRERS. 254 and distinct causes (?ti). For the same ground of demurrer frequently will not apply to different parts of a bill, though the whole may be liable to de- murrer ; and in this case one demurrer may be over- [215] ruled upon argument, and another allowed (w) (1). If the plaintiff conceives that there is not suffi- ll^Hf^^^^^F' cient cause apparent on the bill to support a demur- Ser!°' ^^^' rer put in to it, or that the demurrer is too exten- sive, or othenvise improper, he may take the judg- ment of the court upon it (2) ; and if he conceives that by amending his bill he can remove the ground of demurrer, he may do so before the demurrer is argued, on payment of costs, which vary according to the state of the proceedings {o). But after a de murrer to the whole of a bill has been argued and allowed, the bill is out of court, and therefore cannot be regularly amended (^?). To avoid this (m) 3 P. Wms. 149 ; Roherdeau v. Cane. 565 ; 1 Harrison, Chan. Pract. Rous, 1 Atk. 544. ^ 39. (n) North V. Earl and Countess of (p) See above, p. 15,note (0;i'Orr, 4 Law J- (N. S.) 149, ^]. U. 277 PLEAS. [Chap. II. [236] the jurisdiction of a court of equity, and the court IX. Want ol title r i i .1 ••!•.• to the relief 01 chanccry may have the proper jurisdiction ; though the plaintiff may be under no personal dis- ability, and may be the person he pretends to be, and have a claim of interest in the subject, and a right to call on the defendant concerning it, and the defendant maybe the person he is stated to be, and may claim an interest in the subject which may make him liable to the plaintiff's demands, with respect to which circumstances pleas have been already considered, still the plaintiff, by reason of some additional circumstance, may not be enti- tled in the whole or in part to the relief or assist- ance which he prays by his bill. The objections which may be made to the whole or any part of a suit, though liable to none of the objections before considered, are principally the subject of those kinds of pleas which are commonly termed pleas Division of pleas in bar; and which are usually ranked under the 278 heads of pleas of matter recorded, or as of record, in the court itself, or some other court of equity; pleas of matters of record, or matters in the nature of matters of record, in some court not a court of equity : and pleas of matters in pais. Pleas of matters Plcas in bar of matters recorded, or as of record, recorded or as . , • 1 r» i n • of record in the m tlic court itscli, Or somo other court oi equity, court itself, or in . 'o^ of Equity, "^^y ^®' ^' ^ decree or order of the court by which the rights of the parties have been determined (d) (1), This must h&ve been a negative plea. 550 ; Turner v. Robinson, 1 Sim. 3c- And see Cartwright v. Hately, 3 Stu. 3. Bro. C. C. 238 ; S. C. 1 Ves. Jun. {d) 3 Atk. 626. 292 ; 7 Ves. 289, 290 ; 1 Ves. & Bea. (1) [See the form of a plea of a decree, Willis, 629.] The settled law of all courts is, that as a general rule, a fact that has been directly tried and decided by a court of competent jurisdiction cannot be con- tested again between the same parties in the same or any other court. S. II. p. II.] PLEAS. 278 or another bill for the same cause dismissed (e) (1) ; 2. Another suit depending in the court, or in some other court of equity, between the same parties for [237] the same cause ( f ) (3). Pleas of this nature (e) Pritman v. Pritman, 1 Veru. (/) Foster v. Vassall,Z Atk. 587. 310; 1 Atk. 571. Hence a verdict or judgment of a rourt of record or a decree in chan- cery, although not binding on strangers, puts an end to all further con- troversy concerning the points thus decided, between the parties to such suit. In this there is and ought to be no difference between a verdict and judgment in a court of common law and decree in equity. They both stand on the same footing. Bank of U. S. v. Beverley, 1 Howard's R. 148-9, 134. A prior decree must be pleaded or relied on and set forth in answer, showing the same points in issue, or that the rights now set up have been conclusively determined, and hence in support of a plea of former decree it is necessary to set forth so much of the fir^t bill and answer as will show the same point was then in iseue. Lockwood et al. v. Wildman et al„ 13 Ohio R. 450-1, 430. The doctrine in Aspden v. Nixon, 4 Howard, 467, 4'j7, is, that the decree or judgment must have been, 1. by a court of competent juris- diction upon the same subject matter ; 2. between the same parties ; 3. for the same purpose. In Matthews v. Roberts, 1 Green's C. R. 340-1, 338, held, that a for- mer decree need not appear as between the same parties if for the same subject matter. But if not for the same subject matter one can be no bar to the other. But if the defendant has a substantial defence, which cannot avail him from the inaccurate manner in which his plea is drawn, he may claim the full benefit of it by an^iwer, and on overru- ling the plea with costs, time will be allowfed to answer. Ibid. (1) The judicial power is incompetent to revise the evidence on which tire decree [of dismission] was rendered, on any ground other than that set up in the answer, or apparent on the present record, and they must be taken to be (as now set up in answer, or apparent on the present record) beyond all controversy in this or any future case between the parties. Bank of U. S. v. Beverly, 1 Howard's R. 148-9, 134. (2) [Saunders v. Frost, 5 Pickering's R. 276, See the form of such a plea, Willis, 634.] See p. 287, ni/ra. But if the judgment of a court of competent jurisdiction is reversed, the party is not precluded from a new action. The mere reversal of a decree has not the legal efficacy of a subsisting decree on the merits. A reversal with few exceptions affirms nothing but its own correctness. It simply nullifies the former judgment or decree. It decides nothing upon the rights of parties, but confines itself to the adjudication that what has been done shall have no legal effect. Thus where the decree 278 PLEAS. [Chap. IL generally go both to the discovery sought and the relief prayed by the bill. ereJ^Bi^edand A decree (1), determining the rights of the par- ties, and signed and enrolled, may be pleaded to a new bill for the same matter ( g), and this even if the party bringing the new bill was an infant at the time of the former decree (A) : for a decree en- rolled can only be altered upon a bill of review (i). But the decree must be in its nature final, or after- 279 wards made so by order, or it will not be a bar (k) (2). Therefore a decree for an account of principal and interest due on a mortgage, and for a foreclosure in case of non-payment, cannot b^ pleaded to a bill to redeem unless there is a final order of foreclosure (I) ; nor can a decree which has (g-) Rutland v. Brett, Finch R. (,f) 3 Atk. 627. See above, p. 124; Mallock v. Gallon, Dick. 65. 101, et seq. (A) 1 Alk. 631; Gregory v. Moles- (k) See page 280, notes (o) and worth, 3 Atk. 626-; 3 Ves. 317. (p). f (l) Senkouae V. Earl, 2 Wes. 450. of the Supreme Court of pobate in Maeeachusetts reversed that of the inferior court decreeing distribution, such reversal was held no bar to a subsequent suit by the parties claiming as heirs or legal represf^n- tatives. A fortiori, it was no bar to a bill in equity. Harvey v. Rich- ards, 2 Gall. 216, 229, 230. Plea of a former (^) ^ P^®^ *^ * creditor's bill, of a decree obtained by other creditors •■it in a former suit will oe overruled, where that decree is less beneficial to the plaintiffs in the" second suit than the decree they might obtain in Buch second suit. Pickford v. Hunter, 6 Sim. 122. *(2) [Although a decree cannot be pleaded in bar if it is not enrolled, yet, in such a case, it may be insisted on by way of answer. Ddvoue V. Fanning, 4 J. C. R. 199. It will not ha allowed on the hearing, unless set up in the answer, or (if enrolled) pleaded. Lyon v. Tall' madge, on appeal, 14 J. R. 601.] In New-York the enrolled decree must be signed by tie chancellor or vice-chancell r, and also by the register or clerk, before it can be filed so as to authorize the issuing of an execution thereon ; and it i^ irregular to file it without such bigna- tures. Bank of Rochester v. Emerson, 10 Paige's Ch, R. 359. Where the decree gives all t' e consequential directions, so as finally to dispose of the whole case upon the coming in and confirmation of the S. II. p. II.] PLEAS. 279 been made upon default of the defendant in not appearing at the hearing be pleaded without an order making the decree absolute ; the terms of such a decree being always that it shall be binding on the defendant, unless, on being served with a writ of subpoena for the purpose, he shall show cause to the contrary (?//). Upon a plea of this nature so much of the former bill and answer must be set forth as is necessary to show that the same [238] point was then in issue (n). A decree of order dis- missing a former bill for the same matter may be pleaded in bar to a new bill (o) (1) if the dismis- sion was upon hearing, and was not in terms direct- ed to be without prejudice (/?). But an order of dismission is a bar only where the court determined 280 that the plaintiff had no title to the relief sought by his bill; and therefore an order dismissing a bill for want of prosecution is not a bar to another bill (q). And a decree cannot be pleaded in bar (»/)) Ord. in Clia. 198; Ed. Bea. Peterborough v. Germaiiie, 6 Bro. And see Halsey v. Stnith.Moa. 186 ; P. C. 1, Toml. Ed. Venemore v. Venemore, Dick. 93. (p) Seymour v. Nositorthy, 1 Ca. (n) ^hild V. Gibson, 2 Atk. 603. in Cha. 155 ; Toth. 50. [S. P. Pe- But see 1 Vern. 310. rine v. Dunn, 4 J. C. R. 140 ; Holmes (o) Prilman v. Pritmnn, 1 Vern. v. Remsen, 7 lb. 286.] 310; Madge v. Brett, Finch. R. 46; (q) Brandlyn v. Ord, 1 Atk. 571; Conneil v. Warren, rb. 239 ; Earl of 14 Ves. 232. master's report, by a common order in the register's office, without the neces.sity of bringing the case again before the court for any further decree or direction, it is a final and not an interlocutory decree ; although further proceedings must be had in the master's office to carry tlie decree of the court into effect. Quackenbush v. Leonard, 10 Paige's Ch. R. 131. [Lijon V. Tallmadge, on appeal, 14 J. R. 601.] (1 j Where a demurrer by one of tlie assignees of a bankrupt to a pica by one a»- bill a-:ainst the assignees for a general account of their dealings under f's^*^" "^ V'^j*'' the bankruptcy has been allowed, it may be pleaded by the other assig- murrer by ano- nee in bar of the suit. Tarleton v. Hornby, 1 Y. &. C. Eq. Ex. 333. [It must be an absolute decision upon the same point or matter, and [239] 280 PLEAS. [Chap. IL of a new bill unless it is conclusive (o) of rights of the plaintiffs in that bill, or of those under whom they claim ( p). Therefore a decree against a mort- gagor, and order of foreclosure enrolled, were not deemed a bar to a bill by intervening incumbrancers to redeem, although the mortgagee had no notice of those incumbrances; and the mortgagee having been long in possession, the account taken in the former cause was not deemed conclusive against the plaintiffs in the new bill, though under the cir- cumstances the court, on overruling the plea and ordering the defendant to answer, limited the order by directing that the defendant should answer to charges of errors or omissions, but that the plain- tiffs should not unravel the account at large before the hearing (q)- . A decree must be signed and enrolled, or it can- not be pleaded in bar of a suit (r), though it may be insisted upon by way of answer (s). But though go-i it cannot be pleaded directly in bar of the suit for want of enrolment, it may perhaps be pleaded, to show that the bill was exhibited contrary to the usual course of the court, and ought not therefore to be proceeded upon (t). For if the decree ap- (o) See Coysgarne V. Jones, Amh\. 1710, in Ch. reported 2 Vern. 663. 613; Collins v.Gough,-iGw\\n.C. (r) Anon. 3 Atk. 809; Kinsey v. 1294. Kinsey, 2 Vee. 577. 4 J. C. R. 199. (/)) See Doyly v. Smith, 2 Ca. (s) 2 Ves. 577. And see Charles v. in Ch. 119 ; Godfrey v. Chadwell, 2 Rowley, 2 Bro. P. C. 485, Toml. Ed. Vern. 601; Atkinson v. Turner, 3 Lyon v. Talmadge, 14 John. R. 501. Barnard, 74. (0 See 2 Ves. 577, note ; Chan> (5) Morrett v. Western, 15 July, Pleas, 89. the new bill must be brought by the same complainant who filed the original bill or his representatives, against the same defendant and his representatives. If the defendant in the original suit, having since acquired a legal estate or legal advantage, files his bill against the for- mer complainant, the cause is open on its merits. Neajie v. Neajie, 7 J,C. R. 1] S. II. p. II.] PLEAS. 281 peared upon the face of the bill, the defendant might demur (u), a decree not signed and enrol- led being to be altered only upon a re-hearing (x), as a decree signed and enrolled can be altered , ^vhctherm. O plea to a bill to only upon a bill of review (?/). '^^rt l.ti. If a bill is brought to impeach a decree on the ativi"gThefr°au^d ground of fraud used in obtaining it, which, as has been observed (z), may be done without the pre- vious leave of the court, the decree may be pleaded in bar of the suit, with averments, negativing the charges of fraud, supported by an answer fully de- [240] nying them (a). Whether averments negativing the charges of fraud are necessary to a plea of this description appears to have been a question much agitated in recent cases (&) ; upon which it may be observed, that without such averments, if the decree (u) Worthy v. Birkhead, 3 Atk. the cases of Sidney v. Perry, Park- 809 ; S. C. 2 Ves. 571 ; Lady Gran- inson v. Lecrds, Meadows v. Duch- ville V. Ramaden, Bunbury, 56. ess of Kingston, and Deciev. Ckes- (x) 2 Ves. 598. See above, pp. fer, mentioned in pages 289, 297, 300, 108, 109. 306, 321. And see 6 Ves. 59(; ; 2 Scli. (y) Read v. Hambey, 1 €a. in Cha. &- Lefr. 727 ; 5 Madd. 330 ; 6 Madd. 44 ; S. C. 2 Fieem. 179. See above, 64 (I). p. 278 note (A)- (6) Pope v. Bish, 1 Anstr. Exch. (2) Pages 112, 113. R. 69; Edmundson v. Hartley, ib. (a) Wzc/iuise V. SAorf, 3 Bro. P. C(. 97. And see Bayley v. Adams, 6 558, Toml. Ed. ; S. C. 2 Eq. Ca. Ves. Jun. 586. In the cases in the Abr. 177, and 7 Vin. Abr. 398, pi. court of exchequer it seems to have 15 ; 3 P. Wms. 95 ; Gilb. For. Rom. been supposed that the answer in sup- 58 ; Treatise on Frauds, c. 18, p. port of the plea overruled the plea. 220 ; J?w and if a new bill be filed with )ut paying the costs pursuant to the con- ditional order to dismiss upon payment of costs, defendant may plead the pendency of the first suit as a bar to tiie commencement of the second before the order to discontinue had become absolute, by the payment of costs, on the pendency of former suit may be set up by plea or answer. Simpson v. Brewster, 9 Paige's R. 24&-7. 245. 288 PLEAS. [Chap. II. of which the defendant has avoided by going out of the jurisdiction of that court (/). The plea must * aver that the second suit is for the same matter as the first; and therefore a plea which did not ex- pressly aver this, though it stated matter tending to 289 show it, was considered as bad in point of form, and overruled upon argument (m). The plea must also aver that there have been proceedings in the [247] suit, as appearance, or process requiring appear- ance at the least (n). It seems likewise regular to aver that the suit is still depending (o) ; though as a plea of this nature is not usually argued, but being clearly a good plea if true, is referred to the exami- nation and inquiry of one of the masters of the court as to the fact (p), it has been held tliat a positive averment that the former suit is depending is not necessary (q) (1). And if the plaintiff sets down the plea to be argued, he admits the truth of the plea that a former suit for the same matter is depending, and the plea must therefore be al- lowed (r) unless it is defective in form (s). As the (Z) See Morgan v. , 1 Atk. (o) 3 Atk. 589. 408. See also Foster v. Vassall, 3 (p) Ord. in Ch. Ed. Bea. 176, 177; Atk. 587, and Lord Dillon v. Alva- 2 Ves. & Bea. 110. res, 4 Ves. 357. (q) Urlin v. — -, 1 Vern. 332. (m) Devie v. Lord Brownlow, in (r) 1 Vera. 332; Anon, 1 Ves. Chan. 23d July, 1783, rep. Dick. 611. Jun. 484 ; Daniel v. Mitchell, 3 Bro. {n)Anon.l Vern. 318: Mo»r v. O. C. 544. Welsh Copper Comp. 1 Eq. Ca. Ab. (s) This is founded on a general 39. order of the court, that the plaintiff Plea of proceed- (0 A plea of proceedings in another court must show not only that '"mi"' ™°*''®'^ the subject-matter is the same, and the issue the same, but also that the object is the same ; and that the court is a court of competent * jurisdi6tion ; and that the result of the proceedings therein would be conclusive, so as to bind every other court. Behrens v. Sievekiiig, 2 M. & C. 602. See supra p. 278 n. S. II. p. II.] PLEAS. 290 pendency of the former suit, unless admitted by the plaintiff, is made the immediate subject of inquiry by one of the masters, a plea of this kind is not put in upon oath (^). It is not necessary to the sufficiency of the plea [248] that the former suit should be precisely between the same parties as the latter. For if a man insti- tutes a suit, and afterwards sells part of the pro- perty in question to another, who files an original bill touching the part so purchased by him, a plea of the former suit depending touching the whole property will hold (u). So where one part-owner of a ship filed a bill against the husband for an account, and afterwards the same part-owner and the rest of the owners filed a bill for the same pur- pose, the pendency of the first suit was held a good plea to the last (x) ; for though the first bill was in- sufficient for want of parties, yet by the second bill the defendant was doubly vexed for the same cause. The course which the court has taken where the se- cond bill has appeared to embrace the whole subject in dispute more completely than the first, has been to dismiss the first bill with costs, and to direct the shall not be put to argue such a plea, defects in the form of such a plea. but may obtain, in the first instance, (t) 1 Vern. 332. This however an order of reference to a master to can scarcely be deemed to extend to inquire into the truth of it. Ord. in a case of a suit depending in a foreign Cha. Ed. Bea. 176, 177; Baker v. court. And see Forster v. Vassall , Bird, 2 Ves. Jun. 672 ; Murray v. 3 Atk. 587. Shadwell, 17 Ves. 353 ; 2 Ves. &. (u) Moor v. Welsh Copper Comp. Bea. 110; Carwick v. Young, 2 1 Eq. Ca. Ab. 39. Swanst. 239 ; Carrick v. Young, 4 (x) Durand v. Hutchinson, Mich- Madd. 437. See 3 Atk. 589, as to 1771, in Chan. (1)' (1) [See form of the plea which was used in this case, in Beamea' Pleas, 336.] 291 ^290 PLEAS. [Chap. II. defendant in the second cause to answer upon being paid the costs of a plea allowed {y), which puts the case on the second bill in the same situa- tion as it would have been in if the first bill had been dismissed before fiHng the second. Where a second bill is brought by the same person for the same purpose, but in a different right, as where the executor of an administrator brought a bill, conceiving himself to be the personal representative of the intestate, and afterwards procured admin- [249] istration de bonis non, and brought another bill (z), the pendency of the former bill is not a good plea. The reason of this determination seems to have been, that the first bill being wholly irregular the plaintiff could have no benefit from it, and it might have been dismissed upon demurrer. Where a decree is made upon a bill brought by a creditor on behalf of himself and all other creditors of the same person, and another creditor comes in before the master to take the benefit of the decree, and proves his debt, and then files a bill on behalf of himself and the other creditors, the defendants may plead the pendency of the former suit ; for a man coming under a decree is quasi a party (a). The proper way for a creditor in such a situation to proceed, if the plaintiff in the original suit is dilatory, is by application to the court for liberty to conduct the cause (b). (y) Crofts V. Wortley, 1 Ca. in (a) Neve v. Weston, 3 Atk. 557 ; Cha. 241. 1 Sim. & Stu.36 1.(1) {z) Muggins V.York Build. Comp. (jb) See Powell v. Walicorth, 2 2 Atk. 44. Madd. R. 183 ; Sims v. Ridge, 3 (1) [Also Edmunds v. Acland, 5 Mad. 31] S. II. p. II.] PLEAS. 291 If a plaintiff suies a defendant at the same time ia1^a1fdto?q,5! for the same cause at common law and in equity, ^' the defendant after answer put in (c) may apply to the court that the plaintiff may make his election (2) 292 where he will proceed (d), but cannot plead the pendency of the suit at common law in bar of the suit in equity (c), though the practice was formerly otherwise (/). If the plaintiff shall elect to proceed [250] in equity, the court will restrain his proceedings at law by injunction, and if he shall elect to proceed Meriv. 458 ; Edmunds v. Acland, 5 Madd. 31; Fleming v. Prior, 5 Madd. 42?; Handford v. .Stone, 2 Sim & Stu. 196. (1) (c) 3 P. Wms. 90 ; 1 Ball & B. 119, 319; Fisher v. Mee, 3 Meriv. 45 ; HoguA V. Curtis, 1 Jac & W. 449 ; Browne v. Poyntz, 3 Madd. 24 ; Coupland v. Bradock, 5 Madd. 14. (d) 3 P. Wms. 90 ; Anon. 1 Ves. Jun. 91 ; 1 Bail & B. 320; Pieters V. Thompson, Coop. R. 294 (3). But there is a distinction iu the practice where tiie court is unable at once to see that it is a case of election. See Boyd V. Heinzelman,' 1 Ves. & B. 381 ; 2 Ves. & B. 110; Millsy. Fry, 3 Ves. &B. 9, (1814); -^ — v. , 2 Madd. R. 395 ; Amory v. Brodrick, I Jac. R. 530, and the cases therein cited. In tlie instance of a mortga- gee taking the usual bond for re-pay- ment of the mortgage-money, he is not bound to elect, but may proceed, under certain restrictions, upon his separate securities at law and iu equity. Schoole v. Sail, 1 Sch. &. Lefr. 176. But where the plaintiff sues in both jurisdictions in an indi- vidual character, and can have in the former only a part of the relief which he can obtain in the latter ; by instituting the suit in this court, he concludes himself from proceeding at law, and therefore of course is not entitled to the privilege of election. Mills V. Fry, 19 Ves. 277, (1815). (c) 3 P. Wms. 90. And it should seem the pendency of a suit in an ecclesiastical court, for payment of a legacy, could not be pleaded to a bill for similar relief here. Howell V. Waldron, 1 Ca. in Cha. 85. (/) Ord. in Cha. Ed. Bea. 177. (1) [And as to cases of creditors coming in under such a suit, see, amongst others, Codwise v. Gelston, on appeal, 10 J. R. 507 ; M'Der- mutt V. Strong, 4 J. C. R. 687 ; Wilder v. Keeler, 3 Paige'd C. R. 164.] (1) On this subject, see 1 Headlam's Daniell's Ch. Pr. 791, et seq. (2) [Livingston v. Kane, 3 J. C. R. 224 ; Sanger r. Wood, lb. 416 ; Rogers v. Vosburgh, 4 ib. 84 ; Gibbs v. Perkinson, 4 Hen. &l Munf. 415.] PLEAS. [Chap. II. at law the bill will be dismissed (g) (1). But if S93 he should fail at law, this dismission of his bill will be no bar to his bringing a new bill (A). mlttetB o'f're-* Ploas iu bar of matters of record, or of matters ters i*n the"na- lu the uaturo ofmattcrs of record, in some court not tnre of matters . ^ • . ^ -i n n «omTw^t'°of '^^^^S ^ court 01 equity, may be — 1, a fine ; 2, a re- i»w. covery ; 3, a judgment at law, or sentence of some other court. wdiTorckim"^ 1- A plea of a fine and non-claim, (2) though a [251] legal bar, yet is equally good in equity (i) (3), pro- vided it is pleaded with proper averments (A;). (i^) 3 P. VVms. 90, note ; Mousley Wa thins v. Stone, 2 Sim. & Stu. 560. V. Basnett, 1 Ves. & B. 382, note ; (k) Story v. Lord Windsor, 2 Atk. Fitzgerald v. Sutomb, 2 Atk. 85. 630 ; Hildyard v. Cressy, 3 Atk. (h) Countess of Plymouth v. 303 ; Page v. Lever, 2 Ves. Jun. Bladon, 2 Vera. 32. 450 ; Butler v. Every, 1 Ves. Jun. (i) Thynne v. Townsend, W. 136 ; S.C.Z Bro. C. C. 80 ; Dohson Jones, 416 ; Salisbury v. Baggot, 1 v. Leadbeater, 13 Ves. 230. The Ca. in Cha. 278; 2 Swanst. 610; object of the averments is of course (1) [Livingston v. Kane, 3 J. C. R. 224 ; Rogers v. Vosburgh, 4 ib. 84. Where the remedies at law and in equity are inconsistent, any decisive act of the party, with knowledge of his rights and of the facts, determines his election. Sanger v. Wood, 3 ib. 416.] Where a com- plainant is proceeding in a suit in equity, and in an action at law for the same subject matter, the defendant is not entitled to an order to compel him to elect in which suit he will proceed, until such defend- ant has fully answered the complainant's bill. Soule v. Corning, 11 Paige's Ch. R. 412. (2) [See the form of a plea of a fine and non-claim, Willis, 537.] aon-ciaim, in a (3) A fine and non-claim cannot be pleaded to a bill to prevent the enit to prevent getting up of an outstandlnsf term. For the person in whom the legal setting upofan=''^ = "^ ° outstanding estate in a satisfied term is vested is a trustee for the real owner of ""■ the estate ; and a court of equity will prevent the termor from setting up the term, so as to prevent the trial at law of the question who is the real owner of the estate. It will not take upon itself to decide that question by deciding upon the operation of the fine and non-claim ; be- cause if it should decide against the title by fine and non-claim, that title might be again tired at law. Leigh v. Leigh, 1 Sim. 349. Plea to a disco- And to a bill by a plaintiff claiming as heir-at-law, and seeking a ^*H^" ^^^^ ^ discovery, and an injunction to restrain the setting up of an outstand- ing term, a plea of a fine and conveyance in favor of the person under whom the defendant claims is a good defence both to the discovery and to the relief. Gait v. Osbaldeslon, 1 Russ. 168. S. II. p. II.] PLEAS. 295 Where a title is merely legal, though the defect is apparent upon the face of the deeds, yet the fine will be a bar in equity ; and a purchaser will not ^^^ be affected with notice so as to make him a trustee for the person who had the right. For a defect upon the face of title-deeds is often the occasion of a fine being levied (Q. And even a fine levied upon bare possession, with non-claim, may be a bar in equity, if a- legal bar, though with notice at the time the fine was levied (m). But with respect to equitable titles there is a distinction. For where the equity charges the land only, the fine bars (w), but where it charges the person only in respect of the land (o), the fine does not bar (p). Therefore if a man purchases from a trustee, and levies a fine, he stands in the place of the seller, and is as much a trustee as the seller was (r), provided he has notice of the trust, or is a purchaser without con- sideration (s). So if the' grantee of a mortgagee [252] levies a fine, that will not discharge the equity of redemption (t). But there are cases of equitable as well as of* legal titles, in which a fine and non- claim will bar, notwithstanding notice at the time of levying the fines (u) It has been determined, to show that it was an eQectual fine, (r) 2 Atk. 631 ; Kennedy v. Daly, 13 Ves. 233. ^ 1 Sch. & Lefr. 355. (0 2 Atk. 631. ' (s) Gilb. For. Kom. 62; liovy v. (7h) Brereton v. Gamul, 2 Atk. Sinith, 2 Ca. in Cha. 124; «■. C. 1 240. Vern. 60, and 1 Vern. 84 ; on rohear- (n) Gifford v. Phillips, cited 2 ing see 1 Vern. 144, the decree was Swanst. 612. reversed: but see 1 Sch. & Lefr. 379, (o) Earl Kenoul v. Grevil, cited 380. 2 Swanst. 611 ; S. C. I Ca. in Cha. (t) 2 Atk. 631 ; Contra, 2 Freem. 295. 21, 69 ; but see 1 Sch. & Lefr. 378, (p) 1 Ca. in Cha. 278; 2 Swanst. 380. 611 ; and see 2 Atk. 390; 1 Sch. & («) 2 Atk. 361 ; Hildyardv. Cres- Lefr. 381. sey, 3 Atk. 303 ; Shields v. AtkitUi 3 Atk. 560. 295 PLEAS. [Chap. IL however, that if a fine is levied where the legal estate is in trustees for an infant, and the trustees neglect to claim, the infant, claiming by bill within five years after he attains twenty-one, shall not be barred (x). But perhaps this should be understood as referring to the case of a fine levied with notice of the title of the infant (?/). Where a title to lands is merely equitable, as in the case of an agree- ment to settle lands to particular uses^ claim to avoid the fine must be hy suhpcena (z). The pendency of a suit in equity will therefore in equity prevent in many cases the running of a fine {a). Upon the whole, wherever a person comes in by a title oppo- site to the title to a trust estate (U), or comes in un- der the title to the trust estate, for a valuable con- sideration, without fraud, or notice of fraud or of [253] the trust (c), a fine and non-claim may be set up as a bar to the claim of a trust (d). When a fine and non-claim are set up as a bar to a claim of a trust, by a person claiming under the same title, it is not suflScient to aver that at the time the fine was levied the seller of the estate being seised, er pretending to be seised, conveyed ; but it is necessary to aver that the seller was actually seised. It is not, in- deed, requisite to aver, that the seller was seised in fee ; an averment that he was seised ut de lihero tenemento, and being so seised a fine was levied, (x) Allen V. Sayer, 2 Vern. 368. (a) 2 Atk. 389, 390 ; Pincke v. (y) Wych v. E. I. Comp. 3 P. Thornycroft, 1 Bro. C. C. 289 ; S. C. Wms. 309 ; Earl v. Countess of 4 Bro. P. C. 92, Toml. Ed. ; 1 Sch. Huntington, ibid. 310, note G. & Lefr. 432. (z) Salisbury v. Baggott, I Ca. (6) Stoughton v. OnsloiOj cited 2 in Cha. 278 ; S.C.2 Freem. 21, aud Swanst. 615 ; and 1 Freem. 311. more accurately reported, from Lord (c) I Sch. & Lefr. 3S0. Nottingham'sTWSS. 2 Swanst. 603. {d) Gilb. For. Rom. 63. 3. Plea of • re- covery. S. II. p. II.] PLEAS. 296 will be sufficient (e). A fine and non-claim may be pleaded in bar to a bill of review (/). 2. To a claim under an entail, a recovery duly suffered, with the deed to lead the uses of that re- covery, may be pleaded, if the estate limited to the plaintiff, or under which he claims, is thereby destroyed (g) (1). 3. If the judgment of a court of ordinary juris- judgi^en' of a diction has finally determined the rights of the par- ry junfldTcaM*' ties, the judgment may in general be pleaded in bar of a bill in equity (/«). Thus where a bill was brought by a person claiming to be son and heir ggy of Joscelin, Earl of Leicester^ and alleged that the [254] earl, being tenant in tail of estates, had suffered a recovery, and had declared the use to himself and a trustee in fee, and that the plaintiff had brought ^(c) 2 Atk. 630 ; 2 Sch. & Lefr. 99. Tract published at end of 1 Rep. in And see the cases cited above, p. 293, Cha. on Jurisd. of the Court of Cha. ; note {k). Hunby v. Johnson, 1 Rep. in Cha. (■/) Lingard v. Griffin, 2 Vern. 243; Bluck v. Elliot, Finch R. 13; 189. Pitt V.Hill, Finch R. 70; Temple (g) Att. Gen. V.Sutton, I P.Wms. v. i5aZ«i7/g-/ass, Finch R. 275 ; Cor- 754 ; Salkeld v. Salkeld, 1763, be- nell v Ward, Finch R. 239 ; Wilcox fore Lord Northington ; Brown v. v. Sturt, 1 Vern. 77; Bisscll v. Ax- Williamson, Trin. 1772, before Lord tell, 2 Vern. 47 ; Penvill v. Lus- Bathurst. combe, (1728), rep. 2 Jac. &, \V. 201 ; {h) See Throckmorton v. Finch, 4 3 Bro. C. C. 72 ; 1 Scli. & Lefr. 204 ; Co. Inst. 86 ; S. C. cited also in a Ord. in Cha. 19, Ed. Bea. (1) Where a plaintiff claims as heir at law of a person who devised „, , , ^ ' I . *^ Plea of a rcco- estates tail, reserving the ultimate reversion to her own right heirs, very. and the bill alleges that no valid recovery was suffered, or if it were, thattlie property was so stilled that the plaintiff is entitled as heir oftlie testator ; a plea which' sets forth the substance of the recovery and of tlie deeds making the tenant to the prrocipe and le'idin;r ti.e uses of the recovery, showing that a recovery was sutlered by the tenant for life and the ultimate remainderman in tail, to the use of another person in fee, is a good defence, altliougli not supported by any answer. PlunkeU v. Cavendih, 1 Rues. & My. 713. 297 PLEAS. [Chap. II. a writ of right to recover the lands, but the defend- ant had possession of the title-deeds, and intended to set up the legal estate which was vested in the trustee, and prayed a discovery of the deeds, and that the defendant might be restrained from setting up the estate in the trustee, the defendant pleaded, as to the discovery of the deeds and relief, judg- ment in her favor in the writ of right ; and aver- red that the title in the trustee, which the bill sought to have removed, had not been given m evidence : and the plea was allowed (i). In this case the bill was brought before the trial in the writ of right, and the plaintiff had proceeded to trial without the discovery and relief sought by his bill for the pur- poses of the trial. The plea was subsequent to the judgment. It may be doubted therefore whether the averment that the title in the trustee had not been given in evidence on the trial of the writ of right was necessary, as the judgment was a bar, as a release subsequent to the filing of the bill would [2551 have been ; and if the plaintiff could have avoided the effect of the judgment because the title in the trustee had been given in evidence, it should seem ^° thai that fact, together with the fact of the judgment, ought to have been brought before the court by an- other bill in the nature of a bill for a new trial, either as a supplemental bill, or as an original bill, the former bill being dismissed (Jc). (i) Sidney, styling himself Earl ther a court of equity could give relief of Leicester v. Perry, ia Chan. 23d after a judgment at law, see 3 lilackst. July, 1783. Comm. p. 54 ; Gilb. For. Rom. 56 ; (/:) Respecting the dispute in the and the Tract on the Jurisdiction of time of Lord Ellesmere, raised by the Court of Chancery, comprising Lord Coke, upon the question whe- the order of the king (James I.), ou S. II. p. II.] PLEAS. 298 To a bill to set aside a judgment, as obtained against conscience (I), the defendant has been permitted to plead the verdict and judgment in bar (m) (2) ; but it may be doubted whether in this case the de- fendant might not have demurred to the bill, as there does not appear to have been any charge in the bill requiring averment to support the plea. A sen- tence of any (n) (3), even a foreign court (o), may be a proper defence by way of plea ; but the court [256] pronouncing the sentence must at least have had tlie subject published.at the end of 1 bugg, Finch R. 171 ; Anon. 3 Rep. Rep. in Cha. Ed. 1715 (1), and that in Cha. 25. order at end of Gary's Reports, Ed. (n) See the cases referred to, page 1650. 296, note (A). (I) 2 Ves. Jun. 135. (o) See Newland v. Horseman, 1 (m) Williams v. Lee, 3 Atk. 223. Vern. 21 ; S. C. 2 Ca. in Cha. 74; And see Sewel v. Freeston, 1 Ca. in Burrows ■ answer to the same effect, R. 116. And see Roche v. Morgell, Lloyd v. Smith, 1 Anstr. Exch. R. 2 Sch. &, Lefr. 721. 258; Freeland v. Johnson, 1 Anetr. (s) Pusey V. Desbouverie, 3 P. Exch. R. 276 ; Walter v. Glanville, Wins. 315. And with regard to this 5 Bro. P. C. 555, Toinl. Ed.; 2 Sch. Iatterpropo8ition,it may be remarked, &, Lefr. 727; 6 Mad. 64; 2 Sim. & that it is in like manner necessary Stu. 279 (1). that the defendant should deny the (t) Gilb. For. Rom. 57 ; Griffith v. equitable circumstances charged for Jtf««ser, Hardr. 168 ; 2 Sch. &. Lefr. the purpose of impeaching the re- 728; and see Walter v- Glanville, 5 lease, by averments in his plea, and Bro. P. C. 555, Toml. Ed. rate use of the wife, a pica of a release by the husliand is a good plea. Pics of relaM* Stooke V. Vincent, 1 Coll. 5:27. hfg'wifo'i pro- (1) See also Parker v. Alcock, 1 Y. & J. 432. P"'y [See the form of such a plea, Willis, 656.] (2) [And see Allen v. Randolph,-^ J. C. R. 693 ; Bolton v. Gardner, 3 Paige's C. R. 273; also (but which wa.s the case of an answer,) Bavies v. Spurling, 1 Tainlyn's R. 199.] §05 PLEAS. [Chap. IT. demands, and praying a general account, and that , the purchase of the estate might be set aside as fraudulently obtained, and the conveyance might stand as a security only for what was justly due from the testator's estate to the defendant ; a plea 306 of a deed of mutual release, extending to so much of the bill as sought a discovery, and prayed an ac- count of dealings and transactions prior to and upon the day of the date of the deed of release, and all relief and discovery grounded thereupon, and sta- ting the deed to have been founded on a gene- ral settlement of accounts on that day, and to have accepted securities then given to the defendant for the balance of those accounts which was in his fa- vour, and averring only that the deed had been pre- pared and executed without any fraud or undue practice on the part of the defendant, was overruled. The consideration for the instrument was the gene- ral settlement of accounts ; and if those accounts were liable to the imputations cast upon them by [263] the bill (u), the release was not a fair transaction and ought not to preclude the court from decree- ing a new account. The plea therefore could not be allowed to cover a discovery tending to impeach those accounts, and the fairness of the settled ac- counts was not put in issue by the plea, or support- ed by an answer denying the imputations charged in the bill (1). . The plea indeed was defective in (m) Though an account be stated relieve. See the cases cited above > under hand and seal, yet if there ap- 302, note (e). pear any mistake in it, the court will (1) In an answer in support of a plea, the defendant must answer all those matters in a Bill, whicl>, if true, would dis|lace the plea, S. 11. p. II.] PLEAS. 306 many other particulars, necessary to support it against the charges in the bill ; and to some parts of the case made by the bill the release did not ex- 307 tend (x). A release pleaded to a bill for an account must be under seal (?/) ; a release not under seal must be pleaded as a stated account only (z) (2). 4. To a bill brouo^ht upon a around of equity by conveyMc'e, or n f ^ o IJJ Qfjjg^ instru- an heir at law against a devisee, to turn the devisee ™«»*- out of possession, the devisee may plead the will, and that it was duly executed (a) (3). But in cases of this kind where the bill has also prayed a re- ceiver, a plea extending to that part of the bill has been so far overruled, as it might be necessary for the court in the progress of the cause to appoint a receiver (b). Upon a bill filed by an heir against a person claiming under a conveyance from the an- cestor, the defendant may plead the conveyance in [264] bar of the suit. To a bill by one partner in trade against his copartner for discovery and relief relative to the partnership transactions, a plea of the arti- (ar) Roche v. Morgcll, 2 Sch. & Dotnsing, c\ted2\e8.36l ; Meadows Lefr. 721 (D. v. Dnck. of Kingston, Mich. 1777, (y) But it need not be signed, reported Ambl. 756 ; .3 IVIeriv. 171. Taunton v. Pepler, G Madd. 166. (6) Anon. 2 Atk. 17, and Meadows r^ (z) Gilb. For. Rom. 57. v. Duch. of Kingston. But see 2 («) Anon. 3 Atk. 17 ; Anstis v. Ves. 362, 363. whether the bill does or does not expressly charge those matters to be evidence of the facts to uliich the plea relates. Chadivick v. Broad- wood, 3 Beav. 630. (1) [And see BoUon v. Gardner, 3 Paige's C. R. 273.] (2) The correct mode of pleading a release in bar of an account la to state it as being under seal ; but it would seem that this is not in- dispen.-^ahlo. Phdps v. Sprowlr, 1 My. &. K. 231. (3) [See the form of such a plea, Willis, 65i) ; and ob-serve the latter part of note (6) there. For another forni of this species of plea, see Equity Draft. 118.] 307 PLEAS. [Chap. II. cles of partnership, by which it was agreed that all differences which might arise between the partners should be referred to arbitration, and that no suit should be instituted in law or equity until an offer should have been made ta leave the matter in dif- 308 ference to arbitration, and that offer had been refus- ed, has been allowed (c). This case has been much questioned ; and it now seems to be determined that such an agreement cannot be pleaded in a bar of suit (d), nor will the court compel a specific performance of the agreement (e). Indeed it seems impossible to maintain that such a contract should be specifically performed, or bar a suit, un- less the parties had first agreed upon the previous question, what were the matters in difference, and upon the powers to be given to the arbitrators, amongst which the same means of obtaining disco- very upon oath, and production of books and papers, as can be given by a court of equity might be es- sential to justice. The nomination of arbitrators [265] also must be a subject on which the parties must previously agree ; for if either party objected to the person nominated by the other, it would be unjust to compel him to submit to the decision of the per- son so objected to as a judge chosen by himself. It must also be determined that all the subjects of difference, whether ascertained or not, must be fit subjects for the determination of arbitrators, which, (c) Hal/hide v. Penning, 2 Bro. St.rept v. Righy, 6 Ves. Jiin. 815 ; C. C. 336; Contra, Wellington v. 14 Ves. 270; Waters v. Taylor, 15 Mackintosh, 2 Atk. 569. Ves. 10. (rf) Satterly v. Robinson, Exch. (e) 6 Ves. Jun. 818; Aftines v. Gcry, 17 Dec. 1791 ; Michell v. Harris, 4 14 Ves. 400. Bro. C. C. 311 ; S. G. 2 Ves. Jun. 129 ; S. II. p. II.] PLEAS. 308 if any of them involved important matter of law, they might not be deemed to be. 5. The statute for prevention of frauds and per- 5. piea of ti>« juries (/) (1) may be pleaded in bar of a suit to which the provisions of that act apply (g) (3). 309 This form of pleading generally requires negative averments to support the defence (h). Thus, to a bill for discovery and execution of a trust, the sta- (/) 29 Car. 11. c. 3. Edwards, 4 Ves. 23 ; Bowers v. Ca- {g) Gilb. For. Rom. 61 ; Bawdes tor, 4 Ves. 91 ; 2 Vee. &, B. 364. V. Amhurst, Prec. in Cha. 402 ; And where there are not equitable O'Reilli/ V. Thompson, 2 Cox, R. circumstancesstated in the bill, which C71 ; Gunter \. Halsey, Ambl. 586 ; migiit operate to prevent the relief Jordan v. Sawkins, 3 Bro. C. C. 388 ; sought by the plaintiff being barred S. C. 1 Ves. Jun. 402 ; (2) Main v. by the statute, but tlie agreement is Melhourn, 4 Ves. 720. As. to the alleged to have been in writing, and equitable grounds upon which a case facts are charged in evidence thereof, may be exempted from the operation negative averments are also requisite of the Statute of Frattds, see 3 Ves. to the defence. Evans v. Harris, 1 38, note (a) . Vee. & B. 361 ; and see Jones v. Da- (h) Stewart v. Careless, cited 2 vis, 16 Ves. 262. Bro. C. C. 565 ; Dick. 42 ; Moore v. (1) And see 2 Revised States of New- York, 134, 135, 301. For the form of a plea of the statute of frauds, to a bill for specific performance, see Equity Draft. 1T)7, (2d edit.) ; but observe the note there, whereby it appears that this plea was overruled and directed to stand for an answer ; and see the text at page 267, post. There is another precedent, being in bar to so much of a bill as sought to compel the specific performance of a parol agreement for a lease. 2 Equity Draft, 112, (2d edit.)]. (2) [Harris V. Knickerbocker, on appeal, 5 Wendell's R. 638; ). These de- (a:) See 2 Seh. &, Lefr. 631 and Brockhurst, 1 Bro. C. C. 404 ; and 2 633, and following pages, and the Ves. & B. 153, n. ; this should be cases therein cited, and 2 Ball & B. considered a doutle plea. 118. (a) Mackworth V. Clifton, 2 Wk. (y) Bicknell^-v. Gough, 3 Atk. 51 ; 2 Sch. &. Lefr. 635. 558. (1). (by Sutton v. Earl of Scar- (z) South Sea Comp. v. Wy- borough, 9 Ves. Juu. 71, and other iw^rndsell, 3 P. Wms. 143 ; Sutton authorities there cited. And see V. Earl of Scarboroi gh, 9 Ves. 71. Baillie v. Sibbald, 15 Ves. 185 ; But according to Whitbread v. Cork v. Wilcock, 5 Madd. 328. inquiry and to avail himself of his own laches in not paying the debt by the bar imposed by the statute unless he avail himself oLsuch plea within the rule day. Ibid. The p'.ea must in itself, if true, contain a complete bar. It should not be a naked plea of the statute of limitations, but should contain averments negativing the special matters setup in the bill which if true would avoid the operation of the statute ; and the answer in sup- port of the plea should also contain a full discovery of the matters so set up in avoidance of the bar. It is not sufficient for the answer alone to negative such matters ; for it is mere matter of discovery ; but the plea should in itself, if true, contain a complete bar. This is stated at large by Lord Redesdale, in his excellent work on Equity Pleading. Stearns v. Page, 1 Story R. 212. After issue made up, or if defendant be in default, he is not al'owed to put in the plea, unless under peculiar circumstances. Streets v. Baldicin's Adminslrator, 12 Ohio R. 131. 120 (1) [Goodrich v. Pendleton, 3 J. C. R. 3&4 ; and see Mihes \. Cowley, 4 Price, 103.] S.II. p. II.] PLEAS. 313 cisions are stated to have been founded on a rule adopted of late years, that where a demurrer to rehef would be good, the same ground of demur- rer would extend to the discovery on which the re- lief prayed was founded; and applying this rule, originally confined to demurrers, to pleas also (r). [270] It may be doubted whether in this extension of the rule to pleas, the difference between a plea and demurrer has been sufficiently considered. A de- murrer founds itself on the bill, and asserts no matter of fact the truth of which can be disputed. A plea, on the contrary, asserts a fact the truth of which is put in issue by the plea. When, there- fore the statute of limitations is pleaded to a de- mand, and the question to be tried on the issue 314 joined upon the plea is, whether the debt became due within six years before the filing of the bill, it is denying the plaintifl" the benefit of that disco- very in aid of proof which is allowed in all other cases, to hold that a plea of the statute of limita- tions, with an averment that the cause of action, if any, occurred six years before the filing of the bill will be a bar t ) a discovery of the truth of that averment (d). In the case of money received by the defendant for the use of the plaintiff, and where the sums received, as well as the times when they were respectively received, may rest in the knowledge of the defendant only, it may amount to a complete denial of justice to hold that a plea of the statute of liiiiitations, with such an (c) See the distinction taken on (d) This argument is supported the subject, in James v. Sadgruve, by Cork v. Wilcock, 5 Madd. 328 ; 1 Sim. & Stu. 4. and 1 Sim. &l Stu. 6. 314 PLEAS. [Chap. II. averment, is a bar to any discovery as to the sums received, and when received, and of whom, and as to entries in books, and other papers, which the discovery might enable the plaintiff to prove the [271] falsehood of the plea by witnesses and production of papers, as well as by the defendant's answer. Where a particular special promise is charged to avoid the operation of the statute. (rZ), the plain- tiff -must deny the pron^ise charged by averment in the plea {e), as well as by answ^er to support the pica (f). .Where the demand is of any thing 315 executory, as a note for payment of an annuity, or of money at a distant period, or by instalments, the defendant must aver that the cause of ac- tion {g) hath not accrued within six years, because the statute bars only as to what was actually due six years before the action brought (Ji) (2). Up- on a bill for discovery of a title, charging fraud, and praying possession, the statute of limitations {(l) See Andrews V. Broicn, Free. {g) 2 Strange, 1291.- iaCiia. 385. ' ■' (A) 3 Atk.71. See above.p. 3J3, (e) Anon. 3 Atk. 70. But this, note («). And see the case of ifony according to Whithrcad v. Brock- v. Hony, 1 Sim. & Stu. 568, in hurst, 1 Bro. C C. 404, would be a which the fact of ati intermediate double plea. (1.) acknowledgment of the plaintiff's (/) See on this subject, Bayley right having been made, defeated V. Adams, G Ves. 586 ; 5 Madd. 330 ; the j^ea. and 1 Si(n. & Stu. 6. . , (1) [See Kane v. Blwdgood, '7 J. C. R. 90.] But see p. 312, n. (2) Where a suit for an account of rents and profits has abated before decree by the death of the plaintiff, and a bill of revivor is not filed till a lapse of more than six years from the time of the abatement, a plea of the statute of limitations,! Jac. l,c. 16, will be overruled, if it does not state that six years have elapsed since repre- sentation was taken out to the plaintiff. Perry v. Jenkins, 1 My. & C. 118. .^ S. II. p. II.] PLEAS. 315 alone is not a good plea to the discovery, so far as the charge of fraud extends, for the defendant must answer to the charge of fraud (i), and the plea must put the fraud in issue (1). The statute of limitations may be pleaded to a bill to redeem a mortgage (k) (2) if the mortgagee has been in 316 possession twenty years (/) ; and indeed a demur- i"'^] rer has been allowed in this case (m) where the possession has appeared upon the face of the bill (n), though some cases seem to be to the con- trary (o) (4). To a bill, on an equitable title to (t) Bicknell v. Gough, 3 Atk. ITVes. »7,99; 19Ve8. 184; 2 Jac. 558 ; 2 Sch. &- Lefr. 635. & W. 145, 187 ; and Bee Blewit v. (k) On the question whether the Thomas, 2 Wes. Jan. Q69. statute itself applies to a case of this (/) Aggas v. Pickerell, 3 Atk. kind,.or whether the rule that twenty 225 ; 2 Ves. Jun. 280 (3). years' posseBsion by the mortgagee, (m) 3 P. Wins. 287, note. See subject to the usual exceptions of also 1 Vern. 418, and Beckford v. infancy, Sec., without his doing any Tobin,&h. p. 213, n. ; 2 Sch. & Lefr. act which is to be regarded as an 638. And see Hodl e v. Henley, 1 acknowledgment that the relation of Ves. & B. 536, and the cases therein debtor and creditor still subsists, has cited. been adopted iu courts of equity, in (n) Edaell v. Buchanan, 4 Bro. conformity with the provisions of the C. C. 254. statute, see 1 Cox, R. 149 ; 2 Sch. & (o) 3 Atk. 225, 226, and the au- Lefr. 630, 632 ; 1 Ball &, B. 167 ; thorities there cited- (1) [And see the decision of Chancellor Walworth, in Bogardus v. Rector, <$-c., of Trinity Ch. 4 Paige's C. R. 178, There is no limi- tation iu point of time, within which a bill for discovery in aid of an action at law must be filed. Muni v. Scott, 3 Price, 477.] (2) As a foreclosure suit is in substance a suit for the recovery of the money secured by the mortfraje, the statute of limitations, 27 Will. IV. c. 27, 8. 40, may be pleaded to the bill. Dmrman v. Wyche, 9 Sim. 570. (3) [And see Elmendorf \. Taylor, 10 Wheat. 152.] (4) It was formerly doubted, but now seems to be settled, that de- fendant may demur on ground of lapsf* of timp, where it appears on the bill, and need not set up that defence by plea. On bill for rents and profits, where it appears on bill the premises have been held ad- versely by defendant for over 20 years, defendant may demur : To 316 PLEAS. [Chap. II. presentation to a living, seeking to compel the de- fendant to resign, plenarty for six months before the bill was filed may be pleaded in bar, the sta- tute of Westminster the second (2?) being consid- ered for this purpose as a statute of limitation, in bar of an equitable as well as of a legal right (q). But if a quare imjjedit is brought before the six months are expired, though the bill is filed after,, it may be in some cases a ground for the court to in- terfere (r), and consequently plenarty would not in such cases be pleadable in bar. The statute of limitations may also be pleaded to a bill of revivor, if the proper representative does not proceed with- in six years after abatement of a suit, provided [273] there has been no decree (s) (1), for a decree being ^17 in the nature of a judgment the statute of limitations cannot be applied to it {t). But where the conse- quence of reviving proceedings to carry a decree into execution would have been to call on repre- sentatives to account for assets after a sjreat length of time, and under peculiar circumstances of laches, (j)) 13 Edw. I. c. 5. (s) Hollingshead's case, 1 P. (q) Gardiner v. Griffith, 2 P. Wms- 742 ; Combers case, 1 P. Wms. 404 ; 3 Atk. 459 ; Boteler v. Wms. 766 ; 2 Sch. & Lefr. 633 ; 1 Allington, 3 Atk. 453. And see Ball & B. 531. Mutler t. Cham-ell, 1 Meriv. 475. (0 1 P. Wms, 744 ; 2 Sch. t aver that the cause of 9. II. P. II.] PLEAS. 318 the plaintiff's demand (y) ; but notwithstanding, the courts will, in cases which will allow of the exercise of discretion, use the statute as a rule to guide that discretion (z) ; and will also (y) 1 Atk. 494. (1). but, in respect of equitable titlea and (z) 1 Atk. 494. Courts of equity, demands, are only influenced iii their it seems, in respect of legal titles and determination by analogy to it. 1 demands, are bound by the statute, Sch. & Lefr. 428 ; 2 Sch. «fc. Lefr. a Sch. &. Lefr. 630, 631 ; and see 632 ; 10 Ves. 466 ; 15 Ves. 496 ; 17 Hony V. Hony, 1 Sim. & Stu. 568 ; Ves. 97; 1 Ball & B. 119, 166; 2 action did not accrue within six years before the action was brought. Macgregnr v. The E. I. Company, 2 Sim. 452. Jt is a settled prin- ciple that equity follow tiie law ; and acting in obedience to the statute of limitations, the plea thereof is as available in equity as at law, in relatioti to tiie same subject-matter. Watkins v. H'incond,2 Gill & Johns. 307 ; Corroll v. Waring, 3 lb. 491. That is, where, as between individuals at law, it would have been a bar ; and if the fact is on the bill, and no c ircumstances stated to take it out of the opera- tion of the act, defendant is not bound to plead or an-wer, but may de- mur. Rhode Island v. Massachusetts, 15 Peters, 272, 233 ; Coulson v. Watson, 9 Id. 62. The law of courts of equity, or rule adopted independently of any positive legislative limitations, is, tliat it will not entertain stale de- mands. Piaft V. Fa/^ier, 9 Peters, 415, 416. 'J'he rule on this subject must be considered as settled in that case, and nothing can call a court of chancery into activity, but conscience, go id faith and reasona- ble diligence. McKnight V. Taylor, I Howard, R. 161. 167-8; Bow- man V. Wathen, Id. 189. 193-4. Every new right of action in equity, that accrues to a party, what* ever it maybe, must be acted upon at the utmost within 20 years. Ibid. This is kid down by Lord Redesdale, 2 Sch. &. Lef. 636) ; ae the common law of courts of equity. Ibid. 1 How. 193-4. 189. The etatute of limitations may be interposed against legacies, if not charged upon tiie land, as well in equity as at law. Souzer v. De Meyer, 2 Paige's C. R. 574. If a sufficient lapse of time to create a bar appnars upon the bill, there is no occasion to support such a plea with an answer. Carroll V. Wari'g, 3 Gill Si Johns. (Maryland) R. 491. The statiife of limi- tations may be a bar to a suit in equity by one partner against another for an account and settlement of the joint concern. Atwaler v. Fowler, I Edwards' V. C. R. 417.] (1) [Dey v. Dunnam,2i. C. R. 191 ; 3 J. J. Marshall's R. 186.] 318 PLEAS. [Chap. II. sornotimes resort to the policy of the ancient ["'^J law, which in many cases limited the de- mand of accruing profits to the commencement of the suit (a). Plea of some , ,. i • i i i other statute, Any othcr public Statute which may be a bar to whethergeneral j i j or particular. ^^ demands of the plaintiff may be pleaded, with the averments necessary to bring the case of the defendant 'within .the statute, and to avoid any equity which may be set up against the bar created by the statute (Z»). A particular statute may also be pleaded in the same manner. Thus, to a bill impeaching a sale of lands in the fens by the conser\^ators under the statutes for draining the fens, the defendant plead- ed the statutes, and that the sale was made by virtue of and according to those statutes, and the plea was allowed (c). equal rfght"in° X. Supposiug a plaiutiff to haVe a full title to the the defendant to,.^, iiiVl theprotectionof relief he prays, and the defendant can setup no ■she court ; - \. J ' * defence in bar of that title, yet if the defendant has an equal claim to the protection of a court of equity to defend his possession, as the plaintiff has to the assistance of the court to assert his right, the court will not interpose on either side (^). This is par- Jac. & W. 163, and following pages, & Bea. 354; and another example particularly p. 175, and 2 Jac. & W. of the proposition in the text, Ockle- 192. stone v. Benson, 2 Sim. & Stu. 265. (o) On this subject see Pulteney, And see De Tastet v. Sbarpe, 3 V. Warren, 6 Ves. 73 ; Pettiward v. Madd. 51. Prescott, 7 Ves. 541. (c) Brown v. Hamond, 2 Ch- (h) See instances of a plea of the Ca. 249. statute of maintenance, 32 Hen. (rf) (1) See 2 Ves. Jun. 457,458, Vni. c. 9, s. 3, Hitchins v. Lander, and the authorities there referred to ; Coop R. 34; Wall v. Stubbs,^ Ves. (1) See the form of such a plea, Willis, 566.] S. II. p. II.] PLEAS. 319 ticularly the case where the defendant claims under f ^r^hasr'of a purchase or mortiraffe for valuable consideration "a^ulbirconlid. ^ oration, without without notice of the plaintiff s title, which he may °°ti'=«- plead in bar of the suit (e) (1). Such a plea must [275] aver that the person who conveyed or mortgaged to the defendant was seised in fee, or pretended to 320 be seised (/) (3), and was in possession (g), if the and SCM-. the case of Gait v. Osbal- 7f)3 ; Sfrode v. lilackliourne, 3 Yes. destoTi,3 Midd. 428; S. C. 1 Russ. 222; Wallwyn v Lre,-^ Ves. 24; R. 158. Cue exception has however 1 Ball & B. 171; 2 Ball & B. been made in £avor. of a dowress, see 303. (2). Williams v. Lambe, 3 Bro. C. C. (/) 3 P. Wms. 281 ; Stoty v. 264 ; Payne v. Compion, 2 Younge Lord Windsor, 2 Atk. 630 ; 17 Ves. «fe Coll. 4S7; Wood v. Mann, 2 250., ^ Sumuer C G. Rep. 507, 508. (g) Trevanian v. Mosse, I Vera, (e) Fitzgerald v. Bark, 2 Atk. 246 ; 3 Vea. 226 ; 9 Ves. 32 ; 16 397 ; Story v. Lord Windsor, 2 Ves. 252. Atk. 630 ; Bullock v. Sadler, Ambl. (1) It is not Bufficieiit for a defendant claiming to be a hi ^na fide pur- chaser for valuable consideration without notice, to Heny personal know- ledge of the hiatters charged, without denying notice, before his contract. He must deny notice, even though it be not charged ; and he must deny it po-sitively, and not evasively ; he mu.etllement and of the marriage. Jack - son V. Rowe, 4 Russ. 514. In this case, however, where the words '' and at" were omitted after the word " before," by a mere slip, Lord Lyndhurst, C, allowed the plea to be amended by inserting them, Bubject to the making of an affidavit of that fact, if required by the plaintiff. As to the plea of purchase for valuable consideration with- • out notice, see further JeweU v. Palmer, 7 J. C. R. 65 ; High v. Battle, 10 Yerger's (TenYi.) R. 385; 1 Hoff. Ch. R. 153, \63:Flagg v. Mann, 2 Sumner's C. C R. 557 ; Donnell v. King, 7 Leigh's (Va.; Rep. 393 ; Snelgroie v. Snelgrove, 4 Desaus. Eq. R. (So. Ca.) 287. S. II. p. II.] PLEAS. 3^1 person who conid claim under that title (q). If particular instances of notice, or circumstances of fraud are charged, they must be denied as specially and particularly as charged in the bill (r). The special and particular denial of notice or fraud must be by way of answer, that the plaintiff may be at liberty to except to its sufficiency (s) ; but notice and fraud must also.be denied generally by way of averment in the plea, otherwise the fact of notice 322 or of fraud will not be in issue (t). Notice or fraud [277] thus putin issue, if proved, will effi:^ctually open the plea on the hearing of the cause. iq) 1 Alk. 5:22. And it must not (s) ^non. 2 Ca. in Cha» 161 ; Price appear that the defendant, though he v. Price, I Vera. 125; 6 V'es. 596; should c]aini as purchaser under a 14 Ves. GG. It has been lately de- settleraent executed at the time of clared, that it is not the office of the his marriage, might have had notice plea to denyparlicular facts of notice; of tl>e plaintiff's tille by using due but that .it is sufficient, where sudi diligence ia the investigation of his facts are alleged, to make a general own; Jackson V. Rnwe, 2 ti\n}.&Stu. denial wjiich will include construct- 472; and see Hamilton v. Royse, 2 ive as well as actual notice: yet that Schr & Lefr. 315 ; 13 Ves. 120 ; 14 if circumstances be specially charged Ves. 433; 6 Dow. P. C. 223, 224; 6 as evidence-of notice, they must be Madd. 59. denied by averments in the plea, and (r) Radford v. Wilson, 3 Atk. by an answer accompanying the 815; 2 Ves. 450; Jarrard v. Saun- same. P9itnington v. Beechy, 2 Sim. ders, 2 Ves. Jun. 18.7; S. C. 4 Bro. & Stu. 282 (1). C. C. 322. . (t) Harris v. Ingledevs, 3 P. Wms. (1) Mr. Justice Story in the third edition of his Equity Pleading, p. -804, makes the following remark in reference to this note of Mr. Jere- my : " 1 do not understand the vice-chancellor in that ca*e to have held, tl^at the special matters, charged as evidence, should be specially denied by averments in the plea as well as in the answer ; but only that to re- quire an answer to accompany the plea, the matters should be specially charged in the bill ; and should also be specially charged as evidence of notice of the title of the plaintiff. 8ee on this last point, the remarks of Mr. VVigram, in his points of discovery, 169-181, 1st Kd. IJ. 14'2- 171. Id. 185, 186, 2d Ed. See also Phelps v. Sjiroule, 1 Myl. &. Keen, 231 ; Cork v. Wilcock, 5 Madd. R. 328, on the same point." 828 PLEAS. [Chap. IL [278] A purchaser with notice, of a purchaser without 94 ; 3 P. Wms. 244, note. Gilb. For. Rom. 58 ; Treat, of Frauds, c. 18, p. 220. In the case of Meadows v. Duck, of Kingston, Mich. 1777, {S. C. reported Ambl. 756,) the Chan- cellor" seemed to be of opinion, that notice and fraud were to be denied by way of averment in the plea, in cases only where the denial made part of an equitable defence ; as in a plea of purchase for valuable consideration, the denial of notice must be by way of averment in the plea, because the want of notice creates the equitable bar. But in Devie and Chester, in Chan. March 10th, 1780, a decree establishing a modus having ' been pleaded to a bill for tithes, in which the plaintifF stated that the defen- dants set up the decree as a bar to his claim, and to avoid the effect of the decree charged that it had been obtained by collusion, and stated facts tending to show collusion ; the Chan- cellor was of opinion, that the defen- dants not having by averments in the plea denied the collusion, although they had done so by answer in sup- port of the plea, the plea was bad in form, and he overruled it accordingly. And in Hoare and Parker, in Ch 17th and 19th of Jan. 1785, (reported 1 Bro. C. C. 578 ; S. C. 1 Cox, R. 244,) the plaintiffi having brought their bilf as trustees, claiming quanti- ties of plate described in a schedule annexed to the bill, of which the use had been given by the will of Admi- ral Stewart to his widow for her life, and after her death to his son and his issue ; against the defendant, a pawnbroker, with whom the plate, or part of it, was alleged to have been pledged by the widow ; and the bill having sought a discovery of the par- ticular pieces of plate pawned, in order to found an action of trover, the defendant pleaded to so much of the bill as sought a discovery of the plate .pawned, as after mentioned in the plea, and of the plate specified in the schedule annexed to the bill, that Mrs. Stewart had pledged divers arti- cles of plate at several times stated in the plea, for sums of money specified in the plea, which sums the defendant averred were paid to Mrs. Stewart; and he also averred that he had no notice of the will of Admiral Stewart till after the death of Mrs. Stewart; but he did not aver by his plea that he had no plate pawned with him by Mrs. Stewart besides the pieces pawned at the particular times men- tioned in the plea, although he did by his answer deny that he had any other. The chancellor was of opin- ion that th^ plea was therefore defec- tive in point of form, as it extended to all the plate mentioned in the schedule of which a discovery was sought by the bill. See 6 Ves. 595, 597; and see p. 280, et seq. (1) (1) [Smzer v. De Meyer, 2 Paige's C. R. 574. Lord Chancellor LifFord, (in Lord Drogheda v. Malone, Finlay's Digest, 449) has thus illustrated a plea of valuable consideration ; "with re?pect to purcha- •'sers for valuable consideration, the early cases were crude and not " sufficiently guarded, but it is now established, that such a purchaser, " without notice, shall protect himself from relief and discovery by this S. II. p. II.] PLEAS. 388 notice, may shelter himself under the first purcha- ser {t). But notice to an agent is notice to the principal (u) ; and where a person having notice purchased in the name of another who had no no- tice, and knew nothing of the purchase, but after- wards approved it, and without notice paid the pur- (<) Brnndlyn v. Ord, 1 Atk. 571 ; 329 ; Jackson v. McChesney, 7 Cow- Lowther v. Carlton, 2 Atk. 1^9 ; eji-'s K. 360. -S. C. 2 Atk. 242 ; Ca. t. Thlb. 187 ; (a) Brotherton v. Halt, 2 Vern. 2 Eq. Ca. Ab. 685 ; Sweet v. South- 574 ; Le Neve v. Le Neve, 3 Atk. cote, 2 Bro. C C. 66 ; Ambl. 313 ; 646 ; 1 Ves. 62 ; 2 Vcs 62, 370 ; 13 11 Yes. 478; 13 Ves. 120; and see Ves. 120; Mounlford v. Scott, 3 Harrison v. Forth, Free, in Cha. 51 ; Madd. 34. Varick v. Briggs, 6 Paige's Cli. Rep. " sort of plea ; and upon this principle, that all men who stand on equal " ground shall have eqnal equity, because the court cannot do anything "for one, without injuring the other. No title can be better Uian tlie "title of such a purchaser: particularly where the consideration is " marriage. If he has a legal title, the court cannot interpose. Several ".circumstances are now required to substantiate this si rt ot plea, " which, at first, were not attended to. I. That the party with whom " such purchaser has dealt, should be seised, or pretended to be seised, in " fee and this must be averred. 1 Vern. 246. If. That he is the visible •* and reputed owner. HI. That the purchaser shall purchase for valu- " able consideration. There are two sorts of valuable considera'ion : 1. "Money; 2. Marriage. With respect to monpy — it ougiit to be paid "at the time. With respect to marriage — it is certainly a valuable " consideration, and the moment the marriage is celebrate I, the con- " sideration is paid. IV. That there shall be no notice e.xp-ess or im- " plied of any fraud committed by the person with whom the purcliaser "deals.. He must show that he has been dilgent, and tlien he will "appear innocent and may protect himself. The great end of equity "and all institutions of justice is to make property eafo and to render '' it secure. If a purchaser has notice, he throws away his money •' wilfully. 1 Atk. He acts contrary to good conscience, for he ought " not to interfere with any man's right : these circumstances should all "concur. As to pleas in general: 1. A plea must be such as not to " cover too much, and this sort of plea particularly should niit cover •'more than the purchase for valuable consideration cover*. With " respect to all such overplus it is bad : it cannot cover any fraud in "the purchaser himself, &c., &r."] 828 PLEAS. [Chap. II. chase-money, and procured a conveyance, the person first contracting was considered from the beginning as the agent of the actual purchaser, who was therefore held affected with notice (x). A settlemeht in consideration of marriage is equiva- lent to a purchase for a. valuable consideration («/), and may be pleaded in the same manner (z). If a [279] settlement- is made after marriage in pursuance of 324 an agreement before marriage, the agreement as well as. the settlement must be shown (z). A wi- dow, defendant to a suit brought by any person claiftiing under her husband, to discover her title to lands of which she is in possession as ber jointure, may plead her 'settlement in bar Jo any discovery, unless the plaintifT offers^, and is able, to confirm her jointure. But a plea of this nature* must set forth the settlement, and: the lands comprised in it, .with' sufficient certainty (a). A plea of purchase for a valuable consideration protects a defendant from giving any answer. to a title set up by the plain- tiflf, but a plea of bare title only, vv'^ithout. setting forth, any consideration, is not sufficient for that purpose (h). Upon a plea of purchase for a valu- able consideration to a discovery of deeds and wri- tings, the purchase-deed must be excepted, for it is pleaded (c). (x) Jennings V.Moore, 2 Vem. 609; (z) Lord Keeper v. Wyld, 1 Vern. S. C. on appeal under title Blenkarne 139. V. Jennens, 2 Bro. C. C 278, Toml. (a) Petre v. Pelre, 3 Atk. 511 ; 3 Ed.; Cootev. Mammon, 5 Bto.F.C. Atk. 571; 2 Ves- 450; Leech v. 355, Toml. Ed. , Trollop, 2 Ves. 662. As to the case (y) 1 Atk. 190; 6 Ves. 659; 18 of a dowress plaintiff, see above, p Ves. 92 ; 6 Dow P. C. 209 ; 2 Sim. & 319, note (d). 1 Ves. Jim. 76. Stu. 475. (6) 2 Atk. 241. (z) Harding v. Hardrett, Finch, (c) S Ves. 107. R. 9. S. II. p. II.] PLEAS. 324 A plea of purchase for a valuable consideration without notice of the plaintiff's title to a bill to perpetuate the testimony of witnesses, has been al- lowed, though there are few cases in which the court will not give that assistance to the furtherance of justice. Thus, to a bill to perpetuate the testi- mony of witnesses to a will the defendant pleaded [280] purchase for a valuable consideration, without no- tice of the will, and the plea was allowed (r) (1). But in this case, as reported, there appears to have been nothing to impede the plaintiff's proceeding 325 at law to assert his title undef the will, ajjainst the defendant's possession, and there was apparently therefore no equity to support the bill (^). XI. Though a plaintiff may be fully entitled to ll^l^^.^*^"- the relief he prays, and the defendant may have no claim to the protection of the court which ought to prevent its interference, yet the defendant may object to the bill if it is deficient to answer the purposes of complete justice. This is usually for want of proper parties ; and if the defect is not apparent on the face of the bill (e), the defen- dant may plead the matter necessary to show it (c) Bechiiial v. Arnold, 1 Vern. P. C. 362, Toral. Ed. ; 2 Ves. Jun. 354. 458. {(l) See also Ross v. Close, 5 Bro. (e) 16 Vee. 325. "^ (1) The question sometimes arises as to who is to be treated as a bond fide purchaser in the sense of the rule ; and it has been held that a judgment creditor by elegit is not entitled to be deemed such ; but he takes only such rights in the premises as the judgment debtor right- fully possessed. Thus, for e.\ imple, a judgment creditor cannot hold an estate subject to an equitable mortgage, by an elegit executed on the estate of the debtor mortgagor, except subject to such equitable mortgage, although he had no notice of the mortgage at the time of the elegit. 3 Hare's Rep. 416 ; 2 Story's Eq. Juris. {. 1603. 27 326 PLEAS. [Chap. 11. (/) (1). A plea of want of parties goes both to discovery and relief where rehef is prayed {g), though the want of parties is no objection to a bill (/) Hanne v. Stevens, 1 Vern. (g) 2 Alk. ol,\n Pluiiket v. Pen- 110; Ashurst v. Eyre, 2 Atk. 51 ; son, wherein this plea is termed a -S. C. 3 Atk. 341. plea in bar ; but see 6 Ves. 594 ; 16 Ves. 325. (1) [Mitchell v. Lenox, 2 I'aige'd C. 11. 289; M'Kinley v. Combe, 1 Mon. 107; We^t v. Saunders, \ Marsh. 110; Seethe form of a plea for want of parties, Willis, 571, and see note there ; Edwards on Parties, 292. J A plea for want of parties must be to the entire bill. Parke v. Black, 1 Hogan, 70 ; and see tha cases, which appeared to make the practice doubtful, there reviewed.] Where a plea is put in fur want of parties, on the ground that cer- tain persons not named parties claimed adversely, such persons alle- ging certain facts as the ground of their claim ; and the p'ea does not state that those facts are true, but, by admitting the statements in the bill, admits indeed that those facts are falsely alleged, it cannot be sus- tained. Birch V. GougJi, 3 Jur. 769, V. C. E. Where a 1 ill is tiled in respect of a legacy given' to a class of chil- dren, to vest at twenty-one or marriage, a plea that the representative of a deceased child is a necessary party, will be overruled, if it does not show that such child had attained a vested interest. Oierlon v. Banister, 4 Beav. 205. A plea that an equitable mortgagee by deposit of title deeds is not a party, will be overruled, if it does not state with whom they were deposited, but only leads to an inference that they were deposited with a certain person ; for if this person were made a party, the de- fendant might again object that some other person in whose hands the deeds then were, is a necessary party. Henley v. Stone, 4 Beav. 389. A second plea for want of parties is allowable, where by an amend- ment of the bill subsequent to the first plea, the plaintiff brings for- ward additional matter which shows that the persons mentioned in the second plea are necessary parties, in addition to those mentioned in the first plea. Henley v. Stone, 4 Beav. 389. Where a bill seeks a discovery whether there are any incum- brancers, and who they are, the very nature of the bill precludes the defendant from pleading to the bill, on account of those incum- rancers not being made parties. Rawlins v. Daltvn, 3 Y. &, C. Eq^. Ex. 447. S. II. p. II.] PLEAS. 326 for a discovery merely {h). Where a sufficient reason to excuse the defect is suggested by the bill, as where a personal representative is a necessary party, and the bill states that the representation is in contest in the ecclesiastical court (i), or where [2811 the party is resident out of the jurisdiction of the court (k), and the bill charges that fact, or where a bill seeks a discovery of the necessary parties (/), an objection for want of parties will not be allowed, unless, perhaps, the defendant should controvert the excuse made by the bill by pleading matter to show it false (1). Thus, in the first instance, if before the filing of the bill the contest in the ec- clesiastical court was determined, and administra- tion granted, and the defendant showed this by 327 plea, perhaps the objection for want of parties would be in strictness goo3. Upon arguing a plea of this kind, the court, instead of allowing it, has given the plaintiff leave to amend the bill upon payment of costs {tn) (3) ; a liberty which he may (A) Sangona v. E. I. Comp. 2 Eq. (m) Stafford v. City of London, - Ca. Ab. 170. 1 P. Wm8. 428 ; and where the plea (i) See 2 Atk. 51, in Plunket v. was defective in point of form, in not Penson. stating that additional parties were (k) Cowslad. v. Cely, Prec. in necessary, and naming them, leave Cha. 83 ; and see Haddock v. Thoni- was given to amend the plea. Mer- /t'/ison, 2 Sim. & Stu. 219, and above, rewether v. Mellish, 13 Vee. 435. p. 191, note. See 11 Ves. 369 ; 16 Ves. 323 (2). (I) See Bowyerv. Covert, 1 Vern.95. (1) [Milligan v. Milledge, 3 Cranch,220.] (2j [It seems, that leave will not be given to amend a plea, unless the court is eatiefied the defect, which ti;e amendment ie intended to remedy, arose from an accidental slip. And even in such a case an aflSdavit will be required, provided the opposite party require it. Jack- son V. Rowe, 4 Ruse. 614.] (3) [Cook V. Mancius,^]. C. R. 427.] Tery. 828 327 PLEAS. [Chap. II. also obtain after allowance of a plea, according to the common course of the court ; for the suit is not determined by allowance of a plea as it is by allowance of a demurrer to the whole of a bill (ii). Pleas to disco Haviug thus considered all the objections to a bill which have occurred, as extending to relief, and w^hich likewise extend to discovery (1) wherever it is merely sought for the purpose of obtaining re- [282] lief, and can have no other end, it remains to treat of such objections as are grounds of plea to dis- covery only. These are nearly the same as those v^^hich have been already mentioned as causes of demurrer to discovery. They may be, I. That the plaintiff's case is not such as entitles a court of equity to assume a jurisdiction to compel a disco- very in his favor ; II. That the plaintiff has no interest in the subject, of no interest which entitles him to call on the defendant for a discovery ; III. That the defendant has no interest in the subject to entitle the plaintiff to institute a suit against him even for the purpose of discovery only ; IV. That the situation of the defendant renders it im- proper for a court of equity to compel a disco- very (2). (n) See below, original page [304]. Plea to disco- (1) Where a bill alleges the plaintiff's title to an estate, and prays reUef. ^ *^ *" account of the rents and a discovery of documents, and the defendant pleads, in bar to the relief, that he is the party entitled, and pleads to so much of the discovery as r&qnires an account of the rents and a discovery of documents relating to the rents, and in his answer sets forth a list of all documents except such as relate exclu- sively to the rents, his plea will be overruled : for such documents may contain information which may go to prove the plaintiff's title. Rigby V. Rigty, 10 Jur. 126, V. C. E. (1) The statute of limitations may be pleaded to a bill of dis- S. II. r. II.] PLEAS. 329 I. If the plaintiff's case is not such as entitles oVKdictkl^* a court of equity to assume a jurisdiction to com- pel a discovery in his favour, though he falsely states a difToreut case by his bill, so that it is not liable to a demurrer, the defendant may by plea state the matter necessary to show the truth to the court (n) (1). (n) But if a plaintiff who is bauk- payment of tiie balance to him, it rupt, in a bill filed by him to obtain would overrule a plea of that fact so discovery in aid of his defence to an far as to give him the discovery, and action, and Icr an account, and au even to have the accounts taken, injunction in the mean time, should Lowndes v. Taylor, 1 Madd. R. 423 ; avoid stating his bankruptcy, al- S. C. 2 Rose, 365. See above, p. 81, though this court, it seems, would note, not afford him relief by decreeing the covery in aid of an action of assumpsit, provided it has been Plea of etamte pleaded to the action. Macgregor v. East India Company, 2 Sim. a bill of diacoT- 'aM ery in aid of ao action of aa- And such a plea need 'not deny the usual allegation as to books sumpsit, and papers in the possession or power of the defendant, from which the truth of the matters in the bill would appear, unless there is an allegation or charge that there has been a promise or acknowledgment evidenced by a writing within six years. lb. The statute of limitations may also be pleaded to a bill of discovery or ejectment, in aid of an action of ejectment. Scott v. Bradwood, 2 Coll. 447. Where a bill of discovery is filed in aid of a plea to an action for PJeato " bill of ■' •^ discovery in aid libel, pending a demurrer at law to that plea, and the defendant in of a plea to an , 11-,, • 1 I r 1 1 action for libel, equity puts in a plea to the bill, stating the pendency ol such demurrer at law, and averring the invalidity of such plea at law ; the plea to the bill will be allowed, notwithstanding the possibility that the court of law may allow the plea at law to be amended ; for, in such case, there is no actual proceeding at law in which the discovery, if obtained, can be used. Stewart v. Lord Nugent, 1 Keen, 201. A plea that an action for libel has been discontinued and is at an piea of the di«- end, is no defence to a bill for a discovery and commission in aid of a a°°ac"i^^^f, la plea of iustification to the action, inasmuch as the defendant in equity ofthedefenceto r •> * •' which bill of might commence another action. But upon the defendant afterwards discovery i» filed undertaking not tu bring any other action, and to pay the costs of the suit, all further proceedings will be stayed. Wilmot v. Muccabe, 4 Sim. 1:63. (1) [For the form of a plea to the jurisdiction, where a discovery is sought in a.d of another court of competent jurisdiction, see Willis, 574.] 329 PLEAS. [Chap. II. [283] II. If a plaintiff by his bill states himself to have of ^iereeu^tho ati intcrcst which entitles him to call on the defend- right to su/. ° ant for a discovery, though in truth he has no such interest, the defendant may by plea protect himself from making the discovery, which may involve him in difficulty and expense, and perhaps may be prejudicial to him in other cases (1). Thus, if a plaintiff states himself to be heir or administrator of a person dead intestate, and in that character seeks a discovery from a person in possession of property which did belong to the deceased, of his title thereto, or of the particulars of which it con- sists, the defendant may plead that another person is heir or personal representative, or that the per- 330 son alleged to be dead is living (o) (2). III. It has been already observed, that if a claim of interest is alleged by a bill against a person who (o) Ordv.Willianison,TT'm. mS; see Gait v. Osbaldeston, 1 Rusa. Old V. Huddlestone, Dick. 510. And 158 ; S. C. 5 Madd. 428. (ll Mendizahel v. Machado, I Sim. 68. [But, to a bill by several tenants in common- of an estate within the Island of Jamaica against their co-tenant, for an account of the profits, &c. — it was held as not sufficient for the defendant to plead that the title to the estate might be brought in question and suggesting that he had an exclusive title to the whole and ought not, therefore, to be sued in chancery. He ought to have set forth his title affirmatively, that the court might have de- termined whether the suit ought to have been stayed until the title was established. Lhingslon v. Liiingston, 3 J. C. R. 51.] Bill making offi- The rule that officers of a corporation may be made co-defendants cers of a corpo- ., , ,. i. l-h i- j- n i-i, ration co-defen- With the corporation, applies to a bi.l oi discovery as well as to a bill ^^*^' for relief. GlascoU v. The Governor and Company of the Cop/er Miners of England, 11 Sim. 305. (2) [If a party having an interest, join?, as a co-plaintiff, a party having no interest, a plea will be a good defence to the suit, if the fact does not appear on the face of the bill (and if it does appear, a demur- rer will hold.) Makepeace v. Haythorne, 4 Rnss. 244.] III. Plea of want of interest in the defendant. S. 11. p. II.] PLEAS. 330 has.no interest in the subject, he cannot by demur- rer "protect himself from a discovery, and must re- sort either to a plea or disclaimer ( /?) (1) ; by either of which means it should seem he may protect himself from making by answer that discovery which he may properly be required to make if call- ed upon as a witness (//). In some cases however the court has allowed a defendant to protect him- self by answer, denying the charge of interest, from answering to matters to which he may be af- terwards called upon to answer in the character of a witness ; and perhaps, in justice to those against [284] whom he may afterwards be called upon to give evidence as a witness, he ought not to be previous- ly examined to the same matters upon a bill, under the pretence of an interest which he has not. IV. The situation of a defendant may render it dLolTr^woSS improper for a court of equity to compel a disco- ^""p"^"?^'- very, 1, because the discovery may subject him to pains and penalties ; 2, because it will subject him to a forfeiture, or something in the nature of a fpr- ^^l feiture ; 3, because it would betray the confidence reposed in him as a counsel, attorney, or arbitra- (p) Page 223. And see 1 Ves. settled that a bankrupt could by plea 426. protect himself from discovery. See (q) But it does not appear to be 1 Ves. & B. 550 (2). (1) [By the practice of the State of New-York, a party who die. claims in a mortgaoe case will have to pay costs. Rule 133.] (2) See supra, pp. 187, 188. But see Cfriffm v. Archer, li Anst. 478. To a bill fiT the delivery up of bills of exchant'e wliich the plain- Pi<^" of bwik- tiff had been fraudulently induced by the drawer to accept without a dnat. in suit for consideration, the drawer cannot plead that he has bxome bankrupt biiu 'o7 ex^ since the filinS». («) Hollingshead's case, 1 P. Wms. Atk. 40 ; Baldwin v. Mackoion, 3 742 ; and see 2 Sch. &. Lefr. 632, et Atk. 817. scq., and the casee cited; and Earl (m) See BroM)/j v. Higden, 1 Atk. of Egremont v. Hamilton, 1 Ball & 291 ; Jones v. Jones, 3 Atk. 217. B. 516. (r) Belchier v. Pearson, at the (<) See Lewellen v. Macwortk, 2 Rolls, 13th July, 1782. Cleas to crow- the original bill by way of amendment, the defendant sl.ould make his objection thrreto by demurrer, or by plea, or in his an>vver to the sup- plemental bill. And it is too late to make such objectidn, for the first time, at the hearing. Fulton Barik v. N. Y. See above, p. 240, note (»). (r) And see Needier v. Kendall, (z) Page 241. Finch R. 468. (y) Dancer \.Evett, 1 Vern. 392 ; (a) Gregor v. Moleswortk, 2 Ves. Carlish v. Gover, Nels. Rep. 52. 109 ; but see above, p. 242. (1) It is not necessary to plead the former decree, if such decree ia fully and fairly stated in the bill of review. Webb v. Pell, 3 Paige's C. R. 368. The error must appear on the decree and pleadings ; for the evidence in the case at large cannot be examined to ascertain whether the court misstated or misunderstood the fact. Dexter v. Ar- ?iold, 5 Mason's C. C. R. 309. S. II. p. II.] PLEAS. 339 ter must be pleaded (b). And if a demurrer to a bill of review has been allowed, and the order al- lowing it is enrolled, it is an effectual bar to a new bill of review (c) on the same grounds, and maybe [292] pleaded accordingly. To a bill of review of a de- cree for payment of money, it has been objected by plea that according to the rule of the court (d) the money decreed ought to have been first paid ; but the rule appears to have been dispensed with on security given (e) ; and as the bill of review would not stay process for compelling payment of the money, it may be doubted whether the objec- tion was properly so made. A bill of review, upon (b) Hartwell v. Townsend, 2 Bro. Amb. 229 (2). P. C. 107, Toml. Ed. (1), and see (c) Z>cnny v. F»7mer, 2 Ca. in Cha. Gorman V. M'Cullock, 5 Bro. P. C. 133; S. C. 1 Vern. 135; 1 Vern. 597, Toml. Ed. As instances in 417; Pitt v. Earl of Arglass, 1 which the error alleged was not in Vern. 441 ; Woots v. Tucker, 2 Vern. the body of the decree, see Cran- 120. borne v. Dalmahoy, 1 Ch- Rep. 231 ; ((/) Ord. in Ch- Ed. Bea. 3. Smilh V. Turner, 1 Vern. 273 ; and («) Savile v. Darcy, 2 Freem- eee 2 Ves. 488 \. and Bradish v. Gee, 172 ; S. C. 1 Ca. in Cka. 42. (1) Mr. Beames, in his Pleas in Equity, page 313, Am. ed. eaya, *'The case of Hurlwell v. Townsend, 2 Bro. P. C. 107, contains an im- portant distinction with respect to this subject, that though the plain- tiff in a bill of review, is confined to errors upon the face of the record, and cannot go out of it, yet the defendant is at liberty to allege every matter relevant to his defence, whether in or out of the record, by way of a plea, as a release, &c., to prevent disturbing the decree, nor has he any other method of introdiicing it, and when pleaded tlie court is to judge, whether tlie matter alleged is sufficient to preclude the plain- tiff from the review he seeks. That case also decides, that whilst neither an assignee nor devisee can have relief by a bill of review, all the parties to the original bill must be made parties to the bill of re- view, on that principle of justice, that a party is not to be condemned without being heard." (2) [And see cases collected in Blunt's edition of Ambler, same page, note (1). 3 Paige, 368. Story's Equity Pleading, 2d edition, \ 833, page 639.] 28 839 PLEAS. [Chap. U. the discovery of new matter, seems liable to any plea which would have avoided the effect of that matter if charged in the original bill. It seems to have been doubted whether the fact of the discove- ry of the matter thus alleged to support a bill of review, can be traversed by plea after the court upon evidence of the fact has given leave to bring the bill, even if the defendant could traverse the fact by positive assertion of some fact which would demonstrate that the matter was within the know- ledge of the party, so that he might have had the benefit of it in the original suit. But if the fact of 340 the discovery is in issue in the cause, it ought to be proved to entitle the plaintiff to demand the judgment of the court on the matter alleged, as ground for re- [293] viewing the decree (/) ; and it may consequently be disproved by evidence on the part of the defendant. Sentai" Wfn Upon a supplcmcutal bill in the nature of a bill of £u« "of "review, rcvicw of a decree not signed and enrolled, upon the alleged discovery of new matter, it has been said, that if the defendant can show that the al- legation is false, he must do so by plea, and that it is too late to insist upon it by answer (g) ; but as the bill must allege the fact of discovery, and that fact must be the ground of the proceeding, it should (/) See p. 107. principally on the ground, that length (g) 2 Alk. 40. The accuracy of of time, with collateral eircum- this report seems very questionable, stances, ought to operate as a bar to The supplemental bill was brought on the plaintiff's title under the old set- discovery of an old settlement, found tlement, which was dated in 1G55; after a decree made in 1733. The the defendants claiming under a sub- cause came on upon the supplemen- sequent settlement made in 1694, tal bill, and a rehearing of the decree which had been constantly acted up- complained of, 7 July, 1740. The on by the family. MS. N., S. C. 2 decree was affirmed, and the supple- Eq. Ca. Ab. 579. meutal bill dismissed without costs. S. II. p. II.] PLEAS. 340 seem that it is equally liable to traverse by answer, and by evidence, as any other fact stated in a bill. If a decree is souffht to be impeached on the ground piea* to bnu to or D impeach decreet of fraud, the proper defence seems to be a plea of *^°'" '^"''"* the decree accompanied by a denial of the fraud charged (A). If a plaintiff filing a bill to carry a decree into Tarry'decre'es^ execution has no right to the benefit of the decree, '"'^ <=^'=<="^°|j^ the defendant may plead the fact, if it is not so ap- parent on the bill as to admit of a demurrer. Bills in the nature of bills of revivor, or of supplemental bills, are liable to the same pleas as the bills of [294] whose nature they partake. Having thus considered some of the principal grounds upon which pleas to the several kinds of bills may be supported, it will be proper to observe some particulars with respect to, 1, the nature of pleas in general ; 2, their form ; 3, the manner in which they are offered to the court ; and 4, the manner in which their validity is decided. 1. In pleadinor there must in general be the same ' The n»turo , , . '"'*i requiiite* ox Strictness in equity as at law (i) ; at least in matter p^*""- of substance (2). A plea in bar must follow the bill, (h) Wichalse V. Short, 3 Bro. P. see p. 281, et seq. C. 558, Toml. Ed.; S.C. 7 Vin.Ab. (t) 1 Vern. 114; 2 Atk. G32 ; 13 398, pi. 15; 2 Eq. Ca. Ab. 177; Ves. 233 (1). Loyd V. Mansell, 2 P. Wms. 73 ; and (1) [Burdin V. Grew, 8 Pickering's R.. 108; Beames' Pleas, pre- face ; Willis on Pleading, 486 ; 1 Montague on Pleadinnf, 26. ] See Marselisw The Morris Canal i\- B. Co., Saxton's C. R. (N. J.) 31. (2) Where an information agitiust a company, after statinjj several riea bad in form charities in \vhic!i that company alone are interested, CDntains an alle- ""'i •"''»'*"<:"'• gation as to another charity in wliicii that and another company are jointly interested; and that al'egation is afterwards struck out by amendment, in order to save making such other company partiea; and 842 PLEAS. [Chap. II. and not evade it, or mistake the subject of it (A;). If a plea does not go to the whole bill, it must ex- (Jt) Asgill V. Dawson, Bunb. 70 ; Child v. Gibson, 2 Atk. 603. in place of such allegation another is substituted, that there are other funds vested in the former company upon "the like or corresponding trusts ;" in such case, a plea of the will of the person who created the charitable trust struck out of the information, and tliat the other com- pany above nlentioned are not parties, is bad in point of form ; because it is in fact an answer as to that of which it means to protect the de- fendant from making discovery ; and it is also bad in substance, be- cause comparing the amended information with the original, " the like or corresponding trusts" mean trusts for the exclusive benefit of the company interested in the other trusts. Attorney Gen. v. Merchant Taylors^ Company, 5 Sim. 323. If, to all the relief and discovery of a bill, except so much as seeks a Negative plea, denying that discovery of an alleged promise which constitutes the whole equity, a ted out'^of ^he^ defendant pleads, in bar, that no such promise was made, and, by an bill by tte plea, j^j^g^gj acompanying the plea, again denies the premise, the plea is bad ; because the plea is to the bill, taking away that which alone constitutes the equity; so that if issue were taken on it there would be in the issue no affirmative, but only a negative of that which nobody affirms. Denys v. Shuclburgh, 6 Law J. (N. S.) 330, L. C. Plea coupled If a plea is coupled with an averment which raises an issue not ei8tent^aver-^°° raised by the bill, and which, instead of supporting the plea, is in fact in- ™^*- consistent with the plea, the plea will be overruled. Emmotl v. Mitchell,Q3ur.ni,y.C.E. Plea to the relief If a p'ea purports to be a plea to the relief only, but yet concludes withderf^in^g'^a ^^^^ a demand of the judgment of the court whether the defendant discovery. ought to be compelled to make any other answer, such a plea is in- formal : for if the plea is to the relief only, the defendant professes that that he will give the discovery. King v. Heming, 9 Sim. 59. Plea of the law A plea that by the laws of a foreign country an agreement is void, of a foreign . —.,■,•■ • i • o . , • , i i . . etate. 18 sufficiently definite, without specifying the particular law which renders the agreement void. Heriz v. Riera, 11 Sim. 318. Plea to a bill of If a bill of discovery is filed in aid of an action, and the right of of an action. action IS founded upon a variety of circumstances put together, a plea which attempts to show that the action cannot be maintained by con- ' fessing and avoiding some of the circumstances and denying the rest, is not good ; because it reduces the plaintiff to the necessity of proving, in a court of equity, without a discovery, that he has a right to support that action. Robertson v. Lubbock, 4 Simons C. R. 161. S. II. p. II.] PLEAS. 342 press to what part of the bill the defendant pleads, and therefore a plea to such parts of the bill as are not answered must be overruled as too general (/) (1). So if the parts of the bill to which the plea extends are not clearly and precisely expressed ; as if the 343 plea is general, with an exception of matters after mentionedj and is accompanied by an answer, the plea is bad. For the court cannot judge what the plea covers, without looking into the answer, and determininfj whether it is sufficient or not, before the validity of the plea can be considered (m) (2). It is generally conceived that a plea ought not to [295] contain more defences than one ; and though a plea may be bad in part and not in the whole (n), and may accordingly be allowed in part and overruled in part (3) yet there does not appear any case in (Z) Anon. 3 Atk. 70; Broom v. (n) 1 Atk. 53, 451, 539; 2 Alk. Horsley, Mosely, 40. 44, 284 ; 1 Ves. 205 ; Welby v. Duke (m) Salkeld v. Science, 2 Ves. of Portland, 2 Bro. P. C. 39, Toml. 107; Howe v. Duppa, 1 Ves. & B. Ed.; 1 Jac. R. 466. 511. (1) When a plea does not go to the whole bill, it must distinctly Bet out the part of the discovery or relief intended to be covered by it, either in the words of the bill or by such a description that the court will not be obliged to look into the whole bill to at^certain the part thereof which is covered by the plea. But where a plea is overruled upon this ground, the defect being merely formal, it will be overruled without prejudice to the defendant's right to insist upon the same matters in his answer, as a defence to the suit pro /an^o. Janis v. Palmer, 11 Paige's Ch. R. 650. (2) [And see case of Leaycrafl v. Dempsey, in note at p. 300, post.J (3) [French V. Shotwell,5}. C. R. 655; JS. C. on appeal, 120 J. R. 242 ; Lord Drogheda v. Malone, Finlay'e Digest, 449.] Such is the determined discretionary control of the court over the technicalities of pleading, that a sacrifice of the merits of the case to form is not permitted. VViiile the defendant will have the benefit of his defence, the proceedings by amendinenl or others^ise, will be bo ehaped as to secure to the complainant also a full hearing on the whole 343 PLEAS. [Chap. II. which two defences offered by a plea have been separated, and one allowed as a bar. Thus if a defendant pleads a fine and non-claim, which is a legal bar, and a purchase for a valuable considera- tion without notice of the plaintiff's claim, which is an equitable bar ; if either should appear not to be a bar, if the defendant by answer should admit facts amounting to notice ; or if the plea in respect to either part should be informal ; there seems to of his case. Hence, as observed, in the text, thounh the general rule is that but one defence and facts only conducive to a single point, are al- low^ed in a plea; yet double pleas are allowable, and a plea may be allowed in part, its benefit left to the hearing, or ordered to stand for an answer, or otherwise as may best subserve the purposes of justice. The Supreme Court of the United States, have adopted this rule for its Equity Courts, the English Chancery practice, recently took an enlarged view of the above principle in The State of Rhode Island v. Slate of Massachusetts, 14 Peters, 210, and held that in ordinary cases between individuals, Chancery has always exercised an equitable discretion in relation to the rules of pleading, when necessary to do so for the purposes of justice. But where two states were contesting a boundary the court would mould the rules of Chancery practice and pleading on the most liberal princi- ples, so as both parties might present their respective claims in their full strength, and the case be bruuoht to a final hearing on its merits. A defendant in a suit in Chancery cannot put in several distinct de- fences, by plea, to the whole of the complainant's bill, or the same part of the bill without the special leave of the court. Nor can he set up two distinct defences in the same plea without rendering such plea bad for duplicity. Where great inconvenience will result to the defendant in a suit in Chancery by compelling him to answer the complainant's bill, the court upon special application may give him permission to plead two separate pleas in bar. The cases in which the court allows the defendant to make several defences by pleas to the complainant's bill) are those in which the making the defences by answer would render it necessary for the defendant to set out very long accounts, or where the discovery sought by the bill would be productive of injury to the defendant in his business or otherwise. Didier v. D^xvison, 10 Paige, 515. A defendant in a suit in Chancery may in his answer set up as many defences as he thinks proper, although he cannot do so by plea. But in a sworn answer he cannot set up two distinct matters, which are so inconsistent with each other, that it is impossible that both of them can be true. Hopper v. Hopper, 11 Paige's Ch. Rep. 46. S. II. p. II.] PLEAS. 343 be no case in which the court has separated the two matters pleaded, and allowed one as a bar and disallowed the other. And as the end of a plea is to reduce the cause, or the part of it covered by a plea, to a single point (o), in order to save expense to the parties, or to protect the de- fendant from a discovery which he ought not to be compelled to make ; and the court to that end in- 344 stantly decides on the validity of the defence, taking the plea, and the bill so far as it is not con- tradicted by the plea, to be true ; a double plea is generally considered as informal and improper {p). (0) 1 Atk. 54; 1 Bro. C. C. 417; B. 150; 3 Madd. 8; 4 Madd. 245. 15 Ves. 82; 1 Ves. & B. 153, note, Bat it has been determined, that 156-7; 1 Madd. R. 194. where great inconvenience would re- (p) Whitbread v. Brockhurst, 1 suit from obedience to this rule, tlie Bro. C. C. 404; S. C. 2 Ves. & B. court on a previous special applica- 153, note. Nobkissen v. Hastings, tion will give to the defendant leave 4 Bro. C. C. 252 ; S. C. 2 Ves. Juu. to plead double (1). Gibson v. 84; Wood V. Strickland, 2 Ves. & Whitehead, 4 Madd. 241 (2). (1) In Sallusand Sallus v. Tobias and Seaman,! Johns. C. R. 214, Mr. Chancellor Kent seems to admit that on special application a de- fendant might be allowed to plead double. The defendants there pleaded, tlie statute of limitations and a discharge of one of the defen- dants under an insolvent act ; ami tliey were ordered to elect by whicli plea they would abide. Tlie Chancellor there says: "The reason why this court does not admit such pleas, ccntaining different and distinct points, is, that^ou may put all the different circumstances to- gether in your answer, which you cannot do at common law. Tiiereis therefore, not the same reason in equity, as at law, fur pleading double. The use of a plea here is to save lime, expense and vexation. If one point will put an end to the whole cause, it is important to the admi- nistration of justice, that it should be pleaded; but if you are to state many matters, tlie answer is the more commodious form to do it in. If the defendant might be permitted to bring two points, on which the causL^ depends, to issue, by his plea, ho might bring three or twenty, and so on until all the matters in the bill are brought to issue by the plea." See also Verchild v. Paul, 1 Kf'cn's Ch. It. 87, 90. Robert- son V. Lubbock, 4 Simons' C. R. 161. Dogardus v. lyinity Church, 4 Paige's Ch. R. 178. {Ji) Leave will be given to put in a double plea where extraordinary 344 PLEAS. [Chap. II . [296] For if two matters of defence may \)e thus offered. Leave to plead inconvenience might arise if a double plea were not allowed. Thus, double. jjj a guit as to an invention, where the defendant is required to set forth accounts of extraordinary length, at a great expense, and at the risk of making an inconvenient exposure of his ifTairs, leajfe, will be given to plead, first, that where the invention 13 new, it .is>not. ttseful ; and secondly, that where it is useful, it is not jiewi: ,£^ :/, J\fqphall, 1 Keen, 190. In this case Lord Langdale allo\ve3 two ple4s to Oe filed and states his reasons as follows : — " Upon the subject of double pleas there has been considerable argument at the bar. ■ It has been said that a double plea is only allowed in cases where there li a sort of double or alternative claim in the bill. In the case cited for the purpose of supporting that proposition there is such an alternative claim, hut there is nothing to show that this is the principle, still less the only principle upon which the couYt proceeds in allowing double pleas. It appears to me that the principle upon which the court proceeds, depends very much upon the extraordinary inconvenience that might arise, if the defendant were not allowed in many cases to ptead double. How far and in what cases a defendant may if he answer protect himself against answering fully has been a subject much controverted and upon which judges have differed. A defendant denying the principal fact upon which the plaintiff rests his claim to discovery is entitled to protect himself by plea against answering, and if his plea be accompanied by an answer the answer must be so framed as to support but not to overrule the plea. Lord Thurlow's objection to bringing two points in issue by plea has been adverted to in the argument. Why, says Lord Thurlow, it may be asked, should not the defendant be permitted to bring two points on which the cause depends to issue by his plea ? The answer is, because if two he may as well bring three points to issue, and so on till all the matters in the bill are brought into issue ' upon the plea. This objection is not applicable to the modern practice of allowing double pleas, because, though a defendant may file a single plea without an application to the court, he cannot put in a double plea without such an application, and the liberty if sought to be abused is easily restrained. The general rule that if the defendant answers he must answer fully, however established, is no doubt a rule that in many cases occasions great hardship to the defendant. The only de* ence is a demurrer or a plea. A demiirrer is not a convenient mode of defence, by ^reason of the admission wiiich it involves if the case made by the bill, and the rules as to pleas in this court ar6 of such exceeding nicety and difficulty, that it is almost impossible for parties who have a right to plead, to take full advantage of their right. The only way of saving defendants from the hardship to which in many S. II. p. II.] PLEAS. 344 the same reason will justify the making any number of defences in the same way, by which tlic ends intended by a plea would not be obtained ; and the court would be compelled to give instant judgment cases they would be subjected by making a full discovery, is by afford- ing to them such facilities as can, by the rules of the court, be af- forded with respect to pleas. I do not think a great ii.dulcencc is sought from the court, where by obtaining it the defendant will obtain only that which the court tiiinks right. With respect to this particu- lar case, if it be a matter of indulgence, I think the defendants under all the circumstances are entitled to it. The defendants are required by the bill to set forth accounts of extraordinary length at a great ex- pense, and at the risk (though this does not appear) of making an incon- venient exposure of their affairs. This application therefore, must be granted, but according to the course of the court upon the condition of the defendant's paying the costs." And when it will be no disadvantage to the plaintiff, and a great convenience to the defendant that the defences should be put in the form of pleas, in order that their validity may be considered before a discovery is enforced, leave will be given to plead to an ejectment bill ; first, that a party is not heir ; and, secondly, that even if he were heir, the plaintiff's rigiit is barred by the statu'.e of limitations. Bampton v. Birchell, 4 Beav. 558. [The court may permit a defendant to plead double, under special circumstances ; as where he could not make his defence by answer without setting out a long account, which would be unnecessary, if the defence sought to be made hy plea was valid. Vari Iloi.k v. Whiilock,, 3 Paige's C. R. 409. The case of Gibson v. Whitehead, sujira, which is doubted by Mr. Willis, is upheld by Chancellor Walworth in the above case of Van Hook v. Whitlock; and see Lube, 348.] A plea of the statute of limitations, setting up two matters, either of which establishes that defence, is not for that cause a double plea. 2 Sandford's Ch. R. 61. The court will not allow the defendant to plead double, upon an af- fidavit merely, showing that he has several defences, of which he might avail himself by plea, if permitted to do so. The general rule of the Court of Chancery is, that if a defendant wishes to set up n)ore than one defence to the complainant's bill, he must do it by answer; and to justify the court in departing from this general rule the defend- ant must make out a very special case of hardship and inconvenience to him if he slmuld be required to make his several defences by answer. Didierv. Davisan, 10 Paige, Ch. K. 515. 344 PLEAS. [Chap. II. on a variety of defences, with all their circumstan- ces, as alleged by the plea, before they are made 845 out in proof; and consequently would decide upon a complicated case which might not exist. This reasoning perhaps does not in its extent apply with equal force to the case of two several bars pleaded as several pleas, though to the same matter : and it may be said that such pleading is admitted at law, and ought therefore to be equally so in equity. But it should be considered that a plea is not the only mode of defence in equity, and that therefore there is not the same necessity as at law for admitting this kind of pleading. But though a defence offered by way of plea consist of a great variety of circumstances, yet if they all tend to one point the plea may be good (1) (o). Thus a (o) Cann v. Cann, 1 P. Wms. 725 ; Ashurst v. Eyres, 3 Atk. 341 ; 15 . . (1) See p. 285, n. A distinct plea may be put in to distinct parts distinct parte of of the relief sought by the same bill. Emmotlw 3Iilchell,9 Jur. 171, *^"'- V. C. E. But each " plea in order to be good, must be an allegation or denial of some leading fact, or of some matters which, taken collectively, make out some general fact." Robertson v. Lubbock, 4 Sim. 179. Multifarious or Heiice, inasmuch as the fact of a party being heir is consistent double pleas. ^yjj.jj jj-jg j-^gj Qf jhere being no descent; and as there may have been a descent without a seisin ; a plea of not heir, no descent, and no seisin, is a plea of several matters and multifarious. Chadwick v. Broadwood, 3 Beav. 530. A plea that a person had not intermeddled with a testator's estate, and that he had renounced probate, is not a double plea to a bill alleg- ing that he had possessed certain of the testator's effects, and was the personal representative of the testator ; for both the averments ia the plea only amount to this, that the character of executor never was in him. Sirickla7id\. Strickland, 12 Sim. 253. A plea that the plaintiff had not obtained his certificate imder a commission of bankruptcy, and that no dividend, or a dividend or di- vidends less than fifteen shillings in the pound had been paid, and S. 11. p. II.] PLEAS. 346 plea of title deduced from the person under whom Ves. 82, 377 ; Leonard v. Leonard, of diBtiiict propositions, and a single 1 Bail, & B. 323 (I). And see 2 plea consisting of one connected Blackst. 1028, as to the distinction proposition formed from multifarioiu between a double plea, consisting circumstances. (2) that the assignee was a necessary party, is not a double plea, because the facts as to the certificate and dividend lead but to one point, name- ly, the necessity of the assignee being a party. Kirkman v. Andrews, 4 Beav. 554. A plea of a stated account, and of a release, or receipt of the bal- ance, is not a double plea. And such account, if not impeached by the bill, need not be annexed to the plea. Holland v. Sprowle, 6 Sim. 23. So a plea of the statutes of limitation, 21 Jac. 1, and 9 Geo. IV., is not a double plea ; for they ought to be considered as jointly making but one law. Forbes v. Sk'^lton, 8 Sim. 335. But a plea, which is in effect a plea of the statute of limitations, and of no liability ever incurred, is a double and inconsistent plea, and bad. Emmoil v. Mitchell, 9 Jur. 171, V. C. E. And a plea averring that a fine was levied of an estate claimed by the bill, and that such estate is the only part of the property claimed in which the defendant has any interest, will be overruled as a double plea. Waikins v. Stone, 2 Sim. 49. (1) Goodrich v. Pendleton, 3 J. C. R. 384. (2) [See the case of Wilkins v. Stone, 2 Sim. 49, where a disclaimer was added to a plea and the plea overruled. It was looked upon as a double plea. It is the pleading of a double bar which constitutes duplicity.in a plea. But a plea is not rendered double by t!ie mere mention of aver- ments therein which are necessary to exclude conclusions arising from allegations in the bill intended to anticipate and defeat the bar which might be set up by the plea. Chancellor Walworth, in Bogardus v. Rector, dfC. of Trinity Church,{A. Paige's R. 178, 196.) His honor proves the propriety of inserting such averments, thus : " if the defendant was not bound, by averments in his plea, to negative the allegations in the bill inserted for the purpose of anticipating and displacing the bar, the complainant would frequently be compelled to rely upon the defendant's oath alone for the evidence of the truth of such allega- tions: and he would have no opportunity to contradict that oath, un- der the issue joined upon the plea. If that course of pleading were adopted, the whole plea might be true, although the answer in sup- port of such plea were absolutely false and could be proved to be so, if an opportunity were offered to the complainant for that pur- pose." lb.] 346 PLEAS. [Chap. II. [297] the plaintiff claims may be a good pl<}a though con- sisting of a great variety of circumstances (j^) ; for the title is a single point, to which the cause is reduced by the plea (q). It therefore seems that a plea can be allowed in part only with respect to its extent, the quantity of the bill covered by it ; and 847 that if any part of the defence made by the plea is bad, the whole must be overruled (r). A plea must aver facts to which the plaintiff may reply (s), and not in the nature of a demur- rer, rest on facts in the bill (t). The averments ought in general to be positive (u). In some cases, indeed, a defendant has been permitted to aver ac- cording to the best of his knowledge and belief; as that an account is just and true (x) ; and in all [298] cases of negative averments (i/), and of averments of facts not within the immediate knowledge of the defendant (z), it may seem improper to require (p) Martin and Martin, House of (s) 15 Ves. 377. Lords, 6th March, 1724-5; and (t) Bicknell v. Gough,3 Atk. 558; Else V. Doughty, 1 P. Wms. 387, 2 Ves. 296; Roberts v. Hartley, 1 note, Mr. Cox's Ed. ; Howe v. Duppa, Bro. C. C. 56 ; 6 Ves. 594 ; Billing 1 Ves. & B. 511 ; Gait v. Osbaldis- v. Flight, 1 Madd. R. 230; Steff v. ton, 1 Russ. 158 ; S.C.5 Madd. 428. Andrews. 2 Madd. R. 6. The pro- (7) See Doble v. Cridland, 2 Bro. miiient distinction between a plea and C. C. 274. a demurrer, (Ord. in Ch. 26 Ed. Bea.) (r) As instances of a plea not be- here noticed, is strictly true, even of ing a complete defence to the bill, or that description of plea which is to 60 much thereof as it purports to termed negative, (above, p. 269,) for cover, see Moore v. Hart, 1 Vern. it is the affirmative of the proposition 110 ; Salkeldv. Science, 2 Ves. 107 ; which is stated in the bill. Potter V. Davy, 3 Vin. Ab. 135 ; (m) 3 Atk. 590. Hoare v. Parker, above p. 322, note ; (z) 3 Atk. 70 ; Burgony v. Ma- Jones V. Davis, 16 Ves. 262 ; Cham- chell, Tothill, 70. berlain v. Agar, 2 Ves. &. B. 259 ; {y) See Drew v. Drew, 2 Ves. & B. Spottiswood V. Stockdale, Coop. R. 159. 102 ; Barker v. Ray, 5 Madd. 64. (2) 2 Vee. & B. 162. S. II. p. II.] PLEAS. 347 a positive assertion (1). Unless, however, the averment is positive, the matter in issue appears to 348 be, not the fact itself, but the defendant's bcHef of it : and the conscience of the defendant is saved by the nature of the oath administered ; which is, that so much of the plea as relates to his own acts is true, and that so much as relates to the acts of others he believes to be true. All the facts neces- sary to render the plea a complete equitable bar to the case made by the bill, so far as the plea ex- tends, that the plaintiff may take issue upon it (a), must be clearly and distinctly averred (2). Aver- (a) Gilb. For. Rom. 58; 2 Ves. 296; and see Carleton v. Leighton, 3 Meriv. 667. (1) According to the case of Kirkmanv. Andrew, a plea that the piea of infoma- defendant is infortiied and believes that the plaintifT became bankrupt, tio"^^"! belief of is a sufficient plea of bankruptcy ; inasmuch as the facts stated in an answer upon the information and belief of the defendant are held to be sufficiently put m issue ; and as the allegations in a plea, if they relate to the acts of others, however positively made in the plea itself, are sworn to only upon tlie belief of the defendant. 4 Beav. 654. But according to the case of Small v. Atlwood, a plea that the de- fendant has been informed and believes that the plainlifF has no inter- est in the suit is bad ; because, in this case, the onus piubandi being on the defendant, since he undertakes to show that the plaintitT has no interest, he must be as capable of stating his facts positively as of proving them ; and if upon issue being taken upon the plea, he were to prove his information and belief, that would not be an answer to the bill. 1 Y. & C. Eq. Ex. 39. (2) In a plea it is unnecessary to negative facts which would defeat Negativing facu the plea, if they are not stated in the bill. But if the plea does con- "lii.* "" tain averments neijiativing such facts, such averments are merely superfluous; they do not vitiate the plea. Forbes v. Skelton, 8 Sim. 326. " Where a bill alleges a fact, and alleges other circumstances calcu- pcnini of allega- lated and tending to prove that fact, the defendant cannot plead the tions tending to ° * r prove a fact de- jiegative of the fact, without denying the statements and allegations in nicd by the pic*. S49 Answer as to documents in snpport of a ne- f ative plea. Plea of non-pay- ment of pur- chase money. Plea of an agree- ment to waive an account. Plea not traTcrs- ing the material fact. PLEAS. [Chap. II. merits are likewise necessary to exclude intend- the bill which have a tendrncy to prove it." Denys v. Shuckburg, 6 Law J. (N. S.) 330, L. C. If a defendant puts in a negative plea (such as a plea of no tith- able things to a bill for tithes,) and there is a charge in the bill as to documents from which the plaintiff's right to relief would appear, the defendant must deny such charge by an answer in support of the plea. Clayton v. The Earl of Winchester, 3 Y. & C. Eq. Ex. 426, 683. See also note to p. 270. If a defendant puts in a p^ea denying a partnership in a business, and by his answer admits that lie is in possession of documents rela- ting to the said biisiness, but, " save as aforesaid," denies that he has any documents whereby the truth of the alleged matters would appear, he admits that the truth of the contrary of the plea would appear by evidence in his possession, and this renders the plea bad, although in his answer he goes on to insist, that inasmuch as the documents in his possession relate exclusively to his own title, and do not in any way tend to support the plaintiff's claim, he is not bound to produce them. Harris v. Harris, 3 Hare, 450. A plea to a bill for discovery in aid of an ejectment, that the pur- chase money contracted to be paid for the estate has not been paid or released, is defective in not averring that the money is due, where, from the circumstances of the case, it is probable that it was not the intention of the parties that it should be paid: as where the convey- ance was made by a father to his son, and although containing a re- cital of an agreement for a sale to the son, was yet expressed to be made in consideration of natural affection. Drake v. Drake, 3 Hare, 523. If to a bill for an account of partnership transactions, by the ex- ecutors of a deceased partner, the defendant pleads that for a certain consideration a parol agreement was entered into between the de- ceased partner and the defendant, that all accounts between the^Ti, and all claims of the former in respect of the effects of the partnership and the debts due to and from the same, should be waived ; such agree- ment will be construed to be an agreement that the defendant should take upon himself the discharge of such partnership liabilities (if any) as remained to be satisfied ; and the plea will be overruled, if it does not aver that no such liabilities still remained undischarged. Browny. Perkins, 1 Hare, 564. Where a bill is filed to establish a will of real estate, of which it alleges several copies were executed, a plea that the will proved in the ecclesiastical court, did not contain certain passages is bad, be- cause it does not negative the fact that the will was as stated in the S. II. p. II.] PLEAS. 849 ments (1) which would otherwise be made against the pleader ; and the averments must be sufficient to support the plea (b). If there is any charge in the bill, which is an 350 equitable circumstance in favor of the plaintiff's case against the matter pleaded ; as fraud, or no- tice of tide ; that charge must be denied by way of answer, as well as by averment in the plea (c). In this case the answer must be full and clear, or it will not be effectual to support the plea (d) ; for the court will intend the matters so charged against the rggm pleader, unless they are fully and clearly denied (e). But if they are in substance fully and clearly (b) 2 Ves. 245: 2 Sch. & Lefr. (d) 3 Atk. 304 ; Radford v. Wil- 727 ; 18 Ves. 182. son, 3 Atk. 815 ; 3 P. Wms. 145 ; 5 (c) See the judgment in Bayley v. Bro. P. C. 561, Toml. Ed. Adams, 6 Ves. 594 ; 2 Sch. &, Lefr. (e) 2 Atk. 241 ; Gilb. Ca. in Eq. 727; 2 Ves. &B. 364; 5 Madd.330; 185. As an example, see Hony v. 6 Madd. 64 ; 2 Sim. & Stu. 279 ; and Hony, 1 Sim. & Stu. 568. see above, p. 281, et seq., and p. 299. bill, but traverses the fact of the copy proved in the ecclesiastical court being to the effect stated in the bill, which is quite immaterial in regard to a question of real estate, as the ecclesiaetical court has no jurisdiction in cases of real estate. Strickland v. Slrickland, 3 Beav. 224. Where a defendant, in his answer to a bill for tithes of a mill, says pleading exemp- that it is an ancient mill, built before living memory ; that no tithes *'°° ^''°™ "'i^es. have ever been paid for it ; and that it has been always considered ex- empt from tithes ; the exemption is well pleaded. Townley v. Cole- gate, 2 Sim. 297. " A negative plea, as to belief, of no mortgage, not going to material Negative plea u collateral charges tending to that point, is too loose and general." to belief. Arnold V. Ileafield, 1 M'Cleland & You. 330. (1) [The meaning of an intendment is, that allowing an averment to be true, but that at the same time a case may be supposed consist- ent with it, which would render the averment inoperative as a full de- fence, such case shall be presumed, unless specifically excluded by particular averment ; as where a proposition in the disjunctive is not denied in both its par's, or a proposition in the conjunctive affirmed in both its parts. Lube, 343.] 350 PLEAS. [Chap. II. denied, it may be sufficient to support the plea, al- though all the circumstances charged in the bill 351 may not be precisely answered (/) (1). Though the court upon argument of the plea, may hold these charges sufficiently denied by the answer to exclude intendments against the pleader, yet if the plaintiff thinks the answer to any of them is eva- sive, he may except to the sufficiency of the answer in those points. A defendant may also support his plea by an answer touching any thing not charged by the bill, as notice of a tide, or fraud ; for by such an answer nothing is put in issue covered by the plea from being put in issue ( g), and the answer can only be used to support or disprove the plea (Ji). But if a plea is coupled with an answer to any part of the bill covered by the plea, and which consequently the defendant by the plea declines to answer, the plea will upon argument be overruled (i) (2)- Where facts appeared upon an answer to an ori- ginal bill, which would operate to avoid the de- (/) 5 Bro. P. C. 561, Toml. Ed. (i) Cottington v. Fletcher, 2 Atk. (g-) Gilb. For. Rom. 58, 59. 155; GKlb. For, Rom. 58. a full defence, or it has been informally of- fered by way of plea, or it has not been properly supported by answer, so that the truth of it is doubt- ful. For if a plea requires an answer to support it, upon argument of the plea the answer ma'y be read (z) See WicAaZse V. iSAor^, 3 Bro. (a) HanisY.Ingledew,^Y.Wtas. P. C. 558 (1). 94, 95. up no valid defence to any part of tlie matter it professes to cover, should be overruled absolutely, and will not be permitted to stand for an answer. Orcutl v. Orms, 3 ib. 459.] (1) [Hughes V. Blake, supra; Dowsv. JSV Michael swpra.'] (2) [By the practice of the State of New York, there cannot be a plea after one has been overruled. 49th Rule ; and see Rowley v. Eccles, 1 Sim. & S. 611.] [304] S. II. P. II.] PLEAS. 355 to countcrprove the plea ; and if the defendant ap- pears not to have sufficiently supported his plea by his answer the plea must be overruled, or ordered to stand for an answer only (b). A plea is usually ordered to stand for an answer, where it states matter which may be a defence to the bill, though perhaps not proper for a plea, or informally plead- ed (c). .But if a plea states nothing which can be a defence it is merely overruled (3). If a plea is ordered to stand for an answer, it is allowed to be a sufficient answer to so much of the bill as it cov- ers (d), unless by the order Jiberty is given to ex- cept (e). But that liberty may be qualified, so as to protect the defendant from any particular discov- ery which he ought not to be compelled to make (/). (6) See Hildi/ardv. Cressy, 3 Alk. (e) Sellon v. Lewen, 3 P. Wms. 304 (1). 239 ; Maitland v.. Wilson, 3 Atk. (c) As examples, see Moore v. 814. Sco Dryden v. Robinson, 2 Hartal Vern. 110; S. C. ibid. 201 ; Sim. & Stu. .529 (4). Kemp V. Kelsey, I'rec. \n Cha. 544; (/) See Alardes v. Campbell, S r J cutornpninsttho AduTUs v. Barry, 2 Coll. 285. representative "^ of another exe- • — ■ — ■ — cutor. 383-4, 371.), But the rule that all in interest must be before the court is rather a rule of convenience, and will not be followed when llie legal right is so entirely technical and unimportant as to warrant the court • in passing it by where its observance would be attended with great in- convenience and answer no single beneficial purpose. Hence, a mort- gagor who has assigned his interest, but not under seal, and retains the legal interest, need not be a party to bill of foreclosure by assignee. But assignor of judgments and bonds must be parties, they having a legal right which no assignment can transfer. Where choses in action are strictly of legal character the propriety of the rule is obvious ; but even in such cases is not strictly enforced where the legal ri;iht is so entirely technical and unimportant as above mentioned. Packer v. Stevens, 2 Green's C. R. 58, 69, 56. But see in New-York cases quoted under the first branch of the rule, sttpra.) There is a current of authority adopting more or less a general prin- ciple of exception, by which the rule that all interested must be parties, vields when justice requires it in the instance of either of plaintiffs or defendants. {Stevenson el al. and Peril et al. v. Austin el al. 3 Metcalf^s R. 474, 480 et seq.) The rule is subject to the discretion of the court. It was made and may be modified to promote justice. (^Elmen- dorff v. Taylor,, 10 Wheat. 152.) The rule though general is not uni- versal, but has its exceptions in cases of creditors, or legatees of per- sonal estate, whose interest is supposed to be defended by the personal representative, or where parties are so numerous as would cause great inconvenience, in bringing them in, or where one tiles a bill on behalf of himself and others. In applying the general rule, if one of several joint mortgagees dies, his representatives being interested in the object of the suit, must be parties. The right to sue or defend does not rest alone in the surviving obligee. (Smith v. The Trenton and Delaware Falls Co., 3 Green's C. R. 508, 505.) The rule is not universally applicable to cases, in the courtsof the United States. (See Elmendorff V. Taylor, supra, Russell v. Clarke's Ex^rs, 7 Cranch, 69-97, and Vat- tier v. Hinde, 7 Peters, 263-4, 252, ante p. 34 n.) Hence, the Circuit Court of United States will dispense with the joinder of a non-citizen, if without prejudice to his rights the court can decide the merits as be- tween those present. (Ibid, and Harrison v. Urann, 1 Story's R. 66, 64.) The rule is modified or partially dispensed as justice and the exi-> 8. 1.] NOTE ON PARTIES. 398 A tenant for life cannot sustain a suit for a commission to '• Parties qen- ER*LLV. ascertain boundaries, without making the remaindermen par- V^X'^z-^^ta/ ties to the suit ; for in such case all who are interested in the taTsuit^TM- property must be before the court. Ragley v. Best, 1 Russ. JF^'*'"^ bounda- & My. 659. gency of the case requires. As where they are numerous and great delay and expense would result from attempting ta make all parties, and the court can d''cide between those before them. Thus where 100 partners each executed a mortgage to secure the partnership debts a foreclosure of each without making the others parties was allowed. It is a proceeding in rem upon a separate mortgage made on a separate , liability. (Boisgerardetal.v. Wall, \ Sme!es and Marshalls,M\ss. C. R., 426-7, 404. So where the creditors of an insolvent were nume- rous, some residing out of the commonwealth, and residence of others unknown, it was held sufficient to make parties to bill concerning the assets, the assignees of the insolvent who had assigned his property for the payments of debts, the assignees alone having a right to claim the property, having the legal title, and who represent the interests of all the creditors interested. Stevenson et al. and Peril elal. v. Austin et al., 3 Metcalf R. 474, 480, et seq. In this case the assignees and assignor were made parlies defendant by certain claimants of an equi- table fund assigned, and it was held sufficient. Ibid.) So, a few credi- tors of a deceased debtor may sne his representatives for account of assets and payment of the demands of the creditors. So where nume- rous persons have a common interest in a particular fund, one or more may sue for the benelit of the whole, for the purpose of obtaining adis- , Iribution of the" fund. In such cases all the persons interested may come in and prove their claims before the Master, and entitle themselves to share in the benefit of the decree. Indeed these are really and sub- stantially, thonyh not nominally parties. Crease et al. v. Babcock et al., Hi Metcalf Rep. Mass. 531-2. This doctrine was fully con- sidered and the reason of the rule regarded as peculiarly applicable to that case. It was there held that under the Revised Statutes of Mass. which makes stockiiolders of a bank liable in their individual capaci- ties in proportion to the stock they may respectively hold at tlie disso- lution of the charter, that the bill-holders cannot severally maintain a bill in equity against the stockholders to compel payment and redemp- tion of the unpaid bills held by them respectively, but that all of them must join in one bill, or one or more of them file a bill for the benefit of all against all the stockholders. Ibid. All who are entitled to claim must Bue as plaintiSs, or be allowed to com? in and prove tlreir claims before the m.tstor on a suit brought by some for the benefit of themselves and others ; because, though their claims are several the fund liable for 398 NOTE ON PARTIES., [S. I. I, Parties gen- Wliere a suit is instituted for the sale of real property, in EBALLY. _ .* V^^^V'^w/ which there is an estate in fee defeasible by an executory de- ^see^'irr^a suit "^^^^» ^^^ inheritance is not sufficiently represented by the per- foraeale. son who has such defeasible estate, but the persons claiming under the executory devise must also be parties. Goodess v. Williams, 2 Y. & C. Ch. C. 595. them is limited and may be insufficient to pay the whole ; and then they must divide the fund in propartion to the amount of their respec- tive claims as holders of bill.^, having an equal and common right to the fund. And so in like m-inner the court thought, all who are liable must be made defendants, for although they are severally liable and in different proportions it is a liability to contribute to a common fund for the payment of certain claims of the plaintiffs, and if the whole amount for which all the stockholders are liable is not required to satisfy the full claims of the bill-holders, the defendants will be liable to contribute to the common fund such proportion of the amounts for which they may be held liable as will be sufficient to satisfy the claims of bill-hol- ders as actually established by the result of the suit. In no other way can the just proportion be established which the plaintiffs are respectively to recover if the fund is insufficient to satisfy tliem, or the proportion which the defendants are to contribute, in case the fund is more than sufficient to satisfy the claims upon it. Crense et aJ.v. Babcock et al., 10 Metcalf R. 632, et spq. 525-recognised and re-affirmed in Grew v. Breed et al. Id. bib, 569. See further exceptions to the* general rule, 1 Cond. R. 607 n. and the case of West v. Randall et al. 2 Mason R. 181, in which the exceptions are stated : as where a person is without the jurisdiction, or personal representative is necessary, but right of representation in dispute where discovery of necessary parties is sought, the court will if possible decree between the parties before it ; or where parties are numerous, the ques- tion is of general interest, and a few may sue for the whole ; or the par- ties form part of a voluntary association, and may be fairly supposed to represent the rights and interests of the whole. Here ii the bill purports for plaintiffs and all others interested, the plea for want of parties will be repelled. But the court will permit the others to come in. In this class are suits by part of a crew of a privateer against prize agents for account and proportion of prize. The bill, if for themselves and in behalf of all the rest of the crew, will be sustained. (Ibid.) Under the operation of the general rule, the real persons in interest should be the parties. (See under the first branch of the general rule as defined, supra.) So the parties should be interested ; hence a mere witness is not a proper pariy. But making officers and agents of a cor- poration parties defendants is an exception to the general rulci that a S. I.] NOTE ON PARTIES. 398 The cou-rt will not declare a powei- of appointment well ^- ^^rIHy.*'^'' executed in the absence of the party interested in default of V.X'V"^-^ appointment. Grace v. Torrington, 1 Coll. Ch. C. 3. ed in'de'fauitf of appoiDtiuent. mere witness, having no personal interest in the subject of the suit, can- not be made a party. But it is the settled law in this country andEng- land, that in a bill against a corporation for relief, its officers and a|2:ent8 who are cognizant of the facts to which it relates, may be made defen- dants for the purpose of obtaining an answer on oath, which cannot be obtained in any other way ; but where the wliole relief claimed is against others, and not the corporation, and tlieir officers are made par- ties, for instance, to ascertain when certain stocks had been transferred by that corporation, here, being merely witnesses, they do not come within the exception to the general rule. But in cases that come within such exception, the bill need not aver that the discovery sought is confined tp such as are so made parties. It is sufficient if it appear the facts charged are material to the relief sought against the corpora- tion, and are known to the officer or agent, especially where the disco- very relates to transactions with such officer or agent. {Many v. The Beekman Iron Co. et al.,9 Paige's R. 193-4, 188.) All interested should be parties, but all as we have seen, are not in- dispensable, where a decree on merits can be made as between those before the court. It is not essential, as at law, that parties litigant should be on opposite sides. A decree may be made, as between co- defendants where they setup conflicting rights. {Piatt v. Oliver and Williams, 3 McLean's R. 31-2, 27. 4. Those who must be made parties. All who should, must be, as we have above seen, if they conveniently can be, and justice does not require a dispensation of them as parties. For although if a decree on the merits can be made as between those present, it will be where others are out of reach of process, numerous, or within the peculiar circum- stances qualifying the general rule, yet otherwise they must be brought jHjfor then the principle of ending litigation demands it. A fortiori, if no decree can be made without them, they must be made parties. The proper course where there is a want of necessary parties, is to order the cause to stand over to enable complainant to bring the necessary parties before the court; or the bill should be dismis.«ed without preju- dice, and that his right to bring a new suit, making all proper persons parties, will not be barred by tlie decree. (Miller v. McCan, 7 Paige R. 457, 451 ; Van Epps v. Van Deusen, 4 Paige, 64.) A bill may be dismisR-ed if plaintiff when called on to make proper parties refuses or unreasonably delays : but it must be on demurrer, plea or answer pointing out the persons whom defendant insists ought to be parties. (Greenleafv. Queen, 1 Peters, 149.) To remove impediments or prevent failure in the ordinary adminis- 398 NOTE ON PARTIES. [S. I. ^ ^'eb»u!y.*"''*" '^^ ^^'^' claiming an estate, an alleged tenant by the cour- tesy is a necessary party. Parker v. Carter, 4 Hare, 406. Tenant by tho courtesy. tration of justice in favor of the constitutional right of redress of those within its jurisdiction, legislatures of some of our States, have author- ized, in cases of absentees or unknown owners, who are indispensable or necessary parties, publication of an order for them to appear, and on default allowed the bill to be taken as confessed against them, and a decree to pass under certain safeguards for the protection of their rights and interests. In England without similar legislation, such absentees as are known aie named as parties in the bill, and may come in ; absence is charged in the bill, and the court proceeds against them, and disposes the property if it is in t'le power of the other parties. (See p. 34 n. and authorities.) In New-York, besides such publication as in ordinary cases, in case of absence, the bill in partition must state the rights and interests of all parties in the premises, so far as known to complainant and if not fully known, then according to his information and belief. And if the share or interest of any party is uncertain or contingent, or if the ownership of the inheritance depends upon an executory devise, or the remainder is contingent, so that the parties who may be ultimately entitled to the same cannot be named: the complainant should set forth the nature of such contingent interest, so that the court may ascertain and protect the rights of such unknown or contingent owners. And whatever complainant is bound to state in his bill, the defendants may be required to admit or deny by their answers. (See further. Van Cortland v. Beekman et al, 6 Paige R. 495-6, 492.) In Ohio, partition proceediniis are considered as analogous to those in rem, and the publication of notice by advertisement as required by statute, is sufficient to apprize and to bind defendant's interest. (PillS' bury et al v. Dvgan etal, 9 Ohio R. 117, 120. Our judiciary has struggled to bend the rule of parties to a principle of justice, which, as above mentioned, has grown into a principle of exception to the rigid exception of the rule, according to Grisuold v. Jackson, 2 Edw. C. R. 461 ; affirmed in erro'r, 4 Hill's R. 622, there are many cases where a person, though not a nominal party, is con- cluded by the decree, because he has in fact taken the management of the cause, or when he has notice of its pending and a chance to litigate but neglects to do so. As where party holds the mere equitable in- terest — an assignee or ccs/i.j qne irws/, or v\ 1 ere he is a guarantor or indemnitor of the party against the consequences of the suit. Id. 530, et seq. But a mere surety is not bound by decree between his prin- cipal and the creditor, though the suit was conducted exclusively by the surety as agent of the principal. Secus, if surety voluntarily came in, and litigated as such in the name of his principal, with assent of the creditor. Id. 622. DICTION. S. I. II.] NOTE ON PARTIES. 398 Where tlie object of a bill is to restrain proceedings against '• ^^"^1^°""* the sheriff, it is not improper to make him a party. Farquhar- ^^-•'V^fc->' ._„ T>', 7 n T> 1 Sheriff, in a suit SOnv. Flicker, 2 KuSS. 81. to restrain pro- If a person who is not a party to an action is made a party ^ee^ mgs againet to a bill of discovery in aid of the defence to the action, he jyto?n"cUon"o may demur, although the bill shows that he may have a bene- '^^ich^I'^bm ^ fit from the action. Irving v. Thompson, 9 Sim. 17; Kerr v discovery is filed. Rew, decided by the L. C. 10 Sim. '370. Where a bill is filed by a landlord to restrain an ejectment, the ^'^"restrain *an tenant must be made a party, unless the landlord has been ad- ejectment, mitted to defend the action. Pool, v. MarsJi, 8 Sim. 528. If there are two plaintiffs in an action of ejectment, it is ne- ^^^ ^l^ P]gJ,°; cessary or proper that both of them be plaintiffs to a bill to pre- |^''a\iiMo"^re' vent the settinfj up of outstandino: terms ; because, if one of vent the setting o t a ' ' up of a term. them is made a defendant, the power of the court overthe ac- tion is thereby abridged. BaJcer v. Harwood, 7 Sim. 373. . II. Parties out of the Jurisdiction (1). ii. Parties ottt OF THE JdKIS- It is not enough to state that persons, who in respect of in- The general rule, however, requires the actual or cnnstructive pre- sence of all interested, as the condition of a decree affecting their in- terests, as stated in note, p. 34, supra. The principle applies to all courts of equity, that no court can, without sucii presence, adjudicate directly upon a person's right. (See case of Mallow v. Hitide, 12 Wheat. 193, in note, p. 34.) The principle is founded on natural jus- tice, and is fortified directly or in analogy by declarations of rights and constitutional guarantees. No man can be condemned unheard, nor deprived of life, liberty, or property, without due process of law. Even the right of eminent domain cannot be enforced without such process and just compensation. (1) See notes to pp. 398, 34. In partnership cases where bill is filed for recovery of a debt out of deceased partner's estate, the surviving partner's are necessary and proper parties, for they have an interest in taking the accounts- Vose v. Philbronk, 3 Story R. 346-7. But if the otl)er partners are out of the jurisdiction, it is in the sound discretion of the court to dispense or to insist on tiieir being parties, so as to prevent injustice to the absent partners. Ibid. The court (Circuit Court of the United States,) must have jurisdic- tion between each of the plaintiffs and defendants, and if one of the defendants do not live in the ttate whore the suit is brought, the com- 399 NOTE ON PARTIES. [S. II. IIL "V^THrjuR^r ^^^^^^ ^'■^ necessary parties, are out of the jurisdiction : the bill mus't go on to pray process against them when they shall come within the jurisdiction. The reason for this is, that they may have an opportunity of appearing and of taking what, course they may deem most for their advantage. Munoz v. De Tastet, 1 Beav. 109, note. Brooks y. Burt, 1 Beav. 106. •entativl '^^^'^*" Where a bill is filed for the general administration of a tes- tator's estate, it is necessary to have a personal representative of the testator before the court ; that is, one who is not only made a party to the bill, but is also within the jurisdiction of the court ; and, therefore, where the executor is out of the jurisdiction, administration must be taken out for the purpose of the suit, although the person. who so takes out administra- tion is a mere nominee of the plaintiff. Lowry v. Fulton^ 9 Sim. 104. Ctttuisqice trust. Where a trust fund is to be administered under the direction of the court, the general rule requiring the cesluis que trust to be parties is applicable to foreign trustees and cestuis que trust residing out of the jurisdiction, unless a special case of diffi- culty or inconvenience in the application of the rule be shown Weatherhy v. St. Giorgio, 2 Hare, 624. in. MiSJOINDEB TTT -HT -n >-i -n. /,\ OF Parties as lU. MISJOINDER OP r ARTIES AS Co-PlAINTIPFS (1). CO-PtAINTlFFS. If co-plaintiffs actually have or may have conflicting interests plainants being citizens of another state, such defendant may, by volun- tary answer, disclaim any interest, and the bill as to him may be dis- missed. Where the reason for not making a party is want of jurisdic- tion, the court will retain the case and decree as between parties before them, if they can do so without ailecting the interests of those who are without the jurisdiction, i'lie bill should slate the citizenship of those in another state, and therefore not within the jurisdiction as a reason for not making them parties, and the court will decree as above. Hinde et al. v. Vattier el al. 1 McLean's R. 114, 115, 110 ; Vattier v Hinde, 7 Peters 263-4, 262 ; see also Russell v. Clark^s Executors, 7 Cranch's R. 69-97; 2 Cond. R. 426-7. Harrison v. Urann, 1 Story's R. 66, 64. (1) Where two of tlie coin plainants wholly failed to show any right to join other complainants in filing the bill, this upon demurrer to the whole bill, was held a fatal objection, and on appeal the decretal order overruling the demurrer was reversed with costs, and demurrer allowed with leave to plaintiff to amend by striking out the objectionable S. III. ] NOTE ON PARTIES. 39^ in regard to the object of the suit, or if any or either of them "J^ p^RxTElTf have no interest in the subject-matter of the suit, there is a mis- co-PtAiNTiFPi joinder. But to be free from the objection of misjoinder, it is not necessary that co-plaintiffs should have an iflentity of in- terest. names, &c. Bias et al. v. Bouchard, Ex., and U. S., 10 Paige R. 464-5, 445. Misjoinder of parties complainant must be objected to by demurrer or in the answer. It is too late to uroe formal objection of this kind for the first time at the hearing. The Trustees of Water/own v. Cowen, 4 Paige R. 515, 510. Individuals having no commiwity of interest cannot prosecute their several rights in one bill; as where they merely held In several parcels land derived from the same source and charged with a separate tax under similar circumstances. Armstrong et al. v. Treasurer of Athens Co., 10 Ohio R. 236, 235 ; State rf Ohio et al. v. Ellis et al., Id. 456. Two or more creditors having judgments on which executions are returned unsatisfied against some debtor, may join in one bill, provided it seems the aggregate sum of their judgments exceeds $100. Dix et al. V. Briggs, 9 fai^ie R. 696, 595. If the execution returned un- satisfied was on personalty, as where it issued on a justice's judgment not docketed in clerk's office so as to affect realty, the bill cannot be filed. Ihid. An administratrix cannot be made co-complainant withput assent and if she claim adversely to the prayer of the bill, she has a right to set up her claim, and her name, on motion, will be inserted as a defendant. Dare' s Administrators v. Allen's Executors, 1 Green's Ch. R., 288. On bills implicating the conduct of an acting administrator, brought by his co-administrators, to set aside a sale, on allegation that it was improperly conducted and sold below its value, or on bills of this de- scription, all the executors and administrators of testator or intestate must be parties. In this court, if one of the executors or administra- tors, who is a necessary party, refuses to join in the suit as a co-com- plainant, the proper course is to make him a party defendant, stating in the bill the fact that he would not consent to be a ctiu.plainant in the suit. Where a bill of the above description was filed by two adminis- trators, in the name of all, and one of them swore, im motion by defend- ant, to take bill off the files and dissolve injunction, that he was the acting administrator, was 6atisfie• -i- i/>i "°'' ^ defendant the plaintm in equity who is not a defendant at law has an utiaw. equal interest with those who are defendants at law. Darthcz v." Lee, 2 Y. & C. Eq. Ex. 12. The joinder of a person as a co-plaintiff who is not entitled Joinder of a per- ,.«., ,,.. !•! !• i> *°" having no to any relief, though he is interested in the subject-matter oi right to reiW. the suit, is a ground for dismissing the bill with costs against all the plaiiltiffs, even though the objection be only taken by 402 NOTE ON PARTIES. [S. IV. answer, and not by demurrer or plea. So that where a fund is lost in consequence of the tenant for hfe insisting on a trus- tee placing it in the hands of another person, and the tenant for life, who, of course, is entitled to no relief, joins with the persons interested in remainder, in a bill against the trustee to make him liable for the loss, the bill will be dismissed, even though the objection be not taken except by the answer. Goodyear v. Robinson, 4 Law J. (N. S.) 174, M. R. For other cases connected with the question of misjoinder, see supra, note, p. 27, and note, p. 30, and note, p. 177, and note, p. 272. See also Mocatta v. Ingilby, and Taylor v. Salmon, infra, p. 414. ^^- VV^^^,r IV- Parties to Suits of a Public Nature* ( 1 ). Suits of a pub- > ' hc nature. ^^-^^^^^-^ The attorney-general may be made a defendant to a bill of ^au^lecretfry discovery relating to matters not within his private or official tielto'a^bm'of knowledge or cognizance, and other public officers (thesecre- discovery. ^.^x^ of war, for instance,) may be made defendants to a bill in their public character. Deare v. Attorney-General, 1 Y. & C. Eq. Ex. 197. * See Section VII., on " Parties to Suits affecting persons having a com- munity of interest." (1) The superintendents of the poor cannot file a bill against a hus- band for county expenses in support of his wife as a lunatic or pauper until they exhaust their remedy at law by judgment and execution re- turned unsatisfied. The superintendents arc by statute a corporation, and where it is proper to bring a suit in their ofiicial capacity it ought to be in the corporate name given to them by statute, not as in this case, in their individual names with their official description. But these are matters of form which may be obviated by amendment. Pomeroy V. We/Zs, 8 Paige R. 40y, 411, 406. Where a state statute authorizes suit against a county as against an individual, as in Michigan, (but in Massachusetts, on a judgment against a town or county, the property of any citizen is liable. 6 Met- calf, 552, cited ut supra, p. 582.) A creditor's bilFmay be filed against a county, to subject equities belonging to the county, such as bonds, mortgages, &c., which could not be reached by execution, on judg- ment recovered at law, and nulla bona returned, and this, notwith- standing a mandamus might have issued to compel public officers to do their duty, and in Michigan to compel the supervisors agreeably to S. IV.] NOTE ON PARTIES. 40^ Where a suit is instituted respecting money given for super- su„3 o"'/po^° stitious uses, and it is doubtful whether it will be for the i-ic natukk. queen, under her sign manual, to direct the application of the Attorney-gene- money to other charities not superstitious, or whether the mo- f^> >" " suit as •' i to money set- nev will revert to the settlor by virtue of a condition invested tied tosupersti- "' •' _ tious uses. in the deed for that purpose, the attorney-general is a neces- sary party. De Themines v. De Bonneval, 7 Law J. (O. S") 35. ■statute to levy a tax to pay the judgment. Lyell v. the Board of Su- pervisors of St. Clair Co., 3 McLean, 580. In New-York, tlie chancellor decided that a bill in nature of a judg- ment creditor's bill, lies by board of supervisors of a county to collect a tax from equitable assets, on return of collector that no visible property of debtor can be found, out of wliich the tax can be levied. Superd- sors, 1 •ii^ii--i- t- • sentative of a 01 a testator s estate ascertamed, and tor the distribution oi it legatee, among the parties entitled, the suit will be defective for want of parlies, if there is nopersonal representative of one of them constituted by the proper ecclesiastical court in England, al- though the bill states that a person has proved the will of such person in a diocesan cf»urt not in England. Loicryv. Fulton, 9 Sim. 104. 4. Partners. — A surviving partner of a testator may be {'(."'j^for hfae^uu joined as a co-defendant with an executor to a bill filed for an fof."" nccount J against his exe- account by the residuary legatees, and may be thereby re- futor. quired to account to them in respect of the assets in his hands as a partner. Brotosher v, Watkins, 1 Russ. & M. 277 ; Da. vies V. Davies, 1 Keen, 534. 5. Personal representatives of the person whose assets are the mfnisfr"^"' nn*!! subject matter of the suit. — In a suit for a general account and "°' "° "'I'liinis- •' •' O Crator ad lUtm. administration, the estate must be represented by a general 404 NOTE ON PARTIES. [S. V. V. partiks to administrator, and not by a mere administrator ad litem. Suits for an Account ANDTo Qroft V. Waterton, 13 Sim. 653. Administration "^ • Suits. An executor who has not proved or acted is not anecessai'y , party, even tboucfh he has not renounced. And it is not neces- Executor wlio r .' ' o has not proved, gary to allege thatone of two or more executors has not proved, in order to exempt the plaintiff from making him a party. It is sufficient if the bill alleges that those who are made parties have proved, and are^the personal representatives of the tes- tator. For the fact of the other person not having proved may be easily established by the production of the probate. Dyson v. Morris, 1 Hare, 413 ; Daviesv. Williams^ 1 Sim. 5. 405 Where a suit is instituted for the purpose of securing a re- L^ntativl c'oMtt- sidue remitted by an executor constituted in India, to an agent in a fuH: as tours'? ^" ^'^'^ country for distribution amongst the parties entitled, sets originally jj- jg tiecessarv that an administrator should be constituted in or actually out •' of the jurisdic- Entjland, and made a partv to the suit. Loffan v. Fairlie, 2 tion- & ' , *■ .... 1 Sim. & Stu. 292. And even where a suit is instituted re- specting an unadministered part of a testator's estate which has been remitted from India, and is in the hands of an executor re- siding here, but constituted in India, a personal representative constituted in England is a necessary party. Bond v. Graham, 1 Hare, 482. And a bill seeking account of the assets of an intestate who died in India, which have been possessed by a personal representative constituted by the proper court there, cannot be sustained in the absence of a personal representa- tive of the intestate constituted in England, although it does not appear that the intestate had any assets in England and consequently no letters of administration have been taken out in this country. Tyler v. Bell, 2 My. & C, 89. And in like manner to a suit instituted for an account of assets of a testator possessed by an executor in Honduras, an executor constituted in this country is a necessary party. Lewis v. Gen- tle, 1 Lavi' J. (O. S.) 43, Ch. R. Where, however, a clear ascertained fund is remitted from abroad by an executor to a person in England, to apply it for the benefit of the legatees thereof, the court will determine the respective rights of the several legatees, without having a legal personal representa- tive of the testator before the court, if the consignee is a par- ty to the suit ; at least if no objection be made by the defend- ants on the ground of the personal representative not being made a parly. Arthur v. Hughes, 4 Beav. 506, s. v.] NOTE ON PARTIES. • 405 6. Personal representative and assignees of a personal repre- ^^^^I'^l ^ sentative of the individual whose assets are the subject matter of adm°n"tbI?xon the suit. — Where a bill is filed against executors who proved y^l^^^V^^^y their testator's will and possessed his assets in India, and the personal repre- bill seeks to charge them with a loss, and one of theno dies in * |"nd'o7 In ^n- India, and his executor, who proved his will ^nd possessed his aian executor, assets there, and afterwards came to England, is made a party to the suit, it is not necessary that a personal representative in England of the deceased executor should also be before \\e court. Anderson v. Counter, 2 M. & K. 763.. In an administration suit against a surviving executor, it is pet8olS*^rep?e^- not necessary to bring before the court the assignees or per- ^g°e*a'^ed^ bank* sonal representatives of a deceased bankrupt executor, all of rupt executor, whose estate has been administered under the commission. 406 Masters v, Barnes, 2 Y. & C. Ch. C. 616. Where an aofent is employed by two executors, the survivor Personal repre- o r J J ' 8entative8 of a of them may file a bill against such agent for an account, with- deceased execu- '' ° ° tor, in a suit by out making the personal representatives of the deceased exe- » surviving ex- , , ecutor against cutor parties to the suit. Slater v. IVheler, 9 Sim. 156. an agent. 7. Pur clMsers.— Where a bill is filed by the next of kin of r,i\t'byTexi°of an intestate against his administrator and others, praying that ^a°e°*who '°hld an account may be taken of the rents and profits received by contracted to the administrator of estates contracted by the intestate to be sold to different purchasers, and agreed by the heir-at-law to be given up to the next of kin in case the purchase contracts should be set aside, and also praying that the balance after deducting the administrator's disbursements may be invested and secured for the plaintiffs and the other persons entitled thereto, and that a receiver may be appointed ; in such case the purchasers are necessary parties. Fii'st, because other- • wise the administrator would be obliged to render the same account twice — once to the next of kin (admitting them to be entitled to what they seek,) on the ground that the plaintiffs may not be able to recover the purchase monies, unless the rents are properly accounted for and applied — and once to the purcliascrs, to whom, if the contracts are valid, the rents and profits belong. Secondly, because the purchasers would not be bound by the acts of the receiver without being ]»arties to the cause. And thirdly, because the court does not take possession of a fund, without having the owners of it parties to the suit. Lumsden v. Eraser, 1 My. & C. 589. 406 • NOTE ON PARTIES. [S. VI. V. Parties to Other Parties. — Although upon a bill for a general account Suits for an ore Account AND TO between two persons, a question arises whether certain items Ad.ministhation . • 1 • 1 Suits. ought to be charged against one of them or against a third Partv to a bill pe'Son with whom they had mutual dealings it does not fol- for an account ]o^ tij^t such third person is a necessary party. Darthez v. Clements, 6 Beav^ 165. Co-plaintiff hav- ,In a suit for an account, a person may be made a co-plain- muelntere^t™' tiff, if he has an interest in the taking the account, however mi^iute such interest may be. Smith v. Farr, 8 Law J. (N. S.) Ex. Rep 46. Plaintiff in a suit The administrator ought not to be sole plaintiff in a bill Sg rearassets!^ f"'' administering an intestate's real assets, under the"statute 3 & 4 W. IV. c. 104. Tubly v. Tuhhy, 2 Coll. Ch. C. 136. A person who ^ pei'son who has improperly obtained a part of the assets has possession of ' . . n y ' partofanothers from executors, by setting up a deed of assignment of the pro- perty to himself, may be made a party to a bill against the executors for the administration of the estate, even without any charge of collusion or insolvency. Consett w. Bell, 1 Y. & C. Ch. C. 569. 407 Parties in a suit ' If two individuals are entitled to rents, the one up to a cer- for an account .. -i i ^ p- ^ ^ i i of rents. tain time, and the other aiterwards, the latter alone cannot file a bill for an account of the rents accrued during the whole period, without making the former a party, although he may allege that he has satisfied the demands of the former. Att. Gen. V. Pearson, 7 Sim. 290. VI. PiETiEs TO VI. Parties to Suits pertaining to the relation Suits pertain- , * / \ * iNG to the re- of Assignor and Assignee* (1). LATioN OP As- signor AND As- . c • 1 I'll! siGxVEE. The assignor of a judgment, as having the legal estate, is a » 7^^ r necessary party to a suit by the assignee respecting it, although Assignor of a .;r.' .' o ro' o judgment in a g, power of attorney to sue is contained in the assignment. Par- suit by the as- ^ •' ° signee. tington V. Bailey, 6 Law J. (N. S.) 179 ; M. R. * See note to p. 398. (1) Assignee of the right of dower may state the assignment and sue in her own name, but the right to be perfected is still assignor's, and be- ing legal not equitable, is subject to the incidents which the law at- taches, and among them the legal rule for applying the statute. The case is as if thedowress was plaintiff. Wilson et ux. v. McLenaghan, 1 McMiillan Eq. Cases, S. Carolina, 39, 35. Parties' demur- C. &. H., insolvent, assigned all their property to an assignee in rer. S. VI.] NOTE ON PARTIES. 407 If a person entitled to purchase money or compensation g^'j^f^p^^" ^° money to be ascertained by the award of a commissioner un- i^" '^o the kk- •^ _ • •' LATION OF AS- der an inclosure act, assigns away his interest before the signor and As- ^ •' _ SIGNEE. award, he is not a necessary party to a suit by the assignee V.-^'V^^fci^ for the recovery of the money ; because before the award, he peSon^'^or"' had only an equitable right to it, and after the assignment of purchase money that, no interest remained, to him. Cator v. The Croydon Ca- nal Company, 4 Y. & C. Eq. Ex. 405. trust, to pay debts, and re-assign surplus if any, or hold it on such trusts as they appointed ; the assignors, or their representatives, are necessary parties to a suit of the creditors of C. & H. ajiainst the executor of the assignee for an account, as they had a coinmoi or connected interest with the complainants in taking the account of the application of the assigned property; but \vh"re defendants had not taken the objection that the assignors liad not been made parties, either by his demurrer upon the record or ore lenus at the hearing, it could not be taken upon an appeal from the order overruling the demurrer. Dias el al. v. Bouchard, Executor, <^c. and U. S., 10 Paige R. 445. But if the objection for the nonjoinder was not taken or pointed out by the demurrer put in, nor ore lenus at the hearing it cotild not on appeal from the order overruling the demurrer. Dlts elal. v. Bouchard, Exe- cutor, cj-c, and the United Slates, 10 Paige Ch. R. 446, 458-9. When there is an assignment to pay debts and re-assign surplus, the creditors of assignor on bill for account against the assignees, should join the assignors as parties, as tiiey had a common or connected interest with complainants in taking account of the npplication of the assigned property, but demurrer for want of parties should point out the neces- ' sary parties either by name or msuch manner as to point out to com- plainant the objection to his bill, and thus enable him to amend ; cites Mitford 180,4th London edition. The rule thus given by Lord Redes- dale has been doubted, 4 Myl. &. Craig. 32, sed vid. 1 Dan. Ch. Pr. 386. But in adherence to the spirit of the rule as laid down hy Lord R., the demurrer must point out the necessary parties by name in refe- rence to some statement of their names in the bill, or by their charac- ters as the heirs, devisees, personal representatives, assignees, creditors, &c., of some of the persons named or referred to in the bill. Ibid. 447, 454, 465. The complainants in this court must be the real parties in interest where a case in action is absolutely assigned. Tlie assignee of a judg- ment or chose in action cannot file a bill in name of assignor who has parted with all his interest in the subject, and is a mere nominal com- plainant. Field v. Maghee, 6 Paige R. 640, 639. 407 NOTE ON PARTIES. [S. VL SDm^p^ERTAiN" ^^ ^ ^^ instituted to compel the raising of portions, for iNG TO THE RE- wlucli a tcrm had been created under a settlement, the person. LATION OF As- ' , i 8IGN0R AND As- to whom such term has been assigned in trust for a mortgagee SIGNF.E. . _ ^ ^ O O V^^'V^^^ with notice of the trusts of the settlement, is a proper party teraf°a^nd term^ ^"'' ^^® Original termor is not a necessary party. Young v or, in a suit to j^ofd Waterpurk, 8 Law J. (N. S.) 214, V. C. raise portions. -» ' \ / ' Though at law an assignment might be valid to transfer the value of the property, or right, if no fraud, but where an assignee seeks the aid of the court of equity to enforce his claim, the court will examine into the consideration of the assignment, nature and value of the fund, or estate assigned, and the relation of the parties, for the purpose of doing that equity which the circQmstances may require and will get, and an assignment as improvidently obtained where an undue advan- tage has been taken of a person ignorant of his rights and unapprized of the nature of his claim, and especially will the court examine into the character of the transaction when the parties stand in the relation of guardian and ward, or parent and child. Hence, a bill by a father to obtain a fund held in trust by will, of his son, who on going to sea assigned it for apparently valuable consideration, it was held that the son and his minor child should be parties, and that complainant must prove the consideration, the court regarding the assignment in equity good only for the amount advanced. Haskell v. Codman, 8 Metcalf Mass. R. 543-4, 536. A creditor to carry into effect an assignment of debtors' property, and to obtain his share, the other creditors provided for in tlie assign- ment should be parties or the bill be filed in behalf of complainant, and all others who may choose to come in under the decree, p. 33. But if a judgment creditor is acting in hostility to the assignment, and is seeking to set it aside, on ground that assignee is endeavoring to re- tain the property of debtor under an assignment fraudulent and illegal, in such case, the creditor cannot file bill in behalf of himself and those whose claims he is opposing, p. 33. It is not necessary for him to make the creditors so provided for in the assignment, parties. In suit to set aside an assignment as fraudulent, it is sufficient to make the fraudulent assignors and assignees parties, p. 34. Assignees in trust for creditors are considered so far entitled to re- present the interest of all the creditors provided for in the assignment, as to be permitted to file a bill in their own names relative to the trust estate without making those creditors parties, p. 34. Wakeman v. Glover et al, 3 Paige R. 33, 34, 23. Affirmed on appeal from Ch. 11 Wend. R. 187. So far as to property, on which no creditors has a lien by judgment or execution, a creditor may file bill for his own benefit, without other creditors standing in same situation as parties. Ibid. 33.*- S. VI.] NOTE ON PARTIES. 407 TO PERTAIM- Where a defendant assigns the subject-matter of a suit after p/Zits'^^'^t the bill is filed, but before the subpoena is served, the assifjnee ''"^ '^° "'^ "* t ■ r> LATION OF As is a necessary party. Powell v. Wright, 7 Beav. 444. sio.nor and As- •'■'•'_ . SIGNER. Where a partner in two distinct firms assigns his share to a V^^'^V^^^ co-partner in those firms, who undqrtakes to indemnify the as- defendant "be-* signor against the liabilities of those firms, a suit may be insti- ^'^V ^^''^'"'^^ °*^ '^ o ' •' subpoena. tuted by the assifjnor affainst the executors of the assignee for f.arti'er and de- * _•' ° a a visees of real a specific performance of the agreement, and for an account estote. and payment of what is due to the assignor in respect of the unpaid consideration, and of a sum to which one of the firms was indebted to the assignor, and of the debts paid by him against which he was to be indemnified by the assignee : and in such case a partner in the firm who was so indebted to the assignor is not a necessary party ; nor are the devisees of the real estate of the assignee, where the bill charges that his per- sonal assets are sufficient for payment of his debts, although he charges his real estate with payment of his debts ; for his per- sonal estate is primarily liable. Morrallv. Pritchard, 6 Jur. 408 966, V. C. W. VII, Parties to Suits affecting Persons having a vii. parties to .Suits AFFECTING Community of Interest* (1). Pbrsons having ^ ' A Community OK Interest. 1. Statutory mode of suing. — Some of the shareholders of v-^'V^^*-' . . , ^ t M^ p 1 ■, 1 R'" of some of a joint-stock company may sue on belialt oi themselves and the sharchoiacrs 1 1 1 1 1 1 . /■ I f ii- I ot'acom])any,on the Other shareholders, tor the purpose or compelling the bohaif of thom- chairman and directors of the company to refund monies im- ers^'nga^nst "the properly drawn by them from the company and applied to di'rettors' ^^ their own use, notwithstanding an act of parliament passed for the regulation of the company provides that all proceedings * See Sec. XIV., XY. See note to p. 398. . (1) A subscriber to a joint-stock corporation who complains of an Bill, parties, inequitable distribution of the stock, and seeks to reach stock im- properly assigned or apportioned to others, should file his bill in behalf of himself, and all other Pubscribcrs standing in the same situation, unless the bill shows they have relinquished their rights. After distribution of stock, the commis.'-ioncrs of apportionment are not the trustees of, and do not represent the interests of, other persons to Vi^hoin the stock is distributed. It seems the storkholders them- ^^^ NOTE ON PARTIES. [S. VII. Suits AFFECTING ^V ^^ ^^ behalf of the company, against any person or per- !commun;Vvof ^ons, whether a member or members of the company or not, y^^^^^^^;^^ shall be carried on in the name of the chairman or of one of the directors : for such an enactment does not apply to such a case as that above mentioned, where the chairman and direct- ors are themselves the parties amenable to the proceedings. Hichens v. Congreve, 4 Russ. 562. selves, so far as known, should be parties to suit which is to affect their rights, prior to the orgECnization of the company by the election of directors. Ibid. Walker v. Devereaux, 4 Paige R. 246-7, 229, cites Egberts v. Wood, 3 Paige R. 520. Parties on single bill to stay proceedings at law, all the defendants at law, if the defence was common to all, or went to the whole cause of action against any of defendants, are necessary parties. Paterson V. Bangs, 9 Paige R. 634, 627. Certainty, relief, A more liberal cast is allowable in pleadings in equity than at law. shouW^not be And though it has been held that tlie like certainty should proceed in surprised. both, (see Alitford, 285,) yet in general, certainty to a common interest, a reasonable certainty suflScient to prevent the adversfe party from being taken by surprise, is all that equity requires. In setting out the title on which the case rests, defendant should be distinctly informed of the nature of the case which he is to meet. Although setting forth the title in alternatives may not be sufficient, yet where the title to re- lief will be precisely the same in each case, the bill may be brought with a double aspect, and the plaintiff may aver facts of a different nature which will equally support his application. Story Eq. R, 5 254 ; Story Eq. PI, 5 240 to 255, 258, and note ; 1 Chitty on Plead, as to the doctrine of certainty. Every fact essential to his title to maintain his bill and obtain relief, must be stated in the bill, for no facts are properly in issue unless charged in the bill, and of course no proof can be generally offered of ^ facts not in the bill, nor relief granted for matters not charged, though ^ they appear from other parts of the pleadings and evidence, for the court decrees secundum allegata et probata. The reason is, that the defendant may be apprized by the bill what the suggestions and al- legations are against which he is to prepare his defence. Story Eq. PI. \ 257. So in England a judgment creditor's bill, seeking to enforce his se- curity against defendant's equitable interest in freehold, must allege an elegit sued out, or a bill alleging defendants had goods of the debtor and praying discovery, must aver execution sued out on the judgment, S. VII.] NOTE ON PARTIES. 408 And wher^an act of parliament for forminfj a ioint-stock ^"- Partieb to r O J SUITS AFFECTINO company authorizes all suits on behalf of the company against Febsons having ^ *' I •' ^ aCommunittof any person to be prosecuted in the name of the chairman ; Intrrest. and in all proceedings in which it would have been necessary gin ^^ ^ ^^^^^^ to state the names of the shareholders, it is made sufficient to ^a^y "a^nsTa state the name of the chairman only ; the act does not autho- member. rize suits by the chairman against a member of the company, but only against a stranger, without making the other mem- bers parties. Macmahoti v. Upton, 2 Sim. 473. :• for until then the goods were not bound by the judgment, and conse- quently he would have no title to the discovery. Story Eq. PI. 257, 4th ed. Though plaintiff has an interest in the subject, yet if not a property title to sue, demurrer lies. Want of interest in the subject of suit, or of fllle to institute it, are objections to bill, to any kind of re- lief, or for discovery merely. Mitf. 156-7, cited Story's Eq. PI. } 260-1. There must also be sufficient averments to show that defendant also has an interest in the subject matter, and is liable to answer to plaintiff therefor. Milf. 160. For plaintiff may have interest in the subject and right to sue, yet have no right to call on d -fendant. This may be for want of privity between them. Story, J 262. So if the right is founded on defendant having notice, it musf be charged directly, else it is not matter in issue on which the court can act, and if the notice is to be proved by confessions to witnesses, it seems proper, and as decided in England, indispensable to give on the bill dates of same and names of witnesses. Id. ^263, and see 264. The rule is now established in England, that if bill relies on confessions, conversations or admissions, written or oral, as proof of facts charged, as for example fraud, what such confessions, &c., must be, must be expressly charged, and to whom made, else the proof is inadmissible. The ground is, that otherwise defendant may be taken by surprise and entrapped, since he cannot know that any such evi- dence is intended, as the interrogatories put by plaintiff to witnesses are not made known to him. But the doctrine is denied in Smith v. Burnham, 2 Sumner's R. 612, and held that it is the generally received impression in America, that it is only necessary as to the facts to be put in issue to charge the facts in the bill, but not to state all the materials of proof and testimony by means of which those facts are to be sup- ported. The authority of Hallv. Mallhij, is not of sufficient authority for the doctrine. And the cases of Whetley v. Martin, 3 Beavan's R. 226, and Graham v. Cluse, Id. 124, are very much qualified by V. C. Wigram in Malcolm v. Scott, 3 Hare R. 39, 63. Story, { 265, a. This is the principle on which the insufficiency of ambiguous state- 408 NOTE ON PARTIES. [S. VIL Mi'iTs^AFPECTiNG Where the majority of the proprietors of a company incor- Pbrbons HAVING Doratedbyact of parliament, at a special general meeting A Community OF ^ •' * ' i o o Interest. assembled, are empowei'ed by the act to institute proceedings, Biiioftwomem- ^^^ ^^ them Cannot file a bill on behalf of themselves and porated"°om°ai "^^'^^^^ against the directors, impeaching transactions which ny, on behalf of may possibly be regarded by theot her proprietors as benefi- others. cial to the company. Foss \.HarboUle, 2 Hare, 461. ments has been put. The title must be stated with sufficient particu- larity and detail to enable defendant to meet the case upon some definite issue. lb. So general certainty is sufficient in equity pleadings, though general charges in a bill, unaccompanied by specific acts of fraud error or ac- count, &c., is insufficient, yet it does not follow that plaintiff mu&t set forth all the minute facts ; the general statement of a precise fact is often sufficient and the circumstances to confirm or establish it need not be, but often are, charged, for they more properly constitute matters of evidence than of allegation. Chitty on PI. J 261-3-4. It is a general rule, that what is essential to plaintiff's rights, and necessarily within his knowledge, must be alleged positively and with precision. Story Eq. PI. 5 255. Even when the fact rests within the knowledge of the defendant, if it constitute a material allegation in the bill, and is the foundation of the suit, it must be clearly stated. Id. § 256. But by the rule of the late court of chancery in New- York, facts might be alleged positively, or on information and belief, and the statute was framed to meet such mode of allegation, that is, that the bill was true of his own knowledge except such matters as were stated on in- formation or belief, and of those that he believed them to be true. By the new code of procedure, the plaintiff states his case in his com- plaint in plain language, without any other guide as to the nature of his averments in point of positiveness. All he has to swear to is his belief. Code, tit. 12. The bill should not be what is technically termed multifarious. Mitf^ 181. Story, J 271, That which appears in Mitford under demurrer is transferred by Story under bills. Several judgment creditors may unite in one bill against their com- mon debtor and his grantee to remove impedi.ments, for the fraud in such case affects all and they may j ^intly sue, and all the defendants are implicated in degrees and proportions and may be jointly sued. Brinkerhoff v. Brown, 6 Johns. C. R. 130 ; Ch. Kent, id. 157, says, " the principle to be deduced from these cases, is that a bill against several must relate to matters of same nature, and having- a connection with S. VII.] NOTE ON PARTIES. 408 2. Persons suing and being sued on behalf of themselves and ^J'ts affe'^Jg others, where there is no statutory mode of suing or defending. — ^c"oMMUNi*/y uf " It is the duty of the court to adapt its practice and course of ij^ii^^i^i/ proceeding, as far as possible, to the existing state of society, Duty of meeting and to apply its jurisdiction to all those new cases, which ^^ the^lftere^d from the progress daily making in the affairs of men, must con- "'"^ °' society, tinually arise ; and not, from too strict an adherence to form and rules established under very different circumstances, de- clineto administer justice, and to enforce rights for which *' there is no other remedy." Lord Cottenham, C, in Taylor v, Salmon, 4 My. & C 142. each other, and in which all the defendants are more or less concerned, tlioiigh their rights in respect to the general subject of tiie case may be distinct." So in Fellows v. Fellows, 4 Cow. R. 682 ; S. T. 9 Paige, 595, 60 ; see also 5 Id. 65 ; 1 Sandford, 366. Story Eq. PI. 5 286, n. 2, says, without meaning to question the doctrine in 6 Johns. C. R. and 4 Cow. R., it may be doubted whether there are any English authori- ties that fully carry out the proposition or are easily reconcilable. If one of two having common interest in the relief sought against a joint contract (as where one was a surety and the other a principal to an usurious note, and the bill was filed by the surety against the holder for usury to restrain him from proceeding at law on the note, and the principal or maker of the note being made also defendant, to which the holder put in a special demurrer, on ground that the maker of the note was made defendant instead of complainant) the court held that if one of two having a common interest, refuses to join in filing a bill, the other may make him a defendant alleging in the bill as an excuse for doing so that he would not consent to join as a complainant, or stating some other excuse for making him defendant instead of com- plainant. If the bill does not state such excuse the other defendants may demur, but as it is an objection of form, the bill may, of course, be amended on the usual terms. Morse v. Hovey and another, 9 Paige R. 198, 197. A bill in Massachusetts under Revised Statutes, c. 44, by a creditor against an insolvent bank, is substantially a bill for the benefit of all creditors, and plaintiff" has no power to discontinue it. ^llas Bank v. Ts'ahanl Bank, 23 Pick. 480. Where separate judgments and unsatisfied executions were against drawer and endorser of a note, it seems, one creditor's bill, may without the risk of demurrer for multifariousncst;, as both judgments are for same debt, even where some costs were in each judgmept for uhicii 409 NOTE ON PAJITIES. [S. VII. vii. Parties TO i« The court in conformity with the principles of equity has SUITS AFFECTING *" . „ PERSONS HAVING adoptcd 3 pencral rule, not to dispose of any matter, not to ACoMMUNITyOF TO , T i • r > Interest. bind any man's interest, or make any declaration or any man s ^-^V*^^"^ right in his absence. The complication of human affairs has, Doctrine of re- o ^ _ presentation. howevcr, become such, that it is impossible always to act strictly on this general rule. Cases arise in which if you hold the defendants in the other were not liable, be filed against both (show- ing to excuse costs that the endorser has assets over $100.) but the judgment creditor is not bound to file his bill against them jointly. If, however, he unnecessarily pursues the endorser separately, when he knows or has reason to believe the maker has ample means to pay, and that his property might be reached by a joint bill against both, he will not, it seems, be allowed his costs of the separate bill, Austen et al. V. Figueira, 1 Paige R. 56, 58-9. A bill to enforce a trust created, as it. may be for the benefit of Parties. Credi- . . ,,,..,,. ■ , , , tors. General tbird persons, they being certain schedulfed creditors, it was held praicip e,a par- ^^^^ ^jj ^^^^ ^^.^^ ^^ jj. ^^^ ^^^^^ ^^ brought by one, it be f t the benefit of all. It is true that a creditor whose remedy at law has been exhausted, may in certain cases, file a bill for his own benefit only, and without making other creditors standing in the same situation parties. But when he seeks to carry into eflcct an assignment in trust for the benefit of creditors, and to obtain his proportion of the trust fund, he is bound to make all the creditors parties; or some of tliC creditors may sue in behalf of themselves, and the other creditors who may come in and obtain satisfaction of their demands equally with the plaintiffs in the suit. And if they decline to close they will be excluded from Jhe benefit of the decree, and will neverthele.-s be bound by the acts done under its authority, (citing Mitford PI. 135; Edmenston v. Lyde, 1 Paige, 637, and other authorities.) The form of proceeding, while it prevents delay and the multiplicity of suits which are never to be en- \ couraged, furnishes the court at once with the means of administering equal justice to all parties interested. Bryant v. Russel, 23 Pick. R. Mass. 522-3, 508. A bill for injunction and relief against judgment at law; a plea of judgment in law supported by answer if not replied to, will be consid- ered as true on argument. • Cammann v. Ex'r of Trapiagan, Saxton Ch. R. (N. J.) 30, 28. While care must be taken to bring all proper parties before the rioueness. court, equal care should be taken that none are brought there whose rights are not to be in some way bound by the decree that may be made. S. VII.] NOTE ON PARTIES. 409 it necessary to brine before the court every person having an ^"- P^iTiee to •/ O J tr O SUITS AFFECTING interest in the question, the suit could never be brought to a persons having '■ . ° A Community or conclusion. The consequence would bo that if the court ad- hered to the strict rule there would in many cases be a denial of justice. This has induced the courts to sanction a ralaxa- So too, while the court will, for sake of avoiding multiplicity of actions, take cognizance of suits in which many rights having reference to one subject matter are united, it must be careful not to admit several plain- tiffs to demand by one bill, several matters perfectly distinct and un- connected. The rules of pleading in a court of equity are not so technical and precise as in the courts of law. The general powers of this court and its peculiar modes of administering relief, authorize and require a greater degree of liberality than would be expedient in the courts of common law. Still when principles have, by repeated adjudications, become setihd, and especially when, they are founded in justice and the fitness of things, it is qui e as important that those prin- ciples should be preserved in this as in any other court. Marselis et al.v. The Morris Canal tf- Bankinu: Co., Saxton Ch. R. (N. J.) 35, 31. When a number of persons claim one right in one subject, one bill may be sustained to put an end to suits and litigation. Idem. 36. The cases w here unconnected parties may join, are where there is one common interest in them all centering in the point in issue. Id. 36. Lord Redesdale, in Whaley v. Dawson, 2 Sch. & Lef. 367, held this principle, where there was a general right claimed by the bill covering the whole case, the bill would be good though defendants had separate and distinct rights ; but if the subjects of the suits were in themselves perfectly distinct, a demurrer would be sustained. Id. 36, 37. In Coop. Eq. Pi. 182, the rule is, the court will not permit several plaintiffs to demand by one bill several matters perfectly distinct and unconnected against one defendant, nor one plaintiff to demand several matters of distinct natures against several defendants. Id. 37. The principle there laid down in Cooper is the correct one. Id. 38. A bill by sureties of custom-house bond paid by them to be substi- tuted for the obligees in e.ich bond, and to settle their rights to priority out of the principal debtor's esta'e, all perrons standing in like situa- tion with complainants should be parlies, or the bill should be filed in behalf of complainants and all others who were sureties on bonds given by the debtor for duties and paid them, so as to be entitled to be sub- rogated to the ri-hts and remedies of the United States against the as- signed fund. Dias ei al. v. Bouchard Ex'r and U. S., 10 Paige R. 447, 456-6. 409 NOTE ON PARTIES. [S. VII. VII. Parties to jJ(,jj ^f jj^g rule. And accordingly they have said, if we can SUITS AFFECTING b J J Pebbons HAVING be Satisfied that we have before the court persons whose inter- aCommunityof _ '■ Interest. ests are the Same as the interests of those who are absent, we will be content to hear the cause upon the argunnent of such persons. And if we are then satisfied that the case has been fairly and honestly pi'esented, we will order the distribution of the fund on the representation of the persons present," but without binding the absent parties, so far as to cut them off from all chance of correcting any error which in consequence of their absence may have been made to their prejudice. Lord Langdale, M. R., in Powell v. Wright, 7 Beav. 449, 450. See also his Lordship's remarks in Richardson v. Hastings, 7 Beav. 323. The adjudication in the absence of some of the persons in these instances does not depend upon the fact of there being any actual representation of the absent persons. For they may be perfectly ignorant of the proceedings : and in case those who are brought before the court are defendants, they are selected by the plaintiff, and not by the absent persons. " It is a rule of necessity or convenience ; and nothing is more vague : for the court is under the necessity of considering the circumstances of each case and the degree of difficulty in the proceeding." — The fact would seem to be, that there is no ac- tual representative existing as a ground for the adjudication in the absence of persorfe interested ; but that there is a virtual and constructive representation for the purposeof the adjudica- tion, as the result of considerations of necessity or convenience and community of interest. Necessity or convenience, com- bined with community of interest, and not representation, is the criterion for deciding whether such adjudication shall take place. See Powell v. Wright, 7 Beav. 446, 447, 450, and Smart v. Bradstock, 7 Beav. 501. Mode of treat- Since the rule as to dispensing with the presence of per- ]ect.° ^^ *" sons as actual parties on the record is so " vague," and the " court is under the necessity of considering the circumstan- ces of each case," it will obviously be highly desirable for the safe guidance and the convenience of the practitioner, to in- corporate the material circumstances of each case into specific placita, rather than to state propositions couched in more general terms. This remark, indeed, applies with more or S. VII.] NOTE ON PARTIES. 410 less force to the whole subject of equity pleadings ; but it is yj.',/*"jt!.j° peculiarly applicable to the subject of parties, and perhaps i'ersons hamno * . .. .. A COMMlMTy O? most especially to that part which is comprised in the present Intkuist. section. Where there are numerous appointees (thirty-seven for in- Appointees re- ^ , f. T . presenttd. Stance) they may be represented as defendants to a suit by some on behalf of all. Milbank v. Collier, 1 Coll. 237. A bill may be maintained by a mortgagee on behalf of him- g/nted?'^"^^^'^^ self and all other creditors of a deceased mortgagor. Skeij v. Bennett, 2 Y. & C. Ch. C. 405. In like manner the assignee of a specialty creditor may file a bill on behalf of himself and all other creditors for the execution of the trusts of an act of par- liament providing for the payment of debts out of real estates. Batten v. Barfitt, 2 Y. & C. Ch. C 34'3. And a bill to carry into execution the trusts of a deed of trust for the payment of joint and separate debts, may be filed by a separate creditor of one debtor, on behalf of himself and all other the joint and separate creditors, where it appears from tlie deed that they are very numerous, without making them personally parties, although they have all executed the deed. Wdd v. Bonham, 2 S. & S. 91. Where trustees of an estate for the improvement of a town inhabitant* of a ^ town repreient- are empowered by act of parliament to levy a rate in case the b'^- rents of such estate prove deficient for that purpose, an infor- mation and bill may be filed by some of the inhabitants on behalf of themselves and the others, against the trustees, for an account and for an injunction against the rate. Att. Gen. V. Heelis, 2 S. & S. 67. Again, where two members of a club have possessed lliem- Meniber* of » 11- ^ • ■ r '^^^^ repreient- seives 01 property belongmg to the club, and it is ffjr the com- ed. mon intei'est of the club that this property should be brought within the control of the governing body ; a bill may be filed by one member on behalf of himself and all others, except the defendants, for that purpose alone, without determining any thing respecting the distribution thereof when brought within 41X the control of the governing body; but leaving it open to fu- ture litigation in that respect ; and this will be the case, even where the club has been dissolved, but its affairs have not been wound up. Richardson v. Hastings, 7 Beav. 323. And where funiituro belonging to a club is vested in a trustee, up- 35 411 NOTE ON PARTIES. [S. VII. vii. e^rties to suit^Rtecti.vg Persons having aCommunitv of Interest. Newspaper pro- prietors repre- sented. Next of kin re- presented. Pew holders re- presented. 412 on trust to sell, and to repay the amount subscribed by certain members, parties to the deed, and borrowed of other persons, also parties to the deed, for the purchase of the furniture and to pay the surplus to the committee for the benefit of the club, a bill may be filed against certain members of the com. mittee who have improperly sold the furniture and retained the proceeds, by one of the subscribing members on behalf of himself and all the other members of the club, other than the defendants, instead of making the parties to the deed or the other members of the club actual parlies to the suit. Rich- ardson V. Hastings, 7 Beav. 301. But where twelve out of thirty-eight proprietors of a news- paper file a bill on behalf of themselves and all other proprie- tors, except the defendant, and it is not perfectly clear that the suit is for the benefit of all the proprietors, and the defendant insists, in his answer, that the other proprietors should be made parties, and alleges that the suit had been commenced without their sanction, and contrary to the wishes of several of them, the court will order the cause to stand over, with liberty to amend by adding parties. Bainbridgev. Burton,2'Bea,v.539. When the object of a suit is to determine the question of the right to a residue as between the next of kin as a class and a person claiming under a will, and not to distribute a re- sidue, it is sufficient if some only of the next of kin are par- ties. Caldecott v. Caldecott, Cr. & P. 183. And in cases where next of kin are very numerous, and the property is small, and the questions are such that no reasonable doubt can be entertained respecting them, the court will make a decree adversely td them, though but one of them, having the same interest as the rest, is a party to the suit. Bunnct v. Foster^ 7 Beav. 540. And so where the next of kin and their repre- sentatives are numerous, and there are no representatives of some of them who have died, and the greater portion (five- ninths, for instance) of the interest of the next of kin is repre- sented in the suit, the presence of the others will be dispensed with. Harvey v. Harvey, 4 Beav. 215. Again, a bill may be filed by two persons on behalf of them- selves and all other persons (except the defendants) who at the time of an alleged breach of the trust upcni which a church is held, were, or at the time of the filing of the bill are, or are S. VII.] NOTE ON PARTIES. 412 entitled to be, holders of seats or pews in a church, or voters ^'"- Partjes to ^ BniT8 AFFECTING at the election of a minister, where the object of such bill is to Persons having , . '' Ti^. • A Community OF obtain relief in respect of such breach of trust, milligan v. interilst. Mitchell, 3 My. & C. 72. * V.-^^V^^^ One of a numerous class of residuary legatees twen tysix Residuary lega- /•• \.iii 1 -T iiif>r>i- tees represent- lor instance) will be also permitted to sue on behalf of hun- ed. self and all others entitled as residuary legatees. Harvey v. Harvey, 4 Beav. 215. So a bill may be filed, even during the existence of the part- shareholders re- * . presented. nership, by some of the shareholders of a numerous company, on behalf of themselves an 1 the others, except the defendant, for the realization of their common assets, and for the appli- cation thereof to their legitimate purpose. Wahcorth v. Hott, 4 M. &C. 619. Indeed, a bill may be filed by an individual shareholder in a numerous company, on behalf of himself and the majority of the shareholders, against the company and a certain num- ber of the shareholders and directors thereof. Preskm v. Guyon, 5 Jur. 146, V. C. E. And one of the shareholders of a canal is entitled to file a bill, on behalf of himself and the other shareholders, against the commissioners appointed for putting into execution the Act under which the canal was made, to set aside an agree- ment entered into by them contrary to the provisions of thp Act : for a bill to enforce the due exercise of the powers ves- ted in the commissioners by the Act, and to avoid a breach of trust, must be intended to be in its nature beneficial to every shareholder. Gray v. Chaplin, 2 S. & S. 267. So where a few of the partners in a numerous dissolved company have been appointed trustees to wind up its affairs, they may sue on behalf of the company to recover a debt. Gordon v.Py?n, 3 Hare, 223. And a bill to set aside a policy may be filed by the direct- ors of an insurance company who signed the policy, on behalf of themselves and all other shareholders without making the Other members of the board of directors, by whom the affairs of the company are managed, parties to the bill. Bather v. Walters, 8 Beav. 92. And a bill may also be filed by the trus- tees who are also some of the directors of an insurance com- pany, against the other directors, who are also shareholders 413 NOTE ON PARTIES. [S. VIL VII. Partiksto of the company, and against the trustees of another company, SUITS AFFECTING .^' ,. °, ,, ,, -li n PERSONS HAVING to Set asule a policy effected by tlie latter with the nist-men- aCommunitvof . , . , 1 U ..1, Interest. tioned company : and it is not necessary to make the other members of the respective companies parties, where they are very numerous, and where the bill states that their names and places of abode are unknown to the plaintiffs. Fenn v. Craig, 3 Y. & C. 216. If a person files a bill against a railway company, it is suffi- cient to make the provisional committee and directors parties to the suit, if they all oppose the claim of the plaintiff iw toio, and the plaintiff alleges that the number of the shareholders is so great, and the shares so fluctuating, that he cannot make them parties to the suit. Parsons v. Spooner, 15 Law J. 155, V. c. w. And if the managing committee of a railway company, hav- ing monies in their hands applicable to the discharge of liabili- ties of the company, pay off the whole or a part of a debt, due from the company, and then the person to whom such debt is due brings an action, as a trustee for the company, against a shareholder for the amount of such deht, the court of chancery will restrain the creditor and the committee from prosecuting such action or any other action against such shareholder, and from disposing of the assets except in pay- ment of the liabilities of the company; and the rest of the shareholders need' not be parties, where the bill alleges that they are very numerous, and that their interests are identical with those of the committee. Levns v. Billing, 10 Jur. 851, V. C. E. Where a bill is filed by a few shareholders of a very nu- merous unincorporated company, on behalf of themselves and all other shareholders, except the defendants, seeking to be relieved from the payment of certain calls which are alleged to have been fraudulently made, but have been paid up by the other shareholders, and for an account and dissolution of the company, it is not sufficient to make^ the directors, trus- tees, and secretary, defendants ; for they are bound to have an equal mind towards the plaintiffs as well as the other shareholders, and. cannot properly be considered as represen- tino- an opposition. It is necessary that a suffic ent number of the oher shareholders should be made defendants, in or- S. VII.] NOTE ON PARTIES. 413 der to discuss the questions freely and unrestrainedly. Rich- ^Vtb^ajfe'ctinq ardson v. Larpent, 2 Y. & C, 507. J'ebsons having And a suit cannot be instituted against the committee by Intf.rkst. three of the partners in a numerous trading company alone, and not on behalf of themselves and the other partners, upon a point in which all the partners are materially interested ; ^s, for example, for the liberty of inspecting the documents 414 of the company, which might be prejudicial to the company, by disclosing its affairs to partneis connected with a rival company, Baldwin y. Lawrence, 2 Sim. & Slu. 18. Where a suit is instituted for the payment of a sum of mo- ney, in the nature of a debt, due to the whole body of the shareholders, of a company, the suit may be instituted by one of the shareholders on behalf of himself and all the other share- holders. And in such case, although the payment be claim- ed from the directors, who are made defendants for that pur- pose, it is correct not to except them out of the number of the shareholders on whose behalf the bill is expressed to be filed; because they are not sued as shareholders, but as directors ; and, in their character of shareholders, they would be entitled to participate in the fruits of the suit. Mocatta v. Ingilhy, 5 Law J. (N. S.) 145, M. R. And in like manner where two or more shareholders in a numerous joint-stock company sue on behalf of themselves and all other shareholders, and one of the shareholders has acted as agent of the company, the plaintiffs may sue on his behalf in his character as shareholder, although they also make him a defendant in his character of agent. Taylor v. Salmon 4 My. & C. 134 ; Robinson v. Smith, 3 Paige's Ch. R. 33 :i ; Walker v. Deveraux, 4 Paige's Ch. R. 229. The court will not restrain the registration of a deed of as- signment of shares in a railway company, on a bill filed by a shareholder on behalf of himself and the other shareholders without the shareholders whose shares are assigned being made parties to the suit ; for as the suit tends to prolong their liabilities, they ought to be parties. Grcathead v. The London and South-Western Railway Company, 10 Jur. 343. It will have appeared from the preceding cases, that " in notneccwwyto order to entitle a plaintiff to sue on behalf of himself and all repreBenuUon. others who stand in the same relation with him to the subject 414 NOTE ON PARTIES. [S. VIL vii. Pahties to of the suit, it must appear that the relief sought by him is in SUITS AFFECTING . I r> • O ^ Persons HAVING its nature beneficial to all those whom he undertakes to re- A Community OF , ^ ^ ■ ,~i /- company, in a even thouffh its business may have ceased, or to have its affairs Buit for a disso- ° •' lution or for wouud Up, even though it had been previously dissolved ; it is winding up their ^ =" , . . , aflfairs. necessai'y that all the shareholder3,-if possible, should be per- sonally made parties, however numerous they are, if their in- terests may be conflicted. Decks v. Stanhope, 14 Sira. 57 ; S. VIII.] NOTE ON PARTIES. 417 Harvey v. Bignold, S Beav. 343 ; Evans v. Stokes. 1 Keen, vii. Parties to _.„.,, TT • ^ rt ^r a'ti 1 Suits AFFECTINO >i4 ; Kichardsonw Hastings. 7 iJeav. 301. And hence where PEBbo.ss having a bill is filed by a shareholder in a company, praying for an intkrks account and payment of his share, all the other shareholders are necessary parties, because the bill in effect seeks a dis- solution of the company. Ahrahamv. Hannay. 'IZ '6\m. 5^\. A suit cannot be instituted by some of the members of an insurance company, on behalf of themselves and the other members, for winding up the affairs of the company, although the members are so numerous that it would be utterly im- possible to make them all personally parties to the suit. For the object of the suit is to deprive persons of a right who are not parties by cancelling their policies, which cannot be done in their absence. Long v. Yonge, 2 Sim. 369. 5. Suits by an incorporated company, by its corporate name. — Where a bill is filed, by an incorporated company agains' the projectors of it tt) oblige them to account for the value of shares appropriated to themselves without having paid the full consideration, the individual shareholders are not neces- sary parties ; for tlie transaction impeached is a transaction between the projectors and the corporation, and not a tran- saction between the projectors, as the owners of shares, and the persons who purchased from them. The Society for the Illustration, of Practical Sciences v. Abbott, 2 Beav. 571. 418 VIII. Parties to Copyright Suits. ,„„ „ VIII. Parties TO Copy BIGHT The author of a work is a necessary party to a suit by the publisher to restrain an invasion of the copyright, where no Author, actual assignment has been made of the copyright, but only an agreement to assign or dispose of it, and where, conse- quently, the legal title to the copyright remains in the author. Colburn v. Duncombe, 9 Sim. 151. 418 NOTE ON PARTIES. [S. IX. IX. Parties to IX. PARTIES TO SuiTS PERTAINING TO THE RELATION bUITS PERTAIN- ING TO THE RB- OF Debtor and Creditor.* (1) lation of ^ ' Debtor and ^^^^S^^^:^«|^ 1. Annuitant. See Legatee. Bank, in a suit ^' Assignee. See Debtor. a°fha%e^^o"° 3. Bank of England.— \n consequence of the statute 39 & stock. See Sect. XIII. See note to p. 398. (1) The meaning of the statutory provision as to judgment creditor bills in New-York, and which was merely declaratory of a principle pre- viously established in chancery, is that the judgment creditor must make a bona fide attempt to collect the judgment debt on his execution. And when the judgment is against several, the remedy by execution against all, must be exhausted before bill filed ; except, perhaps, where one of the defendants is a mere surety. But even in that case the fact of suretyship, and an averment that the suit here was instituted for the benefit of the surety and with his assent, should be stated in the bill. As the judgment creditor may take out several executions at the same time, the fact that defendants reside and have property in different counties, need not delay him in the commencement of pro- ceedings here. If the j udgment debtor has a known and fixed residence in some county in the state and property there, and if the judgment is in a court whence execution may issue into such county, it must be done, and if not, the neglect will be a good defence to the bill. Child v. Brace, 4 Paige R. 315, 316, 309. There are two classes of cases where a plaintiff is allowed to come into this court for relief. In the one the issues of the execution gives the plaintiff a lien upon the property, but he is compelled to come here for the purpose of removing some obstruction, fraudulently or inequi- tably interposed to prevent a sale upon the execution. In the other to obtain satisfaction of his debt out of property of the defendant which cannot be reached by execution at law. Back v. Burdett, 1 Paige R. 308, (quoted by V. C. in Child v. Brace et al, 4 Paige, 310.) Where the bill has a mere general allegation as to the value of de- fendant's property, and the result shows he had none, the bill will be dismissed with costs. Sinets v. Williams, 4 Paige R. 364. The judgment creditor m^ file a bill to remove a fraudulent or in- equitable obstruction or embarrassment interposed to the lien of his judgment and satisfaction of his execution. But the bill must allege distinctly and specifically that there is land within the jurisdiction of the court of law where his judgment was obtained, and that it is a lien at law on the land, or if the property is personal, show execution issued in the county where the property is and a specific lien thereon by ac- S. IX.] NOTE ON PARTIES. 418 40 Geo. IV. c. 36, the Bank of England ought not to be a ix. Parties to o o Suits pertain- party to a suit for the purpose of giving effect to a charge up- ing to the ek- on stock. PerJcins v. Bradley, 1 Hare, 219. Debtor and tual or constructive levy of the sheriff, and that the relief sought, if granted, will be effectual, that is to enable him to pursue and obtain satis- faction by means of the legal rights and remedies he is already entitled to. Of course he need not show by return of execution unsatisfied, that he has exhausted his remedy, for that execution may be the very instrument of satisfaction after the court removes the impediment to its opera- tion. And a judgment •creditor may file a bill in respect to his lien on freehold estates without proceeding to execution, but not on lease- hold and other personal property, for that exists only from the time execution is lodged in sheriff's hands, p. 567-8. (Cites 1 Atk. on Convey. 513.) To entitle a judgment creditor to file a bill for the aid of creditor to obtain satisfaction out of property not liable to be levied upon by rxe- cution, he must show such execution returned unsatisfied. No state of facts will now excuse it, since the statute requires such issue and return. McElwain v. Willis ei al., in error on affirmation of chancery decree. 9 Wend. 548,564, 567, 568, 659. Senator Tracy, in his opi- nion on evidence of affirmance with which the court was unanimous, {idem. 565,) traces the creditors remedy, and says that equity aids not a creditor to a lien, for he trusts the debtor on his general credit, and equity secures equality of distribution, not restriction. Therefore, the mere fact of an assignment, fraudulent and collusive against creditors, does not in itself entitle a siuL^le creditor to seek relief. Perhaps a bill filed in behalf of himself and all the other creditors might be sustained, (18 Ves. 82 ; 2 Johns. Ch. R. 296, cited.) But the present is not such a bill. It is only after a creditor has obtained an execution at law, he acquires a legal preference to the assistance of Chancery, for none but execution creditors at law are so entitled. McDermutt v. S&ong, 4 Johns. Ch. R. 691. It is where a creditor has obtained an advantage in legal diligence, and obtained judgment and execution unsatisfied that he may ask the aid of chancery. There seems two classes of cases of this kind: — 1. Where the debtor has property on which judgment or execution is a specific lien, but which owing to fraudulent transfer, or some other embarrassment wrongfully created, cannot be made opera- tive, p. 565, 567. 2. Where the property is removed before the lien obtained, or consists in choses of action or interest not liable to execu- tion. In the latter class of cases there seems some doubt how far English chancery interferes to assist a jiidifment creditor; tlie exist- ence of the bankrupt law in that country rendering such interference generally unnecessary, some early causes there show the exercise of the power, although Edghill v. Ilayuiood, 3 Atk. often quoted in 418 NOTE ON PARTIES. [S. IX. Suits* p"rta7n° ^" ^'^*'^^** ?"^ ^'■"*^- — ^o a Supplemental bill for the lepay- iNOT^o THE RE- ment of a sum of money improperly recovered on a bill of Debtor and exchange, the person for whom, according to the allegations V^^'V^^-^ of the original bill, the individual who recovered is a trustee, fbiu 'of 'ex'-'°^ is a necessary party, and that, notwithstanding the 32d or- change. der of August, 1841. Tinhus v. Peters, 5 Beav 253. support of it, arose under peculiar circumstances, and later cases are the other way, p. 565. But in New-York the principle was established in chancery. Spader v. Davis, and Brinkerhoff v. Brown, 4 Johns Ch. R., and it was confirmed by court of errors. Hadden v. Spader, 20 Johns. R. 554. But it was settled by those cases that equity aid to enforce payment from people on which the judgment creditor had no lien, or from its nature could not have a specific lien, was not afforded until after exe- cution unsatisfied. Whether actual return of execution hud been required by the English courts, seems somewhat doubtful. The case of Manningham v. Bolingbroke, cited in JVIitford Eq. PI. 115, and in Cooper, 149. states, that though an execution be necessary, tl-e return, of it nulla bona need not be shown; and in 3 Atk. 351, ante, the bill seems to have been filed as soon as execution was put into sheriff's hands. But here the cases were before the statute showed that such return was necessary, on the principle that the right to come here for relief, depended on the fact of the judgment creditor having exhausted his legal remedies, (4 Johns. Ch. R. 671 ; 2 McCord's Ch. R. 416; 1 Paige R. 308,) and these cases show that before the statute, the cre- ditor, to enforce satisfaction from property on which he had no specific lien, must show in his bill that an execution on his judgment was re- turned unsatisfied. And the statute requiring that the execution " shall have been returned unsatisfied in whole or in part, to enable iiim to file his bill, is only declaratory of an existing rule. Consequently if the statute remedy be cumulative, the creditor, if relying on pre-exist- ing power of the court, must still show execution returned unsatisfied. By a demurrer, a respondent admits the allegations of the bill, but he admits nothing more, for a demurrer confesses matter of fact only, not matter of law, 1 Lord Raym. 18. He does not admit inferences or deductions that do not follow necessarily from facts distinctly alleged, and whatever is necessary to entitle the plaintiff to relief, must be al- leged positively and with precision. Mitford Eq. PL, 41. See Senator Tracy, in McElwain v. Willis, 9 Wend. R. 568. A party seeking aid must show distinctly and unambiguously all the facts necessary to entitle him to that aid. Shepard v. Shepard, 6 Conn. R. 37, cited ibid. In ordinary cases where complainant has S. IX.] NOTE ON PARTIES. 418 Where an estate is devised to trustees, upon trust for the ^^- pieties to testator's widow for life, with power to sell the estate, if a «no to the us- ' _ LATION OF sale should be necessary for the payment of his debts ; the Debtor and . If C'RKDITOE. case is one in which the court, under the concluding words of V^^'V^*/ the 30th order of August, 1841, will order the widow to be P*'"' ?^, .'"",'' o » _' _ ma creditor's made a party to a suit by a creditor. Hill v. Leclhrook, 6 Jur. suit. 1078. V. C. B. a plain and adequate remedy at law, chancery will not interfere ; for the jurisdiction it exercises as to lei,'al demand is merely auxiliary to that of courts of law. It is in this character it sustains a bill of disco- very to aid plaintiff in prosecution of his suit, or defendant in his de- fence, prevent setting up an inequitable defence as an outstanding term attendant upon tlie inheritance; and upon the same principle, after a judgment which is a lien uptn land, the court will aid plaintiff by removing a fraudulent assi;j;nnient, which is a cloud on the title and prevents the plaintiff from entbrcing the lien of his judgment, or to redeem a mortgage which prevents the sale of the property, as where mortgagee is in possession, or the amount due on the mortgage not being ascertained it prevents a fair sale upon the jui'gment. But in cases of this kind the complainant must show distinctly in his bill that the land is within the jurisdiction of the court of law where his judg- ment was obtained, and that it is a lien at law on the laud. The like prin- ciple is applied to personal property, and as lien on that is not by judg- ment, plttintiff must show execution issued where the property is and a specific lien by levy. As in both cases the aid is sought to enforce a lien, it must appear by bill that the lien exists. Idem, 568, 9. The owners of a short term of years in land, although they may have the right to tile a bill to prevent the commission of future waste, might not be the proper persons to claim compensation for that already committed. Hawley et al. v. WoherUin, 5 Paige R. 524,622. It is unnecessary to make an insolvent judgment debtor party in judg- ment creditor's bill for satisfaction of the joint debt out of the equitable interest, property and choses of the oti er joint debtor's defendants, pro- yided it distinctly appear in the bill. If he is wholly destitute of pro- perty the fact should be distinctly averred in the bill, positively or on information and belief, so that defendant mny take issue thereon if he please, in his plea or answer, and if complainant cannot make such averment and sustain it by defendant's answer or proof, he should make the oiher joint debtor party, if in the jurisdiction of the court. If it do not so appear, or a sufficient excuse be shown for not making him party, the other debtor may demur for want of parties. All the judgment debtors may be parties, if eitlier or all collectively have to ex- 418 NOTE ON PARTIES. [S. IX. suiTr^rERTAiN^ ^" ^^^^*^^''*- — -A. creditor by mortgage and collateral bond iNo TO THE RE- caHnot sue both as mortgagee and as bond creditor. And a LATION OF • es O Debtor and bond creditor cannot sue alone : he must sue on behalf of Creditoii. K^^''y^s>^ himself and all other bond creditors. White v. Hillacre, 3 Y. fZMllfZl: & C. Eg. Ex. 597. ceed $100, which could not be reached by execution at law ; and one of them who is entirely destitute of property will Hot be entitled tests, un- less he was unnecessarily compelled to answer, instead of taking the bill as confessed against him. If one of the judgment debtors had not been served with process in the suit at law, so that a decree here could not reach his separate property, it may still be proper to make him a party to the creditor's bill, so as the other defendants may claim contri- bution against him, if they are compelled to pay the whole debt. Van Cleefv. Sickles, 5 Paige R. 506-8, 505. On a bill against directors of an iiitiependent New-Jersey bank, filed by a judgment creditor on judgment had in New-Jersey to reach pro- perty fraudulently converted by the directors, and alleging that said bank had not property in New- Jersey or here, whereby the judgment recovered against the bank, and certain of its directors, could be satis- fied, it was held on demurrer, that the judgment, as appeared by the bill itself, was unauthorized by the New-Jersey statute, the requirements of which had not been followed in the service of process on some of the individual directors against whom the judgment had been rendered, and which as to them was absolutely void. Cunningham v. Pell el ah, 5 Paige C. R. 610-13, 607. Apart from the defective form of the bill, complainant would be enti- tled to relief on the ground that the directors of a corporation are lia- ble to the parties injured for a fraudulent breach of trust. A joint creditor on judgment against the corporation, or even a creditor at large, is entitled to protection against fraudulent acts depriving him of the means of collecting his. debt in the usual way against the corporation itself. It is not necessary to make all the fraudulent directors parties to a bill for satisfaction for a fraudulent breach of trust. This is an exception to the general rule, that in a proceeding against trustees* all must be made parties. If complainant seeks to change any of the directors on ground of personal liability for the debts of the company, pursuant to the act of incorporation, all the other directors liable to the same extent, should be made parties so that a proper decree for contribution may be made. In that case the corporation also, if in existence and not entirely destitute of property, should also be a party, so that -its funds may be fairly applied to the payment of complainant's demand. When, as in the above case, the personal representatives of one of S. IX.] NOTE ON PARTIES. 418 To a bill filed for carrying: the trusts of a creditors' deed 'X. Pakties to . » , . Suits pebtain- into execution, the scheduled creditors who have not execu- i'"*" to the re- ted the deed need not be parties, Prosser v. Edmonds, 1 Y. Debtor asd & C. 481. And creditors whose names are scheduled in a V^x. Pabt.e. to "^ "^ ' ^ ' .Suits pertain- 373, V. C. B. ING TO THE BK- T 7 »r< • • • /» lation of 9. Indorsee. — lo a suit by the last indorsee of a lost bill of Debtor and , , r ^ 1 • Crf.ditob. exchange, to recover the amount irom the acceptor, the pri- Vs^^'V'^^ or indorsees need not be made parties. Macartney v. Gra- Prior indorsees ^ '^ of a lost bill of ham, 2 Sim. 28"), exchange, in a . . . suit by the last 10. Legatees. — Where a person dies seised of real estate indorsee. 1-1 1 • 1 1 • 1. 1-1 • • 11 Legatees and an- which was devised to him charged with annuities and lega- nuitants when , . - . , , . prior encura- cies, the annuitants and legatees ought not to be parties to a brancea. suit for payment of his debts out of such real estate ; because they are merely persons having incumbrances prior to his in- terest. JParher v. Fuller, 1 Russ. & My. G56. 11. Partners. — Where an executor is a partner in a firm cxecu^tor,°in"'a who claim to be entitled to retain assets in their hands in sat- to^! ^^ " "*' ' isfaction of a debt which they allege to be due to them from the testator, a creditor of the testator may sue all the partners, wbere he charges that they all claim to retain the assets, be- cause that amounts lo collusion between the executor and the other jiartners, as it shows that they are all acting in concert. Gedgev. Traill, 1 Russ. & My. 281. 12. Sureties. — When a bill is filed by a person claiming an Sureties named . in a covenant to annuity, against a person who has covenanted to pay it, and pay an annuity to create a term in certain estates for securing the same, and against a person who has obtained a decree in another suit, on behalf of himself and other creditors named in a creditor's deed whereby the estates were vested in trustees for the credi- tors who should execute the deed, and against such trustees, praying for an account, and a declaration of the priorities of himself and the other incumbrancers, and a redemption of such as were prior to his own, and liberty to go in under the decree for what he should not be entitled to recover in prio- rity to the trust deed; all the creditors, though numerous 422 (for instance thirty), that have executed the deed, are neces- sary parties; but persons who have joined as sureties in the covenant to pay the annuity arc not necessary parties. New- ton V. Earl of Egmonl, 4 Sim. 574 ; 5 Sim. 13!). Nor is a creditor, in enforcing a subsequent security, oblig- Surety in a bond. ed to. make a person who executed a prior bond, as surety, a party to the bill. Adams v. Thomjison, 6 Law J. (N. S.) 109, JM. R. 422 NOTE ON PARTIES. [S. X- X. Parties to ^ PaRTIES TO SuiTS IN KESPECT OF AcTUAL OR CoN- faUlTs IN RE- SPECT OF Ac STRtCTIVE FrACD. (1) TUAL OR ^ ' Constbuctive V.X'^Y'-is^ Where, through the negligence of a solicitor, a person is Assignee of a enabled to commit and does commit a fraud, and afterwards bankrupt who ... committed a becomcs bankrupt, his assignee is a necessary party to a suit against the solicitor. Greenwood v. Atkinson, 4 Sim. 419. Limited admin- The, estate of a deceased executor is sufficiently represent- istrator, in a suit . . . . t i l charging a de- ed in a suit by an administrator appointed to attend, supply, ceased execu- , . ■> r- i t i ..i i • .. tor's estate with substantiate and confirm the proceedings, where the object of the suit is only to charge such executor's estate with a loss occasioned by him. ElUce v. Goodson, 2 Coll. Ch. 4. Representative jhe representatives of a person who ioined in a fraud, but of an insolvent ^ '■ '' _ who joined in a jjed insolvent, without leaving any assets, is not a necessary fraud. o- party. Seddon v. Connell, 10 Sim. 79. Representatives -p g jj seekinof to affect the personal assets of a testator, of a deceased CO- o r executor. j^jjg representatives of one of his executors who possessed part of his assets and died before answer, are necessary par- ties. Brydges v. Branjil, 11 Law J. (N. S.) 249, V. C. E. Representative The personal representative of a mortgagor is not a neces- of a mortgagor, ^ ' • i i o o in a suit to set sary party to a suit by an equitable mortgagee ti set aside a aside a volunta- J ir •> • i • i • ry settlement, prior voluntary settlement or the property comprised in his mortgage. Bo-stock v. S/iaw, 15 Law J. (N. S.) 257, V. C. E. Executor of a To a suit against the devisee of a lease, to set it aside, the devisor of a ° i i j • lease, in a suit to executois (H the testator, who have assented to the devise, are not necessary parties in respect of a sum alleged to be due from the plaintiffs in respect of money expended by the devi- sor in improvements. Mulpas v. Acklatid, 3 Russ. 273. Heir, in a suit to Where a fraudulent conveyance has been obtained, a bill ufent'convey'^'^' may be filed by the devisee of the grantor to set aside the ^°"^®- conveyance, without making his heir at law aparty." Tipping- ton V. Bullen, 2 Drury & War. 184. Solicitor in a j„ order that he may make a discovery and may be made suit to FGCtitV 3 •/ •' deed fraudulent- liable for the costs, a solicitor who has irauduleiitly altered a 490'^'^ draft may be made a party to a suit instituted for the purpose ofrectifving the deed. Beadles v. Bunii, 10 Sim. 332 ; 9 Law J. (N. S.) 57. (1) A bill to set aside conveyance to trustees for fraud need not make cesluis que (rust parties defendant. The interests of all may be bound by the decree without such parties. Campbell et al v. Watson el aL^ 8 Ohio il. 500, 493. S. XL] NOTE ON PARTIES. 423 XI. Parties to Suits pertaining to the Relation op ^'- Parties .to ^CITS PERTAIN- HUSBAND AND WiFE. (1) ing to the rk- *- ' LATION OF Husband f"^ The husband of a deceased woman is not a necessary par- Wikc. ty to a suit instituted in respect of her chose in action, by H„gi,and persons who have taken out administration to her with the consent and as the nominees of the husband. Collins v. Col- lins, 6 Jur. 49, V. C. E. (1) In Massachusetta where an action tn foreclose is statutory, on foreclosing a mortgage given by husb ind and wife of realty in her own riglit, she was properly joined as pirty defendant. Swan v. Wiswall, 15 Pick. R. 1-26. VVIien an unmarried womnn should bo party to a bill but ia not, and pending it marri^^s, her husband must be party and they should be made such not by amendment but supplemental bill. But if she had been served wi-h process and then marry, the suit does not abate, nor is it necessary to file such bill to bring her husband before tlie court. It is only necessary in such case to mafke a suggestion of the marriage and obtain an onler that hu.-band and wife be named as parties in sub- sequent proceedings. (Mitfcrd, 58.) The supplemental bill in the former case, which was for foreclosure of several mortgages on bills filed by executors of an executor of mortgagee and tettator, must state, by way of amendment, the interests of all such parties as should have been made defendants to the original bill, and by way of supplement may state such new interests as have occurred by marriage or other- wise, and may thus bring all the necessary parties who are interested in the premises before the court. The original bill may also be an- nexed by striking out the names of all defendants who had no interest in the premises when it was filed, together with the allegations as to their interests. The suit is not abated or this amendment could not now be alloued. The coming of age of an infant defendant or com- plainant does not abate the suit, nor does it render a supplemental bill necessary, unless his interest in the subject is changed by that event, nor does the suit abate technically by the operation of the 2d Revised Statutes, 448, that executor of exncufor has no authority to bring suit relative to estate of testator. Campbell et al. Executors, v. Dawne et al. 5 Paige 36, 34. This case came up on a petition to revive, and for leave to file a supplomontal bill and to amend the original bill, by striking out some and adding other parties rendered necessary by death or marriage, and upon arrival at age of infants, &c. The court decided tiiat the suit continue in name of pctiti >ner as the person who suc- ceeded to the rights of tlie executors of the acting ex'^cutors in the prosecution of the suit. But as it is necessary for petitioner to file an 423 NOTE ON PARTIES. [S. XL- Snirr'^p^'RTAiN° Where difeme covert is a necessary party, her husband must iNG TO THE RE- a]go \)q g party, allhough she has lived and still lives apart lation of r ./ ' o t Husband and from him, and althoufjh he has had nothing to do with the Wife. _ ^ o o \-^'V^^*>' transaction in respect of which she is made a party. M'Ktn- na V. Everitt, 1 Beav. 134. Where a testator makes the wife of another man his execu- trix, supposing her to be his (the testator's) own lawful wife, and she afterwards marries a third person in the lifetime of her real husband, and such third person possesses part of the assets; her real husband is a necessary party to a bill against her by the next of kin, but he cannot insist on their making such third person a party, although they might follow the as- sets into.his hands if they chose. M'Kenna v. Everitt, 1 Beav. 134. ^f?o a blffby Where a bill is filed to give effect to a deed whereby a mar- her husband, ■. original bill in the nature of a supplemental bill, for the purpose of bringing some new parties befote the court as defendants, the proper course is that he tile the bill in his character of administrator de bonis non, to have the benefit of the former proceedings in the suit, and in the same bill to set out the necessary facts either as amendatory or as supplemental matters to bring in all now having interest in the pre- mises. In such bill he may make the whole proceeding rectus in curia without amendment of original, stating the mistakes as to parties in the • original, change of interest of other parties by lapse of time or other- wise, as reasons for not making persons parties to the supplemental bill who never had any interest in the subject of the suit, or whose in- terest no longer exists. Such bill will be in the nature of an original as to those who should have been parties in the tirst place ; and will be a supplemental bill as to those who were served with process in the original, or who subsequently derived title through or under them. The rights of the new parties would be the same upon amendment of the first bill, as the court cannot by amendment deprive those made parties by such amendment of any defence they had under the statute of limitations or otherwise, when they were actually made parties tc the suit. Ibid. 37, 38. A petition for partition is an adversary suit, and where there can be no adversary a partition would be unavailing, as when the petition was by husband and wife for partition of real estate devised to her, one third in fee and residue for her life, remainder to her issue, and if she die without, then over to certain persons named. There were no adversary between plaintiffs and those having the contingent remain- der. Hodgkinson et ux. Petitioners, ^c, 12 Pick. 374. S. XL] NOTE ON PARTIES. 423 ried woman assigns her separate property in favour of her s^i^s^PERT k° husband.she ousrht not to be a co-plaintiff with her husband, '?"' to me ki- ' o r L ATI O.N or but she ought to be a defendant, in order that she may ad- Hisband amj ° . . WlFK. mit by her answer that the deed was fairly obtained, and was V^^^'V"'^*^ executed by her with a full knowledge of her rights in the property assigned. Hanrot v. Cadwallader, 2 Russ. & My. 545. For other cases relating to this title, see supra, n. p. 30. -v-TT -n o T /n\ ^"- Parties to XII. Parties TO Suits for Legacies. (2) Suits fok leoa- CIEP. To a bill for raising legacies charged on real estate, annui- Annuitants, in a tants who have a priority over the legacies, are necessary legacies out^'of parties. Garrett v. Hayter, 9 Law J. (O. S.) 197, M. R. rcaieetato. Where an executor hands over property to the residuary Personal repre- , scntatives ot the legatee, without setting apart a sufficient sum to answer a testator. particular legacy, for which a bond is given by the residuary legatee, and the executor states to the particular legatee that the amount of such legacy is less than it really is, the particu- lar legatee may maintain a suit for the difference against the residuary legatee and the representatives of the executor A2A personally, without making the representatives of the testator parties to the suit. Bcaslcjj v. Kenyon, 3 Beav. 544. See also Hudson v. Twining, Taml. 315. A person to whom a legatee of stock has bequeathed the same may file a bill against the trustees of the stock, for a transfer thereof, without making the executors, either of the original testator or of his legatee, parties to the suit, where the bill alleges that they have respectively assented to the be- quests of the stock by their respective testators. Smith v. Broohsbank, 3 Law J. (N. S.) 226, V. C. XTII. Parties to Suits pertaining to the Relation of xiii. Partif.sto Suits i'f.rtain* Mortgagor and Mortgagee. (1) i.no to the be- lation of Mort- (iAROK AND 1. Mortgagors and t/ieir representatives and assignees. — The ^i^^^n^AciKE. mortgagor or his heir is a necessary party to a bill by a second Mort^'n:;or, in « suit by a socond — ' ~~ " mortgagee to /■••\ o i nno reJrcm and (1) bee n. to p. 398. lonclose. (2) It is a general rule that besides the parties to a mortgage those only are proper parties to a suit for the foreclosure thereof who have, sub- 424 NOTE ON PARTIES. [S. XIII. Sn"3^*PERTltN" mortgagee to redeem the first mortgage and foreclose the Nation of"mort- equity of redemption. And the court will not make a de- MoitrGA'^GlE. ^^®^ '" '^^^ absence, although he be out of the jurisdiction, and his residence unknown. Farmer v. Curtis. 2 Sim. 466. sequent to the date of the mortgage, acquired rights or interests under the mortgagor or mortgagee. Per Harris, J., Holcomb v. Holcomb, 2 Barb. Sup. C. R. 20. Tiie plaintiff may also make prior incumbran- cers parties to the bill, for the purpose of having the amount of such incumbrances liquidated and paid out of the proceeds of the sale; or he may at his election, have the premises sold subject to such prior in- cumbrances. Per Harris, J. Ibid. A mortgagee, in filing a bill of foreclosure, has no right to make a person who claims adversely to the title of mortgagor, and prior to the mortgage a defendant in the suit, for the purpose of contesting the validity of such adverse claim of title. Ibid. Though in general executor may properly be made party to a bill for enforcing mortgage against heir, yet if brought against heir alone, and he did not raise the objection, the court would not refuse to decree on account of want of parties, and if heir thought proper to admit the claim, executor would not be permitted to volunteer for the purpose of defending it. Criiger v, Daniel, 1 McMullen Eq. Cas. S. Caro. 188,9, 157. Mortgagee of personalty need not make mortgagor party to bill against underwriters to recover on policy insuring the property mort- gaged on account of whoever it concerns. The mortgagee is the owner after the condition is forfeited. In this there is a difference between a mortgage of real and personal property. Rogers et al. v. The Tra- ders' Insurance Co. et al, 6 Paige R. 586, 7, 594, 583. On death of mortgagee the fee technically descends to the heir, but he is a bare trustee for the personal representatives. The mortgage interest before foreclosure is a chattel interest. It is personal assets and goes to executor wiio may assign it. It is not necessary that the heir should. The executor before assignment, or assignee after, may foreclose, and as a general rule the heir need not be a party to bill filed by the executor for that purpose. It is a proceeding by the personal representative for recovery of the debt, and the premises are under his control, so far as to make the money. There are some English cases which appear to hold the principle that the heir is a necessary party to a bill of foreclosure filed by the executor. One of them is the late case of Scott v. Nicoll, 3 Russ., 476, but the reason assigned is, that if mortgagor redeem there will be no one before the court from whom a conveyance of the legal estate can be taken shows that it is appli- S. XIII.] NOTE ON PARTIES. 424 A mortgagor who has taken the benefit of the Insolvent xiri. Parties to A 1-1 t . /. /. 1 . 1 ^"I'TB PERTAIN- Act ought not to be made a party to a suit for foreclosing the ing to the re- _,-,. t~,, • T t-. o-»r LATIONOF MOIIT- mortgage. LoUms v. Shirley, 1 Russ. 7ias et aZ., 4 Paige R. 531, 526. But he obtains the whole legal and equitable interest of mortgagor and all claimants under him, subject to the equitable right of the judg- ment creditors to redeem, by piying the whole mortgage debt without costs of the statute foreclosure, but paying the costs of the bill to re- deem, and also for improvements made by the purchaser under an ad- mitted ignorance of the existence of such incumbrances. Benedict v. Oilman, 4 Paige R. 61, 62, 58. A purchaser under a statute foreclosure may file bill against a judg- ment creditor or subsequent mortgagee, to foreclose tlieir equity of redemption and need not make mortgagor, or any other whose equitable claim is already barred, a party. In such suit the subsequent incum- brancer is entitled to redeem upon the usual terms of paying amouut due upon the mortgage and the costs of the suit, unless the complain- ant has an equitable' claim as in this case, to a further allowance for improvements, «Sz,c. In such cases the court may order a release of the premises under the direction of a master, or may decree a strict fore- closure against the subsequent iucuinbrancer if he neglect to redeem, as will best promote the ends of justice. Ibid 62-3, 58. The owner of the equity of redemption is a necessary party although the mortgagor is still liable on his bond for the deficiency, and if mortgagor has assigned it, the grantor must be made a party also, for 424 NOTE ON PARTIES. [S. XIIL Suit8^p"rtLn- ^° ^ mortgagor who has become bankrupt is not a neces- iA?ioNOp"MoK?- ^^^y P^^^y ^° ^ ^"i^ ^0^' 3, sale of the mortgaged estate, as the GAGOR AND MOBTGAOEE. Bankrupt mort- gagor in a suit for sale. whole of his property, and consequently his right to redeem, is vested in his assignees. Kerrick v. Saffery, 7 Sim. 317. otherwise the master's deed would convey no title to the purchaser as against such owner, and if not, and it so appear on the bill, defen- dant may demur, or the objection for the nonjoinder of the grantee may be taken in the answer. Before the Legislative act of May, 1840, (New- York,) which allows a judgment creditor who was not a party, or any one claiming any right or equity of redemption under a judgment to apply to be made a party, (the object of which statute was to protect creditors by judgment or de- cree subsequent to the mortgagee and claimants under them, who must have been parties prior to that act in order to bar their rights of redemp- tion,) before that act purchasers,penden;e lite from a defendant in the suit after the filing notice of lis 'pendens, and creditors by judgment or de- cree against such defendant who had obtained their liens on the mort- gaged premises pending the foreclosure were bound by the decree though not actual parties, and if they wished to interpose a defence they could only do it in name of defendant, or if he colluded with complainant or refused to permit those who acquired interests under him after suit brought, to be made a proper defence in his name, their only remedy was to make themselves parties by filing a bill to protect their rigl.ts. Peoples' Bank v. Hamilton Manufacturing Co., 10 Paige Ch. R. 484, 481 ; Mitford's PI. 73. A judgment creditor of mortgagor who seeks to be made party and applies after decree for leave to come in and defend under the act of 1840, must show upon oath that he has a defence, and state what the defence is, and if it is on information, the affidavit of the informant must be annexed. Ibid. On bill to foreclose a mortgage, the mortgagee cannot make a prior claimant of the legal title adverse to both mortgagor and mortgagee party, to test and settle by decree the validity of his title. Nor in bill for specific performance can vendee make claimant of title adverse to vendor, party for like purpose. So far as mere ^egal rights are con- cerned upon bill of foreclosure, the only proper parties are mortgagor and mortgagee and those who have acquired rights or interests under them subsequent to the mortgage. Eagle Fire Co. v. Lent, 6 Paige, 637-8, 635. On bill for specific performance, and on report of trustee on title, the court held that where there is a contest in chancery in relation to real estate, or where mortgagee seeks foreclosure, and there are several S. XIII.] NOTE ON PARTIES. 424 Nor is the assignee of an insolvent morttracror a necessaJV o^''- P^i^^'ESTo ° So 'yj Suits pebtain- party to a foreclosure suit. Steele v. Maunder. 1 Coll. 535. i^o to the he- _, . LATIONOF MOKT- lo a bill to redeem which allecjes that the mortgasee has gagob and 1 . 1 , , . n , Mortgagee. been over-paid, the personal representative of the mortgagor V^^'^v^'V-/ is a necessary party. Baker v. Weston or Wetton, 9 Jur. 98, Assignee of an iri I'li-iii 1 sentative ot a eir tor a sale ot the estate to which the title deeds relate, mortMgor, in a without making his personal representative a party: for if ^"' the heir suggests thtit the debt has been satisfied (which, in the given, case, it might be by a balanee, being left in the hands of the partners sufficient to pay the debt), that must be investigated ; and it cannot be investigated in the absence of the personal representative. Scholejield v. Heajield, 7 Sim. 667. 2. Mortgagees and their representatives. — Where the trustees other mortga- gees of tolls in : a suit by one mortgagee, future and contingent interests in the equity of redemption, it is not necessary to make every person having or claiming such interest, party, in order to bar his right or claim by decree. It is sufficient if the person who has the first vested estate of inheritance, and all other persons having or claiming prior rights or interests in the premise.-, are brougiit before the court. The person having the first estate of inheritance, and who is in esse, appears a necessary party to a bill of foreclosure to make the decree a bar either to his right or to the right of any contingent remainderman, who is not made a party to the suit to make the foreclosure valid against all claimants, not only he who has the first estate of inheritance must be brought before the court, but even the intermediate remaindermen, for life, ought to be brougiit before tiie court to give them an opportunity to pay off the mortgage if they thought fit. Nodine v. Greenfield el al., 7 Paige R. 548, 544. Where mortgagee in possession gives an absolute lease reserving rent, he or his assigns must be parties to a bill for redemption against lessee, so that lessee may be discharged from his covenants for pay- ment of rent, and also have a decree for his proportion of the redemp- tion money, to the extent of the value of his term over and above the rent reserved. Dias v. Mtrle, 4 Paige R. 1259. On a bill filed by the assignees of a tenant for life for a partition, the creditors of the tenant for life are not necessary parties. Van Arsdale v. Drake, 2 Barbour's S. C. Rep. 599. 424 NOTE ON PARTIES. [S. XIII. Suits^^pertIin'- "^^ turnpike road assign to a mortgagee such proportion of iNG TO THE BE- tlic tolls as thc sum advanced by him bfiars to the whole prin- 1.ATI0N OPMort- •' '■ OAOORAND cipal money advanced on the credit of the tolls, the other MORTGAOKE. r V^X'-V^^^ mortgagees of the tolls are necessary parties to a suit by him 425 against the trustees to obtain payment of arrears of interest out of the tolls. McllisTi v. BrooJis, 3 Beav. 22. gagee°jn\'fore- " "^'^^ ^'®'^ "^^ ^ mortgagee to whom the legal estate in the closure suit. mortgaged premises has descended, is a necessary party to a . bill of foreclosure filed by the executor of the mortgagee." Scott V. Nicholl, and Hampson v. Nicholl, 3 ituss. 476. Representatives Where a mortgage was made to several persons iointly, of deceased . , ^ ^ , . n ^ ,- mortgagees. whether as trustees or not, the representatives of such of them as are dead are necessary parties to a bill for foreclosure of redemption ; because, although at law the whole debt and se- curity vests in the survivor, yet in equity the mortgqgees are tenants in common. Vickers v. Coieell, 1 Beav. 529. First mortgagee A second mortgagee may sustain a bill of foreclosure in a suit by a se- . , i i i • i cond. agamst the mortgagor and the subsequent mortgagees, with- out making the first mortgagee a party. Richards v. Cooper, 5 Beav. 304 ; Rose v. Page, 2 Sim. 471. . Prior incum- Where a receiver appointed in a suit instituted by incum- suiTby^^a judg- brancers has been ordered to keep down the incumbrances ment creator. ^^^ ^^ ^^^ rents, and to pay the residue to the owner of the estate, a subsequent judgment creditor may file a bill against the owner and receiver, without making the other incumbran- cers parties, to have his debt satisfied out of the surplus rents, after keeping down their incumbrances. Lewis v. Lord ZoucJic, 2 Sim. 388. Creditors named 3^ trustees and cestuis que trust. — To a bill to redeem mort- as cestui!^ que j. trust of proper- orasjed property which has been assigned (subiect to the mort- ty m mortgage oorr^ o\j in a suit to re- gage) to trustees for scheduled creditors, the creditors are not deem. & & / ' sufficiently represented by the trustees, where at least, no rea- son is given in the bill for not making the creditors parties. And the defect is not supplied by bringing a few of the credi- tors before the court by a supplemental bill, without making the trustees parties thereto. For, if the court, for the sake of convenience, is to dispense with the presence of any of them as parties to a bill, the trustees ought to be parties to that bill, in order that they at least may be able to inform the court whether it is sufficiently framed with reference to the inter- S. XIII.] NOTE ON PARTIES. 425 ests of all the cestuis que trust. Holland v. Baker, 3 Hare, 70. ^'"- Partiesto Accordinof to tlie case of Oshorn v. Fallows, to a suit for the '"^^ to thl ke- . ^ _ LATION OF MoRT- rederaption of a raortgaere terra, which the morteragee has de- oagok and . J . „ ° ° ° ° MORrCAOHE. vised in trust for several persons, all those persons are neces- v^^^y^x*^ sary parlies ; although they are numerous and the property ^"^''^o'^t'^"""" small ; and although the mortgagee's will directs that the re- ^'■™ ^^^" a ° o o mortgagee's will ceipt of the trustees shall be a sufficient discharge to purcha- '" " suit to rc- ^ o 1 deem. seis. 1 Russ. & My. 741. But see the 30th order of August, 1841. To a suit for a foreclosure or a sale, persons beneficially Cfstuis que im.-t interested under a settlement of the equity of redemption ment of an equi- made by the mortgagor, and standing prior to him in the limi- [foj,° j^''^ f"re- tations of such settlement, and having consequently a prior •^'°^"'''-' *""• right to redeem, are necessary parties. Anderson v. Stathcr, 9 Jur. S06, V. C. B. A person cannot maintain a suit for a redemption, without Trustees of making the trustees of a charge on the estate anterior to the ^•>8'"ee. in a suit ° _ _ ° for rcdemptioD. interest claimed by him, and also (where not exempted by the 30th order of August, 1S41,) the persons beneficially entitled to that charge, parlies to the suit. Henley v. Stone, 3 Beav. 356. To a bill of foreclosure, a trustee of the mortgage monies n .• ^ _, . o o itetirra trustee who has retired, but has not been freed from the trust bv the °' rao^e^ec « monies, in a substitution of a new trustee in his room, is a necessary party, foreclosure suit. although a memorandum is indorsed on the deed by which he was appointed, expressive of the assent of the cestuis que trust to his discharge, and purporting to assign and yield up the trust monies and authorities to the co-trustees. Adams v. Paynter, 1 Coll. 592. Trustees appointed by the mortgagor of a reversionary in- Trustees in a ^ , . ,, , t rr- foreclosure suit. terest in stock, in trust to sell the same, and pay off the mort- gage debt, and to hold the surplus for the mortgagor, are not proper parties to a bill of foreclosure.- Slade v. R'gg, 3 Hare, 35. 4. Parties to mortgage suits generally. — Where the owner p„rchasrr of an of two estates comprised in the same mortgage, afterwards gB';!',!''in'nsii'i't7i!^r mortgages one of them to another person, and sells the other ^"'".■•■■osur.- of to a third person, and then the first mortgagee files a bill of """i'""'' '"""* ' _ o o same mortgage. foreclosure of the estate twice mortgaged, the purchaser of 426 NOTE ON PARTIES. [S. XIII. s'iTs''rMT''iN° ^^^^ Other estate is a necessary party. Payne v. Compion and iNG TO THE RE- Comvton V. Payne, 2 Y. & C. 4')7. NATION OF MORT- *^ GAGOK AND WHerc a tenant for life and a tenant in tail ioin in a mort- MORTGAGEE. , •' V^^'V''^^ g^S^f and afterwards in a sale of the estate, and the mortga- Representntivoa gree files a bill of forcclosuie after the death of the tenant for of a tenant lor ~ life, in a fore- \[£q tjjg representatives of the tenant for life must be parties closure suit. '^ •» to the bill, because they are entitled to some part of the pur- chase money. Chalie v. Gwynne, 6 Law J. (N. S.) 274, 427 M. R. torsf°in° a'^fore- The 23rd oi'der of Aug. 1841, does not make it sufficient « osureauit. ^^^ ^ mortgagee in a foreclosure suit to serve a copy of the bill upon judgment creditors whose judgments were entered up subsequently to his mortgage. Adams v. Paynter, 1 Coll. 530. XIV. Parties TO XW . PARTIES TO PARTNERSHIP SoiTS.* (1) Partnership ll^'J:^^ A suit for the dissolution of a partnership cannot be main- Partners in a tained by some of the pailners on behalf of themselves and the lution?'^ ^ '^'*^° ^^^^' ^^^ ^^^ partners must be parties by name. Wilson v. Chester, 1 Law J. (N. S.) 126, V. C. See also cases supra^ Sec. VIL, p. 417. * See Sec. 7. See note to p. 398. (1) Partner against partner cannot blend private with partnership claims. If he is in advance for more than his partnership liabilities, he becomes a debtor to the firm to which he must look first, and lastly to the individual efforts of partner, and there is no allegation that the partner's effects are not adequate to indemnity. The advance for individual indebtedness of defendant, creates only the ordinary relation of debtor and creditor, to adjust which, a court of law is adequate. A creditor at large is not allowed to come info this court upon a purely legal claim, and enjoin his debtor from disposing of his efl^ects. This is only when he has reduced his claim to a judgment. Freeman v. Fennall el al, 1 Smedes & Marshall, (Miss.) Ch. R. 626-7, 624. In the case of Coe v. Whiibeck, 1 1 Paige's Chancery Reports, 42, 44, Chancellor Walworth remarks, that " where a debt is due to a co- partnership at the lime of the bankruptcy of one of the individual members of the firm, an action at law to recover the debt must be brought in the. joint names of the solvent copartners, and of the as- signee of the bankrupt; as the legal title to the debt is vested in them jointly by operation of law, (2 Waif, on Parties, 299.) But the sol- vent partners have the right to bring the action in the names of them- S. XIV.] NOTE ON PARTIES. 427 Where several persons enter into a speculation, by which xiv. Parties to ' ^ r ' .' Pabtnersuip a loss is sustained, a bill by one of them against another for Suits. his proportion of the loss, without making the others parties, partnere in a is defective for want of those parties, although the plaintiff them''i'''a?Mt "'^ allege and prove that they have settled with him, and that "no'^er for hu o \r J ' proportion ol a nothing is due from or to them, to or from the defendant. '*>"• .Hills V. Nash, Phil. 594. To a bill filed for the purpose of obtaining relief against surviving part- the assets of a deceased partner, the surviving partners must against the "ex- be made parties, though no decree is sought against them ; cease" p'aroier* because they are necessarily interested in taking the account of the amount of the joint debt, Thorpe v. Jackson, 2 Y. & C. Eq. Ex. 553. A creditor of a partnership firm may file a bill on behalf of himself and all other creditors for payment of the partnership debt out of the estate of a deceased partner in the first instance, although there be no proof that the surviving part- ner is insolvent. In such a suit, however, the surviving part- ner is properly made a co-defendant, as being interested to contest the demands of the creditors, although the remedy against the surviving partner, is altogether at law. Wilkinson V. Henderson, 1 M. & K. -582. The residuary legatees of a deceased partner, even without surviving part- ner and cicecu- charging or proving collusion, may maintain a suit for an tor of a deceased selves and the assignees of the bankrupt, without the consent of such assignees, upon giving them an indemnity against the costs (Brown on Parties, 65; Whitehead v. Hughes, 2 Cromp. & Meeson, 318.) And in this court I think the assignee of the bankrupt co-partner is a necessary party to a suit brought to recover a debt due to the firm at the time of tlie bankruptcy; where such assignee takes a beneficial interest in the partnership effects, as a trustee for the separate credi- tors of the bankrupt co-partner under tiie proceedings in bankruptcy. But where the bankrupt is discharged from iiis debts, and it distinctly appears that tne co-partnership is insolvent, so that the assignee in bankruptcy has no interest in the effects of the firm, but tlie solvent partners must necessarily apply the whole of the co-partnership pro- perty to the payment of the debts of the firm and make up the defi- ciency of those debts out of their individual properly, and where that fact is distinctly stated in the bill, I can see no good reason for making the assignee of the bankrupt partner, a party to a suit in this court to obtain payment of a debt due to the firm." 427 NOTE ON PARTIES. [S. "XIV. ^plkT^ERBmT° account of his personal estate against his executors, and V ^^^'^^ J against a surviving partner and the executors of another de- partner in a suit ceased partner, vvrhere the latter have purchased the share of per8onai°"estart> ^^^ ^^'^^ mentioned deceased partner from his executors, but ceased^partner*^ ^^^^ partnership accounts were inaccurately taken. Law v. Law. 2 Coll. Ch. C. 41. Representatives ^q ^ sult in which a firm to whom remittances have been partner, in a suit made will have to account, the representatives of a deceased m which the ^ partnership have partner are necessary parties. Miller v. Crawford, 9 Law J. to account. '■ *' ^ -' ' (N. S.) 193, L. C. Insolvent co- Oiie partner may file a simple bill for a contribution in re- partners, in a *. 11- bill for contrihu- spect or an over payment by him, and not for an account against some of his co-partners, without making insolvent partners parties to the suit. Jones v. Morgan, 10 Jur. 238. XV. Parties to Suits by or against Tenants in Common XV. Parties to t) t-> ■n' * Suits by or CF K.EAL OR It'ERSONAL INSTATE.* AGAINST Ten- OF Real OR Per- Where one of two tenants in common files a bill for the SONAL Estate. pi-i • ^ it. t • y^^^->^<^^^ recovery or his share against a person who threatens and in- Tenant in com- tends to Set up an outstanding term so as to prevent him from mon and trustee ,.. . n • tii-i of outstanding Succeeding in an action of ejectment commenced by him, the term, in eject- , . . • r , i '^^ mentbiiibyano- Other tenant in common is a necessary party, it the bill prays tenant in com- .^i .^ i i f i -i f> • mon. that an account may be taken oi the rents and pronts receiv- ed by the defendant, and that the defendant may de'iver up the title deeds ; but the trustee of the term need not be a party. Brookes v. Burt, 1 Beav. 106. Person entitled A bill may be filed for the moiety of a le2:acy by one of two to a share of a / . •' o .; ./ legacy or fund, pei'sons entitled to the legacy, without making the other lega- in a suit by ano- ^^ y~.7 rr t/xtci\t-it» ther person for tees a party. Hughson v. Cookson, S Law J. (N. o.) Lx. K. another share, „^ where there is Oo. trust Where a sole surviving executrix, who is beneficially inter- ested in a moiety of her testatrix's estate, files a bill against a person who has received part of that estaSfe abroad, the representatives of the person beneficially interested in the other moiety must be befoi'e the court. But it will be consid- ered sufficient (at least, if not objected to until the hearing) if such sole surviving executrix takes out administration in the prerogative court to the party interested in such other moiety * See Sec. 7. See note to pp. 398, 399. S. XV.] NOTE ON PARTIES. 428 akhouerh that party left a will which has been proved in a ^^- ''a«tie8 to ^ "^ , ' Suits bv ob forei.srn country. Price v. Dewliurst, 6 Law J. (N. S.) 226, against Ten- J7 ^ ' ANT8 IN Common V . C. OF Keai, or 1'e»- _ _ 60NAI. ESTATK In Hutchinson v. Townsend, Lord Langdale, M. R., on the V-^'VX^ authority of Smith v. Snow, 3 Mad. 10, held tliat a person en- titled to one-fourth of an ascertained and appropriated fund, vested in a trustee, may sue for his one-fourth share without making the parties entitled to the other three fourths parties to the suit ; although his lordship said it would be very incon- venient to encourage suits of this description. To deal with a fund in parts would occasion a multiplicity of suits. 1 Keen, 675, According to the case of Alexander v. Mullins, where an J'^"°'>? entitled ° . for a share qf a executor neglects to make an mvestment to answer a legacy trust fund, in a , ,. f 1 1 o .' suit for abroach to certam persons, and dies, one ot the legatees cannot pro- of truBt, insti- ceed against his assets for his own share, without suing on er person* en ti- behalf of himself and the other legatees, or making the other 8h£'" '^°'^^' legatees parties ; for a person having an interest only in a 429 portion of a debt, cannot maintain a bill for the recovery of his share, without suing in that way. 2 Russ. & My. 56S. And according to the case of French v. Cockerell, one of two persons who are entitled in moieties to a trust fand, cannot file a bill for a misfeasance as to the whole fund, without mak- ing the other a party ; for otherwise the defendants would be subject to a second suit. 8 Sim. 219. But according to the case oisj^erry v. Knott, a suit may be maintained for a breach of trust in respect of an ascertained fund, by a party entitled to a moiety thereof, without making the person entitled to the other moiety thereof a party, 5 Beav. 203. Where a testator bequeaths certain sums to two persons, upon trust to appropriate and apply the same, in two equal parts or shares to be divided, for their children respectively, the fund is so divided into distinct parts, as to make it unne- cessary for a plaintiff filing a bill in respect of a breach of trust as to one part only to bring the parties interested in the other before the couit, Oheston v. Banister, 4 Beav, 205. 37 429 NOTE ON PARTIES. [S. XVIL XVI. Parties TO XVI. PARTIES TO TlTHE SuiTS. (1) Tithe Suits. Crews of oys- To a bill for the tithes of oysters customarily paid by the ter boats. propi'ietors or occupiers of oyster-boats, the crews of the boats are not necessary parties, although they ai-e paid a cer- tain sum for a given number of oysters taken : for it is not con- sidered that they have any interest in the fish themselves, but that they are paid w^ages proportional to the number of fish they take. Perrott v. Bryant, 2 Y. & C. Eq. Ex. 61. To a bill for tithes by a vicar as;ainst the occupiers, the im- Impropnator, in ^ ■' ° i i i • i n a suit by the propriator ought not to be a party, although the bill alleges that the tithes in question have always been received by the impropriator. Cook v. Blunt, 2 Sim. 417. Landowner. Where in a bill for tithes it is charged that the landowner has documents in his possession which would support the plaintifi^s case, the plaintiff may make him a party to it, for the purpose of discovering from him such documents. But the plaintiff in a suit which does not seek the establishment of a right to take tithe need not make the landowner, as well as the occupier, a party, unless he chooses ; and if he does choose to make the landowner a party, he does it at the haz- ard either of not receiving his costs, although he should get a decree against the occupier, or of paying them, according to the circumstances of the case. Day v. Drake, 3 Sim. 64, 72. Vicar, in a suit In a suit by an impropriate rector for an account of tithes, by an impropri- , , ,. , , , i • i i ^i j r- ate rector. and not to establish a right to take litnes, when the aeience is 430 that the tithe in question is vicarial, and the vicar, who is a defendant, dies during the suit, it is not necessary to make the new vicar, as well as the executor of the former vicar, a par- ty, if the plaintiff will waive the account subsequent to his in- duction. Daws V. Bean, Jac. 95. XVII. Parties to Suits pertaining to the Relation OF Trustees and Cestui que trust. * {'2) 1. Author of a trust and Jus representatives. — To a bill for XVII.Pabtiesto , . /. 1 ^ • i? .1 1 Suits pertain- the executiou ot a trust, the representatives oi the aonor are ING TO THE re- lation OF Trus- tee AND Cestui * See note to p. 398. QUE TRUST. [}) The wife of a husband, tenant in common, is not a necesssry party to a suit for partition. Malhews v. Mathews, 1 Edw. Ch. R. 565. (2) In the case of Christie v. Herrick, 1 Barb. Ch. R. 2C0, Chancel- S. XVII.] NOTE ON PARTIES. 430 not necessary parties, although on the face of the bill it an- xviMabtiksto , ' .Suits peiitaix- pears somewhat doubtful whether a valid trust was created. «no to thk «e- Reed V. O'Brien, 7 Beav. 32. Tklstie and CebtVI qvt _^_____ Tii--i. lor Walworth remarks, that "the general rule unquestionably is, that or^be^autho/'iff all persons materially interested in the subject matter of the suit ought » trust, in asnit . , , -111 . ,, , ° for tlie pxccu- to be made parties ; and tliat the cestui que trust, as well as the trustees, tion thereof. should be brought before the court, so as to make the pcrformunce of the decree safe to those who are compelled to obey it, and to prevent the necessity of the defendants litigating the same question again with other parties. But the case of assignees, or other trustees of a fund for the benefit of creditors, who are suing for the protecti(;n of the fund, or to collect moneys due to tlie fund from third persons, appears to be an exception to the general rule, that the cestui que trust must be made a party to a suit brought by a trustee. Lord Redesdale says, trustees of real estate for the payment of debts or legacies, may sus- tain a suit either as plaintiffs or defendants, without bringing the cre- ditors or legatees before the court, which in many cases would be almost impossible ; and the rights of the creditors or legatees will be bound by the decision of the court against the trustees, (see supra.) And in Franco v. Franco, 3 Ves. Jr. R. 76, where one trustee filed a bill against another, to compel him to replace st ick, belonging to the trust fund, which he had improperly sold. Lord Rosslyn overruled a demurrer, which had been filed by the defendant, upon the ground that the cestui que trust, to whom the proceeds of the trust fund were ulti- mately to be paid, were not made parties. So in the case of Bifield V. Taylor, 1 Molloy's Ch. R. 193 ; Beatty's Ch. R. 91, S. C, where a bill was filed by the trustee to raise the arrears of an annuity which had been granted to him in trust for himself and four other persons, Lord Chancellor Hart overruled the objection of the defendant that the cestui que trust were not made parties to the suit ; it appearing to have been the intention of the parties creating the trust, to give to the trus- tee the power to collect and receive the amounts for himself and the other parties interested therein with him, without the necessity of their interference." It is not necessary in all cases, tl at the cestuis que trust, or parties beneficially interested should be parties to a bill in equity. Executors and administrators, (for instance) who mny be sued or who may sue, in many cases sufBciently represent creditc rs, legatees or distributees for whom they are trustee?. Lucas v. McDlair, 12 Ilarr. & John«. (Maryland.) R. 1. It is the constant aim of a court of equity to do com[iIete justice, by 430 NOTE ON PARTIES. [S. XVII. XVII.PABTIE3T0 And to a suit for an account asrainst a person who has mana- tOITS PERTAIN- ° ^ iNG TO THE RE- ged ti'ust propcity for a trustee, the personal representative Trusiee and of the testator who created the trust is not a necessary party. Cestui que r, t ■, -r-rr-, ^ -i- -..-t^ rfr^ Trvbt. Bradstock v. Whatley, 7 Jus. 409, M. R. Personal repre- ■ — ■ — — seutative of the author of a trust deciding upon and settling the rights of all parties interested in the subject trurtee^' against matter of the suit, but this may be obtained by having the necessary his agent. parties before the court, at any time before the final decree is passed. If all persons interested are not made parties, the court many times, upon hearing, will not for want of parties, proceed to a decree. Ibid, If a trustee employs an agent to bid for him at his own sale, and he does bid, and the property is struck oflT and conveyed to him, and then re-conveyed to the trustee in pursuance of the previous agreement between the agent and the trustee, in a bill in equity to set aside both of those deeds, it is unnecessary to make the agent or his representa- tive a party. Davis v. Simpwn, 5 Harr. & John. R. 147. All the devisees are necessary parties to a suit against the executors respecting real estate which was devised to them in trust to sell, and was inequitably purchased by one of them. Campbell v. Johnston, 1 Sand. Ch. R. 148. Where no trustee of a wife is appointed in an ante-nuptial marriage settlement, a court of equity will treat the husband as trustee. Blanch- ard V. Blood, 2 Barb. S. C. Rep. 352. Where a trustee prosecutes a claim for the benefit of the cestui que trust the latter must be made a party. Fish v. Howland, <^c., 1 Paige's Ch. R. 20. Where the complainant claims in opposition to a deed of trusf, and seeks to set it aside on the ground of fraud, he may proceed against the fraudulent trustee alone, without making the cestuis que trust, parties. It is otherwise where the complainant is endeavoring to enforce a claim adverse to the interests of the cestui que trust, but which is founded upon the supposed validity of the trust deed. Rogers v. Rogers, 3 Paige's Ch. R. 379. A proceeding against trustees for a fraudulent breach of trust, is an exception to the rule, that in a suit against trustees, all of the trustees must be made parties. Cunningham v. Pell, 5 1 aige's Ch. R. 607. When real estate is conveyed by a trust deed to secure the cestui que trust, he may proceed in. equity to foreclose the trust, and other credi- tors who have levied their executions on the trust estate are entitled to redeem, and therefore are proper parties defendants to the bill of fore- closure. Marriott v. Geven, 8 Alabama R. 680. In a bill for the spe- cific performance of a trust deed, all persons who claim the specific fund in the same right, may properly be made parties. Partee v. McAl- lister, 6 Humphreys' Tenn. R. 408. S. XVII.] NOTE ON PARTIES. 430 When the maker of a promissory note places the money xvn. parties to 1 J r ^ jll'f'' °^ *"* trust to bring all tlie parlies to the breach of trust before the court. (The Att. Gen. v. The Corporation of Leicester, 7 Beav. 176 :) and indeed, a suit may be instituted against one of them alone. Kellawny v. Johnson, 5 Beav. 319. On this subject, see also Att. Gen. v. Wilson, Cr. & Phil. 1 ; and Seddon v. Connell, 10 Sim. 79. The 32nd*order extends to the simple case of a demand on executors jointly implicated in a breach of trust. Perry v. Knott, 4 Beav. 179 : 5 Beav. 293. But it does not apply to an administration suit. So that where executors commit a breach of trust, and one dies before any suit is instituted, his per- sonal representatives are necessary parties to a suit institut- ed for an administration of the testator's estate, and for relief in respect- of such breach of trust. Hall v. Austin, 10 Jur. 452. See also Biggs v. Penn, 4 Hare, 439 ; and observations thereon, 4 Hare, 624. And where real property is left to trustees upon trust for 482 one of them for life, subject to charges incident thereto, and that party is suffered by the others to receive the rents and profits, without satisfying such charges in the manner direct- ed, a suit cannot be instituted for the breach of trust against such others of them alone, notwithstanding the 32nd order. Shijiton V, Raivlins, 4 Hare, 619. 2. Tenant for life. — And where executors transfer a stock Tenant for ii& into the joint names of one of them and of the tenant for life '^^° breach"oJ of the stock, and, on the death of that executor, the tenant for *^*'- life sells out the stock, and applies it to his own use ; in such case, although under the 32nd order a bill may bo filed against any one of the executors singly in respect of the first breach of trust in transferring the stock ; yet the tenant for life, or his representative, is a necessary party, inasmuch as ho is the party, or the representative of the party, by whom the first breach of trust was made an occasion of actual loss to the oth- er parties beneficially interested. — Perry v. Knott, 5 Beav- 293. 432 NOTE ON PARTIES. [S. XVII. •^^1=^'^''^'^^^° 4. Cestuis que trust. — A trustee may file a bill against his UIT8 PERTAIN- -» JO iNG TO THE BE- co-trustec, to recover the trust fund, without makinor the ces- LATION OF ' ' O Trustee and tuis que trust parties. May v. Selhy, 1 Y. ds C. Ch. C. 235. Cestui que ■'■ ... Trust. And to a suit instituted by the representatives of a deceased Cestuis que trust ^I'^stoe against surviving cotrustees for a contribution to- rn a suit by a wards makinff erood a loss occasioned by a breach of trust, the trustee against '"so J ' his co-trustee, ccsiuis que trust are not necessary parties. Hohinson v. Evans, Cestuis que trust, . • • i i in a suit by the 7 Jur. 738, V. C. W. And a suit may be maintained by a representatives . ^ , . , of a trustee trustee agamst one or several cestuis que trust, to recover the against survi- .. ., ,., , . vingco-trnstees. trust Securities, without making the other cestuis que trust par- ina 6uft"*to'^re- ties. Bridget v. Hames, 1 Call. 72. securities! *'^"^* Where a suit is instituted by creditors to set aside an assign- in^T'^irto^set n^ent made by a father to a trustee for his children, they must ment ^ ^®"'°' be defendants, although they were not parties to the assign- ment. Tenchard v. Finch, 4 Law J. (N. S.) 177, M. R. Cestuuque trust' To a bill by a trustee of a sum secured by a policy of as- 01 a sum secu- •' j r J red by a policy, surance, to compel the person on whose life the policy was eifected, and who had fraudulently surrendered it, to pay the amount assured, the cestuis que trust are necessary parties, in a case where, if they were dead, the person, so surrender- ing the policy would have been entitled to the benefit of the policy. Fortescue v. Barnett, 2 Law J. (N. S.) 98, V. C. whom^is'cesitt^ Where property is bequeathed in favour of a person for grue trust, pro- ]jfg ^jj^j after his death to such persons as shall then be the perty IS limited. -r 433 next of kin of the testator, and a bill is filed for the appoint- ment of new trustees, the next of kin of the testator at the time of filing the bill are necessary parties. Wardell v. Clax- ton. 1 Y. & C. Ch.C. 265. (As to cestuis que trust of a prior term, see Ellison v. Cookson, supra, p. 431.) Cestuis que trust By the 30th Order of August, 1841, (1) " in all suits concern- represented un- . , ,.,. ,. 1-I- Ti derthe 3uth or- mg leal estate which is vested m trustees by devise, and such °' ■ trustees are competent to sell and give discharges for the pro- ceeds of the sale, and for the rents and profits of the estate, such trustees shall represent the persons beneficially inter- ested in the estate or the proceeds, or the rents and profits, in (1) This rule has been adopted by the Supreme Court of the United States. See 49th of the Equity Rules Sup. Ct. U. S., Jan. T., 1842. S. XVII.] NOTE ON PARTIES. 43S the same manner, and to the same extent, as the executors or lf^,T3^pKVTiiN^ administrators in suits concerning personal estate represent ''"°7tion"of" the persons beneficially interested in such personal estate ; Trustee *nd and in such cases it shall not be necessary to make the per- Tkcbt. sons beneficially interested in such real estate, or rents and profits, parties to the suit. But the court may upon conside- ration of the matter on the hearing, if it shall so think fit, order such persons to be made parties." Trustees may represent the persons beneficially interested, in the proceeds of an estate under this order, although there is no clause in the will empowering the trustees to give dis- charges. Savory v. Barber, 4 Hare, 125. And they may do this even where the suit is by some of the persons beneficially interested, and where their conduct is impeached in several particulars. Osborne v. Foreman, 2 Hare, 656. But this order does not apply to a case in which the equit- able interest only is vested in trustees by demise, although they are empowered to give discharges for the proceeds. Turner v. Hind, 12 Sim. 414. The order applies to those cases in which trustees have a present absolute power to sell real estate, and not to cases where they have no power to sell, except with the consent of another person. Lloyd v. Smith, 13 Sim. 457. Nor does it apply where the bill asks that the whole of the testator's real and personal estate may be administered. Mil- ler V. Huddleston, 13 Sim. 467. 4. Other Parties. — Where a trustee of personal property Person joining belonging to a club improperly sells it, and another member price of propo°- of the club joins in the receipt for the money, but does not re- eoidbya'trustoe. ceive any part of it, he (the latter) is not a necessary party to a suit against such trustee in respect of the sale. Richardson V. Hasting, 7 Beav. 301. Where some of the plaintiffs in a suit for carrying the trusts 434 of a will into execution mortgage their equitable interests pen- '^'^r^^g?.*" "Jj^. ding the suit, the mortgagee is a necessary party. Solomon v. •■""• Solomon, 13 Sim. 516. 434 NOTE ON PARTIES. [S. XVIII. tJ'suim'^b"'^^ XVIII. Parties to Suits between Vendor and Pur- TWEKN Vendor ^ ^ , , AND PUJICHASER. CnASER.'^(lj 1. General rule. — To a common bill for a specific perform- ance the parties to the contract are in general the only proper parties. Wood v. White, 4 M. & C. 46 J. * See Sec. VI. (1) Although a person purchases premises subject to a mortgage, and assumes (as between the seller who originally gave the mortj^age and himself) the payment of tlie mortgage debt, as a part of the purchase money, and afterwards conveys the premises to another in like manner subject to the mortgage, he is not a proper party to a bill of foreclosure, there is no sufficient covenant or privity of contract between him and the holder of the mortgage to make him liable for any deficiency upon the sale. Lockwood v. Benedict, 3 Edwards' Ch. K. 472. No decree can be had against a purchaser without notice of a lien, unless his vendor, who was a purchaser with notice, be made a party. Singleton v. GayJe, 8 Porter's Ala. R. 271. On a bill filed by vendee for rescission of a contract for the purchase of a tract of land, if it appear that vendee has aliened and delivered possession of the land to another, such alienee mnst be made a party before any decree for rescission can be pronounced. Yoder v. Swear- ingen, 6 J. J. Marsh, Ky. R. 619. A bill either to rescind or to enforce the specific execution of a con- tract for the sale of land, cannot be sustained against one who had guaranteed the contract, without making the principal vendor or his representative a party. Oliver v. Dix, 1 Dev. &. Battle, N. C. R. (Eq.) 168. Where it is sought to vacate a sale of real estate, the purchaser, or in case of his death his heirs, ought regularly to be parties to the cause. Buchanan v. Torrance, 11 Gill & John. (Maryland) R. 342. The heirs of the vendee are necessary parties after his death, in a bill filed by his assignee against the vendor, for a specific performance. Lord V. Underdunck, 1 Sand. Ch. R. 46. The vendor of land must be made a party to a bill in chancery en- joining the purchase money for a defect of title, not withstanding; the sale was made by an agent, the agent took the bond for the purchase money payable to himself, and is made a party. SweeCs heirst ^c. v. Briggs, 6 Littell's Ky. R. 18. A purchaser under contract, who enters into actual possession of lands, in pursuance of the terms of agreement, makes improvements, &-C., should be made a party to a bill in equity filed to avoid the title of his vendor, so that the court may make such order in the premises as will be just and equitable in reference to the rights of all concerned. S. XVIII.] NOTE ON PARTIES. 434 RTCXS TO Suits be- 2. Purchaser and his trustees and representatives, !^v. — Where ^^'"g ''■* two houses, held under one lease, are sold in separate lots ; tween Vkndo« . . ' _ AND I'f KCHASKR. and It IS stipulated that the purchasers shall be parties to each "^^y^^""^^ other's assignment, the purchaser of the one lot; if ready to one"io't*^?n'^R'^8^'t concur in the assiornment of the other lot, is not a necessary f""" a epccific ° _ •' pertoriuiince of party to a suit fijr the specific performance of the purchase of 'lie purchnse of that lot. Faterson v. Long, 5 Beav. 186. But to a bill by a purchaser for a specific performance of onc^ot,ina''Buit a contract for sale of one lot, the purchaser of another lot, ^other''*""^ °^ which at the time of the sale was agreed to be augmented with a part of the former lot, is a necessary party ; because, it would be improper to leave tlie vendor exposed to anothei suit by the purchaser of the lot agreed to be augmented, 3Ia- son V. Franklin, 1 Y. & C. Ch. C. 243. Where trustees for sale of leaseholds file a bill against the Purchiiser, in • Till 11-1- • i-i- 1 • r ^"'' ^" oblige ■ Jnalord to oblige him to give his hcense to the assignment oi landlord to give the premises to a person to whom they have been sold, the sign.^ purchaser is a necessary party ; because, if he were not made a party, the landlord might be harassed with another suit for the same purpose by the purchaser. Maule v. The Duke of Beaufort, 1 lluss. 349. " The original vendee of an estate is not a necessary party °r,^n''rTu1t' to a bill against his assignee for a specific performance of an "f '"Vor 'a « **- If he is not made such party, and a dicree is obtained avoiding tlic title of his vendor on a bill filed by a creditor of the grantor of the ven- dor and such creditor becomes a purchaser of the legal estate of his debtor, at a sheriff's sale, under an execution on the judgment in his favor, and brings ejf^ctmont for the recovery of the land, he is not en- titled to recover. Park v. Jackson, 1 1 Wendell's R. 44'2. Where the vendor is dead all his 1 eirs at law should be parlies to a bill to set aside the sale on the ground of fraud upon the part of the vendee. Livingston v. The Peru Iron Co, and others, 2 Paigc'si Ch' R. 390. If the vendor makes a subsequent conveyance, while the frauddlent vendee is in actual possession, claiming the land under his prior pur- chase, the subsequent conveyance is inoperative, and a suit to set aside the first sale must be brought in the name of the vendor, or Lis legal representatives if he is dead. I hid. The plaintiff who seeks a legal title from one who had notice of \w equity, must make the person a party from whom his equity is derived and who might be affected by the decree. Smith v. Shane 4" Meigt, 1 McLean R. 22, 31. ciSc perform- ance 434 NOTE ON PARTIES. [S. XVIIL ^To'sufw""" agreement to purchase." Hall v. Lever, 3 Y. & C. Eq. Ex. TWBEN Vendor Q^ 191. AND I'CRCHASER. V-^'V^^ Where a bill for a specific performance is filed by a vendor whom a'^°pur- agaiiist a person who disclosed to the vendor that he made chase was made, jj^g purchase for his trustee, the trustee must be a party to the suit. Wynniat v. Lindo, Taml. 512. Cestuis gue trusi To a bill bv a trustee of property against the vendor there- claiming under • n i a purchaser, in a of for a conveyance, the persons in trust for whom it was litn- 8uit for a con- .-1,1,, veyance from ited to such trustee by the purchaser are necessary parties. AQK Josting V. Karr, 3 Beav. 694. Where a bill is filed to set aside a conveyance made to the Heir and person- defendant, and the defendant makes a conveyance and lease al representa- ' '' tive of a pur- pendente lite, his heir is a proper party to a supplemental bill chaser who has •* _ ' tr r c J rr resold pending a against the purchaser and lessee; because his heir ouffht to suit lor setting . . , ^ . ° , . aside the pur- join in the reconveyance ; and his personal representative is also a proper party, because the plaintiff is entitled to an ac- count of the rents which the defendant might have received, if the lands had not been sold or leased. Trevelyan v. White, 1 Beav. 588. Heir of a ven- 3. Other parties to suits between vendor and purchaser. — dor, in a suit by ^ , his administra- The heir at law of the vendor of real estate is a necessary tor for specific .ii i.. performance. party to a suit by the administrator of the vendor against the purchaser for specific performance of the contract, even though the legal estate is outstanding in a trustee. Roberts^ V. Marchant, 1 Hare, 547. to rescind a con- Where a husband, who is seised of an estate in right of his tract for a sale of -r- ^ . ^ n-.. 'C'^ i* ji-* T her estate by her wiie, contracts to sell it, as II it wcre his own; and his wiie, '^^ ^ ■ even if after his decease she could adopt the contract and en- force a specific performance thereof, does not attempt to do so, she is not a necessary party to a bill of revivor filed by the purchaser against the husband's executor to rescind the contract on the ground of fraud. Humphreys v. Hollis, 1 Jac. 73. tenwft^fonife^n Where a bill for a specific performance is filed by a per- a suit for speci- gQ^ ^yho has Contracted to purchase the absolute legal and fie performance. _ _ ^ ° equitable interest in a mortgaged estate from a person who claims to be entitled to the equity of redemption, the mort- gagee, who has not joined in the contract, must not be made a defendant ; because he has no interest in the specific per- formance of the contract: the performance of it cannot affect S. XVIII.] NOTE ON PARTIES. 435 his security or interfere with his remedies :, the purchaser is ^^"' Partim , ' TO SuiTd BE- not entitled to redeem until the completion of the contract, twke.v vexdob and then the mortgagee is not at liberty to dispute hia title, V.^^-v^^-^ or to withhold the estate on repayment of the mortgage money. Nor in such case can a person who claims a life es- tate in the equity of redemption, but has not joined in the contract, be made a defendant, though the mortgagee is not willing to convey to the purchaser without having competent authority for so doing : for, as we have seen, the general rule is, that to a bill for specific performance, the parties to the contract are the only proper parties ; and there is no ground for departure from the general rule in this case. Tasker v- Small, 3 My. & C. 63. See also Hall v. Lever, 3 Y. & C. Eq. Ex. 191, and White v. Wood, 4 My. & C. 460. If a purchaser of a copyhold estate re-sells it before it is Mort.^asoc of » ] 1 ^ 1 • 1 ^1 ^\ c ^ 1 . purchnaer not a surrendered to him, and thereupon the nrst vendor agrees to noccasary party surrender it to the second vendee ; and then the second ven- purchaae/ '"*^ dee borrows money and agrees to surrender the copyhold to "samstaTcndor. the lender by way of mortgage, who gives notice of such agreement to the first vendor, and requires the surrender to be made to him (the mortgagee), the latter is not a necessary party to a bill filed by the second vendee against the first vendor, praying a surrender to be made to him, the second vendee. v. TFoZ/b/J, 4 Russ. 372. In a suit for the specific performance of a covenant to pay Payp. in,« ««ut *• * . . '°'' "Pacific pcr- a sum of money to a person for the use of the plaintiff, and to fomiHuce of • . ■, ■, 1 , covcnout to pay. secure an annuity by a charge on real estate, tlie person to incuuibranccri. , , . It'll- I ins suit for spe- whom the money is covenanted to be paid, and incumbrancers cific pirfonn- on the real estate whose incumbrances are alleged to have nant to socu^re an been created in fraud of the plaintiff, are necessary parties, ""tau-'^ '*° Paterson v. Wcllesleij, 6 Law J. (N. S.) 190, V. C. A man who after going through the marriage ceremony fn^*'i"°"c'h2r™ with a woman, joins with her as her husband in assigning her '"'' °^ I'usi'imJ interest in a trust fund, but was at that time married to ano. ther woman, is not a necessary party to a suit for the bene- fit of such assignment. Sturgcv. Star, 2 M. & K. 19«). A person is not a necessary party merely because one ob- Tfnant m a »iiit ' • • • 1 o I'pocitic per- iect of the bill is to restrain an act by which he is aflocted. So lonnancc and to 1 /. •!• I' ri'»triunlrc«paM that where a bill is filed by a vendor for a specihc pertormanco and to restrain a trespass by the purchaser in the mean time. 436 NOTE ON PARTIES. [S. XVIIL xviii. Parties i]^q tenant, not beinsf a party to the purchase contract, is not TO SniTS BE- O r J r717 ^t TWEEN Vendor a necessarv party to the suit. Robertson v. The Great Western AND PuaCIUSER. ^ CI • ^.^^^V"^^ Railway Company, 10 Sim. 314. Third party to Accordinfj to the case of Greathed v. The London and South- an agreement. ° Western Raihoay Company, the court will not by way of in- junction enforce a distinct subsidiary part of an agreement between two parties in the absence of a third party to the agreement, and without giving relief in respect of the whole of such agreement. 10 Jur. 343. INDEX A. ABATEMENT, 68—72, 83, 120. by what circumstances occasioned, 68, et sea. how suit restored, 83. See Death. Marriage. ACCIDENT, 134, 146, 149, 150, 153. ACCOUNT, 141, 142, 145. may be limited to the time of filing the bill, 318. stated, see Plea. where there is error or fraud in, 302, 30fi, note (a). See Answer. ACKNOWLEDGMENT, with reference to the statute of limitations, 314, 315, ADDRESS, see Bill. ADMINISTRATION, limited to subject of suit, 204, 205. See Parties. (Administrator.) ADMINISTRATOR, see Parties. Plea negative. AFFIDAVIT, see De bene esse. Delivery. Discovery of Deeds of Writings. Execution. Interpleader. Perpetuation op Testimony. Relief upon Deeds or Writings. Review, Bill of. Supplemental Bill in nature of Bill op. 438 INDEX. AGENT, principal, in niany cases, has aright to discovery from, 185. privity between his vendee and principal, ih. notice to, his notice to principal, 323. See Interpleader. AGREEMENT, specific performance of 140, 141. , effect of part performance, 309. by parol \ as to confession of, in answer to bill for specific per- ( formance, 310, 311. to refer to arbitration, see Plea. not specifically performed, 308. ALIEN, see Discovery. Persons. Plea. ALIENATION, pendentelite . effect of, where compulsory, 78, et seq, where voluntary, 88, et seq. ALLEGATION, as to frame and sufficiency of, 45 — 49. See Demurrer. AMENDMENT of pleadings generally, 19. See Answer. Bill, Demurrer. Infant. Plea. ANSWER, 15, 16, 123, 127, 35 7. principal end of requiring, 51. general nature of, 357. form of, 374. where the proper mode of defence, 362. what must be answered or not, 52, note, 358 — 372. ansvi^er of a sole defendant, 358, note, necessity of putting in some answer, though not required to answer any interrogatories, 358, note, must not be evasive, but must meet substance of each charge, 366. must be particular to particular charges, 366 — 368. manner in which sufficiency of determined, and deficiency supplied, 376—378. INDEX. 489 ANSWE R — continued- as to materiality of, 365. as to scandalous matter, 359, note. scandal or impertinence in, 372, 373, 379. where it must be signed by counsel, 376. of a Quaker; or of a Moravian ; or of an infidel, as a Jew or a Mahometan, 10, note. of a trustee, incumbrancer, or heir, 365, note (/«). of new trustees, 374, note. of a new master of a school, 375, note. of a stakeholder, 374 note. of an infant, 375. of an idiot or lunatic, 376. of a feme covert, see Married Woman, of attorney-general, 376, note. as to accounts, 368, 369, , ( demurrer, 381. overrules < i „ orr, qq, ( plea. 351, 3Sl. where defendant may thereby protect himself from making full discovery, 2o6. discovery enforced by, if connected with plaintiff's title, 370, 371. discovery enf)rced by, abhough plaintiff's title denied, 369 — 371. discovery not enforced by. if ground of plaintiff's title be de- nied, 371. discovery not enforced by, if counter title be set up, .370. as to discovery independent of plaititiff's title being compelled, 371. where defendant sets up modus ; denies plaintiff's claim with- out admitting assets ; denies custom ; or denies partnership and privity ; and declines to set forth account 369, 371. . „ , ( when, 38'), 390—392. amendment of, allowed, < . „„ , „,-^ ( at hearmg, 39J, 395. supplemental, 336, S87. . in support of plea, see Plf,.\, and see, 270, note vISO, et teq., I'Si, 2S6, 347, 34«". may be excepted to, 351. accompanying plea or domurrvir, if the latter deft'iii c U.- uvei - ruled, must bo excepted to. 378. read to counterplead plea, 3J1, 356. 38 440 INDEX. ANS WE R^-continued. after plea or demurrer overruled, 17, 357. further to original bill, 19, 379. insisting on same matter as first after exceptions thereto allowed, 377, 378. to amended bill, 379, 383. as to right of each defendant to file separate, 358, note {d). objecting to bill of revivor, 336, 337. as to reading answ^er to a cross-bill, 240, note. • as to such mode of defence to a bill of review, 340. and disclaimer, 380. See Agreement. Combination. Dependant. Demurrer. Exceptions. Infant. Interrogatories. Plea. Statute or Frauds. Time. Trust. APPEAL, see Remainder. APPEARANCE, ■ to original bill. 55. to bill of revivor, 93. ARBITRATOR, see Agreement. Demurrer. Plea. ASSETS, 148, 158. See Answer. ASSIGNMENT without license, see Demurrer to Discovert. ASSIGNOR, see Parties. ASSIGNEE, of party to a decree, bill by, 115. See Demurrer. Parties. ATTAINDER, see Persons. Plea. INDEX. 441 ATTORNEY, *ee Parties. Plea to Discovery. ATTORNEY-GENERAL, 23, 120, 123, 195, 196. See Answer. Crown. Defendant. Parties. AVERMENTS, see Bill. AVERMENTS IN PLEA, necessary, 347. object of, 348. must be sufficient to support it, 348. should in general be positive, 347. may be negative, 347, 348. instances, 309, 313, 322, 340. See Plea. AWARD, see Plea. B. BANKRUPT. bill by, not stating his bankruptcy, 329, note (n). as to discovery by, 330, notes. how to act where his assignees refuse to institute or to prose- cute a suit, 81. See Defendant. Demurrer. Plaintiff. Plea. BANKRUPTCY, does not abate a suit, but merely renders it defective, 79 — 93, commission how to be disputed, 80, note. BARGAIN AND SALE, without enrolment, 138. BILL IN CHANCERY, what proper object of, 8. what generally sought by, 8, 9. by whom it may be exliibited, see Persons, PLAiNTirr, 22, et seq. against whom it may be exhibited, see Defendant, Persons, and 32, et seq. 442 INDEX. BILL IN CRAl^CERY— continued. must be signed by counsel, 57. serving a copy of bill under 23d order of Aug. 1841, 11, note, whence arises variety of, 18. the several kinds and distinctions of, 35, loO. the frame and end of the several kinds of, 38. original, 35, 39. not original, 35, 67. in nature of original, 37. original, form of, 49. usually consists ef nine parts, 49. 1. Address, 7, 99. 2. Names and descriptions of plaintiff's, 49. 3. Stating part, 39, 45, 49. 4. Allegation of confederacy and combination, 43 — 45, SO. 5. Charging part, 50, 5Q. 6. Averment as to defect of remedy elsewhere, 50. 7. Interrogating pait, 51 — 54, 56. 8. Prayer for relief, and discovery, 51, 54. 9. Prayer for process, 39, 40, 54, 55. Necessary contents of, 45. . Mode of allegation, ib. want of sufficient particularity, 45, note, mode of putting a specific allegation, 47, note. rule of construction, 48, note. demurrable for vagueness and uncertainty, 48, note. original, praying relief, 36, 39. not praying relief, 36, 61. praying relief and discovery distinct from each other, 8, note. praying general decree, 36, 39. of interpleader, see Interpleader, and 36, 39, 58, 164. praying writ of certiorari, see Certiorari, and 9, 36, 39, 60. to perpetuate testimony, see Perpetuation, Plea, and 36, 62, 172. for discovery, see Costs, Defds, Discovery, and 36, 64, 172. of supplement, *ee Decree, Demurrer, Supplement, and 19, 36, 73, 78, 90, 389. of revivor, see Costs, Creditors, Decree, Demurrer, Re- vivor, and 37, 83, 91, 389. of revivor and supplement, «fe Demurrer, Hearing, and 37, 85, 97. INDEX. 444 • BILL IN CKAl^CERY— continued. cross, *ee Cross-bill, Hearing, and 37, 97. of review, see Answer, Demurrer, Hearing, Plea, Review, and 37, 97, 101. in nature of bill of review, see Di murrer, Hearing, Review, and 37, 97,112. to impeach a decree on the ground of fraud, see Decree, Plka, and 37,97, 112—114. to suspend the operation of a decree, 37, 97, 114. to carry a decree into execution, see Demurrer, Plea, and 37, 97,115. in nature of bill of revivor, see Distinction, and 38,86, 97, 117. in nature of bill of supplement, *ee Distinction, Supplement, and 38, 80, 86, 97, 118. supplemental in nature of bill of, revivor, 82. supplemental in nature of bill of review, see Supplemental, and 108. amendment of, generally, 67, 245, 237, 385—388. as to prayer, 3'^3, 394. as to parties, 388, 389. as to extent to which liberty may be carried, 383, 388, 389, effect in relation to original bill, 383. after plea or demurrer filed, 394, note (a). upon hearing of demurrer, 254, 255. after allowance of demurrer for want of parties, 208. after allowance of plea to part thereof, not of course. 383, note (e). after liberty to make, given at hearing, 3-9, 390, 394. neglect of, practice, in case of, 39i>, nute {k). where counsel's signature required to. 384, note. See Assignee. Customs. De bene esse. Decree. Deliverv. Examination. Execution. New Trial. Persons. Quia timet. 444 INDEX. BONDS, lost, 135. BOUNDARIES, obliterated, 138. C. CANCELLATION OF INSTRUMENTS, 150, 151 CERTIORARI, proceedings upon a bill praying writ of, 60. See Bill. Defence. Plea. CESTUI QUE TRUSTS, see Parties. CHAMPERTY, see Demurrer to Discovert. CHANCERY, see Bill. Jurisdiction. CHANCELLOR, 7. CHATTELS, SPECIFIC, detention of, 139. CHARITY, suit on behalf of, 7. indulgence of Court upon, 42, 43. See Information. Petition. CHOSE IN ACTION, See Parties. COMBINATION, charge of, answer to, 44. as to denial of, by answer, upon a demurrer, for multifarious- ness, 209. as to denial of, by answer, after usual order for time, 247, 249. COMMISSIONERS, LORDS, 7. COMMITTEES, of idiots or lunatics, 31. INDEX. 445 COMMITTEES— continued. defend suits brought against them, 32, 124. See Parties. COMMON LAW, *ce Courts. CONTRACTS, see Agreements. CONVEYANCE, see Plea. 'copyhold, as to restraining waste by tenant of, 162. COPYRIGHT, as to restraining infringement of, 161, 170. there must be a separate bill against each invader, 210, note. CORPORATIONS, suits by, 25. defence of suits by, 124. aggregate, see Defendant. officers of, made defendants, .329, note. COSTS, where awarded against next friend of infant, 27, 28. where infant on attaining age becomes liable to, 28. whereawarded against next friend of married woman, 30, n. (d). against relator, 24, 31. note (I), 120. where bill of revivor for, allowed, 239, on bill of discovery, 237. See Impertinence. Scandal. COUNCIL, see Discovery. CONFIDENCE, jfe Plea to Discovery. COUNSEL, as to signature of, see Answer. Bill. • Demurrer. Exceptions. Plea. bill by, to recover fee, demurrer to allowed, 183. as to discovery sought from, «ee Plea to Discovert. as to costs by, see Impertinence. Scandal. 446 INDEX. COURTS OF COMMON LAW, limited character of jurisdiction, 3. of equity supply defect in administration of justice by the courts of common law, 4. of inferior jurisdiction, 175. CREDITORS, suit by or on behalf of, 192, 193, 197. revivor in a suit on behalf of creditors, 96. decree in such suit, 193. cross-bill by creditor, 100. of a deceased person, have no privity with the debtors to his estate, 185. See Parties. Plea. CRIMINAL PROSECUTIONS, not relieved against, 135. CROSS-BILL, where necessary, 97, 100. frame of, 99. of discovery against a lessor of tithes, 9S, note. considered as a defence, admitting jurisdiction, 99. where now dispensed with, although formerly necessary, 99, n. in chancery to original bill in the exchequer, 97, note (x). See Bill. Creditors. Demurrer. Plea. CROWN, suits on behalf of, 7, 22. where the attorney-general to be made a defendant on behalf of, 32, 12.3, 199. remedy on behalf of, in cases of nuisance and trespass, 169. (See Suits. * CUSTOM OR RIGHT, bill to establish, 169, et seq. See Answer. D. DEATH, of party, where abatement caused by, 69, et seq. INDEX. 447 DE BENE ESSE, bill for examination of witnesses, 62, 172, 173, 174. affidavit in support of, 174. See Demurrer. DEBTOR, see Creditor. Interpleader. Parties. DECREE, as to review, reversal, and alteration of, 101, ct seq. as to correction of formal error in, 109, note (r). obtained by fraud, 112, 113. bill to set aside, see Bill. frame of bill fur that pupose, 114. when altered on rehearing, and when on bill of review, 278,281 . instance in which extended upon original bill, 117, note, against person hiving a prior estate of inheiitance ; as to its binding those in remainder, 200, 201. bill of revivor subsequently to, 84. See Assignee. , Bill. Creditor. Demurrer. Infant. Plea. Statute of Limitatkjns. Supplement. DEEDS, rectified, or effect of controlled, 161. See Cancellation. Delivery. Discovery. Execution. Plea. DEFECT IN SUIT, by what circumstances occasioned, 68, et seq , "^l, note,'82. how supplied, 73, 8J. DEFENCE TO A BILL, 9, 10, 123. with regard to the jurisdiction of the court and the rights and interests of the parties, 12, l.'l, 123. 39 448 INDEX. DEFENCE TO A BILL— continued. on what it may be founded with reference to the bill, 14. form of, 14, 15, may be different to different parts of the bill, 15, 128. none required to a bill of certiorari, 17. DEFENDANT, how change of interest in relation to, affects a suit, 69, et seq. effect of his death or bankruptcy, 69, et seq. 82, 83. peculiarity in prayer, where a peer or peeress, or lord of par- liament, or the attorney-general, is, 40. in what manner a commoner, a peer, or lord of parliament, or a corporation aggregate, to answer, 10. how and to what extent required to answer, 51, 54. See Committees. Corporations. Idiots. Infants. Interrogatories. Jurisdiction. King. Lunatics. Married Woman. Queen. DELIVERY, of deeds and writings, 150. bill seeking such relief only need not be accompanied by affi- davit, 147. DEMURRER, 14, 123, 127. causes and purposes of, 128. effect of, 15, 128, 254, 255. is upon matter apparent on bill, 128, 129. truth of matters properly charged by bill admitted thereby, 249, 250. form of, 248, 2'n. must express the several causes of, 253. must define to what it extends, ib. in relation to substance or frame of bill, 243. on ground of defective allegations in bill, 147, 189. must be signed by counsel, 246. where put in without oath, 246. INDEX. 449 DEMURRER— cow^mwei. is overruled by answer or by plea, 24S, 249. course of practice upon, 15, 2o4. what is decided upon, 129, 130, 180. effect off "^'"^^"°'^'^,- ( overruling, 17. may in some instances be allowed in part, 253. effect of allowing, on matter of form, and on the merits, with regard to a new bill, 255. not generallypermitted after demurrer overruled, 253, n. (Z), 256. upon overruling, leave in some instances given to put in ano- ther less extended, 2.33, note [1). ore tentts, 256. division of the subject of demurrers, 130. for want of equity, 145, 189. to the jurisdiction, 132, et seq., 145, 148, 261. on ground that another court has the proper jurisdiction, 14S, 17o, 176, et seq. by one under personal disability, as an infant, a married wo. man, an idiot, or a lunatic, 177. for want of interest or title in plaintiff, 177 — 184. on ground that plaintiff 's title is in litigation, 1S3. for want of privity between plaintiff and defendant, sec Credi- tor, and see 184 — 186. for want of interest in the defendant, 186. for want of interest in the case of arbitrator, 187. assignee without title, 187. 189. bankrupt, 1S7, 188, • heir not alluged to be bound, 189, witness, 223, for want of parties, *ce Parties, 2U7. for multifariousness, 208 — 210. to bill for part of a matter only to avoid multiplicity of suits, 211. to a bill of interpleader, 166, 167. to perpetuate testimony, 172, 18'2. to examine witness dchenc esse, J 73, 174. to discovery, causes of, 219, et seq. for want of jurisdiction, 220. . -. . ( plaintiff, 220, 222. for want c.t m'erest in < '. „ , ,„^ „ ., ) defendant, 220. 22S. forw^" ybetweenplaintiffand defendant, 220,224 450 INDEX. DE MU RR E R— continued. to discovery for want of materiality in the discovery, 220, 226 — 229. on ground that discovery might suhject defendant to penal- ties, as in respect of usury, maintenance, champerty^ simony, 229 — 231. on ground that it might subject defendant to forfeiture of interest, as upon assignment of lease, without lease, &c., 229, 233. on ground that it might subject defendant to something in nature of forfeiture, as in regard to profession of popery : exception in regard to acts of trading by one declared bankrupt, 225. on ground that it might subject defendant to punishment, as upon a criminal prosecution, 229, 230. on ground that it might subject defendant to consequences of a supposed crime, as in respect of forged deeds, 232. on ground that it might subject defendant to imputation of moral turpitude, 233. effect of waiver by plaintiff of penalty or forfeiture, and of agreement to make discovery, in preventing demurrer, 231,233. on ground that defendant has in conscience a right equal to that claimed by plaintiff, as in case of a purchaser for a valuable consideration without notice, or jointress, 235. on the ground that the discovery relates to the defendant's title, 220, note, for want of parties, for want of equity, or because a bill is • brought for discovery of part of a mattei*, will nothold^ although it seems a demurrer for multifariousness would lie, 237. to bill of supplement, 239. on gi'ound that the bill might have been amended, or that the new matter is immaterial, 239, 245. to bill of revivor, 233, 239, 336. to bill of revivor and supplement, 243. to cross-bill, 240. for want of equity, or to the jurisdiction, will not lie, 240. to a bill of review, 241, 242, 338. against opening the enrolment accompanying plea of decree, 241 . on ground of lapse of time, 242. INDEX. 451 DEMURRER— cow^mae^. to a bill in nature of bill of review, 242. to a supplemental bill in nature of a bill of review, 242. to bill to carry a decree into execution, 243. to amended bill, on ground that the new matter has arisen sub- sequently to the filing of the original bill, 245. to relief, where it extends to discovery, 214 — 218. to discovery, and not to relief; consequence thereof, 219. to relief, giving the discovery, 219, note (/»). may fail as to relief, yet protect from the discovery, 219. ■ amendment of, SSri, note (a). See Answer . Bill. / Counsel. Distinction. Plea. Time. DEVISEE, see Parties. DISCLAIMER, 15, 123, 127, 330, 357, 379. form of, 380. eifect of, 17, 380. no replication should be filed to, 380. as to decree upon, 380. where inconsistent with answer, 381. necessity of being accompanied by an answer, 38i), note. See Answer. DISCOVERY, R, 9, 13, 172. bill for, see Bill. objects of, 64, 65. form of, 64 — 66. no proceedings upon, after a sufficient answer, 17. of deeds and writings, bill for, 66. affidavit in support of unnecessary, 66, 146. right to, and grounds of, 9, 357, 358. when and when not enforced, see Demurrer, and 219, et teq. of matter of scandal not enforced, 359. in aid of the jurisdiction of this and other courts, 219, 220. of the king in council, 264. of defendant's title, not enforced, 220, 224, 225, 226. whether of alienage enforced, 233, 234, 334. i 452 INDEX. DISCOVERY— continued. defence in respect of, although not of relief, 128, 132. as to necessity of disclosing that an agreement or a trust was by parol, with reference to the Statute of Frauds, 310, 311. as to necessity of disclosing the time when the plaintiff's right existed, with reference to the Statute of Limitations, 312, et seq. in support of an action or in aid of the defence thereto, 226, 227. See Answer. Bankrupt. Costs. Demurrer. Plea. Witness. DISMISSION, of bill, decree or order of, pleaded, 279. DISTINCTION, between demurier and plea, 347. as to consequences, between an original bill, in the nature of a bill of revivor, and an original bill in the nature of a supple- mental bill, 86, 87. DISTRESS, defeated by accident, 138. DOWER, 141, 143—145. DOWRESS, plaintiff, favour shown to, 319, note. E. ECCLESIASTICAL COURT, 292, note, 300. ELECTION, application that plaintiff may elect to proceed either at law or in equity, 292. course of practice upon election being made, ib. ENGLISH BILL, 8. EQUITY, distinguished from positive law, 3. INDEX. 453 'ECiVlTY— continued. want of, see Demurrer. See Courts. , Demurrer. Plea. Remedies. EXAMINATION OF WII NESSES, 384. abroad, bill for, 172, 227, notes. EJECTMENT, instances of relief afforded upon, 159, 167. EXCEPTIONS,* to answer, 361, 376. form and practice upon, 376, 377. accompanying demurrer, or plea, where, they constitute admission of validity of the latter, and where not, 378 must be signed by counsel, 376. of infant or attorney-general not allowed, 376. reference of to a master, 377. to master's report, ib. upon a plea referred, 356, 357. See Master. EXCHEQUER AND EXCHEQUER CHAMBER, Courts of, 6, notes. EXCOMMUNICATION, *ee Persons, Plea. EXECUTION, of another deed upon discovery of contents of one cancelled, bill for, 147. affidavit not required to beannexed thereto, ib. FEME COVERTE, see Married Woman. Parties. Persons. FEOFFMENT, without livery of seisin, 138. FINE, see Plea. effect of in various instances of legal and of equitable title 293—295. 454 INDEX. FOREIGN COURT, 290, note, 298. FORFEITURE, see Demurrer to Discovery. . Discovery. Plea to Discovery. Waste. FORGERY, see Demurrer to Discovery. FRAUD, see Bill to impeach Decree. Decree, 149, et seq. negatived by averments in plea and answer, see Plea. FRAUDS, Statute of, see Statute. G. GUARDIAN, ad litem. for an infant, 124. for an idiot or lunatic, 124. for a person imbecile in mind, 125. H. HEARING, relief not generally given at, if demurrer would have held, 130. leave given at, to file a cross-bill, 100, 395. a bill of review, 395. a bill in nature of bill of review, 395. a bill of supplement, 389, 395, See Amendment. Infant. Interrogatories. HEIR, see Answer. Demurrer. Parties. Plea. HUSBAND, *6e Parties. I. IDIOTS AND LUNATICS, suit on behalf of, 7. by whom instituted, 31. INDEX. 455 IDIOTS AND L\JN AT ICS—continued. defence on behalf of, to suit, 124. See Answer. Committees. Demurrer. Information. Persons. Plea. IMBECILITY, see Plaintiff. IMMATERIALITY, *ee Demurrer. IMPERTINENCE, 57, note, in bill, 57. in answer, 372, 379. costs, in strictness to be paid by the counsel, 58, 379. INCUMBRANCER, see Answer. INFANT, suit on behalf of, 26. by whom exhibited, 26. where stayed, 29. defence on behalf of, to a suit, 124, his consent to institution of suit on his behalf unnecessary, 31. indulgence granted tn, in suits on behalf of, 28, 43, note (i), 67, note (w). by allowing amendmrnt at hearing, 390. where decree improperly affects, 114, 116, note. See Answer. Costs, Demurrer. Next Friend. Persons. Plea. Suits. INFORMATION, 7, 22, 24, 119. on behalf of idiots and lunatics, 31. charities, 121, note, frame of, 121. and bill, 24, 120. frame of, 121, 456 INDEX. INHERITANCE. See Decreb. Parties. INJUNCTION, 55, 157, et seq. see the various subjects in this index upon which interposition by, may be required. INSOLVENCY, See Defendant. Plaintiff. Plea. INSTRUMENTS lost, see Bonds, and 146. destroyed or suppressed, 135. See Cancellation. Deeds. Delivery. Execution. INTERPLEADER, 164. form of bill of, 59, 166. bill of, by agent, 166, note (r). by debtor, ib. by tenant, ib. as to affidavit and payment of money into court, and injunction in case of, 59, 60, 166, 167. See Bill. Demurrer. • Plea. INTEROGATORIES, object of particular interrogatories, 51, 52. as to documents, 52, note. orders of Aug. 1841, as to, 52, note. in bill must, in order that answer to them may be enforced, be founded on particular charges, 366, note, for examination of w^itnesses, leave given at hearing to file, 392, 393. defendant examined upon, after his plea oveiTuled, 354. JEW, see Answbr. INDEX. 457 JURISDICTION OF CHANCERY, ordinary and extraordinary, 1. general, 6, 8, 175. in relation to particular and inferior jurisdictions, 6, 9- general objects of, 4, 5, 132. where to be exercised, 132. frame of prayer of bill where defendant out of, 43, note {(). when court will proceed in the absence of parties whose rights may be affected by the suit, 34. See Cnoss-BiLL. Demurrer. Judgments. ^ Plea. JOINTURE, without power of distress, 137. JOINTRESS, favor shown to, 324. See Demurrer to Discovery. JUDGMENTS of the Common Law and Ecclesiastical Courts enforced in Equity, 148, 149. See Plea. K. KING, suit on behalf of, 7, 22. suit may not be instituted against, 33, 123. where to be applied to by petition of right, 33, 123. See Crown. Suits. KEEPER, LORD, 7. L. LAW, MUNICIPAL, objects of, 2. LEGATEES, suit by or on behalf of, 194, 197. decree in, 194. 458 INDEX. LEG AT EES^continued. of deceased person, no privity with debtor to his estate, 185. See Parties. LETTER, MISSIVE, 40. LIMITATIONS, *ee Statute. LITIGATION, see Repeated. LIS PENDENS, see Plea. LORD OF PARLIAMENT, see Dependants. LUNATICS, by whom suit instituted on behalf of, 31. defence on behalf of, to a suit, 124. See Ans wer. Demurrer. Idiots. Persons. Plea. M. MAHOMETAN, see Answer. MAINTENANCE, see Demurrer to Discovery. MARRIAGE of female plaintiff causes abatement of suit, 69. brokage securities rescinded, 155. MARRIED WOMAN, where she sues jointly with her husband, 29. separately by next friend, 25, 30. her consent to the filing of a bill on her behalf, separately from her husband, necessary, 30. defence by, to a suit, 125, 126. where she must, and where she need not, obtain an order to answer separately, 125, 126. where she may be compelled to put in a separate defence, 126. See Demurrer. Next Friend. Plea. INDEX. 459 MASTER, as to his discretion in considering exceptions with reference to materiality of the interrogatories, 377, note. See Exceptions. Plea. MATERIALITY, see Demurrer. Master. MISJOINDER of an annuitant and of infants by such annuitant as their next friend, 27, note, of husband and wife, 30, note. See Note on Parties, 399 — 401. MISTAKE, 1.50, 151. MODUS, see Answer. MONEY, payment of into court, see Interpleadbr. MORAVIAN, see Answer. MORTGAGE, 153. MULTIFARIOUSNESS, see Combinatio!*. Demurrer. Demurrer-to Discovbrt. MULTIPLICITY OF SUITS prevented, 169. 211. See Demurrer. N. NE EXEAT REGNO, 55, 56. NEXT FRIEND of infant, 26, 27. how far interested in event of suit, 28. of married woman, 30 See Costs. NEW TRIAL, bill for, 153. NON-CLAIM, See Plea of Fine. 460 INDEX. NOTICE, 320—324, 350, 354. See Agent. Demurrer. Plea. NUISANCE, 168. O. OATH, 9. 10. OFFICES, PUBLIC, securities for obtaining, rescinded, 155. OPPRESSION, 154. ORDER FOR TIME, what amounts to compliance with, 246, note (o), 247. See Time. OUTLAWRY, See Persons. Plea. P. PAINS. See Demurrer to Discovery. Plea to Discovery. PAPISTS, 234, 333. See Demurrer. Persons. Plea. PARLIAMENT, LORD OF, See Defendant. PARTIES, general rule as to, 190. I. Parties as arranged under the following General Titles : — 1. O^VarUe^ generally, 186, 190, 197, 198, 200—202, 206- 208, 393. 2. Of Parties out of the Jurisdiction, 190, 191, 199, 399. 3. Oi Misjoinder of Parties as Co-plaintifFs, 399. INDEX. 461 PART IE ^—continued. 4. Of Parties to Suits of a Public Nature, 402. 5. Of Parties to Suits for an Account, and to Administration - Suits, 192, 201, 203—206, 403. 6. Of Parties to Suits pertaining to the relation of Assignor and Assignee, 206, 407. 7. Of Parties to Suits affectin g Persons having a Community of Interest, 192, 194-197. 8. Of Parties to Copyright Suits, 418. 9. Of Parties to Suits pertaining to the Relation of Debtor and . Creditor, 192, 197, 410, 418. 10. Of Parties to Suits in respect of Actual or Constructive Fraud, 422. 11. Of Parties to Suits pertaining to the relation of Husband and Wife, 423. 12. Of Parties to Suits for Legacies, 194, 412, 423. 13. Of Parties to Suits pertaining to the Relation of il/or^^a^or •' and Mortgagee, 424. 14. Of Parties to Partnership Suits, 427. 15. Of Parties to Suits by or against Tenants in Common of Real or Personal Estate, 428. 16. Of Parties to Tithe Suits, 429. 17. Of Parties to Suits pertaining to the Relation of Trustee and Cestui que Trust, 198, 199, 201, 202, 203, 430. 18. Of Parties to Suits between Vendor and Purchaser, 434. II. Parties as arranged in the Alphabetical Order of THEIR Specific Designations of administrator (limited), 204, 205, 422. administrator (general), 398, 404. ought not to be sole plaintiff to a bill for an account, 406. See Personal Representative, annuitants, 403, 421, 423. appointees, 410. assignee of a term, 407. of a legacy, 404. of a defendant before service of subpoena, 407. of a bankrupt, 402, 422. of an insolvent debtor, 420, 424. assignor of a bond, 206. of a judgment, 407. of compensation or purchase-money, 407. 462 INDEX. PARTIES — continued. assignor of deposits on shares, 417. attorney or solicitor general, 32, 123, 196, 199, 402. attorney, 422. author, 418. bank, ib. book-keeper, 186. cestuis que trust, 202, 203, 399, 4l«, 425, 426, 432, 433, 434. church wardens, 399. committee of an idiot or lunatic, 32. consignees, 401). ' co-plaintiff in ejectment, 399. creditors, 192, 193, 197, 201, 410, 417, 418, 419, 425, 427. crews of oyster boats, 439. debtors, 4! 9, 420. devisees, 407. , distributees, 198, 403. executor of a deceased personal representative, 400. who has not proved, 404, see Personal Representative, executory devisee, 200, 393. foreign government, 403. government officer, 402. heir, 198, 199, -203, 420, 421, 422, 425, 435. husband, 32, 423. person assuming the character of, 436. impropriator, 429. incumbrancer, 202, 4 35, 436, see Mortgagee, indorsees of a bill of exchange, 421. inhabitants, 193, 410. landowner, 439. legal owner, 206. legatee, (residuary,) 398, 403, 412. legatees, 194, 201, 400, 403, 421, 428, 429. lessor, 402. members of a club, 410. mortgagee, 400, 424, 425, 434, 435. mortgagor, 424. newspaper proprietors^ 411. next of kin, 196, 411. occupiers, 400. parishioners, 195,410. INDEX. 463 F ARTIES— continued. partners, joinder of retired, new and continuing, 400. partner, 404, 407, 421, 427. payee, 435. personal representative, 204, 205, 399, 401, 404, 405, 406, 420, 421, 422, 423, 425, 426, 427, 430, 431, 435, aee Executors, Administrators, pewholders, 411. purchasers, 406, 426, 434, 435. remainder- man, 200, 201, 398. reversioner, 200. secretary at war, 402. shareholders, 400, 408, 412—416, 417. sheriff, 39S. solicitor, 422. sureties, 421, 422. tenants of a manor, 197. tenant in common, 428. tenant for life, 426, 432, 435. tenant by the curtesy, 398. tenant, 202, 398, 436, termor, 407. trustees, 426, 428, 430, 431. vestry clerk, 403. vicar, 401, 429. widow, 435. wife, 423. III. Parties having no Specific Designations. person interested in default of appointment, 398. person not a party to an action, 398, 401. person having no right to relief, 401. party to a bill for an account, 406, 407. person having a very minute interest in an account, 406. person who has possessed part of another's assets, ih. persons against whom there is a joint demand, 419. person joining in a receipt for price of property improperly sold by a trustee, 433. third party to an agreement, 436. claimants under a will, 198, 403. 40 464 INDEX. PARTIES— continued. person entitled to a prior estate of inheritance, 201. person acquiring a new interest, 201. persons having specific charges, 203. person entitled to an escheat, 199. objection for want of parties by demurrer, 190 — 208. by plea, 325—327. dispensed with by waiving a claim, 207. demurrer for want of parties avoided, ib. such a demurrer ought to show who are proper parties, 20S. doctrine of representation 409, 414. See Amendment. Crown. Demurrer. Plea. PARTITION, 141—145. PARTNERSHIP, See Answer. Plea. PATENT, as to restraining infringement of, 161, 170. there must be a separate bill against each invader, 210, note. PEER OR PEERESS. See Defendant. PENALTIES, See Demurrer to Discovery. Plea to Discovery. Waste. PERPETUATION OF TESTIMONY, bill for, form of, 62. must be accompanied with affidavit, 63, 174. See Bill. Demurrer. Plea. PERSONS, incapable of exhibiting a bill by themselves alone, are infants, married women, idiots and lunatics, 2~\ if incapable of acting for themselves, although not bearing either of these characters, by whom a suit may be instituted on behalf of, 32. by whom a suit against such persons may be defended, 124, 125. INDEX. 465 VERSO'NS— continued. outlawed, excommunicated, convicted of popish recusancy, nt- tainted, and aliens, not incapable of exhibitinqa bill, JG, noit s. PETITION, of right may be referred to the chancellor, 33. in a summary way on abuses of trusts for charitable purposes, authorized by stat. 52 Geo. III. c. 101, 19, 1 M2, note. relief upon, confined to cases of tbe abuse of cle;u trusts, 20, 12-2, note, in relation to charities by the 59 Geo. III. c. 91, 122, note. See Rehearino. PLAINTIFF, how a change of interest in relation to, affects a suit, <9,ciseq. suing in his own right, eifjct of his death, b mkruptcy, iVc. on the suit, G9, et seq. 79. suing in auter droit, cfffcl of his death, bankruptcy, &(.•• on the suit, 78, 8J. instance of imbecility of mind in, 269, note. Sec Corporations. TulOTS. Infants. King, Lunatics. Married Women. Queen. Partihs. PLEA, 15, 123, 127. when the proper mode of defence, 2. necessary averments therein, ih. 468 INDEX. P LEA — continued. to a bill of review, 296. of a recovery, 296. of a judgment, 296 — 300. upon a bill in respect of i ights determined thereby, 297. upon a bill to set it aside, 298. of will and probate, 300. of matters in pais, 278, 301. of a stated account, 301, 302, 306. form of, 302, 303. . of an award, 301, 303. of a release, 301, 304. form of, 305, 306. of a legal instrument controlling or aifecting the rights of the parties, 301, 307, et seq. will, 307. conveyance, ib. articles of partnership, ib. an agreement to I'efer to arbitration, ib. of a statute, creating a bar to the plaintiff's demand, 301, 308* et seq. the statute of frauds, 301, 308. form of, 309, et seq. in case of alleged trust, 309. in cases of agreements, 310. the statute of limitations, 301, 312. form of, 313, et seq. to claim of debt, 313, 314. to claim of money received to plaintiff's use, 314. to claim of things executory, 314, 315. to claim of title, 315. to a bill to redeem a mortgage, ib. to a bill of revivor, 316. of plenarly, ib. of public, or general, or of a local or particular statute, 318. of purchase, &c. for valuable consideration without notice, 319, et seq. proper averments in such a plea, .319, et seq., 347, 348. to a bill to perpetuate testimony, 324. for discovery of deeds, ib. for want of parties, 325 — 327. particular cases in which this plea may be avoided, 326. INDEX. 469 PLEA — continued. containing negative averments supported by answer, as in in- stance of plea containing averments ill denial of equitable circumstances charged and accompanied by answer in aup- port thereof, 281, et seq. 303, note, 322, note, 340. effect of such a plea so framed and so supported, 256. effect of a plea of judgment so framed and so supported, '-^^9. of stated account so framed and so supported, :-?02, 303. of an award so framed and sg supported, 303. of a release so framed and so supported, 3t)4. of statute of frauds so framed and so supported, 311, :J12. of statute of limitations so framed and so supported, 314. to discovery, 327, et seq. where plaintiff states a false case, 329. where plaintiff not interested, ib. where defendant not interested, 330. ■where discovery sought improper, ih. that it might subject defendant to pains, penalties or for- feitures, 331. et seq. effect of waiver, ci34. that it would betray confidence reposed in defendant, as counsel, attorney or arbitrator, 331, 335. that defendant a purchaser for a valuable consideration without notice, ib. of statute of limitations, 32S, note, in aid of a plea to an action for libel, ib. of the discontinuance of an action, z'i. as to such a defence to the relief extending to the discovery, 313,314. to a bill for writ of certiorari, 336. to a bill of revivor, 236, 237. to a bill of supplement, 237. to a cross-bill, 338. to a bill of review, ib, on ground of matter extrinsic to the decree, as lapse of time, 242. to a supplemental bill in nature of a bill of review, 340, to a bill impeaching a decree, 281, .340. to a bill to carry a decree into execution, 341. to an amended bill, that the new matter was subsequent, 337' 470 INDEX. PLEA — continued. See Amendment. Answer. Averments. Demurrer. Distinction. Interrogatories. Time. PLEADING, former practice as to course of, 19, 382. PLEADINGS, order in which treated of, 21. PLENARTY, see Plea. PRAYER, for particular and for general relief, 39 — 43, 54. for special order or provisional writ, 55, 56. See Bill. Jurisdiction. PREROGATIVE, see Suit. PRESERVATION of property pendente lite by this court, 158. PRIVITY, See Agent. Creditors. Demurrer. Legatees. Parties. Plea. PROBATE of will obtained by fraud, 300. of will in a foreign court, 301. See Plea. PUBLIC POLICY, 155, 319, et seq. PURCHASER, see Demurrer. Parties. Plea. Q. QUAKER, see Answer. INDEX. 471 QUEEN, see King. QUEEN CONSORT, 24, 120, 123. a bill may not be exhibited against her, 32. where to be applied to by petition, 33. QUIA TIMET BILL, 171, R. RECORD, where right appears by, not necessary to establish same at law, 171. RECOVERY, *ee Plea. REFERENCE TO MASTER, see Master. Plea. Suits. REGISTER ACT (Ship), observance offormality required by, neglected, 138. REHEARING, petition of, 109, 111. See Decree. REJOINDER, 384. special, disused, ib. leave given to withdraw and to rejoin denovo, 394, note (m). subpoena to rejoin, abolished, 384, note. RELATOR. as to nomination of, and as to liability when named, 23, 24, 31, 180, 121. death of, how suit affected by, 120. See Costs. RELIEF, 8, 9, 13. defence in respect of, though not of discovery, 12?, 132. where legal and founded upon discovery of deeds sought by bill, affidavit to be annexed thereto, 66, 146, 147. » V f f S > ^(?Aflviai># "^(^AflVHarnv^ ^5MEUNIVn?% •^ 'L ■ '■'■I* S 5iDi&AMva8n-j^ <»5UDNVS0# xiz '<^3 .5JflFUNIVEFJ/A I ^awnvDjo^ ^t^AHVWn-l^^ g f _vjclOSANCFUr> o ^ttlBKAKIt^ ^ "^aaAiNnav^^ ^^ojnvDjo'*^ ^.OFCAllFC%, >&AHVl!afH^ ^OFCAUFW^ >t7AJHVHan-i^ %i}wv«n^ s ^vv- ito«^^n ' If/ ^OFCAllFORi^^ 'MFUNIVFR% "^/saaAiNnii^ 4^' 5 f^FCAllFW^