^■^imfimmsiimi M$f '■tmi- M^MM: UNIVERSITY OF CALIFORNIA LOS ANGELES SCHOOL OF LAW LIBRARY /f '",illj i\i '^SuCj*'''* ^•'^* ,^om^ifimcnfs, f" ^ A TREATISE ON THE LAW OF EVIDENCE IN SCOTLAND BY WILLIAM GILLESPIP: DICKSON ADVOCATK PROCUREUR AND ADVOCATE-GENERAL OF TllH MAIRITIUS. SECOND EDITION EDITED BY JOHN SKELTON, ADVOCATE. IN TWO VOLUMES. VOL. 1. 7) EDINBUEGH: BELL & BRADFUTE. 12 BANK STREET. WILLIAM MAXWELL, LONDON. MDCCCLXn'. jniiN BAXTKi;, ri;ixTE]i. j.\Jii;s coui;t, head ov jioukd, EiUNBUncn. ■xV, TO THE DEAN AND FACULTY OF ADVOCATES THIS TREATISE IS INSCRIBED AS A TRIBUTE OF SINCERE ESTEEM, AND IN ACKNOWLEDGMENT OF MUCH KIND AND VALUABLE ASSISTANCE RECEIVED BY THE AUTHOR FROM MANY OF HIS BRETHREN OF THE BAR DURING ITS PREPARATION. PREFACE TO SECOND EDITION. The First Edition of this work has been out of print for several years. Mr Dickson's absence from this country, and the pressure of oflScial engage- ments, prevented him from superintending the issue of a new edition. At his request I undertook the duty of seeing the present edition through the press, and of bringing it into conformity with the existing state of the law. The alterations on the text are unimportant, and chiefly verbal. The op- portunity which I have had of comparing the text wdth the decisions and the Institutional writers has confirmed my previous impression — an impression whicli, I believe, is generally entertained by the Profession — that the work is not only substantially, but minutely, accurate. Several important statutes have been passed, and many decisions of great value have been pronounced, since the First Edition appeared. These are mentioned in the Additional Notes, — the Additional Notes being referred to by numerals, the Notes to tiie First Edition by letters. The leading decisions, more particularly those on points of practice, are fully analysed ; and, wherever practicable, the opinions of the Judges are given in their own words. I have to acknowledge, in a special manner, my obligations to Mr W. E. Gloag, Advocate, from whom I have received most material aid and advice ; and without the assurance of whose co-operation I should not have ventured to undertake the revision of a w'ork which embraces so wide a field, and touches on so many depjxrtments of our law. J. S. EuixBuuGH, 20 Alva Stuekt, January lb(>4. PREFACE TO FIRST EDITION. For several years the want oi" a Treatise on the ^loderii Rules of Evidence in Scothmd has occasioned much incon- venience and difficulty both in the study and the practice of this branch of law. The object of the following pages is to supply the desideratum. With this view the author has endeavoured to collect and analyse all the Scotch authorities upon the subject. He has also borrowed whatever light could be thrown upon it from other systems of jurisprudence, espe- cially those of England and America ; and that nut merely by examination of the corresponding chapters in the best English treatises, and in the comprehensive and philosophical work of Professor Greenlcaf, but also by constant reference to the decisions and other original authorities in English and American law. Care has at the same time been taken to point out any peculiarities in the law of Scotland, which de- stroy or im])air the applicability of illustrations from the sys- tems of other countries. Vlll PKEFACE. On points of practice the author has seldom trusted merely to works upon forms and to his own observation, but has consulted gentlemen engaged in both branches of the profes- sion : and he has availed himself of information kindly fur- nished by ^Ir Lothian, Procurator-tiscal of Edinburgh, and by several of the Clerks of Court on matters within their departments. Throughout his labours he has derived much assistance from Mr Tait's work, in which nearly all the authorities on the law of evidence prior to the year 1834 are ably digested. ISir Archibald Alison's volumes on the Criminal Law have also been referred to on all questions relating to that dej)art- ment of the subject. From these sources information lias been derived on several matters which have not Ijcen treated by any of the institutional writers, or brought before the Supreme Courts for decision. The author has great pleasure in expressing his hearty thanks to those gentlemen who have favoured him with in- formation and suggestions duiing his labours. The kind- ness of many of his brethren of the J^ar he has endeavoured to acknoAvledge in the dedication. But he cannot deny him- self the gratihcation of tlianking, in an especial manner, Mr Sheriff Logan for a perusal of a considerable portion of his manuscript w^ork on Cautionary Obligations, Avhich contains a lucid commentary up(m the law of evidence a[)plical)le to that subject, and upon the doctrine of reimterventus. To the miwearit'd kindness of Mr Patrick Fraser, Advocate, the author is indebted lor many valuable suggestions, offered during a rcvisal (tf the greater part of the work as it passed tliroiigh tlir press. Another of his bn'thren of the \\m\ by FRKKACE. IX collating nearly the whole references to autlioritics, lias iiiiu Ii increased the value ol' the work, and laid the author under very great obligations. Notwithstanding the means which have been used for se- curing copiousness and accuracy, the author is aware that errors must have escaped detection, lie would fain hope that they are few, and that they will not prevent the work from being a useful aid in the study and practice of the Law of Evidence. W.G. \). Em.Ni!Uia.u, 7 Fettes How, lOth July 1855. CONTENTS. Pago List of Abbreviations, . , . xvii Index of Cases, .... xxiii Introductory Chapteij, . . . Ixxi PART FIRST. GENERAL RULES APPLICABLE TO ALL KINDS OF EVIDENCE. Title I. — Of the burden of proof, . . .1 Title II. — Of the rule that the evidence must be rele- vant, . . . .18 Chapter I. Of the rule generally, . . .18 II. Relevancy of evidence of character, . . 25 III. Relevancy of evidence in questions of knowledge, in- tention, and malice, . . .33 IV. Of admitting collateral facts to discredit an opponent's witnesses, . . . .38 Title III. — Of proving the issue and libel, . 39 Chapter I. Of the libel and issue, . . . 31> II. Of the verdict, . . . .43 III. Variance between the allegation and the proof, . 49 IV. Of the rule that the substance of the issue or libel must be proved, . . . . (51 Title IV. — Of the rule which requires the best evi- dence, . . . .70 Chapter I. Of the rule generally, . . .70 tl. Of hearsay evidence, . . .7.") III. Of the admissibility of parole proof of the contents of \\ritiug8, .... 112 Xll CON'TKX'l'S. Chapter IV. Of the julniissibility of copies and excerpts, V. Secondary evidence of dncunients lost or withheld, Title V. — Of the admissibility of tarole and other ex- trinsic EVIDENCE TO AFFECT WRITINGS, Chapter I. Of its admissibility to contradict or modify writings, II. Of its admissibility to explain writings, III. Of the admissibility ofcnstom and nsage of trade to modify or explain writings, IV. Of contradicting and modifying deeds by writ or oath of party, .... Title VI. — Of evidence as divided into direct and in- direct ; AND OF THE DIFFERENCE BETWEEN CIR- CUMSTANTIAL AND PRESUMPTIVE EVIDENCE, Title VII. — Of circumstantial evidence, Title VIII — Of presumptions, Chapter I. Of the general nature of presumptive evidence, 11. Of the presumption in favour of life, III. Of the presumption jjo/f?- est quern nuptice demo7istrant, IV. Of presumptions from possession, V. Of the presumption of onerosity of bills of exchange and promissory-notes, VI. Of tlie presumptitin against donations, XU. Chirograplmm apud dchitoran rcpertum presumitur so lidum^ VIII. Chirographmi non cxta7is p>resumHiir solutiim, IX. Of the presmnption aribing from the apoclia trhwi an noriirn, X. Of the presumption that lionoraries have been paid, XI. Of the presumption tliat payment has been made by the proper debtor, XII. Tutor presuin/'tur intus habere, Title IX. — Of prescriptions. Chapter I. Of the general nature of ju'escriplions, II. Of the vicennial prescription of holograph writs, III. Of the sexennial prescription of bills and notes, rV. Of the quinquennial prescription of ministers' stipends, verbal bargains, &c., V. Of the triennial prescription of merchants' accounts &c., . . . VI. International questions of prescription. 111 118 119 140 171 178 181 184 218 218 225 233 242 249 269 278 280 281 283 285 287 290 290 297 301 322 327 350 378 374 377 383 3S-, 386 387 CONTENTS. XIII Vame PPfP^ X. — Of restrictions of the mode of i'roving certain FACTS, . . . oG(J Chapter I. Proof of marriage, .... 360 11. Proof of obligations regar(lin, V. Calder, G08, 717, 727, 894, 896, 900. Calderwood v. Courtie, 775, 10C3. Caledonian v. Dumbartonshire Railway Co., 48, 4G7. Caledonian llailway Co. v. Lockhart, G89. Callander v. Eddingtou, 11G5. 1/ V. Fiddes, 431. „ V. Kilpatrick, 489, 540. '/ V. Wallace. 346, 947, 948. Calpie V. Kennedy, 393, 394. Cameron, 112, 800, 843, 1098, 1132, 1192. V. Anderson, 901, 11G2. V. Armstrong, 921, 922, 925. // V. Cameron, 324, 335, 474. fi V. Camerons, 818. '/ V. Cameron's Trustees, 92, 784. « V. Dunskine, 964. '/ V. Fvasi-r, 558, 561. II V. Hamilton, 52. V. Kerr, 40. 1112. » V. Lawson, 1005. V. Mackie, 618, 919. V. M'Ewan, 725, 727. // V. M'Phersons, 141. V. Paul, 922, 1001. Campbell, 34, 44, 839, 842, 1190. » V. Aberdeen Insurance Co., 7. V. Arrott, 883, 890. V. Avr Bank, 255. // V. Ballantvnc, 315, 874. V. Bell, 434. V. Black, 811. V. Blackaddtr, 870. V. Boswell, 143. V. Campbell. 103, 229, 304, 308, 401, 712, 795, 796, 807, 939, 1079, 1082, 1087. V. Cockburn. 279, 285. •I V. Cooper's Trustees, 870, // or Brown, 996. Campbell, Lady v. Earl Crawford, 804. // V. Crawford, 1005. « V. Davidson, 89, 90, 805, 1121. // V. Dougall, 507, 512. « T. Douglas, 302, 956. „ V. Dryden. 266. V V. Fisher. 449. Campbell v. Fry .son, G88. " V. Gib.son, 490. " V. Graham, 259. V. Grant, 336, 431, 485. V. Gray, 377. V. Grierson, 295, 326, 341, 957. V. Halkftt, 298. V. Hill, 266, 830, 832, « V. Kennedy, 137. " V. Lainont, 226, 231. V. Lang, 247. V. M-Alibter, 271, 278, 774. V. M'Cartney, 696, 882, 883. V. Macfarlane, 79, 869, 877,1166 '/ V. M'Gibbon, 259. V. M'Glashan, 499. V. M'liaren, 894, 1180. V. M'Lauchlan, 387, 388, 391. V. M'Neil, 721, 823. V. Jlitchell, 49. '/ V. Montgomery, 480. V. Monro, 388, 391, 514, 618. II V. Murray, 741. II V. Earl Itadnor, 168. II V. lialston, 125. II V. Robertson, 367, 441, 498, 505. II V. Sassen, 137. V. Scotland, 312, 882, 960, 962. // V. Stein, 330, 353. // V. Stewart, 245. V. Tait, 949. V. Turner, 206,830,922,924,925. V. Tyson, 1145, 1159. V. Wilson, 247, 248. // V. York Buildings Co., 765. and Smith, 1041. Campbell's Trs. v. Campbell, 618, 627. Campbelton, Mags, of v. Galbraith, 67. Cannon v. Gordon, 568. Cant V. Lochs, 934, 935, 962. '/ V. Kinloch, 973. Cantach v. Rose, 137. Cardross, L. v. E. Mar, 568. Cargill V. Dundee, and Perth Rail. Co., 12. a V. Gould and Co., 250. II V. Somerville, 245. Carin v. Wilson, 892, 972. Carlton v. Strong, 688, 808, 1121, 1129. Carlisle v. Lawson, 179. Carlyle Francis, Petitioner, 497. Carmichael v. Demjister, 946. V. Melville. 736. V. Wilson, 591, Carnarvon v. Villebois. 636. Carnegie, 891, 989, 1030. » v. Cruickshanks' Crs., 709. " v. Napier, 895. '/ v. Ramsay, 457. v. Scott, 704. Carnegy v. Carnegy, 882, 883. Carnoustie, L. v. L. Meldrum, 1108 Carnoway v. Stewart, 401. Camsfield. Lady v. D. Gordon. 328. Carpenter v. Wahl, 28. XXXll INDEX OF CASES. Curraway v. Ewing, 429. Carrick v. Kav, 570. « V. Martin, 833. /' V. Mills. 201. Carricks v. Saundors. 106, 159. Carruthers, 841, 1036. " V. Graham, 552. « V. Johnston, 252, 253. V. Thomson, 106, 123. Carse v. Halvburtou, 245. II V. Kennedy, 548. 585, 776, 960. Carsen, Warren, and Co. v. Miller, 248, 1198. Carson v. M'Micken, 765. Carstaii"s v. Stewart, 225. Cash V. Taylor, 375. Cassilis, E. v. Bargeny, 403. // V. Kennedy, 445, 459, 534. Castlehill v. Watson, 258. Castlemilk, L. v. AVhiteford, 1108, 1127. Castleton v. Turner, 148, 160. Cathcart v. Cathcart, 648. - '/ V. L. Crosselays, 576. " V. Dick's Reps., 487. " V. Gordon, 741. Cathie, 846. Cato V. Irvina;, 243. Catt Y. Howard, 609, 1164. Cavalari, 88, 1116, 1123. Chalmers, 718. " V. Carruthers, 230. // V. Chalmers, 14, 382, 882, 883. V. L. Craigievar, 385, 395. II V. Ciiningham, 1119. '/ V. Douglas, 1156. '/ V. Jackson, 927, 928. n V. Monro, 1014. Chancellor v. Gray, 769. // V. Seltzer, 939. Chanter v. Borthwick, 1040. Chapelain v. Baillie, 817. Chaplin v. Allan, 388, 391, 508. Chajiman v. M'Bean, 471. Charteris v. Charteris, 279. Charters v. Barry, 525. Chatto, 112, 1192. Chatto V. Ord, 622. n V. Pyper, 1155, 1169. Cheap V. Amot, 257. " V. Cordiner, 335. '/ V. Mowat, 500. '/ V. Philp, 133, 702. Cheine v. Western Bank, 252. Cheyn v. L. Rosehill, 567, 576. Cheyne v. Keith, 386. Cheisly v. Cheisly, 593. Child V. Grace, 879. Chisholm v. Chisholm, 549, 584. " V. Stecdman, 274. Chisman v. Count, 878. Chri.stie, 865, 1005, 1041. Christian v. Kennedy, 51, 88, 114, 1095. Christie v. Adamson, 1181. Christie'8 Daughters v. Christie, 368, 958. Christie v. Hendersuu, 302, 311, 317, 820. II V. Thomson, 42. Christisons v. Kerr, 257. Christmas v. Whinyates, 547. Church V. Sharp, 611. Church of England Fire and Life Assur- ance Co. V. Hodges, 390, 392, 497. 508. 'I V. Wink, 513. Clacknianan, Ij. t. L. Allardyce, 708. Clackmannan v. Nisbet, 514. Clapperton v. Hume, 705. Clark, 1030, 1033. /■/ V. Blairgounie, 434. '/ V. Burns, 123. '/ V. Callander, 369, 392, 509, 1126. '/ V. Clark's Trs. 93, 94, 100, 114. " V. Cuthbertson, 834. " V. Dallas, 318. " V. Glen, 385. '/ V. Greig, 1005, 1028, 1030, 1038, 1058. '/ V. Hay's Trs, 277. " V. Hyndman, 921, 922, 925. " V. Lamont, 507. '/ V. Mitchell, 776, 800. >r V. Mullich, 757. '/ V. Ross, 389. 'I V. Scott, 169. '/ V. Spence, 32, 62, 804, 853, 1086. 'I V. Stevenson, 827, 848. // V. Thomson, 63, 106, 736. Clarke's Trs. v. Hill, 701, 870, 873, 1149. Clarkson v. Ball, 728. Clarkson's Trs. v. Gibson, 312, 960. Clayton v. L. Nugent, 149. Cleilland v. Bonar, 402. Cleland v. Baillie, 288. II V. Clark, 733, 734, 737. '/ V. Cleland, 650, 552, 554, 555, 556, 654, 656, 1183. Cleland's Creditors, Ranking of, 88, 90, 1123. Cleland v. Fleming, 1120, 1123. II V. Mack, 26, 33. II V. M'Lellan, 1179. '/ V. AVeir, 65, 102. Clerk V. Armstrong, 76. // V. Brebner, 616, 753. II V. DaUas, 317, 966, 968. Clinan v. Cooke, 145. Closmadeuc v. Carrell, 604. Cloup V. Alexander, 223. Clouston V. Morris, 1127, 1129. Clunie v. Sterling, 65. Clydesdale, 983. Clydesdale, M. v. E. Dundonald, 165. Clydesdale, L. v. Menzies' Crs., 768. Clynne v. Johnstone, 757, 760. Clyno V. Snody, 343. Cobbett V. Hudson, 1003. Cochrane v. Black, 524. " L. Mary v. Col. Erakine, 617. 1 V. Ewart, 365. INDEX OF CASES. xxxiu Cochrane v. Ferguson, 804, 825, 320, 988, 955. V. Ferrier, 750, 810. . V. Lyle, 931. I, V. Houston, 398, 399. // V. Prentice, 304, 337. '/ V. rrinj,'lc, 507, 571. II V. Suiitli, 247. Coclirancs v. ThonisDU, 508. Cochrane v. Urquhart, 724. V. Wallace, 42, 149, 109, 1120. Cockburn, 1110. n V. L. Craigiovar, 572, 589, 590. V. Gibson, 429, 430. II V. Hamilton, 384, 348. // V. Johnston 051. II V. Logan, 301. Cogan V. Ebden, 40, 1007. II V. Lyon, 1103. Coldingham, L. v. Crosbie, 403. Cole V. Sherard, 034, 703. Colebrook v. Douglas, 901, 937. Colegravo v. Mauby, 147. Colemane's Case, 198. Collett V. L. Keith, 853, 854. Collie V. Pirie's Trs., 582, 583, 591, 592. Collins, 981. 982. II V. Blantern, 137. '/ V. N. British Bank, 1090, 1097. '/ V. Hamilton, 03. Colquhoun v. Corbet, 125. II V. Dumbarton Freeholders, 741 n V. M'Rae. 380. II V. AVilson's Trs., 123, 506. Colvil V. Haly, 745. Comb V. M'Millan, 770. Combe v. Hossack, 104, 870. Commcllin. 1007, 1008. Commercial Bank v. Hanna, 709. n V. Kinnaird, 423, 484. // V. Paton, 544. II V. AVink, 513. Common, 1140. Common Seal v. Trail, 277. Comrio v. Grogor, 577. Conachar v. Conachar, 921, 923, 924. Conacher v. Robertson, 819. Condie v. Bnchan, 554. // V. IM -Donald, 7. " V. Peddie, 402. 'I V. Stewart, 13. Connachcr, 835. Connaway, 1192. Connell v. Fairlie, 716, 728. II V. Stalker, 250. Connor, 640. Constance v. Brain, 1026. Cook V. Greenock Marino Ins. Co., 177. // V. Jeffrey, 854, 855. II V. M'Janct, 809. Cooke V. Maxwell, 1008. // V. AVilson, 034. Cooper, James, and others, Petitioners, 714. // V. Blick, 61. Cooper V. His Creditora, 638. '/ V. Donald, 3^4. // V. Hamilton,348.872,911, 947,953. '/ V. Mackenzie's Trs., 141. '/ V. Mackintosh,35,42,95, 100, 1009. Coote V. Boyd, 108. // V. Bcrty, 28. Cope V. Cope, 240. Copland v. Bethuno, 1128, 1132. Copley V. Dav, 000. Corbett v. Douglas, 374, 379. '/ V. Syme, 00. II V. Vans, 293. Corbets V. Love, 1130. Corraack v. Anderson, 570. II V. Heathcote, 1084, 1085. Corrie v. Aitken, 259. '/ V. Barbour, 542, 599. Corsar v. Durie, 772. Corse's Creditors v. Peddie, 286. Corstorphine, Master of v. His Tenants, 282, 283. Corry v. Bretton, 859. Coult V. Angus, 418, Coulton, 1017. Coupar V. Ogilvy, 308. // L. V. L. Pitsligo, 894. II V. Leslie, 831, 832. // V. Young, 698, 880, 883. Coupland and Beattie, 998. Couseland v. Cuthil, 92. Cousin V. Gemmill, 758. Couts V. Gouts, 002. Coutts V. Straiten, 427, 428, 429, 468. Cow V. Craig, 435, 519. Cowan's Trs. v. Carstairs. 938. Cowan V. M'Cormack, 924. II V. Campbell, 68. II V. Magistrates of Edinburgh, 23. // V. Ramsay, 582, 583. II V. Watt, 41, 538, Cowie V. Farnie, 377. // V. Fleming, 1005. '/ V. HalsaU, 544. Cowper V. Marquis of Bute, 1117. Cox V. Comiller, 1173. Crabb, 1027, 1033. Craig V. Budge, 127, 405. // V. Brock, 724. // V. Collison, 434. II V. Creighton, 903. II V. Galloway, 275. II V. Hill, 372, 856. II V. M'Beath and Stevenson, 1197. /' V. Marjoribanks, 34, 65, 113, 853, 1008, 1072, 1073. " V. IMoncrieft", 520. '/ V. Richardson, 438. II V. Shiels, 259. Craighall, L. v. Kinniumonth, 293. Craigie V. Croll, 1112. II V. Hoggan, 81, 819. II V. Moodie, 1177. '/ V. Scobie, 430, 483. XXXIV INDEX OF CASES. Cragievar'a Tntcirs v. Gray, 335. Craigtbrtb, Lady r. Murray, 911. Craigmiller, L. v. Chalmers, 127, 179,404. Cranston v. Ker, 1129, Cranstoun, Lord v. Cnnningliam, 1153 n V. Home, 371. II v. Sw'inton, 773. // Lord V. Tnrnbull, 757. Craucour v. St George Steam Packet Co., 833, 895, 898, 905. Craw V. Cnlbertson, 386. Crawford, 1029. II and Lindsay Peerage Case, 90, 91, 112,' 17G, 037,692,850. V. Bennett, 138. n V. Bovd, 963. Lad/v. Campbell, 799, 800. V. Crawford, 277, 519, 620. II T. Haig, 305. /' V. Kerr, 579. II V. Lord Lamington, 789, 800. // V. Menzies, 247. T. M'Carter, 941. V. Eobcrtson. 259, 266. V. Royal Bank, 264. II Earlof V. Ogilvie, 712. II V. Simpson, 329, 335. " V. Valleuce's Heirs, 570, 583. II V. "Wood, 725. Crawfurd's Children v. Crawfurd, 617. Creightons v. Deans, 725. Crichton. 478. // V. Campbell, 952. ,/ T. Crichton's Trs., 528, 1014. II V. Fleming, 1057. // V. Grierson, 419. // V. Logan, 932, 934. ,/ V. Maitland, 393. // V. Symc, 390, 468. V. Watt, 253. Crisp V. Anderson. 604. Crofts V Crofts, 833. Croker v. Marquis of Hertford, 624. Cromar v. D. Gordon, 929, 937. Crombie v. M'Ewan, 723. Crookenden v. Fuller, 624. Crosbie v. Picken, 427, 428, 431. // V. Shiell, 500. Crossan, 101^. Crowder, 186. Crowther v. Solomons, 116, 604. Cruikshank v. Cruikshank, 272, 277. Crurnstane v. Cockburn, 1019. Crutchy v. Mann, 601, 602. Cubbison v. Cubbison, 538. II V. Hyslop, 787. Cuddie, 1032. Cullen V. Anstruthcr, 378. II V. Buchanan, 284. // V. Ewing, 25. 34, 54, 1125. II V. M'Lean, 374. II V. Smoal, 293, 330, 339, 345, 350, 822, 874, 960. n V. Stewart, 243. Culku V. Thomson and Kerr, 805.* // V. Thomsons, 436, 473, 706. Cullen's Trs. v. Watson, 725, 726. Cultcrallers v. Chapman, 428, 429. Cuming v. Aberdeen Presbytery, 458. // V. Andrew, 328. // V. Cuming, 676. II V. Kennedy, 538, 1177, 1179. V. Marshalls, 397, 695, 900, 901. V. SmoUet, 247. Gumming, 84. // V. Grant, 1106. II V. Hendrie, 279. Cumming's Trs. v. Simpson, 328. 335, 344. Cuningham, 47, 480, 703, 811, 1029. // V. Dunlop, 169. V. L. Sempill, 432, 617, 702. V. Chalraer, 1103. Cuningliame v. Greenlees, 774. // Lord V. Lord Cardross, 931 . Cunningham v. Agnew, 251. II V. Cunningham, 519. // V. Duncan, 13. // V. M-Gachen, 50. // V. M'Leod, 724. II V. Montgomery, 11. V. Mowafs Trs., 548, 584. ,1 V. Boss, 939. // V. Piamsay, 475. ;/ V. Spcnce, 439. Cunninghame v. Brown, 1154. Cuuningharae's Exrs. v. Hume, 276. Cunninghamhead v. Town of Lanark, 532, 535. Curling v. Eobertson, 670. Curtis V. March, 634. Currence v. Hackett, 473. Currie v. Ford, 399. II V. Glen, 927. Currier v. Halliburton, 483, 697, 871. Curror v. Dickson, 792. Cuthbort, 651. '/ V. Gumming, 150, 171, 177. '/ v. Peacock, 168. Cuthbort son v. Young, 41, 247. Cuthill V. Burns, 408, 649. // V. Monteith, 254. Daes V. Scougall, 323. Daincs v. Hartley, 1156. Dale V. Dumbarton Glass Co., 629. '/ V. Humfroy, 152, 173. • Dalgleish v. Christie, 305. // V. Scott, 715, 728. Dalison v. Stark, 96. Dalkeith, E. v. Book, 617. Dallas V. Eraser, 125. // V. Mackenzie, 308, 330. II V. Mann, 52. " V. Paul, 435, 527. Dalling v. M'Kenzie, 931. Dalryraple Cause, 439. // V. L. Closeburn, 393. // V. Dalrymple, 1 153. ].\1)KX OF CASES. xxxv Dalziel v. Liiulores, 300, :i:il, 870. " V. D. Qnoonsbcrry'.s Ex., 4C, 05, 102, 049, G54, 050. " V. Hicliiiioiid, 022. Daniel v. Pitt, «72. Darby v. Ou.scly, 0'J3. Darling, 44. 837. '/ V. Grievo, GO, 87. Daruley v. Kirkwoo.l, 203, 204, 302, 311, 317, 320, 321, 840, 350, 823, 824, 917. Dartmouth, Mayor of v. IIoulds\vorth,1082. Daveron, 1027. Davidson, 835, 1011, 1188. '/ V. Aiknian, 135, 382. " V. Maf?. of AnstnitlitT, 142. 155. '/ V. Charteris, 430. 081. " V. Davidson, 10, 242, 528. " V. T. of Edinbuvgli, 124, 754. " V. E. Fifo. 1107. V. Gibb, Gil. V. Hav, 340. V. Heddell, 650. " V. Kydc, 018. V. Lyall, 701. " V. M'Lcod. 707, 708. '/ V. E. Middlcton, 1170. // V. Eandal, 277. " V. Robertson. 375. V. Watson, 320. ti and Francis, 752, 1107. Davie v. Johnstone, 934. Davies v. Lounde.s, 01. // V. Miller, 859. Davis V. Jones, 120, 13G. // V. Williams, 509. Dawson v. Mag. of Glasgow, 703. Deacon's Case, 37. Dear v. Knight, 1050. Deas V. Town of Edinburgh, 143. // V. Fullorton. 120. Deans, 96, 409, 530, 750. // V. Steel, 310, 332, 341. Debeze v. Maun, 168. Delamote v. Lane, 24. De la Vega v. Viauna. 352. Dempster, 639, 752, 837, 844, 997. '/ & Co. v. Dryburgh, 54. " V. Dundee Sea Box, 23. '/ V. Willison, 425. Denham v. Ogilvic, 25, 20, 33. Denholm v. E. Balcarras, 1085. Denniston v. Cumpbtdl, 500, 612. H v. Thomson, 250. Denny v. MacNish, 1003. Donovan v. Cairns, 304, 308. De Grosberg, 242. Do Eeily, 1012. Desborough v. Rawlins, 1082. Deuchar v. Brown, 388. Devaynes v. Robinson, 1000. Devon Iron Co. v. E. Mansfield, 1126. Dewar v. M'Gregor, 436. Dick, 931. ])i(tk v. Alton, 824. '/ v. Gibson, 328. '' v. Olipliant, 573. Dick's Tr. v. Dick, 455. Dickie v. Montgomery, 474. Dickson v. AiKliison, 141, 710. " v. Barbour, 141. '/ v. Cunningham, 445, 706. V. Dickson, 34, 277, 278. 369. '/ v. Evans, 8. '/ v. Humo, 507. '/ V. Ker, 937. n V. M'Aulay, 308, 325, 335, 340. V. M'Kalla, 870, 030. '/ V. Heir of Newlands, 652. V. General Peel, 1070. V. Ponton, 92, 100, 104, 409. '/ V. Taylor, 609, 1171. '/ V. Veitch, 773. // V. Earl of Wilton, 1070. '/ & Sons V. Dickson & Co., 20, 34. Dicksons v. Goodall, 453, 707. Dignan, 31. Dimmach v. Tliomson and Firrastone, 421, 484. Din V. Gillies, 428, 429. Dingwall v. Gardner, 737. Dinwoodie v. Johnstone, 486. Dirlcton, Lord v. Lord Eastnisbet, 732. Disbrow v. Macintosh, 752. Disher v. Kidd, 487. Dishingtoune, 560. D'Israeli v. Jowett, 688. Divine, 35. Dixon V. Ilancond, 669. II V. Monkland Canal Companv, 1161. Dobbie v. Gaff, 87, 904. II V. Johnston and Russell, 45, 46, 64, 93, 643, 646, 789, 10G6, 1067. 1124, 1125. " V. Aberdeen Railway Co., 33, 1135. " V. Richardson. 221. II V. Stevenson, 698, 543. Docherty, 1057. Dodd v. Morris, 25. Dodds V. Walker, 133. Doe d. Allen v. Allen, 161. " Beach v. E. Jersey, 157. " Brown v. Brown, 147. '/ Brune v. Rawlings, 817. " Frvor v. Coombs, 603. 11 Gord v. Needs, 150, 161. " Hulin v. Richards, 874. " Oxenden v. Chichistor, 140, 157. " Perkes v. Perkes, 547. '/ Smith V. Galloway, 159. " Thomas v. Bevnou, 154. '/ Wcstlako V. Westlake. 148. '/ AVintcr v. Perratt, 146, Doc v. Bird. 823. '/ V. Cartwriu'ht, 94. " V. Cole, 113. " V. Coombs, 116. " V. GilVord, 113. XX XVI INDEX OF CASES. Doe V. Hurvey, 98. '/ V. Hiscocks, 159, IGl, 162, 104. » V. Perkins. 11G3, 1164. // v. Randall. 91. n V. Ross, 107, 113, 115, 116. '/ V. Sisson, 24. // V. Wliitefoot, 116. '/ v. Whitehead, 8. Doig V. Ker, 448. Don T. Don, 797, 828, 858, 1168. 1171. ,, Y. Lippnian, 267. 268, 304, 339, 351, 356. 508, 619, 628, 630, 631. „ V. "Watt, 489. Donald, 1042. n V. Hart, 1072, 1106, 1107. '/ V. Kircald}', 770. Donaldson, 094, 1144. " v. Buchan, 22. ir V. Cunningham. 954, 957. // V. Donaldson, 424. n V. Ewing, 330. // V narrower, 388, 392. f, V. M'Donell, 252, 258. n Y. Manchester Insnr. Co., 109. // V. Murray, 314, 340, 473, 485. // V. Ord. 616. n V. Ste^Yart, 77, 452, 551, 1020, 1059. ,/ V. Walker, 286, 470. DonneU's, R., Case, 199. Donellan's Case, 199. Doud T. Simpson, 239. Doner v. Maestaer, 608. Dougal V. Hamilton, 1198. „ V. Murdoch, 894, 897. Dougall V. Dougall, 27, 1183. // V. Gordon, 476. Douglas, 848, 1057, 1120. // Cause, 77, 191, 199, 240. // V. Duke Argyle, 330, 348. „ v. Bothwell, 283. II V. Chalmers, 708. // V. Chreslie, 702. ,/ V. Christie, 432. V. Clapperton, 389, 512, 514. „ V. Dalrymple, 380. ,1 V. Douglas' Trustees, 525. „ V. Graham, 773, 981, 982. ,/ V. Gricrson, 335, 348, 963. II V. Hamilton, 3. „ V. Lauder, 570, 577, 582. „ V. LitHegill's Creditors, 439. II V. Robin, 540. „ V. Scott, 288. V. Walker, 893, 897, 898. II V. Wilson, 477. n V. Young, 544. ,/ Heron & Co. v. Alexander, 901, 937. „ // V. Clark, 453. „ " V. Grant's Trs., 309. „ // V. Richardson, 304, 306, 337. Pf.w. E.. 885. Dow V. Dow, 546, 758, 760, 762, 767. Dowd, 864. Dowdy V. Graham, 385, 882. Dowues V. Cassels, 4. Downie v. Burgan & Co., 1054. 'I V. M'Killop, 572, 579. Dreghorn, 994. Drett V. Carser, 699. Drew V. Drew, 933. Dronnan v. Montgomery, 448. Drum, L. v. Tenants of L. Lesmore, 910. Drummoud, 1029. II V. Alexander, 1005. II V. Bisset, 386. '/ V. Campbell, 421, 487, 570. 583, 584. V. Crighton, 310, 311, 317, 320, 956. " V. Drummond's Cred., 488. // V. Gilmour, 972, 973. /' V. Hunter, 112. '/ V. Kerr, 725. // V. Nicolson's Creditors, 134. '/ V. Ross, 156. // V. Stewart, 333, // V. Swayne, 271. r/ V. Thomson's Trs., 116, 759. Drumquhassil v. L. Glenhegies, 910. Drysdale v. Johnstone, 121, 125. I, V. Ritchie, 590. II V. Sornberg. 725. II V. Wood, 824. Du Barre v. Livette, 1093. Du Bost V. Beresford, 36, 77. Dudgeon v. Forbes, 1134. Duff, 703. II V. Boyd, 740. n V. E. Biachan, 704. (/ V. Falconer, 848. n V. E. Fife. 437, 438, 495, 497. 558. // V. Innes, 323, 564, 1130. '/ V. Keith, 922. Duffus V. Lawson & Mackay, 5, 369, 069. n L. V. Monro, 910. '/ V. Mag. of W^ick, 1182. Duggan V. Wight, 379. Duguid V. Mitchell, 649, 909, 911. Duke V. Ferguson, 369. Dumbarton Glass Co. v. Coatsworth, 127, 129. II Mag. of V. Campbell, 787. Dumblain, Bishop of v. Kinloch, 246. Dumfries, Presbytery of, 1110. Dunbar v. Pres. of Auchterarder, 1179. It Mag. of V. Heritors of Dunbar, 23, 169, 170, 171. n V. Harvie, 688, 695, 748, 749. n V. Innes, 399, 448. II Mag. of V. Kellv, 170. II V. M'Dowall, 425. // V. E. Morton, 759. V. Stoddart, 52. II V. Vassals of Muchrorae. 527. Duncan, 829, 840. INDEX OF CASES. XXXVll Duncan v. Ainott, 7.'37,' 7(J4. II V. Bulbirnie, 08. V. Barron, 501. » V. BriK'o, 450. V. L. Clerk Register, 811. » V. Chile Trustees, 37G. V. Dun, 243. '/ V. Finlatcr, 1125. V. lM.rl.es, 824, 870, 873, 931, 937. /' V. Ilii.iiislcy, 840. '/ V. Kordanz, 1110. " V. Scrinigeonr, 447, 451. V. Thomson, 1021, 1022. '/ anil Breeliin, 998. Dunfermline, K. v. ("allender, 476, 1077. Dundas v. Aitken. 787. V. Belch, 853. and Robertson v. Belch, 8G9, 1117. V. Dundas, 237, 618, 019. '/ V. His Fatlier's Exrs., 478. " V. Holl.orn, 402. » V. Lewis, 478, 495. » V. Smith, 259. II V. Symington, 745. Dundee Mas. and Seamen v. Wedderburn, 169. '/ Pcrtli and Aberdeen Railway Co. V. Kicliardson, 520. » Provost and Magistrates of v. Morris, 144, 471. Duulop's Trs. v. Belhaveu, 805, 818. Dunlop V. Buclianan. 42. '/ V. Deputy-Clerk Register, 755. » V. Dunlop, 472, 474. » V. Lambert, 148. // V. Nicolsou, 727. // V. Reid, 259, 260, 830. Dunmore v. Lutfort, 746. 1/ Coal Co. V. Young, 389, 511, 512, 514. Dun V. Craig, 727. Dunn V. Dunn, 910. Dunns v. Livingstone, 824. Dunse, Feuars of v. Hay, 23, 248. // Presbytery, 1105. Durham, 1003, 1110. // V. Mair, 27, 1021. Durie v. Coutts. 408. II Lord V. (4ibson, 449, 458, 471, 474. Dury V. Dury, 425, 455. Durward v. Wilson, 259. Dyco V. Lord James Hay, 247. u V. Patcrson, 474, 483, 538, 871, 943, 977. Dye V. Reid, 805, 854. Dykes, 641, 1141. II V. Hill, 937. Earl T. Vas3, 1069, 1071, 1072, 1073. Earle v. Picken, 884. East Lotliian Bank v. Turnbull, 465. Easton v. Johnstone, 319, 931. Eccles v. Ecclcs, 935. Eddie v. Monklauds Rail. Co., 337, 339. Edeu V. Blake, 130. Edgar v. Darling. 920. // T. Ewing, 958. Edge v. Salisbury. 100. Edinburgh, Mag. of v. Howart, 703. " II Mackav and Co. v. Bond, 976. " u v. Warrender, 1149. " Slinisters of v. The Magis- trates, 788, 795. Proc.-Fisc. of V. Campbell. 920. " II V. Murray, '.)20. '/ '/ V. "Wilson, 920. " Senatus Academicus of v. The Magistrates, 170. // Town of V. Lothian, 851. " Leith, and Hull Shipping Co. V. Ogilvie, 92, 695, 808. " and Glasgow Bank v. Samson, 541, 542, 602. '/ and Glasgow Bank v. Simp- son. 484. » Roval Infirmary of v. Lord Advocate, 631, 532. Edmiston, 710. '/ V. Sime, 449. Edmond, 865. 866, 808. // V. Grant, 137, 138, 256. '/ V. Main, 69. Edmonston v. Bruce, 129, 372, 509. Edmonstone v. Bryson, 179. '/ V. Edmonstone, 444. '/ v. Hamilton, 856. // V. Lang, 390, 496. // V. Webb, 75. '/ Lord V. Lord Woolmet, 447. Edmunds v. Newman, 823. Edward v. Fyfe, 265, 574. Edwards, 57. II V. Begbie, 42. // V. Crock, 78. // V. Mackintosh, 1068, 1069, 1072, 1090. 1156. Eglinton, E. v. Countess, 857. II E. V. Durham, 558. 502. // V. Montgomery, 532. Elder, 835. // V. Gray, 349. // V. Hamilton, 334. II V. Jack, 1053. II V. Marshall, 488. II or Smith, 81, lOll, 1104. " V. Young, 704. Elgin, Mag. of v. Robertson, 220, 247. II Pres. of V. Mag. of Elgin, 171. Elibank, Lord v. Hamilton. 380, 381. Elics V. Inglistoun. 144. 568. '/ V. "Watson, 851, 942. Elkin V. Jansen. 7, 13. Ellias V. Cass, 575. Ellies V. Elliot. 470. Elliot V. Elliot, itlO, 911. " V. Faulkc, 450. '/ V. Nicolson. 1006. XXX VI 11 INDEX OF CASES. Elliot V. NorthuinbiTland Glass Co., 822. " V. Scott, 824, 894, 897. >' V. Lord Stair's Trs., 166. Elliots V. Ainslie, 926. » V. Kiddle, 435, 458. Ellis V. Eraser, 824. " V. Haig, 120. i> V. Duke of Hamilton, 1021. // V. White, 345. Ellison V. Cookson, 168. Elmslie v. Alexander, 86, 690, 799, 853, 872, 1048, 1049, 1117, 1200. Elphinston v. KoUo, 614. " V. Salton, 774. Eliabinstone v. Lord Cranstoim, 449. " V. f^Ipliinstonc, 920. V. Home, 942. Elphinstoun v. E. of Lothian, 1162. Eirick"s Trs. v. Duif, 823. Elsara V. Faucett, 28, 78. Elton V. Larkins, 823. P^merson v. Blonden, 873. Errol, Lady v. Cruickshanks, 281, 282, 283. Erskine v. Erskine. 519, 528, 608, 724, 1013, 1014. V. Hamilton, 403. " V. Earl of Kincardine, 1141. " V. Ramsay, 614. " V. Ronton, 745. " V. Robertson, 1039. V. Smith, 1005. '/ V. Steven, 228. Ettles V. Robertson, 305, 309. Eustace v. Pringle, 254, 256. Evans v. Beattic, 873, 874. " V. Bircli, 6. II V. I'^vans, 1184. '/ V. Getting, 693. Everingham v. Roundell, 91, 116. Ewart V. Murray, 324, 331. Ewen V. Ewen's Trs., 419. Ewing V. Burns, 23. II V. Crichton, 77, 114, 804, 823, 873. " V. Culleii, 65. " V. Gumming, 306. '/ V. Dundas, 959, 960, 962. " V. M'Eachen, 919, 921. // V. Earl of Mar, 68, 81, 88, 1132. II V. Semple, 448. '/ V. Earl of Strathmore, 285, 286. Ewing's Trs. v. Farquharson, 50. Eyre v. Lamby, 857. Fagan v. M'Kenzie, 1006, 1038, 1039. Fair v. Cranston. 421, 487. Fairholm v. Fairholm'a Trs., 223, 231, 1113. " V. Livingston, 323. Fairlie, 1035. // V. Brown, 488. " V. Denton, 877. '/ V. Fairlie, 580. " V. Hastings, 873, 874. Fairly v. Dick's Crs., 279, 514, 579, 582. Fairly v. O-lIallerau and Brown, 42. Fairiicy v. L. Melville, 178, 918, 934. Fairweather, 1188. " V. Alison, 543. Falahill, Adjudgers of v. Cunningham, 737 Falconer v. Arbutlmott, 427, 431, 430, 440 '/ V. Beattie's Heirs, 614. '/ V. Falconer, 167, 499, 500. " V. Kinuoar, 1177, 1179. " V. Lawson, 169. '/ Lord V. Taylor, 169. I' V. Stephen, 548, 586, 771, 776, 779, 804, 805, 853, 854, 870. Falconers v. Smith. 722, 725. Fall V. Sawers, 1023. Farie v. Drummond, 708. Farmers v. Myles, 443, 554. Farquhar, 988, 989. " V. Lyon, 744. // V. Shaw, 138, 256, 576. '/ V. Sloane, 261, 260, 870, 871. // V. Wallace, 394. Farquhar's Trs. v. Stewart, 272. Farquharson V. Anderson. 1014, 1019, 1020 1057. " V. Lord Advocate, 331. Farqnharson's Trs. v. Stewart, 278. Farr v. Price, 612. Farrar v. Johnstone, 354. '/ v. Leitli Banking Co., 355, 350. Farries v. Smith, 433, 702. Faulks v. Park, 68. Fea V. Elphinston, 890. Fell V. Lyon, 266. Fenton, Lord v. Drummond, 954, 957. " V. Currie, 52. '/ V. Livingstone, 623. // V. Skinner, 277, 278. Fen wick v. Brinkworth, 120. Fergus v. Fergus, 144. Ferguson, 59, 718, 724, 837. '/ and Others, 1043. V. Bethune, 309, 313, 315, 873. '/ V. Blair, 487. '/ V. Bnrnet. 425. « V. King, 124. '/ V. M'Gachan, 54. II V. Macpher.son, 468. ,f V. Mair, 328. V. Maitland, 942. // V. Marjoribanks, 615. // V. Ofiicers of State, 242. // V. Paterson, 364. V. Skirving, 170, 657, 677, 691, 1179. '/ V. Young, 285, 280, 287. Ferguson's Executors v. Campbell, 394. Ferrie v. Ewing, 370, 371. // V. Ferrie's Trs., 433, 469, 497, 702. II V. Mathie, 261, 264. Ferrierv. Berry, 776, 780, 1127. II V. Earl Errol, 305, 337, 350. '/ V. Graham, 929, 944. '/ V. Morehead, 380. INDEX OF CASES. XWIX Ferrier v. Young, 7')o. Fettes V. Gordon. 'Z'lU. Ficl.l V. Selciin, 174. Fife Bank v. Tlioiusou's Trustees, 4GG. '/ V. Daw, 'JG8. // V. Duff, oOU. // Earl V. K. Fife's Tr.'^., 40, 41. 42, 87, 107, 108, 4'J7, 43(5, 442, 443, GOO, Gl'J, 552. 555, 562, 656, 807, 808, 860. 1044, 1118, 1128, 1137, 1152, 1165. '/ V. Fife, 225. 227. // Y- Inues, 344, 070. // Earl V. l^irrie, 787. Fife's Trustees, Jiarl of v. Duncan, 123. Fife V. Wooiliuan, 244, 245. Fimster v. Milne, 145. Fiucham v. Wuirliead, 319, 967. Findlater, 984. Finlay v. Currie, 375, 521, 527. " V. Outram, 927. Finlayson v. Finlayson, 812. " V. Gown, 329. " V. Lauder's Executors, 394. " V. Lookup, 1118. " V. Mackenzie, 1182. " V. Murray, 266, 870, 871. Finncrty v. Tipper, 36. Fisher v. Bontine, 796, 797, 800, 1080. " V. Campbells, 507. " V. Fislier, 696. " V. Izataray, 1103. " V. Litligow. 951. " V. Mel son, 771. // V. Ronalds, 1171. '/ V. Smith, 548, 586, 762. // V. Ure, 334. Fitch V. Jones, 15. Fithie's Ciiildreu v. Earl Northesk, 574. Fitz V. Rabbits, 115. Fitzimmons v. Linton, 998. Fleming v. Corbet, 137, 361, 363. " V. Fleming, 124. " V. Gibson, 277. // V. M'Intosh, 772. r/ V. Newton, 659. '/ V. Robertson. 601. f, V. Scott, 489, 540. f> V. Simpson, 922. '/ V. Wilson, 520. Fletcher, 449, 1017. // V. Watson, 648. Flint V. Alexander, 285. Flockhart v. Lawson, 156. Florence v. Florence, 148. Foggo V. Craise, 65. // v. Hill, 376, 395, 515, 792, 856. Folkes T. Chadd, 38. Folley V. Douglas, 237, 904, 906. Forbes, 31. Forbes' Exrs. v. AVestern Bank, 376, 430. Forbes v. Forbes, 111. V. Magistrates of Aberdeen, 44, 45, 643. Forbes v. Alison, 370. " V. Craigie's Crs., 318, 967. " V. Lady Cullodeu, 648, 585, 586, 779. " V. Lord Duflus, 927. " V. Edinburgh Assurance Co., 06. '/ V. Fonm-rean, 252. '/ V. Forbes' Crs., 941, 943, 949, 903. " V. Gordon. 593. " V. Hudson, 695. '/ Lord V. Marquis of Huntley, 471. // Lord V. Leys, 1174. " V. Kirk, 33", 34, 54, GO, 157. " V. Milne, 882. " V. Morrison, 4, 691, 935. " V. L. Pitsligo, 891, 935 » V. Reid, 442, 553. '/ V. Renton. 519. // V. Shaw, 964. II V. Sinclair, 546. // V. Smith, 1127. '/ V. Lady Udnv, 1014. '/ V. Ure, 790, 791. Forbes' Trustees v. A\'ulsh, 767, 773. Forbes v. Watson, 723. Ford V. His Creditors. 925. Fordel v. Caribber, 138, 577. Fordyce v. Cockburn, 618. II V. Fordyce, 479, 519. Forfar, Brovost of v. Cutlibert, 652. Forgie v. Henderson, 1165. Forlong v. Taylor's Executors, 155. Forrest, 817. '/ V. Carstairs' Representatives, 274, 328, 329, 348. // V. Marshall, 428, 429. " V. Thomson, 543. '/ V. Veitch, 438. Forrester v. Boucher, 225, 228. " L. V. L. Elphinstone, 318, 9G8. II V. Forrester, 767, 1053. II V. Merston, 893, 895, 896, 897. Forstcr v. Forstor, 1 184. Forsyth v. Kilpatrick. 242. // V. Simpson, 329. Forteith v. E. Fife, 27, 79, 96, 1090, 1091. Forth Marine Insur. Co. v. Burnes, 874. Fortoun v. She wan, 614. Fortrose Election, 1168. Fortune v. Luke, 252. Fotheringham v. Hunter, 371, 1126. II V. Mould, 948. // V. Watson, 386. Foulds V. Meldrum, 977. Foulis, L. V. L. Lovat, 121, 384. Foulkes V. Seilway, 26. Fowler v. Maoartnev, 141. II V. Paul, 102, 753, 1155. Francis v. Grover, 471. Frank v. Foster. 321. '/ V. Frank. 444. 550, 554. Eraser, 92, 194, 409, 648, 718, 730, 734, 1 194 " V. Lord .\dvocate, 593. " V. Baruetson, 727. xl INDEX OF CASES. Frascr v, Bruce, 5, 269, 385, 608, 699. '/ V. Davies, 758, 773. " V. Duubar, 796. " V. Eraser, 533, 728, 742, 762, 939, 948. '/ Y. Hair, 6. n V. Hill. 854, 856. /' V. Hopkins, 669. " V. Laug, 797, 798. '/ v. Lookup, 620. // V. Lord Lovat, 482, 794, 796, 1020, 1024. „ V. IMackav, 824, 880. ,/ V. M-Gowan, 275, 278. „ V. M'Keitcli, 328, 329. // v. Maitlaud, 651, 1183. n V. NichoU, 801, 803, 1097. II V. Sandeman, 806. II V. Thomson, 558. ,1 V. Ur.phart, 304, 308, 394. // V. AVilliamson, 370. ,/ V. Wilson, 74, 560, 565, 856. ,/ & Wright, 560. Fraserburgh, Town of v. L. Saltoun, 1107. Freere v. Peacocke, 21. French v. Cathcart, 399. ,/ V. Patton, 608. I, V. Earl of Wemyss, 228, 231 . Frendraught, L. y. L. Banff, 774. Friend y. Skelton, 27, 33. Frier y. Richardson, 259. // Y. Patersou, 333. Frisell y. Thomson, 752. Fullerton, 1026. // Y. Town of Dumbarton, 791, 796. Fulton, 222, 843. II Y. Johnstone, 364. II Y. M'Alister, 711. Fumertoun y. Lutefoot, 772. Furneaux y. Hutchins, 24. Furness v. Cope, 74, 695, 808. Fyfe Y. Bean, 486. II V. Carfrae, 317. II Y. Kedslie. 273. ,1 Y. Miller, 341, 346, 859, 872. Gadgirth, L. y. L. Auchinleck, 1118. Gadgeard, L. v. Sheriff of Ayr, 921. Gainer v. Cuninghame, 618. Gairdner y. Brown, 367. Gairs Y. Taylor, 324, 331. Galbraith v. Cunningham, 614, 631. II V. Edin. & Glasgow Bank, 425, 446, 459. n V. Graliam, 166. // Y. Galbraith, 184. Y. M'Neil, 928. II Y. Narden, 6. Gale Y. Dumbarton Glass Co., 373. II Y. "Williamson, 145. Gall Y. Bird, 20, 529. // Y. BoYil. 521. // Y. Evist, 968. // Y. Fordyce, 612, 883. Gall V. Watt, 108. Gallic Y. Mackenzie, 277. GallowaY, 982, 1044. // Y. Burgh of Dumbarton, 705, 710 ,/ Y. Galloway, 329, 340, 435. '/ Y. Gilmer, 1177. " E. Y. Gordon, 727. /, Y. Grant, 1125. E. Y. Maxwell, 910. // E. Y. Telziefer, 919. II Y. Thomson, 429. Gait Y. Boyd, 276. Garden v. Chalmers, 395. ,/ Y. Pilmore, 578, 582. // V. RamsaY, 354. // V. Rigg, 307. Gardner, 58. Peerage Case, 236, 237, 539, 240, 241. // Y. Mag. of Kilrenny, 1131. // V. M'Kenzie, 67. ,/ Y. MarshaU, 27. V. Reekie, 93, 112, 687, 692. Garioch y. Forbes, 504. Garland y. Stewart, 227. Garnock y. Wilson, 286. Garth y. Howard, 873. Gavin y. Montgomerie, 795, 858, 1005, 1038, 1040, 1079, 1084. Gaw V. Weems, 558. Gay wood, 810. // Y. M'Keand, 445, 534. Geary y. Physic, 1123. Geehin v. Cochrane, 1 014. Geddes v. Geddes, 242. ,/ Y. Parkhill, 1020. „ Y. AVallace, 129, 404. Geddy v. Telfer, 519. Geekie y. Proctor, 1137, 1140. Geikie y. Hutchison, 759. Geils Y. Geils, 1120, 1121, 1122, 1154. Gellatley y. Jones, 19, 253, 559, 562, 874. George v. Scott, 877. Ghose Y. Manickehund, 176. Gib Y. Walker, 388, 391. Gibb, 988. II and Others, 718. II Y. Livingstone, 158. II V. Ogg, 501. „ Y. Wathen, 23, 1152, 1155. // Y. Winning, 128, 178, 952. Gibson, 21, 1144, 114J5. // v. Adinston, 742. // Y. Anderson, 95, 100. // v. Ewan, 1162. II Y. Howie, 371. II v. Huttons, 527. II v. Kennedy, 554, 856. II v. Pollock, 1158. ,/ Y. Scott, 403. /, v. Small, 174. ,/ v. Stevenson, 1063, 1068, 1155, 1167. /, X. Walker, 534. INDEX OF CASES. xli Gibsons v. Marr, 20, 63, 822, 1004. Gifford V. Kciniio, '.)3;}, 'J51. Gilchrist, 840. 11 V. BalloehiU'V Railway, 15. // V. Murray, 310, 907. // V. Wliickrr, 12. Giles V. Jones, 148. Gillespie v. Donaldsnn'.s Trus., IGO, 473, 474. 403. // and Mills, 045. // V. Mocin, 139. Gilfillan v. Brown, 927. Gillies, 58. '/ V. Murray, 724. Gillott V. Oftbr, 121. Gilmour, 1144. « V. Stewart's Reps., 931, 973. Girdwood v. Campbell, 23, 109, 170. V. Wilson, 510. Glasgow, Airdrie & Monkland Junction Railway Co. v. Drew, 125. II E. V. Hamilton, 4. » Com. of V. Ninimo, 551, 554. " Hammermen v. Crawford, 700. " Ho.spital V. Campbell. 403. II Mag. of V. Daw.son, 1131. « Royal lutiruiary v. Caldwell, 385. // Tailors v. Blaikie, 403. Glass V. Christison, 1000. II V. M'Intosb. 480. <, V. Stuarts, 110, 701. Glegg V. Lew, 002, 1152. Glen, 1008, 1030. '/ V. Binnie, 137. // V. Black, 723. ,1 V. National Bank, 258. Glenbervie, Mag. of. 1129. Glendinings v. Earlson, 228. Glendinniug v. Brown, 1030. II V. Glendinning, 480. tt V. E. Nitbsdale, 1118. // V. Wyllie, 507, 572, 594. Gloug V. Mackintosh, 322. Glyuv. Johnstone, 88, 208, 030, 803, 974, 975 1100, 1117, 1123. Gobbi V. Lazzaroni, 331, 337, 339. Goblet V. Beechy, 149, 153. Goddart v. Briti.sh Linen Company, 871. Godfray v. M'Aulay, 038. Goldie, 1005. " V. Aitken, 591. II V. Poldean'a Crs.. 280. Gollan V. Gollan, 534, 530, 1199, 1208. Goodal V. Newton, 347. Gooden v. Murray, 890, 1000. Goodfellow V. Madder, 255, 828. Goodicr v. Lake, 110. Goodinge v. Goodinge, 148, 100. Goodlet Campbell v. Lennox, 389, 601. Goodright, 32. » V. Glazier, 550. // V. I\ross, 240. Goodtitle v. Soutlurn, 159. Goodwin, 094, 840, 1191. Goodwin v. Maclean, 098. Goom V. Ailalo, 107. Gordon, 770, 842. /' Lord G.'h CiLse, 80. " V. , 730, 742, 897. " V. Anderson, 141, 172, 493, 494, 503. " V. Bogle, 304, 308. '/ V. Brodii', 707, 708. '/ V. Campbell, 20, 828, 829, 830, 921 " V. Carmichael, 501. y V. Chri.stie, 952. » V. Cruickshanks, 920. " V. Cusigne, 902, 907, 909. " V. Dewar, 572. V. Dunnet, 942. " V. Fan|uhar, 520. » V. E. Fife, 538, 707. " V. Forbes, 725, 745, 746. » V. Glen, 141, 915. " L. V. Glendonwvn, 398. » D. V. Lady H. Gordon. 1119. '/ V. Gordon, 893, 921, 940, 972. '/ V.Grant, 1120. 1121. " V. Gray, 709, 772, 773, 774. " V. Junes, 334. " V. Johnstone, 279. » V. Lcarmonth, 279. '/ V. Lyle, 523. II V. Macculloch, 589. " V. M'Ghie, 280. " V. M'Intosh, 393. 480, 496. '/ V. M'Pherson. 490. " V. Maitlaud, 270, 593. " V. Marjoribanks, 143, 144. " V. Maxwell, 401, 403. 051. II V. ]\riller, 92, 848. 1 V. Montfith, 481. '/ V. Murray, 380, 436, 448, 473, 706. " V. Nielson. 1104. '/ V. Orrock. 1127, 1134. 1136. " Peerage Case, 235. '/ V. Pratt, 250, 258. 955, 965, 972. 'I V. Lord Pitsligo, 500, 512. " V. Robertson, 141, 172. * V. Ross, 476. " V. Sinclair, 877. « V. Sloss, 541. " V. Stewart, 850. '/ V. Sutherland. 490, 541. '/ V. Suttie, 815. // V. Thomson. 172. // V. Trotter. 120, 178, 785. Gordon's Tr. v. Williamson, 120. // Tutors, 891, 935. Gordon v. Worlie, 279. Gormock. L. v. the Lady, 433. 434, 702. Gorrison v. Pirrin, 150, 175. Gourlay v. Urquhurt, 274. Govan v. Boyd. 017. Gow V. Craig, 500. " V. M'Donald, 930, 951. Gowans v. Thom.son, 894, 895. 897. Gowan's Trs. v.Carstairs, 132, 360,500, 507. xlii INDEX OF CASES. Graham, lOOG. " V. Cochrane. 300, 870. V. Corhet. 509, 518. Grahams v. Ferguson, 927. Graham v. Gillespie, 542. Graham v. Gordon, 609, 611. " V. Gowans, 501. V. Graham, 758, 770. 772, 778, 775, 780, 789, 809. • V. Hope, 638. " V. Johnstone, 555. V. Jolly, 525. II V. Kennedy, 960. " V. Earl of Leven, 330. " V. Loch, 1164. II V. Logie, 910. " V. Macalpine, 816. V. M'Lachlan, 39, 51, 52. V. M'Leod, 429. '/ V. Maxwell, 652. '/ V. Marquis of Montrose, 440. V. Newlands, 1066. V. Ogilvv, 247. '/ V. Orr, 499. // V. Pate, 322. V. Sprott, 796, 797. V. Stirling, 932, 933. // V. Tours, 932, 933. V. Veitch, 399, 400. '/ V. Westenra, 102. » V. Writers to the Signet, 248. Graham's Creditors v. Grierson, 452. II Trustee v. Hislop, 707. // Trustee v. White, 1164. Granger v. Geils, 132. Grant, 44, 462, 641, 730, 839, 1017, 1141. // and Others, 35. 43, 67. " V. Anderson, 300. // V. Baillie, 520. " V. Cruickshanks, 487. '/ V. Grant, 124, 449, 500, 1089, 1121. " V. Grant's Crs., 318, 943, 967. « V. Jackson, 869. " V. Johnston, 512, 515, 695. " V. Kerr, 451. II V. M 'Donald, 389, 601. '/ V. M'Gregor, 973. // V. M'Lean, 282, 283. II V. Maddox, 150. " V. Marshall, 918. // V. Murdoch, 522, 530. '/ V. Mennons, l."7. II V. Iiichardson, 504. » V. Shepherd, 536. II V. Sinclair, 107. " V. Stoddart, 144, 471. // V. Watt, 132. II V. Wishart, 342, 377. Grassick v. Farquharson, 420, 421, 487, 488. Graves v. Kay, 857. Gray, 365. '/ V. , 1039. // V. Ballegerno, 477, 478. Gray v. Finlayson, 705. '/ V. Grant, 385. " V. Gray, 524. '/ V. Harper, 153. '/ Lord V. Hope, 721. 722. » V. Johnstone, 515, 608. " V. Earl of Lauderdale, 138, 1061. II V. Leny, 922. '/ V. M'Nair, 49. '/ V. Monro, 882. 883. '/ V. Palmer, 870. II V. Keid, 282. " and Company v. Robertson, 431. II V. Scott, 275. II V. Earl of Selkirk, 447. '/ V. Sutherland, 476. II V. Young, 110, 1127. 1135. Great Northern Rail. v. Inglis, 97, 109, 689, 691, 1164. II V. Laing, 614. Great North of Scotland Railway v. Cadell, 789. Green, Captain, 215, 990, 991. // V. Alston, 736. II T. Howard, 163. II V. Kopke, 224. Greenhill v. Ford, 913. Greenock Bank v. Darrock, 612. // V. Eccles, 1050. '/ V. Greenock, 166. Greenough v. Gaskell, 1078, 1079. 1084, 1085. Greenslade v. Dane, 34. Gregson v. Ruck, 107. Greig, 685. // V. Boyd, 958. II V. Clark, 472, 560. '/ V. Crosbie, 791. // V. Edmonstone, 92, 101. 409, 1068. // V. Moricc, 854, 904, 906. II V. Duke of Qneensberry, 247. Gresly v. Mousley, 1091. Greville v. Chapman, 1158. Grierson v. Carruthers, 289. // V. Grierson, 428, 429. // V. King, 393, 480. V. Scotts, 500. '/ V. Thomson, 882, 883. V. L. Zester, 656, 855, 856. Grieve, 84. // V. Cant, 500. // V. Miller, 489, 490. 540. '/ V. Pringle, 501, 503. Grindlay v. Saunders, 8, 737, 738. Grindel v. Brendon, 749. Grub V. Portcous, 331, 833, 349, 919, 951. Grubb V. Mackenzie, 822. Gudgen v. Besset, 120. Gunn V. Marquis of Breadalbane, 68. '/ V. Fraser, 136, 145. II V. Gardner, 33, 88, 1155. // V. Goodalls, 32. " V. M'Gregor, 640. Guthrie v. Cochrane, 143, 161, 177. INDEX OF CASES. xliii Guthrin V. I'Vntrie, 582. " V. Mackortiton, 274. " V. Monro, 157. Guthrics v. L. Ciuthrio, 707. Guy V. Sliarp, 1G7, 1G8. '/ aud Company v. Hallam, G, 24, 172, 175'. Hadflen v. Sliorswood, 568, 5G9. Haddington Election, 72G. Haddoway v. Goddart, fJ2, 1064, 1132. " V. Ingli.s, 475, Hagan, 998. Haig V. Buclianan, 799. " V. Service, 245, 401. Haigh V. Belclier, 18. Hailes, Master of v. Abbot of Newbattle, 404. " V. Woman, 872. Hair v. Berwick, 977. Haldane v. Gray, 149, 175. Halden v. Ker, 452. Halkerston v. Kadie, 386, 468. « V. Lindsay, 943. Halkctt V. Earl of Elgin, 1161. Hall V. Arnot, 303. II V. Ball, 107. 115, 116. ' V. Bar, 384. '/ V. Brown, 179, 817. // V. Hardie, 927. '/ V. Hill, 168. » V. Otto, 29, 78, 79, 819, 820, 877. " and Sons v. Scott, 220. Hallam v. Gye, 13, 1118. Halley v. Leitch, 609. Halliday v. Halliday. 958. // V. Railton, 112, 114, 116. '/ V. Rule, 1011. Haltoun, L. v. E. Northesk, 403. Halwcll V. Lady Cnniing, 580. Halyburton v. Blair, 401. '/ V. Cook, 286, 287. u V. Halyburton, 481. II V. Prov. of Jedburgh, 720. Hamilton, 876. II D. y. Aikraan, 23. » v. Master of Balmerino, 1129. V. Boyd, 137. 920. '/ V. Cuthill, 785, 787. I). V. Douglas, 794. V. Durie's Tr., 760. " V. Gib.son, 284. * D. V. Hamilton, 1090. 1 V. Hamilton, 98, 363, 383, 384, 441, 579, 590, 705, 729, 777. a V. Herries, 322. Hamilton's Crs. v. Hamilton, 440. Hamilton v. Hope, 97, 690, 817, 819, 877, 1157. " V. Hunter, 726. * V. Kinnear, 543, 544. " V. Lindsay, 385, 927. " V. M'Ghie, 63. V. Maine, 852, 916. llaiuilton V. AlarsLall, 377. // & Co. V. Martin, 333. " V. Monkland Iron aud Steel Co., 726, 730. I V. M..nteith, 543. V. Moir, 470. 492. // V. Murray, 726. » V. L. Oriiiiston, 277, 328. » V. Lady I'ittenweem, 394. » V. Porterfield, 650. II V. D. of Queensberry, 125. II V. D. of Queensberry 's Exec.. 125, 570. n V. Reid's Trustees, 172. » V. Sinclair, 449. // V. His Sisters, 568, 569. " V. Smith, 393. • Lady v. Stevenson, 07. " V. Symington, 274. n V. Wright, 389, 500, 511. Hamilton's Exr.s. v. Struthers, 483, 497, 597, 955, 959. Hammermeu of Glasgow v. Crawford, 385, 386. Hampshire v. Pierce, 162. Hampson v. Hampson, 1090. Hanna v. Neilson, 737. Hannah, 640, 1035. " V. Uiggins, 1044. Hannay, 59, 1065. Hannay's Trustees v. E. Galloway, 806. Hard v. Anstruthcr, 649. Hardie, 83, 85, 108, 113, 116, 1008, 1027. '/ V. Hardie, 441, 476. n V. Macall, 12. // v. Allan, 927. Hare, 994. Hare v. Geddes, 474, 488. Hariot v. Cunningham, 246, 882. Harkes v. Mowat, 27. Harkness, 1024, 1032, 1033. v. Graham, 524, 528. " V. Harkness, 552, 555. Horner v. Haitly, 772. Harper v. Hume, 272, 380. " V. Jaflray, 614. " v. Robinson. 1061, 10G2, 1063, 1072. 1155. Harrat v. Wise, 638. Harris v. Berrall, 548. " and Co. v. Crosbie, 258. // V. Churchill. 121. // v. Harris, 857. Harrison, 886. Harrold v. PoUexfen. 95, 613. Harroway v. Wells, 134. // V. Hartley, 773. Hart V. His Tenants, 719. '/ V. Taylor, 81, 1144. Harvey, 81, 87, 560, 647. 1103, 1132. II V. Gibson, 803. II V. Hewitt, 46. Harvey's Trustees v. Leslie, 1127, 1131. Harvie v. Crawford, 361, 364. XllV INDEX OF CASES. Harvie v. Gordou, 520. II V. Inglis, 8G1, 828, 831. Harvey v. Miller, till. Harvie v. Eosjers, 220. If V. Smith, 7, 114-4, 1149. Harwood v. Goodriglit, 550. Hussingtoii, L. v. Bartilmo, 432, 477. Hastie v. "Warden, 33, 63. Hastings, March, of v. Exrs. of M. Hast- 408, 616, 753. Hastings, Warren, 692. 872. Haswell v. Mag. of Jedburgh, 701, 714. 719, 720. Hathaway v. Barrow, 650. Hatton v. Buckmaster, 695, 697. « V. Peddie, 76, 172, 817. Hawes v. Forster, 107. Hay, 112, 393, 394, 844, 865, 1192. " V. Boyd, 79, 386, 817, 822. 850, 877, 1155. " V. Corstorphine, 230. " V. Cockburn's Trustees, 670. II V. Crawford, 105. '/ V. Gumming, 461. II V. Deuney. 1127. /' V. Edin. and Glas. Bank, 807, 1082. " V. Fulton. 952. /' V. Giht, 719. II V. Horn, 120. '/ V. Jameson, 746. II V. M'Michael, 582. " V. M'Teir, 129, 393. " V. E. Morton, 40. " V. Moorhouse, 98. " V. Murdoch, 677. II V. Ogstoun, 918, 935, 936. '/ V. Wingate, 896. ./ V. AVright, 582. Hay's Execs, v. Earl of Linlithgow, 353. Hays v. Hay, 124. Headrick, 649. Heal V. Kenworthy, 224. Healey v. Thatcher, 859. Heane v. Rogers, 857. Heathcote's Divorce Bill, 191. Heddle V. Baikie, 326, 925, 946, 947, 948, 955. Heddlestone v. Goldie, 1144. Hempsen, 981. Henderson, 58, 103, 1057, 1159. // V. Dalrymplo, 708. " V. Dunbar, 894. V. Gardyne, 1120, 1123. /' V. Hay, 544. II V. Lumsden, 791. V. M'Artney, 561. V. M'Culloch, 272. // V. Malcolm, 652. // V. Monteith, 551, 554. " V. Morton, 225. " V. Murray, 512, 617. V. Richardson, 725, 726, 727. '/ V. Robb and Others, 106. '/ V. Robertson, 1071, 1072. Henderson v. Royal British Bank, 689. V. Selkrig, 617. • V. Smith, 917. • V. Steeh^ 608. II V. Stewart, 304. " V. Thomson, 720. V. Wilson, 445, 619. Hendry and Craighead, 865. Henning v. Hewatson, 607. Henry, 1056. " v. Adey, 751. // V. Evans, 1033. II V. Lyon, 928. '/ V. Pearson, 170. II V. Young, 46, 59, 60, 649. Hepburn, 1035, 1047. V. Barclay, 788, 795, 800. " V. Cowan, 558, 859. '/ V. Hamilton, 179, 934. // V. Hepburn, 318, 967, 968. ri V. Kirkwood, 528. n V. Nasmyth, 461. /' V. Lord Waughton, 477. Hercules Insurance Co. v. Hunter, 64. Heriot v. Blyth, 468, 469. '/ V. Watson, 932. '/ V. Wight, 481. Heriot's Hospital, Feofees of v. Gibson, 143. 144. V. M'Donald, 168, 169. Heron v. M'Geogh, 269, 272. Herries' Peerage Claim, 224. Hewitt V. Pollock, 927. Higgins V. Livingstone, 123. Highgate v. Boyle, 377. Hill V. Burns, 419. " V. Cuthbertson, 779. '/ V. Cameron, 949. " V. Magistrates of Edinburgh, 23. II V. Fletcher, 83, 84, 653, 655, 820, 902, 1072. u V. Hill, 690. II V. Kinloch, 42. '/ V. Lindsay, 97, 691. // V. Duke of Montrose, 707, 708. Hilson V. Marshall, 386. Hilton V. Lady Cheynes, 708. Hinshaw v. Hinshaw, 1025. Hippsley, 840. Hislop V. Hislop, 271. " V. Howden, 870. Hissleside v. Littlegill, 591. Hodges V. Drakeford, 613. II V. Horsfall, 145. Hodgson, 30. Hoseason, Petitioner, 714. Hog, 1057. '/ V. Hog, 408. II V. Souter, 47. '/ V. M'Lellan, 725, 726. Hogg V. Hume, 230. » V. Law, 325, 941 . » V. Nimmo, 12. Hoggan V. Rankin, 538, 707, 710. INDEX UF CASES. xlv Hukoiiibu V. Stewart, 54. Holding V. Elliot, 135. Ilolehouso V. Walker, 28. Holman v. Johnson, G02. Holmes, ii83, lOlo. // V. Keiil, 710, 72'J, 1073. Homo V. Bcntiiick. lUOS, lOG'J, 1071. " V. 15io\vii, WJ. II Earl of V. L. Buccleugh, 247. " V. Colt, 'JG2. " V. Donaldson, 299. '/ V. (irav, 23. " V. Hardy, 114, 804, 853. " V. Ht'nderson, (■>41, 1141. « V. Horn.-, 43'J, 501, 510, 700. 701, 910, 981. • V. .histico-Clerk, 520. If V. Turves, 540, 009. » V. Lord Kenton, 720. '/ V. Scott, 370, 050, 856. » V. "Wedderburn, 274. Homes v. Anderson, 283. Honeymau v. Camjibell, 3G2. // V. Smith, 837, 801, 804. Hood V. Darling, 488. // V. Keeve, 872. « V. Williamson, 11, 40, 1114. Hook V. Hook, 1103, 1177, 1182. Hope, 862, 1079, 1092, 1095. ff V. Dickson, 525. II V. Fulcher, 693. // V. Prosser, 1110. Hopetoun, Earl of v. Scots Mines Co., 446, 447, 459, 482, 621, 623. Hop Pringle v. Home, 711. Hopkins v. D. Athol, 408, 425, 430 Hopkirk v. Deas, 934. Hopwood V. Hopwood, 107. Horn. 57. 11 V. Hay, 137, 138. '/ V. M'Laren, 990, 1142. n V. E. Murray, 941. Hornel v. Cordon, 802. Horsburgh v. liuthune, 313, 314. » V. Horsburgli, 167, 108, 458, 471. Hosie V. Baird, 701. Hossack, 844. Hoston V. Tbreshio, 332, 335, 330, 936. « V. Paul, 15. Houlditch V. .Johnston, 927. // V. AI'Dougal. 052. Houldsworth v. Walker, 790, 803. Housfhill Co. V. Neilson, 41. Houston V. Aberdeen, 1030. u V. Hamilton, 277. t V. Houston, 127, 398, 428, 429. » V. Nisbet, 940. V. Schaw, 401. 540, 770, 909. V. Yuill, 319, 321, 870. How, Elizabeth, 232. Howard v. Tucker, 857, 873. Howden, 844. II V. Ferrier, 536, 538, 700, 710. Howden v. Howden, 270, 399, 549. Howies V. Wyllie, 957. Howieson, 982, 1144. u V. Gikson, 702. Hubert. 888. Hubner v. Steuier, 352, 356. Huddle.stone v. Briscoe, 612. Huggane v. Scott, 478. Hughes V. Gordon, 123, 124, 145. » V. Turner, 144, 549. Humbie v. Humble, 451. Hume, 763. '/ V. Dickson, 444. II V. Hume, 758, 761. /' V. Hyslop, 396. /' V. Livingstone, 243. II V. Kenton, 737. // V. Taylor, 961. Humphreys {soi disant E. Stirling), 90, 108, 116, 212, 561, 692. 693, 754, 829, 832, 851, 855, lOlo, 1078, 1088, 1117, 1122, 1157. 1172, 1195. Hunt V. Commissioners of Woods and Forests, 1129, 1131. " V. Hort. 126, 160. Hunter, 44, 57, 81, 87, 904, 993, 1057. '/ and Others, 43, 81, 201, 848, 1016, 1018, 1019, 1023, 1039. n V. Broadwood. 824. n V. Carson, 00, 106, 689, 873. « V. Dodds, 83, 691, 815, 1054, 1150. '/ V. Dufts, 276. // V. Dunn, 127, 404, 937. . V. Geddes. 951,952, 953. '/ V. George's Trustees, 255, 263. » V. Gibson, 36. // V. Halyburton, 438. II V. Hill, 687. " V. Kehoe, 1176. » V. L. Kinnaird's Trustees, 281, 282, 283, 319, 908. » V. M'Alister, 277, 278. » V. Miller, 145, 150. " V. Montgomery, 715. II V. Nisbet, 147. " V. Nicolson, 277, 851. » V. Orr, 50. • V. Peter's Creditors, 535. // V. 1). Quecnsberry's Exrs., 11 iW. 1102. I, V. Robb, 1039. n V. Thomson, 304, 324, 401. Huntly, L. v. L. Forbes, 103, 432, 702. Hurst V. Beach, 108. Ihu-band v. Blair, 947. Hutchison ami Others. 1038. V. Bowker, 150. V. Ferrier, 93, 94, 98, 012. '/ V. Thomas, 55. V V. Tod, 112, 763. HuUon V. Warren, 172, 175. lluxton V. Edin. and Glas. Rail. Co.. 7'.iS. Hyslop V. Gordon, 229. xlvi INDEX OF OASES. Hvslop V. Howden, 314, 315, 840. ■ " V. Miller, 26, 32, 856, 884, 1137, 1168, 1170. « V. Nairne, 151, 152. " V. Staig, 20, 26, 1078, 1090, 1137, 1170. linrie v. Heriot's Hospital, 169. Inch V. Inch, 86. Inglis V. Boswell, 593. « T. Cuninghame, 174, 176, 691, 814. « V. Fuller, 927. « V. Gardner, 41, 42, 1088, 1169. II V. Great Northern Kailwav Co., 42. » V. Harper, 145, 470, 478, 493, 495. " V. Hay, 759, 772, 776, 777. " Y. Inglis, 243. a V. Lane, 669. " V. M'Cubine, 470. '/ V. Kobertson, 62, 64. Ingram v. Steinson, 440. Innerleith, Laird of v. Bishop of Glasgow, 440. Innes, 1030. » V. Earl of Fife, 530, 536, 710. // V. Glass, 688, 1144, 1164, 1165. •> V. Innes, 38, 234, 235, 236, 237, 240, 241, 451, 1008, 1059, 1060. " V. Kerr, 124. " V. Lawson, 250, 940. 'I V. L. Peterborough's Exrs., 100. II V. Swanston, 40. Ironside v. M'Gowan, Oil. Irvine, 721. n Town of, 1100. » V. Earl of Aberdeen, 642. " Y. Carruthers, 951. " V. Dickson, 318, 968. " V. Falconer, 402. // V. IrYine, 578, 785, 922. '/ V. Lang, 547. '/ V. M'Lore, 447, 480. // V. Maxwell, 496. '/ V. Tait, 524. Irving, 29, 30, 33. '/ V. Charteris, 287. It V. Corson, 781. n V. Irving, 1060. . V. Maxwell, 328, 551. '/ V. Lady Saphock, 1028. livings V. Kilpatricks, 954. Isles V. Gill, 370, 942. n Bishop of the v. Schaw, 528. Hansen, 1110. Ivison V. Edinburgh Silk Co., 97, 611, 69). Ivory V. Gourlay, 695, 696. Ivy's, Lady, Creditors, 693. Izatt, 803. 1100. ' II V. Kennedy, 716. Jack V. Fiddes, 527. " V. .Jack. 468. 1113. " V. Lyall, 11)9. Jack Y. Mouatt, 940. » V. Pearson, 725. H V. Kobertson, 962. Jackson y. Bull, 821. '/ V. Munro, 880. V. Thomson, 86, 1050. V. "Williamson, 279, 285, 431. Jacob Y. Lindsay, 009. Jac(iues, Serravs, & Co. v. Watt, 369. Jaffray v. Boag, 369. '/ V. Robertson, 123, 250. 11 V. Simpson, 149, 371, 1087. James v. Catherwood. 602. II V. Watkins, 1071. Jameson v. Barclay, 831, 906. '/ V. Grahaine, 250. 940. n Y. Main, 29, 818. V. Sheriff, 452. " v. Wilson, 927. Jamison v. Hay, 726. Jantzen v. Easton, 828, 830, 831, 921, 1170. Jardine v. Currie, 275. " v. Harvie, 977. V. Lady Melgum, 893, 890. " V. Sheridan, 859. " V. Simpson, 651. Jarvis v. Anderson, 796, 807, 1079, 1083. Jeans v. AVheedon, 96. Jedburgh, Master of v. Elliot, 1029. Jeffrey v. Kyle, 370, 689. a V. M'Gregor, 803. 11 V. Walton, 133. '/ V. Lord Wamphray, 711. Jeffreys, 763. 1144. Jenkins v. Blizard, 638. Jenkinson v. Campbell, 764. Jenner v. Crofts, 828. Jennings v. Griliiths, 670. Jerviswood, Lord v. Lord Livingston, 433. Jobson v. Pieid, 235. 242. Joel V. Gill, 418, 451. " V. Johnstone, 256. Johnson v. Browning. 821. Johnston, 99, 103, 104, 390, 1035, 1044, 1057, 1170. Johnston's Assignee, 318, 319, 967. Johnston v. Clerk, 123. •> V. Keyden, 1129. '/ V. Law, 948. " V. Macdonald, 4. • v. Robertson, 144. '/ V. Scott, 1117. " and Company v. Athwell, 599. V. Scott, 97, 314, 331, 346, 692. Johnstone, Justice, Trial of, 557. V. Aitken, 365. V. Bell, 284. // V. Berry, 528. // V. Coldstream, 418, 424, 448, 466. » V. Dean of Guild of Aberdeen, 935, 937. II V. Ferrier, 222. INDEX OF {JASES. Johnstone v. Grant, 389, 300, GOl, <>1H 943, 915. » V. Johnstone, 443, 449, 458, 471, 474. » V. Napier, 4G1. •I V. Paterson, 525. " V. Peniiycook, 1151. " V. Straciian, 491. " V. Union Canal. 118, 121. " V. Usborne, 175. Johnstoncs v. Mags, of Kilrenny, 100. Jolly V. M'Gregor, 137, 828. ' V. M'Ncill, 303. Jones V. p]dney, 122. " V. Henry, 159. II V. Howell, '.t4. " V. M-Ewen and Mitchell, 02. " V. Newman, 101. " V. Randal, 030. " V. Koss, 9. " V. Strathan, 138, 139. " V. Strand, 1107. " V. Tarleton, 113. " V. Thomson, 78. " V. Williams, 23. J ordain v. Lashbrook, 001. Kay V. Gordon, 774. II V. Hazcel's Trustees, 824. '/ V. Rodger, 100, 088, 730, 748, 749. Kay's Reps. v. Cleghorn, 902, 903. Kedder v. Reid, 450. Keddie v. Christie, 1052. » V. Walker, 859. Keiller v. Thomson's Trs., 147, 158, 102. Keir v. Magistrates of Stirling, 42. " V. Pardowie, 686. Keith V. Johnstone's Tenants, 366, 507. » V. Purves, 1088. '' V. Robertson, 449. " V. Smart, 03, 1105. Keith"s Trustees v. Keith, 525. Kell V. Jlorrison, 705. Kellie v. Home, 1130. Kello V. Kiimear, 1130. Kelly, 83, 844. " V. Kelly, 407. » V. Small, 871. Kemps V. Ferguson, 471, 531. Kendal & Co. v. Campliell, 122, 930, 938. Kennedy, 74, 83, 407, 840, 1033. " V. Allen, 00. '/ V. Arbuthnot, 421, 424, 491 » V. Bell, 11. " V. Cameron, 203, 544. " V. Dalrymple. 281. '/ V. Donald, 334. " V. Graham, 708. " V. Hope, 793. " V. M-Lean, 227 r' V. OswaM, 448. '/ V. Rose, 1198. " V. Young, 373 n V. Walker, 698. Kennedy v. Watson, 430. 483. Kennoway v. Ainslie, 112, 7C1. Ker V. Marquis of Ailsa, 970. '/ V. Baird, 50. " V. Brown, 257. " V. Bryeon, 931. " V. Lady Covington, 932, 933, 936, 937. " V. Downie, 518. '/ V. Fyffe, 1153. '/ V. Gibson, 428. 429. // V. Hamilton, 248, 1115, 1125. II V. Hay, 478. " V. E. Home, 353. 583. " V. Hopkirk and Imlack, 949. " V. Hotchkis, 427, 438. '/ V. Hunter, 179. '/ V. Kav, 709, 780. '/ V. Ker, 080, 701, 708, 910, 948. " V. Lady Ker's Trustee, 408. « V. Ker's Trustee, 018. // V. Mags, of Kirkwall, 330, 331, 345. // \. M'Ewan, 541. II V. Mackay, 804. II V. Martin, 218. II V. Penman, 76, 97, 090, 815, 1023 1104. '/ V. Riddell, 430, 483. 'I V. Robertson, 384. " V. Duke of Roxburtjhe, 785, 805, 1078 1082, 1090. " V. Ruthvcn, 274. " V. Scot, 741, 745, 747, 803, 1103. " V. Scot's Creditors. 707. '/ V. Skedden, 127, 404. « V. Steedman, 051. " V. Sun Fire Office, 653. // V. Wauchope, 107. " V. Woods, 290. Kerr, 1188. " v. Bremner, 048. Kibbles v. Rose, 705, 710. '/ V. Stevenson, 500, 711. Kilbuck, Minister of, 328. Kid V. Bunyan, 1080, 1087. // V. Dickson, 433. Kidd V. Brown, 880. Kidstone v. Stead, 250. 258. Kilmahew v. Cunningham, 1149. Kilmarnock Railway Co., 790, 791. Kilpatrick v. Ferguson, 447, 490. '/ V. Kiljiatrick, 134, 380. Kilwinning, Commendator of v. L. Blair 727. Kincaid v. Dickson, 950. " V. Stirling. 305, 506. Kincardine, Countess of v. Brownhall 7^3 '/ Ear] of, 1090. King V. Baillie. Oil. » V. Crichton, 541. " V. Magistrates of Elgin, 691. n V. Greenock Bank, 458. " V. Holt. 037. » V. Johnson, 62. 1 V. Lufle, 234. xlviii INDEX OF CASES. Kingv. Kiui:, 19. 77, 112, 1034, 1044, 104'). 1057, 1058, 1059, 1156, 1170. 1184. » V. Reeks. 599. // V. Steveuson, 1012. II V. Strathern, 740, 747. Kingan v. Watson, 27, 77, 108, 562, 1156, 1157. Kinghorn, Earl of v. Hay, 505, 512. " Vicar of v. Lord Sealield, 656, 856. King's Advocate, 812. v. Craw, 11. Kingstone's Creditors, 611. Kinloch, 1084, 1162. Sir A., 1079, 1084. y V. Forbes, 972. V. Mercers, 309. Kinlochy v. Lord Conservator, 300. Kinnaird v. M'Dougal, 135, 178. '/ V. Yearaan, 277, 278. Kinnear v. Kellie, 772. Kinnear's Exr. v. Eae's Exr., 891. Kinnoul v. Hunter, 738. Kippcn V. Darley, 167, 1199. Kircliner v. Venus, 176. Kirk V. Guthrie, 46, 78, 649, 1020. 1059, 1096, 1117. Kirkaldy v. Dalgairns' Trustees, 481. Kirkbam v. Campbell, 706, 708. Kirkland v. Cadell, 53. » V. Nisbet, 152. // V. Slater, 871. Kirkman v. Cockburn, 637. Kirkness, Lady, 745. Kirkonnell, L.V. L. Barnbarrocb, 712, 724. 728. Kirkpatrick, 988. // T. Donaldson, 828, 831. II V. Ferguson, 496. Kirkton v. Lord Hunthill, 650. Kirkwood v. Patrick, 532. '/ V. Wilson, 929, 938. Kitchen v. Fisher, 32, 95, 851, 1137. Knox V. Crawford, 271, 279. '/ V. M'Caul, 52, 220, 343, 971. n V. Martin, 878, 697, 872. Kyle V. Logan, 277. " V. Macpherson, 46. Lord -Advocate v. Craw, 241. II V. Druramond, 570, 572, 578. " V. Lord Forbes, 157. // V. Foulden, 242. » v. Hay, 93. 307. » v. Home, 851. '/ V. Moffat, 653. Lacy, 718, 730. Laidlaw, 812. » V. Hamilton, 311, 319. » V. Park, 541. » V. Smith, 824. V. Spittal, 1142. Laidlaw v. Wilson, 485. Lafone v. The Falkland Islands Company, 1090. Laing v. Adamson, 15. II V. Anderson, 250. '/ V. Hay, 696. // V. Laing, 6, 385. Laird, 21, 191, 730. La Pine v. Semple's Creditors, 614. Lamb v. Blackburn, 712, 724, 727. // V. Dunn, 337, 338, 339. Lambton v. Marshall. 264. Lamerton, Lord v. Home, 707. Lamington v. Kincaid, 754. Lamond's Trs. v. Merry, 332, 1199. Lamont v. Lament's Creditors, 611. Landles v. Gray, 1183. Ijane v. Matheson, 67. Lang, 984. n V. Brown, 49, 481. // V. Bruce, 122, 647, 768. '/ V. Lillie, 29, 1155. Langham v. Sandford, 168. Langhorn v. Alnutt, 873, 874. Langley v. Earl of Oxford, 823. Lapsley v. Grierson, 226. Larg, 1008. Lauder v. Chalmers, 931, 934. // V. M'Gibbou, 318, 341, 957, 967, 968. '/ V. Millars, 525. // V. Mowat, 409. '/ Magistrates of v. Brown, 23, 170. Lauderdale, Earl, 780. '/ E. V. Duchess of Lauderdale, 1128. V. His Tenants, 394, 396. E. V. Mackay, 766. Laurie v. Laurie, 448, 469, 478. Law and Others, 1038. II and Turner v. Linton, S98. n V. Gibsone, 128, 178, 404, 405, 1126. '/ V. Hume, 746. '/ V. Johnstone, 966, 968. '/ V. Lundin, 922. II V. M'Laren, 611. Lawrence v. Camyibell, 1091. Lawrie v. Craik, 395, 505, 515, 516. n V. Donald, 648, 649. " V. Drummond, 225, 577, 871. '/ V. Gibson, 119, 701, 732. » V. Miller, 701. » V. Eeid, 530. Laws V. Reid, 1163. Lawson v. Auchinleck, 370, 617. // V. Eddie, 220, 237, 904. " V. Fairie, 902. // V. Milne, 324. II V. Murray, 120, 178, 919. II V. North British Railway Co., 62, 63, 146. Layer's Case, 37. Lea V. Landale, 692. n V. Longdale, 594. INDEX OF CASES. xlix Lee V. Meecoek, 108. " V. Taiii, lf)8. Leannoiitli v. Alexander, 582. '/ V. Kussell, 957, 007. Leckie v. Leckie. 572. '/ V. Liud.say, 'J04. Leisliniau v. Mercer, 201, 205. Leitcli, 30. Leitli V. ElphinstoH, 541. // V. Leith, 017. Gll». 687. '/ Bank v. Matherrf, 433. " " V. Walker's Trs., 456, 702. Lomain v. Stanley, 473. Leuaghan v. IMuiikland Iron and Steele Co.. 02. Lepp.r V. Brown, 235, 236. Lermont v. Lerinout's Heirs, 715. Lenioch, Lord v. L. Preston, 380. Lesnuire v. Man^uis of Iluntly, 772. Leslie v. Blackwood, 18. V. Mags, of Brechin, 344, 346, 872. /' V. Curtis, 609. '/ V. De la Torre. 129. '/ V. Grant, 1U78, 1081. " V. Leslie, 361. // V. Millers, 484. n V. Mollison, 348. Letters v. Black, 43. Levon, Earl of v. Arnot, 300. // and Melville. E. of v. Cartwriglit, 160. >i V. Board of E.xcise, 1070. n V. Young, 41, 1009, 1072, 1073. '/ V. Young & Co., 825. Lewellyn v. AVinkworth, 375. Lewis V. Blair, 866, 875. Leys, Masson & Co. v. Lord Forbes, 41. Liddell, 1035. 1057. Liddle v. Dick's Creditors, 528. Lillie V. Finlater, Oil. Lilliesv. Lillie, 112, 758, 773, 774. » V. Smith, 708. Limond, 769. ft V. Held, 725, 900. Lindores, Lord v. Foulis, 712. '/ V. Stewart, 569, 580. Lindsay, 1023. » V. Barmacotte, 134. " V. Earl of Bnclian, 305, 308. " V. Chapman, 832. 1 V. Gilelirist. 55'.t. V. Giles, 447, 707. " V. Henderson, 167. " V. Kerr, 11. V. Mofl'at, 313. '/ V. Thomson, 1182. Linlithgow Mags. v. Edinburgh and Glas- gow Railway, 169. Linton v. Dundas. 520. Linwood V. Hathorn, 653. Liston V. Gallownv, 248. Little, 1018. 1028. » V. Graliani, 891. " V. Halliday, 361. Little V. Hillstones, 394. '/ V. E. Xithsdalo, 745, 747. // V. Sniitli, 93, 113, 25.3, 255, 256, 200, 830, 845, 852, 853, 1021, 1072, 1073, 1126. f and Company, v. Muir, 421. Little's Trustees v. Kaird, 310, 956. Littlegill, 951. Littlejohn v. Hepburn, 434. Livingston, L. v. Falhouso Feuars, 606. * V. Lord Napier, 708. Livingstone, 47, 1131, 1132. « V. 1 liuwoodie, 70, 96, 798. " V. Menzies, 832. " V. Murray, 795, 804, 829, 8.-i3, 858, 1168. •' V. Nairn, 424. " V. Fresby. of Hamilton, 520. Lloyd V. Frcshfield, 1079. '/ V. Welsby, 375. " V. Willan, 872. Loch, 840. Lockhart v. Baillie, 570. ri V. D. Gordon, 284. // V. Hamilton, 5-39. '/ T. Kav, 448. " V. Lockhart, 520. V. M'Donald, 124. V. Mitchell, 302, 316. 340, 872. II V. D. of Queensberry, 284. Lockerby v. Stirling, 883. Lockie, 500. Lockyer v. Sinclair. 137. Logan V. Bmwn. 373. n V. Carlile, 727. II V. Ilowatsoii, 920. // V. I-ogan, 478. 548, 567, 586. // V. M'Adam, 827, 848. II V. Wallace, 854. Logans v. Wright, 161, 162. Logic V. Ferguson. 496. London Joint Stock Bank v. A. Stewart, 375. Londonderry, Exrs. of E. v. E. Stair, 1108. Longmore v. Lindsay, 600. Longneckcr v. Hyde, 873. Longworth v. Yelverton, 78, 114, 361. 362, 363, 787, 805, 818. Lord V. Colvin, 1152. Loudon V. Jackson, 502. II V. Loudon, 018. Loughton. 1000. 1076. Low V. Allardice, 361. " V. Bcatson, 4-50. '/ V. Taylor, 824. Lowe V. Bayne. 903, 904. Lowndes v. Douglas, 407. Lowrie and Cairns, 804. II V Drummond. 697. n T. (iibson, 520. II V. Mercer, 1059, 1060. Lowson V. Matthew. 376, 431. Lovat, Lord v. Sherilf of Nairn. 650. " V. Lord Lovat, 911. / INDEX OF CASES. Lovat V. Lovat, 401. Lowe, 981, 982, 985, 988. Loveden v. Lovedeii, 857. Lowit', 1144. Lucas V. Briston. 150, 175. /' V. De la Cour. 869. Lugton, Lady v. Hepbiirn. 274. Lumsdaiiie v. Balfcnir. 7'JO, 1085. Lumsden v. Allan, 6(i9. » V. Gordon. 9o0. '/ V. Marr, 489, 540. Lundie, 1007. " V. Douglas, 137. Lyell V. Brand, 894. 896, 940. Lyle V. Crichtou, 323. n V. Graham, 893. Lynedoch v. Listou, 112, 757. Lvon V. Earl of Aboyne, 538. ■// V. Butter, 420, 421,487,488,830,832. /' V. Lamb, 12. « V. Mitchell, 334. M'Adam v. Fogo, 308. // V. Walker, 21, 360. M'AIister v. Gemniil, 123, 253, 1198. tr V. M'AIister, 90, 1152. M'Alpines v. Parson.?, 631. M'Audrew v. Hunter, 330, 346. " T. Eobertson, 466. M'Ara v. Watson, 540, 543. M'Arthur v. Brown, 240. " V. Croal, 655. n V. M'Briar and Johnston's Trs., 668. i> V. M'Arthur, 878. '/ V. Paterson, 558. " V. Simjison, 501. Aslon V. Glen, 578. Avoy. 59. Bain, 1027. Bayne v. Davidson, 237, 906. Bean v. M'Phcrsou, 474, 487. Bey V. Keid, 6. Bryde v. Bryson, 568. Galium, 32, 718. // Jean, 222. " V. Corner, 846. V. M'Call, 920, 921, 1168. Callay v. Inglis, 428. 429. Candlish v. Forbes, 20, 830. Carter, 982, 983. Cartney v. Guthrie, 718. Christie v. Fisher, 292. Clatchie v. Brand, 1011. Clure V. Jaftray, 789. Comb V. M'Millan, 776. Conochie v. Paul. 790, 791. Cowan V. Wright, 137, 138, 795, 806, 807, 1085, 1089. Craken v. Pearson, 95, 101. Crowe V. Bell, 903. Cubbin V. Stephens, 597. " V. Tumbull, 541 , 544, 891, 1 142 ti V. Babington, 1110. M'CullochJv. Litt, 27, 77. M'Donald, 1013, 1071. '/ V. Burden, 917, 950. " V. Callender, 396. " V. Cooper, 923. " V. Ferguson, 66. " V. Jackson, 307. " V. Langton, 259, 261. " V. Laugton and Others, 253. /' V. M'Ghie, 758, 775. V. M'Gregor, 393, 394. " V. M'Kennon, 762. '/ V. M'Leod, 727. '/ V. Widow of a Peer, 892, 1097. M'Donell v. Donaldson, 250. M'Donnell v. Ranken, 55, 917. M-Douall V. Prior of Ardchattan, 736, 737. '/ V. Rep. of Kennedy, 530. M'Dougal, 1108. '/ V. Clapperton, 179. M'Dougall V. Applecross, 288. V. Campbell, 329, 331. M'Dougall's Crs. v. M'Dougall, 271. M'Dougall V. Foyer, 490. " V. Oliphant, 429. M'Dougal V. Whitelaw, 245. M'Dowal V. Douglas, 257. « V. M'Ghie, 547, 766. M'Dowall V. Campbell, 559, 560, 561. /y V. M'Lurg, 329. V. Wighton, 519, 552, 553, 561. M'Duif V. Stewart, 394. M'Ewan v. Cotching, 881. // V. Crawford, 388. 391. n V. Graham, 253, 540, 541. " V. Muirhead, 924. M'F'arlane, 718. '/ V. Brown, 333. '/ V. M'Nee, 765. M'Gale, 559. M'Gavin, 694, 844. 1140, 1143. '/ V. Stewart, 830, 833. M'Gie, 59. M'Ghie, 1035, 1046. // Y. M'Kirdy, 23, 55, 97, 690, 855. " V. Leishman, 445, 706, 708. II V. Lord Tester, 582. M'Gibbon v. M'Gibbon, 521, 524, 526. M'Gilchrist v. Rowan, 703. M'Gill V. Edmondstone, 567. " V. Forret, 394. // V. Hutchison, 476. M'Gillivray v. Campbell, 708. M'Gilvray," 985. M'Ginnes, 119'2. " V. Harvey, 640. M'Glashan v. Dundc(^ & Perth Rail., 12. n v. Her Majesty's Adv., 1072. M'Gowan v. M'Kellar', 260, 264, 266. // v. Montgomery, 279. M'Gregor, 724. 1065. '/ V. Gibson, 251, 253. V. M'Gregor, 313, 314, 315, 874, 970. INDEX OF CASES. M'Gregor v. Strathfilliin, l'2'2. * V. Stewart, 35)1. M'Fadyen and Others, U'.iS, 1145. M'Guire. 1084. M'lIaiHe, 69. M'Hardi.-, 84. M'lldownie v. Graham, 448. M'llhoso V. Reid, 371. M'lhiocli V. M'liitvrc, 430. M'llwraith v. Il-Mickia, 429. M'Indoe v. Frame, 308, 300, 315, 319, 870. M'lunes v. Moore, 137. M'Intosh or M'Lacldan, 217, 835, 994. // V. Blair, 1005. " V. Flowerdno, 20, or,, 08. V. Great AVcstern JJail., 1124. // V. In^lis, 705, 700, 711. V. M'lutosh, 572, 589, 590, 741. " V. M'Kenzio, 724. V. M'TavisIi, 127. 404. '/ V. Ogilvy's Trustees, 173. M'lntyre, 58. » V. Graham, 1932. II V. M'Farlane, 470. '/ V. M'Farlam.'s Trustees, 493. M'Uquham v. Cal. liail. Co., 790, 791. M'llwliam V. Kerr, 255, 890. M'iver V. Humble, 070. 'f V. M'Callum, 851. M'Kay and Broadly, 718. f/ and Others, 835. // V. Cariiiichael, 328, 830. // V. Davidson, 694. I' V. M-Lachlun, 648, 833. " V. M-Leods, 1057. » V. M-Neill, 837. // V. Robertson. 543. // V. Ure, 696, 883, 953. // V. Wiglit, 1019. M'Kean v. 719. M'Kee v. Nelson, 1157. M'Kellar v. Lambert. 93. '/ V. Scott, 827, 833, 905. M'Kechnie, 839. f and Campbell, 839. M'Kennal v. Wilson, 27. M'Kenzie v. Town of Burntisland, 284. ri V. Burnet, 435. " V. Eraser, 449. '/ V. Gordon, 287. // V. Learnumth, 23. // V. M'lntosli, 924. // V. M'Kruzie, 503, 519. I, V. M'Rae, 149. // V. Trotter, 507. JI'Kcnvar v. Vernon, 972. M-Killop, 1057. M'Kinlav, 040, 724. 1013, 1015. V. Gillon, 373. 520. n V. (Tdrddii, 865. V. M'Kinhiy, 330, 331, 332, 333. M'Kirdy v. Anstruthir, 8. I, V. M-Lachhm, 799. M'Kostie V. Ilalley, 542, 643. M'Laclilan v. Baird, 62. M-Lachlan v. Campbr-ll, 252, 737, 1183. M'Laggan v. M'Earhine, 175. M'l.aren v. Buik, IH, 304, 337, 343, 916. '/ and Otliers. 836, 862. 'I V. Finlay. 727. V. iM'Cullocli, 903. // V. M'Donald, 912. // V. Liddell's Trs., 119,485. » V. Rae, 15. '/ V. Wink, 873. IM'Larty V. Borland, 771. M'Lauchlau v. Douglas and Kidston, 1094, 1140. // V. IM'Dougal, 726. // V. Thomson, 287, 308, 309. M'Lauchlane v. Henderson, 261, 264. M'Laurin v. Stuart, 648, 891, 973. M'Lea v. Reid, 807. M'Lc-an, 1006, 1008, 1087. M'Lean"s Divorce Bill, 235. M' Lean V. Elder, 1182. '/ V. L. Macdonald's Com., 825. '/ V. JIacfarlane, 045. V. M'Lean, 3. V. :Morris.m, 5, 542, 830. V. Ogilvie. 964. " V. Otiicers of State, 3. " V. Richardson, 374, 500, 515. 516, 1126. // V. Sibbald, 1120, 1121, 1163. M'Leay v. Lehose, 5. 834. M'Lellan v. Gibson, 03, 1158. r/ V. Graliam, 716, 723, 729. M'Lennan v. Murray, 924. « V. Reid. 922. M'Leod, 16, 21, 104, 640. ir V. Bruce, 177. fi V. Cunningharae, 125, 819. // V. M'Lean, 769, 772. If V. M'Leod, 145, 156, 1087, 1088, 1158. ,f V. Urquhart, 98, 122, 510. M'Lerie v. Glen, 225. M'Loskey v. Glasgow and Clyde Co., 2 . // V. Glas. Marine Insur. Co., 798. M'Liire, 1024. '/ V. Jaft'rav. 789, 799. M'Lurg V. E. Dalliousie, 484. M'Jlanus, 1038, 1039. M'JIastrr V. Brown, 363, 385, 829, 832. M'Math V. Oliphant. 449, 563. M'Micken v. Kenm'dv, 447. M'Millan, 30, 81, 835. II V. Campbell, 709, 710. 720, 727. V. M-Millan, 469, 478, 503. n V. Price, 245. V. Stewart, 543, 917 M'Morran v. Black, 435, 443, 500, 519. M'Nab V. Lockhart, 930, 931. II V. Telfer, 92, 100, 113, 287. M'Nair v. Gray, 125, 567. M'Namara. 985, 988, 1056. M'Naught, 840. Hi INDEX OF CASES. M'Naught V. Graham. (il2. M'Naughton v. Glass, 906. V. M'Nau^liton, -290. 341, 374, 957. V. Muriav. 520. M-Neil. G6. " V. Black. 389, 501. 512. 514. " V. Blair. 311. 319, 870. » V. M'Neil, 354, 1011, 1167. M'Neill, 718. 1129. " V. Caltlwell, 42. '/ V. M-Kissock, 312, 960. " V. Eorison, 25, 27, 28. M'Neille v. Cowie, 456, 457. 527. :\I'Xicol V. 31'Nti], 316, 870. M'Niven y. Hunter, 611. M'Phcrsou, 31, 59, 93. // V. Aiichlossiu, 893, 894. V. Jl-Plierson, -501. M'iMier.sons v. Koss, 8. M-Phun V. Giithrio. 407. " V. Reid, 1179. JI-Quarry. 983. M'Queen, 909. " V. Ctyne's Trustees, 727, 728. // V. Murdoch, 608. n V. Robson, 640, 846, 847. M'Eae v. Blair, 865. M'Raith v. Murdoch, 474. M'Rori V. M'Whirter, 98, 366, 607, 512, 516. M-Rostie V. Halley, 542, 543, 1126. M'Taggart and Others, 846. M'Tavish v. Campbell, 335. // V. L. Saltoun, 314, 315, 321. M-Vicar v. M'Callum, 738. M'Vittie V. Barbour, 729. ll'Whir V. Maxwell. 45, 643, 1066. '/ V. Oswald, 823. M'William, 26. Maberly and Co., 1134, 1152. Macalpino v. Macaliiine, 1012. Macandrew v. Hunter, 313, 314, 340, 342, 343. Macara v. Wilson, 933. Macartney v. Mackenzie, 97. Macaulev v. Buist, 12. Maccaul," 1022. Macclesfield, Earl of, 24, 1141. Macnimeu's Trs. v. Edinburgh and Glas- gow Bank, 459. Macer v. Lord Aldie, 398. Macdonald, 1006, 1118. // V. Crawford, 319. // V. .Jackson, 325. '/ V. Kelly, 377. // V. Macdonald, 425, 445. * V. Sinclair, 729. " V. Stewart, 603. MacdonaWa Trs. v. Rankine, 487, 488. Macdougall v. Brisbane, 461. Macdougalls v. Gordon, '2. Macdowall v. Loudon, 330, 360. Macfarlaue, 83, 707. " V. Brown, 324. " V. Fisher, 381. " V. Grieve, 447, 496. " V. Liiwis, 69. 'I V. Macfarlaue, 825. V. Watt, 118, 161, 916. V. Young, 29, 33, 147, 655, 990. Macfarquhar v. Calder, 408. Macgregor, 44, 292, 646. " V. Strathallan, 99. Macgillivray v. Soutar, 42. Machargs v. Camitbell, 653, 1118. Macindoe v. Lyon, 1119. Mack V. Oleland, 856. Mackintosh v. Lady Ashburton, 1161. '/ V. Baillie, 323, 325. '/ V. Fraser, 44. 79, 645. n V. Grant. 109, 599, 611, 612. II V. M'Konald, 431. II V. Mackintosh, 687. // V. M'Quteu, 790. '/ V. Pitcairn, 873. Mackay and Others, 835, 842. II V. Ambrose, 374, 379, 381. " ■ V. Baillie, 15. " V. Earl of Lauderdale, 772. V. Mackay, 239, 240. V. M'Leods, 77, 822, 1021, 1022, 10.54, 1057, 1136. V. Milne, 650. V. Ure, 317, 347, 348, 872. 937, 93S V. Waddel, 1183. Mackie v. Town of Edinburgh, 1018. 11 V. Hilliard, 709. // V. Maxwell, 741. // V. Watson, 398, 399. II V. Wight, 655, 852. Mackellar v. Lambert. 369, 1119, 1123. '/ V. I), of Sutherland, 27, 34, 64, 65. Mackenzie, 87, 96, 608, 848, 1138. V. Batlmrst, 999. " V. British Linen Co.. 545. // V. Brodie, 271, 375, 387, 396. II V. Buchanan, 707. '/ V. Burnett, 435, 477. " V. Town of Burntisland, 335. " V. Crawford, 608. I, V. Dott, 6, 489. II V. L. Dundas, 767, 774, 855. V. Dunlop, 145, 148, 150, 151, 172, 173, 175, 421. // V. Dunlop, Wilson & Co., 151, 175, 176, 177. V. Town of Elgin, 691, 815, 873 V. Lord Elibank, 384. V. Hall. 620, 631. V. Henderson. 1021, 1106. V. Home, 1165, 1166. '/ V. Mackartney, 690. INDEX OF CASES. Illl Mackenzie v. Miick;iy, 822. '/ V. Mackfiiizie's Trs., 485. " V. Monro, TOo. // V. IVIiirrav, llaO. '/ V. Jioss, 1120, 112;^. '/ V. liny, ]02r,, 1027, lir);'). IK;?. « V. Sniitli. 4;!;'., 702. 72S. '.)(»:;. '/ V. Stewart, oDO, ;i01, a02, 4:31, 4'J9, 828, 8;il. '/ V. TrottiT, 'Ml. v. Too, 1080, 1082. Mackersey v. Guthrie, '.)77. Macicersie v. Maekenzie, 1077. 1089. Mackilligan v. Maokilligan, r)o2. Mackinlay v. Mackiulay, ^24, 330, 332, 3:!;",. Maclaclilan v. Koad Trustees, 856, 859. Maclaine v. Maelaiue, 157. Maclareu v. liuik, 910. » or Eaw v. AVilson, 6, 13. Maclean v. Maclean "s Tr.s., 100, 784, 785, 810. // V. Jliller, 84. 820. Macleans v. Smith, 253. Macleod, 1023, 1159. // V. Cunninghame, 456. Maclurg v. Blai'kwood, 572. '/ V. E. Dalhousie, 484. Macnamara, 1105. Macneil v. Livingstone, 287. Macpherson, 1104, 1105. '/ V. JIaci.her.s(.n, 448, 455, 1153. Macquecn v. Colvin, 095. >f V. M'Intosh, 095. '/ V. Robson, 040. Macrae, 752. Maden v. Cattanach, 992. Magee V. Atkinson, 121. Mahler and B.'rrenliard, 640, 835, 837, 802. Maiklera v. M-(iruther, 578. 581, 582. // V. AValkcr, 375, 431, 521. Main and Aitchison, 9S3. If V. "Wilson, 304, 309. Mainwaring v. Baxter. 924. Maitland v. Baillie, 318, 902, 967, 968. Maitlaud v. Caskogill, 802, 891, 935. " V. Maitland. 474. " v. NeiLson, 490. Makellor v. Hunter, 270. Mair v. Thonis, 579, 581. Malcolm, 755, 811. '/ V. r.alt'our. 284. " V. Ballendene, 251 , 253, 257, 200, 830. '/ V. Barden, 528. » V. Stewart, 1128. Malloch V. Graiiani, 583. 934. Malvenius v. Baillie, 873. 938. n v. Hepburn, 119. 701. Mauderson v. M-Minn. 501, 512. '/ V. M'Niven, 389. Man V. Campbell. 897. « V. Walls, 491. Mann v. Forrest, 904. Mann v. Mann, 709. » V. Sniitii, 05, 805. Mansfield, Hunter, & Co. v. Dongla.s, 259. '/ V. M-llmun,259. " V. Maxwell, 690, 091, 815. '/ V. Stewart. 809, 811. Maiison v. Baillie. 220. JIanuel v. F'raser. 79, 877, 1051, 1155. Mar, Earl of v. his Vassals, 802, 891, 985, 1100. March, Earl of v. Montgomery, 773. '/ V. Sawyer. 440, 1012. Marianski v. Cairns, 47. <149. /' V. Henderson. 05. Marriage v. Lawrence, 091. Marsh V. Coinett. 088. « V. Keilh, 1091. Marshall, Andrew, I'etitinner, 702, 1142. '/ V. Anderson, 1030, 1171. '/ V. Basil, 934. // V. Forrest, 918. '/ Earl V. Eraser, 282. // V. Lyell, 379, 382. // V. Lynn, 129. Marquis v. Bitchie, 8. Martin, 988. « V. Crawford, 5, 649, 737. '/ V. M'Lean, 50. 'f V. liobb, 804. // V. Smith, 287, 903, 904. // V. Wingate, 389, 500, 512, 514. Marwick v. Norfolk, 221. MasQu V. Earl of Aberdeen, 308, 333. r, V. Forrest, 903. '/ V. Limbrev. 548. ff V. Mcrrv, 1011. r> V. Tait.'OS. l^latbcrs v. J.awrie, 97, 108, 077, 690, 736. Mathesou, 1105. // V. Boss, 604, 60(), 008, 012. Mathieson v. Mathieson, 277. Mathison v. Alison, 245. Maule V. Moncrietf, 141. // V. Bobb, 129, « V. Somers, 296. Maugban v. Hubbard, 96, 609, 1163. Mavcr v. Russell, 435. Maxton v. Brown, 98, 149. Maxwell. 1184. 1/ V. Aitkcnhead, 394. ri V. Black and Morrison, 58, 69. '/ V. Brown. 276. '/ V. Buchanan. 852, 873. '/ V. Burgess, 122. // V. Drumlanrig. 120. (/ V. Falconer, 403. « V. tiriersou. 504. « V. Herries, 308, 318, 325,067, 968. " V. Houston, 531. '/ V. J^. Innerwick, 711. « V, MaxweU, 374, 379, 648, 586, 737. 758. '/ V. E. Nithsdale's Tenants, 700. // V. L. Portrack, 708. INDEX OK CASES. Maxwvll V. Kfiil. 095, TO'J. V. Welsli, 333. May V. Malcolm. 723, 725, 726. n V. May, 108, 677. n L. V. Koss, 449. Meason Y. D. Quecusbcrry's Exis., 1161, 1162. Meek v. Dunlop, 429, 440, 444, 721. Meers v. Ansell, 101. Megget V. Brown, 53. Meikle v. Snedden, 63. // V. Stewart, 956. '/ V. Tennant, 958. Meikleham, 735, 810. IMclrose v. Hastie, 246. Moiu V. Duiise, 762, 767, 779. // V. Gray, 894. // V. Niddrie, 769. '/ V. Towers, 929, 943, 945. Melen v. Andrews, 879. Mcldrum, 723, 985. " V. Colquhoun, 170. Mellen, 983. Melvil V. Dnimmond, 617. n E. Y. E. Perth, 918, 951. If Y. Murray, 575. Melville's, Lord, Case, 114, 117, 876. Melville v. Alexander, 285. // Y. Crichton, 558, 559. // L. v. Douglas' Trs., 506, 515, 517. '/ v. Montgomery, 287. '/ V. Swinton's Creditors, 708. Melvin v. Nicol. 495. Menzies, 1066. n v. Barrv, 1110. // V. Duff^ 94, 366. ,> v. Hay, 138. II V. Morrison, 990. Mercer v. L. Aldie, 399. // V. Dalgardno, 277. // Y. Reid, 23. I, T. Rutherford, 23. IMorchiston v. Robertson, 258. Merry v. Dun, 759, 775. II v. Howie, 449, 535. n v. Masson, 769. Merse, Synod of v. Scott, 112, 759, 761. Messer v. Simson, 52. Mette v. Dalziel, 317, 347. Mexican Co. v. South African Co., 1169. Meyer v. Sefteen, 103. // & Mortimer v. Leunard, 341, 34G, 957. Meyers v. Willis, 671. Middlesex Insurance Co. v. Cleugh, 783. Middleton v. Rutherglen, 140, 181, 264. Miles v. Finlavson, 29. Mill V. Nicol, 44, 646, 1065. Millar, 86o, 1043. // V. Baird, 319, 340, 651. II V. Bonar, 698. // V. Fraser, 1023. II V. Millar, 706. ,1 V. Mitchell, 224. JliHur V. Small, 1087, 1124. '/ V. Tremanondo, 361, 387. Miller, 865, 983, 100(5, 1027, 1043, 1108. '/ V. Bothwell, 553. '/ V. Coopc'r, 972. '/ V. Dott, 389, 512. II V. Edin. & Glas. Rail. Co., 051, 791 . II V. Farquharson, 439, 409. '/ v. Fortlieringham, 174. II v. Fraser, 104, 112, 114, 188, 502, 676. 077, 1023, 1149. II v. Geils, 05. '/ V. Kipi)en, 202, 263. II V. Laml^ort, 457, 977. '/ V. L. Cullernie, 702. II V. Lindsay, 738. II V. Little, 375, 431, 521. II V. Miller, 123. II V. Moifat, 87. 88, 92, 100, 112, 114, 409, 053, 833, 852, 870. " V. Moodie, Oil. '/ V. Olipliant, 135, 883. II V. Robertson, 5. // V. Royal Bank, 642, 543. II V. Travers, 157. II v. Ure, 716. Millers v. Baikie, 448. Miller's Trustees, Petitioners, 714. Mills, 82, 1047. II v. Albion Insurance Co., 125, 631, 817. 873. jliln v. Duchess of Lauderdale, 777. II V. Lord Lauderdale, 757, 770. Milne, 835, 800, 1145. // v. Donaldson, 882, 883. II V. Forbes, 514. // Y. Leisler, 92, 119. '/ v. Leys, 109. // v. Littlejohn, 19. 502. // V. Samson, 114, 151, 152, 175, 177. // V. Smith, 514. Milroy, 875. // V. Milroy, 591. Milton V. Milton, 1060. II L. Y. Lady Milton, 1014, 1184, 1020, 1184. Milward v. Forbes, 853, 854, 861. I\lincey v. Dennis, 152, 171. Minnie's Creditors v. Broomfield, 319, 967. Minty v. Donald, 956. Mitclu'll, 714, 1023, 1024. Y. Berwick, 113, 383, 873, 1078. // V. Cowie, 701. II V. Cunningham, 520. V. Ferrier, 969, 970. V. Hepburn, 723, 832. II v. M'Adam, 308. // V. Mackilnay, 967, 968. II V. M'Kinlay, 319. // V. Miller, 440, 1032. // v. Pinkerton, 393, 408. /' v. Rankin, 1. '/ v. Stewart, 542. // v. The Lieges, 764. INDEX OF CASES. Iv -Mitrlirll V. Wright, 408, 9o7. MitcJiidson V. MowLray, 401, fi5l. '/ V. Nicol, 1147. Mitchio V. Duncan, 775. Moclirio, W.i'). Molfat V. Moftat, 317, 324, 709. '/ or I\I'Coull, 723. " V. K'Kenzic, arjO, 258. '/ V. Marshall, 30'J, 334. " V. Phin, 384. IMoir V. Dons, 720. Mollison's 1'rs. v. Crawford. 855. Moiuighan, 93, 9G, 1003, 1004. Moucrioff V. Burnett, 270. " V. Durham, 330, 331. " V. MoniiMninv,408, 425,430,431. " V. Waugh, 329. Moncur v. Waddoll, 438. Monkton v. Carrnichael, 279, 574. Mouiniu^k v. Kencusky, 911. Monmoutli, D. of v. Suott, 712. Monro, 735, 810. '/ V. Aitoji, 255, 266. // V. Coutts, 393, 408. 479. " V. Crawford, 1052, 1000. " V. Gordon, 745, 740. // V. M'Keuzio, 1127, 1129. '/ V. M'Leod, 932. 'f V. Monro, 429, 430, 509. '/ V. Twistletou, 1070. Montrose Peerage, 094. // D. of V. M'Cauley, 803, 892. Monymusk, Lord v. Pitarro, 580. Monvpennv v. Black, 939. Moodie, 1110. « V. Anderson, 147. " V. Moodie, 500, 510. Moody V. Rowell. 1151. Moonie's Crs. v. Broomficld, 941, 943. Moore v. Smith, 879. t' V. Young, 924, 930. Montgomerie v. Ainslio, 119, 742. Montgomery, 378, 989, 1020. // V. Baglillie's Tenants, 959. '/ V. E. Cassili-s, 1118. " V. Fowles, 304. " V. M. Lothian, 478, 480. '/ \. M'Clung, 1182. " V. Montgomery, 727. Montgomery's Executors, 381. Monteith v. Henderson, 505, 1000. V. Itobb, 361, 302. i> v. Smith, 930. Moran, 79, 82, 878. Moray, E. v. Dunbar, 120. Moreton v. Lockhart, 791. u V. Macdonald. 1130. Morgan v. Bridges, 857. t, V. Hunter, 1054. 1132. V. Jlorris, 3, 41, 43, 45, 47, 02, 91. 075, 070, 077. i\Iorison v. Bruce, 402. Moristoun v. Nisbet's Tenants, 281. Merries v. Glen, 611. Morris v. Davies, 239, 240, 241. " V. Monro, 871, 932, 933. " V. Morgan, 3, 62. J!orrisonv. Allanlice, 170. " V. Cowan, 1131. « V. L. Salton, 444. " V. MacLean's Trs., 19, 24, 444, 653,655, 784, 785, 1158. '/ V. ]\Iiller, 708. 'I V. Morrison, 509, 570. « V. Munro. 639. " V. Ni.sbet, 445, 534. " V. Kamsav, 445, 706. & Co. V. iieid, 1134. V. Kobertsr)n, 124, 481. " V. E. Leven, 746. '/ V. Forbe.-i. 727. V. Kirk, 236, 237. '/ V. Lennard, 989. .' V. Tumour, 473. '/ V. Watson, 1127. Mortimer v. Archibald, 957, 958. i> V. M'Nicol, 1152. f> V. Jlortimer, 825, 826, 858. V. Shortall, 139. // V. Somerville, 76, 856, 1088. Morton v. Hunters, 76, 704. // V. Hunters & Co., 102, 161, 162, 164, 453, 708, 710. '/ V. Lord Clerk Register, 742, 755, 811. // V. Scott, 793. " V. Young, 524. " E. V. Stewart, 23, 55. Moses V. Craig, 138. Mossam v. Dame Theodosia Ivy, 563. Motteram v. Eastern Counties Eail. Co., Ill, 749. Mowat V. Banks, 298, 300. '/ V. E. Northesk, 948. " V. L. Xorthesk, 938. Mountquhannie, Lady v. St Andrews, 705. Muckarsie, 800. // V. Wilson, 1061, 1062. Mudie v. Ochterlonv, 375, 379. Muir, 59, 1009, 1027, 1047. " V. Anderson, 1161. " V. Braidwood. 55, 431. v V. Crawford, 288, 500. // V. Cunningliani, 300. " v. Gemmell. 135, 382, 830. '/ V. Hood, 716. // & Co. V. M 'Donald, 260. 263. '/ V. Muir, 1136. " V. Stevenson, 377. '/ V. Wallace, 496. Muirhead, 1071. '/ V. Chalmers, 304, 393. '/ V. Clelland, 1029. '/ V. Darnston, 277. '/ V. Town of Haddington, 344 872. " V. Muirhead, 825. Muller V. Robertson, 28. I VI INDEX OF CASES. Mimn V. Godbold, 107, 115. " V. JI-Gregor, 1128. ]\runro V. Graliam. 328. Murcliie v. Jlacfarlane, 542, 543. Murdocli & Co. v. Lee, 49. V. JMoir. 501. 510, 512. '/ V. Wyllie, 381. Mure. 1151. '/ v. Mure, 549, 584. Murray, 58, 753, 1145. " V. Burnett. 910. Dean of v. L. Coxon. 893, 896. V. Elliot. 882. " V. Fleming, 419, 423. " V. Jones. 148. '/ V. Laurie's Trs., 870, 918,936,945. " V. Liston, 169. V. Murray, 272, 525, 626, 707, 912, 922. 924, 947, 972, 1169, 1180, 1184. '/ V. Phillips, 976, 977. " V. Semple. 447. " V. Shaw, 705. '/ V. Sinclair, 1041. '/ V. Smith, G18. rr V. Taylor, 266. V. Thomson, 308, 401 . n V. Tod, 22, 1152, 1183. t, V. Trotter, 323. Mutrie, 365. Myres v. Sari, 151, 175. Nairn v. M-Intosh, 883. Nairne v. Drunimond, 944. „ V. Ogilvie. 941, 943, 946. 973, 1029. Napier v. Balfour, 330, 332, 342. // V. Carson, 599, 609, 709. // V. Dick, 373. /, V. E. of Eglinton, 393, 577. II V. Graham, 318. 966. // V. Sanderaan, 259. II V. Smith, 348. Napiers v. Lord Elpldnstone, 722. Napier's Trs. v. Morri.son. 247, 248. Nasmyth v. Bower, 485, 698. I, V. Hare. 464, 471, 472, 473, 479, 546, 771. // V. Lawrie, 259. Nat V. Coon. 624. Nathan v. Jacob, 858. National Bank v. Forl)Cs, 1036. II V. Heath, 795. „ V. Hojie. 305, 308, 337. // Exch. Co. V. Drew, 789, 802, 873. // V. Easton, 466. I, V. Glas. & Kilmarnock Bail. Co., 790, 791. Neil V. Vashon, 373, 501. Neill and Bruce, 983. II V. Andrew, 382. '/ V. Caesilis, 366, 516. II & Co. V. Campbell and Hopkirk, 931. ,/ // V. Hopkirk, 330, 342. Neilson v. Leighton, 177. Ncilson V. Jlackcnzie, 109. // V. liitchie, 52. Newbottle, Lord v. Simpson, 713. Newlands, 1143, 1144. Newmills v. Smiths, 288. Newry, &c.. Railway Co. v. Graham, 1108. Newton v. Collogan, 476. Nicol V. Eraser, 601. " V. Law, 952. '/ V. Sykcs, 1137. Nicholls V. Dowding, 869. Nicholson v. Smith, 860. Nicolson V. Chancellor, 740. '/ V. M'Alister, 50, 890, 985. " V. Macalister's Trustee, 325. V. M'Leod, 316, 926. " V. Monro, 330. " V. JIurray, 347. '/ V. Nicolson, 828, 990, 991, 1168, 1171. Nimmo, 591. " V. Sinclair, 774. II V. Stewart, 29, 607, 641, 738. Nisbet V. Baikie, 323, 326. '/ V. Culleu, 828, 829. " V. Hope, 740. // V. Johnston, 286. II V. M'Clelland, 830, 834. '/ V. Newlands, 500. // V. Short, 394. // V. Smith, 288, 289. II V. Taylor's Exrs., 924. II and Romanes v. Nicoll, 302. Nisbet's Trustee v. Morrison, 869, 870, 930, 931, 936. Nithsdale, Earl v. Westraw, 746, 747. Niven, 1029, 1033. Noble V. Scott, 294, 806, 917. Nobles V. Armstrong, 324, 326. Nodin V. Jlurrav, 108. Norkat V. Home. 398, 400. Northesk, Earl, 485. II V. Cheyne, 1081. Norman, 1018. Norris, 231. II V. Wood, 492. North British Railway v. Tod, 124, 141, 142, 143. Nortliern Railway Co. v. Inglis, 97. Norton's Trustees, Baron, 144. II II V. Ly. Menzies, 618. Nerval v. Hunter, 701. I, V. Ramsay, 478, 481, 582. Nory V. Meikle, 776. Ochiltree V. Miller, 386, O'Connor v. Malone, 656. Officers of State v. Alexander, 833, 1112. II II V. Earl of Stirling, 801 . O'Neil, 989. O'Neills, 1032. Ogle V. Smith, 924. Ogilvie, 715. INDEX OF CARES. Ivii Ogilvie V. Buillio, 450. " V. Lord Biilmerino, 576. " V. Din's Heirs, 484. " V. Magistrates of Edinburgh, 93, G87. '/ V. Findlittcr, 425. " V. Kor, 591. " V. Moss, 488. « V. Kobertson, 532. Ogiivy V. Cuniniinj,', 144. '/ V. Murray, G14. » V. Napier, 774. " V. Scott, 28, 524. » V. Smart, 518. « V. Stewart, 3SI2, 393. « V. Tavlor. (iOl, G12. 851. Oliver, 90, 96, 1104. 01ii)liant V. Ker, 928. '/ V. Mona^'an, 364. V. Peebles, 539. Omeron v. Dowrick, 637. Ommancy v. Stilwell, 231. Onions v. Tyrer, 548. 549. Ord V. Barton, 668. " V. Dufls, 330, 348. // V. Innes, 277, 278. «/ V. M'Calluni, 645. Ormiston, Lord v. Hamilton, 334, 443. Ormond v. Wylic, 89. Orr V. Wallace. 448. Orrok v. Gordon. 801. // V. Peter, 720, 725. Oswald V. Lawrie, 141, 690, 691. 1120, 1131. Oxenden v. Chichester, 163. Oxent'ord v. Cockbiirn, 384. Oxford Poor Rate, The, 634. Padon V. Govan, 957. Pagan v. Wylie, 542. Paip V. Newton, 1060. Palmer v. SteM-art, 648. Pampin v. Melville, 370. Panmure, Lord v. Crockat, 524. Panton v. Gillies, 469. Paris V. Smith, 106, 112, 749. Park V. University of Glasgow, 514. II V. Langland's Representatives, 284. '/ V. Mackenzie, 496. Parken v. Royal Exchange Assurance Co., 631. Parker v. Imperial Fire OfiBce, 852. Parkhurst v. Lowten, 1170. Parkins v. Bainbridge, 471. » V. Ilawkshaw, 874. Parlby v. Parlby, 1147. Parry, 886. Parton v. Cole, 94. Paterson, 42, 041, 1008, 1145. » v. Blair. 696. 11 V. Bonar, 502. " v. Cochrane. 329. '/ V. Duncan. 976. n V. Eccles, 658. Paterson v. Edington, 366, 373, 374. " V. Grcig, 273. V. Hall, 1154. V. Houston, 745, 771, 780, 852. 853. " V. Inglis, 472. V. M'Keuzie, 331, 385, 1182. V. Mitchell, 558. V. Ritchie, 60. V. Shaw. 20, 27, 54. 77, 817. » V. Smith, 436. » V. Strachan, 340. " V. Taylor, 931. II V. Walker, 68. 332. // V. Wallace. 69. // V. Wright. 389, 510. Paterson's Trs. v. Johnston. 87. Patrick V. Godwin, 828, 831. Patterson v. Robertson, 120. Pattison v. Cainjjbell, 259. Pattinson v. Robinson, 793, 914, 915, 924. Paton, 1110. 'I V. E. Zetland, 606. II v. Paton, 789, 796, 800. " v. Pitcairn, 932. Paton's Creditors, 425. Patons v. Hamilton, 165. Patrick v. Watt, 283. Paul v. Alison, 317. " v. Barclay and Curie, 1001. " V. Commercial Insurance Co., 806, 1054. 1136. " V. Gibson. 977. " V. Gilmour, 236, 904. " V. Harper, 556, 559. " V. Laing, 910, 912, 1089. • v. Meek, 107. '/ V. Old Shipping Co., 1054, 1134. Paxton V. Courtney, 152. 171. II V. Forster, 308, 350. " V. Paxton, 10. " V. Pophani, 137. Peacock v. Glen, 53. '/ V. Smiles, 949. Pearse v. Pearse, 1085. // V. Turner, 669. Pearson v. Corrie, 165. // V. Walker, 102, 106. Peat v. Wilson, 250. Peddio v. Doigs, 536. Pedley v. Wcllesley. 1008. Peebles v. Town of Perth, 872. Pemberton v. Pomborton, 548. Pender, 59, 1043, 1045, 1168. Penman v. Watt, 1181. Pennycook v. Campbell, 478. IT V. Thomson, 424. Pentland v. Bell. 253. 254. 256^ 266. II v. Hare, 419, 420, 423. 531,532. '/ v. Scott, 498, 609. Peppermill v. Room, 757, 776. Percy v. Meikle. 481. Perry v. Bouchier, 600. II V. Meikle, 448. Iviii INDEX OF CASES. Perryman v. M'Clymont, 428, 429, 977. Peter v. Mitc-liell, 785. 799. >i T. Ross. 426. 721. n V. Smith. 846. '/ V. Terrol, 101, 108, 175. Petrie v. Lithgow, 436. Pharnehc'st v. Moscropt, 1 24. Phccnix Insurance Co. v. Young, 910, 925. Philip V. Cheap, 435, 497. '/ V. Gordon, 8. » V. Milne, 311. » V. Heritors of Cniden, 644, 737, 1064. ' V. Pitcairn, 527. n V. Cross, 1181. Phillippg V. Briard, 152, 173. Phillpots T. Eae, 878. Phipps V. Tanner. 541. Place V. Dennison, 976. Plauche v. Fletcher, 002. Plenderleith or Dewar, 842. Plunkett V. Cobbett, 1007, 1073. Piery v. Ramsay, 428, 429. Pike, 984. Prickhard v. Sears, 857. Pirie, 981. Pitcairn. 732. Pitfoddles, Lord v. Lord Glenkardy, 939. Pitmedden. Ladv v. Gordon. 591. Pitts V. BeckiU, 107. Pitullo V. Forrester, 538, 539. Pollard V. Wybourn, 858. Pollock V. Giimour, 126, 148, 160. n y. King, 834. // V. M' Andrew, 98, 122, 129. " V. Mather, 54. '/ V. Morris, 114. f> V. TurnbuU, 148. Porteous v. Bell, 445. « V. Fordyce, 938. // V. Lord Harries, 394. V. M'Beath, 303, 390, 830. Porter, in re, 749. Porterfield v. Stewart, 568. Portliouse v. Parker, 376. Potts, 913. t, V. Pollock, 1144. Polwart, Lord v. Halvburton, 398, 399. Powel V. Edmunds. 122. Power, Petitioner, 755. Pratt V. Abercromby, 500. Preistnell v. Hutcheson, 1125. Prershard v. Brackenridge, 252. Prescott V. Flinn, 375. Preeton v. Scott, 282, 480. Preston's Trs. v. Preston, 365. Price V. Page, 162. // V. Ramsay, 878. Primrose v. Dury, 706. ff V. Lord Rossyth, 499. Pringle, 1191. // V. Biggar, 941,943. V. Campbell. 940. V. Keill, 431. Pringle v. Mack, 776. " V. Manderston. 964. " V. Murray, 283. 707. " V. Pringle, 278. V. St Clair, 776. Pringles v. Gribton, 244. Proctor V. Carnegie, 708. Promoter Life Assurance Co. v. Barrie's Representatives, 856. Proudfoot, 729. Provan v. Gray, 375. 521. " V. Tclfer's Trs., 788, 1090. Pullars V. Walker, 9. Punton, 1191. Purcell V. Manamara, 10, 14. Purdie v. Steel, 248. Purves, 641, 1141. " V. Cairns, 981. Purves' Trs. v. Purves' Exrs., 617, 618, 619, 623, 624, 627, 629. Purveyance v. Thomson Cuningham, 697. Pym V. Campbell, 120, 136. Pyne v. Pyne, 1000. Pyper v. Thomson, 8. Queen, 1058. Queen's Case, 100, 1140, 1143. Queensberrv, Duke of v. Barker, 439, 981, 982. Queensferry Sea Box v. Stewart, 438. Eae V. Hay, 9. " V. M'Lay, 68. Rae's Creditors, Trs. for v. Gordon, 409. Raillon v. Mathews, 66. Eait V. Galloway, 505, 516, 883. '/ V. Primrose, 95, 100, 121. Rajah of Coorg v. East India Co., 1069, 1070. Ralston v. Lament. 303. '/ V. Rowat, 1036. Ramage v. Charteris, 334. Eambert v. Coken, 609. Ramsay, 712, 848. V. Aiken, 201, 263, 870, 871. " V. Butchers of Perth, 381. " V. Cochrane, 1131. " V. Lord Craigic, 1118. " V. Kinloch, 246. " V. M'Lellan, 4. " V. Maule, 581. '/ V. Nairne, 25, 40, 1141, 1183. '/ V. Petti grew, 727. « V. Wilson, 244. '/ V. Wintoun, 288. Ramsbottom v. Mortley, 95, 613. " V. Tunbridge, 94. Randal v. Innes, 353. Randolph v. Gordon, 558. Ranken v. Alexander, 641. " V. Drew, 41. Rankin v. Dickson, 1040. Rankino v. Adair, 319, 967, 968. '/ V. Corson, 726. INDEX OF CASES. lix Ilaukiiie v. Ruukiiu-, 1 0-0. li. v. V. Keid, ilH, 4iM, 4"Jo. H. v. » V. Williuiiisoii, 430. K. v. Kiitcliffo, 8GG. K. v. Ifiitcliir V. Kiitclift' aiid Anderson, 74"J. K. v. Uatlibone v. Cilkiiuy, 4. li. v. Kattrays, 768. K. v. Kawlins v. llickards, 099. K. v. Ra\v.sou V. Johnston, 1152. li. v. V. Walker, 120. K. v. Read v. Tasstr, 688, 090. li. v. Rt.'uson V. Tranters, 845. li. v. Kedpath v. Forth Marine Insurance Co., li. v. 834. K. V. Rood V. Deere, 608. R. v. Reeves, 02. li. v. Reid, 31, 38, 844, 847, 984, 988, 989, 997. R. v. " V. Earner's Heir, 932, 933. li. v. « V. Batte, 98. R. v. " V. Baxter, 427. R. v. '/ V. Binning, 965. R. v. " V. Brown, 226, 231, 451. R. v. " V. Duff, 708, 1022. R. v. '/ V. Grindlay, 433, 702. R. v. » V. Henderson, 371. R. v. " V. Uupe, 923. R. v. » V. Ht)skins, 75. R. v. " V. Hutchison, 109, 110. R. v. '/ V. Jobson, 236, 242. R. v. " V. Johnston, 237. R. '/ V. Kedder, 530, 537, 538, 539. R. '/ V. Ker, 304. R. '/ V. Laing, 304. R. « V. Lamb, 749. li. // V. Lanf,', 828. R. " V. Ogilvie, 282. R. » V. Froudfoot, 388, 391. R. '/ V. Stoddart, 817, 873. R. " V. Reid's Trustees, 434. R. " and Co. v. Sinclair, 1.56. R. " V. Walker, 125. R. v. Redford v. Borley, 105. R. v. licdpath V. Huntley, 497. li. v. Rennie, 24, 1142. R. v. Renny v. Cuthell, 1182. R. v. » V. Will, 922, 944, 1002. R. v. Renton v. Lady AiUni, 589. R. v. " V. Anstruther, 700, 709. R. v. '/ V. Fullurton, 839. R. v. '/ V. North British Railway, 142. R. v. » L. V. L. Wedderburu, 932, 939. R. v. Re.sp V. Fields, 884. U. v. Reusse V. Meyers, 009. R. v. Reynolds v. Syme, 031. R. v. Reg. V. Hall, 873. R. v. " V. Hill. 986, 988, 1056. H. v. '/ V. Inhabitants of Bedfordshire, 77. R. v. » V. Leathaiu, 1091. R. v. " V. Mellor, 640, 048. R. v. // V. Parish, 375, 431, 521. R. v. R. V. Adey, 1171. R. v. R. V. Aickes, 088. R. v. R. V. Appleby, 879. R. v. R. V. Baldrv, 803. R. v. Ball, 87. Baynos, 1169. Bellringer, 169. Benedict, 247, 248. Blake, 875. Burdett, 8. Burke, 38. Butcher, 867. Cain, 867. Castlctou, 100, 115. Chevert(jn, 803. Clarke, 851. Clinch and Macklay, 192. Coppull, 105. Court, 804. Courvoisier, 187, 195, 199. Culpepper, 110. Do Bereiiger, 035. Drew, 862, 864. Duchess of Kingston, 1095. Edgar, 869. Elridge, 868. Enoch, 862. Falconer and Bond, 808. Felton, 888. Ferric, 656. Franklin, 636. Fursey, 113. Gardner, 037. Giizard, 1064. Gilhani, 863, 1095. Gill, 189. Lord G. Gordon, 030. Gore, 1006. Gould, 867. Grant and Craig, 867. Greene, 636. GritBn, 807, 1093. Guttcridgo, 1139. Hardy, 875. 1071. 1167. Harriot, 803. Hay, 1093. Plazy, 7, 10. Hind, 1139. Hodges, 202, 215. Holt, 57, 037. Holy Trinity, 98. Hunt, 37, 105. Ings, 115. Inhabitants of Castle Morton, 604. Inhabitants of Laugunno, 134. Inhabitants of St Paul's, 612. James, 807. Jeffries, 035. Jervis, 10. Jones, 867. Kennilworth, 114. Laugher, 864. Lockhart, 867. Looker, 188. M'Kenna, 875. Mainwariug, 749. ]\Iannings, 195, 198, 19'.t, 207, 876, Miirsh, 215. Ix INDEX OF CASES. K. V. Martin, til. K. V. L. Melville, C3G. K. V. Miller. 169, 171. K. V. Mills, 802. R. v. :Moore, 656. K. V. Mours. 98. K. v. Mosey, 867. K. V. Morgan, 1143. R. V. Morton, 802. R. V. Mountford, 166. R. V. Norcott and Okeman, 191. R. V. Nicholas, 984. R. V. O'Connell, 98, 105. R. V. Osborne, 83. R. V. Oxford, 61. R. V. Parker, 803. R. V. Plumer, 877. R. V. Pountuey. 864. R. V. Pressly, 90. R. V. L. Preston, 1097. R. V. Reading, 240. R. V. Roberts. 37. R. V. Rogers, 7. 10. R. V. Roui>ell, 887. R. V. Rush, 191, 192, 195. R. T. St Martin's. Leicester, 1163. R. V. Scott, 170, 1109. R. V. Sergeant, 1005. 1006. R. V. SerA-a, 991. R. V. Sheridan and Kirwin, 98. R. V. Sippet, 867. R. V. Simons, 884. R. V. Sourton, 240. R. V. Sparkes, 1093. R. V. Spilsbury, 867. R. V. Stone, 808, 875. R V. Stripp, 863. R. V. Stubbs, 996. R. V. Sutton, 635. 636. R. V. Tarrant, 96. R. V. Taylor, 804, 991. R. V. Tliistlewood, 13, 115. R. V. Tippets, 868. R. V. Turner, 9, 875. R. V. Warlo, 109, 171. R. V. Wakefield, 1006. R. V. Walker, 83. R. V. Waricksliall, 867. R. V. Watson, 37, 108, 875. R. V. Wheeling, 808. K. V. White, 808. R. V. Wiiitworth, 1139. R. V. Wilson, 886. R. V. Wink, 83. R. V. Woodfall, 44, 66, 1066. R. V. Wright, 1159. R. V. Wylie, 37. Rhind v. Commercial Bank, 119, 699. u V. Mackenzie. 388. Rich V. Coe, 670. Richardson, Loch, & Maclaurin v. Merrv and The Shotls Ir 1199.' Richardson, Loch, & Maclaurin, v. Bclha- ven, 332. Ricliardson, 187, 190, 190, 202, 1024. V. Biggar, 421, 531. „ V.Forbes, 109, 113. // V. Forbes' Trustee, 803. » V. Haddington, 356. „ V. Michie, 403. ,t V. Newton, 554. u V. Watson, 159. Richraan v. M'Lachlan, 031. Kicluaond v. Pelican Insurance Co., 259. Riddell v. Scott, 528. Riddick v. Wightman, 132. Riddle V. Inglis, 579. Riddoch v. Younger, 137. Rigg V. Durward, 521. Piiggs V. Drummond, 795. Right V. Price, 425. Riley V. M'Laren, 890, 918, 922, 985. Rintoul V. Buyter, 470. Rippinier v. Wright, 004. Rires v. Rires, 520. Ritchie v. Cunningharae, 237. „ V. Ferguson, 40, 374, 648. // V. Lang, 609. « V. Little, 294. 348. 349. „ V. Lyall, 921. // V. M'Kay, 915, 945. '/ V. Pilnier, 718. « V. Ritchie, 114, 278. Robb's Sequestration, 1117. Robb Y. Campbell, 800, 1179. II V. Forrest, 612. Roberts v. Allatt, 1170. II v. Doxon, 103. // V. Malston, 28. Roberton v. Roberton, 222, 227, 520, 618. Robertson, 84, 559, 843, 846, 856, 863, 805. V. Abercrombie, 440. V. Allardice, 1120, 1123. V. Annan, 201, 541, 830. V. M. of Annandale, 329, 353. 354. V. D. Athol, 1053. V. Baillie, 520. V. Barclay, 819. V. Baxter, 525, 859. V. Bisset, 487. Y. Burdekin, 258, 268, 354,631. V. Clarkson, 312, 957, 969. Y. Duff, 145, 383. V. Dunbar, 1004. V. Ettles, 597. V. Ferguson, 113. V. Fleming, 42. 474^ H V. French, 140. V. Galloway, 510. V. Gamach, 0. V. Gordon, 750, 1152. James " v. Gow, 148. on Co " v. riyndman, 758, 709, 773, 854, 855. INDEX OF CASES. Ixi Robertson v. Barouess Keith, 114'J. // V. Ker, 430, 444. '/ V. M'Caig, 444. " V. Mackintosh, o'23. '/ V. MiiL-kt'iizie, 1048, IH'J. '/ V. Mason, 1177, 1171>. V. (J^ilvie, GUU. V. Ovilvy's Tr.s., 144, 421, 470, 471, 522, 531, 532, (J18. V. Ogle, 8. V. I'utrie, 237, '.•04. " V. Ramsay, 4'J, 507. V. Roburt.son, 121, 1198. " V. Royal Assiiciatiuu, 332. V. Thoiu, 400, 800, 944. '/ V. Vaughtoii, 90. " V. Youug, 431. II and Co. v. Ruutledge, 601. Robertson's Creditors v. Musou'a Diapo- nees, 017. Robins v. Dolphin, 024. Robinson v. Bland, 031. II V. Vornon, 009. '/ V. Witemburg, 426. Robison, 723. '/ V. Rae, 384. " V. Robison, 105, 106. V. White, 1060. Robson V. Alexander, 851, 854, 860. Rodger v. Kay, 188. 502. Rodgers, 718. // V. Harvie. 23, 55, 247. Roe V. Davis, 107. Roger, 1000. '/ V. Cooper, 921. Rogers v. Cathcart, 354. " and Co. v. Murduch, Robertson, and Co., 544. Rollands v. Rollaud, 435, 443, 497. RoUo V. Simpson, 279. Romano. Lord v. Nisbet, 393, 394. Ronald, 112, 718, 724, 758, 773. » V. Robertson, 051. // V. Sang, 773, 775. Rose V. Gollon, 95, 101. '/ V. Grant, 788, 800. '/ V. Juuor, 77, 1027, 1057. // V. Mackenzie, 1129. 11 V. M'Leay, 13, 878. II V. M-Leod, 290. '/ V. Medical Invalid Insurance Com- pany, 7y5, 1074. II V. Robertson, 27. Rosenberg, 815, 1123. Ross, 730, 851, 805, 1031, 1094. '/ V. Aglionby, 436. » V. Hain, 590. « V. Baxter, 558. H V. Crawford, 385. '/ V. Elliot, 395. " V. Findlater. 051. " V. Fisher, 112, 701. '/ V. Fleming, 328. " V. Forbes, 1127. Ross, Bishop of v. FouUcr, 527. // V. Fra.ser, 904, 1048, 1198. '/ V. (iardin, 532. 'I V. Gray, 242. " V. Home, 408. '/ V. M'Beau, 07, 09. '/ V. M'Leay, 787. '/ V. M'Vean, 03, 69. II V. MacLeod, 302. '/ V. Miller, 138, 558. " V. Mitchell, 835. '/ V. Munro, 50. " V. Robertson, 303, 308. » V. Ross, 354, 447, 448, 501, 018, 747, 753, 794. '/ V. Master of Saltoun, 329, 330. '/ V. Shaw, 334. II V. Steven, 000. '/ V. Stirling, 123. '/ V. Waddell, 501. // V. Ward, 1033. i> V. Webster, 012, 733. Rosyth, Lord v. Wood, 281, 282. Rothes, Earl v. Grant, 574. " V. Leslie, 470. Rouatt, 88, 1123. Rough V. Gt. Northern Rail. Co., 80, 81. Routledgc v. Carruthers, 235, 238, 240. Rowallau, Lord v. Muir, 919. Rowat v. Whitehead, 1101. Row v. Dick, 475, 483. '/ V. Row, 274. Rowc V. Brentou, 103. Rowland v. Stevenson, 924. Roxburgh Case, 147, 149. Roxburghe, D.of v. Chatto, 87, 1081, 1087. " v. Ker, 701. " V. Robertson, 171, 172. Roxburghe's Trs., Duke of v. Young, 769. Roxburgh, Procurator-Fiscal of v. Kerr. 500, 615, 516. Roy V. Campbell, 304, 308. II V. Thomson, 317, 347. Royal Bank v. Broughton, 823, 872. II V. Smith & Co., 031. Royle V. Hamilton, 147. Ruddiman v. Merchant Maiden Hospital, 424. Rue V. Houston, 527. Rule V. Duke of Hamilton, 950. Rules V. Craig's Crs., 447, 448, 451. Rule's Reps. v. Mags, of Stirling, 247. Runciman v. Craigie, 124. Russell, 645. " V. Earl of Argyle, 330. V. Campbell, 242, 243. V. Crichton, 5. 1021. » V. Dunbar, 284. " V. Farie. 313. " V. Eraser, 398, 493. " V. Freen, 146. " V. Glon, 857. V. Kirk, 433, 702. 712. " V. Listou's Trustee. 1030. Ixu INDEX OF CASES. Ku^sell V. Mill. 489, 490. 540. // V. I'liisley, 406. Russel's Trustees v. Kussel, 114, 768. Rutherford v. Bowdmi Feuars, 393, 438. V. Marshall, 922. * V. Kutherlord, 570, 577. Kutherfords v. Rutherford's Trustee, 382. 1/ Exrs. V. Marshall, 1002. Rutherfurd, 1039. It V. Carruthers, 1152. II V. Hay, 483. Ruthven v. Earl of Callender, 727. V. Clark, 229. Routledge v. Carruthers, 21. Ryau, 990. Rvmer v. M'lutyre, 373. Ryrie v. Ryrie, 280, 398, 400, 878. Saddler v. M'Lean, 333. Saliue's Childreu v. Callender, 745. bait, 35. Salte V. Thomas, 688. Salton, Lord (or Halton) v. Hepburn, 1030. II V. Salton, 614. Saltoun, Lord v. Eraser, 402. Sandeman v. Thomson, 6. Sanders v. Hewat, 284. II V. Jardine, 724. // V. Reid, 1152. Sanderson v. Donaldson, 370. Sandilands v. Nimmo, 1000. II V. Sandilands, 1130. Sands v. Her Tenants, 228. Sandy v. Sandy, 236, 237, 239. Sawers v. Balgairuiu, 833, 834, 1077, 1169. II V. Forrest, 363, 364. Sayer^^v. Wagstatf, 1162. Sayer"s Assignee v. Haldane, 924. Scanlans, 187. Schan v. Boswell, 851. tjchaw V. His Tenants, 480. // V. Wause, 852, 873, 895. Schoning, Maria, and Anna Harlin, 888. Schultze V. Robinson, 369, 616, 669. tSchuurmans v. Stephen, 113, 114, 152, 174, 177, 1159. Sclanders v. Hill, 441, 468. Sclater v. Clyne, 425, 446. Scotland, Bank of v. Telfer's Crs., 455. ,/ V. Robertsons, 766. „ V. Reid, 399. Scot V. Douglas, 875. Scott, 259, 776, 841, 983, 1031. ii V. Brown, 302, 304. ,1 V. Brydun, 304. // V. Burd, 908. „ V. Cairns, 126, 404. „ V. Caverhill, 440, 101 1. // V. Chalmers, 827, 905, 906. ,/ V. Cockburn, 936, 937. II V. Craw's Agent, 1017. // V. Dalrymple, 448. // V. Dickson, 593. Scott V. Dishington's Crs. 572, 577. " V. Dohcrty, 27. II V. Donaldson, 341. II V. Douglas, 470, 875. " V. Lord Dumlanrig, 702. " V. Dun, 830. " V. Elliot, 242, 957. '/ V. Erskine, 832. '/ V. Fletcher, 242. '/ V. Gillespie, 895, 897. " V. Gray, 313, 314, 321, 1130. " V. Gregory's Trustees, 331. // V. Grieves, 724. n V. Hatton, 146, 172. '/ V. Kilmarnock Bank, 264. '/ V. Laiug, 257. (/ V. Letham, 724. /' V. Livingston, 923. " V. M'Cartney, 883. -/ V. M'Gavin, 26, 27, 32, 77, 103, 805, 1008. // V. Miller, 114, 116, 381, 622, 668, 669, 804. II V. Moncrieff, 711. ,1 V. Lord Napier, 793, 796, 797, 1086. // V. Scott, 273, 275, 276, 278, 725. ti V. Tosh, 614. If V. Wilson, 1121. '/ V. Yuille, 358. Scottish Marine Ins. Co. v. Turner, 822. II Missionary Society v. Home Mis- sion Committee, 160. II Provincial Assur. Co. v. Pringle, 502. II Union Insnr. Co. v. M. Queens- berry, 139. ScouUer v. Gunn, 51. Scrimgeour v. Betson, 539. Scruton v. Catto, 41. Seath V. Taylors, 398, 403. Selden v. Williams, 153. Selfe V. Isaacson, 1007, 1026, 1076. Selkirk, Earl v. Douglas, 148. II II V. Gray, 616. II V. Inglis, 277. Selkrig v. Somerville, 943, 945. Sellar, 1032. Selwood v. Mildmay, 159, 162. Sempil, Lord v. Murray, 478, 480. Semple v. Givan, 243. II Lord V. Lord Somerville, 393. Suton V. Cant, 432, 702. // V. Paterson, 762. Seth V. Hain, 382. Settou V. tSetton's Trs., 440, 444, 5ol, 1136, 1171. Sliarp V. Clark, 178. II V. King's Trustees, 1182. // V. Napier, 498. Kharpe, 886. -/ V. Smith, 243. (/ V. Stevenson, 538. Sliavv V. Farquhar, 487. IMJKX OF CASIlS. Shiiw V. Kurbea, 147. '/ V. Lewis, 40H, GIG, G29, G;50. '/ L. V. Palmer, 404. « V. Shaw, V2\, 4:!1, 4.'')G. r,24, 52G. '/ Stewart V. Macl'arlaiie, 707. »/ Stewart v. Walker, 1125. Shearer v. Christie, 245. Shelby V. Grey, 35G. Shcddan, 102 V. Scott, 265. V. Small, 860. ,/ V. Wallace, 390, 392, 496, 508. 1/ V. W^ishart, 517. Wallis V. Littell, 120, 136. Walpole, L. v. L. Cbolmondeley, 156, 160. Walton V. Green, 858. Wamphray's Crs. v. Wampbray, 1081, 1086. Warde v. Stewart, 150, 175. Wardlaw v. Gray, 697, 871. « V. E. Mariscbal, 477. V. Maxwell, 615, 616, 753. // T. Pitello, 940. Wardrop v. Dickie, 1012. Wark V. Bargaddie Coal Co., 132, 516, 1080, 1117, 1198. Warnock v. Murdoch, 592. Warrund v. Falconer, 1071. Warrander v. Thomsons, 243. Warren v. Bray, 677. Warrickshall's Case, 861. Warrick v. Foulkes, 37. Waterpark v. Fennel, 157. Waters v. Houjjjbton, 600. Waterston v. Edin. & Glas. Bank, 597. Watson, 718, 1057, 1131, 1132. // V. E. Aucbinloss, 305. // V. Brown, 873. // V. Burnet, 52. n V. Erskine, 769. « V. Forrester, 382, 472. // V. Gardner, 120. n V. Glass, 676, 1118, 1120,1132, 1135. // V. Hamilton, 429, 433, 434, 482, 485, 656, 824, 999. ', V. Hunter, 306, 473. /r V. Hunter & Co., 313, 314, 340, 398. // V. Johnstone, 340. 343, 473. f, V. Kidston, 141, 142, 149. f, V. King, 688. r/ V. Morri.-;on, 937. ,, V. Paul, 883. „ V. L. Prcstonhall, 335. n V. Scott, 477, 760, 762. Watson V. Simpson, 1001. '/ V. Thomson. 541. // V. Watson, 3, 144. Watt, 62, 843, 862, 867, 1188. f, Y. Blair, 1155. // V. Johnscm, 1003. // V. Mitchell, 807. // V. Stewart, 518. // V. Watt, 1113. Waters v. Barrie, 489. Watts V. Barbour, 712, 723. >r V. Lawson, 860. Wauchope v. Hamilton, 120. // V. Niddric, 472. '/ V. D. of lioxburghc, 165. Warrcnder v. Thomson, 243. Weatherly v. Turnbull, 465. Webber v. Maddocks, 545. Webster, Dr, 30, 184, 186, 196. 202. // V. M'Lellan, 332. « V. Thomas, 285. // V. Webster, 699. Weddcrburn v. Dundas, 277. T. Nisbet, 282, 403. Weir V. Laing, 617. // V. Moffat, 497. // V. Russell, 179, 387, 391, 946. // V. Simpson, 809. // V. Steele, 148. Weirs v. Ralston, 418, 428, 429. Welsh V. Ker, 390, 924. // V. Macpherson, 718. // V. Milligan, 439. // V. Milne, 1153. // V. Stewart, 101. rf V. Welsh, 553. Wemyss v. Australia Co. of Edin., 1113. // V. Christison, 934. V. Hay, 448, 449, 450. // V. Maitland, 951. // V. Murray, 278. „ V. Stewart, 520. // V. Wemyss, 501, 1021. Westenra V. M'Neill, 821. Western Bank v. Baird, 1200. Weston V. Ernes, 122. Westerdell v. Dale, 670. Wharton Peerage Case, 636, 755, 811. Whealler v. Methven, 22, 38, 176, 177. Whitakor v. Tatham, 162. White, 845, 981, 988, 1056. '/ V. Ballantyne, 12. " V. Brown, 940. f> V. Clark, 101, 1134, 1149. // V. Cleugh, 28. // V. Crockatt, 896. 'f V. Currie, 333. // V. Finlay, 250, 528. // V. Girdwood, 977. // V. Henderson, 447. ff V. Knox, 435. // V. Murdoch, 924. // V. Barken, 129. II V. Simjison, 1001. INDEX OF CASES. Ixix White V. Spottiswood, 520. Whitehaven, &c. lv;iil. Co. v. Macfiidyeii, G8'J. Whitefoortl v. Aiton, 127. Whitelaw v. Ruthven, 1118. WhitLhcad, 812. // V. Armstron<^, 5. II \. Henderson, 543. II V. May, 157. // V. Scott, 76. II V. Thomson, G52, 762. // and Morton v. (Jalbraith, G40. Whilford v. Tutin, '.)4, '.l7, lOCJ. Whittuck V. Waters, G'JO. Whyte, 840, 841. n V. Knox, 443. // V. Sj.ence, 324, 326. // V. Whyte, 271, 273. Whytelaw v. L:ui^', 019. Wick Election, 726. Wigglesworth v. Dallison, 173. Wight, 30, 85, 1044. II V. Ewinj,'. 850, 873, 1078. // V. Earl ot llopctoun, 146. " V. Liddell, 24, 818, 853, 870, 873, 874, 1020, 1136, 1164. ri T. Ritchies, 259. Wightmau v. Do Lisle, 618. '/ V. Johnston, 252, 258. // V. Moncur, 252, 256. Wigtown, Mags, of v, M'Clymont, 170. '/ E. V. E. Cassillis, 707, 711. Wigton, E. V. Gray, 240. Willde V. Chalmers, 5, 269. II V. Flowerdcw, 600. II V. Jackson, 781, 1012. // V. Wilson, 259, 261. Wilkies v. Gordon, 120, 136, 178. Williams v. E. India Co., 7, 10. '/ V. Eyton, 221. II V. Farrington, 1170. " V. Inncs, 872, 923. " V. Jones, 352, 356. '/ V. Williams, 852. Williamson, 1027. » V. Lord Balgillo, 282. " V. Corric, 1036. " V. Dinwiddle. 124. " V. Fra.ser, 106. '/ V. Kennedy, 504, 1123. // V. reacock', 319, 969. II V. Taylor, 859. II V. Tcunant, 577, 846. II V. Thriepland, 737, 745. II V. Urquhart, 435, 477. V. White, 896. II V. Williamson, 426. Willis V. Jeruegan, 878. II V. Barnard, 78. Willock V. Auchterlonv, 618. Willox V. Farrell, 3. "96, 675, 676, 603, 1120, 1123. 1136, 1137. Wills V. Howden. 118. Wilson's Crs., 998, 1048. 1188, 1193. Wilson, 30, 43, 73, 433. 836, 837, 842, 843, 847, 1017, 1038, 1081, 1144, 1163, 1190. '/ V. Aitken, 676, 743. V. I5ev.-ri.lge, 830, 833. " V. Dawling, 286. II V. Glas. and South Western Rail. Co., 76. 97, 109, 141. 149, 156, 493, 999, 1053, 1164, 1165. // V. Gf.rdon, 22, 177. II V. Ilaiiiing, 645. and Hall, 865. V. Hart, 561. II V. Hodges, 5. " V. Howden, 856. " V. Jamieson, 87, 600. . V. Kay, 295. V. Kirkwood, 90, 102, 1122. V. Lod.r, 252, 257, 258. // V. Mitchell, 265. 558. '/ V. Paterson, 271, 278. // V. Tattie, 727. // and Philips, 722. V. Pollock, Gilmour, &.Co., 254. II V. Priiigle, 431. // V. Pnrdie's Children, 138. V. Raeburn, 427, 431. „ V. Rustall, 1093. /, V. R.)l)inson, 932. II V. Lord Saline, 740. (/ V. Smith, 471. V. Stnitlurs, 1161, 1162. V. Strang, 294, 310, 311, 319, 341. ,1 V. Swan, 324, 372. V. Tours, 242, 334, 348. // V. Turner, 874. // V. Weir and Strang, 27, 34, 1123. „ V. Wilson, 165, 402, 734. Wilsons V. M'Knight, 653. Wilson's Trustees v. Stirling, 495. Winchester v. Smith, 547, 588, 764, 765. 771, 777, 779. Wing V. Angrave, 233. Wink v. Mortimer, 302, 340. Winram v. Anderson, 449. Winrahame v. Files, 276, 277. // V. Petratt, 146. Winter v. Wroot, 78. Winterton v. Crawford, 147. Wintou v. Gibson, 14, 251, 253, 474, 483, II V. Thomson, 774. Wintoun, Earl of v. Gibson, 727, 892. II II V. Kingston. 1128, 1131. „ II V. Ramsay, 288, 289. Wintnip, 988. Wiseheart v. Hume, 737. AViseman v. Morrison, 1034. Wishart v. Arthur, 384. V. David.son, 1117, 1123. II V. Falconer, 370. n V. Hume, 648. Woddrop V. Finlay, 124. Wodrow V. Paterson, 1126. ixx INDEX OF CASES. Wolf V. Scott, 500. Womcrsloy v. Dully, 177. Wood, 864, 1193. // V. Braddock, 869. '/ V. Cranioud, 713. '/ V. Howden. 313, 875. t, X. Kello, 695. 902. /' V. Ker, 459, 538, 611. II V. Moncur, 592. II V. Morris, 100. " V. Ncirtheru Eeversion Co., 287. II V. Robertson, 386, 388. II V. Young, 1036. II Small, & Co. V. Spence, 381, 382. Woodrow V. Wright, 386. Woods, 1144. Woodward v. Cotton, 634. AVorkman v. Young, 960, 967. AVright, 35, 722, 723, 865, 1031. II V. Arthur. 1079. V. Bell, 785, 787. " V. Burns, 648. V. Dick, 723. V. Din, 1060. // V. Ewing, 112. V. Ker, 378. V. Liddell. 688, 855. V. Lindsay, 851, 870. V. M'Farlane, 967. V. M'Leod, 538. V. Moffat, 723. II V. Murray, 611. V. Lord Eutherfurd, 973. „ V. Shiel, 940. „ V. Wright, 299, 308. Wrights of Glasgow v. Cross, 248. Wright's Tr. v. Hamilton's Tr., 690. Wyatt V. Gore, 1068. „ V. M. Hertford, 857. Wyche v. Blount, 360. // V. Brand, 558. Wylie, 85, 841, 844. 865, 963 967. „ V. Latta, 950. Wynne, 844. „ V. Humbertson, 1090. ,/ V. .Jackson, 602. Wyper v. Harvey, 245. Wyse V. Wyse, 300. Yallop, 668. Yates V. Thomson, 615, 619, 621. 622, 630. Yeaman v. Trotter, 725. Yeaton v. Fry, 753. Yeatman v. Dempsev, 1108. Yeats V. Yeats' Tr., 449, 450, 469. 474. York Buildings Co., 355, 614. I, V. M'Kenzie, 642. II V. Gosoman, 253. Yorkstoun v. Grieve, 436. Young, 84, 194, 984. // V. Brandcr, 670. ■I V. Earl of Bute, 892, 1096. ,1 V. Calderwood, 709, 710. // V. Cleghorn, 67. II V. Giffen, 6. " V. Glen, 441, 442, 551. -/ V. Grote, 542. // V. List, 377. // V. Livingstone, 727. II V. Nicolson, 728. ,/ V. Patton, 923. „ V. Pollock, 261, 264, 266. (/ V. Sheridan, 252. " V. Simpson, 394. /, V. Ritchie, 442, 444, 497, 553. II V. Thomson, 705. // V. Watt, 832. It V. Wauchope's Heirs, 568. „ V. Wright, 823, 874. I, V. Young, 933. I, & Co. V. Commissioners of Excise. 1068, 1069. II II V. Dewar, 143. ,/ V. Muir, 856, 869. ,/ V. Playfair, 931. . // Ross, Richardson, & Co. v. Muir, 815. Young's Children v. Anderson, 436. // Trs. V. Paisley Bank and Scott, 489, 540. Younger v. Pollock, 917, 949, 950. Yule V. Robertson, 926. Zincean v. Kinlock, 726. A TREATISE ON THE LAW OF EVIDENCE IN SCOTLAND. Every cause which comes before a court of justice embraces two questions, namely, tirst, Avhat are its facts ; and, second, what is the law applicable to those facts. The first of these questions is deter- mined by evidence, which is of various kinds, according to the na- ture of the facts to be ascertained and the means available for in- vestigating them. In all systems of jurisprudence there are rules for determining the admissibility and value of the different kinds of evidence, and the modes in which they may be adduced ; the main object of such rules being, to exclude valueless and deceptive proofs, to secure regularity in the investigations, and to confine within reasonable limits the duration and expense of judicial pro- ceedings. Most countries also recognise forms for the efi'ectual constitu- tion, transmission, and extinction of certain rights and obligations ; wliilo some transactions are not completed uiilil (hoy have been en- tered in an aiq)ropriat<.' register, in order thai their existence may Ih' known to all persons interested in them. Ixxii INTllODUCTOKY. The Law ul' Evidence comprelieiids the rules as to judicial in- vestigation into matters of fact, and the general principles regard- ing formal writings and registers ; the technical details of which fall within the province of the Conveyancer. In the following pages the Law of Evidence in Scotland will he considered in two parts ; the first of which will embrace the gene- ral rules applicable to all kinds of evidence ; and the second will deal with the more detailed rules regarding the different items of which the proof in a cause may be composed, or — as they are usu- ally termed — the different instruments of evidence. PAET FIRST. GENERAL RULES APPLICABLE TO ALL KINDS OF EVIDENCE. PART FIRST. GENEEAL RULES APPLICABLE TO ALL KINDS OF EVIDENCE. TITLE I. OF THE BURDEN OF PROOF. § 1. In every case of disputed fact the first question to be determined is, — upon whom does the burden of proof lie ? On this depends the effect of cither party faiHng to prove his averments, as well as the point, sometimes an important one, which party is to open (a). § 2. The fundamental principle regarding the burden of proof is, that it rests with the party who would fail if no evidence were adduced on either side (b). Accordingly, it always lies on the pur- suer in the first instance ; because he is in petitorio, and no one by merely raising an action can require his antagonist to disprove his allegations ; and because in pari casu melior est conditio 2>ossi- dentis (c). (n) In civil jury trials in Euglaml, the question of the onus ofton arises at tho trial in a discussion upon this latter point ; Taylor, 270 ; but in Scotland, the Court at an earlier stage of the case, fix which party is to stand pursuer of the issue ; Macf. Pr., 99, 100. In criminal prosecutions in both countries, questions of the onus probandi are evolved during the trial, as it always falls on the prosecutor to begin, while there is sometimes a difficulty in determining how far he must go in his proof before being en- titled to a verdict. (6) 1 Starkic Ev., 418— Taylor, 261. (c) Mitchell r. Rankine. 1832, 10S..71G. 2 nURDKN OF I'UUOF. § 3- § 3. Whore there are mutual cuiijoiiied actions tlie question which party must take the onus, depends upon the presumptions arising; in the circumstances. If a defender has been obliged to raise an incidental process, — as of declarator, reduction, or proving of the tenor, he must prove the facts thereby put in issue ; because the ver}^ ground on which he has to raise such an action is, that the burden of proof lies upon him (d). When, however, the second action is not necessary for the plea of the defender in the first, his raising it will not transfer the burden. Tluis, where an heir raised a reduction of his ancestor's settlement upon the head of deathbed, and the trustees under it brought a declarator of liege poustie, and the actions w^ere conjoined, the heir was made pursuer of the issue (e). In conjoined actions of implement and reduction of a decree-arbi- tral, the pursuer of the reduction (which came first into Court), was allowed to stand pursuer of the issue {/)} In competing claims for a succession, so long as neither party has been served heir, the burden of proof ought not to be laid on one rather than on the other, as both are in jJetitorio, and are generally on an equal footing as to legal presumption. Accordingly, the recent Act regarding services directs the Sheriff in cases of competing petitions of service to con- join the petitions, and take evidence, " allowing to each of the par- ties, not only a proof in chief with reference to his own claim, but a conjunct probation with reference to the claim of the other parties " (g). When the conjoined petitions are advocated, and a trial by jury directed (Ji), there will be a difficulty as to which party is to stand pursuer of the issue. In one case of this kind where a party claiming to be heir was opposed by three competitors, claiming to be connected with the deceased in a more remote degree, and all denpng his relationship, the Court, in an advocation of the con- joined petitions of service, appointed him to stand pursuer of the (d) Thus -when the defender in a possessory action to have an erection removed brings a declarator of his right to put it up, he stands pursuer of the issue ; Brand v. Chatteris, 1842, 4 D., 345. (e) Macdougalls v. Gordon, 1831, 9 S., 392. The deed being valid ex facie, was good till reduced. The question here was, which party was entitled to stand pursuer. {/) M'Pliersons v. Ross, 183], 9 S., 797.1 (les on board the plaiiitiir's ship without notice of their nature, in consequence of which the ship was burnt, the plaintiff had to prove the want of notice (i) ; and in a prosecu- tion for cutting trees without consent of the j^roprietor, who had given directions for conducting the prosecution, but had died before the trial, his non-consent to the cutting had to be proved (k).^ The same principle is often illustrated in prosecutions laid upon neglect of duty. But in cases of concealment of pregnancy, the prosecutor has only to prove the pregnancy, and the negative fact of the panel not having revealed her condition to any one will rest on the aver- ment to that effect in the libel until it be disproved (I). This arises from the impossibility of the prosecutor proving concealment from every person, and the facility with which the panel can show that she revealed her state to some person, if that be the fact. It comes under the rule as to a fact falling peculiarly within the party's own knowledge (m). The negative must also be proved where it is an averment of fraud («), or of omission or irregularity, which, although not crimi- nal, is culpable (o). On this ground, in an action on a policy of sea insurance, the defence that the vessel was not fully equipped, although a negative, must be proved (p) ; and the same holds as to an averment of concealing material facts in a contract of insur- ance (q). On the same principle, where an extract decree ex facie regular, but which did not bear the date of extracting (that not being necessary), was charged on, and the charge was suspended on the ground that there was no proof of the six days having elapsed (A) 1 Starkie Ev., 421—1 Greenlcaf, 106. (?) Williams v. E. lud. Co., 1802, 3 East., 192. (A) R. v. Hazy, 1826, 2 C. and P., 458 12— see also R. v. Rogers, 1811, 2 Camp., 654. (l) 1 Hume, 294—1 Al., 155. (m) fnfra, §§ 9 and 10. (n) Campbell v. Aberdeen Ins. Co., 1841, 3 D., 1010. (o) 1 I'hil., 493— Taylor, 263—1 Greculcaf, 106. (p) Harvie v. Smith, 1818, 1 JIur., 302. (y) El- kin V. Jansen, 1845, 13 M. and W., 655— Campbell v. Aberdeen Ins. Co., 1841, 3 D., 1010 — See another illustration of the principle noticed in the ti-xt in Condio v. M'DonaM, 1834, 13 S., 61. the particular Act — see 19 and 20 Vict., c. 58, g 9 (Registration of Voters) ; 19 and 20 Vict., c. 103, § 50 (Nuisance Removal) ; 20 and 21 Vict., c. 73. § 10 (Smoke Nuisances Amendment) ; 25 and 26 Vict., c. 89, 5§ 62, 63 (Companies Act, 1862). 12 The prosecution was for the statutory oflence of cutting trees •' without the con- sent of the owner ;'" 6 tieo. Ill, c. 36. 8 BURDEN ON PROOF. § 7- before the extract was made, it was held that the suspender must prove that the extract was issued prematurely (r). So a party alleging that an arbiter decided without hearing parties, stands pur- suer of the issue (s). § 8. A party who maintains against another a forfeiture on the ground of non-implement of a condition of the possession, must prove the non-implement ; because the other party may maintain his pos- session till ground be shewn for disturbing it. On this principle it was held in England that a landlord attempting to eject his tenant on the ground of failure to insure against fire, must prove the failure, and that he will not be relieved from doing so by the neglect of the tenant to produce the policy, the only effect of its absence being to let in secondary proof of it (t). In the same manner the party averring deficiency in value must prove it, as in the case of land assigned in payment of a legacy (u). The burden of proving the fairness of a transaction with an expectant heir for burdening or selling his expectancy, is held in England to lie on the party deal- ing with him {lu). This, although apparently an exception to the general rule, is really an illustration of it, because there is in Eng- land a presumption against such contracts being fair. Accordingly in Scotland, where there is no such presumption, the heir challeng- ing the transaction has to prove that it was unfair or fraudulent (x). § 9. Another exception to the general rule is, that a party must prove his averment either affirmative or negative of a fact peculiarly within his knowledge (y). Thus one who pleads his nonage at a particular date must prove it (z). Thus also when the subject of a contract of hiring was sound when borrowed, but was unsound when returned, the borroAver has to prove that he bestowed proper care upon it (a).^^ It is partly on this ground that when goods (r) Grindlay v. Saunders, 1830, 8 S., 642, (s) M'Pherson v. Ross, 1831, 9 S., 797. {t) Taylor, 263— Doc v. Whitehead, 1838, 8 A. and E., 571, (m) 1 Starkie, 420— Berty v. Dormer, 1701, 12 Mod. R., 526. (w) Bernal v. M'Dougal, 1814, 3 Dow, 151, and cases cited by defender in M'Kirdy v. Anstruther, 1839, 1 D., 855. (x) M'Kirdy v. Anstruther, 1839, si/2)ra. (y) 1 Starkie Ev., 420—1 Phil., 495— Taylor, 269—1 Greenl., 105— Philip v. Gordon, 1848, 11 D., 179, per Lord Jeffrey— R. v. Burdett, 1820, 4 B. and Aid., 140, per Holroyd— Dickson V. Evans, 1794, 6 T. R., 57, per Ashurst. See also tVi/ra, § 16 ad fincm. {z) Bortli- wick V. Carruthers, 1787, 1 Term R., 648. (a) Robertson v. Ogle, 23d June 1809, F.O.— Binney v. Veaux, 1679, M., 10,079— Pyper v. Thomson, 1843, 5 D„ 498— Mar- quis V. Ritchie, 1823, 2 S., 386. ^^ A horse died in the hands of an intending purchaser who had him on trial ; and the Court, holding that the intending purchnFser had not proved that the death of tlie § 10. BL'KUKN OF i'ii(JOF. f) have been [)Ut on board a earrying vessel in a sound condition, but have been delivered damaged, the shipper must prove such a cafius fortuitus as will exonerate him {h)}^ And if the vessel has been stranded, it is not enougli for him to prove generally that the crew were careful in landing the cargo, but the loss at sea (jf the parti- cular goods must be made out (r-). § 10. The exception last noticed holds even against the accused in criminal cases, notwithstanding the presumption of innocence. An example of this occurs in cases of concealment of pregnancy, where it lies on the prisoner to prove that she revealed her condition to some person (d). So, in a prosecution for having game in one's possession without a qualification, it was held in England that the accused must prove his qualification (e) ; and the same rule was applied in an action in England for the penalties for practising as an apothecary without a license (/). This principle will be applied in all prosecutions, civil or criminal, for doing what no one is permitted to do without a special qualification {cj). The same principlejias been adopted by the legislature in the Acts for protecting the coinage {h)^'^ and for preventing forgeries of bank notes (i), and frauds upon the revenue by erasing or altering stamps on paper or vellum (k) ; all which statutes lay on the panel the burden of proving a lawful excuse for his possession of the coining utensils, forged notes, or altered stamps, as the case may be.^^ (6) Joiic3 V. Ross, 1830, 8 S., 495. This also arises from tlie peculiar rules of tho edict nautae caitponcs, &c. (c) Eae v. Hay, 1832, 10 S., 803. (rf) 1 Hume, 294—1 Al., 155. (e) R. v. Turner, 1816, 5 Ma. and Sel., 206. (/) Apoth, Co. V. Bentlcy, 1824, Ry. and Mo., 159. {g) 1 Phil., 490—1 Greenl., 105— Taylor, 270. (A) 2 "Will. IV, c. 34, § lO.'^ (0 45 Geo. Ill, c. 89, § 6, (k) 3 and 4 Will. IV, c. 97. horse was not caused by his fault, held that he should pay the owner its value ; Tullurs V. Walker, 1858, 20 D., 1238. 1* It is provided by g 17 of the Mercantile Amendment Act—" That from and after the passing of this Act, aU carriers for hire of goods within Scotland shall bo liable to make good to the owner of such goods all losses arising from accidental iire while such goods were in the custody or possession of such carriers." — 19 and 20 Vict., c. 60. AVhen goods are damaged or lost on board ship without " the actual fault or j.rivity " of the owners, tho owners arc not liable for " an aggregate amount exceeding eight jiounds for each ton of the ship's tonnage," as defined in the Act 25 and 20 Vict., c. 63, g 54 (Merchant Shipping Acts Amendment Act, 1862). 15 The Act 2 Will, IV, c. 34, is repealed by 24 and 25 Vict., c. 95. But there are various provisions to the eftect stated in the text in the Coinage OftVnccs Act, 24 and 25 Vict., c. 99. See ?? 6, 7, 8, 23, 24, 25. 1* So in proceedings under the Passengor.=: .Aincndmcnt .\''(, a party pleading (hat a 10 BURDEN OF PUOOF. ' § 10- 'j'lie reasun for the exception in tliese cases is the extreme diffi- culty, sometimes amounting to impossibility, of proving the opposite averment ; ^vhereas the party within whose knowledge the fact must lie, if it exist, can have comparatively little difficulty in proving it (0. § 11. The English authorities recognise another exception to the rule that the affirmative must he proved, namely, where the negative averment is essential to the case of the party making it (m). No Scotch decision has been found which expressly settles this principle ; but it seems to be supported by the rules, that the party averring want of probable cause must prove it (n); and that an heir reducing a service by his ancestor's widow to her terce, must prove that a living child Avas not born of the marriage, even where the widow admits that the marriage was dissolved within year and day (o). (0 See 1 Greeul., 105. (m) 1 Starkie Ev., 623— Taylor, 263— Williams v. E. India Co., 1802, 3 East., 192— R. v. Eogers, 1811, 2 Camp., 054— R. v. Hazy, 1826, 2 C. and P., 458. (w) Swayue v. Fife Bank, 1836, 14 S., 726— See also Purcell V. Macnamara, 1808, 1 Camp., 200, 9 East., 361. (o) Paxton v. Paxton, 1840, 2 D.. 1102. ship is exempt from the provisions of the Act, must prove the exemption ; and in any information, complaint, or process under the Act, the defender must prove any exemp- tion, proviso, or condition, of which he desires the benefit ; 18 and 19 Vict., c. 119, § 89. There is a similar provision in the Tweed Fisheries Act, 20 and 21 Vict., c. 148, § 75. So (§ 70 of that Act and § 10 of the Tweed Fisheries Amendment Act, 22 and 23 Vict., c. 70) any person having foul salmon in his possession must prove that they were not taken from the river contrary to the provisions of the Act. The proof that herrings or herring fry, sold, disposed of, or possessed, during the annual close time by any person in the localities adjoining the west coast of Scotland, were not taken contrary to the enact- ments relative to the Scotch Herring Fishery, lies on the party accused ; 24 and 25 Vict., c. 72, 2 1. The English Act 1 and 2 Will. IV, c. 32, provides, ? 42, " that it shall not be necessary in any proceeding against any person under the Act to negative by evidence any certificate, license, consent, authority, or other matter of exception or defence ; but the party seeking to avail himself of any such certificate, license, consent, authority, or other matter of exception or defence, shall be bound to prove the same." This Act, so far as relating to licenses to deal in game, is extended to Scotland ; 23 and 24 Vict., c. 90, 2 13. Thus, also, if a person sells an article with a false trade mark, or with the trade mark of another person and without authority, and neglects or refuses on demand by a Justice of Peace to tell from whom he got it, such neglect or refusal is deemed prima facie evidence of his knowledge that the trade mark was false or used without authority ; 25 and 26 Vict., c. 88, g 6. On similar principles, the Merchant Shipping Act of 1862 provides, § 28, that in case of damage to person or property arising by the non-observance of any regulation made under the Act, the damage shall be deemed to have been occasioned by the wilful default of the person in charge of the deck of tlie whip at the time, unless it is shown that circumstances made a departure from the regu- lation necessarv ; 25 and 26 Vict., c. 63, f 28. ' § 12. jnJHDEX OF ritooF. 11 It is not easy, however, to define the limits of this exception ; as, in one sense, every averment on which a party rehes is essential to his case. Its proper })rovince seems to be where the negative averment is the foundation of the libel or of some special defence, and is not merely a denial of an aflirmative allegation on which the opposite party has in the first instance to found.^^ § 12. It is not always necessary for the party bearing the burden to prove his case out and out. He will satisfy the onus by proving a fact wliich, in the absence of contrary evidence, raises a presump- tion that his averment is true (^j). Upon his doing so, the burden is reflected on to the other party, by whom it must be borne until he again can stand upon some fact of presumption, which, unless redar- gued, warrants a decision in his favour. Thus, while the pur-suer of a declarator of Imstardy must bear the onus in the first instance, he has only to prove that the defender was habit and repute a bastard in order to throw on him the burden of pro\'ing his legitimacy (q). On this ground, where a daughter raised an action of reduction of a service obtained by a nephew of their common ancestou, and the nephew alleged that she was illegitimate, the daughter being in peti- torio had to stand pursuer of the issue whether she was the deceased's legitimate daughter, in order to make out a prima facie case of legitimacy ; but it was observed on the bench that the onus " may {p) 1 Stivrkic Ev., 421. {q) K. xVdv. v. Craw, 1C69, M., 12,637— Cuuniugham V. Montgomery, 1670, M., 12,637— Bank., 1, 5, 52— Ersk., 3, 8, 66— Lindsay v. Kerr, 1821, 2 Sh. Ap. Ca., 148. The report of Lindsay v. Kerr in the House of Lords states that the question in the text was raised in that case ; but the pleadings show clearly that the i)artios were agreed as to the law, and that they only diftcred as to whether the liabit and repute had been proved. 17 Wliere a daughter, whose mother had died in Scothmd, sued her father for litr share of the goods in comnnmion, and the father defended on tlxe ground that the law of Scotland did not apply, because he was not domiciled in Scotland either at the date of the marriage or at the date of its dissolution, the Lord Ordinary thought that as the questicm of domicile was raised in defence, the defender should lead in the proof. But the Court decided that the onus of proving a Scotch domicile at the dissolution of the marriage lay on the pursuer, as it was the basis of her ca.'^e, but that the defendiT should undertake the proof of a foreign domicile at the date of the marriage, as that Wii.s not a part of the pursuer's case but the basis of a special defence ; Kennedy v. Bell. 185'J, 22 D., 26'J. "When a proprietor diverts running water on his land from its ordinary channel " ho must show that he does so in a la\vful manner, and is not diverting without returning any water which he does not use for primary purposes," — per Lord Justice-Clerk (Inglis), Hood V. Williamson. 8t1i Feb. 1861, 22 D., 496. 12 BURDEN OF PROOF. § 1^"-^- shifi ill the course of the trial" (r)}^ Proof of a certain usage of trade \d\l throw the hurJeu of proving a departure from it in a par- ticuLar transaction upon the party alleging that fact (s). If a party averrino- insanity proves that the individual in question had been cognosced, he casts on the other party the burden of proving sanity (0 ; and proof that the grantor of a deed was naturally weak and facile, although legally capable of making a deed, has been held to reflect the burden of proving that he fully understood the parti- cular deed upon the party claiming under it (m). In the same way, in reductions on the head of deathbed, the pursuer has only to prove that at the date of the deed the deceased was ill of the disease of which he died ; whereupon the defender must make out his exception that the deceased survived sixty days (iv), or went to kirk and market(a'). In an action of damages against a railway 'company or coach pro- prietor, for injury sustained through the fault or negligence of the defenders, or their servants, or through the insufficiency of their carriages or works, where the defenders admit the injury, but deny that it was occasioned by any fault or defect for which they are responsible, it is enough for the pursuer to shew that it arose from the insufficiency or fault alleged, whereupon the defenders will have to prove that the defect was one for which they are not respon- sible (y). Nay more, the fact that the machinery gave way, when applied to its proper purpose, raises the presumption of its insuffi- ciency, and throws on the defenders the burden of proving the opposite (z). § 13. The onus may shift in consequence of the presumption arising from unexplained mora to bring forward a claim (a), or (r) Gilclirist v. Whicker, 1852, 14 D., 919. (s) See Stewart v. Gordon, 1831, 9 s., 466. (t) Ivory's Ersk., p. 200, note 241— Bell's Pr., § 2103. (m) White V. Ballanlyne, 1823, 1 Sh. Ap., 472, reversing. (?<-) 1G96, c. 4. (z) Adam on Ju. Tr., 62— Hog^' v. Nimmo, 4 Mur., 301— Hardie v. Macall, 1847, 9 D., 698. (y) M'Glashan v. Dundee and Perth Ry., 1848, 10 D., 1397— Macauley V. Buist, 1840, 9 D., 245— Anderson v. Pyper, 1820, 2 Mur., 269— Cargill v. Dundee and Perth Ry., 1848, 11 D., 210— See also Sneddon v. Addie, 1849, 11 D., 1161. (z) Per Lord Fullerton in Macauley v. Buist, sicpra. His Lordship observed that in such a case the pursuer is not bound to prove a specific defect ; but it is enough if he shews that the accident took place in circumstances which raise the presumption of a defect, as where a crane when at work flew to pieces. Upon this ground, proof that a stage-coach broke down lays on the proprietor the burden of proving its sufficiency ; Lyon V. Lamb, 1838, 16 S., 1188. (o) Sinclair v. Brown, 1837, 15 S., 770. This does not hold if the delay is not beyond that occurring in the usual course of business. or if it can be otherwise satisfactorily accounted for ; Armstrong v. Edin. and Leith Shipping Co., 1825, 3 S., 464. IS Swintnn v. Swinton, 1862, 24 D., 833— see vipra, I ."., note 3. § 15. BUliDKX OF PROOF. 13 cluillenge itcuis in an account {l>),^^ and this applies forcibly to the presumption springing from acquiescence (c). § 14. In criminal cases also the prosecutor may shift the bur- den of proof on to the i)risoner, by proving facts wliich lead to a legal presumption of guilt.-" Thus in cases of murder, the malice essential to the crime "is inferred prma /«cie in the act itself of intentional killing ; and it lies therefore with the panel to overcome this presumption l)y evidence on his part of some of those circum- stances of necessity or excusable infirmity, which may serve liim for a defence " (d). If treason is proved, and knowledge of it is traced to the prisoner, he is in strictness bound to prove that he discovered it to some person, otherwise undue concealment will be presumed (e). Thus also Baron Hume thinks tliat in a prosecution for marrying without proclamation of banns, the prosecutor, by proving that no certificate of proclamation was produced to the minister at the marriage ceremony, transfers to the panel the bur- den of proving that the proclamation was duly made (/). Much reliance, however, should not be placed on such precedents in cri- minal cases, which are usually too full of specialities to admit of being fixed rigidly by rules as to conflicting presumptions. Eflect should always be given to a reasonable ground for inferring inno- cence, although a nice adjustment of opposing probabilities should lead to a contrary result (g). § 15. It may be added that, generally speaking, less strong evidence will shift the burden when the party bearing it has to prove a negative, than when he has to prove an affirmative (h). (b) Cunningham v. Duncan, 1837, 2 Sh. and M'L., 984, aff., 12 S., 678— Rose v. M'Leay, 1887, 2 Sh. and M'L., 958, aff., 8 S., 1037, 11 S., 546— Condie v. Stewart, 1834, 13 S., Gl— Smith v. Maxwell, 1833, 11 S., 323— See also Thomson v. Murray, 1824, 3 S., 297.19 (c) Cases in preceding note. {d) 1 Hume, 254—1 Al., 49 — Blackst., 4, 201. (e) R. v. Thistlewood, 1820, 38 How, St. Tr., 691— Tay- lor, 270. (/) 1 Hume, 466. (r, 3 Curt.. 664, 669. In an aotion of damages for wrongful confinement in a lunatic asylum, the defender was allowed to recover and put in evidence private memoranda written by the pursuer 22 RELEVANCY OF EVIDENCE. § 19- In a question whether a party left his property past his relations, proof is received of the terms on which he lived with them, as tend- ing to shew the probahilities as to his conduct (x). § 20. Sometimes the want of a connecting link will cause evi- dence to be rejected which would otherwise have been received.^ Thus it is incompetent in a question of the current price of goods (pickled herrings) in the home market, to prove the prices in a foreign market of similar goods, not proved to have been of the same manufacture or lot (y). But the price of one set of goods may be evidence as to the price of another set in the same market, if proved to have been made at the same time, and by the same manufacturer, or of the same lot of metal ; or in the case of wine, if they have come from the same butt or cask (z). The current prices of goods even of a different manufacture may be evidence in a question whether those in issue, and for which a certain price was agreed to be paid, were warranted as of the best quality (a). In England in an action of trespass in one part of a continuous belt of planting, the plantiflf may prove his acts of ownership in another (z) As in Murray v. Tod, 1817, 1 Mur., 225— Buchanan v. Buchanan, 1810, Buch. Eep., 89. This is the constant practice in such cases. (t/) Whealler v. Methuen, 1843, 5 D., 402, 1221— See also Wilson v. Gordon, 1828,6 S., 1012, where the Court, in an action for payment of plaster-work executed in Glasgow, refused the defender a commission to examine witnesses in London as to the charges there in support of his defence that the work was overcharged. (z) Bailey v. Paterson, 1828, 4 Mur,, 480— Whealler v. Methuen, supra, per Lord Medwyn. If the pursuer proves that other articles of the same kind manufactured by him were good, the defender may shew that some were bad ; Bailey v. Paterson, supra. {a) "Whealler v. Methuen, supra, 5 D., 1221. when in the asylum, because although {per Lord Deas) it was a valuable general principle in criminal cases that documents which had not been delivered or published ought not to be brought up against a party any more than his own private thoughts, yet in an inquiry as to sanity, what was wanted, was to know the- man's private thoughts. 5 In an action of divorce by a wife, a letter written by the parish minister to his assistant in reference to the baptism of a child, said to be the illegitimate child of the defender, was held to be admissible in evidence, having been shown to the defender, and commented on by him in a subsequent letter. On the other hand, a letter on the same subject by the assistant to the minister, which had not been shown to tlie de- fender, was held inadmissible ; A «. B, 1858, 20 D., 407. A letter by a deceased solicitor, purporting to be written on tlie authority of A, and coming from the custody of the person to whom it was addressed, was held not receiv- able in evidence, as a letter written by authority of A ; Bright v. Legerton, 1861, 30 L. .1. Ch., 338. A complaint in a Police CVnirt, libelling that the panel had received goods knowing them to have been stolen, was quashed as irrelevant, because there was no averment that the gnods had been stolen ; Donaldson v. Buchan, 1861, 4 Trvine, 100. § 20. RELEVANCY UK EVIDENCE. 23 part of it (b). In a question wlictlier packages of yarn were defi- cient in quantity the pursuer was allowed to prove that some pack- ages which had been furnished under the same contract, and which he had rejected, were deficient (c). In an action of declarator by a house-prcjprietor in a royal burgh, to establish a servitude of drawing water, possession by the other inhabitants, as well as by the pursuer and his authors, is relevant, all the inhabitants being united under the corporation (d) ; and the same rule applies to a burgh of barony (c). But the opposite has been held as to inhabit- ants of a village who have no such common tie (/). So in a question of jirescriptive right to a servitude of road, the proof was limited to the possession of the proprietor of the dominant tene- ment and his tenants, and was not allowed to embrace possession by tenants upon other properties (j/). A right of public road, how- ever, may be vindicated by any member of the community ; and traflic along it by the public generally may be proved (h). In a question as to the interpretation of a statute imposing an assess- ment, the House of Lords held it not relevant to prove the practice followed as to payment by other individuals assessed, the defender not being a party to their acts (/). But it is otherwise when a right to lev;y' dues is maintained on the ground of usage (Jc) ; and where a general proof of usage is allowed in order to explain an ambiguous clause in the statute imposing the duty (T). In the trial of the Earl of Macclesfield for taking payment for ofiices in his appointment as Lord Chancellor, he was allowed to prove that pay- ments had been received on appointments by previous Chancellors, in order to make good his defence tliat it w'as the ancient practice (6) Stanley v. AVbite, 1811, U East., 332— See also a similar case as to trespass in the bed of a river ; Jones v. Williams, 1837, 2 M. and W., 3liG. (c) Gibb v. Wathen & Co., 1829, 5 Mur., 03. {d) Tliorburn v. Charteris, 1841, 4 D., 169. This holds as to other servitudes also; Sinclair v. Town of Dysart, 1780 (House of Lords), M., 14,619. (e) D. Hamilton v. Aikman, 1832, H. of Lords, 6 W. S., 77, per "Wynford— Home v. Gray, 1846, 9 D., 286 ; 19 S. Jur., 109, and authorities cited there — But see Feuars of Dunse v. Hay, 1782, M.. 1824. (/) Feuars of Dunse v. Hay, s^tpra — M'Kcnzie v. Learniouth, 1849, 12 D., 132. (ff) E. Morton V. Stewart, 1813, 1 Dow, 91— But see M'Ghic v. M'Kirdy, 1850, 12 D., 442; and Rodgers r. Harvie, 1829, 7 S., 287. (A) The Glentilt ca.-^e, 1850, 12 D., 328 ; affd. 1852, 1 Macj., 05— Mercer t-. Reid, 1840, 2 D., 520— IMercer v. Rutherford, 1840, 2 D., 616. (0 Ewiiig ,-. Burns, 1839, ML. and Rob.. 435. 456. (/t) Town of Lauder v. Brown, 1754, 5 Sup., 819, and M., 1987— Hill v. Mag. of Edinburgh, 1830, 8 S., 449— Cowan v. Mag. of Edinburgh, 1828, ♦> S., 58fj— Demister v. Dundee Sea Box, 1831, 9 S., 313. (l) Girdwood v. Campbell, 1829, 7 S., 840, and 1830, 9 S., 170 — E. of Aboyne i-. Town of Edinburgh, 1776, M., 1972 — See a similar principle re- cognised in Mag. of Dunbar r. II. r. of Dunbar, l>-'-)i>, 1 Sh. and M'L.. 195-202. 24 ' RELEVANCY OF EVIDENCE. § 20- and a perquisite of the office to do so (m) ; Lut the proof was hmited to the same appointments as those hiid in the impeach- ment (??). In a trial for poisoning a child with king's yellow, the panel's counsel asked a witness whether he knew of any instances in Apothecaries' Hall " of mistakes in retailing medicines of as dan- gerous a nature, as if king's yellow had been sold for sulphur ;" but the question was not allowed, as no foundation had been laid for it by proving that the king's yellow administered had been bought there, or that king''s yellow had ever been sold for sulphur (o). § 21. In some of the cases noticed in the preceding paragraphs the evidence w\as rejected on the principle that res inter alios actae aliis neque nocent neque prosunt, and that any inquiry into them is therefore irrelevant {p). The same principle is followed in England {q).^ {m) Trial of E. Macclesfield, 1725, 16 How, St. Tr., 1180. [n) Ibid., 1142. (o) Rennie, 1822, Sh. Cr., 82. (i?) So in an action for demurrage it is incom- petent to prove that demurrage was claimed by owners of another vessel under similar circumstances ; Wight v. Liddell, 1829, 5 Mur., 39— But see a narrow and doubtful case, Gye and Co. v. Hallam. 1832, 10 S., 512. (?) 2 Starkie Ev., 313—1 Phil., 462 Taylor, 234. Thus the custoTu in one parish or manor is not evidence of the cus- tom in another, unless they arc held by the same tenure, or the custom is general : M. Anglesea v. L. Hatherton, 1842, 10 M. and W., 235— Doe v. Sisson, 1810, 12 East., 62 — Furneaux v. Hutchins, 1778, 2 Oowp., 808. The principle stated in the test is also illustrated by Barden v. de Keverberg, 1836, 2 M. and W., 61— Smith v. Wilkins, 1833, 6 C. and P., 180— Delamote v. Lane, 1840, 9 0. and P., 261. Mr Taylor (p. 234) well states the ground for the rule to be, that " the conduct of one man under certain circum- stances or towards certain individuals, varying, as it will necessarily do, according to the motives which influence him, the qualities he possesses, and his knowledge of the character of the persons with whom he is dealing, can never afford a safe criterion by which to judge of the behaviour of another man similarly situated, or of the same man towards other persons." 6 When an action is based on a general fact, as negligence, concealment, insanity, or the like, the point sometimes arises, whether the evidence of men of skill or men of business should be brought, to show that the general fact which it is desired to prove is a fair deduction from the evidence, or whether it should be left to the jury to draw that conclusion for themselves. Thus in a trial of an issue whether an insurance of a vessel had been obtained by concealment of circumstances material to the risk, questions to an insurance agent, adduced as a witness, (1) whether, if he had known an alleged fact, he would have disclosed it, and (2) whether certain circumstances were material to the risk, were disallowed, as inquiries as to the witness's individual opinion merely. But the Court treated as an undecided point, on which they abstained from giving an opinion, whether it would have been competent to ask what, in the judgment of the witness, would be the opinion of underwriters generally as to the materiality of the facts, — or whether it ought to be left to the jury to determine for themselves as to the materiality of tlie facts concealed ; Baker & Adams v. Scottish Sea Insurance Co., 1856, 18 D., 691. So in the case of Morrison, 1862, 24 D., 631, medical men, a? witnesses, were asked § '^3. RELEVANCY OF EVIDENCE. 25 CHAPTER II.— RELEVANCY OF EVIDENCE OF CHARACTER. § 22. As evidence of the good or bad character of the parties usually affords little or no aid towards a correct verdict, the general rule is against its admissibility (r). On the other hand, this evi- dence is often important in actions which involve character and conduct ; and in such cases it is generally admitted, under certain rules designed for preventing surprise. First, As to the character of the pursuer and those associated with him in the cause : — § 23. In actions of damages for defamation, where the defender takes an issue of verilas convicii, or impugns the pursuer's charac- ter on record, the pursuer may support his character in denial of the injurious allegations, and in anticipation of the defender at- tempting to prove them (s). Even where the defender has not taken the initiative, the evidence seems competent for the j)ursuer in this class of actions ; because his character, the subject of the alleged damage, is in issue {t). Such evidence is of course admis- sible where the defender has in his proof attacked the pursuer's cha- racter (w). Evidence in support of the injured partj^'s character in actions of damages for seduction is relevant in England, both on the ques- tion whether the defender seduced her, and on the amount of damage occasioned by his act {x)} Wliotlier her character can be (r) 1 Phil., 466, 7—1 Taylor, 253—1 Greenl.. 72. (s) Aiton i-. M'CiiUoch, 1823, 3 Mur., 284— Denham v. Ogilvie, 1827, 4 IVIur., 196—2 Starlde Ev., 305— Taylor. ^54. (0 Tytler v. Macintosh, 1823, 3 Jhir., 239-WaIkLn- v. Robertson, 1821. 2 Mur., 511— Macf. Pr., 216. Tliis has been repeatedly allowed without objection, :w ill Cullen v. Ewing, 1832, 10 S., 497— Rauisay v. Nairne, 1833, 11 S., 1033— Brodie v. Blair, 1834, 12 S., 944— M'Neil v. Rorison, 1847, 10 D., 15. The English practice rejects this evidence unless the pursuer's character has been attacked on record or in evidence ; 2 Starkie Ev., 350—1 Phil., 467— Taylor, 253. (m) 1 Phil., 468—2 Starkie Ev.. 306. (x) BaniHeld v. Massey, 1808, 1 Camp.. 460— Bate v. Hill, 1823, 1 Car. and Pa., 100— Brown v. Goodwin (Irish Circ), cited in Taylor, 259—2 Starkie Ev., 806. These authorities shew that the English Courts do not follow Dod.l r. Morris, 1814, 3 Cani[i. 519 ; where, in an action of damages by a father for seduction of hi.s daughter, it was held that her cross-examination on her indelicate conduct to the de- fender wf)uld not let in the pursuer's proof of her good character by witnesses genorallv, but only by re-examining her. whether, on a consideration of the evidence, thoy believed a testator to be insane ; buf the Lord Justice-Clerk (Inglis) told the jury, that that was not a question for the medi- cal witnesses, but that it was for the jury to determine, on a consideration of the facts proved, as to the sanity of the t.'sfator. 1 Such evidence seems admissible in Scotland also; Walker r. M'I.m— Brodie v. Blair, 1836, 12 S., 941 ; 14 S., 267, S. C— M'Culloch V. Litt, supra. Besides, common report is hearsay of the Veritas ; see § 87. 2 Friend v. Skelton, 1855, 17 D., 548. — Veritas convicii (the allegation by the de- fender of time, place, and circumstances being suflRcicntly precise) is a complete defence in all actions of damages for slander ; Jlackellar v- Duke of Sutherland, 1859, 21 D., 222. See the previous cases reviewed by the Lord Justice-Clerk (Inglis) ; Wilson v. Weir & Strang, 1861, 24 D., 67. — Per contra, " Truth is not always a justification of libel. It may be an aggravation, as where the allusion is to a bodily defect, or to a family mis- fortune, for which the party taunted was not to blame, and which ho could not help ; or it may be, at best, only a ground of mitigation, as where an individual in everj- com- pany, and on every occasion, publicly taunts another in whose conduct he has no per- sonal interest, with some old and generally forgotten immoral act or act of impropriety "; liOrd Deas, Ordinary, in Friend v. Skclttui, supra {V'wA Division). A defender of an action for defamation, wlio takes an i>suo in justification, reipiirts to prove up to the innuendo ; Harkes v. Mowat, IStVJ, 24 P., 701. 3 Blaikie v. Duncan, isn?, 19 D., 984. lOO.'S. 28 RELEVANCY OF EVIDENCE OF CHARACTER. § 25- tion of damages, although he had not taken an issue of justifica- tion (o). The evidence was not admitted to prove the Veritas con- vicii, but to shew the circumstances which provoked the slander, and which were therefore part of the res gestae (p). § 26. In other actions besides those laid on defamation, evidence against the character of the subject of the suit is admitted, where it throws light on the question in issue and on the amount of damages : and the same principle admits evidence of the bad char- acter of the injured party in certain criminal cases. On this ground in actions of damages in England for seduction of the pursuer's daughter, and for criminal conversation with the pursuer's wife, their wanton or immodest character, and even particular instances of connection, may be proved (q), unless they occurred after those with the defender (r). In such cases (none of which are reported on these points in Scotland), the evidence is admissible, although the pursuer has not attempted to set up the character in question (s). In an action of assythment, the defender was allowed to prove his defence that the deceased had been subject to bad habits, and that, at the instigation of his family (some of whom were pursuers), he had lived separate from them, that he had not supported them, and had bestowed his savings on a woman with whom he carried on an adulterous intercourse ; these facts being relevant on the question of damage (t).^ I 27. In an action of damages for adultery with the pursuer's (o) Ogilvy V. Scott, 1836, 14 S., 729, 1080 ; see this case noticed by the Lord Jus- tice-Clerk (Hope) in M'Neill v. Rorison, 1847, 10 D., 33. (p) On this point see also White V. Cleugh, 1847, 10 D., 334— Holehouse v. Walker, 1853, 15 D., 665— Muller v. Robertson, 1853, 15 D., 661. * (q) Coote v. Berty, 1698, 12 Mod., 232— Roberts V. Malston, Sel., N. P., 24— Elsam v. Faucett, 1799, 2 Esp., 562— Bamfield v. Massey, 1808, 1 Camp., 460— Bate v. Hill, 1823, 1 C. and P., 100— Carpenter v. Wahl, 1840, 3 Per. and Dav., 457—2 Starkie Ev., 305—1 Phil., 467— Taylor, 255—1 Greenleaf, 72— See also an unreported Scotch case noted in 1 Fraser, 676. (r) Elsam v. Faucett, supra, Sel., N. P., 25. (.s) Authorities in note (g). (l) Brash v. Steele, 1845, 7 D., 639. * In an action for reparation for bodily injuries which, the pursuer alleged, had in- capacitated him for business, the defenders, without having impugned the pursuer's character on record, put questions to him and to some of his witnesses with a view to Tirove that he was of intemperate habits. The Lord .Justice-Clerk (Inglis) held the line of examination to be competent. Lord Cowan doubted the propriety of allowing such evidence when there were no averments as to character on record. The line of defence was not followed oixt, and consequently the pursuer examined no witnesses on the sub- ject. But he was allowed the expense of witnesses brought to speak to the point, had it been necessary ; Butchart v. Dundee and Arbroath Railway Co., 1859, 22 D., 184. § 28. RELEVANCY OF EVIDENCE OF CHARACTEU. 29 wife, evidence of liis loose conduct and character, during the mar- riage was admitted, as bearing on the damage which he had sus- tained from tlie acts comphiined of ; hut liis general loose character, and his having been divorced from a furmcr \\\l'v, were not allowed to be proved («). Wliere in an action of damages })y a schoolmaster for being turned out of his school, the defence was that he deserved dismissal, tlie defender was allowed to prove how tlie pursuer taught the scliool ; but the Lord Chief Commissioner was inclined to prevent a general proof of his character (x). § 28. In an action of damages against officers of police for wrongous ai)prehcnsion of the pursuer as a resetter, and improper treatment of her wliile in custod}', where the defenders pleaded that they acted in discharge of their duty in consequence of the suspicious circumstances against her, and denied having treated her improperly, they were allowed to prove several previous complaints against her, with the procedure thereon, and a conviction in the police court, as these facts might have justly influenced them in detaining her in custody (y). In another action of a similar kind, where the defence was that the pursuer had been " furiously intoxi- cated," and had committed a breach of the peace, and where there was an issue whether the defender acted in the lawful execution of his duty, he was allowed to prove the pursuer's general behaviour in his family, and that he was a violent man, but not particular acts of violence {z). Thus also the defender in an action of damages for assault may prove that the pursuer is of a quarrelsome or fierce dis- position, if that is averred on record as justifying or palliating the attack (a). As, however, the pursuer's character is not iTsually in issue in the cases in this section, the defender's record must give some notice of the Line of proof, although it does not seem neces- sary that it should impugn the pursuer's general character for ho- nesty or peacefulness as the case may be (b). Thus also in trials for murder and stabbing, the prisoner may prove the general quarrelsome and violent temper of the person attacked (c), but not particular acts of violence on the prisoner at (w) Baillie v. Bryaon, 1818, 1 Mur., 330— See also Brodie v. Blair, 1834, 12 S., 941 — 1 Fraser, 676. (z) Miles v. Fiiilay.son, 1829, 5 Mur., 86. (y) Nimmo V. Stewart, 1832, 10 S., 844. The extract conviction was received, althoufrh it did not bear that the witnesses had been sworn. (2) Jameson i". Main, 1830, 5 Mur., 120, 1. (a) Walker ». Ritchie, 1836, 14 S., 1128— Lang v. Lillie, 1826, 4 Mur., 85— Bannerman v. Fenwicks, 1817, 1 Mur., 252 — (See this case noticed by Lord Pit- milly in Lang v. Little). (6) Compare cases in the three preceding notes with Hall w.Otto, 1818, 1 Mur., 444, and Macfarlane v. Young, 1824, 3 Mur., 412. (,c) Shield, 1846, Arkley, 171— Irving, 1838, 2 Sw., 109. 30 RELEVANCY OF EVIDENCE OF CHARACTER. § 28- a considerable interval (two months) before (cZ), or attacks upon third persons {e). Even general character for violence can only be proved when there is a special defence (/). § 29. The accused in a charge of rape, or assault with intent to ravish, may prove the woman's unchaste character, and even par- ticular acts of criminality, both as circumstantial evidence to nega- tive the charge, and as an alleviation of the crime () 18 ana 14 Vict.. -•. Sf., ? 38. (c) M'F. on Issues, (i. 1 The present practice of the Court is. in most cases, to send a ca-oo to trial on issues without any previous jud-ment on the relevancy of the pursuer's case, leaving questions of law and relevancy for determination by the judge at the {rial. 40 OF THE LIBEL AND ISSUE. § 41- 011 Avliicli the litigation turns, lias done so in a general and compre- hensive manner (d)? § 42. In criminal cases, and in proofs on commission in civil causes, the proof is adduced with reference to the libel itself with- out an issue.^ Eut issues are required when a case fitted for a jury is, by consent of parties, tried by the Lord Ordinary without a jury, under the recent Court of Session Act (e).^ When the Lord Ordi- nary tries in this way (either with or without consent) questions of fact which should be investigated Avithout a jury trial or proof on (d) This practice was introduced Ly Lord Cliancellor Eldon, directing one general issue to be laid before the jury in the second trial of the Earl of Fife's case, in place of the seven special issues on which the case had been tried before ; E. Fife v. E. Fife's Trus- tees, 1823, 1 Sh. Ap., 498. In actions of damages for defamation, each slander is still put separately in issue ; see Lady Kamsay v. Nairue, 1833, 11 S., 1033.3 (e) 13 and 14 Vict., c. 36, g 4G. 2 Yv'hat is to be put in issue is the ground of action, from which is derived the in- ference that forms the conclusion of the summons ; therefore what is called an issue of resting owing, is not properly an issue at all, being extracted from the conclusions instead of the condescendence and pleas in law, where only the grounds of action are found ; j^e^r Lord Justice-Clerk, United Mutual Mining and General Assurance Co. v. Murray, 18G0, 23 D., 69, 72. When parties adjust issues to try tlie cause, and when these issues are approved of by the Court as the issues for trying the cause, they will be held to embrace the whole grounds of action on which the parties mean to insist, and to imply a departure from, and abandonment of, every ground of action embraced by the summons that is not embodied in tlie issues. Thus where, in an action of declarator of five different rights of way, issues to try the cause, were adjusted and approved, which referred to two of the paths only, there was held to be a virtual abandonment of the cause as regarded the other three paths, and the Court would not permit the pursuers at a later stage of the cause, to abandon the action quoad these three roads, reserving their right to bring a new action, under the Act 6 Geo. IV, c. 120, and Act of Sederunt, 11th July 1828, but as- soilzied the defender ; Hay v. Earl of Morton, 1862, 240 B. M., 1054. 3 In an action of damages for defamation where the first issue states precisely an act of defamation, and the time when, jjlace where, and persons before whom, it was uttered, the pursuer may in his second issue put to the jury whether the defender did not say tlie same tiling repeatedly, without putting in the issue the days or places of such repeated statements ; Innes v. Swauston, 1857, 20 T)., 250. ^ The general rule is, that whenever matter of fact is in dispute, the case should go to a jury, and the Court will not grant proof on commission except on special cause shown. Where both parties wished a proof by commission as to an alleged practice of trade, the Second Division refused to grant commission, and directed the parties to pre- pare issues; Cameron v. Kerr, 1861, 23 D., 1257. 5 In Hood V. Williamson, 1861, 23 D., 496, the Lord Justice-Clerk observed that cases likely to result in special verdicts were proper for trial by the Lord Ordinary without a jury, and the provision of the statute was intended to provide for such cases ; but ordinnry jury questions should go to a jury. § 44. OF TiiK ]Am:]. am) issue. 41 commission, there is uo issue, but the Lord Ordinary fixes the ques- tion on which the proof is to be adduced {/).^ § 43. The issues, when unandjij^ous and articulate, must be construed as they stand; so that, although they put to the jury a wider, a narrower, or even a diilcrent point I'rum that which is brought out in the record, their true construction by themselves determines their meaning () Mac- gregor, 1752, Maclaurin, 149. (c) Darling, 1830, Bell's Notes, 295. But the Court intimated that they would pay regard to the recommendation in fixing the punish- ment, {d) Macgregor, supra — Adam on Jur. Tr., 232 — K. v. Woodfall, 1770, 5 Burr., 2661. (e) Spcir v. Dunlop, 1825, 4 S., 92— Walker v. Steele, ib., 323— Berry v. Wilson, 1841, 4 D., 139— Adam on Jur. Tr., 235. (/) Hunter, 1838, 2 Sw., 1. 2 " In the case of a verdict which is ambiguous, imperfect, or inconsistent, its effect is § 48. OF THK VKHDICT. 45 piigiied oil grounds vvliieli striki' at its essential justice, — as tliat the jury wore tampered with and misconducted themselves gross- ly ((/), that they cast lots lor the verdict (/<), or that it was returned to the judge privately, -wnthouf* being read over to tho jury in Court, and without their consenting to it (i).* tf (g) M'Whir v. Maxwell, 1836, 16 S., 299— See Black v. Croall, Jan. 1854, in pen- dente? (h) Stewart v. Fra;^er, 1830, 5 Mur., lOG— Adam, Jur. Tr., Appx., No. 14. But it was lield that the jury are iuadmis.'iible to prove such an allegation ; Stewart V. Fraser, and M'Whir v. Maxwell, siqjra. This point is considered afterwards in treat- ing of the admissibility of the judge and jury as witnesses. (i) Forbes v. Mag. of Aberdeen, 11th Feb. 1809, F.C. to be derived, and only to be derived, from the terms in which it is expressed. It is a written document submitted to the legal consideration of a Court, and always to be con- strued by the legal wisdom and faculties of the Court ; the Court alone is the tribunal which must say whether the verdict is ambiguous, &c., or not. If it is not ambiguous, &c., it must be applied, and judgment must proceed upon it. If the Court is of opinion that it is ambiguous, the ambiguity, &c., cannot be remedied by the Court changing the expressions of the verdict ; as in that case the Court would encroach on the province of the jury. The only redress which they can administer is ordering a new trial "; Adam on Jury Trial, p. 295, quoted and adopted by the Lord Chancellor (Chelmsford) in Mor- gan V. Morris, 1858, 3 Macqueen, p. 337. 3 16 D., 431. A new trial was granted on the ground of inadequacy of the damages awarded, but nothing is said in the report about tlie conduct of the jury. ■* In the late case of Dobbie v. Johnston and Russell, 1861, 23 D., 1139, where the jury returned a verdict which they intended as a verdict for the pursuer, but which was held to be clearly for the defender, the law of verdicts was carefully considered. In answer to an issue whether the pursuer had been induced to purchase bank stock by false and fraudulent representations made by the defenders, the jury returned a verdict that the pursuer was induced to make the purchases by the false representations of the defenders, but that these representations were not fraudulent. That verdict, the presiding judge informed them, was necessarily, in his opinion, a verdict for the defenders, but the fore- man of the jury said it was meant as a verdict for the pursuer. The verdict was re- corded as returned. It contained no assessment of damages. The pursuer moved for a new trial, and produced affidavits by the foreman and nine of the jurymen, who de- clared that they meant the verdict to be for the pursuer ; that unless they had thought it was for the pursuer, they would not have returned it; that they had agreed on the amount of damages whicii they were prepared to have fra— M'Whir v. Maxwell, supra. That it is not necessary, that in a general verdict there should be a general finding for either pursuer or defender, was decided in Kyle v. M'Pherson, 1856, 18 D., 1031. There was held to be no good objection to the competency of a verdict which was returned in the absence of the pursuer's counsel and agent, who came into Court when the clerk was writing it out ; Dobbie v. Johnston and Russell, supra. The Court refused a motion for a new trial, on the ground of the verdict having been returned and de- livered to the clerk of Court in absence of the judge, holding that the parties having taken no exception to his absence, had consented to dispense with his presence ; Brown- lie V. Tennant & Co., 1855, 17:D., 422. § 50. OF TilE VKl;l)l(JT. 47 that they were dissimihir (w). But it does uot api^ear whether this could he done in order to correct the record, or only in order to overturn it, if inaccurate. The same learned commentator thinks it a difficult (question whether the Court could entertain the allega- tion tliat a material word had hy inadvertence been omitted in a written verdict, e.g., that not had been omitted before guilty {n)} § 50. The House of Lords recently took a much wider view than had previously been entertained of the power of the Court of Session over verdicts in civil trials before them. This occurred in an action of reduction improbation of certain transferences of money and bills, where tlio issues were alternatively, " whether the defender, taking advantage of the weakness and facility" of the ancestor of the pursuer, " did by fraud or circumvention or intimi- dation procure the subscriptions," &c., to the documents in issue. The jury returned a verdict " for the pursuer ;" which, having been entered on record in these terms by the clerk, was objected to as ambigiious, because it did not show^ which of the alternatives in issue was found proved. The House of Lords, on the opinion of Lord Truro, held that this was a mis-entry by the clerk, that the record should have borne that the jury found that the particular " documents were obtained from the deceased by such and such means," — but that the entry might still be corrected by the Court from the notes of the judge who presided at the trial. The case was accordingly remitted to the Court of Session ; and the entry ol the verdict was amended so as to make it specific on the several facts in issue (o). This proceeding, borrow^ed from the English practice, is a convenient novelty in the law of Scotland.^ (m) Blair, 1681, 2 Hume, 429— Cunningham, 1730, ib.— Hog v. Souter, 1738, Hume, ib.— See also Livingstone, 1749, ib., and Maclaurin's Cr. Ca., No. 55, S. C. («) 2 Hume, 430. (o) Marianski v. Cairns, 1852, 1 Macq., 212, and 15 D., 2fi8.« 5 Perhaps the competency of such an alteration could not now be doubted, after the observations made in the House of Lords in Marianski v. Cairns, 1851 and 1854, Mac- queen, p. 212, 76G — Morgan v, Morris, 1858, 3 Macquecn, 323. 6 The judgment of the Court was affirmed on appeal ; Marianski v. Cairns, 1854, 1 Macqueen. Tiie rule of practice appears, however, to have been misunderstood and misapplied by the Court in the subsequent case of Morgan v. Morris. The distinction between what was then held to be beyond the power of the Court, and what in the case of Marianski was held to be within the competency of the Court, seems somewhat narrow. In Morgan v. Morris, the issues adjusted in a multiplepoinding regarding the estate of a deceased, were, (1) whether the pursuer A. M. was nearest and lawful heir of the de- ceased ; (2) whether the pursuer J. M. was, along with A. M.. next of kin of the deceased. The jury found " the case for the pursuers is not proven." The Court applied the verdict on the motiim of the defenders, and repelled the claims of A. M. and J. .M. On appeal. 48 OF THE VERDICT. § 51- § 51. Ill connection with this subject, it may bo mentioned that decrees-arbitral are not effectual until they have been dehvered as finished writs, or have been recorded. If the arbiter has only the House of Lonls lield that the verdict was imcertain, because it did not show whether the pursuers had failed iu proving both the issues, or only one of them ; and the cause having been remitted, the Court of Session endeavoured to follow out the procedure sanctioned in the case of Marianski, by amending the verdict. They considered the notes of evidence of the ]iresiding judge and his notes of his charge, and having re- quested his Lordship to state in what manner he would at the trial have directed the verdict to be entered, if any motion had been made respecting the general terms in which the verdict was returned, his Lordship stated that he would have directed the clerk to enter a verdict that the jury "find the case for the pursuers is not proven, and therefore that upon the first issue they find that it is not proven that the pursuer A. M. is nearest and lawful heir of" the deceased : " and upon the second issue, that they find that it is not proven that the pursuer J. M. is, along with said A. M., next of kin of the" deceased. The Court thereupon " find that it is competent for the Court, after a verdict has been taken down in terms wliicli are uncertain or ambiguous, to consider and exainine the notes of the evidence, and the sumining i;p of the judge, with the re- port of his opinion, in order to ascertain, provided they have clear materials for doing so, the true meaning of the jury according to the actual substance of the questions at issue between the parties on the evidence adduced, so as to enter the verdict in the form and manner adapted to the trutli and reality of the case. And with the mate- rials afi'orded to the Court in this case in the judge's notes of the evidence, and of his summing up, and his opinion in the case, the Lords find, in concurrence with the view taken by the judge at the trial, that substantially one point, and one point only, of importance was in dispute between the parties, and on which the answer to each issue equally depended ; viz., whether the father of the piirsuer " was a brother of the father of the deceased ; and that if the pursuers failed to prove that, a verdict finding such failure " clearly imported in the intention and opinion of the jury that a negative an- swer must be returned, equally on each of the issues ;" and their Lordships accordingly directed the verdict to be entered in the terms in which (as above quoted) Lord Justice Clerk (Hope) had stated tliat he would at the trial have directed them to be entered. But the House of Lords, on appeal, distinguished the case from that of Marianski, which they held merely to authorise the correction of an erroneous entry by the clerk of a good and sufficient verdict ; but they held that in the case of Morgan, it was not the entry which was erroneous, but the verdict itself which was bad and uncertain ; where an uncertain verdict was once received and recorded, the Court had no power to amend it, and the only remedy was a new trial ; an erroneous entry of a verdict rightly re- turned might always be corrected, but not a bad verdict. Lord Cranworth thought the amended verdict as bad as the original verdict, because it merely deduced the special findings applicable to each issue from the general verdict, whereas the only reason why the general verdict had been held uncertain, was that it could not, by logical deduction, be specially applied to each issue ; Morgan v. Morris, 1855, 2 Macqueen, 342, 350; 1856, 18 D., 797; 1858, 3 Macqueen, 323. Where a jury returned a special verdict, which did not afford sufficient materials for a judgment in favour of either party, the Court directed a new trial; Caledonian and Dumliartonshire Railway Co., 1854, 17 D., 25. But where a jury give damages for matters which they cannot competently in- clude in their verdict, such an error may, it is thought, be corrected without a new trial; ^er Lord Chancellor in Morgan v. Morris, p. 334, quoting Dalziel v. Queensberry's Executors, 4 Mur. 18. § 52. OK THE \'ERDICT. 41) issued a copy of liis decree witliout parting with the principal (/)), or has only delivered the principal to the clerk of the suhniission (v), it is held to he an intended not a final decree. An iuiperfect decrce-arl)itral, even in a verhal sulnuission, cannot he completed by proving what the arl)iter intended to find (s). Nor are notes issued hy him intimating the terms of his intended judgment equi- valent to a decree, as they do not contain a final decision (t). Consequently the issuing of them will not empower the arbiter to sign a decree-arbitral in their terms after the submission has expired (u). The sultject of the preceding paragraphs is resumed in treating of the effect of judicial records, and the admissibility of extrinsic evidence to contradict or explain formal writings. CHAPTER III. — VARIANCE BETAVEEN THE ALLEGATION AND THE PROOF. § 52. As the object of making up a record is to bring out the facts in dispute betw^een the parties, and thus to prevent surprise on either side, a (lifferent case from that wdiicli is averred cannot be proved, although it may in itself be a good ground of action or defence. On the other hand, slight and immaterial differences be- tween the libel or the issue and the proof will be disregarded, be- cause they cannot prejudice the other party, and ordinary care will not prevent them from occasionally happening. The question, whether the variance in any particular case is substantial, depends on the nature of the allegation, and tlie object for whicli it is made. It is therefore impossible to lay down any precise rules for deter- mining such questions. Tlie application of the general principle, how^cver, will be seen from the following illustrations. A case laid upon a verbal agreement between the pursuer and defender cannot be made out under the stipulations of a written lease from a third party to the defender (x). Under a summons laid on a vitiated bill, decree cannot be obtained for payment uf a different bill, wdiich had been retired by the one libelled on (?/). A (;j) Gray i?. M'Nair, 1831, 5 S., 735 ; affil., 5 W. aiul S., 305. See this noticed in the cliapter on the Delivery of Decfls. (r) Robertson v. Ramsay, 1783, M., 653, 17,009; Hailcs, 912, S. C, compared \\nth Simiisou t-. Strachan, 1736, JI., 17,007 ; Elch. Arbitration, No. 2. («) Campbell v. Mitchell, 1831, 9 S., 875. (0 Lang v. Brown, 1852, 15 D., 38. («) Lang v. Brown, stipra. {x) Still's Tr. v. Chivas, 1829, 8 S., 9. (if) Murdoch & Co. v. Lee, 1801, House of Lords, 2 De. & And., 341, note. D 50 VARIANCE BETWEEN THE ALLEGATION § 52- party claiming delivery of a bill bearing to be indorsed by him, and wbicli he alleged he had delivered to the defender for a special pur- pose, may not prove that his signature was forged, there being no averment in the summons to cover such a case (2). An action laid upon a bill indorsed by the pursuers to the defender cannot be sub- stantiated by a bill indorsed by the defender to a bank and there- after retired by the pursuers (a). Proof of au act of homologation will not be sufficient under a general issue of usage of trade, even where, if properly averred, it would have been conclusive of the case (b). An action laid on an agreement between the pursuer and defender to keep house togetlier at their inutual expense, cannot be substantiated by proving a claim for board ajid maintenance (c). A claim for payment of £1000 as the tocher due to tlie pursuer on his marriage with the defender's daughter, canrutt be made out by proving the defender's promise to give £1000 to his daughter for herself and her children (d). So in an action for repaj^ment of a sum as having been advanced to the defender, the pursuer may not prove a case of professional negligence in tlie defender (who was her law agent), in advancing the money for her on a bad security (e). Under an issue whether a certain cliange in the direction of the boundary stream between two properties had been produced by the improper operations of William Kerr, evidence of operations by Gilbert Kerr was excluded (/). On the same principle it is incom- petent in an action for defamation to prove a different slander (g), or one uttered in a different language (h), from the slander averrred. And where the issue embraces a specific slander, " or other expres- sions to that effect," the alternative will only cover sliglit variations from the words specified, and not entirely different words' although similar in meaning (i). It was also recently held that under an issue wliether the defender had by an innuendo cliarged the pursuer with "having been a prisoner at the bar of a police court charged vdth a criminal offence, and having obtained possession of pledges or pledged goods by improper or unlawful means, or under circum- stances inferring criminal conduct" on his part, it would not be competent to state the inrmendo to the jury as being, that the pur- (z) Ker V. Baird, 1827, 5 S., 926. {a) Ewing's Tr. v. Farquharson, 1829, 7 S., 464. (b) Sheriff v. Stein's Assig., 1828, 4 Mur., 457. But the homologation is relevant evidence of the usage; ib. 464. (c) Cunningham v. M'Gachen, 1831, 9 S., 472. {fTj Nicolson v. M'Alister, 1830, 8 S., 488. (e) Hunter v. Orr, 1837, 16 S., 201. (/) M. Tweeddaler. Kerr, 1821, 2 Mur., 572. («/) Ross r. Monro, 1803, Hume, 621. (h) Martin v. M'Lean, 1844, 6 D., 981. (i) Martin V. M'Lean, ib. — Ross v. Monro, ib. § 52. AND THK rUOOF. i)l suer had received goods knowing them to be stolen (k). Lord Chief Commissioner Aus alle- gation that it had been stolen, the presiding judge directed tlie jury that the warrant which the defender had obtained was legal and valid, but that the pursuer was entitled to a verdict, if the jury were satisfied that the entry and seizure had been made by or on behalf of the defender, maliciously and witliout probable cause. On a bill of exceptions, however, it was held that this direction was erroneous, that the pursuer couhl not under his record and is- sue prove that the defender had acted maliciously and without pro- bable cause in applying for the warrant, and that the jury should have been directed tliat if the entry and seizure were made by con- stables acting under the warrant, the defender was entitled to a verdict (m). The ground of decision Avas, that the pursuer by his averments and issue undertook to prove that the defender had en- tered the premises and made the seizure wrongfully an()F. 53 § 53. A variance between the reason or ground of action lil)elleJ and that proved may be fatal, although the contract and facts are correctly set forth. Tims, where a bill or assignation is challenged on the ground of non-onerosity, effect will not be given to the oath on reference of the holder or assignee admitting want of bona Jides (w). And in an action of reduction by a tenant of his lease, the only ground of action being that the defender had fraudulently misrejjresentcd the extent of the farm, a case of error in essentialihus as to the extent will be inellectual (o). So where a party raised an action for repayment of a certain sum, on the ground of the de- fender's refusal to execute venditions of shares of a ship in terms of a contract between them, and where the defender offered to exe- cute the requisite deeds, the pursuer was not allowed to demand the money on the ground of the contract being null under the Ke- gistry Acts {p). On the same principle, where an action was raised against creditors on a sequestrated estate, on the ground that cer- tain acts inferring their liability were Avithin the powers of the trustee, it was held incompetent to make out the case, in respect of acts alleged to have been beyond his powers (r). But in a case of facility and impetration it was held that the issue, whether the grantor of certain writings and securities was " weak and facile and easily imposed upon," would cover a case of helplessness and de- pendence of old age, with its incapacity to resist violence or intimi- (n) Brown v. Moucur, 1837, 15 S., 1230— Megget v. Brown, 1827, 5 S., 343. (o) Balmcr v Hogarth, 1830, 8 S., 715, infra, § 67. See also Peacock v. Glen, 1821, I S., 168. (/>) Barr v. Bruce, 1846, 9 D., 222. (r) Kirldand v. Cadcll. 6th July 1839, F.C. verdict for the market price of the potatoes, or at least for their price at the rate ad- mitted by the defender. But the Court held that the pursuer was bound to put in issue whether he had sold the potatoes at £5, 5s. per ton, and whether the defender was owing £205. On trial of this issue, the jury found for the defender, and added to tlicir verdict a finding that the potatoes were sold at £4, 5s. per ton, and that that price wft.<» stated in the pursuer's letter of offer, by mistake, for £5, Ss. The Court, however, on the motion of the pursuer, in absence of the defender, who was a foreigner, and who failed to sist a mandatory (his former mandatory having become bankrupt), decerned against the defender for £170, being the price of the potatoes at £4, 5s. But it was re- marked on tlie bench, that tJie pursuer's motion would have been considered aa raising a very difficult and important qutstion, liad the defender appeared to resist it ; Trodden V. Sweetman, 1862. 24 1>., tilX) and 1360. It would rather seem that in this case the pursuer got in judgment wliat he was not allowed to put in issue. Where, in an action against directors of a bank, the pursuers on record rested their action on the joint delinquency of the defenders, they were held not entitled to an is.'^ue cliarging against any one of the defenders an individual and several ilelict, in which it was not said that any of the other defenders were pnrtieipnnt ; Western Hank of Scot- land r. Bairds. 1862, 24 D.. 859. 54 VAKIANCE BETWEEN THE ALLEGATION § 58- datiou, and that sucli incapacity would l)e sufficient without prov- ing weak or defective intellect (s). § 54. An error in the cliaracter in which the pursuer sues will be fatal, if it goes to the essence of the case, as where he claimed the balance due to him as overseer of a certain building, and it ap- peared from the evidence that he had been contractor (t). The same rule appHes to the character in wliich the defender is sued ; so that an action against a party as " owner or part owner" of a ship, will not sustain a claim for the same sums on account of his administration and management of the vessel (w) ; and a summons laid on tlie passive title under a charge to enter heir will not cover a liability oii the ground of gestio pro haerede (x). § 55. Although it may be highly probable that the contract or slander averred is the same as that proved, yet a variance between them in a matter of essential description will be fatal ; because the other party having come prepared to meet a certain defined case, he might be surprised and seriously prejudiced, if a case materially different in description were allowed to be proved against him. Accordingly, under an issue wdiether certain false play at cards took place in a certain person's house in Great King Street, proof of such play in his house in Melville Street was excluded (y). In one case where a slander was averred as having been uttered on the Pier of Leith, but was proved not to have been uttered on the pier commonly known by that name, but on the custom-house pier or shp, the pursuer's counsel gave up that part of his case. But the presiding judge observed that, if it had been insisted in, he would have left it to the jury to say wdiether in common accepta- tion the general term " Leith Pier" comprehended the pier or slip in question (z). A variance on this head, however, will only be fatal where the locus is essential to the description of the subject of the action, as where from the nature of the case it might prevent the defender from proving an ahbi. The locus contractus is gener- ally immaterial, unless where a question of jurisdiction is involved. § 56. Mis-description in the date may be fatal ; as where the issue was whether the defender lodged a slanderous paper in process on or about I8th November 1828, but the paper put in evidence was dated 18th February 1828 (a). And a summons of consti- (s) Cairns v. Marianski, 1850, 12 D., 1286. (0 Holcombe v. Stewart, 1842, 4 D., 1316. See also Pollock t-. Mather, 1828, 7 S., 675— Shaivl Pr.. 217. (u) Dempster & Co. v. Dryhurgh, 1837, 16 S., 109. (.r) Ferguson v. M'Ga- chan, 1829, 7 S., 580. (?/) Paterson v. Shaw, 1880, 5 Mur., 281. (z) Forhes V. Kirk, 1842, 4 D., 1177. (a) Cullen 7j. Ewing, 1832, 10 S., 497, 14S. § 57. AND THK rKOoF. ^■».') tution on a bill duscribod as of tbu Uth of tlic muutb, was held not to cover decree for payment of a bill dated the 19th (b). In such cases the date is essential to the identification of the subject of the action, since, if errors in it were overlooked, the other jtarty might be materially prejudiced in his defence, and would not have the full benefit of the decree as res Judicata. When such conseiiuences would nnt ensue, errors on this head will be overlooked, as where a summons for the aliment of a bastard child stated the birth to have been on 3d February, but the pursuer in her oath in supplement deponed that it happened on ?.d January (c). So in an action for repayment of money as having been ailvanced on a certain day, where the pursuer succeeded on a pro(»f, and the defender there- upon referred the case to his oatli, tlie pursuer got decree, although he deponed that the sum had been advanced not on the day libelled, but at different times and in several sums (d). Here, however, the pursuer was in the favourable position of having already proved his case as laid ; and he was therefore entitled to decree, unless his deposition sliewed that he was in the wrong.^ Where a summons was laid on a bill as drawn by the pursuer, it was held incompetent to proceed with the action as for a bill in which his name had been written by another person for him by procuration, and which he had afterwards adopted (c). '§ 57. A verdict by which only a part of the issue or libel is found proved, is good as to that part, unless the omission alters the nature of the case. And, on the other hand, wliurc the verdict finds more than the issue covers, it will be good to the smaller ex- tent, provided the variance is only in extent or degree, not in kind. For example, where a summons claimed a right of way as having been acquired by the inhabitants of certain towns and places in the neigbourhood, a verdict fhidiiig a public right of way was effec- tual (/).3 The English law on this point is stated by Mr Star- (6) Barclay v. Alcxaudcr, 1846, 8 D.. 549. There was also a mis-description in libel- ling on the partial payments of the contents of the bill. See also Freebairn v. Dal- rymplc, 182'J, 7 S., 47G. (c) Hutchison v. Thomas, 1828, 6 S., 1130. (rf) JriKmnell r. Kankcn, 1830, 8 S., 815. (e) Muir v. BraiJwood, 1831, 10 S.. 83— Jackson r. Williamson, 1825, 4 S., 292. (/) Rogers v. Harvie, 1829, 7 S., 287— M'Gliio v. M'Kinly, 185(t. 12 D., 442. But see E. of Morton v. Stewart,. 1813, 1 Dow, 91. 2 In an action for slander the pursuer was allowed, after the record was closed, to correct an frroneons statement of the date of tho alleged slander ; Bayne v. Macgregor, 1862, 24 D., n26~supra, J 45, note 8. ^ The piirsuers of a summons tn have the defenders ori'ciinod to remove oK«tructions 56 VARIANCE BETWEEN THE ALLEGATION § 57- kie ((/) and Mr Greenleaf (h) in the following terms — There is a material distinction between variance ^Yhich arises from redundan- cy in the allegation and that which arises from redundancy in the proof. In the former case, a variance hetAvccn the allegations and the proof will he fatal, ii' the redundant allegations are descriptive of that which is essential. But in the latter case redundancy can- not vitiate merely because more is proved than is alleged, unless the matter superfluously proved goes to contradict some essential part of the allegation. Thus if the allegation were that, in consi- deration of £100, the defendant promised to go to Eome, and also to deliver a certain horse to the plaintiff, and if the plaintilf should fail in proving the latter branch of the promise, the variance would be fatal, although he sought to recover for the breach of the former only, and the latter allegation was unnecessary. Eut if he alleged only the former part of the promise, proof of the latter along with it would be immaterial. In the first case, he has described an un- dertaking which he has not proved ; l)ut in the latter he has merely alleged one promise, and proved that and also another. But where the subject is entire, as, for example, the consideration of a con- tract, a variance in the proof shews the allegation to be defective, and is therefore material. Thus, if it were alleged that the defen- dant promised to pay £100 in consideration of the plaintilf's going to Kome and also delivering a horse to the defendant, an omission to prove the whole consideration alleged would be fatal. And if the consideration had been alleged to consist of the going to Eome only, yet if the agreement to deliver the horse were also proved, as forming part of the consideration, it would be equally fatal, the en- tire thing alleged and the entire thing proved not being identical. § 58. Cases of variance between the libel and verdict are dealt with strictly in criminal cases ; and for this obvious reason, that penal consequences ought only to follow on a verdict which finds the prisoner guilty of the specific crime charged against him. The prisoner will tlK;refore be assoilzied, if he is found guilty not of the offence libelled, l)ut of one different, although analogous. This is the case where a verdict of guilty of reset is returned in a charge of theft, and where the prisoner accused of rape is found guilty of (ff) 1 Starkie, 460. (A) 1 GreenL, 89. from a road of which the pursuers and their predecessors had, from time immemorial, " free use, and over which tliey have the right and servitude of road," were held to have failed in the proof of their case, although they established a public righf of way along the road; Thomson v. Murdoch, 1802, 24 I)., 075. § GO. AND THE PROOF. 57 assault witli intent to ravish {{). For the same reason the prose- cutor in a charge of moLLing and rioting may not prove that one of tlie prisoners forced a person to take an unlawful oath, as that is not one of the ordinary acts of a mob (j). So a verdict of guilty of robbery will not meet a charge of theft, and vicn verm (Jc). And a conviction of a specific crime of murder or wilful iire-raising is incompetent in a charge of conspiracy of workmen to keep up wages by means of these crimes (l). § 59. But a verdict which finds an offence only lower in degree than the one libelled, without being specifically different, is good for the smaller crime. On this ground a verdict of culpable homi- cide may be competently returned under an indictment for murder, because it finds homicide without the malice which goes to consti- tute the capital crime (m). Mr Alison doubts whether a verdict of theft would not be good in a charge of stouthrief, which is mas- terful theft («). But it is difficult to reconcile this view with the principle that robbery (which, according to Baron Hume (o), is the modern name of stouthrief) is specifically different from theft ( p). Where there is a main charge coupled with an aggravation, the jury may of course find the former proved and negative the latter. Mr Alison (q), however, thinks that such a verdict is not good when the aggravated offence is laid specifically, e.g., " assault with intent to ravish." This question is not likely to arise, as the practice is to charge the main offence independently, with the aggravation added to it thus, — " assault, especially when committed with intent to ravish." In some cases a verdict finding only part of the charge proved is equivalent to one of acquittal ; as, where forgery and uttering are libelled, but the verdict only finds the forgery, which is not a point of dittay without the uttering (7-). On the same principle, a party t'hargod with having used a measure not autho- rised by the Weights and Measures Act, was assoilzied under a verdict which only found that he had the measure in his posses- sion (s). § 60. A verdict finding tlie offence as having been committed at a different time or place from those libelled is bad ; because these are essential to the description of the crime, and a variance in them (f) Hume, 449, 2 Al., r,45. (./) Cairns, 1837, 1 Sw., 507. {k) Wallace, 1821, Rh. Or., 30—1 Al.. 227. (/) Ihintor^ 1838, 2 S\v., 1. (m) 2 Humo, 186—2 Al., 282, 045. See Horn. 1824. Rli. Or., 114. (n) 1 Al.. 228. (o) 1 Hume, 104. {p) Supra, {k). (9) 2 Al., 288. fi46. (r) Edwardis 1827. Sym.\ 277, .ind Appx.. 47. (*) Allan r, Baird, 1812. 2 Broun, 204. 58 VARIANCE BETWEEN THE ALLEGATION § 60- luav have deprived the panel of his defence of an alibi (t). This rule was applied somewhat strictly to the case of an assault charged as committed in a house occupied by Jane Riddell or Turnbull, but which was proved to have been occupied not by her, but by her son George Turnbull (w). In another case, where the prisoner was charged with having stolen a thimble from a lockfast chest of drawers, it was held a fatal variance that the proof shewed it was from a box on the top of tlie chest (x). But a slight variance, which could not have prejudiced the prisoner in his defence, will not be fatal ; as where a rape was cliarged as having been commit- ted at or near the wall whicli " forms the west boundary" of a cer- tain bleaching green, and it turned out that the wall was the south boundary (y).^ § 61. Slight differences between the description and the proof of the subject of the crime have been held fatal. In a charge of rape on Christian Urquhart, " daughter of, and then and now or lately residing wdth Alexander Urquhart, labourer at Knockie, in the parish of Turiff and county of Aberdeen," the proof established that, at the time libelled, she was living with another person ; and the panel was acquitted, although there was no doubt of the iden- tity (2). And in a charge of murdering a child, "daughter of Marion (f) 2 Hume, 207. On this account, when the time or place of the offence cannot be precisely fixed, the prosecutor is allowed to add to his usual description the words " or at some other time (or place) to the prosecutor unknown ;" 2 Hume, 215. But if tlie evi- dence shews that he has done this unwarrantably, the Court will probably interfere and stop the trial ; see GiUies, 1831, Bell's Notes, 107, 198— AValker, 18S8, ibid., 199. (m) Cairns, 1837, 1 Sw., 597. (x) Gardner, 1837, 1 Sw., 548. This decision may be questioned. {y) Henderson, 1836, 1 Sw., 316. The subject of this sec- tion is fully treated in 2 Hume, 207—2 Al., 257— Bell's Notes, 207. (z) Murray, 1826, 2 Hume, 197, note— 2 Al., 285. * A panel was charged with liaving committed an offence in Oban, in the parish of Oban and county of Argyle. There was no parish of Oban, but the Lord Justice-Clerk (Boyle) allowed the prosecutor to amend the indictment by striking out the words "in the parish of Oban ;" Lord Advocate v. M'Intyre, referred to in Maxwell v. Black and Morri- son, 1860, 3 Irvine, 592, in which, where a panel was convicted in the Sheriff-court on a cliarge of an offence, said to have been committed in his own house in the parish of Auchtermuchty in Fife, the conviction was quashed in the High Court on admission that the panel's house was in the neighbouring parish of CoUessie. This case was held to be distinguished from that of M'Intyre, because in the case of Maxwell there was a false averment about the locus of the offence, whereas in the case of M'Intyre it was not averred that the offence had taken place in any existing geographical area different from the true locus. The Lord Justice-Clerk (Inglis) laid it down as a general rule that if in an indictment the parish be stated incorrectly, tlie error will be fatal to tho indictment ; Maxwell v. Black and Morrison. §01. AND THE FKUOF. 59 Hepburn," it was proved that the mother (wliose name was Hep- burn), ]iad been l)aptised " Elspetli Menuy," after her motlier, wliose last name was " Memiy," that she had dropt the name " Elspeth," had given her name as "Menny" when examined before the She- riff, and only wliile six months in one service had been called "Marion." This was held a fatal variance, although " Money" is the common Scotch abbreviation for " Marion," and there was no doubt that constahat de persona («). A cluirge of assaulting a per- son named M'Tiggan was n(jt allowed to be proved by evidence of an assault on one M'Figgan (6), although otherwise the descriptions agreed. But if the injured party is riglitly named, an error in his designation will be overlooked, if it does not affect his identifica- tion ; as where he was descril)ed as a merchant, and it appeared that he was only a merchant's clerk (c), and where he was described as a lamp-lighter instead of a bill-sticker (d). In one case, where the person alleged to have been murdered was designed as the daughter of two persons correctly named, but the father was de- scribed as a Wright instead of a tailor, the charge was abandoned (e). It appears, however, that if the prosecutor had pressed the case, the Court would have directed the jury to convict (/). According- ly in a charge of theft of a black and white plaid, which was proved to be blue and white, the variance was held immaterial (g). A similar decision was pronounced where, in a charge of forgery and uttering, the uttering was libelled as made to Galloway, the agent at Airdrie for the National Bunk, and the proof showed that the document had been given to Somerville, and by him to Gallo- way, who was in the bank at the time (h).° Farther illustrations on these points will be found in the works of Baron Hume, Mr Burnett, and Mr Alison. It must be observed, however, that the last named author states the law too strictly as (a) Ferguson, 1831, Sh. Cr., 239. (6) Muir, 1821, Sli. Cr., 55. (c) M'Avoy, 1837, 1 Sw., 456. (rf) M'Gee, 1837, 1 Sw., 425. (e) Ilaunay. 1800, 2 Ilunic, 197. (/) Per Lord Meadowbank in ]\I'Gee, sttpra. (f/) Hunry v. Young, 1846, Arid., 105. (A) Pender, 1836. 1 Sw., 25. •'• A iirisoncr charged with the murder of " Ale.xander Davidson, sawyer at Dallu- lich, in the parish of Edinkillio and shire of Elgin," was held entitled to a verdict of not guilty, on jiroof that the murdered person, Alexander Davidson, sawyer, resided at Dallulioh. in the jiarish of Ardclach and sliire o{ Nairne; Lord Advocate v. M'Pherson, 1824 ; explaineil hy tlie Lord .TusticeClork (Inglis) in Maxwell i.-. Black and Morrison, I860, 3 Irv., 5'.t2. Tlio ni^tice of the case of M'Pherson in -Mison's Practice, p. 262, is erroneous. (30 VAEIANCE BETWEEN THE ALLEGATION §61- to variauce between the libel and the proof, both in regard to the corpus delicti (i) and locus delicti (A-). § 62. Where there is clearly a variance between a party's line of proof and his record, the Conrt will interfere during the trial ; but if it is doubtful, the case will be allowed to go to the jury, un- der a direction as to the variance (l). For example, where an as- sault by firing a loaded gun w^as laid as at a wood called Straiton Dean, and some of the witnesses called the place Struckon Dean, the Court held that if the act were proved to have been committed at the latter place, the objection would have been fatal, but that the evidence was contradictory, and that it lay with the jury to de- cide the matter (m). § 63. When the presiding judge is doubtful whether there is a fatal variance between the evidence and the issue, especially in civil cases, he frequently directs the jury to return a special verdict, finding the facts which they consider to have been proved : and the Court have thereupon to determine whether the verdict affirms or negatives the issue. It is also competent for the presiding judges in civil cases in the Court of Session " to order and direct any facts not falling under the issues, but which shall appear in evidence, and which they shall deem material to the merits of the case or important to the decision of the law, to be found by the jury, and to be indorsed on the issue or issues, or on a paper or parchment to be attached to the issue and issues, and certified under the hands of the judge who tries the cause, and returned with the verdict and issues to the Division of the Court of Session or the Lord Ordinary by whom the case was sent to the jury " (n). But this power has been very seldom exercised (o).^ § 64. There are important differences between the Scotch and English law in questions of variance. In criminal cases in Eng- land, it is held that " if the charge be of a felonious assault with a staff, and the proof be of such an assault with a stone ; or if a wound alleged to be with a sword be proved to be inflicted with an axe ; or if a pistol be stated to have been loaded with a bullet, and it turns out to have been loaded with some other destructive ma- (t) See per Lord Justice-Clerk in Henry i'. Young, s?//;ra, commenting on 2 AL, 297. (k) Per Lord MoncrielF in Patcrson v. Ritchie, 1848, J. Shaw, 1, commenting on 2 AL, 262. (l) See Forbes v. Kirk, 1842, 4 D., 1177, supra, § 65. (m) Corbet, 1828, Syme, 339. (w) 59 Geo. Ill, c. 35, 2 9—11 Geo. lY, and 1 Will. IV, c. 69^ ? 1- (^) Compare Hunter v. Carson, 1822, 3 Mur., 234, with M. Tweeddale r. Kpt. 1821, 2 Mar., 672, and Darling v. Grieve, 1822, 3 Mur., 94.6 « Troddon »•. Swpr-fmnn, 1802. 24 D.. 13ro. .^nprn. ? 52. note 1. § G5. AND THE PROOF. '31 terial ; or if tlie death averred to have been eaubed by one kind ot poison be shewn to have been occasioned by another, tlie charge is substantially proved, and there is no variance " {jj). But in our practice, if the indictment so far mis-described the injury as in most of the cases referred to, without adding " or with some other instru- ment," or poison, &c., " to the prosecutor unknowni," there can be little doubt that tlic Court would interfere. In civil cases in Eng- land, almost every disagreement between the allegation and the proof, except in matters clearly unimportant, used formerly to be fatal (/•). But in consequence of the delay and injustice arising from this practice two statutes were passed, under wliich it is com- petent for the Court or presiding judge, even where there is a mate- rial variance, to cause the record to be amended on certain condi- tions as to costs (6'). Another difference between the practice in the two countries is, that in England precise proof may in many instances be rendered unnecessary by the form of allegation shew- ing that the party did not mean to bind himself to it. In such cases sums, magnitudes and the like are averred under a scilicet or videlicet, — e.g., where a plaintiff declared that the defendant is in- debted to him in a certain sum, to-wit, £26, being the unpaid ba- lance of a larger sum {t). CHAPTER IV.— OF THE RULE THAT THE SUBSTANCE OF THE ISSUE OR LIBEL MUST BE PROVED. § 65. The substance of the issue, or of the libcd where there is no issue, must be proved ; otherwise the verdict will be held as for the defender. But it is enough that the issue or libel be proved substantially ; and it is not necessary that immaterial facts which it embraces be made out. An ambiguous verdict is equivalent to one for the defender ; because it lies with the pursuer to prove his case, and to get the jury to find that he has done so {u). Accord- ingly, where two or more criminal charges arc laid alternatively, and a general verdict of guilty is returned, as it cannot be discover- {p) Taylor, 184— R. v. Oxfonl, 1840, 9 C. and P., 525, 548— R. v. Martin, 1832, 5 C. and P., 128. (r) Taylor, 141. (») 9 Geo. IV, c. 15—3 and 4 Will. IV, c. 42, I 23. (0 Seo 1 Starkie Ev., 454— Taylor, 561— Cooper v. BUck, 1842, 2 Ad. and Ell., 915, per Patteaon, J. («<) Adam Ju. Tr., 235—2 Hume. 442. et seq. G2 PROVING THE SUBSTANCE OF THE ISSUE. § 65- ed which of the crimes the jury meant to find proved, tlie panel must be acquitted (y).i But in civil cases the Court allow a new trial wdiere an amhiguuus verdict is returned {iv).^ Tlic Court will not listen to an objection of tliis nature, wliicli is based ou a cap- tious or hypercritical construction ; but wall sustain the verdict, if its meaning is clear according ti> a natin-al and common sense read- ing, although it should not be framed with technical precision or strict logical accuracy (x).^ On this account, the verdict of "not proven" in a civil case is eijuivaleiit to a hnding for the defender, although properly such verdicts are confined to criminal cases (y)^ It was mentioned in a previous paragraph, that an and)iguous ver- dict may be amended from the notes of tlie judge who tried the case (z); but this principle is of too recent introduction to liave yet been expiscated by decisions.^ WJicn the jury have found a ver- dict o]i all the material issues, the presiding judge may discharge them froni making a return on issues which he considers imma- terial {((). § 6G. What is the substance of the issue depends on the nature and circumstances of the individual case. The foUomng decisions will illustrate the vicAvs of the Court on the point. If a party libels unnecessarily that a deed is onerous, he is not bound to prove oner- (v) Watt, 1824, Sli. Or., 128— M'Lachlan v. Baird, 1825, 2 Hume, 442— Sinclair, 1825, Sh. Cr., 138. But see lleeves, 1843, J Broun, 612. In Brodie v. Johnston, 1845, 2 Broun, 659, where a verdict of guilty of stealing " a part of the articles " was return- ed in a charge of stealing several articles enumerated, the Court held tliat sentence might pass on tlie verdict. But in Allan v. Baird, 1844, 2 Broun, 294, a conviction and sentence forfeiting " a tin measure," where two were found in possession of the panel, and were both produced, was held ineffectual.! (w) As in Inglis v. Robertson, 1841, 4 1)., 342, 902.2 (x) Lawson v. North British Rail. Co., 1850, 12 D., 1250.3 (y) Walker v. Ritchie, 1830, 14 S., 1128— Morris v. Morgan, Nov. 1853, in pen- denteA (z) 2 50. [a) In Clark v. Spence, 1825, 3 Mur., 472, 481, the Lord Chief Commissioner observed that this might be done of consent. In the English case of King v. Johnson, 1839, M'L. and Rob. Ap. Ca., 1, it was considered by the House of Lords to be ijuite clear that consent of parties is not required. 1 Jones V. M'Ewan and Mitchell, 1853, 1 Irv., 334, and Kirkaldy, 1850, 1 Irv., 338, note. 2 Morgan v. Morris, 1 858, 3 Macqueen, 323. 3 Lenaghan v. Monkland and Iron Steel Co., 1857. 19 D., 975. 4 Not proven is a competent verdict for the defender in a civil cause ; Morgan v. Morris, 1855, 2 Macqueen, 842. 5 The law appears to be, that if the verdict be rightly returned by the jury, an error in writing out the verdict may be amended ; but if a jury return an ambiguous verdict, and if that verdict be received by the judge, tlio only remedy is a new trial ; Morgan v. Morris, ut anpra. See ante, § 50, note. C. § 6G. PROVING THE SUBSTANCE OF THE ISSUE. 63 osity (b). In a question of usaj^t- of trade a party averring invari- able custom succeeded, althougli lie proved a custom usual but not invariable (c). Under an issue whether a transaction was entered into without value or consideration, tJie party maintaining the con- tract will succeed if he proves a fair onerous consideration, altliough it may not be full and adequate value (d). The case of Cairns v. Marianski, before noticed (e), ilhistrates the application of the rule to an issue of facihty and iinpetration. Where damages were claimed under an issue whctlier the pursuer's lands were inundated in conse(iuonce of tlie insufliciency or improper construction of a bridge, a verdict finding tliat "the l»ridge was insufficient, and as- sessing the damages at £200 " was held good, although it was ob- jected that it did not deduce tlie damage from the insufficiency as an effect from a cause (/). Under an issue whetlier tlie defender had induced the pursuer to purchase bank stock from lain by false and fraudulent concealment " as to the credit and solvency of the bank," the pursuer is not bound to prove that the bank was actually insolvejit at the date of the purchase (g). In such a case, not only must it be shewn that the false statement was made, but there must be proof, or ground for presuming, that the other party relied on it as an inducemeiit to the contract (h). In an action of damages for Avrongous imprisonment, tlie pursuer must prove injury or damage, and may not staiid merely on the irregularity ('/).° Not only sexual connection, but the use of seductive arts on the part of the defender, must be prt>ved in an action of damages for seduc- tion (A-). Where the knowledge of a party himself is in issue, the (6) Hamiltou v. M'Ghie, 1828, 7 S., 140— see next note. (c) Biirbidge v. Sturroclr, 1832, 10 S., 520. In such cases the expense occasioned by the unnecessary averment is laid on the party who made it. (d) Hastie & Co. v. Warden & Son, 1848, 11 D., 240— See also per Lord Cottenham in Stewart v. Stewart, 1842, 1 Bell's Ap. Ca., 796, 81 C, affirming 11 S., 327. (e) Cairns v. Mariansld, 1850, 12 D., 1286 ; supra, § 50. (/) Lawson v. North British Kail. Co., 1850, 12 D., 1250. ((/) Keith V. Smart, 1832, 10 S., 514. {/() M-Lellan v. Gibson, 1843, 6 D.. 1032. See also Burnes v. Pennell and Others, 1849, Bell's Ap. Ca., 541. (t) Beattie v. M'Lellan, 1846, 8 D., 930— See also Clark v. Thomson, ISIG, 1 Mur., 187— Collins v. Hamilton, 1837, 15 S., 895. (*) Stewart v. Meuzies. 1837, 15 S., 1198. 6 The law hero stated seems open to question. Where in an action of damages for wrongous imprisonment, the pursuer gut a verdict with nominal damages, he was held entitled to expenses; Ross t-. JI'Vean, 1800, 22 D., 1144. " It is a \\Tong to any one to use the diligence of the law against his estate witliout legal warrant, be the conse- quences of that illegal act what they may ;" per Lord Justice-Clerk (Inglis) in Meikle V. Snedden. 18G2. 24 D.. 723. 64 PROVING THE SUBSTANCE OF THE ISSUE. § 66- knowledge of his agent, although relevant evidence, is not full proof (?)• § 67. Fraud, wrongful intention, malice, and the like, are of the substance of issues wliieli embrace them.'^ Accordingly, in an action by a tenant against his landlord, the issue whether the de- fender had made a "false and fraudulent" representation to the pursuer as to the extent of the farm was held to be negatived by a verdict finding that he- had done so " falsely but not fraudulent- ly " (m).^ The defender was assoilzied where the issue was whether a certain insurance " had been effected on a fraudulent over-valua- tion of the machinery with the intention of destroying the same by fire," and the jury found it had been effected on a fraudulent over- valuation, but not with that intention (w). Here, however, the in- surance company were obliged to take an issue in that form, because they were attempting to reduce a decree-arbitral which had been pronounced against them. If the action had been at the instance of the insin-ed for payment of the loss, the issue would have been entirely different (o). Under an issue whether tlie defender had failed to advance all or any part of the sum of £1000, in terms of a certain agreement, and whether he wrongfully retained all or any part of certain bills, &c., to the loss and damage of the pursuer, a verdict which found that the defender had failed to advance part of the £1000, but which was silent as to the wrongful retention, was held not to affirm the issue ; and a new trial was ordered (p). Where one who had acted as executor for a certain person, was {I) Balfour v. Lyle, 1832, 10 S., 853, 11 S., 90G. (m) Balmer v. Hogarth, 1830, 8 S., 715. The only ground of action was fraiid. If the facts found by the ver- dict had been relevantly averred, they -would have sustained a decree. Accordingly the judgment reserved to the pursuer to bring a new action. (n) Hercules Ins. Co. V. Hunter, 1837, 14 S., 147 and 1187, 15 S., 800. (o) Per Lord Moncrieff in 14 S., 1140, and per Lord. Mead owbank in 15 S., 802. (p) Inglis v. Robert- son, 1841, 4 D., 902. 7 In actions of damages for slander in legal pleadings, it must be put in issue whether the alleged libellous statements were inserted in the pleadings maliciously. This is the settled general rule of practice, but if the pursuer can shew that the state- ments are impertinent to the question raised by the pleadings, he may be entitled to a verdict without proving malice ; Mackellar v. Duke of Sutherland, 1859, 21 D., 22G. 8 In answer to an issue whether the pursuer had been induced to purchase bank stock by the false and fraudulent representations of the defenders, the jury returned a verdict that the pursuer had been induced to purchase the shares by the false represen- tations of the defenders, but that these representations were not fraudulent. The ver- dict was held to be for the defenders, although the jury explained that they meant it as a verdict for the pursuer ; Dobbie v. Johnston and Russell, 1861, 24 D., 1189. § 68. PROVING THE SUBSTANCE OF THE ISSUE. 65 called upon by the executor under a later will to account for his intromissions, and the issue was whether the defender, knowing or believing in the existence of the later deed, " wrongfully retained possession of the deceased's cltccts," and the jury fuund that he had acted " blaiiK-abl}' " in not connuunicating information which ho had received regarding tlio existence of the later deed, the Court held that the verdict fell short of the issue (r). The question has been raised, whether under an issue of fraud it is necessary to prove moral fraud (.s). It has been decided that under issues of facility, fraud, and lesion, it was not held necessary that moral fraud, or specific acts of contravention should be established, and that it is enough if, looking to the circumstances of the gTanter, there w^re used persuasions which he was not in a condition to resist (/). § 68. The principle thus noticed, however, applies only where the fraudulent or illegal nature of the act is left to the jury. If it is a legal inference from the facts averred, the verdict will stand : if it finds these facts to be proved, although it does not also find the consequent fraud or crime. For example, where the issue was whether the defender had fraudulently purchased certain heritable propert}', knowing that it had been previously sold to another per- son, and the jury returned a special verdict finding the facts in issue, but without the word fraudulently, the Court held it to be a verdict for the pursuer, because fraud w^as the necessary legal in- ference from these facts, which constituted the crime of stellion- ate (m).^° On the same principle, in ordinary cases of defamation the pursuer is entitled to a verdict wdtli damages, if he proves that the slander was uttered by the defender, although he does not shew that it was either false or malicious, because these are presumed from the uttering (v)}'^ But in privileged cases, where the pre- sumption on these points is in favour of the defender, the pursuer must prove the falsehood and malice (x), even where malice seems (r) Clelaud v. Weir, 1848, 10 D., 924. But it was held that the accounting must proceed in terms of the verdict. (s) Miller v. Geils, 1848, 10 D., 715. (t) Cluuie V. Sterling, 1854, 17 D., 15. See also Smith v. Anderson. 1849, 9 D., 710.9 («) Foggo V. Craise, 1840, 2 D.. 1379.10 (v) AUardyce v. Robert- son, 1830, 4 W. S., 118, per Lord AVynford— Ewing v. Cullen, 1833, G W. S., 678, per tfunrf.— Craig v. JIarjoribank.-*, 1823, 3 Mur., 35— Sh. Dig., ii, 1200, and iii, 423.ii (x) Marianski v. Henderson, 1841, 3 D., 1030— Adio v. Gowans, 1847, 9 D.,495— M'Intosh V. Flowerdew, 1851, 13 D., 72G. See also cases in preceding note. 9 In a reduction on the grounds of facility, fraud, and circumvention, the pursuer is bound to put in issue only fraud or circumvention ; Mann v. Smith, 1861, 23 D., 435. 10 Morrison v. Somer^-ille, 1860, 23 D., 232. 11 Mackellar r. Duke of Sutherland, 24 D., 1124. E 66 PROVING THE SUBSTANCE OF THE ISSUE. § 68- to be inferable from the expressions tliemselves (y).^^ The same principle is illustrated by the celebrated case of the King against Woodfall ; where the charge was printing and publishing a sedi- tious libel signed " Junius," and it was held that the verdict " guilty of printing and publishing onli/," did not amount to a conviction, because some of the jury might have meant not to find the whole sense and meaning put on the innuendoes proved (z). § 69. On the other hand, fraud or criminal intent is not essen- tial to the verdict, unless it be essential to the cause. And in some cases a verdict negativing a criminal intent will not be equivalent to a verdict of acquittal, but will stand as a conviction of a minor charge. Thus in a reduction of a bond of caution, where the issue was whether the pursuer had been induced to subscribe the bond " by undue concealment on the part of the defenders," the Court of Session held that a deliberate and intentional withholding of facts must be proved ; but the House of Lords reversed this judgment, on the ground that the question involved was the concealment, and that the motive or intention was wholly immaterial (a). A ques- tion of this nature recently arose in an important criminal cause, where the charge was sedition, by using at certain meetings lan- guage " intended and calculated to excite popular disaffection, com- motion, and violence and resistance to lawful authority," and the prisoners were found guilty of sedition, in so far as they used lan- guage " calculated to excite popular disaffection and resistance to la^^ul authority." After a very full discussion, this was held a good verdict of sedition, to which crime the intention libelled was not essential, although, if it had also been found, it would have (y) M'Neil, 1776, 5 Slip., 573— Allardyce v. Eobertson, stipra. (z) R. v. Wood- fall, 1770, 5 Burr., 2661. So in an action in England for words (" j«i;is of interest, also make their evidence trust-worthy; while the great inconvenience which would often result from rec^uiring every one of the signing partners to at- tend at the trial, makes that course inexpedient. On the other hand, the characteristics by which a subscription is identified may be so completely destroyed by many causes, — as a bad pen, a shak- ing hand, an uncomfortable posture, illness, hurry, and the like, — that those best acquainted with the person's handwriting would not recognise it. From such causes the evidence of mere opinion as to the forgery might be fallacious ; and if it were relied on, a conviction might be obtained of a crime which was not committed by any one. The inconvenience attending a full proof of the fact does not seem to be a sufficient reason for risking such a result. Mr Alison mentions a case (h) where a clerk acquainted with the signatures of the partners of >Sir W. Forbes's bank was admitted to prove a forgery of the signature of that firm, without any of the (/) Burnett, 561-2 Al., 505. (g) 1 Al., 411—2 Al., 508. (A) Smith. 1827, 1 Al., 411. The absence of a report of the circumstances of this case impairs its value as a precedent. 3 In a trial for forgery, where the persona whose names were said to be forced, were abroad and refused to attend as witnesses, evidence of persons who knew their signatures, and deponed that the signatures in question were forgeries, wns admitted, nnd th^ panel wns ronvirtod : Lord Adv interval liaJ elapsed between the time when she was detected in suspicious circumstances and her statement, which might have been, and probably was, concocted. The decision also went partly on the circumstance that the woman had not been examined; the case having occurred before the late statute admitting party- witnesses. The point may therefore be considered as open in cases where the statement was recent, and where a foundation has been laid fur the question by examination of the pursuer. The admissibility of statements made by the parties de recenti, and of those forming part of the re* (jesfae, is noticed afterwards. § 100. Hearsay evidence is often admitted in criminal cases to prove that a witness had identified the prisoner recently after the crime (o). The reason is, that evidence of identification is valu- able in proportion to the freshness of the witness' recollection ol" the person's features and appearance; so that an impression which enables one with perfect confidence to identify a stranger at an interval of a few hours or days will often fade during the weeks or months which elapse before the trial.^ § 101. Until recently the deposition of a fatness on oath could not be either supported or contradicted by evidence of his extrajudicial statements, except in the cases mentioned in the pro- ceeding paragraphs (p). But a recent statute provides that it shall be competent in any action or proceeding to examine any witness as to "whether he has on any specified occasion made a statement on any matter pertinent to the issue, different from the evidence given by him in such action or proceeding; and it shall be competent in the course of such action or proceeding to adduce opinion among some of Ixia brctlircu on the bcncli whom he had consulted upon tlie pciint. (o) 2 Al., 628. Thus in a charge of horse-stealing from Hart, the pro- secutor was idlowed without objection to prove by the oflacer who apprehended the pri- soner, that Hart had identified the prisoner on Friday, as the man wlio stole his horse on the previous Wednesday ; Wight, 1836, 1 Sw., 47 ; Bell's Notes, 288. (;>) 2 Hume, 381— Burnett, 4(;3— 2 Al., 522— Bell's Xote.s, 270— Hardie, 1831. Sh. Cr., 237— Wyllie, 1829, Sh. Cr., 22:;. ' UTien a boy of seven years old was examined as a witness in reference to an al- leged murder, subsequent witnesses were asked what the boy had said on the subject within forty-eight hours after the commission of the crime charged. U was objected that the evidence was hearsay and inferior to that of the boy himself; but answered that it was the practice of the Court to admit such evidence, to test the value of the evidence of a witness so young, and to .shew what he said df recenti ; Lord Adv. r. Stewart, 1855, 2 Irv., 179. In an action of divorce against a husband, the question whether the alleged paramour (who had been a witness) had, at the birth of her child, said who its father was, was admitted to ishow the consistency of her statenniit on the subject throughout ; A r. B. IS.^S, 20 1>.. 407. 86 HEARSAY. § 101- evidence to prove tliat such witness has made such different state- ment on the occasion specified" (r). The object of this enactment is to prevent a mtness who had given contradictory accoinits of the same matter from being received as perfectly trust-worthy. The witness must first be cross-examined upon the point ; l)ut after that has been done other evidence may be led to prove the contradic- tion.^ Of course the party against whom such evidence is adduced may cross-examine the ^^itnesses who speak to the contradictory statement. He ought also to be allowed to prove by other evidence that the statement really made on the occasion does not conflict with that given by the witness on oath ; otherwise a party against whom a "^-itness is adduced might select from a number of persons, to whom the statement was made, the only one vvlio took up an erroneous impression of it; and the consequence would be, that its real nature would be misrepresented. But the statute is silent on this point. The rule stated at the commencement of this section subsists except in so far as thus altered by statute. Practically it may be regarded as abrogated.^ § 102. Tlie excex^tions hitherto considered from the rule against admitting hearsay, are founded on the nature of the fact to be proved, or the object for which the evidence is tendered. The law of this country also admits hearsay in all cases where the (r) 15 Vict., c. 27, § 3. 8 SucL evidence will be admissible altliougli the witness' deposition and liis ijrevious statement be not in direct and absolnte contradiction ; Jackson v. Thomson, 1861, 31 L. J. N. S., Q. 13., p. 11—17 and 18 Vict., c. 125, § 22. Counsel for a prisoner (in a trial for stabbing and riot) proposed to ask a witness (a person said to have been injured by the prisoner) whether, at certain places, the witness had said to two Procurators Fiscal named, that he had received the injuries in question from an individual who was not one of the prisoners ; and stated that he meant, by putting the question, to lay a foundation for examining the Procurators Fiscal in contradiction of the witness if necessary ; the Lord Justice-Clerk (Hope), on Circuit, disallowed the question ; Lord Advocate v. O'Donnel, 2 Irv., 236. But in Inch V. Inch, 1856, 18 D., 997, evidence by an agent of wliat a witness had said in precognition was allowed, in contradiction of the evidence of the witness, due founda- tion having been laid. In Emslie v. Alexander, 18G2, 1 Macphcrson, 209, Lord Neaves remarked that it was not competent to contradict a witness by proof of what he said on precognition; and the Lord Justice-Clerk (Inglis) said he had often rejected such evidence in criminal cases. It seems competent, however, to contradict a witness by proof of what he said when under examination as a bankrupt ; and the notes of his deposition, taken and authenti- cated by the Sheriff, maybe recovered and adduced as proof for that purpose ; Emslie v. Alexander, supra. 9 The statement in the text seems too absolute. § 104. HEARSAY. ^^7 person whose stateineut is narruted was admissible when he spoke, but has died before the trial («). The reason is, that such evi- dence is the best which the circumstances admit of; that there is no ground for suspecting it is tendered for an improper purpose; and that injustice would more frequently arise from excluding it, than from admitting it under a ja'opcr direction from the judge as to its credibility. Evidence of this kind is highly trust-worthy when it has been made deliberately under the apprehension of death. But statements which witnesses deceased uttered even in ordinary conversation, and while in perfect health, are equally admissible (/). § 103. Hearsay of a deceased person, however, will be ex- cluded, if he was inadmissible as a witness when he made the statement («). Accordingly, in a case of filiation, where the pur- suer died after a semiplena jjrohatio had been adduced, her death- bed statement could not be proved by the oath of her mother, who had been sistcd as pursuer. As the original pursuer was not an admissible witness, — the case having occurred before the recent statute (cc), — her hearsay statement could not be proved after her death ; and it was incompetent to take the oath of any other person in supplement of a semiplena proof {y). The Lord Chief Commis- sioner once rejected hearsay of a deceased person's opinion as to the mental capacity of a certain individual, which was the question in issue {z). It is doubtful whctlier this decision can be supported, unless the ojiinion would have been inadmissible as original evi- dence. § 104. Permanent insanity has the same effect as death upon the competency of a witness; and it may therefore be fairly argaied, that proof of statements by one so afflicted should be received, if they were made while he was sane (a). This view (on which there are no decisions) derives support from two cases already noticed, where the declinature of the witness to depone {h), and the («) Bell's Pr., § 2259— Buraett, GOO— Tait, 431—2 Al., 515— Bell's Notes, 291— D. Roxburghe v. Chatto. 1753, Elcli. Witness, No. 38— E. Fife v. E. Fife's Trustees, 1816, 1 Mur.. 95— Millar r. Jloftat, 1820, 2 Mur., 318, 324— Wilson v. Jamieson, 1827. 4 Mur., 308— Mackenzie, 1827, Syme, IGO— Hunter, 1838, 2 Sw., 1. Hearsay of state- ments made by a deceased witness is admitted, wliere a written deposition had been taken from him in presence of a magistrate ; Mackenzie, 1827, Syme, 158. Sec infra, § 117. (0 Authorities in preceding note. (w) Bell's Pr., § 2259 — ilillar r. Moffat, 1820. 2 Mur.. 318, 325— Patterson's Trustee v. Johnston, 1816, 1 Mur., 74— Tait, 431. (x) 16 Vict., c. 20. {y) See Dobie i,-. Gaff, 1843, 6 D., 1385. (z) Darling v. Grieve, 1822, 3 Mur., 90. (a) Bentham Ev., iii, 408— Biirnelt, 601— Tait, 431. {h) Harvey, 1835, Bell's Notes, 292; siqyra, i 93. 88 HEARSAY. § 1(^4- iuability of the addueer to iind him (c), partly induced the Court to admit proof of his statements. In another case (of rather old date), certificates by persons imprisoned abroad as captives of war ■were received, because they were the best evidence that could be got in the circumstances, the witnesses being completely beyond the party's reach (d). Severe illness of a witness, however, is not a ground for admitting hearsay of his statements (e) ; the proper course being either to delay the trial, or to examine the witness on commission. Still less will the refusal of one who is abroad to give evidence before a commissioner of Court render hearsay or an affidavit of his statements admissible (/). A witness so situated cannot reasonabl}'' object to being examined in regular form; and, therefore, admitting secondary evidence of his statements would give opportunities for collusion and cooking up ex parte evidence. Hearsay of statements made by a foreigner who had left the coun- try, and whose residence was unknown, was held inadmissible as evidence for a prisoner ; and a written statement by another witness in the same situation was also rejected (cf). So held as to hearsay of statements by a Scotsman who had left the country, or at least whose residence was unknown {h)}^ § 105. The fact of the witness' death, or insanity, — if that be a ground for admitting hearsay (2), — must be established to the satisfaction of the Court before the secondary evidence of his statements will be received. But a prima facie proof of the fact will suffice; and the Court in exercise of its discretion may admit hearsay on the point {j). § 106. The best proof of what a deceased witness said is his deposition taken on commission to lie in refe7itis, or his examina- tion in a previous trial of the cause (k). It is doubtful whether (c) Ewing V. E. Mar, 1851, 14 D., 314 ; supra, § 93. {d) Banking of Cleland's^ Creditors, 1708, M., 12,634. (e) Gun v. Gardner, 1820, 2 Mur., 196— Slothart' V. Johnstone's Trustees, 1821, 2 Mur., 541. (/) Glyn v. Johnstone & Co., 1834, 13 S., 126. (ff) Cavalari, 1854, 1 Irvine, 564. (A) Eouatt, 1852, 1 Irvine, 79.1" ^^^ gge supra, ? 104. (J) Hearsay was admitted where a person deponed he had been at the individual's funeral; Christian v. Kennedy, 1818, 1 Mur., 424 ; and where one deponed that he knew the original witness had been con- victed of a capital crime, and had been hanged ; Miller v. Moffat, 1820, 2 Mur., 325. See analogous cases upon admitting parole proof of lost documents, infra, § 157. (A) See this fully considered in treating of the examination of witnesses. 1" In England, the Court refused to grant a commission to examine witnesses in Russia, when Russia and England were at war ; because to do so, would be to authorise communication with th( Queen's enemies; Barrick v. Buba, 1855, 16 Scott, 492. § 106. HEARSAY. 89 the deposition of one cxaniined as a haver may ho used us his evidence in causa after his death {I). The statements of a de- ceased witness may not he i)roved hy his precognition taken hy the adducer's agent ; hecause sjuch examinations are conducted, not with the view of hringing out a fair statement, hut of ascertaining what the witness can say in favour of the party examining {rit)P On this ground a precognition taken with a view to a criminal prosecution and signed by the witness is inadmissible ; although such examinations are usually conducted with more impartiality than precognitions by private persons (w). In a case of rape, how- ever, the information which the injured party had given to the public officials was allowed to be proved by parole of a person who had been present when she emitted it {o)}'^ Voluntary affidavits by persons deceased are not admitted ; be- cause they are usually prepared for an ex 'parte purpose, and arc open to suspicion of having been collusively dressed up (/>) for the (J) It was rejected by the Lord Chief Commissioner in Campbell v. Davidson, 1827, 4 Mur., 178. (jn) M'Intosh, 1838, 2 Sw., 103— Ormond and Wylie, 1848, Arkl., 488. in) Cases in note (m). (o) Stephens, 1829, Bell's Notes, 292—2 Sw., 348. It is not easy to see a sufficient ground for distinction between this case and those iu the preceding note (m). (jj) Mag. of Aberdeen v. More, 1813, Hume D., 502. ^1 See as to competency of contradicting a witness by proof of what he said on pre- cognition, supra, § 101, note 8. 12 In a trial for murder, the prosecutor oiTered in evidence, the deposition of a party who had died before the trial, and who was not the party injured. The deposition had been emitted in the presence of the Sheriff and Procurator Fiscal. It was objected for the prisoner that the deposition was inadmissible, because it did not bear to be emitted in prospect of death ; and because it was the general rule in criminal practice that all the evidence must be emitted in presence of the prisoner, to which the admission of the /) M'Nab v. Telfer, 1821, 2 Mur., 481. But parole seems admissible to prove who retired a bill ; S. C. (z) Dicbsons v. Ponton, 1824, 3 Mur., 440. (a) Johnstones v. Mag. of Kil- renny, 1828, 6 S., 620. 13 At the trial of an action for relief of a call on bank shares, on the ground of a sale of the shares, by intervention of stock-brokers, by the pursuer to the defender, the ques- tion occurred whether a sufficient transfer of the shares had been offered to the defen- der. The pursuer's stock-broker deponed, " There are printed rules as to transfers, and these guide our jDractice ;" and in respect of the existence of these printed rules, the defender objected to the question. Whether the transfer tendered was " in ordinary terms and according to your practice, and was it tendered according to your practice ?" But the Court, afiSrming the ruling of Lord Ardmillan, the presiding judge, held that the question was competent, because, although it was proved that these were rules, it had not been proved that these rules regulated either the terms of transfers or the mode of tendering them. The Lord President (M'Neill) was not prepared to say whether, even if there had been such proof, j^arole evidence of practice would have been excluded ; Eait v. Primrose, 1859, 21 D., 965. But where, in a question as to a partnership between the pursuer and her brother, it was proved that there had been a written contract of co- partnery, not probative, but validated by rei interventiis ; the question, "What was your share in the copartnery ?" was held incompetent, though there had been no express proof that the interests of the partners was provided for in the contract ; Clark v. Clark's Trustees, 1860, 23 D., 74. § 125. NOT FllOVEABLE BY PAKOLE. 101 the commission of tlio peaco (?>), or whether a certain vessel in entered in the registry (c). So parole is admissible to prove when a certain apprenticeship was entered on, but not the date of the written indenture (d). A witness may be asked whether a letter was written and sent by one person to another, and whether the witness made a copy of it, but not what the letter or copy contain- ed (e) ; and it is competent to inquire whether the witness was asked to become cautioner for a party, and agreed to do so, but not whether he took from the principal debtor a written obligation in certain terms (/). A witness may be asked if a certain action was brought, but not by whom it was brought, when that is mate- rial to the issue {(j) ; and it is competent to examine him as to wdiether certain operations were discontinued, but not to ask wdiether they were interrupted by an interdict (h). Nor may a witness even be asked what he stated in certain letters written by himself, wdiich might have been produced (/). § 124. A document, however, has frequently to be mentioned to a witness with the view of asking him a competent question re- garding it, as in some of the cases noticed in the preceding section. When this is done, the document should be described generally, so as to identify it to the witness ; but the particular point of it which is involved in the issue shpuld, if possible, be avoided. The Court will not allow the question to be put in a form which involves a statement of the contents of the document ; as where a witness is asked whether he wrote a letter in certain specified terms, or whether he carried a letter agreeing to refer certain matters to arbitration {J). § 125. In general the exclusion of parole where there is written evidence applies to examinations in cross as well as in chief (A'). But when the cross-examination only follows up the examination in chief, questions, otherwise inadmissible, will be allowed, if they are necessary in order to prevent the jury drawing a wrong infer- ence as to a document to which the witness has referred. Thus one who deponed that he received a certain decree was allowed to be (6) Cooper v. Mackintosh, 1823, 3 Jlur., 359. (c) Suadon v. Stewart. 1819, 2 Mur., 63. {d) Spence v. Howden, 1819, ib., 109. (c) Miller v. Moffat, 1820, 2 Mur.. 318— Wliyto v. Clark, 1817, 1 Mur., 241. (/) Clark v. Thomson, 1810, 1 Mur.. 100. (y) Smith v. Puller, 1820, 2 Mur., 345. {h) Welsh V. Stewart, 1818, 1 Mur., 404. (t) Aitchison v. Robertson, 1840. 9 D., 15. (j) Peter v. Terrol, 1818. 2 Mur., 30. (k) Greig v. Kduionstoue, 182(), 4 Mur., 70— liodc V. Gollan. 1810, 1 Mur., 84. But sou M'Cracken v. Pearson, 1821. 2 Mur., 653. 102 CONTENTS OF WRITINGS § 125- asked its date (I), and a witness wlio said Lo had discovered certain heritable bonds over an estate, was allowed to be asked whose snbscriptions they bore (m). On the same principle, where a party objected to a ^vitness being asked on re-examination if he had lodged in Court a minute agreeing to make a certain payment in conse- quence of consent of the parties, the question was admitted with a view to explaining an answer given on cross-examination (n). § 126. When parole is inadmissible on account of there being written evidence of the facts, a note taken by a witness who heard the document read is incompetent (o). § 127. It is generally pars judicis in the Court, or in the com- missioner taking the proof, to prevent parole evidence of the con- tents of documents from being received (p ). But while this ought to be observed when the matter is important to the issue, or in- volves a detailed statement of the terms of a document, it ought not to be rigorously enforced when the fact is incidental and easily remembered. § 128. There are a few excexjtions to the rule which has thus been considered : — "Witnesses are admissible to prove a custom either of a number of persons or of an individual, although each instance stands upon writing, and could not be proved as a specific fact except by writ- ing. For example, the general practice over an estate, to require the tenants to reside on their farms, was allowed to be proved by witnesses, although parole evidence of a clause of residence in an individual lease was rejected (r). The general price of freeholds in a county at a particular time was allowed to be proved by parole ; whereas the price paid in a particular instance could not be shown without the deed of sale (s). And although the premium in a certain contract of insurance cannot be proved without the policy, parole of the general rate of insurance at the time was held to be competent (f). On the same principle, witnesses were re- ceived in an English case to prove that William Spencer was in the habit of accepting bills drawn on James Spencer and Company (u). And there is an old Scotch case where it was held competent to (l) Cleland v. Weir, 1835, 13 S., 1143. (m) Pearson v. Walker, 1835, 13 S., 1138. (n) Fowler v. Paul, 1821, 2 Mur., 440. The report does not mention the answer given on cross-examination. (o) Wilson v. Kirkwood, 1822, 3 Mur., 199. (p) Morton v. Hunter and Co., 1830. 4 AV. S., 379, 388. (r) Dalziel v. D. Queensberry's Execr.s., 1825, 4 Mur., 14. (s) Graham »•. Westenra, 1827, 4 Mur., 294. (0 Bertrams r. Barry. 1818. 1 Mnr.. 345. (»/) Spenrer r. Billing, 1H12, 3 Camp.. 310. g 130. NOT I'ROVEABLE liY PAROLE. lOP. prove by witnesses tliat a certain notary was in the practice of giving sasines as Slierill'-clerk (lo). § 120. It would seem that the rule wliirli excludes parole of the contents of dociinicnts is also relaxed, where the evidence is the result of an inspection of numerous books or i>apers, which could not be conveniently cxiiniine'l in Court (x). But while matters of pure fact — as a mode in wlii/) Campbell c. Cuini.bell. l»o4. 12 S., 573. (z) Roberts v. Doxon, 17'.»T, I'ou. C, 83. (o) Meyer v. Seften, 1817, 2 Starkio R., 274. In Rowe v. brenton, 1828, 3 Mtin. and Ry., 212, a witness was allowed to be asked the result of bis examination of certain old records, in order to prove that they corresponded in substance witii ouo which had been read. (6) Topliam v. M'Gregor, 1844, 1 Car. and Kir., 320. (c) Topham v. M'Grcgor, supra. {d) Henderson, 1838, Bell's Notes, 26G — Thomson, 1842, ib. — Johnstone, 1845, 2 Broun, 401— Ca.'^es in Bell's Notes. 255. (0 2 Hume, 855—2 Al., 443— Tait. 34fi. See contra, S,-ott r. M-(r,ivin, 1821, 2 M\ir., 4W— Smith, 1829. 1 1>.\ and Mid.. 183. 104 CONTENTS OF WRITINGS § 130- In England, the relaxation of the strict rule in examinations in imtialihus (on the voire dire) has been more general : so that if the witness discloses any document affecting his competency, he may be examined and cross-examined as to its contents (/), unless the WTiting is in Court ; in which case it must be produced in order to prove its terms {g). Questions of this nature arose chiefly upon the objection of interest, before recent statutes had abolished that ground of exclusion. § 131. The patent nature of the fact that a person holds a public office, and the strong presumption arising from the undis- turbed exercise of his functions, render it unnecessary to prove the fact by his written appointment {li). Where, however, his right is put directly in issue, the Avritten title requires to be produced.^* § 132. A witness may be examined upon o, factum proprium of a simple nature and arising incidentally in the cause, although there may be written evidence of it, for there is little or no risk of his being mistaken upon such a matter (^). Thus a witness may be asked how long he was at home on furlough, without the party producing the regimental books {j) ; and whether he agreed to ac- cept, and received a certain sum per pound as composition for his debt (/t-); and whether an action was raised by him or against him for a certain claim (J). So in a prosecution for theft, where the proprietor of the stolen goods has right to them under a written title, his oath is competent evidence of ownership, both on the ground thus noticed and because it is enough for the prosecutor to prove that the goods were in the lawful possession of the person from whom they were stolen {m). In all such cases, however, the (/) Taylor, 326—1 Phil., 154. {g) Taylor, ib.— Phil., ib. {h) 2 Al., 507— Banbury v. Matthews, 1844, 1 Car. and Kir., 380—1 Phil., 432— Taylor, 112, 324. But see § 111, (w). (?) See svpra, § 130. {j) Millar v. Fraser, 1826, 4 Mur., 110. (^) Combe v. Hossack, 1826, 4 Mur., 52. {I) Dicksons v. Ponton, 1824, 3 Mur., 440 Smith v. PuUer, 1820, 2 Mur., 345. (?») Jolinstone, 1829, noted in 2 AL, 507. 1* In a proceeding for recovery of Crown-rents, which depended for its validity on a certificate which required, under statute, to be granted by an officer of the revenue, it was held proved that the party who signed the certificate was an officer of the revenue, although his appointment was not produced, and although he was not examined as a witness. In a question of fact whether a person who performs an act, was entitled to perform it as a public officer, it is sufficient to show that he was de facto in the exer- cise of the office ; Borthwick v. Lord Advocate, 1862, 1 Macpherson Rep., 94, per L. J.-C. Inglis— Lord Adv. v. M'Leod, 1858, 3 Irv., 79— Lord Adv. ;•. Smith and Milne, 1859. 3 Irv., 507, ante, § 16, note 24. § 131 NOT PKOVEABLE BY PAROLE. 105 strict rule should only be relaxed where the fact arises incidentally, or in a subordinate branch of the cause. Where it is the question directly in issue, the appropriate written evidence of it will be re- quired (w). § 133. It has been held in England that in trials fur conspi- racy, rioting, and the like, the inscriptions and devices on the ban- ners displayed by the conspirators may be proved by parole (o). The reason is, that these inscriptions are the public expression of the objects of the assembly ; they have rather the character of speeches than writings, and are short and easily remembered; where- as, if the banners themselves had to be produced, it would often be necessary to trace them through a number of different hands ; and that investigation (which would involve parole of their contents by way of identification) would, in general, be impossible from the na- ture of the case. On the same principle, in the trial of Daniel O'Connell, tlie prosecutor w\as allowed to prove by parole the terms of printed placards, which had been posted up in the locality of an assemblage on the day on which it took place, and the mottoes on an arch tlirown over one of the streets ; and the objection that it had not been shewn by whom the placards on the arch had been put up was repelled. But the evidence would not have been re- ceived unless there had been proof that there w^as an assemblage of people on the occasion (p). The rules as to admitting parole of lost documents are consider- ed afterwards (r). CHAPTER IV. — OF THE ADMISSIBILITY OF COPIES AND EXCERPTS. § 134. Another application of the rule which requires the best evidence is, that when a document is in existence and accessible, it must be produced, and a copy or excerpt from it wall not be ad- mitted (s). The ground for this strictness obviously is, that copies are often inaccurate from inadvertence, that admitting them would afford opportunities for misleading the jury, and that a party is most (n) 2 Al., 507. (o) R. v. Hunt, 1820, 3 B. and Aid., 666— Sheridan and Kir- wan's case, 1811, 31 How St. Tr., 673— Redford r. Birley, 1822, 3 Starkio R., 'JO— 3 Starkie Ev., 1174 — Taylor, 207. (p) R. v. O'Couuell, 1843, separate report, 235-237. But see R. r. Coppul, 2 East ., 25, (r) Infra, i \iZ. et seq. («) Burnett. 598—2 Al., 505- Taylor, 280. lOG ADMISSIBILITY OF COPIES AND EXCERPTS. § 134- likely to teuder such secondary evidence in order to gain an impro- per advantage from a discrepancy between it and the original docu- ment. Excerpts are subject to the additional objection that, being selected ex parte, they are likely to create a different impression from that which the whole document -would produce. For these cogent reasons the rule has been applied strictly, so as to exclude not only copies made incidentally, but also those which are authen- ticated by notaries {t), or sworn to be correct {u) ; and even copies taken before a Commissioner of Court are rejected (x), except in the special cases noticed afterwards. A party will hot render the copy admissible by tendering the principal in order that they may be collated (?/) ; because the principal should have been lodged in time for inspection, as well as for comparison with the copy {z)} % 135. In regard to admissibility, all signed duplicates are principals (a). So the statutory duplicate of the minute-book in a sequestration is admissible to prove the proceedings (6), but neither of the duplicates is evidence of documents engrossed in them (c). So where the possession in issue has followed upon a copy, as where a tenant has possessed on a copy of his lease, the copy of it is admissible, being his title of possession {d). But where the question was, whether certain deeds bearing the signa- ture of the late Earl of Fife (who was blind) were genuine, a char- tulary which had been prepared and kept by the grantor's man of {t) Stair, 4, 2, 8— Tait, 214. {u) Clark v. Thomson, 1816, 1 Mur., 163— Paris V. Smith, 1823, 3 Mur., 336 — South Metropolitan Gas Co. v. M. Lotlilan, 1838, Macf. Pi., 13— Kay «. Bodger, 1832, 10 S., 831— Summers v. Fairservice, 1842, 4 D., 347. In Stevenson v. Macpherson, 1827, 4 Mur., 275, a copy admitted on record to be a true copy was rejected. This decision would probably not be repeated. In Clark v. Thomson, supra, the admissions in the pleadings were not allowed to be read as proving the contents of a bond. But an opposite decision was pronounced in Pearson v. "Walker, 183.5, 13 S., 1138. (x) Henderson v. Robb and Others, 1838, Macf. K., 171 ; per Lord President in Thom v. N. British Bank, 1850, 13 D., 184. Sec infra, i 140. (y) Henderson v. Kobb, supra — Carricks v. Saunders, 1850, 12 D., 922. {z) In civil jury trials all documents must be lodged eight days before the trial ; Act of Sederunt, 16th Feb. 1841, § 19.i (a) E. v. Castleton, 1795, 6 Durf. and East., 236 — Alivon v. Furnival, 1834, 1 Crorap. Mee. and Roscoe, 292— See this strikingly il- lustrated in the E. Strathmore v. E. Strathmore's Tr., 1837, 15 S., 449 ; affirmed 1 Rob. Ap., 189. {b) Hunter v. Carson, 1822, 3 Mur., 232— Stephenson v. Macpherson, 1827, 4 Mur., 275. (c) Smith v. Mackay, 1835, 13 S., 323. {d) Williamson v. Eraser, 1834, 12 S., 466— Carruthers v. Thomson, 1836, 14 S., 464. See Whitford v. Tutin, 1834, 10 Bing., 395. 1 Production of extracts of recorded deeds, eight days before the trial, is sufficient ::ompliance with the Act of Sederunt; Maclean v. Marlean's Trustees, 1861, 23 D., 1262. § 136. ADMISSIBILITY OF COPIES AND EXCERPTS. 107 business was liuld inadmissiLlo to prove tliat liis Lordship had granted a certain deed there recorded, and liad signed it with his own hand (e). Wlien deeds are executed in counter-part, each party signing the copy delivered to the other, eacli copy is in Eng- land held to be primary evidence against the subscriber (/), but only secondary evidence of the terms of the counter-part ((/). In an old Scotch case where both counter-parts bore a certain margi- nal addition, which in the copy held by A was signed by him, and bore a faint trace of another signature, and which in the copy lield by B was signed by A l)ut not by B himself, the Court sustained it against B, on the ground that his holding the copy with the addi- tion uncancelled shewed in the circumstances that it formed part of the contract (7/).^ § 130. It is hold in England that the bought and sold notes w^hich a broker delivers to the contracting parties are primary evi- dence, and must be produced or accounted for before recourse can be had to the broker's book, from which the notes were made up (i). When one party wishes to enforce the contract, it is enough for him to put in evidence the note which he holds ; whereupon the other party must prove any discrepancy which he may allege to exist between it and the other note (k). It is still an open question, whether in the event of disagreement between the notes the broker's book can be resorted to (I). It may be used where notes were not exchanged (w). (e) E. Fife v. E. Fife's Tr., 181G, 1 Mur., 107. (/) Roe v. Davis, 1806, 7 East., 363— Paul v. Meek, 1828, 2 Y. and Jer., 116— Burleigh v. Stibbs, 1793, 5 Durf. aucl E., 465— Taylor, 302. (ff) Doe v. Ross, 1840, 7 Mee. and Wei., 102— Hall v. Bull, 1841, 3 Scott New Ser., 577— Munn t-. Godbold, 1825, 3 Bing., 292, 11 B. Moore, 49, S. C. Being secondary evidence, it will be admitted although unstamped ; Munn V. Godbold, supra — Paul v. Meek, supra. As to stamps for counter-parts of leases, see 16 and 17 Vict., c. 59, J 12. (A) Smith v. D. Gordon, 1701, M., 16,987. (i) Goom V. Aflalo, 1826, 6 B. and C, 117— Thornton v. Meux, 1827, Moo. and Mai., 43— Ilawes v. Forster, 1834, 1 Mo. and Rob., 368— Taylor, 299. (k) Hawes v. Forster, svpra. {I) See Townend v. Drakeford, 1843, 1 Car. and Kir., 20 — Gregson v. Ruck, 1843, 4 Ad. and El., New Ca., 737, 747— Thornton i;. Charles, 1842, 9 Me. and Wei., 802 ; contra Baron Parke's opinion in the case last noted. See Taylor, 300. (m) Townend v. Drakeford. supra— ?ilts v. Beckell, 1845, 13 Me. and Wei., 746, per Baron Parke. ' See Grant v. Sinclair, 1861, 23 D., 796, in which, when two copies of a lease were made, neither of them duly attested, and the one was kept by the landlord and the other by the tenant, the landlord's copy bore that there was to be a break at the end of seven years, and the Court indicated an opinion that that meant a break optional to either party; but the tenant's copy, which in some other respects differed from that of 108 ADMISSIBILITY OF COPIES AND EXCERPTS. § 137- § 137. When a register is made up from a day-book or scroll, the fair copy is in England held to constitute the register (n). But in this country the Court will probably require both to be pro- duced (o), unless the original scroll has been lost. § 138. All copies printed from the same composition of types are primary evidence of each other (j))- But an impression taken in a copj'ing press from a written document has been rejected in England (r).^ Lithographic copies cannot (except of consent) be handed to the jury in questions of identification of handwriting ; for, however skilfully they may have been prepared, they almost always bear marks of constraint, showing that they were drawn slowly and in fragments of letters at a time, instead of being writ- ten continuously, like ordinary handwriting (.s). § 139. A party is sometimes barred by personal exception from objecting to a copy being received against him, as where it had been made by himself from his own letter-book, neither the original letter nor the letter-book being in the hands of the other party (t). So the copy of an interlocutor engrossed in a bill of advocation was allowed to be used against the advocator, as it had been prepared deliberately, and founded on judicially by him (u). And on the same principle where the terms of an indenture were in issue, letters of horning by the one party, and letters of suspen- sion by the other, in both of which the deed was narrated, were received in proof of its terms; but the presiding judge observed that the original should have been produced (x). And whether the copy has been prepared by a party or not, yet if he has founded (n) May v. May, 1737, 2 Strange, 1073— Lee v. Meecock, 1805, 5 Esp., 177—1 Star- kie, 243. (o) See Sturrock v. Greig, 1849, 12 D., 166— Mathers v. Lawrie, ib., 433. ip) K. V. Watson, 1817, 32 How St. Tr., 82, 86 ; 2 Starkie R., 129, S. C. —Hardy's Case, 1821, 1 Green's Trea. Tr., 228. (r) Nodin v. Murray, 1812, 3 Camp., 228, per Lord Ellenborough. (s) Kingan v. Watson, 1828, 4 Mur., 494 — E. Fife V. E. Fife's Tr., 181G, 1 Mur., 108 — They seem to be admissible of consent; Humphrey's case, 1839, reported by Swint., 117. See contra, E. Fife v. Fife's Tr., svpra. {i) Gall V. Watt, 1827, 4 Mur., 319. (u) Cadzow v. Wilson, 1830, 5 Mur., 102. (z) Peter v. Terrol, 1818, 2 Mur., 30. the landlord, bore on the margin that the break was to be optional to the tenant. The Court, on considering a proof, and concluding on the proof that the addition was made with the sanction of the landlord's factor, gave effect to the tenant's copy. 3 In a trial for murder the Court (Lord Justice-Clerk Hope dissenting) admitted a copy taken by a copying-press of a letter from the deceased to the accused ; holding that, although the original was not found in possession of the accused, the fact that it was copied in a copying-press raised a presumption that it was sent ; Lord Advocate v. Madeline Smith, 1857, 2 Irv., 690. § 141. ADMISSIBILITY OF COPIES AND EXCERPTS. 109 on it ill tlio cause, he will not be allowed to oliject to the other party doing so likewise. § 140. When insisting on the production f)f the ori.dnal docu- ments would occasion loss of evidence, the rule ahuve illustrated is relaxed, and copies or excerpts taken at the sight of a Commis- sioner of Court at a diet duly intimated to the parties are admitted. This procedure is necessary where documents are in the hands of persons residing beyond the jurisdiction of the Court, who refuse to deliver them up (y). The same practice is followed where gi-eat inconvenience would arise to the persons to whom the original documents belong, if they were obliged to surrender tliem for pro- duction before and at the trial. Thus the Court admit excerpts from cess books, the originals being required for carrying on the business of the office (z), and excerpts from the books of a public company, which are in daily use in the company's business (a). And there is ground both in prineii)lc and practice for extending the rule to books of private mercantile companies and individuals ; whose business ought not to be impeded by depriving them of their books (6). This procedure is also competent where books or docu- ments contain entries of a private character which do not affect the case, and which the haver is entitled to keep from the public eye. The party who loads the proof has no interest or concern with these entries, and the only way in which he can get them se- parated from the others is by means of excerpts taken before a Commissioner. This is especially the case when the issue concerns only the party's own dealings with the company or merchant (c). The rule was also applied to a draft minute which was bound up with other drafts prepared in the office of the haver (a law agent) in connection with the business of his other clients (d). But copies and excerpts taken on commission are only admitted on grounds such as those above set forth ; the general rule exclud- ing them wdiere the originals can be produced without unnecessary inconvenience (e). § 141. It is not the oath of the haver in the Commissioner's (y) Richardson . Forbes, 1850, 22 Sc. Jur., 431 — Alivon v. Furnival, 1834, 1 Cromp. Mee. and Ros., 270, 291. See § 146. (?) Mackintosh v. Grant, 1829, 8 S.. 184. (a) Donaldson v. Manchester Ins. Co., 1833, 11 S., 570— Thorn v. N. Britisli Bank, 1850, 13 D., 134— Great Northern Ry. Co. r. In-^Hs, 1850, 12 D., 1194. (b) Per Lord Fullerton in Tliom v. N. British Bank, supra — Reid v. Hutchison, 1836, 14 S., 720— Nelson v. Mackenzie, 1839, Macf. R., 251. (c) See per Lord Fuller- ton in Thorn v. N. British Bank, supra. (d) Wilson v. Glasgow and S. "Western Ry. Co., 1851, 14 D., 1. (c) Supra, § 134. no ADMISSIBILITY OF COPIES AND EXCERPTS. § 141- report tliat authenticates an excerpt. The Commissioner should certify of his o-wn knowledge that it was properly taken (/). The parties however seldom insist upon colhition in presence of the Commissioner ; the usual practice being for tlie haver to produce the original and copy in presence of that officer and the agent for the parties, whereupon his statement on oath that it is correct is entered in the report. Excerpts so taken are admissible on the trial (g). But excerpts which had merely been sworn to before the Com- missioner, without the originals having been produced, at a diet at which the other party's agent was not present, were held to be in- admissible at the trial (h). § 142. In cases wdiich do not go to a jury, the practice has been to admit the excerpts, when regularly taken, without further proof of their accuracy. But in jury trials it would seem that they must be proved by a witness swearing to that fact {i). And in one case where excerpts from a person's books were tendered, and he was in Court at the time, the presiding judge refused to admit them^ mthout his being examined in explanation (k). The originals, however, do not require to be produced ; although it is proper to have them in Court at the trial, in case they should be required for collation. Copies of documents are always admissible of consent ; and it is usual in practice to receive them in order to save expense. In jury- trials this ought to be done by a note of admissions signed by the party's counsel or agent (l).'^ (/) Per Lord Justice-Clerk in Summers v. Fairservice, 1842, 4 D., 347. See also Thom V. N. British Bank, supra. (ff) See Summers v. Fairservice, supra — Reid V. Hutchison, 1886, 14 S., 720. (h) Summers v. Fairservice, svpra. (i) Gray v. Sutherland, 1849, 12 D., 438— See Thom v. N. British Bank, supra. This is a useless and often inconvenient practice. (k) Reid v. Hutchison, 1836, 14 S., 720. (l) Act of Sederunt, 16th Feb. 1841, § 22— Macf. Pr., 200. See § 134, («). ■* The i-ule, that copies are not receivable in evidence, is in general inapplicable to documents of a public or quasi public character ordered or authorised by Act of Par- liament. Many recent Acts provide that copies of such documents shall be received in evidence, if certified by the proper officer, without proof of his signature or official position. For example, copies of rules of Friendly Societies, and documents relating to such societies, purporting to be signed by the registrar, are competent evidence with- out proof of the signature (18 and 19 Vict., c. 63, §§ 30, 48) ; coiiies of registers under the Burial Act are evidence of the burials entered therein (18 and 19 Vict., c. 68, § 31). Copies of the registers of British ships have the same effect as the original register (18 § 143. EVIDENCE OF DOCUMENTS LOST, &C. HI CHAPTER V. — SECONDARY EVIDENCE OF DOCUMENTS LOST OR WITHHELD, &C. § 143. Secondary evidence is admitted to prove the contents of documents which are withheld by an opponent, or which have been destroyed or lost without fault in the party founding on tliem (m). In such cases the adducer leads tlic best evidence in his power ; and it is not to be presumed that he tenders the secondary evidence improperly, in the belief that the original would not support his case.^ (w) Macf. Pr., 197—2 Al.. 509—1 Staxkio, 398, 502— Taylor, 303. and 19 V^ict., c. 91, g 16) ; copies of special rules for a colliery, certified under the hands of one of the inspectors, are evidence that such rules have been duly established at the colliery (23 and 24 Vict., c. 151, gg 15, 26). Thus, also, subscription of a printed me- morandum or articles of association of a Joint-Stock Company is equivalent to subscrip- tion of the original deed or deeds ; and copies of the reports of inspectors appointed un- der the Joint-Stock Companies' Acts, authenticated by the seal of the companies, are legal evidence of the opinion of the inspectors (19 and 20 Vict., c. 47, §§ 11, 52 ; 25 and 26 Vict., c. 89, § 61). So copies of registers under the Nuisance Removal Act, signed by the keepers of such registers, and of resolutions by the local authority under that Act, signed by the chairman, are competent evidence (19 and 20 Vict., c. 103, gg 33, 51). So extracts of entries from a register of births, authenticated by the registrar, are evi- dence (17 and 18 Vict., c. 80, ? 57). It is a general rule in England that " whenever any book or other document is of such a public nature as to be admissible in evidence on its mere production from the proper custody, and no Statute exists which renders its contents proveable by means of a copy, any copy thereof, or extract therefrom, shall be admissible in evidence," " pro- vided it be proved to be an examined copy or extract, or provided it purport to be signed and certified as a true copy or extract by the officer to whose custody the original is entrusted " (14 and 15 Vict., c. 99, § 14). Thus it has been that bye-laws of a railway company, made pursiiant to the provisicms of the Railways Clauses Act (England), and confirmed and allowed, were public documents, of which certified cf>pies were admis- sible ; Motteram v. Eastern Counties Railway Company, 1859, 7 Scott's C. B. N. S., 58. So also registers of births, marriages, and deaths, the books of Bank of England, or East India Company, &c., are in general provcablo by examined co]>ies (Best on Evidence, 3(1 edition, G03). In Boyle r. Cardinal "Wiseman, 1855, 10 Exch., 654, Chief-Baron Pollock observed, " I entertain some doubt whether, when the examination of the whole question takes place, it may not be found that there is no diftVrence between documents which are of a public nature, such as registers, records, and matters proceeding from courts of justice and other public places, and documents which, though of a private na- ture, are meant to be made public, such as commercial instruments, charter parties, bills of exchange, bonds, and such matters, which are the indiciac of property tliroughout the world ;" it might possibly be right not to deal with the latter as with private letters. * "Wlien the defender in a divorce declined to appear for the purjiose of identifica- tion by the pursuer's witnesses, the pursuer was allowed to show the witnesses the photo- graph of the defender; Forbes v. Forbes, 1861, 24 D., 145. 112 EVIDENCE OF DOCUMENTS LOST, &C. § 143- The justice of this rule is most apparent where the principal has been destroj^ed by the opposite party. Accordingly, where one had burnt a disposition, the draft was received against him (n) ; and parole has repeatedly been admitted to prove the contents of documents which an opponent had destroyed (o), and to supply clauses which he had obliterated (p). Even in a trial for forgery the prosecutor may prove the terms of the fabricated document by parole, where the prisoner has destroyed or defaced it (r). § 144. The contents of a lost document, also, may be proved by a copy (s), or by parole (t).'^ And secondary evidence is admitted more readily when the original writing was old, and had been fol- lowed by possession (u). So the existence and descent of a peer- age may be proved by cotemporaneous documents of a public and private nature, and by usage, if the original patent has been lost (x). Thus also in ancient matters an instrument of sasine followed by possession is presumptive evidence of the warrant which it nar- rates (y) ; and entries of an old date in a chartulary, proved to be in the handwriting of the time are admissible (z) ; and in a ques- tion of the mode of electing burgesses to sit in Parliament, an old printed list of burgesses was admitted in proof of the usage 118 years before (a). But secondary evidence of old documents will not be admitted if the originals are extant. For this reason a printed copy of the Rotuli Scotae (the original of which is in exist- ence) was rejected in a peerage case (h). (n) Ross V. Fisher, 1883, 11 S., 467. (o) Kennoway v. Ainslie, 1752, M., 12,438— Hutchison v. Tod, 1823, 2 S., 318— Anderson v. Boyd, 1827, 5 S., 927— Boyter V. Rintoul, 1832, 5 De. and And., 215— Lillies v. Lillie, 1832, 11 S., 160. (p) Ronald, 1830, 8 S., 1008. (r) 1 Hume, 164 ; Chatto, 1753 ; Cameron, 1754 ; Hay, 1810, there cited. (s) Synod of Merse v. Scot, 1753, M., 15,823— Miller v. Moffat, 1820, 2 Mur., 322— Wright v. Ewing, 1828, 4 Mur., 586— Baugh v. Murray, 1834, 12 S., 279— Drummond v. Hunter, 1834, 12 S., 620 ; affirmed on merits, 7 W.S., 564. (0 Paris v. Smith, 1823, 3 Mur., 335— Miller v. Eraser, 1826, 4 Mur., 115— Halliday v. Railton, 1830, 5 Mur., 323— M. Bute v. Cooper, 1830, 4 W.S., 835— King v. King, 1842, 4 D., 590. (u) Bullen v. Mitchell, 1816, 4 Dow., 297, 320— Lynedoch r. Listen, 1841, 3 D., 1078, 9— Bull, N.P., 254. (x) Craw- furd and Lindsay Peerage Case, 1848, 2 CI. and Finn., 534 ; 13 D. (H. of Lords' Ca.), 32. {y) Stair, 2, 3, 19—1594, c. 218. [z) Bullen v. Mitchell. «/pm. [a) Gardner v. Reekie, 1828, 4 Mur., 439. (b) Crawford and Lindsay Case, supra, (x). ^ 2 When the contents of a lost document are proved by parole, its construction is for the Court, not for the jury ; Berwick v. Horsfall, 1858, 4 Scott's C. B. N. S., 450. Where a plan referred to in a deed was lost, the Court held extrinsic evidence com- petent to prove the parcels mentioned in the deed ; Andrew v. Andrew, 1855, Eng. Jur.. N. S., i, 885. § 147. EVIDENCE OF DOCUMENTS LOST, ScC. 113 Wlien the loss of a Llucumcnt has occurred wliile it was in the liands of" the party t'ouiiiliii;^" on it, the Court will hesitate to admit secondary proof of its contents ; as such cases are usually attended with suspicion. They will prohaltly re(iuiru the party to shew a special casus amissionis not attrihutable to any fault on his' part (c). § 145. If a party when required to produce a doeunient has failed to do so, his opponent may prove its contents liy parole rir a copy {(l). And on the same principle in a trial for treason, where the prisoner had prevented a witness from removing a placard, the prosecutor was allowed to prove its terms by another placard which had been put up a few yards off, and which the witness swore he believed to have been printed from the same types (e). § 146. A further exception from the strict rule is recognised in England, and w^ould probably be admitted in this country, when the production of the original document is impossible or highly in- convenient, as in the case of inscriptions on monuments, walls, and the like (/).^ But a notice which hail merely been fixed to the w^all by a nail had to be produced (r/). So wdiere a document is in the hands of a person abroad (A), or of a third party who refuses to produce it on account of some right of retention or security, second- ary evidence of its contents is admitted in England {i). If, how^- evcr, the person is entitled to withhold the document on account of privilege of a public office, the principle that the community has an interest to keep it from publication excludes secondary proof of its terms {k). § 147. Whether a sufficient case of loss or destruction of the principal has been established, must be determined by the judge, (c) See Schuurmans v. Stephen, 1832, 10 S., 839, itifra, § 148. {d) Robert- son V. Ferguson, 1820, 2 Mur., 804— IM'Nab v. Teller, 1821, 2 Mur., 481— Armstrong v. Vair, 1823, 3 JIur., 317— Mitchell v. Berwick, 1845, 7 D., 481. (<-) Hardy's case, 1821, 1 Green's Trca. Tr., 227. (/) Doe v. Cole, 1834, G Car. and Pa., 359— K. V. Fursey, 1833, ib., 81. So in Bartholomew v. Stephen.s, 1839, 8 Car and Pa., 728, Mr Justice I'atteson admitted a copy of a notice which had been on a board on the top of a pole, that all dogs found trespassing on the premises would be shot. See also 1 Starkie, 603— Taylor, 311. {g) Jones v. Tarleton, 1842, 9 Jle. and Wei., G75. (h) Alivon v. Furnival, 1834, 1 Cromp., Mce. and Eos., 277— See Richardson v. For- bes, 1850, 22 Sc. Jur., 431. Supra, ? 140. (i) Doe i;. Clifford, 1847, 2 Car. and Kir., 448— Doe v. Ross, 1840, 7 Me. and Wei., 102. f») Little v. Smith, 1846, 8 D., 265, and 9 ib., 737, S. C— Craig i'. Marjoribanks, 1823, 3 Mur., 347. 3 A copy of a printed notice posted on the walls of Ibralia, of which Prince Gort- schakoff was in the military occupation, prohibiting in his name the export of wheat, was admitted as proof that export of wheat was prohibited; Bruce r. Nicolopulo, 1855. 11 Exch , 129. VOT,. I. H 114 EVIDEN'CE OF DOCUMENTS LOST, S:C. § 147- althoiigh it should involve a question c>f disputed fact (l). He may decide upon the evidence of one ^vitncss (m), or upon the deposi- tions of persons examined as havers (n)^ ; and he is entitled to use his own discretion as to the competency of the proof adduced be- fore him, without behig tied down to strict rules of evidence ; so that he may even receive hearsay upon the point (o). It also lies with the judge, and not with the jury, to determine whether a copy of a missing document is sufficiently proved to he laid before the § 148. It must of course depend on the circumstances of each case, whether the party has exx)ended such an amount of care and diligence in searching for the document, as will entitle him to prove its contents by secondary evidence. He does not require to exhaust every possible chance of recovering it (r). But he must show that he has m bona fide used every means whicli prudence would suggest as likely to attain that object {s). Accordingly, a copy tendered on the ground of the original not having been pre- served was rejected, because no proper search for it was proved, and because the copy had been made after the commencement of the suit, while the original had existed several months thereafter, and should have been preserved {t).^ And where the principal was traced into the hands of the party tendering the secondary evidence, and it was not proved to have been lost without his fault, jDarole of its terms was rejected, although there was no ground for suspecting that he had destroyed it fraudulently {u). Where documents are said to be withheld, it is enough for the party tendering the se- (J.) This is seen in everyday practice. The English rule is the same, Taylor, 304 — Best on Ev., 346. (m) Miller v. Eraser, 1826, 4 Mur., 115— Hallilay v. Eailtou, 1830, 5 Mur., 323— Scott v. Miller, 1830, 5 Mur., 242. (n) Home v. Hardy, 1842, 4 D., 1184— Ewing v. Crichton, 1827, 4 Mur., 184— Scott v. Miller, 1830, 5 Mur., 242. (o) See Christian v. Kennedy, 1818, 1 Mur., 424— Miller v. Moiiat, 1820, 2 Mur., 325 — R. V. Kennilworth, 1845, 7 Ad. and EL, 642. See supra, § 105. {p) See Pollock V. Morris, 1845, 7 D., 073. Supra, § 141. {r) Taylor, 304. (s) This is well brought out in Lord Melville's trial, 1806, 29 How St. Tr., 690-703. See also cases in 1 Mur., 299, 345 ; 2 Mur., 304; 3 Mur., 200. {f) Milne v. Samson, 1843, 6 D., 355. («) Schuurmans v. Stephens, 1832, 10 S., 839. 4 Clark V. Clark's Trs., 1860, 23 D., 74. The pursuer of a divorce proposed to examine herself as a haver to prove the loss •of a document, and so make way for parole proof. The Court held that she was an incompetent witness ; and, as the loss of the document was not otherwise proved, re- jected the parole evidence ; Longworth v. Yelverton, 1862, 24 D., 696. 5 Ritchie v. Ritchie, 1857, 19 D., 605— A v. B, 1858, 20 D., 407— Clark i'. Clark's Trs., 1860, 23 D., 74— Russell's Trustees v. Russell, 1862, 24 D.. 1141. § 149. EVIDENCE OF DOCUMENTS LOST, &C. 11 condary proof to trace tliom intu his opponent's hands, after which it hcs on the latter to sliuw that liis possession has terminated (v). In England tlie search docs not reiiuire to have hcen made recently, or with special reference to the cause, if it has l)fen with sufficient care (x). Where there are duplicates of the principal, they must hoth he accounted for heforo tlio secondary evidence will he re- ceived (u). liut this docs not Imld in England as to contracts executed in counterpart (z). In a claim hy the crown for arrears due under a tack of tcinds, the tack not heing produced by the crown, Lord Neaves in the Exchequer Court ruled that secondary evidence of its terms is admissible, and that an action of proving its tenor is not necessary. His lordship's decision was given with reference to the law of England, to which the law of the Exche- quer Court in Scotland is in some respects assimilated. This ruling may he questioned (a). § 149. It seems not to have been settled in this country whether the existence of an authentic copy will exclude parole of the contents of the original. In one case where a placard was admitted, a witness having sworn he behoved it to be identical with one whic-h had been put up a few yards off", but which he was prevented by the panel from taking down, Lord President Hope remarked that the existence of the copy excluded parole of the terms of the original (&). But this Avas only obiter dictum, and may be explained upon the principle that all impressions from the same setting of types are primary evidence of each other (c). Later practice seems not to distinguish in point of admissibility between the various degrees of secondary evidence ; although the general superiority of copies in point of credibility is recognised (d). This is the rule in England, and seems to be well founded; because the existence, and still mure the authenticity, of any copy may be unknown to the party leading the proof; the copy may be scarcely (if at all) more trustworthy than parole of the contents of the ori- ginal; while the ojiposite principle would exclude parole when (>;) R. V. TliistlewooJ, 1820, 33 How St. Tr., 757, 758— R. v. Ings, 1820, ib., 989— Taylor, 313. (x) Fitz v. Rabbits, 1837, 2 Moo. and Rob., GO. In this case a search made three years previously was held sufficient. See also Taylor, 309. (y) R. V. Castleton, 1795, 6 Durf. and East., 236. (z) Doe v. Ross, 1840, 7 Mee. and Wei.. 102— Hall v. Bull, 1841, 3 Scott N. C. 577— Munn v. Godbold, 1825, 3 Bing., 202 ; 11 B. Moore, 49, S.C— Taylor, 301, 2—supra, § 135. (a) Adv.-Gen. v. Sinclair, 1855, 17 D., 290. {b) Hardy's case, 1821, 1 Green's Trca. Tr., 227. (c) See § 138. (rf) See Scott v. Miller, 1830, 5 Mur., 242— Hallilay v. Railton, 1830, 5 Mur., 324. h2 lit) EVIDENCE OF DOCUMENTS LOST, &C. § 149- there is an abstract, and an abstract when there is a full copy; and consequently a scale of several degrees of secondary evidence would be formed, each of which would require to be exhausted before the one lower down could be reached. Such a practice would encum- ber cases both in preparation and at the trial with lengthened and often difficult collateral investigations. None of these disad- vantages are counter-balanced by corresponding benefits, and any risk of injustice from admitting the different kinds of secondary proof indiscriminately is excluded, as it is always in the power of the other party to produce the copy or abstract which he considers more trustworthy than the evidence adduced against him (e). § 150. It seems not to be indispensable to the admission of a copy that it should have been collated with the original (/). But of course its value is much enhanced by that security. There must however be evidence, varying with the circumstances, to show that it is a true copy, and it will probably not be received without such proof, unless the original and copy are both of ancient date (g). A copy of a copy is inadmissible in England (/?). But the point seems not to have been decided in this country (i). Before se- condary evidence of a document will be received, there must be proof or ground for presuming that the principal was admissible, as that it was stamped (Jc),^ and probative (l), wdiere these are re- quisite; and a party will not be allowed to found upon a scroll un- less he has proved that the deed was executed (on). But it does not seem to be necessary that the instrumentary witnesses (appearing to be so from the secondary proof adduced) should swear to a dis- tinct recollection of their attestations, provided they have a general (e) Hall V. Ball, 1841, 3 Scott's New Ca., 577— Doe v. Ross, 1840, 7 Mee. and Wei., 102— Taylor, 354—1 Starkie, G19. (/) Bishop Atterbury's trial, 1723, 16 How St. Tr., 494, 509. (g) See Swin. Eep. of Trial of Humphreys (soi-disant E. of Stirling), 1839, p. 175. {h) Everinghani v. Eoundall, 1838, 2 Moo. and Rob., 138 — Taylor, p. 356. {i) See J 109, as to hearsay of hearsay. {k) Goodier v. Lake, 1737, 1 Atk., 446— Crowther v. Solomons, 1848, 18 Law Journ. New Ser. (Com. PI.), 92— R. v. Culpepper, Skin., 673— Doe v. Whitefoot, 8 Car. and Payne, 270. It would appear that stamping will be presumed ; 1 Bell Com., 322 — Tait, 154 — Shand's Prac., 838 — Crowther v. Solomons, supra. Where there is faint trace of a stamp of some kind, the onus of proving it is deficient lies on the party alleging that ; Doe V. Coombs, 1842, 3 Ad. and EL, 687—1 Greenl., 107. (Z) Ersk., 4, 1, 56— Tait, 211. {m) Drummond v. Thomson's Trs., 7 W. S., 564. ^ It seems to lie on the party who objects to secondary evidence of a lost deed to prove that the deed was not stamped; Closemadowc v. Carrel. 18 C. B., 36— Best on Evidence, 3d edition, 310. § 150. EVIDENCE OF DOCUMENTS LOST, &C. 117 recollection of the fact; aud such evidence will not be considered necessary where there is a stronp^ ])roof that the original was pro- perly attested (w). The subject of the foregoing sections is treated at some length in the chapters on actions of ])roving the tenor, where the rules as to admitting the secondary evidence without a process of that kind will be found, (n) See Lord Melville's trial, 180G, 29 How St. Tr., 734. See this noticed in the chapters on Proving of the Tenor, in//a. 118 ADMISSIBILITY OF PAROLE TO AFFECT WRITINGS. § 151- TITLE V. OF THE ADMISSIBILITY OF PAROLE AND OTHER EXTRINSIC EVIDENCE TO AFFECT WRITINGS. § 151. In following up the rule which requires the best evi- dence we proceed to consider the principle by which it is incom- petent to contradict, modify, or explain writings by parole or other extrinsic evidence. The grounds for this principle are, that the parties have constituted the writing as the only outward and visible expression of their meaning, and that, a document deliberately prepared as the record of a transaction being the best of all proof, to admit parole or extrinsic circumstances in contradiction or ex- planation of it, would be to allow the legal effect of superior evi- dence to be altered by that which is specifically inferior (a). § 152. These principles apply not only to formal deeds, but also to missives, letters, minutes, and all other documents, which embody the terms of contracts between the parties, or obligations by one of them, and which are really designed for recording and proving their final intentions (h)} The rule also applies (but with (a) Tait, 326—2 Al., 609—1 Greenl., 353— Taylor, 742—2 Pliil, 850—3 Starkie, 752. {/j) Tlie principle has been applied to a letter of guarantee ; Wills v. How- den, 1831, 4 D. and A., 437— Tliam v. Sheriffs, 1725, Rob. Ap., 535 ; and to a minute by counsel settling a case on a trial ; Johnstone v. Union Canal Co., 1834, 12 S., 304, and 1 Sh. and M'L., 117— infra, § 164 ; and to markings of partial payments of a bill ; Macfarlane v. Watt, 1828, 6 S., 556— See also 2 AL, 610— Taylor, 746—2 Phil., 850. 1 A bank pass-book is not a fitted, but only a current account, and a bank may, in defence to an action by a customer for the balance as appearing in the pass-book, prove that a sum has been entered twice by mistake, although tlie entries are initialed by the oi3acers of the bank. This was ruled by the House of Lords, reversing the judgment of the Court of Session, where it had been held that the several entries were acknowledg- ments by the bank of receipt of money, and could be disproved ope exceptionis, only by § lo:'.. ADMISSIl'.lI.ITY OF I'Al;(Jl,E TO AFFKC'l' WUITINGS. 110 some specialties) to iiistniiuonts and registers which the law has intrusted to recognised ollicials as the ajjpropriate record of formal or judicial proceedings. But when an official narrative is not re- quired by law, its existence will not exclude parole proof of the facts ; nor will witnesses be inadmissible in regard to matters wliich, althougli recorded in an official instrument along with facts requiring that mode of proof, do not fall properly within its sphere {c)? The inadmissibility of extrinsic proof to modify these writings is considered afterwards in treating of them {d). In the following chapters, we shall only notice the application of the rule to writ- ings executed by the parties, or those for whom they are respon- sible. CHAPTER I. — OF THE ADMISSIBILITY OF PAROLE AND EXTRINSIC EVIDENCE TO CONTRADICT OR MODIFY WRITINGS. § 153. The first branch of this rule is, tliat a written instrument may not be contradicted or modified by the evidence of witnesses. Thus parole is inadmissible to contradict the consideration in a (c) Stair, 4, 42, 9— Ersk., 4, 2, 5— Bell's Pr., 2220, 1— Tait, 4— Anstrutlier v. Thom- son, IGll, M., 12,499 — Lawrie v. Gibson, 1671, M., 12,501 — Malvenius v. Hepburn, 1686, M., 583— Stewart v. Mag. of Edinburgh, 1697, M., 12,536— Glass r. Stuarts, 1715, M., 12,507— Montgomerie v. Ainslie, 16th Nov. 1816, F. C. {d) See the chap- ters on judicial records, notarial instruments, and messengers' executions. the writ or oath of the pursuer ; Rhind v. Commercial Bank. 1857, 19 D., 519 ; rcYcrsed, 1860, 3 Macqueen, 643, and 32 Jur., 283. The docqucted balance sheets of a mercantile company (which are documents in re mercaloria, and do not require the statutory authentication) may be challenged im pre- cise allegations of error, as of errors in calculation, errors of accounting, &c., but the onus is on the challenger ; JI'Larcn v. Liddell's Trustees, 1860, 22 D., 373, and 1862, 24 D., 577. Tliis rule was applied in a case where a parochial board disputed the ac- curacy of the accounts of their inspector, which had been marked as examined, and docqueted as correct by tlie finance committee, for several successive years. When mer- cantile accounts had been duly docqueted for a considerable series of years, and when a long period had elapsed after tlie date of the last docquet without challenge of the accounts, the Court held that the grounds of challenge should be limited to errors patent on the face of the balance sheets, and which conld be corrected by moans of the balance .sheets themselves; M'Larcn v. Liddell's Trustees, 1862. fupra. 2 Milne v. Leisler. 1862, 31 L. .1. Exch., 2".7. S.-r s>!pra. § 110. \xo\f 1. 120 ADMISSIBILITY OF PAROLE TO MODIFY WRITINGS. § 123- deeJ (<),^ (unless tlicre is collusion) or to prove tliat the obligation in it was restrictalilc in a certain event (/), or was contingent or conditional (g)," or prestaLle by instalments (h), when the contract does not bear such conditions. So the tenant under a written lease for sixty-nine j-ears was not allowed to prove an alleged parole agreement entered into with the landlord when the lease was exe- cuted, by which rent was not to be paid for the first years' crop (t). And a clause in a lease bearing that buildings had been valued at the entry cannot be contradicted by parole (A:). It is also incom- petent to prove by witnesses that a bond or bill was not intended to create an obligation (?) ; or that a written contract between a landlord and outgoing tenant was not meant to disturb a previous agreement, but merely to satisfy the incoming tenant (m) ; or that a receipt bearing money to have been paid is erroneous, and that a different arrangement was made between the parties (n).^ On the (e) Gordon v. Trotter, 1833, 11 S., 696— Bruce, Pet., 1696, M., 12,329— Ellis v. Haig, 1693, 4 Sup., 40— Deas v. Fullerton, 1710, M., 921, 12,336— Browntree v. Jacob, 1809, 2 Taunt., 141. A party founding on his bill bearing to be for a certain value, may not prove that the true value was different ; Hay v. Horn, 1823, 2 S., 546. (/) Patterson v. Robertson, 1844, 6 D., 944. (ij) Maxwell v. Drumlanrig, 1626, M., 12,304— Wilkies v. Gordon, 1618, M., 12,407— Wauchope v. Hamilton, 1574, M., 12,209— Rawson v. Walker, 1816, 1 Starkie R., 361— Ellis v. Haig, supra. (h) Watson V. Gardner, 1834, 12 S., 588. (i) Gordon's Tr. v. Williamson, 3d Feb. 1830, 8 S., 430 ; 2 De. and And. S. C, 227, and session papers. (A:) Lawson v. Murray, 1825, 3 S., 536. (1) E. Moray v. Dunbar, 1630, M., 12,306 — Beveridge v. Henderson, 1841, 4 D., 87— See the chapter on the presumed onerosity of biUs and notes. (m) M. Tweeddale v. Hume, 1848, 10 D., 1053. (n) Anderson v. Forth Marino Ins. Co., 1845, 7 D., 268. 1 Thus it was held incompetent to prove, contrary to the terms of the deed, that it had been agreed that the consideration for the deed was to be not money but goods, but competent to prove that goods had de facto been accepted as the consideration ; Smith V. Battams, 1857, 26 L. J. Exch., 232. 2 A distinction is taken in England between an averment of an agreement or condi- tion suspensive of a contract, and of an agreement or condition modifying the contract ; in the former case parole proof is admitted, because the object is not to contradict the terms of the contract, but to suspend its operation ; in the latter case the object is to limit the meaning of a deed which is admittedly a valid contract, and the evidence is inadmissible. Thus an agreement that a contract should, till a certain event, be suspended altogether, was allowed to be proved, while (at nisi prius) parole proof of an agreement that a contract was to have only a partial operation rejected ; Pym v. Camp- bell, 1856, 6 E. and B., 370— Gudgen v. Besset, 6 E. and B., 986— Wallis v. Littell, 1861, 31 L. J., C. P., 100— Fenwick v. Brinkworth, I860, 2 F. and F., 86. So also parole proof was admitted to show that an undated written < contract was not intended to operate from the date of its delivery, but only from a subsequent and uncertain period ; Davis ?•. Jones, 1866, 17 Scott's 0. B., 625. 3 A receipt for money is evidence of a loan, and of obligation t^") repay. That is not ex- § iOfx ADMISSIBILITY OF TAliOLE TO MODIFY WJUTINOS. 121 same principle where the testing clause in a probative deed Lad been inserted ex intervaHo in a blank left fur it (according to a common practice), it was held incompetent to prove by parole that the parties intended that the deed should not have a testing clause ; as that contradicted the obligations to which they had set their signatures (o).* § 154. On the same grounds, where the obligants appear ex facie of the deed to be principals, it is incompetent, as against the creditor, to prove by parole that they are principal and caution- er (^)), or merely agents for another party, the real contractor (r).^ And when the meaning of a minute of agreement was, that the two parties should pay a certain sum ecjually, and one of them advanced the whole, it was held incompetent for the other to prove an alleged verbal agreement, by which he was not to be liable in relief of the htdf except in a certain event, which did not happen (s). So it is incompetent to prove by parole that a disposition ex facie absolute was meant to be only a security (/"), or a trust (w). § 155. On this principle, also, where the terms of a general discharge embrace a particular debt, parole will not be received to prove that that debt was intended to be excepted (x) ; and where (o.) Shaw V. Shaw, 1851, 13 D., 877. {p) Drysdale v. Johnstone, 1839, 1 D., 409,— see § 170, (m), («). (r) Anderson v. Smith, 1830, 8 S., 304— Magee v. Atkinson, 1837, 2 Mee. and Wcl., 440 — Stackpole v. Arnold, 1814, 11 Massacliussets K., 27 — 1 Greenl., 354 — Taylor, 7u9. (s) Johnstone v. Union Canal Co., 1834, 12 S., 304 ; affirmed 1 Sh. and M'L., 110. (0 L. Foulis v. L. Lovat, 1G2G, M., 12,734. But see Union Ins. Co. v. M. Queeusberry, lb42, 1 D., 1203, infra. {u) See the chapter on proving trusts, infra. (x) Harris v. Churchill, 1822, 1 S., 370— Trail v. Christie, 1745, Elch. Writ, No. 20— Spunce v. Duncan, 170G, M., 12.333. pressed in the document, but is the legal consequence of receipt of money. But it may be proved that the footing on whicli tlie money was received was different from loan ; Thomson v. Geekie, 1861, 23 D., 693. Parole proof that a sum advanced, acknowledged in the following terms, — " I hereby acknowledge the receipt of £100 from A B, and agree to pay interest of the same if demanded," was a donation and not a loan, waa re- jected as incompetent; Robertson v. Robertson, 1858, 20 D., 371. •* A mandate to fill up the testing clause of a delivered deed is presumed ; Rait r. Primrose, 1859, 21 D., 965. * Parole evidence cannot bo admitted for the purpose of exonerating an agent who has entered into a written contract in which he appears as principal, even though he should propose to show, if allowed, that he mentioned his principal at the time of en- tering hxio the contract; Gillolt v. Oll'or, 1853, 18 Sfolt's C. B., 905. But parole .«!oems admissible to shew that otlier parties were the true principals to the effect, not of releas- ing the parties to the deed, but of obliging the true principals ahso ; 2 Smith's Leading Ca.<5e3, uf^tc on Thomson v. Pavenpnrt, 309, 320. 122 ADMISSIBILITY OF PAROLE TO MODIFY WRITINGS. § 155- a policy of iusiirauce ^vas on " goods from Surinam to London, in ship or ships," it was held incompetent to prove by witnesses that a particular ship had been excepted by a verbal agreement {y). And in a minute of sale of woodsy in which a certain portion of them was reserved, the seller Avas not allowed to prove by parole that an additional part had been reserved verbally (z). § 156. "Witnesses are also inadmissible to add stipulations to a written contract. This was hold where one who had purchased at a sale by auction alleged that the auctioneer stated that on the lots being knocked down, they were to be held as delivered, there being no such condition in the articles of roup («). And a similar decision was pronounced in England, where it was alleged that the auctioneer in a sale of timber had verbally warranted the lots as containing a certain quantity of wood, the articles of sale being silent on the point (6). Thus also where there is a written lease the landlord may not prove by witnesses an additional obligation by the tenant to build houses (c), or to pay for summer fallow left on the farm by the outgoing tenant {d).^ And where the parties had executed a written contract of sale of grain, it was held incompetent to prove a verbal obligation on the seller to carry the grain twenty miles beyond the place where he delivered it (e). On the same principle, a party is not entitled to add to missives of a sale of heritage a verbal agreement to hold the contract rescinded, if the price should not be paid within six years (/). And where there Avas a written agreement to furnish cast-iron pipes at a certain rate, it was held incompetent to prove by parole a verbal stipulation fix- ing the quantity {(j). This case stands distinguished from one no- ticed above (/i), in which, the duration of a lease having been blank in the written missive on which the tenant possessed, the Court allowed the term (which was evidently longer than one year) to be explicated by parole, In the latter case a duration of some period had to be imported into the contract ; and therefore the deed could {y) Weston v. Ernes, 1808, 1 Taunt., 115. (z) Kendal and Co. v. Campbell, 1766, M., 12,351. {a) Lang v. Bruce, 1832, 10 S., 777. {b) Powel v. Edmunds, 1810, 12 East., 6— See also Jones v. Edney, 1812, 3 Camp., 286. (c) Maxwell v. Burgess, 1773, M., 12,351. The proof tendered included relative ad- missions of the tenant. {d) Alexander v. Gillon, 1847, 9 D., 524. (e) Brisbane v. Glasgow merchants, 1684, M., 12,328. (/) Baptist Churches- V. Taylor, 1841, 3 D., 1030. {g) Pollock v. M'Andrew, 1828, 7 S., 189. {h) M'Leod V. Urquhart, 1808, Hume D., 840. e Or to put up fences; M'Gregor v. Strathallan, 1862, 24 D., 1006. § 158. ADMISSIBILITY OF PAUOLE TO MODIFY WRITINGS. 123 not exclude extrinsic pro(jf on that i)oiut. Jjiit in tlic former case the documents without the verbal addition constituted a complete contract, fixing the price of the iron which should be taken, but leaving the quantity to the jjurchaser's option; and therefore the parole proof tendered would have materially altered the nature of that transaction. § 157. The principle thus illustrated excludes not only parole, but all extrinsic evidence (except writ or oath of the party) by which the legal construction or effect of a deed might be modified. Thus a party may not impugn his obligation by shewing he was not Ijound in law to undertake it (/). And (unless fraud is alleged) previous communings and correspondence are inadmissible to mo- dify the obligations under a deed (k), or to negative the considera- tion on which it bears to proceed {!).'' § 158. >So a formal deed may not be added to or modified by an antecedent minute between the parties (m)^; and the legal con- (t) Higgins V. Livingstone, 1816, 4 Dow, 341 — Jaffray v. Eobertson, 1712, M., 12,337— Ross V. Stirling, 1816, 4 Dow, 442, (Irish). (k) Miller v. Miller, 1822, 1 Sh. Ap., 308— Clark v. Burns, 1835, 13 S., 338— Hughes v. Gordon, 1819, 1 Bligh, 287— Stevenson v. Muncrieff, 1845, 7 D., 418. (l) Stewart v. Stewart, 1842, 1 Bell's Ap., 796. {vi) Sivright v. Borthwick, 1828, 7 S., 210— E. Fife's Tr. v. Duncan, 1824, 3 S., 241— Carruthers v. Thomson, 1836, 14 S., 464. 7 When parties have reduced their respective undertakings and obligations into writings, and these writings do not form a completed contract, as in the case of an offer and acceptance which do not correspond, it is incompetent to prove verbal communings •with the view of proving that parties had come to a complete understanding and agree- ment. Thus where, in answer, to a written offer for the sale of lands, an intending purchaser wrote that he accepted the offer on a certain understanding in reference to certain matters, to which no reference was made in the offer — it was held that the offer and acceptance did not form a completed contract, and that it was incompetent to prove that the understanding in the acceptance referred to verbal representations made by the offerer prior to tl)e offer ; Johnston i-. Clark, 1855, 18 D., 70. "With this compare the case of Colquhoun v. Wilson, in which, when a written offer to take lands in feu was accepted with certain conditions, and the offerer took possession and executed opera- tions on the lands, which were held to be beyond the power of a tenant, and to be acts of proprietorship, it was held that a completed contract was not constituted by the let- ters, that it was incompetent to prove the offerer's verbal assent to the ccmditions men- tioned in the acceptance, but that the incomplete contract was rendered binding rei in- tervening and that the conditions in the letter of acceptance were binding conditions of the contract; ("ohiuhouu i-. Wilson's Trustees, 1800, 22 D., 1035. In an action on a contract fur haulage at so much per horse, the number of horses not being mentioned in the contract, it was held incompetent to prove that there had been a list of horses made out, on which list, though it was not mentioned in the con- tract, the contract proceeded; W^alkcr v. Caledonian Railway Co., 1858, 20 P.. 1H12. 8 See M'AIister r. Gemmil, 1862, 24 D., dbG—xupra, | 121. note 11. 124 ADMISSIBILITY OF PAROLE TO MODIFY WRITINGS. § loS- stmctioii of a patent of peerage may not be altered by referring to the marriage-contract on which it proceeded (n). On the same principle it was held that, where a lease had been sanctioned by and embodied in an Act of Parliament, the preliminary contract between the parties (two railway companies) could not be read as sanctioning a voidance in a certain event (o). Thus, also, in con- struing a statute no regard can be had to the standing orders of the House of Commons (j:>), or to the discussions in Parliament before passing the bill, or to the bill as differing from the Act itself (r). It follows, that where there is a regular deed between parties, a separate contract as to matters within its provisions cannot be gathered by slight inferences from writings and actings, especially if dated before the document (s). § 15U. On the same principle a formal decree-arbitral may not be modified by referring to the notes previously issued by the ar- biter to the parties, because before pronouncing the decree he may have altered the views which the notes embody (f). And if it bears to proceed on grounds within the submission, or on the whole cir- cumstances, the notes may not be used to shew that the arbiter went partly on data beyond the submission (x). Yet where an error calculi is alleged, it would seem that the preliminary notes, containing the detailed findings and the data on which the decree proceeded, may be looked at (y). In some old cases arbiters were examined in order to explain their ambiguous awards (z). But this has been properly refused in later decisions (a). And, although in (n) Annandale peerage case, noticed by Lord Moncrioff in Blair v. Blair, 1849, 12 D.. 109, and in Lockhart );. M'Donald, 1840, 2 D., 424— See also Innes v. Kerr, 13th Nov. 1810, F.C., as noticed by Lord Moncrieff in these cases. (o) Stirling and Dunfermline Rail. Co. v. Edinburgh and Glasgow Rail. Co., 1852, 14 D., 747. (p) North British Rail. Co. v. Tod, 1845, 5 Bell's Ap. Ca., 184, reversing 8 D., 726., (r) Allan r. Edinburgh Parochial Board, 1849, 11 D., 1391— Bridges r. Fordyes?, 1844, 6 D., 968; affirmed, 6 Bell's Ap., 1. (s) Alexander v. Gillon, 1847, 9 D., 524— Hughes v. Gordon, 1819, 1 Bligh, 287. (t) Ferguson v. King, 1828, 6 S., 1006— Mackenzie v. Girvan, 1840, 3 D., 318— Brackenrig v. Menzies, 1841, 4 D., 2T4. and 14 Scot. Jur., 109— Laing v. Brown, 1852, 15 D., 38— Runciman v. Craigie, 1831, 9 S., 629— Bankt., 1, 23, g 22. (z) Cases in preceding note compared with Steele v. Steele, 22d June 1809, F. C, and Bell v. Halliday, 1825, 4 S., 286, see infra, I 184. {y) Morrison v. Robertson, 1825, 1 W. S., 143. {z) Fleming r. Fleming, 1555, M., 624— Pharnehcst v. Moscropt, 1611, M., ib.— Hays v. Hay, 1671, M., 12,319— Grant v. Grant, 1679, M., 10,439, 40— Davidson v. T. of Edinburgh, 1684, M., 12,327. All these cases occurred before the Act of Sederunt, 29th April 1695, g 25, declaring decrees-arbitral reducible only on the grounds of corruption, bribery, and falsehood. («) Williampon v DinTriddie, 1777, 5 Sup., 428— Woddrop v. Finlay. 1794, M., 628— Bankt., 1, 23. 2 22. § 160. ADMISSIBILITY OF PAROLE TO MODIFY WRITINGS. 125 the special case of a judicial reference tu the arbiters named in a contract which takes the parties bound to refer tlieir disputes, the Court may remit to the arbiters to explain their award, or even to reconsider it with a view to certain objections (b), — the general rule is, that a decree-arbitral, like any other finished wTit, must stand or fall on its own merits, and must be construed by itself (c). This, however, does not exclude the examination of the arbiters on questions of fact regarding the regularity of the proceedings, as whether they decided without hearing parties or allowing a proof, or wliether they differed before devolving on the oversman (d).^ § IGO. Where parties have by missives or correspondence bound themselves to enter into certain obligations by a formal deed, these documents are admissible on the question, whether the deed as extended but not yet executed embodies the agreement. But in order to be binding, tlie antecedent documents must prove a con- cluded intention to contract, the deed being only required for giving technical effect to it {«), A draft adjusted by the parties may also be used in such questions, although the consequence may be to break off the agreement (/). Except in such special cases, however, an extended deed may not be contradicted by reference to the draft; because, if they differ, there is a presumption y^r/s et dcjure that the draft was departed from, and the deed agreed to as extended {g)}*^ So the testator's instructions to his agent cannot be used in order to modify the con- struction of a regular will (/t), or to alter the proper meaning of the [b) Reid v. W^alker, 1828, 7 S., 82. In a regular judicial reference, a remit to the tirLiter to explain liis award was made, but only of consent of parties ; Anderson v. Pott, 1833, 11 S., 778. (c) Cases in the preceding notes {t), (a), and (6). Sec also M'Nair v. Gray, 1831, 5 S., 735 ; affid., 5 W. S., 305. {d) See Carse, Acts of Sederunt, 17th Dee. 1783 and 10th Aug. 1784— Arthur v. Callin, 1773, M., 667 ; Hailes, 634, S. C.— See Colquhoun v. Corbet, 1784, (H. of Lords) 2 Pat., 626. (e) Campbell v. Ralston, 1842, 4 D., 1310— MiUs i-. Albion Ins. Co., 1827, 5 S., 930; affid., 3 W. S., 218— See also Hamilton v. D. of Queensberry's Exrs.,.1833, 12 S., 206. (/) Dallas V. Fraser, 1833, 11 D., 1058. {g) Drysdale v. Johnstone, 1839. 1 D., 413, per L. Gillies. (A) M-Leod v. Cunningham, 1841, 3 D., 1288. 9 It is competent, in order to determiuo wliether a decree of absolvitor from the conclusions of an action as laid, supported the defence of res judicata in a second action, to read the opinions of the Judges at advising to ascertain the meaning and scope of the decree founded on ; Glasgow, Airdrie, and Monkland Junction Railway Co. v. Drew, 1861, 23 D., 835. 1" The deed in the case quoted was not only extended but executed. 126 AD.MISSIBIIJTY OF TAROl.E TO MODIFY WRITINGS. § 160- term "heirs"' uiuler it (/). In one case the instructions to the agent (admitted to have heen his only guide in preparing the deed) were used in order to fill in the name of a legatee which had been omitted (^•). But this case (as it has been reported) is more than questionable (?). § 161. In the cases hitherto noticed, the party's object in ten- dering the proof was to shew that the writing did not correctly or fully set forth the stipulations originally agreed to. It is a differ- ent, and often a difficult, question, wdiether the averment that obligations constituted by writing were modified by a subsequent verbal agreement, may be proved by witnesses. The principles which exclude parole to affect a written contract as ab initio do not apply to such a case. And the only ground on which the evidence could be rejected is, that an obligation which has been constituted by writing cannot be extinguished by parole. But the latter prin- ciple is of a much more limited character than the former ; and for the obvious reason, that although it must be presumed that par- ties make their written contract the only measure of their obliga- tions, they not unfrequently agree to alter and modify these after- wards without executing a new deed. The Court have had consi- derable difficulty in dealing with this class of cases, which have not yet been cleared up by decisions. § 162. On the one hand, it has been held incompetent to lead parole proof of an agreement altering a deed, where the adducer does not offer to prove acts of possession by the other party under the new agreement, or mutual actings upon it, or circumstances which shew that it was adopted and proceeded upon by the other party; whereas a proof of facts and circumstances of these descrip- tions has repeatedly been admitted. Thus a vassal who was pro- hibited by his feu-charter from building ale-houses, was not allowed to prove by witnesses that his superior consented to his using one of the buildings as an hotel (m). And parole was held not admis- sible to prove that written instructions to a stock-broker to purchase shares had been altered verbally (n). And in a summary petition by a master against a servant for having deserted his employment, (t) Blair v. Blair, 1849, 12 D., 97. As to parole for explaining the term "heirs," see next Title. (A-) Pollock v. Gilmour, 1777, M., 8098, and M., Legacy Appx., No. 1. (l) Per L. Cockburn in Blair v. Blair, supra — Hunt v. Hort, 1791, 3 Br. C. C, 311. (ot) Scott V. Cairns, 1830, 9 S., 246. (») Stevenson v. Manson, 1840, 2 D., 1204. § 163. AlJMlSSIIillJ'J'Y OF TAlloLE TO MODIFY WIMTINGS. 127 where the master alleged that a wiitteu eoiitract of service for seven years at thirty shillings per week of wages had heen renounced, and a new one at twenty-live shillings had heen suhstituted for it, the Court held that the allegation could not he proved hy parole (o). They have also rejected parole of the averment that a legacy which had been left by writing had been revoked verbally ( ^j) ; and in several cases it has been held that renunciation of rights and obli- gations constituted by writ could not be proved by parole evi- dence (r). A similar view is also seen in a case where the land- lord in a written lease, which sti[)ulated that the rent should be paid fore-hand, alleged that the lease had fallen in consequence of the tenant having intimated his inability to comjjly with that con- dition. The Court held that the intimation could only be proved by the tenant's writ or oath (s).^ § 1(J3. The strict rule which these decisions indicate was re- laxed in the following cases. Where one alleged that a written contract to fish and cure herrings at a certain specified rate had been abandoned by mutual consent, and that a new contract with a different stipulation as to the price had been agreed to, the case was sent to a jury, and on the trial the Lord Chief Commissioner admitted parole of facts and circumstances to prove the new agree- ment, of which no direct evidence was tendered. His Lordship, however, observed, '' To do away with a written agTeement the proof must be solemn and clear, and I shall watch it" (t). Again, where a contract for raising a certain quantity of ironstone at a specified rate per ton payable fortnightly had been entered into by written missives, and the work had been performed, and payment had been made for the first half at a specified rate and for the se- cond half at a lower rate, the Court, in an action for payment of the difference of the second half, held that it was competent to prove by parole that it had been raised at the lower rate under a (o) Dumbarton Glass Co. v. Coatsworth, 1847, 9 D., 782. See infra, g 1G6. (/<) Houston r. Houston, 1G31, M., 12,307— Whitefoorcl i-. Aiton, 1742, M., 8072. (r) Ker r. Slicddau, 1737, Elcli. "Locus PenitenticP," No. 3 — Countess of Argyle v. Shcrift" of Moray, 1583, M., 12,300— L. Craigmillar c. Chalmers, 1039, M., 12,308— Hunter v. Dunn, 1809, Hume D., 584— Broily v. Cromarty's Crs., 1688, M., 12,328— Ersk., 3, 3, 8— Tait, 325. («) Smith v. Robertson, 1831, 9 S., 751.5 {t) Craig V. Budge, 1823, 3 Mur.. 320. The jury found for the defender, who main- tained the original contract. See also M'Intosh v. M'Tavish, 1828, G S., 992. 5 The Court refused to allow a proof at large of the intimation, but they held that the tenant had ottered the rent deliito tempore. 128 ADMISSIBILITY OF PAROLE TO MODIFY WRITINGS. § J 63- verbal contract, which in that respect altered the original written agreement (ii). Their Lordships were a good deal influenced by the fact that the action had not been brought till the working under the contract had come to an end. A similar decision was pro- nounced in a recent case (w), where a tenant founded on a written lease for fifteen years, which stipulated for a grain rent convertible into money at the fiar's prices, but the landlord contended that after four years' possession the parties had agreed verbally that the rent should be fixed in money at a sum, which until the year before the case arose had been considerably less than the converted value of the original grain rent. In support of his allegation, the landlord founded on certain letters written by the tenant craving a reduction of rent, and on the receipts for rent during nine years, none of which made reference to a grain rent ; but he did not produce any proper writs of the tenant proving the alleged alteration on the contract. The evidence, however, was held to prove that there had been an alteration by agreement, and not merely by favour of the landlord. The Court treated the case (which came up by advoca- tion from a Sheriff Court) as a jury question, and while considering that " it is always a hazardous proceeding to allow a deviation from the terms of a written agreement, and one which requires strong proof," they held that the proof was suflicient for the purpose. § 164. This is an important case, especially as it occurred with a purchaser from the party who had granted the lease, and with whom the alteration had been arranged. It is thought not to con- flict with a previous decision (x), where a tenant maintaining that his rent under a written lease had been abated by verbal agree- ment, failed to satisfy the Court that the abatement was more than voluntary on the part of the landlord. In another case (?/), how- ever, where a tenant pursuing his landlord for wrongous sequestra- tioD, craved an issue whether the rent under his written lease had been altered by a vcr])al agreement, the Court before sending the case to trial took the unusual course of deciding by anticipation on the mode of proof ; and, finding that the tenant did not aver any written agreement modifying the lease, held that it was incompe- tent to prove that fact by parole. This decision was pronounced with special reference to the terms of the condescendence, which (w) Thomson v. Monkland Steel Co., 183G, 14 S., 393. (w) Baillie v. Fraser, 1853, 15 D., 747. (x) Gibb v. Winning, 28tli May 1829, F. C., and 7 S., 677, S. C, noticed in Baillie v. Frasor, supra, per Lord Ivory. (?/) Law v. Gibsone, 1835, 13 8., 396. § IGG. ADMISSIBILITY OF I'AROLE TO MODIFY WRITINGS. 129 showed that the tenant meditated a general pruoi'by witnesses, and had no specific case of acting upon and taking payment under the new lease, as in one of the decisions mentioned al)ove. The Court seem to have considered that the agreement to abate raiglit liave been proved by " facts and circumstances." Again, where a contract of copartnery provided that a certain partner was to bear his proportion of the loss, the House of Lords held that the circumstances, including the conduct of the partners, omission to claim, and inconsistent representations throughout a long litigation, proved either tliat tlie real intention of parties had been different, or that a new agreement had been entered into {y). § 165. The result of these cases seems to be, that although parole is in general inadmissible to prove that a written contract has been abandoned or altered by a subsequent verbal arrangement, yet if the actings of the parties clearly show that this is the case, the Court will not maintain the writing against the real facts. In such cases, also, direct testimony will be admitted to expiscate the terms of the new agreement, care being taken not to place much reliance on the recollection of the witnesses as to its precise terms. § 16G. But where a contract, which in its own nature requires writing, has not merely been modified or limited without its iden- tity being impaired, but has been altered in an essential part, so as to have become substantially a new contract, it is manifest that no evidence except writing will be received to prove the second agi'ee- ment ; for the rule which would have excluded parole of the obli- gation originally, is not obviated by the fact of there having been a previous contract between the parties relating to tlic same mat- ter {z). Thus it is fixed in England that in contracts for which the Statute of Frauds prescribes writing, alterations of this nature re- quire the same kind of proof; e.g., where it was alleged that an alteration had been made on the time of delivery under a contract of sale (a) ; and where one port was said to have been substituted for another in a contract of ship insurance (h). The same principle (y) Geddes v. Wallace, 1820, 2 Bligh, 270— See also Maule v. Robb, 1807, Hume D., 835— Hay v. M'Teir, noted ib., 836— Agliouby v. Watson, 1809, ib., 845, as to prov- ing by facts and circumstances tbat the landlord waived his right under a clause in the lease excluding assignees and subtenants. (z) This principle is brought out e converso iu the case of Pollock v. M'Andrew, 1828, 7 S., 189, supra, g 156 ; where it was observed by Lord Glenleo that if the party had alleged that the number of pipes had been fixed by a subsequent verbal agreement, that might have been proved by pa- role, (a) Marshall v. Lynn, 1840, Mec. and Wei., 109. (6) Leslie v. De la Torre, cited 12 East.. 583— White v. Parken. 12 East., ib.— 2 Phil., 356— Taylor. 753. VOL. I. I 130 ADMISSIBILITY OF PAROLE TO MODIFY WHITINGS. § 166- is seen in a case of alleged alteration on a written contract of ser- vice, of Avhicli more tlian a year had still to run (c). So the prin- ciple that until a lease for a longer period than one year has been reduced into writing or followed hy rei interventus, either party is entitled to resile, may render parole proof of an alteration on the terms of a written lease unavailing, unless it embrace actings or possession under the new contract. And upon this view the cases above noticed of alteration as to the rent stipulated under a written lease may be reconciled, although the reports do not so distinguish between them. § 107. In cases which in their own nature require written evi- dence, a distinction must also be taken between proving the alter- ation in order to show that the original contract has been aban- doned, and proving it to constitute a new contract ; oath of party being always competent for the former purpose, but incompetent for the latter, unless rei interventus has ensued on the contract as so altered (d)}^ (c) Dumbarton Glass Co. v. Coatswortli, 1847, 9 D., 732, supra, 2 162. (d) See infra, I 242. 11 On this subject, viz., the effect of a verbal agreement to waive or modify a written agreement, it is thought that the law deducible from the opinions delivered in the House of Lords in the recent and important case of Wark v. The Bargaddie Coal Co., may be stated to be in substance as follows :— An agreement to waive or modify a written sti- pulation may be competently and completely proved by parole evidence alone, parole evidence being, for this purpose, as competent as oath of party, and differing from it only in probative force, and not in competency. But a verbal agreement to waive or abandon a written stipulation, whether proved by parole or by oath of party, is not bimling although it be proved. Either party may resile from the verbal agree- ment and insist on standing by the written agreement ; and, therefore, an averment that there has been a verbal agreement to waive or modify a written stipulation, is, if unsupported by any further averment, irrelevant, and will not entitle the party making it either to an issue or to a reference to the oath of his opponent ; since, although the verdict or oath were in his favour, he nevertheless could not succeed, because there would still remain to his opponent a locus penitentiae. But if to the averment of verbal agreement to waive or abandon a written stipulation, there be added averments that acts amounting in law to rei interventus have followed on the verbal agreement, then such averments will warrant an issue whether the things complained of, as in violation of the written agreement, were done with the consent of the person who complains of them, and the pursuer of that issue will not be restricted in that proof to the writ or oath of his opponent, but may use all the ordinary methods of proof ; and if he give sufficient evidence of the rei interirjitus, and of the verbal agreement, then the verbal agreement will be as obligatory and effectual as if it had been embodied in writing. But although these propositions seem warranted by the judgments delivered in the House of Lords, it may perhaps be doubted whether that case can be regarded as establishing them to their full extent as principles of Scotch law ; as views of the exact import and effect of § 168. ADMISSIBILITY OF PAROLE TO MODIFY WRITINGS. 131 § 168. It will also be kept in view that while verbal modifica- tions (in wliatever way they are provc, M., 12,012. questioned by Tait, 334. (A) Dodds v. Walker, 1822, 2 S., 81. The action was for implement as agninst the landlord, and failing that, for damages as against the agent. 134 ADMISSIBILITY OF PAROLE TO MODIFY WRITINGS. § 170- Eugiisli case where the assignment of an indenture bore, as the consideration, that £3, 10s. had been paid b}^ the old master to the new, it was hekl competent to prove that the old master had re- ceived the money from the parish funds to make the payment (i). Again, where a father and son had been joint tenants under a writ- ten lease, the father's executors were allowed to prove ^jrozf^ dejure that the croj) and stocking had belonged to him exclusively, al- though in cases of joint tenancy there is a presumption that the crop and stocking are joint property (k). The ground of this de- cision evidently was, that the written lease was intended for fixing the obligations of the tenants as regarded the landlord, and not for embodying a contract between the lessees as to their respective in- terests. The same principle is strongly manifested in two older cases : in which the question was how one of the joint obligants in a bond could prove that he was only bound as a cautioner, where the question occurred with those in right of the other obligant {!). In the one case the party alleging he was cautioner was allowed a proof before answer, in which he showed that the money had been paid to, and applied to the use of, the other party, and that several communings had taken place between them with a view to the latter granting a bond of relief. Upon this the Court, by a narrow majority, found that the allegation was proved (m). In the other case referred to, the Court " had no doubt of the com- petency of a proof by facts and circumstances," in order to show that one of the joint obligants (who had paid the debt and claimed to rank for the whole sum in the bankrupt estate of the other) was truly a cautioner; and on considering the proof they found the averment to be substantiated (/i).^^ Some further illustrations of this principle will be found in a previous section on the necessity for producing the written contract, when the matter in issue is collateral to it (o). The cases on the (i) R. V. Inhabitants of Llangunno, 1831, 2 B. and Ad., G16. (k) Kilpatrick V. KOpatrick, 1841, 4 D., 109. (1) Such a proof is incompetent as in a question with the creditor; supra, § 154. (to) Drummond v. Nicolson's Crs., 1697, M., 12,329. (w) SmoUet v. Bell and Rannie, 1793, M., 12,854. See also per Lord Cuninghame in Lindsay v. Barmcotte, 1851, 13 D., 725. (o) Supra, § 121. In Harrowar v. Wells, 1749, Elch. "Prescription," No. 31, a verbal bargain setting hay in steelbow for nineteen years was allowed to be proved at the end of that period, al- though there was a written lease of the same duration which did not contain any clause to that effect. 12 Proof that a party appearing ex facie of an invoice the vendor, was not so, admitted. § 172. ADMISSIBILITY OF I'Altol.K To MODlFk' WllITIXGS. 135 converse rule, that stipulations cannot be added by parole to a writ- ing wliich embodies the whole contract, have also been noticed (p). § 171. Where tlie party founding on a deed admits on record, or by writ or oath, tliat it d(jes not contain a true account of the transaction, the door will l)c opened to extrinsic jiroof of the facts, and to parole, if tlieir nature admits of that mode of proof. In such a case the deed is (to the extent of the admission) collateral to the real contract, and inconsistent with it.-'^ On this ground where the gi'anter of an absolute disposition, which narrated payment of a price, sued the grantee for a balance of the price as still unpaid, the grantee was allowed to prove prout dejurc his defence that the transaction had really been a security for advances (r). Thus also where it is proved by writings under the hand of the disponee in an absolute conveyance, that it w^as a trust for some purpose, the terms of the trust may be expiscated by the trustees' judicial examination (s), by facts and circum- stances (t), and even by parole proof (u). So where the creditor in a bond admitted in his oath on reference that the consideration was the price of a mare, it was held that a latent defect in the animal might be proved by parole (x). And in an action on a bond in which the consideration set forth was borrowed money, the Court allowed a proof by oath that it had been granted for the price of a horse, and by witnesses that the creditor had agreed to uphold the horse, whereas it was not in sound health (?/). § 172. On the same principle when it is admitted on record or by writ or oath, or appears from the deed itself, that it was exe- cuted on a certain condition, parole of non-implement of the condi- tion is admissible.i'^ For example, in an action on a bond for the (p) Supra, § ir)6. (r) Miller r. Oliphaiit, 1843, 5 D., 85G. (») Muir V. Gemmel, 1805, Hume D., 342. (<) Davidson v. Aikman, 1805, M., 14.584, 1 Dow, 1 ; 2 Bligh. 529. S. C— Small v. Speuce, 1833, 12 S., 42. (m) Stewart v. Stewart, 1777, 5 Suii., 031, Hailes, 7G2. S. C. (x) Sim v. lugUsh, 1674, M., 12,321. (//) Kiimaird v. M'Dougal, 1694, 4 Sup., 184— See Brown v. Lawrie, 1676, M., 12,324, wliirli illustrates the sajne principle. because the invoice was not necessarily the contract of pai-ties ; Holding c. Elliott, 1860, 5 H. and N. Exch., 117. 13 Blackwood v. Hay, 1858, 20 D., 631. 1* In an English case it was held competent to prove by parole that parties before they signed a contract hail agreed that it was not to operate a.s a contract, except on fulfilment nf a condition, because, although proof to contradict or vary the terms of an admitted agreement be incompetent, it may be proved that a document wa.s never 136 ADMISSIBILITY OF PAROLE TO MODIFY WRITINGS. § 172- price of certain deals, where the defence was that the creditor had agreed not to ask payment if he sold more at the same place, and that he liad sold more there, the condition was allowed to be proved scnpfo, and the selling in breach of it j^rout dejure (2). Thus, also, in a suspension of a charge on a bond, the Court, after proof by the creditor's oath that the bond had been granted as for an apprentice- fee, admitted parole evidence that the apprentice had been mal- treated and put away when only half the stipulated time had ex- pired («). And in a suspension of a charge on a bond dated the same day as an indenture with the creditor as master, the Court, holding that the deeds were parts of one transaction, and that the indenture was the consideration for the bond, received parole evi- dence of the creditor's bankruptcy and consequent inability to im- plement the indenture (6). Notwithstanding the ancient dates of these decisions, they seem to be consistent with modern rules of evidence. § 173. It has been already observed (c) that a writing not signed by the parties may be made the record and measure of their contract, by their agreeing verbally to be bound by its terms. In such cases the main contract is verbal, the writing being only im- ported into it by a reference ; and therefore all the verbal stipula- tions by which the parties modified the contract contained in the document may be proved by parole. Thus in an English case, where the printed catalogue in a sale by auction mentioned a dress- ing-case with silver fittings, the auctioneer was allowed to prove by parole that before the bidding for it began he stated that it had only plated fittings, and that as such the article was offered for sale ; and the Court held that it lay with the jury to determine on what footing the sale had proceeded (d). On this ground, also, it is thought that when a tenant has continued in possession after the expiry of his written lease, either he or the landlord may prove by parole any deviation from the written contract, which is onlj prima (z) Wilkies v. Gordon, 1618, M., 12,407. (a) Aikman, 16C5, M., 12,311. (6) Gunn v. Fraser, 1714, M., 12,337. (c) § 113. (rf) Eden v. Blake, 1843, 13 Me. and Wei., 614. meant to be an agreement; Pym v. Campbell, 1856, 6 Ellis and Blackburn, 370 — Wallis V. Littell, 18C1, 81 L. J. C. P., 100; also, that an undated written contract was intended to operate not from the date of delivery but from a subsequent period ; Davis V. Jones, 1856, 1 7 Scott's C. B., 625. § 175. ADMISSIBILITY OF PAROLE TO MODIFY WRITINGS. 137 facie evidence of tlic terms of the verbal lease ^vllich has been en- grafted on it (e). § 174. The rule which excludes extrinsic evidence in contra- diction of a writing suffers an exception, where it is averred that the writing was not intended to be the record of a contract, but the cover of an ulterior transaction of such a nature that the parties would not have conmiittcd it to writing. Were extrinsic evidence not admissible to prove allegations of this kind, it would be impos- sible to bring such latent transactions to light ; and one of the parties would succeed in using the deed as proof of an agreement essentially different from the true one. In such cases, also, evi- dence by witnesses must be received ; because, if the allegations are true, there will probably not be written proof of them. Accord- ingly, parole and extrinsic evidence is admitted to prove that the consideration of a contract was illegal (/), or a tur^is causa {g). And in a declarator of marriage founded on written acknowledg- ment, the defender may prove that the writing was not executed for the purpose of constituting marriage, but coUusively in order to deceive certain persons into the belief that the parties were married {li)^^ § 175. On the same principle, when a deed is challenged as being a fraudulent device to defeat the rights of the granter's cre- ditors, parole of the averment is admissible {i) ; and this holds where the case is laid on the statutes 1621, c. 18, or 1G96, c. 5, for cutting down such transactions {k). (e) See Tait, 222— supra, g 113. (/) Paxton v. Popham, 1808, 9 East., 407, 421— CoUins v. Blantern, 1767, 2 Wils., 341—1 Smith's Lea. Ca., 153— Taylor, 748—2 Phil., 307. (g) Lundie v. Douglas, 1681, 2 Sup., 265. (A) Stewart v. Menzies, 1841, 2 Rob., 547— M'Inues v. Moore, 1781, M., 12,683— Taylor v. KcUo, 1786, M., 12,687— Maclauehlan v. Dobson, 1796, M., 12,693— Grant v. Mennons, 1812, Fcrg. Coust. Law Appx., 110— Jolly v. Macgregor, 1828, 3 W. and S., 85 ; and Campbell v. Kennedy, 1753, note to ib., 135— Campbell v. Sasseu, 1826, 2 W. S., 309— Lockycr v. Sinclair, 1840, 8 D., 582—1 Eraser, 213, 4. (0 2 Bell's Com., 244, 240— Cantach v. Rose, 1832, 10 S., 477— Horn v. Hay, 1847, 9 D., 651— Edmond v. Grant, 1853, 16 D., 703— M'Cowan v. Wright, 1852, 14 D., 968, and 15 D., 494. {k) 2 Bell's Com., 189, 191, 192— Glen v. Binnie, 1026, M., 12,551— Auld V. Smith, 1629, M., 12,552— Riddoch v. Younger, 1639, M., 12,544— Hamilton v. Boyd, 15 " The contract of marriage has tliis pecidiarity, in which it diflcrs from all other contracts, that, let the document containing a declaration of marriage bo as clear as it may, the cifect of it may nevertheless be taken off by proving that it was written and delivered with other intentions than of constituting marriage ;"/5«- Lord Justice-Clerk (Inglis) in Fleming r. Corbet, 1859, 21 D„ 1034. 138 ADMISSIBILITY OF PAKOLE TO MODIFY WRITINGS. § 176- § 17G. The same principle admits parole and other extrinsic e\T.dence to prove the allegation that the parties subscribing the deed did not adhibit a valid consent to it, as in reductions on the ground of force and fraud (l), or minority and lesion (w) ; and where it is alleged that the subscription was obtained on false pre- tences (».), or that when the deed was lying undelivered and blank in the date and disponce's name, a certain party unwarrantably took possession of it, and filled in his own name (o). So parole is admissible to shew that a deed bearing a regular attestation was not signed before witnesses (p). And on the same ground parole was received to prove that a bill had been granted on deathbed as a legacy, had not been delivered, and had been signed by the drawer after the acceptor's death. (r). On this principle also witnesses were admitted to prove that the grantee of a deed had fraudulently obtained the grantor's sub- scription to it, without a clause which had been previously arranged lietween them, and the same proof was received to supply the omis- sion (s). The fraudulent suppression of an important clause is equivalent to impetration of a deed which the party did not intend to grant. But the proof of fraud in such a case would require to be clear. § 177. Courts which have an equitable jurisdiction, — as all the Courts of law in this country, — may also admit parole evidence to control writings, where the chc^Uenger, without alleging fraud, directly impugns the deed as a fair record of the transaction, so that if his averments are true, the deed could not be enforced with- out violating the real contract between the parties. Thus where an assignation by the proprietor of an entailed estate bore to be ab- solute, both the Court of Session and House of Lords held that it was merely a right in security ; the ratio decidendi being that this olearly appeared to be the real nature of the transaction from the circumstances, one of which was that the negotiation had proceeded 1670, M., 12,555— Gibb v. Livingstone, 1736, 5 Sup., 897— Hailes, 100, M., 909, S. C. — M'Cowan v. Wright, supra — Edmond v. Grant, supra — Horn v. Hay, supra — Burton's Bank. Law, 144. {I) Barclay v. Barclay, 1674, M., 10,488— Stewarts v. White- foord, 1677, M., 16,489— Gray v. E. Lauderdale, 1685, M., 10,497—3 Starkie, 765. (ffi) Crawford v. Bennet, 1827, 2 W.S., 608— L. Ballegarno v. Hay, 1683, M. 12,327. {n) Moses v. Craig, 1773, M., 12,352. (o) Fordel v. Caribber, 1677, M., 12,324 — Menzies v. Hay, 1694, 4 Sup., 147. (p) See tlie chapter on the im- probation of deeds, infra. (r) Farquhar v. Shaw, 1757, M., 12,341. Tho proof was led again.st an onerous indorsee. («) Wilson v. Purdie's children, 1744, M., 12,339 —Jones v. Stathain, 1741, 3 Atk., 388. § 178. ADMISSIBILITY OF PAROLE TO MODIFY WRITINGS. 139 on a proposal by tliu proijrictor's agent for a loan on redeemable annuity (t). In giving judgment in this case Lord Cottenham ob- served, that the English Courts of Ei^uity were familiar with the principles applicable to it. " If it were not competent for a Court of Equity to give effect to a transaction different from what the deeds executed represented to be the character of it, one of the most important branches of its jurisdiction would be cut off, and a security would be afforded to frauds which are now easily detected and defeated." " The only question is the intention of parties." " In ascertaining such inteiition it is competent for the Court to form its judgment upon the whole of the transaction, and upon evidence dehors the deed ; such evidence being used, not for the pur}»ose of i)utting a construction upon the deed, but of superadding an eipiity, controlling the estate and interest given by the deed." Again, where a party in Dundee wrote to a stock-broker in Glasgow, desiring him to purchase certain shares at £1, 3s., and the broker, finding them entered at that price in the Glasgow share list, replied that he had made the purchase, — in an action by the broker for £2, 3s. per share, the Court held that he was entitled to prove that the Glasgow lists had erroneously omitted to notice a call of £1 per share, that the purchaser knew that fact, and that the contract had really been made at 3s. per share of premium (x). This case comes within the principle well stated by Mr Greenleaf, that " parole is admitted to contradict or vary a writing where it is founded on a mistake of material facts, and it would be unconscientious or un- just to enforce it against either party according to its expressed terms" (y). Several cases have occurred in England illustrating the same rule, l)ut involved in specialties as to forms of pleading. They bring out this principle, however, that a Court of Equity will not interfere, unless it be clearly convinced by the most satisfactory evidence, first that tlic mistake complained of really exists, and next that it is a mistake which ought to be corrected (z). § 178. The rule by which a written contract is conclusive, only applies in questions between the parties and those deriving {t) Scottish Union Insur. Co. v. M. Queensberry, 1842, 1 D., 1203; affd., 1 Bell Ap., 183. {x) Carricks v. Saunders, 1850, 12 D., 812. The case having gone to a jury, resulted in a verdict for the pursuer ; ib., 922. (y) 1 Greenl., 387. (z) Taylor, 750, citing M. Townseud v. Stangroom, 1801, 6 Yesey. 329 — Mortimer v. Shortall, 1842, 2 Drury and Warren, 371, per Lord Chancellor Sugden— GiUespie v. Moon, 1817, 2 Jonson, Ch. Ca. (American), 585, per Ch. Kent. On this subject, see also 1 Story's Eq. Jur., g IGl, et /leq. — Sugden nn Voiidurs ami rurcliasers (184fi), 288 — Jones V. Statham, supra, § 17*3 (s). 140 ADMISSIBILITY OF PAROLE TO MODIFY WRITINGS. § 178- right from tliein. Strangers may adduce all evidence which the nature of the facts admit of to modify, control, or add to the in- strument ; for they cannot he held bound by the terms of a deed, in the preparation of which they were not enabled to secure their own interests. There seem to be no Scotch authorities precisely fixing this rule. But it is firmly established in England (a)}^ CHAPTER II.— OF THE ADMISSIBILITY OF PAROLE AND OTHER EXTRINSIC EVIDENCE TO EXPLAIN WRITINGS. § 179. The next rule as to the conclusive character of written evidence is, that the meaning of the parties to a deed must be gathered from the w^ords of the deed itself, and from these only, to the exclusion of parole and other extrinsic proof of the intention of the parties. The duty of the Court in dealing with the document is not to discover the abstract or secret intention of the parties as contradistinguished from what they have expressed, but to construe and give effect to the words in which they have deliberately set forth their final intention. This rule is a necessary consequence of that illustrated in the immediately preceding chapter ; for, unless the extrinsic evidence would support, it must conflict with and control the legal construction of the deed. In the one case it would be useless, and in the other the admission of it would be a violation of the rule referred to (6). § 180. Before considering this subject in detail, it is well to notice what constitutes the deed or other written expression of in- tention, to which the Court must give effect. (a) 3 Starkie, 790—2 Pliil., 354— Taylor, 756—1 Grecnl., 350. (5) On the general nature of this rule, see Bell's Pr., § 1694 ; per Lord Moncrieff in Blair v. Blair, 1849, 12 D., 109 — 2 AL, 509. The subject is copiously treated in the following hooks ; Wigram on Wills (3d edition), 17, et seq. — 1 Jarman on Wills, 349, et seq.—Z Starkie, 761—2 Phil., 276—1 Greenl., 354— Best on Ev., 246. 16 The rule that it cannot be proved, except by the writ or oath of the grantee, that a deed ex facie absolute was granted in trust, applies only when the question is between a truster, or one in his right, and a trustee, or one in his right ; and was held not to apply in a case where a party, on being sued for a debt, averred that the pursuer was merely the trustee of another, who was the true creditor, and who had discharged tlie defender; Middleti:>n v. Rutherglen, 1861, 23 D., 526. § 181. WRITINGS WHICH REFER TO PLANS, &C. 141 The rule, thou, dut-s not couliiic the Court to the perusal of a single writing ; for a contraet often extends over a number of writ- ings executed with reference to each other ; and an unattested document is sometimes imported into a signed deed. Accordingly, when a deed refers to another document {e.g.^ a list of debts, a specification, or a plan), as supplementing or illustrating its pro- visions, it will be construed in connection with that document ; which by the reference is incorporated into and made part of it. This is the constant practice in regard to deeds which refer to plans (c) ; and Acts of Parliament containing similar references are construed in the same way {d). So when a contract for con- structing a railway, machinery, or the like, refers to a specification of the work, or to a scale of prices, it is read as if the document referred to had been embodied in it (c). And written leases which bear reference to rules made by the proprietor for his whole estates, are treated as if these rules had been engrossed in each deed (/). On this principle, also, in a question whether a certain forest, which was not specified in an old decree of valuation of teinds, was really embraced by it, where the decree was endorsed upon and made special reference to an antecedent scheme of valuation, the Court admitted the light which the scheme threw upon the question ; and finding that it did not embrace the forest, they held that that sub- ject had not been valued (. 139. But thp judgment pronounced in that case was reversed on appeal. 152 ADMISSIBILITY OF PAROLE TO EXPLAIN WRITINGS. § 199- liended an aiWitlonal guarantee for the agent's faithful conduct (?/). In this case, Lord Chancellor Brougham observed that the bar " must be well aware that in mercantile cases — not in other cases — the learned judges have regretted they have gone so far as put- ting a letter into the hands of a witness, and saying what does it mean"(2).ii §200. Under {he fourth and ffth rules thus noticed, the ex- trinsic evidence is admitted in order to ascertain what the granter of the deed meant by the words which he used ; and not to attri- bute to these words any unexpressed meaning which he might be supposed to have contemplated. This principle was involved in the case of Lady Ilcwley's trust («) already noticed ; where the major- ity of the judges seem to have considered that the extrinsic evidence Avas admissible to show the meaning Avhich was attributed to the words in question by the religious body to which the donor adhered; but that general evidence of tlie opinions of the donor could not be received in order to show in what sense she meant the words to be understood (b). Baron Parke observed in this case, " when the ap- propriate meaning of the words occurring in the deed has been ascertained by competent evidence, then the deed is to be read as if tlie equivalent expressions were substituted ; and no further evi- {y) Culder v. Aitcliison, 1831, 9 S., 777 ; affd. 5 W. S., 410. Sec svjjra, § 193, (c). {z) See also Milne v. Samson, svpra, (w) ; and compare Arneil v. Robertson, Hislop V. Nairn, supra, g 197, and Schuurmans v. Stephen, 1832, 10 S., 839, 11 S., 779. On this subject generally, see chapter iii. of this title, infra, § 230, et seq. (a) Supra, g 197. {b) Mr Greenleaf (vol. i, p. 386, note) observes that "the precise question, whether the religious opinions of the founder of a charity can be re- ceived as legal exponents of his intention or belief, can liardly be considered as defini- tively settled " by this case. 11 This has been held incompetent ; Kirkland v. Nisbet, 1859, 3 Macqueen, 766. The rule appears to be, that proof of mercantile practice will be admitted to explain but never to contradict a contract ; Muncey v. Dennis, 1856, 1 H. and N., 216 — Dale v. Humfrey, 1858, Ellis and Ellis, 1004. Thus, where a party who chartered to China a vessel, wliich was consigned to his agent there, pleaded that, in respect of a custom to that effect in China, the agent in China was entitled to procure charters for the home- ward voyage, proof was rejected of the custom, as not within the contract ; Phillipps, 1 Hurl, and Norm., 21. On the other hand, where a brok(n-'s note showed that he was not principal in the transaction, but did not disclose the principal, the other party to the transaction was allowed to support an action against him as principal, by proof of a rule in the business, that, where the principal was not disclosed, the broker should be liable as principal ; Dale v. Humfrey, 1858, supra. A custom must be reasonable and not unrighteous or unfair ; Paxtun v. Courtnay, 1860, 2 Fost. and F., nisi prius, 131 — Bottomley v. Forbes, 5 Bingham N. C., 121. § 20'2. ADMISSIBILITY OK PAl^OLK TO KXI'LAIN WHITINGS. 153 dence of the peculiar sect ur religious opinions, or any otlier cir- cumstance attending the parties to the deed, is admissible to explain or control tlioir meaning." " It matters not that the opinions of the testator would make such a disposition (as that wliich the words indicate) unlikely ; in such a case quod vohiit non dixit." In an- other of the English decisions (o) noticed above, the Court would not admit evidence, that when the will was read over the testator stated that by the word " mod'." lie meant his models. Again, in an action between the parties to a WTitten contract of sale of a cer- tain quantity of " ware potatoes," where the purchaser tendered evidence to prove not only the meaning of the term, but that the contract had been made for a particular kind of wares. Lord Den- man's ruling that the latter part of the evidence w^as admissible, and that the jury might give effect to the agreement on that foot- ing, was held to be erroneous, upon the gTound that such proof went to vary and limit the written contract {d). § 201. It is not easy to reconcile with these authorities a case (e) in wliich the word "privilege" occurring in a contract between the master and owners of a vessel was allowed to be explained, not merely b}' showing the general meaning of the word in the language of trade, but also by proving that the parties had expressly attri- buted a certain meaning to it when they entered into the contract. Lord Chief-Justice Gibbs observed, " the conversation is admissible evidence of mercantile understanding, if not farther. And if the term had been used in different w^ays, the conversation is evidence to show in which sense it was used on the present occasion." So in an American case (founded on by Mr Greenleaf), where two book- sellers had contracted for the sale of a certain work at " cost," pa- role of conversations between them at the time of making the agreement was received, in order to show what meaning they at- tached to the term (/). Mr Taylor justly observes that little weight should be attached to these decisions (r/). § 202. Sixthly — Extrinsic proof is admissible in every case to show the circumstances which surrounded the granter of the deed when he subscribed it, as well as those which were antecedent or coincident to its execution (li). The object of such a proof is to (c) GoLlet V. Beechy, 1829, 3 Sim., 24, supra, g 195, (<). {d) Smith v. Jeffryes, 1846, 15 Mc. and Wei., 561. (e) Birch v. Depoyster, 1816, 1 Starkie R., 210. (/) Gray r. Harper, 1 Story's Rep., 574—1 Grcenl., 358, 385— See also Selilen r. Williams, 9 AVatts (American). 0— Sweet v. Lee, 1841, 3 M. and Gr., 452, 460. (.7) Taylnr, 774. {h) Wif^Tnin. "il (iTopos. v)— 2 Philip*. 294. 5—1 Jarman, 363. 154 AnMISSlBILlTY OF PAROLE TO EXPLAIN WRITINGS. § '202- enable the judge to examine the deed as nearly as possible from the point of view from which the granter saw it ; for the nearer he can approach to that point, the more likely is he to construe the deed as the granter would have done. This evidence, therefore, is not admitted for the purpose of attributing to the deed a meaning which its words do not convey, but of learning the appropriate meaning of its words when used by a person in a certain situation. Accordingly, when the deed has been elucidated by proof of the surrounding and antecedent circumstances, it mnst be construed on the footing that its words have the meaning which they bear when so regarded; and, except in certain cases of ambiguity (i), there can be no inquiry into the unexpressed intention of the granter, the bias of feeling in his mind, or the probabilities as to his making the provisions which the deed is found to contain. § 203. This principle admits evidence of the knowledge of the granter regarding the subject of the deed.^^ Thus, in an English case, where a testator devised to his niece and her three daughters, Mar}^, Elizabeth, and Ann; and at the date of the will the niece had three daughters so named, but EUzaheth was illegitimate, the other two being legitimate, it was held competent to prove that the niece had had a legitimate daughter Elizabeth, wlio died some years before the date of the will, and that neither lier death nor the birth of the illegitimate daughter had been known to the tes- tator {j). So if one left a bequest to a person named, and it ap- peared that there were two persons of the name, proof that the testator was only acquainted with one of them would be admit- ted (k). Again, suppose a person resident in India bequeathed a gold watch, and he had one in India in constant use, and another which he had left in London twenty years before, proof of these circumstances would free the bequest from the ambiguity raised by the fact that the testator had two watches (J). In the same man- ner, proof of the amount of interest which the granter of a deed had may be admitted to clear up his bequest, e.g., "If I grant a man an estate for life, without saying whether for his life or mine, is not evidence admissible to shew what interest I had in the pre- {«■) See g 213, et seq. {J) Doo d. Thomas v. Beynon, 1840, 4 Per. and Dav., 193 ; 12 Ad. and Ell., 431, 8. C. (k) See Wigram, 58. (l) Wigram, 59, 65. 12 A testator bequeathed his lands in a certain parish. He had lands in the parish, and also other lands not in the parish, but which, at the date of the bequest, were re- puted to be so ; it was held thnt thpso Intter lands jmssed : Anetee r. Nelms, 185f). 1 H. and N., 225. § 204. ADMISSIBILITY OF I'AHOLK 'iU KXIM-AIN WHITINGS. 155 mises ? For if 1 was tenant in the fee, lie will take the estate for his own life, but if tenant in tail or for life only, he will take for mine" (w). § 204. Under this rule, also, conimunings between the parties antecedently to the contract are admissible, not in order to modify the words of the deed by a specific proof of any previous arrange- ment, but in order to shew the position from which the parties viewed the deed. For example, in a question regarding the rights of a widow under her marriage-contract, a relative correspondence which passed between her husband and her father before the mar- riage was held admissible for the latter purpose, but not for the former (n). The Lord Chancellor Cottenham observed, "There were produced, and commented upon at your Lordship's bar, several letters which passed before the execution of the contract. There was also produced and commented upon, the will of the husband made at a time considerably subsequent to the date of the contract. I apprehend, according to the strict rules of evidence, those docu- ments ought to be entirely rejected; rejected so far as they might be supposed to be produced for the purpose of putting any con- struction upon the instrument itself. The marriage-contract must speak for itself; the rights of the parties must be ascertained from the language of that marriage-contract, and not from anything which may have passed before, and still less from anything which may have passed afterwards. At the same time it is certainly within the rules of evidence, and therefore may legitimately be looked into to see what were the circumstances existing at the time the marriage-contract took place. The marriage-contract speaks of a certain pension. Now, what that pension was, and what knowledge the parties had of that pension, are subjects as to which these documents may be looked at for the purpose of ex- plaining the intention iu the marriage-contract itself; every Court of justice having a right to have all the information which was in the possession of the parties contracting, to place itself in the situation of the parties, for the purpose of putting a construction upon the instrument to which they have liccome parties." On the same principle, in an action of damages by a tenant for not being put in possession of the whole subject claimed under missives of (m) Per .Tustice Baylcy iu Smith v. L. Jersey, 1821, 2 Brod. and Bing.. 551. (n) Forlong v. Taylor's Exrs., 1838, 3 Sh. and M'L., 177, 210— See also per Lord Jeffrey in Davidson v. Mag. of Anstnither, 1845, 7 D., 351. See the rule on this head stated by L. Ch. Sugdpn. in Att.-Gen. r. Drumniond, 1842, 1 Dm. and War., 3r>7. 156 ADMISSIBILITY OF PAltOLE TO EXPLAIN WRITINGS. § 204- lease, the commimings wliicli passed between tlie parties before they executed the missives were allowed to be proved, as the res gestae out of which the contract arose (o). x\nd where parties agreed by a bill of lading for a sale of certain stores, proof of a pre- vious verbal agreement between them was admitted, in order to shew the circumstances from which the written contract origin- ated (p). So proof of the res gestae at granting a bill of exchange was admitted in a question whether it was meant to be in full of a disputed claim, or only in payment of interest {q)P § 205. Seventhly — In questions as to the subject of a deed, or the person favoured by it, extrinsic evidence is admissible for the purpose of identification, provided the description be sufficient to point out some individual person or thing (r). In such cases it may appear, (1) Tliat the description is appropriate and complete as to one object, and not appropriate to any other object; or (2), That the description is Avholly inappropriate to the person or thing which it is supposed to designate ; or (3) That it is partly a right and partly a wrong description ; or (4) That it describes not only one, but any one of several objects. § 206. (1) There can obviously be no difficulty when the de- (o) M'Leod V. M'Leod, 1824, 3 Miir., 433. In Drummond v. Koss, 1824, 3 S., 315, in a question -whether a deed hearing to he a discharge of an adjudication was not merely a suspension of its operation, the Court looked at correspondence hetween the parties both before and after the deed, because without it the agreement was unintel- ligible, {p ) Koid cSt Co. V. Sinclair, 1827, 4 Mur., 379. See also Stothart v. Johnstone's Tr., 1821, 2 Mur., 544, 5. {q) Flockhart v. Lawson, 1831, 9 S., 873, 10 S., 472, S. C. See also Wilson v. Glasgow and S. Western Ry. Co., 1851, 14 D., 1. (r) Lord Walpolo v. Lord Cholmondeley, 1797, 7 Durf. and E., 138—2 Evans' Pothier, 210. 13 In an action founded on failure to fulfil a contract for horse haulage, the pursuer proposed an issue, — whether the defender agreed to perform the horse haulage work specified in a schedule annexed. There was a written contract, but it made no men- tion of the number of horses to be employed. The number was, however, stated in the schedule ; and the pursuer averred that a list in terms of the schedule had been made out prior to the contract, and that the contract had been entered into with reference to it. He jmjposed to prove previous communings of the parties, and urged that his object was not to put a meaning on the contract, but to shew the circumstances when the con- tract was made. But the Court, holding it incompetent to connect the list with the contract by parole, and incompetent to prove previous communings, disallowed the issue. " The principle is well established, that when communings are followed by a written contract, it is not competent to allow any part of the communing, or even of letters that may have passed between the parties, to be held as part of the written contract, or to refer to them so as to enlarge or control the terms of the written contract ; Walker v. Caledonian Railway Co., 1858. 20 1)., 1102. per L. .T.-C. Hnpo, 1105. § '208. ADMISSIBILITY OF PAROLE T(J KXl'LAIN WRITINGS. 157 scription of the deed is accurate and unambiguous. If it correctly defines one subject, extrinsic evidence will not be admitted to ex- tend or vary its application (s). For example, in an English case where a person devised all his freehold estates in the county of Limerick and in the city of Limerick, and he liad no real estate in Limerick county, and only a small estate in the city, evidence that he intended to devise his real estates in Clare county was reject- ed (t) ; and where a party devised his "estate of Ashton," evidence was held inadmissible to shew that he used to designate by tliat term not only his estate known by that name, but also his lands in certain adjoining parishes (ii). On the other hand, if a large estate has for some time borne a name which originally defined only a part of it, there arises an ambiguity as to whether the whole or the part was intended, and extrinsic evidence on the point will be ad- mitted (x)}*^ § 207. (2) Where the description is inapplicable, tlie obliga- tion or bequest will be held void for uncertainty (i/). § 208. (3) Where the description is partly applicable, and partly inapplicable, to the person or thing said to have been intend- ed, the rule is, that if the accurate description is sufficient for the purpose of identijEication, the erroneous addition would be disregard- ed ; because falsa demonstratio non nocet, si de corpore constat (z) ; and extrinsic evidence will be admitted to clear up any doubt on the point. This principle is seen in a case where a legacy left by a trust-deed to "Janet Keillor or Williamson, confectioner in Dun- dee," was claimed by Agnes Keillor, widow of Wedderspoon, who had been a confectioner in Dundee. As she had a sister, Janet («) Wigram, 51 (proposition v). {t) Miller v. Travers, 1832, 8 Bing., 244. («) Doe d. Oxenden v. Chicliister, 181G, 4 Dow, 65. In a previous case the English judges were divided on a similar point; AVhitohead v. May, 1801, 2 Bos. and Pull., 593. (x) Doe d. Beach v. E. Jersey, 1818, 1 B. and Aid., 550; 3 B. and Cress., 870. See also per L. Justice-Clerk Hope in Forbes v. Kirk, 1842, 4 D., 1177. {y) See § 211, 212. (z) See Maclaine v. Maclaine. 1852, 14 D., 870— L. Advocate v. L. Forbes, 1750, 1 Cr. and St., 482, reversing — Guthrie v. Monro, 1833, 11 S., 4G5. 1* A grant conveyed certain lands in lease, extending to about 200 acres, " and the village of Scartnaglowrane," and part of Whitechurch and Tincurry, containing by es- timation 148 acres. Parolo evidence of use, &c., was admitted to shew that 1700 acres of mountain land had always been enjoyed as part of the " village of Scartnaglowrane," and was comprised in the term village, and jia-ssed by the grant. " viUago " being held to be in law a term capable of such a construction : Waterpark v. Fennel. 1859. 7 Clark. House of Lords, 650. 158 ADMISSIBILITY OF PAROLE TO EXPLAIN WRITINGS. § 208- Keiller, married to a seamau named Wliitton, and residing in Brouglily Ferry near Dundee, the trustees raised a multiplepoinding for determining who had right to the legacy. Janet Keiller did not compete ; and Agnes Keiller or Wedderspoon founded her claim on the circumstance that in five previous wills with eight codicils (which were all holograph) found in the truster's repositories she was named "Keiller," and designed " confectioner in Dundee;" be- ing described in one as "Janet Keiller, confectioner in Dundee;" in another as "Keiller, spouse to Wedderspoon, confectioner in Dun- dee;" while, in a third codicil, a legacy was left to "Helen Smith, whom Mrs Wedderspoon takes the cliarge of," and it was proved that the claimant had been in the habit of corresponding with the truster and receiving money from him for behoof of Helen Smith. The claimant being thus identified as the person pointed at by all these ^-ills and codicils, she maintained that the clerk who transcribed the trust-deed had erroneously transcribed "Williamson" instead of "Wedderspoon" from the holograph wills; and the Court adopted that view, being "clearly of opinion that no other person could be meant except the claimant" (a). In a subsequent case arising out of the same succession, a legacy to "William Keiller, confectioner in Dundee," was claimed by William Keiller, confectioner in Mon- trose, and by James Keiller, confectioner in Dundee ; but William having retired from the competition, the Court preferred James, being satisfied that he was the party whom the testator meant to favour. It appeared that James was a relation of the truster, and had been on habits of intimacy with him ; that he was the only confectioner of the name of Keiller in Dundee ; and that William Keiller had never been a confectioner there, and had not been a confectioner at all till within a few months before the truster's death (h). It may be questioned whether the descriptions in these cases were not so erroneous, that the Court in effect made the be- quest which the truster had intended, but not expressed (c). § 209. Again, where a testator in England devised to his wdfe stock in the 4 per cent, annuities of the Bank of England, and it was shewn that at the date of the will he had no such stock, but {a) Keiller v. Thomson's Tr., 1824, 3 S., 396. (h) Keiller v. Thomson's Tr., 1826, 4 S., 724. (c) In Andrews v. Dobson, 1788, 1 Cox, 425, where a legacy had been left to James, the son of Thomas Andrews in Eastcheap, printer, and there was no Thomas Andrews in the place, but a James Andrews, printer, who had by his first wife a son Thomas related to the testator, and by his second wife a son James not so related, the Court would not admit evidence to shew that the testator had in- tended Thomas the son of James, instead of James the son of Thomas. §211. ADMISSlini-ITY OF PAROl.K TO EXri,AlN WHITINGS. 159 that lie liad I'dnucily possessed some stock of that kind, whlrh he had sold and invested in 3 per cent, long annuities, the Court held that tlie bequest was substantially one of stock, which was not de- feated by the misdescription, and therefore they found that the long annuities wore carried by it (d). In another English case, where the subject of an agreement was lands "in the occupation of widow Kellet and her son," and no lands were occupied by her at the date of the will, the precise meaning of the words was con- trolled by extrinsic evidence, showing that there were lands which had been possessed by her before her death two years previously ; and these lands were held to be carried by the will (e). And where a lease described the subject as "all that part of Blenheim park, situate in the county of Oxford, now in the possession of S.," \\'ithin certain boundaries, ''with all the houses thereto belonging, which are in the occupation of S.," it was hcM that a luiuse lying witliin the l)ounds, but not in the occupation of S., would pass (/). And where one devised "Trogue's farm, now in the occupation of C," it was held that the whole farm passed, although it was not all in C.'s occupation (., 905. '■ Jlenzies on ('niivoy,in'ing, 2d edition, 669; 3d edition, 099. 166 ADMISSIBILITY OF PAROLE TO EXPLAIN WRPPINGS. §219- tiuu to himself and his heirs, these, although a/cuchnn novum, go to his heir in heritage {w). § 220. From these cases {x) it Avill be seen that the extrinsic inquiry is admissible in order to discover Avhat intention the granter has expressed by a word which has different but fixed meanings in different circumstances. When the meaning of the word has been so ascertained, the deed, no longer ambiguous, must receive its proper legal effect; and it is therefore incompetent by parole, by the instructions given for preparing the deed, or by any other ex- trinsic evidence, to prove that the granter meant to attribute some peculiar meaning to the word referred to {y)}^ § 221. Tenthhj — Where, from two provisions or bequests to the same effect occurring in separate deeds, the question arises whether both or only one be effectual, it would seem that extrinsic evidence is admissible to solve the difficulty. § 222. On this point it is necessary to observe, that when a testator leaves two testamentary deeds or bequests in favour of the same persons, the primary rule is, that unless the one is revoked by the other expressly, or by plain implication, both shall receive effect, as such must be presumed to have been the granter's inten- tion (2). Yet this presumption will yield to a contrary inference, where the terms of the deeds imply that the second bequest, if identical in amount with the first, was meant to be a repetition of it, or if differing in amount, was intended to be substitutionary : the burden of proof always lying on the party who maintains that {xv) Greenock v. Greenock, 1736, M., 5612. But an heir of entail purchasing hia teinds under a fee-simple title, does not bring them under the fetters of the entail ; en- tails being stricti juris, and dejjending on statute; Spalding v. Laurie, 1784, M., 14,461. See also Galbraith v. Graham, 14th January 1814, F. C. {x) The cases tlius cited are merely by way of illustration ; a full exposition of the law on the point being beyond the scope of this treatise. The authorities are collected in Blair v. Blair, 1849, 12 D., 97 ; and are very fully and ably analysed in the session papers of that case (Ad- vocates' Library Collection). (y) The cases on this point are cited supra, § 192, (f), (w). {z) Stoddart v. Grant and Others, 1852, 1 Macq., 163 ; reversing 11 D.^ 860— Gillespie v. Donaldson's Tr., 1831, 10 S., 174— Sutherland v. Sutherland, 1825, 4 S., 220— Elliot v. L. Stair's Tr., 1823, 2 S., 250— Clark r. Hay, ib., 313— Stra- ton's Tr. v. Cunningham, 1840, 2 D,, 820— Bell's Pr., § 1871—1 Williams on Execu- tors, 134. 18 The judgment in the case of Robison supra involved the apparent anomaly, that the meaning of the term " heir whatsoever," and the intention of the granter, were held to be affected by events happening after the granter's death. But the Court held that to be no sufficient objection to the judgment ; Robison v. Robison. mpra. § 223. ADMISSIBILITY OF PAROLE TO KXI'LAIN WRITINGS. 107 only one of tiic bocj^ucsts was meant to stand (a). In determining this question, the Court will look chiefly at the terms of the deeds themselves. But they may also admit the extrinsic fact that the testator's fortune increased or diminished })etwcen the dates of his deeds, as that throws considerahlc light on the question (b)}^ § 223. It is not so clear whether evidence, direct or circum- stantial, of the testator's intention can be admitted. In one old case, where a party by two deeds, executed within a fortnight of each other, mortified certain annuities for the board and education of poor children, both deeds being precisely the same, except only that the later in date appointed one more bo}' to be educated, and mortified a larger sum, than did the former, — in a question whether the second was to be held as additional to or substitutional for the first, the Court of Session found that the two mortifications sub- sisted as separate deeds. The truster's heir reclaimed against this judgment, and prayed that the person who prepared and wrote both deeds, and who was one of the instrumentary witnesses to both, should be examined as to the truster's directions and declara- tions on the point in issue, and generally as to wdiether it was his intention that both should subsist, or that the second should include the first and stand alone. The Court of Session having refused this petition, the House of Lords on appeal altered the judg- ment, and remitted with an order on the Court to allow the proof craved (c). The proof was thus received in order to show that the granter of the two deeds intended that only one of them should stand. Its object was to redargue the legal construction of the deeds as both subsisting declarations of intention. In another case where two legacies of the same amounts had been left to the same persons, the Court had regard to the fact that the testator's affection for them had increased, while he had no predilection for his heir-at- law, and, proceeding partly on tliat iiroof, the Court gave efiect to the double bequest (cl). It would seem that proof of intention is (a) Horsburgli i-. Ilor.sburgh, 1847, 9 D., 331—2 "Williams on Ex., 1107, and cases there cited — Cases in note {z). (b) Per Lord Truro in Stoddart v. Grant, supra — Lindsay v. Henderson, 1827, 5 S., 297 — per Lord Jeflrey in Ilorsburgh v. Hor.sburgh, supra — Gny i\ Sharp, 1833, 1 My. and Kec., 589. (c) Falconer v. Falconer, 1721, Rob. Ap., 377— Sec also Kcr v. Wauchope, 1694, 4 B. Sup., 201. (rf) Lindsay v. Henderson, supra. '9 There is a presumption in the law of England against double portions in family settlements, but (per Lords Chelmsford and Wensleydale. Lord Cranworth dissenting) not in the law of Scotland ; Kippon v. Darley, 1858, 3 Mac^uecn, 203 — Beattio r. Thom- son, 1861, 23 D.. !ir,3_lTopwood r. Hopwood, 1S.'.9, 7 Clnrk's H. of L., 728. 168 ADMISSIBILITY OF PAROLE TO EXPLAIN WRITINGS. § 223- adinissible in Eugiaud, where two bequests are so nearly alike as to create the inference that onl}' one of tliem Avas meant to take eiFect (e). In allowing that inference to be overcome by x^roof of actual intention, the Court in effect support the declared intention of the granter, as the object is " not to show that the testator did not mean what he has said, but on the contrary to prove that he did mean what he has expressed" (/). This principle applies in England wherever the proof is tendered to " rebut an equity" {g); as, for example, to show that a debtor leaving his creditor a legacy did not mean that it should go in satisfaction of the debt (h), to prove that a portion advanced to a cliild after the date of a will, was not intended to be an ademption of a legacy to the same amount (/). But where the Court, on construing the deeds together conclude that they are both subsisting, extrinsic evidence is inad- missible in England (except in replication) for the purpose of prov- ing that they are substitutionary, because such evidence would con- tradict and limit the expressions in the deed (^').-^ The competency of thus proving intention has been challenged in a recent case ; where the Court considered that the intention of the testator was to be determined solely from the terms of the deeds themselves (l). But the question of the admissibility of ex- trinsic evidence did not require to be decided in that case. § 224. Eleventhly — In construing ambiguous expressions in deeds, especially those of ancient date, it is competent to prove the usage or possession which has followed on them, and which is the parties' own exposition of their language and intentions. This, indeed, is the best mode of explaining obscure or obsolete expres- sions in old writings (m). . (e) Hurst v. Beach, 1821, 5 Mad., 351, adopted by L. Ch. Sugden in Hall v. Hill, 1841, 1 Dm. and War., 127— Coote v. Boyd, 1789, 2 Br. C. C, 521— Lee v. Pain, 1844, 4 Hare, 216. But see cmtra, Guy v. Sharp, supra. (/) Per Sir J. Leach, in Hurst r. Beach, mpra. {g) Taylor, 792—3 Starkie, 783— Langham v. Sanford, 1816, 19 Ves., 641. {h) Cuthbert v. Peacock, 1707, 2 Vern., 593. (?) Debeze v. Mann, 1787, 2 Bro. C. G., 165— Ellison v. Cookson, 1788, ib., 307, 1 Ves., 100 S. C.— Trimmer v. Bayne, 1802, 7 Ves., 508. {k) Hurst v. Beach, 1821, 5 Mad., 351— Hall v. Hill, 1841, 1 Dru. and Yv^ar., 127, per L. Ch. Sugden— Guy V. Sharp, 1833, 1 My. and Kee., 608, per L. Ch. Brougham— But see Coote v. Boyd, 1789, 2 Br. 0. C, 521— Campbell v. E. Eadnor, 1783, 1 Bro. C. C, 271. (I) Horsburgh v. Horsburgh, mipra, particularly opinion of Lord Justice-Clerk Hope. {m) Per L. Wynford in Hcriofs Hospital v. M'Donald, 1830, 4 W. S., 101 ; affirming F. D. Tf-ind Ca., 156—2 Phil., 346— Taylor, 780—3 Starkie, 775— Sugden on Vrnd. '" IJopfT on Legax^ies, 4th edition, 1023. §226. ADMISSIBILITY OK PAliOl,]-: TO EXPLAIN WRITINGS. 109 § 225. Accurdiiij^iy, where u elualer Jcscribeii it.s subject both by measurement and as possessed by A B and bounded by a certain yard, and a question rose whether a piece of ground included in the description by measurement, but not so possessed or bounded, was conveyed, the Court, on considering a proof which they had allowed before answer, held that the description by measurement was erro- neous, and must be controlled by the possession and boundaries (n). So in a question between a superior and vassal as to their respective liabilities for parish burdens under a doubtful clause in the feu-char- ter, proof of their mutual actings for a number of years after its date is admissil»le and important to solve the difficulty (o). Thus also a thirlage on tenants within a certain barony to grind the " whole grindal)lo corn and gi'ains at the barony mill," may be ex- plained by supervening usage to mean a thirlage of all growing corn except seed and horse corn, being the thirlage which the barony mill had enjoyed liy immemorial custom (^j). On the same principle in construing crown charters to burghs and other ancient deeds, the English Courts have repeatedly given effect to contem- poraneous and consequent usage (r). § 226. This kind of proof is also admissible iu questions as to the articles subject to impost, and the amount of dues exigible, under ancient Acts of Parliament in favour of magistrates of burghs and the like {&). and Purch., 178. The English authorities speak of this as proof of contemporaneous usage. But that term does not accurately define usage which, ex hypothcsi, must always follow on the instrument in question. See per Lord Brougham in Mag. of Dunbar v. Her. of DuuLar, infra, § 226. (ra) Clark v. Scott, 1826, 5 S., 109 ; 6 S., 1028. (o) Bruce v. Carstairs, 1773, M., 2333; affirmed on appeal — Dundee Masters and Seamen j;. Wedderburn, 1830, 8 S., 547 — Heriot's Hospital v. Macdonald, supra, {m) — Imrie v. Heriot's Hospital, 1828, S. D. Teind Ca., 152. {p) Simson v. Fordyce'a Tr., 1824, 3 S., 225. See Cunningham v. Dunlop, 1836, 15 S., 295, where, in a ques- tion as to the extent of a servitude of pasturage tixed by decree-arbitral, proof of the eubsequeut possession was admitted. See also L. Falconer v. Taylor, 1775, 2 I'at. Ap. Ca., 373— Falconer v. Lawson, 1778, ib., 442— Cochran v. Wallace, 1820, 2 Mur., 297— Bcattie v. Law, 1787, Hume D., 729. (r) R. v. Varlo, 1775, 1 Cowp., 248— Blankley v. Winstanley, 1789, 3 Durf. and E., 279— R. v. Bellringer, 1792, 4 ib., 810— K. V. Miller, 1795, 6 ib., 280— per L. Ch.-Just. Tindal, iu Shore v. Wilson, 1842, 9 CI. and Finn., 509 — In Att.-Gen. v. Drummond, 1842, 1 Dru. and War., 368, Lord Chan- cellor Sugden observed — " One of the most settled rules of law for the construction of ambiguities in ancient documents is, that you may resort to contemporaneous usage to ascertain the meaning of the deed. Tell mo what you have done under such a deed, and I will tell you wiiat the deed means." See also Sugden on Vend, and Pureh., 178 —2 Phil., 346—3 Starkie, 775— Taylor, 780. (s) Mag. of Linlithgow v. Edin. and Glas. Railway Co., 1845, 7 D. 1071 ; 1 Macq. Ap. Ca.. 1— Milne i-. Leys, 1852, 14 D., 798— Murray v. Listou, 1843, 5 D., 1054— Girdwood v. Campbell, 1829, 7 S.. S^O. 170 ADMISSIBILITY OF PAKOLE TO EXPLAIN WRITINGS. § 227- § 227. Even public statutes of ancient date may be construed by the light of contemporaneous and consequent usage, as the expositor of their scope and meaning (t). Thus, in construing the important public statute of 1579, c. 74, where the question was whether the poor of a parish, which contained both a landward district and a burgh, were to be managed and maintained separately or as the poor of one parish, proof of the relative usage was held in the House of Lords to be admissible as explaining the statute, the terms of which left the question doubtful («-). So in a question whether interlocutors pronounced by presbyteries required to be authenti- cated in terms of the Act 1686, c. 3, which applies to " all interlo- quitors pronounced by the Lords of Councill and Session, and all other judges within the kingdome," proof of the usage on the point was admitted, and was the chief ground on which both the Court of Session and House of Lords sustained the interlocutors in ques- tion, although they did not bear the statutory authentication (x). And in a recent case, not yet reported, where the question was whether the provisions of the Acts 1633, c. 6 — 1690, c. 17 — 1693, c. 22 — 1706, c. 6 — regarding the right of presbyteries to supervise schools and universities, applied to a certain public burgh school, and 9 S., 170— E. Aboyne v. Mag. of Ecliuburgh, 1775, M., 1972— See also Mag. of Lauder r. Brown, 1754, M., 1987; 5 B. Sup. 819, S. C— Mag. of Dunbar i;. Kelly, 1829, 8 S., 128— Mag. of Wigtoun v. M'CIymont, 1834, 12 S., 289. As to the effect of usage following on royal charters and statutes creating a university, see Senatus Aca- dcraicus of Edinburgh v. Mag. of Edinburgh, 1851, 14 D., 74, now (April 1854) under appeal.2i (<) Besides the authorities in the following notes, see Stair, 3, 3, 6 — Ersk., 1, 1, 45— Meldrum v. Tolquhon 1675, M., 5737— Henry v. Pearson, 1838, 16 S., 827 — Sugden on Vend, and Pureli., 178 — 3 Starkie, 777 — Shephard v. Gos- nold, Vaughan's Kep., 169— E. v. Scott, 1788, 3 Durf. and E., 604. (m) Mag. of Dunbar v. Her. of Dunbar, 1835, 1 Sh. and M'L., 134, 195. In giving judgment in this case, Lord Brougham observed, — " It is quite true that as against a plain statutory rule no usage is of any avail. But this undeniable proposition supposes the statute to speak a language not to be misunderstood, a language plainly and indubi- tably differing from the purport of the usage. When the statute, speaking on some points, is silent as to others, usage may well supply the defect, especially if it is not in- consistent with the statutory directions where any are given ; or, when the statute uses a language of doubtful import, the acting under it for a long course of years may well give an interpretation to that obscure meaning, and reduce that uncertainty to a fixed sense ; optimus legum interpres consuetudo, which is sometimes termed contemporaneous exposition ; and where you can carry back the usage for a century, and have no proof of a contrary usage before that time, you fairly reach the period of contemporary expo- sition." The Court below were divided on the point, 11 S., 879. (x) Ferguson V. Skirving. 1850, 12 D., 1146; affirmed 1 Macq., 232. 2' Affirinfd 26th Mav 1854. 26 J., 5 0. § 230. ADMISSIBILITY OF I'AKOLK TO EXPLAIN WRITINGS. 171 the Court were of opinion (but did not dociJe the point) that proof of the usage by Avliich the statutes had been followed was admis- sible in explication of their scope and meaning {'J)-^ § 228. But while usage is admissible to explain such writings in so far as their construction is doubtful, it cannot be received for the purpose pf altering or controlling their meaning when clear {z). The allegation that a right constituted by writing has been lost or limited by non-use, must be maintained upon the law of prescrip- tion. CHAPTEH III. — OF THE ADMISSIBILITY OF CUSTOM AND USAGE OF TRADE TO MODIFY OR EXPLAIN WRITINGS. § 229. It has already been seen that extrinsic evidence is ad- missible to prove any peculiar meaning which custom or usage of trade has assigned to words occurring in a deed (a), and that ambi- gTious expressions may be read by the light of the usage by which the deed has been followed (&). An important class of questions re- mains, — namely, as to proving the custom of a district or commu- nity, or the usage of a particular trade, in order to supply omissions, or to modify expressions, in written contracts and obligations.^ § 230. In the first place, it is clearly incompetent for one of the parties to a written contract to prove custom in contradiction of the writing; because " the engagements of the parties to each other by the express stipulations of a written instrument exclude all con- . sideration of the custom of the country" (c).^ This rule (which (y) Presb. of Elgin v. Mag. of Elgin, 7th March 1854.22 (j) Per Lord Brougham, in Mag. of Dunbar v. Her. of Dunbar, supra — E. v. Varlo, 1775, 1 Cowp., 248— R. V. Miller, 1795, 6 Durf. and E., 280—3 Starkie, 775. (a) Supra, g 194, el seq. (6) Supra, § 224, et seq. (c) Duke of Roxburghe v. Robertson, 17th July 1820, 2 Bligh, 156, 168, per L. Ch. Eldou; reversing 28th June 1816, Hume D., 867— Bell's Pr.. 101. See also Taylor, 765, 9—2 Phil., 345. 22 Reported 1861, 24 D., 287. It was proved that the school was a public burgh school ; and on the questions. Whether the acts applied to burgh schools, or to parish schools only, and whether, if they applied to both, the right of the presbyteries had been derelinquished as to burgh schools, it was held that the acts applied, and that the usage in the burgh had been in conformity with the acts ; and the tight of the presby- tery was sustained without proof of usage in other burghs, which was not allowed. 1 The usage will not receive elTect if unreasonable, unrighteous, or unfair ; Paxton V. Courtnay, 1860, 2 F. and F., 131— Bottomley v. Forbes. 5 Bing. N. C, 121— Cuthb-rt V. Cumming, 1855, 11 Hurl, and Gord., 405. and 10 Hurl, and Gord.. 809. 2 Muncev »•. Dennis, 18."i('i. 1 TInrl. and Norm.. 21 li. 1 72 ADMISSIBILITY OF CUSTOM § 230- liardly requires authority): is well illustrated by some cases in tlio House of Lords, where leases which provided tliat all the fodder except hay should be consumed on the land and never be sold or removed, and that all the dung should be laid on the farm the last year of the lease, were not allowed to be controlled by proving the custom of the district to remove the straw of the way-going crop {d). So where a contract for building a corner house fully specified the rate per yard, &c., for the different parts of the building, and the house w^as built according to a plan which showed there was circu- lar work, and which was held in the circumstances to have formed part of the contract, the builder was not allowed to prove a practice to charge double prices for circular building (e). § 231. Proof of custom is inadmissible, not only where the written contract expresses, but also where it fairly implies, a con- trary stipulation (/). Accordingly, where a written lease contained full provisions as to the tenant's remuneration for improvements, he was not allowed to prove a custom by which the landlord gave his tenants an additional allowance, although such proof would not have expressly contradicted the deed (g). And where a written lease, which was full and minute in its stipulations, did not take the tenant bound at his entry to pay for the preparation of the sum- mer fallow by the outgoer, the landlord, wdio paid the amount to the outgoer, was not allowed to prove that by the custom of the district the incoming tenant had to refund it to him (Ji). So where the powers of the manager of a company were detailed in writing, and he offered to prove that by usage of trade persons in his situation appointed the servants under them, the evidence was excluded, al- though the written contract was silent on the point (/). On the same principle where iron was bought under certain scrip-notes which described it as " good merchantable brand," the Court were of opinion that the purchaser could not prove that by the course of dealing of the sellers (who were extensive iron masters and iron merchants) brand frr)m particular works ought to have been deli- vered (j).^ {d) Duke of Roxburghe v. Robertson, svpra — Gordon v. Robertson, 1826, 2 W. S., 115; reversing 3 S., 056— Gordon v. Anderson, 1828, 3 W. S., 1 ; reversing 4 S., 13. (e) Scott V. Hutton, 1827, 6 S., 233. (/) 2 Phil., 339— Smith's Lead. Cases, 306, 309— per Parke in Hutton v. Warren, 1830, 1 Me. and WcL, 466, 477. {g) Gordon v. Thomson, 1881, 9 S., 735. (h) Alexander v. Gillon, 1847. 9 D., 524. {i) Gye & Co. v. Hallam, 1832, 10 S., 512. {J) Mackenzie v. Dunlop, 1853, 16 D., 129.3 From the mode in which the point arose, it was not ex- pressly decided. 3 Judgment reversed; and held that it might be proved that, according to flie general § 'l'6-l. TO MODIFY AND KXl'l-ALN WIUTIXOS. 173 The principle of these eases is, tluit iis the contract by implica- tion embrtiees the matter on which the proof of custom is tendered, the parties are presumed to have considered that matter, and not left it to be imported by parole into their agreement. In other words, the terms of the writing are more in accordance with the exclusion than with the admission of the extrinsic proof. Under a lease a portion of land was reserved for fallow and green crop, and it w^as provided that the tenant should plough that portion, and be allowed a certain sum for ploughing, — held that he could not claim an additional allowance at common law {k).^ § 232. On the other hand, when a question arises on a point for which the written contract neither expressly nor by implication provides, the parties are presumed to have contracted with reference to the customary rule, wdiich may therefore be proved as supple- menting the written agreement. Thus wdiere a feu-contract pro- vided that each feuar should make up the street opposite to his own feu, but there was no provision as to making up the street opposite the vacant stances, one of the feuars was allowed to prove the practice of superiors to make up that part of the street (J). And where the trustees of an outgoing tenant sold the turnips of his last crop, and this was not excluded by the terms of the lease, proof that they had acted according to the custom of the district was admitted in an action by the landlord for the proceeds of the sale (m).^ {k) Shireff v. L. Lovat, 18o4, 17 D., 177. [1) Hatton v. Peddie, 1830, 5 Mur., 157. (»0 Hamilton v. Reid's Tr., 1824, 2 S., 611— See also M'Intosh v. Ogilvy's Tr., 180G, Hume D., 822— "Wiggleswortb v. Dallisou, 1779. 1 Smith's Lead. Cases, 300. usage of trade, the scrip notes, according to their true construction, referred to the special kind of iron alleged ; and that as general usage of trade could be proved only by proof of an accumulation of particular usages, it was competent to prove that parties dealing with the defenders so understood their scrip notes ; but the mere dealing of the sellers could not of it.self control the meaning of the notes; Mackenzie v. Dunlop, 1856, 3 Macqueen, 22. * A charterer of a vessel to China, the ship to be consigned to his agents, was not allowed to prove that, according to a custom in China, the agent there, as the charterer's consignee, was entitled to provide charters for the homeward voyage, because no such stipulati(m was in the contract; Phillipps v. Briard, 1 Hurl, and Norm., 21. On proof that, according to the usage of a particular trade, a broker who purchased without disclosing his principal was liable as principal, — a broker was made liable as principal, notwithstanding that the terms of the bought and sold notes, though they did not disclose tlie principal, clearly expressed that the broker was contracting as an agent and not on his own account ; Dale v. Humfrey, 1858, Ellis and Ellis, 1004. 5 A custom that umlerwriters are not held liable for general average, in respect of the 174 ADMISSIBILITY OF CUSTOM §233- § 233. This principle is specially applicable to mercantile con- tracts, which are often expressed shortly and on the mutual under- standing that the custom of trade regulates all matters not expressly pro\-ided for. Accordingly, " all contracts made in the ordinary course of trade, and without special stipulation, are presumed to incorporate the usage and custom of the trade to which they relate. The trade as exercised, and its usual practice known to the parties, are mutually understood to he within their intention in forming their bargain, and to be relied on in their execution of it" {n).^ Thus where a contract of sale does not specify the term of payment, the buyer may prove usage of trade to allow a certain period of credit (o). Where a merchant in Aberdeen bought from a merchant in Eotterdam a certain quantity of timber, and a question arose, whether the timber delivered was of the proper size, the seller proved it was right according to the mode of measurement used in Eotterdam, while the purchaser contended that he was entitled to have the timber as by the measure used in Aberdeen. The chief question, therefore, having come to be, whether Rotterdam or Aberdeen was to be held the port of delivery, the Court allowed the purchaser's letter (which was silent on the point) to be shewn to mercantile witnesses, in order that they might state whether they would understand the delivery under the contract to be at Aberdeen or Rotterdam. The evidence also embraced the custom- ary mode of measurement, on the Supposition of Rotterdam being the port of delivery (p.) So in a case arising out of a written con- tract to make a road, the contractor taking the stones from a quarry belonging to the employer, the former was allowed to prove that by usage of trade the chips belonged to him {q)? (n) 1 Bell's Com., 440. (o) Burbidge & Co. v. Sturrock, 1832, 10 S., 520. {p) Schuurmans v. Stephens, 1832, 10 S., 839, and 11 S., 781. {q) Inglis V. Cunninghame, 1826, 4 Mur., 74. jettison of goods stowed on deck, is a valid custom, and may be proved without contra- dicting the ordinary terms of a policy, Miller v. Fotheringham, 1861, 6 Hurl, and Norm., 278. Where bought and sold notes of mining shares speciiied the term of pay- ment biit not the term of delivery, it was held competent to prove a custom of deliver- ing the shares on payment; Field v. Selean 1861, 6 Hurl, and Norm., Exch., 617. 6 Gibson v. Small, 1853, 4 H. of L., 397— Smith's Leading Cases, 5th edition, vol. i, 529. 7 Proof of custom was allowed, to show that a bale of gambler meant, in the Gam- bier trade, a package of a particular size and description,— that oil is " wet " if it contains any water, however small the quantity— that a contract to deliver "best palm oil " is im plemented if one-fifth, or other substantial porlion, of the oil delivered was best oil; Gor- § 'IXj. to modify and KXl'LAIX Wl.'ITINGS. ITf) § 234. iJut while custom of trade is thus admissible, wherever a contract in re mercatoria implies that such was the intention of the parties, it is not (in this country at least) received indiscrimin- ately in mercantile agreements. Unless the terms of the writing are technical, the evidence of mercantile men will not be admitted to explain it; because the construction of a written contract is for the Court, not for the jury (/•). And if the writing is so copious and precise in its stipulations, as to shew that it is a record of the whole agreement relating to the point in issue, and not merely a statement of some of its heads, the rest being left to usage of trade, the Court will give effect to the agi'eement as recorded, and will not allow stipulations to be added to it by a proof of usage (s). The sphere of this kind of evidence is therefore limited to inter- preting any technical words in the document, and supplying any customary conditions which the pjarties may be presumed to have tacitly agreed to. Aided by such evidence, the Court will construe a mercantile agreement on the same principles as they apply to all written expressions of a person's intention.^ § 235. Little assistance can be derived from the law of Eng- land in questions of this kind ; for " there can be no doubt that we have never in Scotland gone so far as they have done in England in admitting evidence of understanding or usage in order to con- strue thereby a written document" {t).^ Nor does there seem to be any reason for abandoning our own principles for the more lax rules of English law ; since among the judges and text WTiters of that country there is a strong feehng towards limiting the admis- sion of this kind of proof («). It is more probable that our judges will profit by the experience which has satisfied eminent English (r) Calder v. Aitchison, 1831, 9 S., 777 ; affirmed 5 W. S., 410— Haldane v. Gray, 1842, 4 D., 1307— Peter v. Terrol, 1818, 2 Mur., 31, per L. Pitmilly— Milne v. Samson, 1843, 6 D., 355— But see M'Laggau v. M'Farlane, 1813, Hume D., 101. See supra, § 193. (s) Gye & Co. v. Hallam, supra, § 231 — Mackenzie v. Dunlop, Wilson, & Co., 1853, 16 D., 129. {t) Per Lord Justice-Clerk Hope iu Mackenzie v. Dunlop, 1863, 16 D., 139. (u) Per Lord Brougham in Calder v. Aitchison, 1831, 5 W. S., 41G, supra, | 199— Per curiam in Hutton r. Warren, 1835, 1 Me. and Wei., 475 — Johnstone v. Usborne, 1840, 11 Ad. and El., 557— Per Lord Denman in Trueman r. Lodcr, ib., 597— Taylor, 771-3 — Per Story iu the schooner Reside, 1835. 2 Sumne (American). 567, cited in Taylor, 773. rissen v. Perrin, 1857, 2 Scott's C. B. N. S., G81— Warde v. Stewart, 1 Scott's C. B. N. S., 88— Lucas v. Bristow, 1848, Ellis and EUis, 907. 8 Myers v. Sari, 1861, 30 L. J. Q. B., 8, 12. 9 But the judgment in this case was reversed ; MacKenzie v. Dunlop ; see \ 231 note 3. 17G ADMISSIBILITY OF CUSTOM § 235- lawyers, that the indiscriminate admission of sncli evidence has been attended witli injustice. § 236. When a writing has been lost or withheld, the custom or usage of trade in the matters to which it relates is admissible along with other secondary evidence to prove its contents (x). § 237. As to the nature and extent of the custom required, where proof of custom is admissible, the rule is that it must be so uniform and notorious, that both parties may fairly be presumed to have had it in view when contracting (y) ; while, on the other hand, it .does not require to be perfectly invariable (z)}^ The cus- tom of the country will commonly prevail over any local usage in matters of a general mercantile character (a) ; whereas, in provin- cial matters, stich as contracts for service, the custom in the district wall be regarded, provided it be uniform and notorious (b). In leases, proof of a local custom will suffice ; but it must be so exten- sive as to be well know^i and recognised ; the practice on a small estate of three or four farms not being sufficient (c)." (a-) Crawford and Lindsay Peerage Case, 1848, 2 CL and Fin., 534 ; 13 D. (H. of Lords), 32— Brown v. College of St Andrews, 1851, 13 D., 1355. (y) 1 Bell's Com. 440— Bell's Pr., § 101— Per L. Ch. Commissioner in Inglis v. Cunningham, 1826, 4 Mii'r., 81. (z) Burbidge v. Sturrock, 1832, 10 S., 520— Morrison v. AUardice, 1823, 2 S., 434— Girdwood v. Campbell, 1831, 9 S., 170— Whealler v. Methuen, 1843, 5 D., 1221— Bell's Com., supra. (a) See Bell's Com., supra— BelVs Pr., g 101— Mackenzie v. Dunlop, Wilson & Co., 1853, 16 D., 129. {h) Morrison v AUardice, 1824, 2 S., 434— See infra, § 850. (c) Allan v. Thomson, 1829, 7 S., 784— 10 It requires long and invariable usage to supersede the general law of the country in any particular locality. So, where a proof was attempted that scourers of linen in Paisley had, in virtue of a local custom, a right to retain linen sent them for scouring, in security of an account due to them for scouring other quantities of linen, it was held that, as the usage proved was merely fluctuating and of a few years' standing only, it could not receive effect ; Smith v. Aikman, 1859, 22 D., 344. On the other hand, to support a case on mercantile usage, " there needs not either the antiquity, the uniform- ity, or the notoriety of custom, which, in respect of all these, becomes a local law. The usage may be still in the course of growth ; it may require evidence for its support in each case ; but, in the result, it is enough if it appears to be so well known and ac- quiesced in tliat it may be reasonably presumed to have been an ingredient tacitly im- ported by the parties into their contract "; Justice Coleridge (delivering opinion of Privy Council) in Ghose v. Manickchund, 1859, 7 Moore's Indian Ap., 263, 282. A usage in Lloyd's Coffee-house, as to persons insuring there, was held not to apply where contracting parties were ignorant of it ; Sweating v. Pearce, 1861, 9 Scott's C. B. N. S., 534 ; and the presumption that parties made an agreement with reference to a local usage, has no place when one of the parties does not know of the usage ; in that case evidence of the usage will not be admitted; Kirchner v. A'enus, 1859, 12 Moore's Privy Council Pieports, 361. " According to the Law of England, the custom of the country may be proved to § 238. TO MOIMFV OK KXl'LAIN WKITIXGS. 177 L'lidfr an issue wlicllitr ii \A\[ puyaljlu ut a llcslicrs shop in Glasgow had been presented during l)usiness liours, the custom as to tlic hours of the flesliers in the district, or of fleshcrs generally, and not as to business hours in general, was held to form the rule (d). There is sometimes a (juestion which of two different usages, prevailing in different places, lias to be regarded. It has been held that in an action on a policy with a Scotch insurance company, the equipment of sails, &c., must be complete according to the usage in Great Britain, not in Nova Scotia, where the vessel was built and owned (e) The usage prevailing in the port of delivery was held to fix the mode of measurement in a contract of sale of timber (/). In an action for the price of ornamental plaster work executed in Glasgow, the customary prices there were held to be the rule, and proof of those in London was refused (;/). For a full discussion of the bearings of the lex loci contractus, the lex loci solutionis, and the lex rei sitae, in such questions, reference must be made to the work of Judge Story (//).^2 § 238. Proof of usage or custom will not be admitted^to sup- plement the terms of a written contract, unless it is averred on record and covered by the issue (i). Alexander v. Gillon, 1847, 9 D., 524— M'Leod v. Bruce, 1816, Hume D., 842— M. Tweeddale v. Brown, 1821, 2 Mur., 505 — Compared with Bell v. Lament, 24th June 1814, F. C— 1 Bell's Com., 74, 440. (d) Neilson v. Leighton, 1844, 6 D., 622. (e) Cook V. Greenock Marine Ins. Co., 1843, 5 D., 1379. (/) Schuurmana V. Stephens, 1832, 10 S., 839; 11 S., 779. {g) Wilson v. Gordon, 1828, S., 1012.— See also Whealler v. Methuen, 1843, 5 D., 1221. {h) Story, Confl., ? 270, et seq. (i) Milne v. Samson, 1843, 6 D., 355 — Mackenzie v. Duulop, Wilson & Co., 1853, 16 D., 129— Guthrie v. Cochrane, 184G, 19 Sc. Jur., 69. ailect the terms of a tenancy, but, under that rule, evidence of the usage of a particular estate is not admissible unless it be shewn that the tenant was aware of it. " The law takes cognisance of the division of the country into counties and parishes, which are legal and public divisions, but not into properties or estates, which are purely private "; rolloek, C. B., "Womcrsley v. Dally, 1857, 26 L. J. Exch., 219. 12 Where the defendant, by a charter party executed in London, agreed to load on board a vessel at Trinidad " a full and complete cargo of sugar molasses," the custom at Trinidad, to jiack up such cargoes in a certain manner, was held imported into the contract, although there was no such custom at London ; Cuthbert v. Cumming, 1855, 11 Hurl, and Gord., 405, antl 10 Hurl, and Gord., 809. Vt)L. I. M 178 CUNTHADlt'TING ANT' M()l>lKYlN(i DI'^EDS i^ '2:^.1- CHAPTEU IV. — OF CONTRADICTING AND MODIFYING DEEDS BY WRIT OR OATH OF PARTY. § 239. The terms of every writing may be contradicted, re- stricted, or modified by the oath on reference of the party founding upon it, or by liis writ emitted after its date. Tlius where a deed narrates a price paid, non-payment may be proved by the granter's writ or oath (i). The oatli of party was admitted to prove that a chiuse in a lease, binding the parties respectively to pay for amelior- ations or deteriorations (as the case might be) at its expiry, in- cluded a mill erroneously and contrary to the real agreement (j). It was proved by oath of party that the true consideration in a bond bearing to be for borrowed money was an indenture with the debtor's son as an apprentice ; whereon parole evidence of mal- treating the son was admitted as a ground for suspending diligence on the bond (Jc). And oath of party was received to prove that a bond was granted for the price of a horse, whereupon a condition to take back the horse if it did not please, and the existence of latent flaws in it, were proved by witnesses (/). Writ or oath is also admissible to show that a disposition ex facie absolute was con- ditional, and that it was a blunder to state the contrary (m). And the existence of a latent condition voiding the contract may be proved by oath of party ; so as to let in parole evidence of non-im- plement (n). By statute, also, writ and oath of party are admissible to prove the ground of reduction on the Act 1621, c. 18, for defeat- ing fraudulent alienations by bankrupts ; and they are the only competent evidence of trust under the Act 1696, c. 25. § 240. It is competent to prove by writ or oath that a deed was modified by subsequent agreement, as where it is alleged that the term of removal in a lease was delayed (o), or the rent abated (p), or that written instructions to a broker were altered verbally (r). {i) Gordon v. Trotter, 1833, 11 S., 696. (J) Lawson v. Murray, 7 S., 380— See also Faimey v. Lord Melville, 1662, M., 12,308. (k) Aikman, 1665, M., 12,311— See also Gun v. Eraser, 1714, M., 12,337. (/) Sim v. Inglish, 1674, M., 12,321— See also Kinnaird v. M'Dougal, 1694, 4 B. Sup., 184. (m) Stewart V. Ferguson, 1841, 3 D., 668, 674, per Lord Ordinary Ivory. (n) W^ilkies v. Gordon, 1618, M., 12,407— Kinnaird v. M'Dougal, 1694, 4 B. Sup., 184. (o) Thomson v. Terney, 1791, Hume D., 780— See Sharp v. Clark, 1807, Hume D., 577. {p) Gib v. Winning, 1829, 7 S., 677— See also Law v. Gibsone, 1835, 13 S., 396. (r) Stevenson v. Manson, 1840, 2 D., 1204. § 242. 15V WKIT (>U OATJI OF I'ARTY. 17i» The stipulations iu a charter party may be inoJiiicd by subsequent written directions, so as to constitute a new contract («). § 241. A party's oath is admissible to prove that he renounced a riglit constituted by deed, as a written lease (/), or a bond («), or to prove that a creditor with an inffftment of annual-rent acce])ted a part of the lands in satisfaction of his right (x), or that a creditor, on receiving part payment, discharged a debt on which he had led adjudication (//). Thus, also, a concert among creditors to suspend diligence against their common debtor was held binding, although not reduced to writing, and oath of party was received to prove it (z). The principle, indeed, holds universally that the law from favour to pacta liheratoria does not insist on written proof of them ; since, if they are admitted on oath, there is no ground for doubting their genuineness (o). § 242. There is sometimes a difficulty as to the competency and effect of proving by oath of party obligations additional to those contained in a deed. The following distinctions are suggested on the point, on which there are few decisions. Wherever the addi- tional obligation does not in itself require writing for its constitu- tion, it may be proved by oath on reference, in order to compel spe- cific implement {b). Again, if the party founding on a deed admits that a stipulation which in itself requires ^mting, was one of the conditions of the real agreement, he will not be allowed to enforce the deed without implementing the condition ; which may thus indirectly be made effectual. One who founds on an additional stipulation which requires writing for its constitution, will also be allowed to enforce it specifically, if he proves its existence by his opponent's oath, and proves prout de jure that rei interventus has ensued on the faith of it (c). But, on the other hand, if the party founding on a deed denies on his oath on reference that it was con- tingent on or burdened with a verbal addition of this nature, the («) Hall V. Bro\sii, 1814, 2 Dow, 3G7. {t) Craigmillar v. Chalmers, 1639, M., 12,308. (m) Hepburn v. Hamilton, 16G1, M., 8465. (x) Ker v. Hunter, 1666, M., 8465. (y) SteiU'. L. Orbiston, 1679, M., 8467. Here there had been rei interventus on the transaction. {z) M'Dougal i-. Clapperton, 1726, M., 8468. (a) Ersk., 3, 2, 3— Tait, 225. On the same ground, an agreement to remove without warning may be proved by the tenant's oath ; Edmonston i^. Bryson, 1744, M., 12,415, 13,884 — Ivory's Ersk., 382, note 135; and an agreement to dispense with renunciation of a lease may be proved by the oath of the landlord ; Carlisle v. Lawson, 24th Jaiuuiry 17o2 (not rep.), cited in Edmonston r. Bryson, supra, and Ivory's Ersk., ib. {b) See Weir v. Kussoll, 1703, M., 12,331— Brisbane v. Gltisgow Merchants, 1684, M., 12,328. (c) See § 166, ami the chapters on rei interventus. below. m2 180 CONTRADICTING AND MODIFYING DP:EDS, &C. § 2^'l- iVn'iuor luay be enforced alone, and the latter, being an independent obligation not validly constituted, will fall ; unless its defects have been removed b}' rei interventus (d). § 243. Where a written contract contains ambiguities, tliey may be cleared up by oath on reference as to the real meaning of parties (e). {d) Sco on these points Tuit, 220. (e) Stewart v. Fergnson, 1841, 8 D., 668, per Lord (Ordinary) Ivory. §245. lUHKCT AM) INDIIiKCT EVII)i:Nri:. IM TITLE VI. OF EVIDENCE AS DIVIDED INTO DIRECT AND INDIRECT ; AND OF THE DIFFERENCE BETWEEN CIRCUMSTAN- TIAL AND PRESUMPTIVE EVIDENCE. The rulus cliscusscd in tliu preceding' chai)ters relate chielly to the admissil)ility of evidence. We proceed now to consider the difFereut modes in wliich the evidence, when admitted, Ijears on the questions in issue. § 244. Every item of the evidence in a cause is either direct or indirect. By the former term is meant evidence expressly afhr- mative or negative of the issue. The only question therefore in regard to such evidence is, whether it is to he helieved, — that is, whether the document is genuine and its contents true, or whether the witness has accurately observed and remembered, and has truthfully related, the facts to which he speaks. On the other hand, indirect (which includes circumstantial and jjresumptive) evidence, consists o^ tx factum prohatum of one kind, Irom which a diifcrent fact, tho factum probandum, has to be inferred l)y a pro- cess of reasoning. Consequently, indirect evidence embraces two inquiries, — first, whether there is sufficient proof of the probative facts ; and, second, if so, whether the fact in issue is deducible from them by an inference sufficiently strong to found a verdict. § 245. A strict metaphysical anal3^sis shows that much of what is constantly received as direct evidence is really inferential. This is the case as to all evidence of identity ; where the direct proof is, that certain characteristics known to belong to a certain person occur in the person identified, and the identity is an inference de- duced from the coincidence, coupled with our experience that two persons seldom resemble each other so closely that accurate obser- vation will not distinguish them (a). Accordingl}--, although every (a) See on tlii:?, Keid on the Tntellectnal Powers, Essay vii, cli. 3, ? 004. 182 DIKECT AND INDIRECT EVIDENCE. § '245- iiiaii leels a moral certainty in identifying his own acquaintances, persons often confidently but erroneously infer identity in regard to strangers, from regarding points of coincidence and overlooking points of dissimilarity (b). In the same way, when I swear that certain letters were written to me by a friend or correspondent, the direct proof is that these letters and those of my friend possess the same characteristics of handwriting and style, that the subjects of the letters in issue are what usually occur in his correspondence, and that these letters are in sequence and connection with those addressed by me to him, and (as I presume) received by him ordy. From such circumstances I conclude with perfect confidence that the letters were written by my friend. I may be right as to the primary facts, yet my inference may be erroneous, owing either to an unusual number of coincidences occurring in the particular case, or to the letters in issue having been fabricated. § 24:0. In ordinary acceptation, however, evidence of tliis na- ture is not treated as indirect or inferential ; l)ut those facts which the witness may depone to, although embracing his inferences from more direct facts, are regarded as direct evidence, unless when they l)ear on the facts in issue through the medium of an inference. Evidence of identification and the hke is therefore regarded as direct, unless when the witness states the points of similitude, and leaves to the jury to infer the identity. §247. The terms "circumstantial" and "presumptive" evi- dence are often used synonymously. But in correct legal language they are different species of the genus "indirect" evidence. In this view, presumptive evidence consists of a single fact or a small group of facts, from which another fact is inferred, on account of the general experience of mankind having found them to be frequently coincident. In presumptive evidence, therefore, we arrive at the result not so much by reasoning out the inference applicable to the facts of the particular case, as by observing that that case comes within a category of cases, from which a certain inference is usually deducible (c). On the other hand, cases of circumstantial evidence cannot be thus generalised. Each one is individual and pecuKar, [b) Several instances of erroneous identification are collected infra, 'i 262. (c) According to the view stated in the text, every case of presumptive proof may be reduced to a syllogism, of which the major premiss is, " Most A are B," e.g., " Most persons holding bills are onerous creditors," or " Most persons liaving the possession of moveables are the proprietors of them." But cases of circumstantial evidence cannot be so resolved, because there are no categories of similar cases with which they can be classified. § 247. DIUKCT AMD IN]JlUi:( T KVIDKXCE. 183 and tlic result is ol)taiiic~ § 273. Some jurists have considered that in charges of the more aggravated crimes, their enormity is a reason for convicting on incomplete proof, under the old pernicious maxim, in atrocissimis leviorcs conjecturae svfficimit ct licet Judici jura transfjredi. With more reason in modern times tlie same circumstance is often pleaded in favour of the accused. Its proper bearing is well stated by Mr Starkie in these words : " When any doubt exists as to the coijncs delicti, whether any crime has been committed, the very reverse of the above maxim is true; the more atrocious the nature of the crime is, the more repugnunt it is to tlie ct)mmon feelings of human na- ture, the more improbable it is that it has l)een perpetrated at all. But when it has once been clearly established that a heinous crime has l)een committed, and tlie only (question is the perpetrator, it is manifest that the atrocity of the crime in the abstract raises no probability either for or against the accused, although under parti- cular circumstances it may be a matter of great importance. Thus on a charge of infanticide, where there is a doubt whether the child was destroyed by design or by accident during a secret delivery, the very atrocity of the offence raises a strong degree of probability in favour of the latter conclusion. On the other hand, were it clear from the circumstance under which a body was found that the party had been murdered, then, the corpus delicti being established, the atrocity of the offence would in the abstract raise no probability either in favour or against any individual. But if, in tlie particular instance, the question were, whether the son of the deceased or a stranger was the guilty agent, then a probability from the particular circumstances would operate in favour of the son" (»i). § 274. Considerable light is often derived from the correspon- dence or antagonism between the offence and the character or habits of the accused ; as in skilful forgeries, and crimes which indicate daring or ingenuity, or which required acquaintance with the pre- mises where they were committed, or with the habits of the person injured. Passing without remark from circumstances so ob^^ous, a word or two may be said of the conduct of the accused person after the crime has been committed. Fear or attempts at flight on the part of one directly charged with a serious crime are of little weight as indications of guilt. Chief-Justice Shaw has well observed, in his charge to tlie jury in Dr Webster's trial for the murder of Dr Parkman, " Such are the various temperaments of men, and so niie (m) 1 Stuvkio. 550, niite. See also IViitli. Ev., R. v. ili. 17 — \\'\]h on ('ire Ev. 157. 198 CIRCUMSTANTIAL EVIDENCE. § 2^4- tlic occurreuce of the sudden arrest of a person upon the charge of a crime so heinous, that who of us can say how an innocent or a guilty man ought or would be likely to act in such a case ? or that he was too much or too little moved for an innocent man ? Have you any experience that an innocent man, stunned under the mere imjiutation of such a charge, wdll always appear calm and collect- ed r* or that a guilty man, w^ho by knowledge of his danger might be somewhat braced up for the consequences, would always appear agitated, or the reverse (%) ?" The fearless composure of Mrs Man- ning (o) on her apprehension might have been mistaken for the effect of conscious innocence ; as the flight of the accused in another case was one of the circumstances which led to his conviction and execution for a murder which it was afterwards proved he did not commit (^3). § 275. Fear, however, will generally indicate guilt when it is prompted by some remark immaterial in itself, but latently con- nected with the circumstances of the crime. A striking instance of this occurred in a case where a marine serving on board a ship was apprehended on a charge of a murder which had been commit- ted four years previously. Without any express allusions being made to the crime, he was asked where he had been about three years before, to which he answered that he had been employed in London as a day labourer. He was then asked where he had been employed that time four years, on which he immediately turned pale, and would have fainted had not water been administered to him. That so striking an effect should have followed from so simple a question, w^hen the one preceding it produced no similar emotion, showed a secret cause of fear pointed to the date of the murder (r). § 276. In the same way falsehoods or equivocations by accused persons may be important when the facts to which they refer are only latently connected T\dth the crime. K the connection is ob- vious, such circumstances afford little or no indication of criminali- ty; for a man must have both candour and courage to make admis- sions which may subject him to the vexation, inconvenience, and risk of a criminal prosecution. § 277. Attempts to fabricate and suppress evidence and to [n] Report by G. Bemis, p. 480. See this point fully discussed in Benth. Ev., B. v, ch. 8, et seq. (p) Infra, § 286. {p) Coleman's case, 1748, "Wills, 68, 71 ; citin.e 1 Remarkable Trials, 162, 172, and 4 ib., 344. (r) Wills, 69 ; citing 6 Celebrated Trials, 19. The prisoner was tried and convicted. I § 278. CIltCUMSTANTlAl. KVIDExNCE. l^D subboru wilueissos avo much more forcible indications of guilt (s) ; for they show a consciousness that the undisguised truth is not consistent with the party's innocence. They also cause the rest of his evidence to be justly viewed with suspicion and distmst ; omnia presumuntur contra spoliatorem. For the same reason at- tempts to destroy human remains — as in the cases of Dr Webster and the Mannings (0 — can seldom bo explained on any hypothesis but that of murder. Yet some persons are so habituated to cun- ning and crooked ways, that they will rather call in the aid of falsehood, than leave truth and a righteous cause to their native strength. Such expedients, which are sometimes resorted to by a party's advisers or officious friends without his knowledge, are as dangerous as they are reprehensible («). § 278. The general nature of the circumstances which compose this kind of ]»roofs having been thus indicated, they will now^ be considered as they are found associated in practice. Circumstantial evidence may produce every possible degree of conviction, from a mere turn in the balance of probabilities up to moral certitude. It often embraces facts which, viewed indepen- dently, raise slight and doubtful inferences; but which, when united, compel unhesitating belief. Indeed, it is the cumulative force of the whole circumstances, their mutual interlacing and consistency, and their unison in pointing to the same result, which constitute the characteristic value of this kind of evidence. The more nu- merous, therefore, the circumstances which lead to the same con- clusion, and the w'ider the sphere in point of time, and space, and persons from which they are taken, the greater their united force becomes ; as the more rays a lens can collect into one small focus, the greater their combined intensity. A case oi circumstantial proof is often compared to a chain, — but not correctly, since a chain breaks if there is a single weak link. It is rather Hke a (s) As in Douellan's case, reported by Guruey, p. 54 — R. Doniicll's case, 1817, re- ported by Fraser, p. 171 — Wills, 73, et seq. — Courvoisier's case, 1840, Uiirrated by Wills, 241. {t) Infra, \ 286. Some cases of this kind are mentioned by Wills, 77, 165. (m) See Burnett, 532—1 Starkie, 564 — Wills, 82. In the Douglas cause tlie fabrica- tion by Sir Jai<. Stewart of Iclters from Lu Marre the surgeon put the right side of the case in the greatest jeopardy ; see 2 Evan's Pothier, 337. And in a trial of a man in England for murdering his niece, one of the leading circumstaucos which led to his conviction and execution was, tliat being admonisheil to bring' her forward at the iiext assizes, ho produced another child, and the fraud was detected. The truth was, that the niece had fled from his house in consciiuence of i^ome severe correction he lind ad- ministered to her ; Coke, Third In.stitutes, cap. 104. 200 CIRCUMSTANTIAL EVIDENCE. § 278- "rope made up of many slender filaments twisted together; for it has strength more than sufficient to bear the stress laid upon it, though no one of the filaments of which it is composed would be sufficient for that purpose" (a?). § 279. Again, the strength of such a proof docs not depend on the intrinsic importance of the component circumstances, or on the manifestness of the connection between a few broad facts and the result. Paley has well observed, that on the contrary, broad, ob- vious, and explicit agreements prove little, for they are easily forged; whereas, when some of the coincidences are minute, circuitous, or oblique, their ver}' indirectness and subtilty gives them force, be- cause they are farther removed from the risk of successful fabrica- tion (?/). The most convincing circumstantial proofs are those in which minute coincidences are united and interlaced with such as are obvious ; the one set excluding risk of design, the other rivet- ting the whole proof to its appropriate inference. § 280. Much has been said as to the comparative value of direct and circumstantial evidence. That in the abstract'; direct evidence is superior cannot be disputed, for it involves only a question of belief, in which the risk of misdecision is limited to falsehood or error in the witnesses ; whereas circumstantial evidence involves both belief and judgment, with the double risk of falsehood in the witnesses and error in the judge or jury. On the other hand, cir- cumstantial proof is often far more trustworthy than direct, as the two occur in practice ; for although false testimony or forged writ- ings may pass undetected when they are limited to a few simple facts, it is almost impossible to fabricate successfully a complete case of circumstantial proof. Accordingly, direct evidence is pre- ferable to circumstantial where the witnesses can be implicitly be- lieved ; whereas circumstantial evidence has the superiority in be- ing more free from attempts at fabrication, and almost entirely be- yond the risk of undetected concoction (z). Juries have often dra'WTi this distinction by convicting on circimistantial evidence in the face of a direct proof of alibi sworn to by the prisoner's friends. No doubt circumstantial evidence has sometimes produced erroneous vordicts, followed liy tlie extreme penalty of the law. But this (x) Reid on the Intellectual Powers, Essay vii, ch. 3 (of Probable Reasoning). See infra, g 291, (4), as to circumstantial proof resembling a chain. (y) Horae Paulinae, ch. 1. — See also Whatoly's Rhetoric, part i, ch. 2, § 4. This is strikingly il- lustrated by the case noted wfra, 'i 288. (z) On the comparative value of direct and circumstantial proof, see Benth. .Jud. Ev., B. v, ch. 15, ? 4 (vol. iii, p. 248, et scq.) —2 Hume, 385— Burnett, 523— Tait, 440— Boll's Law Diot., voce "Circumstantial Evi- dence " — Willp, 2(i, et seq. §281. CIRCUMSTANTIAL KVIDENCE. 201 may also hv said uf the least ubjcctinualjlc dI' all uvidciicc, the deli- berate and clearly proved confession of the accused («); and there is good ground for believing, with the writer of an able and in- teresting treatise on this subject (b), that more mistaken sentences have followed upon false and mistaken direct testimony than upon erroneous inferences drawn from circumstantial evidence. § 281. With regard to the sufficiency of circumstantial proofs, there is manifestly a great difference between civil and criminal causes. In most civil trials, uidess delict is involved, the compet- ing parties are on an equal footing, and he ought to win who has the preponderance, however slight, of probabilities in his favour (c). But in criminal cases the verdict ought always to be on the side of mercy, unless the jury are perfectly satisfied of the prisoner's guilt. It is not enough that his guilt be a rational and probable inference, as well as the most probable of several inferences, from the circum- stances. It must also bo the only rational hypothesis which they will bear (d). The evidence must be so " clear, satisfactory, and conclusive, as to leave no rational doul)t in the minds of the jury that the prisoner is giiilty " (e). " What, then, is reasonable doubt ? (a) Cases noted in Wills, G3, et seg.— Taylor, 580, 1. — See the chapters on confessions, infra. (6) Wills, 24G. (c) Even among purely civil cases there is a dif- ference in the comparative sufficiency of circumstantial proofs. Lord Stair observes (4, 45, y), '-Every probability is not probative, nor deserves the name of presumption, and frequently many presumptions do concur to make up that probation ; and tliere may be many opposite probabilities from different consequences and considerations, so that if the prevalence be not great it will not infer against a possessor the loss of his possession, much less against a proprietor the loss of his property ; nor will it infer an obligation against a party that is otherwise free. But if the question be about attain- ing the possession of that which neither party possesses, but craves to recover as their prior possession, or if the point of right be dubious, the prevalence of the presumptions, though far less than in the former cases, may infer sufficient probation." (d) In this way, as Mr Starkie observes (vol. i, p. 560, note), circumstantial proof is analogous to the reductio ad absunlttm in geometry, the truth of the proposition being attained in each by disproving every other hypothesis ; in the one to an absolute and mathematical, in the other to a moral certainty. In the geometrical proof, however, every possible hyjiothesis (and there are generally only two) may be known, whereas in the circumstantial proof the known hypothesis are much more numerous, and it is pos- sible that some existing hypothesis has escaped observation. (e) Charge of Lord Justice-Clerk Boylo in Hunter and Others (Glasgow Cotton Spinners' case), 1838; Swinton's Kcport, 3G7. See alse Lord Meadowbank's charge in the trial of Humphreys, where his Lordship observed (Swinton's Keport, p. 353), " Should you doubt of tlie evi- dence being sufllcicnt to bring the charges home to the prisoner, you have to give him the full benefit of tliut doubt. But to entitle you to do so, these doubts must be well considered, and the circumstances on which they are founded deliberately weighed. To doubts which are not reasonable you have no right whatsoever to yield. Your duty is to consider what is the rational and r.-asonubU' inference to be drawn from the whole 20"2 CIECUMSTANTIAL EVIDENCE. § 281- It is a term often used, probably pretty well understood, but not easily defined. It is not mere possible doubt ; because everything relating to human affairs and depending on moral evidence is open to some possible or imaginary doubt. It is that state of the case which, after the entire comparision and consideration of all the evi- dence, leaves the minds of the jury in that condition, that they can- not say they feel an abiding conviction, to a moral certainty, of the truth of the charge" (/). § 282. It follows from these principles that if the evidence merely proves that the crime in issue was committed by one of a certain number of persons, without showing beyond a reasonable doubt which was the individual perpetrator, they ought all to be acquitted ; for it is better that ninety-nine guilty should escape than that one innocent man should suffer. The counsel for the Mannings tried hard to bring the case for the prosecution to this dilemma ; each of them admitting that the crime must have been committed by one or other of the prisoners, but urging that there was not proof to fix it on his client. The result, as often happens in such cases, was that both were convicted as joint perpetrators of the crime. The application of the foregoing remarks will be best seen from a few illustrations. § 283. In the trial of John Downie and Alexander Milne for theft in 1824 (cf), the facts were, that a carpenter's workshop in Aberdeen was broken into on a particular night and some work- men's tools were carried off from it. On the same night, the count- ing houses of Messrs Davidson at Foot-dee, and of Messrs Catto & Co., on the Links of Aberdeen, were also broken into, and goods and money to a considerable extent were stolen from them. The prisoners were met by two policemen at seven in the following morning in one of the streets of Aberdeen, at a distance from all of the places of depredation. Immediately on seeing the officers they began to run, and being pursued and taken, there was found circumstances; in short, whether it be possible to explain the circumstances upon grounds consistent with the innocence of the party, or whether, on the contrary, they do not necessarily lead to a result directly the reverse." In E. v. Hodges, 2 Lewins' C. C, 227, Mr Baron Alderson observed, that to enable llic jury to bring in a verdict of guilty, it was necessary not only that it should be a rational conviction, but that it should be the only rational conviction which the circumstances would enable tliem to draw. (/) Charge of Ch.-Just. Shaw in Dr Webster's case, Bemis' Report, p. 470. See also Burnett, 524 — 1 Starkie. 577 — Wills, 149— Bell's Diet., td supra, (ff) 1 Al., ?A'i. § 284. ClliCUMSTANTIAL EVIDENCE. 203 ill tii(j possession of each ul' llieiu a cousidurablc quantit} uf the articles taken from Catto & Co.'s liouse, ])ut none of the things taken eitlier from the carpenter's slioji or from Davidsoi- s. But in Catto & Co/s wareJiouse were found a l>ro\vn coat and other articles which had come from Davidson's, and which had not been there the previous evening when the shop was locked up ; while in Davidson's premises were found the tools which had been abstracted from the carpenter's. Thus, the recent possession of the articles stolen from Catto & Co.'s, the early hour when the panels had them in their hands, their attempt to escape, and their failure to account for their possession, proved that they were the depredators in that warehouse ; the fact of the articles taken from Davidson's having been left there connected them with that ju-ior housebreaking; while, again, the tools taken from the carpenter's shop, and found in Davidson's, identified the persons who broke into that last house with those who committed the original theft at the carpenter's. The result was, that both the panels were convicted of all the thefts. § 284. A similar set of circumstances occurred in the trial of Charles Bowman in 1826 (h). This man was accused of no fewer than nine different acts of theft by housebreaking, committed in and around Aberdeen, at various times during the summer of 1825 and winter 1825-26. He had been living an industrious and ap- parently regular life as a carter, and no suspicion had been awakened against him until one occasion when, some of the stolen articles having been discovered in a broker's shop, and traced to him, his premises were searched, and some articles from all the houses broken open, along with an immense mass of other goods, evidently stolen, were found in a large chest, and concealed about various parts of the house. Their number, variety, and the places where they were found, were quite sufficient to convict him of reset ; but, as they were discovered at the distance of many months from the times when the various thefts had been committed, the difficulty was how to prove he was the original depredator. The charges selected for trial were five in number, connected with each other as nearly as possible in point of time. In none of them was the prisoner identified as the person who had broken into the houses, although the thief had been seen, and more than once fired at. But in all 1bo first four houses which had been entered were discovered some of the articles tnken from the others ; and in (A) 1 Al., 314. 204 CIRCUMSTANTIAL EVIDENCE. § 284- the prisoners custody were found some articles taken from tlicm all, while three of the windows broken bore the marks of an instru- ment which coincided exactly with a chisel left in the last house. Two days after the housebreaking of that house, the owner's watch was shown by the prisoner to a shopkeeper in Old IMeldrum, near Aberdeen, to whom he afterwards sold it. It was thus manifest that the whole five housebreakings had been committed by the same person, and on a uniform plan. The hypothesis that the prisoner had received the goods from the thief without having either stolen them or known them to be stolen, was excluded by the number and nature of the goods and the places where they were secreted ; while the possession of the watch, being sufiiciently recent to infer theft of it, and the absence of any trace of one from whom the prisoner could have received the goods, ex- cluded the idea that he was a resetter. The jury consequently found him guilty of all the five charges of housebreaking ; and the Court (Lords Pitmilly and Alio way) approved of •the verdict. § 285. In Autumn 1786, a young woman who lived with her parents in a remote district was one da}^ left alone in the cottage, her parents having gone out to harvest-work. On their return home, a little after mid-day, they found her murdered, with her throat cut in a most shocking manner. The circumstances in which she was found, her character, and the appearance of the wound, all concurred in excluding any idea of suicide, and making it certain that she had been murdered. The post-mortem examination satisfied the medical witnesses that the wound had been inflicted by a sharp instrument held in the murderer's left hand. The deceased was also found to have been some months gone with child. On examining the ground about the cottage, there were discovered the footsteps seemingly of a person who had l)ccn running hastily from the cottage, and by an indirect road, through a quagmire or bog in which there were step- ping-stones. It appeared, however, that the person in his haste and confusion had slipped his foot and stept into the mire, by which he must have been wet nearly to the middle of the leg. There were discovered, also, along the track of the footsteps and at certain intervals, drops of blood ; and on a small gateway near the cottage, and in the line of the footsteps, some marks as of a bloody liand. Not the slightest suspicion at this time attached to any particular person as the murderer ; nor was it even suspected who might lic the father of the child of which the girl was pregnant. The concourse of persons at the funeral having afforded a good §285. CIRCUMSTAXTIAl. EVIDENCE. 2()r> o])l)urtiiiiit3' Inr ((iiiijiariug tlicir sliues witli tlic ioutpriiils, an ux- iiiniiuitiuu tuok place, during wliicli tlic shoes of oue young man were found to correspond exactly to the impressions in dimensions, shape of the foot, and form of the sole, which was newly mended and had large hobnails in a certain number and position, and fitting to the marks in the footprints. The lad, on being asked where he had been the day the deceased was murdered, re[)lied, seemingly without embarrassment, that he had been all that day employed at his master's work ; a statemi^nt which his master and fellow-ser- vants, who were present, confirmed. As tliis Avent so far to remove suspicion, a warrant of conmiittal was not then granted ; but, some farther sus])icious circumstances occurring a few days afterwards, he was apprehended. On his examination he acknowledged that he was left-handed; and some scratches being observed on his cheek, he said he had got them when pulling nuts in a wood a few days before. But he ad- hered to his statement that he had been on the day of the murder employed constantly at his master's work, at some distance from the place where the deceased resided. His fellow-servants, how- ever, recollected that on the forenoon of that day, when they were employed with tlic ])risoner driving their master's carts near a cer- tain wood, he saiil he must run to the smith's shop (which was on the way to the deceased's cottage), but would be back in a short time ; and that he accordingly left his cart under their charge for that purpose. It was then proved that he had called at the smith's shop on the pretence of wanting something which it did not appear he had any occasion for ; and a young girl, who happened to be about a hundred yards from the deceased's cottage, saw a person corresponding in appearance and dress to the prisoner, running hastily towards the cottage, but without having seen him return ; from which it was probable he had gone on the other side of a small eminence, where the footsteps referred to were traced. The time when this person was seen by the girl corresponded with the time when the prisoner had been away from his fellow-servants. On his return, after an absence of half an hour (the time being fixed by one of the servants having looked at his watch), they remarked that he had been longer away than he said he would ; to which he replied, that he had stopped in the wood to gather some nuts. They observed at this time one of his stockings wet and soiled, as if he had stepped iiilo a jiuddle ; on which they asked him where he had been. He answered he had stepped into a certain marsh; on which his fellow-servants observed, " that he must have been 20G CIRCUMSTANTIAL EVIDENCE. § 285- either drunk or mad if he had stepped into that marsh," as there \\'as a foot-path along the side of it. It appeared, l^y comparing the time he was absent with the distance of the cottage from the place where he had loft his fellow-servants, that he might have gone there, committed the murder, and returned to them in the in- terval. It was then proved that the stockings he had worn that day had been found concealed in the thatch of the apartment where he slept, and appeared to be much soiled and to have some drops of blood on them. The blood he first accounted for by saying that his nose had been bleeding some days before ; but on it being ob- served that he had worn other stockings on that day, he said that he had assisted at bleeding a horse when he wore these stockings. It was proved, however, that he had "not assisted, but had stood on that occasion at such a distance that none of the blood could have reached him. The mud upon the stockings was also found on ex- amination to correspond precisel}- with that adjoining to the cottage, and which was of a very peculiar kind, no other mud of the kind being found in the neighbourhood. It then appeared that the prisoner had been acquainted with the deceased (who was considered to be weak in intellect), and liad on one occasion been seen with her in a wood, in circumstances that led to suspicion that he had had criminal connection with her ; and that on being gibed wdtli having such intercourse with one in her situation, he seemed much ashamed and hurt. It was proved far- ther, by the person who sat next to him when the shoes were measuring, that he trembled, much, and seemed a good deal agitated; and that, in the interval between that time and his being appre- hended, he had been advised to fly, when his answer was, " where can I fly to." On the other hand, evidence was brought to show that, about the time of the murder, a boat's crew from Ireland had landed on the coast, near to the dwelling of the deceased, and it was said that some of them might have committed the murder. But no conceiv- able motive could be discovered for their doing so, and there was no appearance of any of the cottages having been plundered. The jury by a great plurality of voices found the prisoner guilty. And in the interval before his execution, he confessed he committed the mur- der to hide his shame, knowing the girl was with child to him {i). The only weak part of this case was in the proof of motive. But the suspicion of a criminal connection was sufficient to indicate (i) RicLardson, 1786, Burnett. 524. ^28G. CIRCUMSTANTIAL EVIDENCE. 207 one, ami coinp^'to a circiuiistaiiticil proof of a most conclusive character. § 280. An afle(iualo motive was fully proved in the case of the Mannings ; in which the rest of tlie evidence also was very con- clusive. On 17th August 1849, after Tatrick O'Connor, a ganger in the customs, had been missing for several days, a body, identified as his, was found in a hole under the flags in the back-kitchen of a house in Berniondsey, naked, iml)ed(led in lime, and having the legs bound back witli strong cord to the haunches. The head and skull were frightfully mangled, the skull being not only fractured in six- teen places, but also showing a bullet hole, from which a ball was extracted. There could be no doul)t tliat O'C'onner had been mur- dered ; and suspicion immediately fell on tlie jx-i'sc'i^s who had occupied the house, one Manning and his wife, with whom the de- ceased had been on intimate terms, but who liad suddenly disap- peared three days before the body was discovered. They were both tried for the crime on 25th October 1849 (/.•)■ From medical evidence it appeared that about a week had elapsed between death and the discovery of the remains ; so that the investigation as to the immediate res gestae was narrowed to the 9th or 10th of August. 0' Conner had left home as usual on the morning of the 9th ; and at a few minutes after five on the afternoon of that day, he was seen about 150 yards from the Man- ning's house, and walking in that direction. That was the last occasion on which he was seen alive. The criminal nature of the intimacy between the deceased and Mrs Manning was manifest ; and there was good ground to believe that her husband was aware of it. She had been in the habit of visiting O'Connor in liis lodgings, and remaining for a long time closeted with him ; and on one of these occasions (the Friday nearly a week before the murder) they were heard conversing about rail- way scrip, Mrs Manning having consulted him as to what shares she ought to buy. She had opportunities on these occasions of kno^^^ng where he kept his cash, and scrip for railway shares, which he had to a large amount. She was aware that O'Conner possessed considerable funds ; and her husband's knowledge of the same fact was proved ; while one witness stated that Manning told him his mfe knew that O'Connor had made a will in her favour. (Jt) The following note of the case is taken from the " Times " of 26th and 27th October 1849. 208 CIRCUMSTANTIAL EVIDENCE. § 286- It was then proved that a medical student who had lodged in the house for some time before the 28th July (when he left in con- sequence of the prisoners stating that they meant to go out of town), had repeatedly been spoken to by Manning about the efi'ect of Avounds in the head, and as to what part of the head a fatal blow could be struck, and about shooting with an air-gun. Manning had also asked him what kind of drugs would best produce stupe- faction, or partial intoxication, so as to get a person to " put his hand to paper ; " and this conversation had occurred immediately after Manning had been speaking about O'Connor, and his having considerable sums of money. The male prisoner had also, after seeing a wax figure of Eush at an exhibition, asked this mtness whether a murderer would go to heaven. On the 25th of July the male prisoner ordered a crowbar and a quantity of lime, and when asked whether he wished grey or white lime, answered, he wished the kind which would burn quickest. The lime was delivered at the house on the same day ; the crowbar was sent on the 28th ; and both were received by Mrs Manning, who complained that the bar was a shilling dearer than the price agreed on. Manning had met the boy with it on the street, and challenged him for carrying it without a cover, as he did not wish an^'ltody to see what he was purchasing ; and Manning accordingly went into a stationer's shop and Ixjught brown paper, in which he wrapped it up. On the 8th of August the female prisoner bought a shovel, saying to the shopkeeper that she wished a strong one ; and it was sent home the same day. The fractures in the skull cor- responded wdth blows from the crowbar, and a shovel was required for laying in the lime. These different articles (only one of which, the shovel, could be required for any household purpose) were thus all prepared within a short time before the murder, both prisoners having been concerned jointly in purchasing them. There was no proof as to the pistol and bullet ; but some gunpowder and tissue paper were found in Manning's coat pocket. It was next proved, that on the 8th Mrs Manning wrote to O'Connor a note in affectionate terms, asking him to dine with them that day; but it was posted so late that he did not receive it in time to dine with them on the 8th. He was in the house for some hours in the later part of the evening ; and on the 9tli he had shewn the invitation to some friends, and had been seen close to the house immediately before the dinner hour (half-past five), as already men- tioned. What happened in the house was not divulged ; but on the evening of the 9th, about a quarter after six o'clock, Mrs Man- § 28G. CIRCUMSTANTIAL KVIDENCE. 209 iiiiig was ill O'Coiiiier's lodgings, where she remained about tliree quarters of an hour, and tlien left, taking a parcel with her. She repeated her visit a little later on the evening of the 10th ; and on leaving, was observed l)y the persons in the house to be pale, and to tremble very much. On tlic I'itli, when some friends of O'Conner called at her house to iiKpiiro about him, she observed, without anything having been said to lead to such a remark, " Poor Mr O'Conner ! ho was the best friend I had in London." On this occa- sion her countouanee was observed to change ; whereupon the \vit- iiesses inquired if she was unwell. It was farther proved that the Mannings had, on the 13th, sold all their furniture to a broker, both of them having been engaged ill the treaty for the sale, which commenced several days before the supposed date of the murder. On the 13th and 14th they left London. The female prisoner had her luggage ticketed "Mrs Smith, passenger, Paris;" and she was found some days afterwards in lodgings near Edinburgh, under the name of Smith. One of her parcels, left at the London terminus of the railway, ticketed " Mrs Smith, passenger, Paris, to lie till called for," was found to contain dresses marked with blood ; and a dress among those sold to the broker bore similar marks. Mrs Manning's retreat was discovered in consequence of her having offered to sell railway scrip to a stranger ; and a considerable quan- tity of scrip, identified as O'Conner's, along with money and bank notes, was found in her trunk, after she had denied having any scrip. The male prisoner was found in Jersey. The day before leaving London he told the broker's servant, that if he was inquired after she was to say she had not seen him for a fortnight. The same day, on being asked by the broker if he was to sleep in his own house that night, he said he would not do so for twenty pounds. On his apprehension, lie at once threw the w^hole blame on his wife, and described how she had fired the pistol at the back of O'Conner's head ; but he gave no explanation on being asked about the frac- tures in the skull. If was also proved, that after the murder he had sold some scrip for £110 to a broker, when he represented himself to be O'Conner ; and that a bank note for £100 (being part of the price) had been cashed at a bank, and bore his own signa- ture. From this circumstantial proof it was unquestionable that O'Conner had been murdered in the i\Iannings' house ; and the only question was, whether the guilt of both prisoners was clearly VOL L •210 CIRCUMSTANTIAL EVIDENCE. § 286- proved, or whether one of them might not have done the deed, witliont the other having been a principal or accessory before the fact ? Manning's conversation with the medical stndent, his order- ing the lime and crowbar, his anxiety to have the latter concealed, and his statement that his wife committed the act in his presence, ^"ithont his interference, while he did not try to explain the frac- tures on the skull, more especially implicated him ; while her re- ceiving the lime and crowbar, ordering the shovel, writing the note to O'Connor, and going to liis house the very evening of the mur- der, the bloody marks on her dress, and her manner on the occa- sions above noticed, more particularly inferred her complicity. These circumstances, with the joint arrangements for sale of the furniture and flight, and the division of the booty, showed that the murder and robbery had been a pre-arranged scheme, carried out by the prisoners jointly. The jury had no difiiculty in finding them both guilty ; a verdict in the justice of which the whole country agreed with them. § 287. In the trial of Burke and Macdougal for the murder of the old woman Docherty (T), the circumstantial evidence was cor- roborated by the testimony of Hare, a socius criminis. No doubt could be entertained of Burke's guilt, and the jury accordingly found him guilty. The proof against Macdougal showed that she lived in the house with Burke as his wife, and had been there the previous evening when the old woman was brought in, that she was in bed in the room immediately before the murder, but that when Burke and Hare commenced the attack, she (along with Hare's wife) left the room and staid outside the door for a quarter of an hour till all was over. Her knowledge that Burke intended to murder the woman was proved ; and she went along with Burke and the Hares part of the way when the body was taken to the dis- secting room by a porter. It was highly probable, therefore, that she knew the murder was about to be committed, and remained outside to prevent any stranger entering. Yet there was a reason- able ground for doubting whether she had been thus assisting, or whether on the contrary she had been merely passive in not inter- fering to prevent the murder committed by her husband. The jury took the more merciful view and found the case against her " not proven." But Mr Alison (m) mentions that the opinion on the bench was that both prisoners were guilty. (Z) 24th Dec. 1828, Syine, 346, anrl separate report. (m) 1 Al., 75. § 288. ClliCUMSTANTlAL EVIDENCE. 'ill § 288. The cuiii]>ilcr uf the Causes Celebrcs uientions a curious case of successful fabrication of circumstantial proof, Ijut without vouching for its authenticity {n). An old widow kept a small shop in a street in Paris, with a small back room where she slept. It was believed in the neighbourhood that she had amassed a great deal of money. Ilcr only servant for a long time had Ijceu a boy w'lio slept on the fourth storey of a tenement near his mistress's house, but not communicating with it. In order to get to his sleeping place he had therefn'c to go round by the street ; and wdien he went home at night, he locked the outer door of the shop, and took the key, of which he had the sole charge and possession. One morning the neighbours were alarmed by finding the shop door open earlier than usual, without any movement being observed in- side to indicate that the old woman or the boy had risen. No mark of \'iolence was seen on the door. On the neighbours entering they found a bloody sword on the floor of the shop, and the woman lying in bed killed wdtli thrusts of the weapon, one hand clutching a bunch of hair and the other a cravat. Near the bed was found a box which had been broken open. The shop-boy was seised. It was found that the sword and cravat belonged to him, and that the bunch of liuir corresponded with his. In his room w-as found the key of tlie door, tlic only means by which the shop could have been entered without violence. On these circumstances being ascertained the lad was subjected to the "question": under the agonies of tor- ture he confessed: and he was broken on the wheel. Not long afterwards a tavern-boy, who was arrested for some other crime, confessed in his d}ang declaration, that he alone had been the mur- derer. The tavern where he served adjoined the old widow's house. He was intimate with the shop-boy ; and had been in the habit of putting up the boy's hair en queue, and in this w^ay had gathered from the comb a quantity of hair, out of which he gradually formed the bunch gTasped in the dead woman's hand. He had no lUfliculty in getting one of the cravats and the sword of his companion, and of taking an impression off the door key so as to have a false one made. The circumstantial evidence against the shop-])oy (supposing the case to be authentic) was probably so convincing that a jury would have found him guilty. But it presents this peculiarity, that the whole of the real evidence was of that apjjarcnt and manifest character wliicli admitted of easy fabrication ; while it wanted (n) The case is quoted on the authority of Jeremy Bentham (Jud. Ev., B. iii, ch. 15 note apud fin.), whose reference to the Causes Celebres (vol. 5, p. 438) is inaccurate. 2 212 CIRCUMSTANTIAL EVIDENCE. § 288- those minute and casual coincidences which ahiiost always occur in real life. This manifestness could not have escaped the attention of the shop-boy, if he had committed the act ; and it was difficult to beheve that he would have left such glaring proofs behind him, when he had time and opportunity to remove them all. Perhaps the proof would not have been considered complete without the confession — a striking illustration of the worthlessness of confes- sions extorted under that most wicked practice. § 289. Contrasted with the case last mentioned is that of Humphreys, the rejected claimant of the Stirling Peerage (o). The earldom had been dormant for a number of years ; when Mr Humphreys, who in early life had been a schoolmaster in England, and bore an unblemished reputation, came to this country and took steps to establish his pretended right to it. He produced a copious and elaborate set of title-deeds and other documents, which, if genuine, would have proved his pedigree ; and by the usual form of an ex parte inquest he was in 1831 gerved heir to the last earl. He claimed to vote at the election of Scottish representative peers ; and raised certain actions against the proprietors in possession of lands alleged to belong to the earldom. In 1833 an action was raised in the Court of Session at the instance of the Officers of State, to have the service and subsequent title-deeds set aside, as fabricated; and in that case the Lord Ordinary, after a good deal of investigation into the authenticity of the documents founded on by Humphreys, came to the opinion that the fabrication had been established, and in 1836 his Lordship pronounced an interlocutor reducing the services. Mr Humphreys was thereupon prosecuted before the High Court of Justiciary for forgery and uttering. The documents extended over two centuries, and embraced a great number of writings, some of which referred to persons known to history. It was a minute analysis of these documents, and espe- cially of their dates, which proved that nearly the whole had been forged, but with an astonishing amount of skill and elaborateness. One document, bearing to be an ancient extract from the Chan- cery Office of a crown-charter, and having the dingy hue of genuine old age, consisted of several leaves stitched together. But the portion which the stitching covered was uniform in colour with the rest of the deed; whereas, if the document had been genuine, there would have been a marked difference in colour between the exposed (o) Separatelj' reported by Mr Swintoii. § 280. CIRCUMSTANTIAL EVIDENCE. 213 and the covered puitiuiis. — Tliu sumo dtjciimciit had certain red marginal lines drawn on it. But official persons, familiar with the extracts of the period, swore that red lines were not introduced into the Chancery Office till a much later date. Some technical mis- takes in the deed were also detected by skilful conve^'ancers. This extract bore that the original charter had been sealrd mi 7th December 1639, and attested by " John (Spottiswood) Arch- bishop of St Andrews, our chancellor ;" wIkj had demitted that office thirteen months befui'c the date referred to. But the most conclusive as well as interesting- circumstances regarded a print of a French map of Canada by " Delisle, premier Geographe du Koi, avec i)rivilege pour vignt ans 1703." On the l»ack of this maj) were certain signed memoranda and narratives, dated in 170(J and 1707, which had been founded on as establishing the authenticity of the extract cliarter. The map naturally formed part of the claimant's muniments ; as the Earls of Stirling had a grant of lands in Nova Scotia ; and it was also not extraordinary to find on the back of it the writings referred to. It was proved, however, that Delisle had not been appointed Geographer Royal until August 1718 ; and that it was the practice of engravers, and in particular of Delisle, to preserve their plates marked ^^dth the original year of publication (irom which the copyrights ran), mak- ing alterations on them as they thought fit from time to time. The original issue of impressions in 1703 (of which several were pro- duced) bore simply Delisle's name ; but the iiarticular impression in (Question could not have been issued until after 1718 when he acquired his patent of oflice. The necessary consequence was that the dates 1706 and 1707 of the writings on the back of it were false. To make the proof of fabrication still more convincing (if that were possible), it was proved that Fletcher, Bishop of Nismes, the pretended writer of one of the notes dated 1707, had died in 1711, that is, seven years before the publication of the pai)er on whicli it was indorsed. A striking circumstance connected witli the series of documents was, that repeatedly during the investigations in tlie civil Court, when a hiatus occurred in the jiroof, it was filled up l»y some addi- tional documents discovered in the interval before the cause pro- ceeded farther. The forgery of the peiUgree and series of titles was thus com- pletely established ; but the jury not being satisfied that Hum- phreys had uttered them in the knowledge of their character, re- turned a vi'rdict of ■' nnt in-.iven " ;is to tlial part of the charge, and 214 CIRCUMSTANTIAL EVIDENCE. § 289- he was accordingly assoilzied. From the erudite nature of the fa- brication and the acquaintance with the technicalities of Scotch conve3'ancing which it exhibited, as well as the skilfulness of the manipulation displayed throughout the writings, it was manifest that they had not been executed by Humphreys himself; while the fact that they had been considered authentic by his legal ad- "sasers in the civil case, and his previous good character, left in the minds of the jury a reasonable doubt of his having uttered them knowing that they were forged. § 290. These citations will be closed with the case of the Count de Morangies (^)); which illustrates the superiority of credible cir- cumstantial proof, when conflicting with direct proof of a question- able character. The Count, requiring to borrow money to the amount of 300,000 livrcs, trusted an obscure money-broker, and through her a pretended mone^^-lender, with bills of his, to that amount and upwards, payable to order. The pretended lender de- manded payment of the whole. But the Count declared that only 1,200 livres had been delivered to him. The lender's case consisted of the bills, and the evidence of three alleged eye-witnesses to the delivery of the whole. On the side of the Count it was proved that the distance between his house and the lender's was such that it was impossible that any one person could have traversed it thirteen times with the different parcels of money within six hours, as the lender's witnesses declared had been done ; while the history of the money-lender's hfe, traced from the date of the pretended acquisi- tion of so large a fortune to the time of the transaction, showed the fact of her having possessed it, or nearly so large a sum, to be in a high degree improbable upon any proof, and quite incredible upon the evidence adduced. The Count's proof being upon matters within the lender's own knowledge, it was likely she could have disproved it, if it had been false. The Count was assoilzied. § 291. The foregoing commentary will have shown that the rationale of circumstantial evidence cannot be reduced to systema- tic propositions. Some general rules, however, may be evolved from it (r). 1. Every one of the circumstances essential to the conclusion should be established by its own appropriate and independent proof; (p) Bentham Jud. Ev., B. v, ch. 13, sect. 5; citing Liiiguit's Plaidovors. (r) See Benth., B. v, ch. 15, ? 1—1 Starkie, 571, et 5^7.— Wills, 135. e/ acq. § 291. CIRCUMSTANTIAL i-:viih:nck. 215 in other wuixl.s, the .superstructure of theory should ouly Ije raised on a fuundation of undoubted facts (s). This rule ai)plies with peculiar force to proof of the corpus delicti, the fact that the crime in question has l)een committed by some person (t). 2. The probative value of a number of apt circumstances in- creases in proportion to the numljer of independent sources from which they are derived («). When any concatenation of circumstances is consistently de- tailed by a single witness, the coherence of his narrative is intrinsic evidence of its credibility. When the different circumstances of the group come from a number of independent sources, their mutual coherence renders them in the highest degree credible, and the chance of misdecision is limited to the inferences deducible from them. 3. When each of the probative facts contributes immediately its own inference to the common conclusion, their compound strength (s) Baion Aldcrson has justly observed (R. v. Hodges, 2 Lewins, C. C, 227), " The mind is apt to take a pleasure in adapting circumstances to one another, and even in straining them a little, to force them to form parts of one connected whole ; and the more ingenious the mind of the individual, the more likely is it, in considering such matters, to overreach and mislead itself, to supply some little link that is awanting, to take for granted some fact consistent with its previous theories, and necessary to render them complete." [t) Several melancholy instances have occurred of persons be- ing executed for murders, where the supposed sufferer had not been killed by any one. See them collected in Wills' Circ. Ev., 162. Such cases show that the mere fact of a person having gone amissing, combined with proof of murderous intent in the accused, is not sufficient ground for concluding that the person has been murdered. On the other hand, it is not always indispensable that the body be recovered ; otherwise there would be impunity for murders committed at sea (see Burnett, 536 — Captain Green's case, March 1705). Accordingly, in an English case, a witness swore that a mariner had proposed to kill his captain, that during the night the witness was alarmed by noise of violence, and upon going on deck saw the mariner throw the body of the captain overboard, and it was also proved that near the spot a billet of wood was found with which a fatal blow might liave been given, and that the deck and part of the prisoner's dress were stained with blood. It was urged on behalf of the prisoner, that as the cap- tain's body had not been seen, he might have been picked up alive by one of the nu- merous vessels near the place. But tlio Court left the jury to say whether he had not been killed before being thrown overboard ; and as they were satisfied that he had, they retunied a verdict of guilty, which was followed by the prisoner's execution (R. v. JIarsh, 1792, 2 Leach, C. C, 571). It is humbly thought that the judge's charge limited too much the question before the jury, since they might have returned a verdict of guilty although they had not been satisfied of the fact of death before the casting overboard, if they were morally certain that the murder wixs completed by the violence and that act in combination. (m) The increasf may be botler lopresented by a mathematical than a merely arithmetical progression. 216 CIKCUMSTANTIAL EVIDENCE. § 291- is multiplied (x) as their number is increased ; and they may jointly establish the fact in issue, although all of them, when viewed inde- pendently, may bo explicable upon other hypotheses. 4. When the proof of each of a series of facts raises an inference of the existence of another fact in the series — only the last of them inferring the existence of the fact in issue — the probability of the truth of the issue (in so far as it depends on that line of evidence) diminishes as the number of the facts increase, and the inconclu- sivcness of any one inference in the series is fatal to the whole. In this sense a circumstantial proof is like a chain, which cannot be stronger than its weakest link, and which becomes continually weaker as each new link is added, till it breaks with its own w^eight (^). 5. The existence of a single probative fact absolutely incompa- tible with a hjqDothesis deducible from all the other probative facts necessarily excludes that hypothesis ; for, as the whole of the actual facts must have been consistent, some other hypothesis must exist, with wdiich all the probative facts will coincide. 6. When the inconsistency betw^een any of the probative facts and the h}']3othesis deducible from the rest of these facts is not ab- solute but probable, the conclusiveness of that hypothesis is dimi- nished in proportion to the strength of the contrary probability. In criminal trials, therefore, the prisoner ought to be acquitted if the inference of guilt, when weighed against the supposed incon- sistency, is not sufficiently convincing to exclude all reasonable doubt. 7. The conclusiveness of a circumstantial proof is not a suffi- cient reason for non-production of attainable direct evidence ; and, as a party is not likely to trust the decision of his case to an infer- ence, when he could prove it directly, the withholding of the testi- (x) " Probable proofs by being added, not only increase the evidence, but multiply it." Butler's Analogy (Fitzgerald's edition), 285 — See also MiU's Logic, B. iii, eh. 23, 2 6. Thus (to take tlie simplest case), suppose the probability of the truth of the in- ference that A is B to be as two to three, and the probability of the truth of another in- ference that C is B to be as three to four ; " of every twelve things which are A, all ex- cept four are B by the supposition ; and if the whole twelve, and consequently these four, have the characters of C likewise, three more will be B on that ground. There- fore out of twelve which are both A and C, eleven are B." Mills, ut supra — See also 1 Starkie, 5G9, note. (.y) See this fully illustrated in Beutham, B. v, ch. 15, § 1, note — See also Mill's Logic, supra. Mr Mill justly observes, " a hearsay of a hearsay, or an argument from presumptive evidence, depending not upon immediate marks, but upon marks of marks, is worthless at a very few removes from the first stage." §291. CIRCUMSTANTIAL EVIDENCE. 217 luuny of" eye-witnesses impairs tlic ])n;bative value of a merely eir- cumstantial proof adduced by liim. Lastly. In general the affirmanee of the issue should not be left to direct proof alone, when corroborating circumstances are attain- able. Accordingly, unmixed direct proof almost never occurs in practice, exee|)t when it is limited to the writ or oath on reference of the adducer's opponent.^ J It has been thought unnecessary to multiply cases on this subject. The trials in Scotland which, since the publication of tlie first edition of this work, have excited greatest interest and attention, are those of H. M. Advocate v. Madeline Smith, in 1857 (Special Report by Mr Irvine), and H. M. Advocate v. Jessie M'Intosh or M'Lachlan, in September 18G2 ; but neither of these cases presented specialties involving any impor- tant illustrations of the principles of circumstantial evidence, or requiring detailed analysis. 21.*^ GENERAL NATURE OF PRESUMPTIVE EVIDENCE. § 202- TITLE VIII. OF PRESUMPTIONS, CHAPTER I. — OF THE GENERAL NATURE OF PRESUMPTIVE EVIDENCE. § 292. A presumption is an inference as to the existence of one fact, drawn from the existence of another fact, and manifest to most persons of ordinary inteUigence (a). The principle of all presumptions, therefore, is, that whenever we have come to regard two facts as associated in coincidence or in sequence, proof of the existence of the one leads, more or less forcibly, to belief in the existence of the other. Hence presump- tions may be classified either according to the grounds of the con- nection between the facts proved and the facts presumed, or accord- ing to the degrees of their probative force. A cursory glance will be taken at these general aspects of presumptions before noticing them individually. (a) Stair, 4, 45, 9 — Ersk., 4, 2, 34 — 1 Starkie, 558. The difference between circum- stantial and presumptive evidence has ah-eady been noticed (j^ 247). Kfictio juris dif- fers from them both. It exists where law, disregarding evidence and probability, holds as true what may be untrue, or what cannot possibly be true (Ersk., 4, 2, 38). Thus summonses narrate a complaint to the Sovereign by the real party, which might be true, but is always false ; while the rules that the Sovereign cannot do wrong, that an heir is eadem persona cum defuncto, and that the person of a wife is sunk in that of her husband, are examples of impossible fictions. Sometimes a presumption runs into a fiction, as does the presumption palrem esse quera nuptiae demonstrant in England, whenever the birth was so recently after the marriage that conception in wedlock was impossible. The nature of &fictio juris was much discussed m Kerr v. Martin, 1840, 2 D., 752, which involved the question whether the fiction that the parents of children legitimated ^er subsequens matrimonium were married at the birth, applies in Scotland. The Court held that it does not.i 1 The judgment was, that a child born out of wedlock was legitimated by tlie snhse- § 293. GENERAL NATURE OF PRESUMPTIVE EVIDENCE. 210 § 293. (i) All inference is sonietiines dniwii as from cause to effect. Tlius it is presumed tliat brilicry in a \vitiiess will produce false testimony, and facility is presumed to arise from being on deathbed. More frequently the inference is from a proved effect to a latent cause or motive, e.g., the presumptions that a child born in wedlock was begotten by the mother's husband ; that one who pays interest owes the principal ; that libellous expressions have been dictated by malice ; and that deeds vitiated in suhstantialibus have been wrongfully altered after subscription {b). (2) It is presumed that relations which have once existed have continued (c). Thus it is not necessary to prove the continu- ance or renewal of a general mandate. The relation of debtor and creditor is presumed to subsist till a discharge is proved, or till the presumpti»,»n is overcome by a contrary inference arising from mora or some other relevant circumstance, (3) Where acts are proved which indicate a certain chain or stream of events, subsequent acts in the series ^^^ll be presumed (t^- But this is a weak inference, since the hypothesis of the earlier acts having ])een so connected may be erroneous ; while altered inten- tion, accident and many other circumstances may have prevented their completion. — More forcible are presumptions from tlie later to the earlier acts in the supposed series (e), as in questions of pre- scriptive right, where, upon proof of possession during the memory of man, possession is presumed upwards to the date of the title.^ So the existence of a decree is, after an interval, a sufficient reason for presuming the existence of its grounds and warrants. — Again, the intermediate acts in a supposed series ^Adll be presumed when the extremes are proved ; probatis extremis presumuntur media (/). This is illustrated in proving possession, where it is enough to show (6) Stair, 4, 45, 17, (4)— ib., 4, 42, 19, (2). (c) Best on Presumptious, 186. (d) 3 Benth, 213— Best, 75. (e) Benth, 213— Best, 75. (/) Stair, 4_ 40, 20— il... 4, 45, 17, (22)— Best, 75.- quent marriage of its parents, and was its father's heir, although a lawful marriage be- tween its mother and another man had intervened. Six of the judges held that legi- timation per subsequens matrimonium depended on the fiction that the father and mother (if the child were married at its birth, that this fiction was contradicted by the inter- vening marriage, and that the child was therefore illegitimate. The majority thought that the rule, that a child born out of wedlock was legitimated per subsequens viatrimo- nium, was a positive rule of law. not depending on fiction, and that therefore the child was legitimate. 2 For example — If it be proved that the public have liad uninterrupted possession of a right of way for a long period of years, though fewer than forty, a jury is warranted in presuming, if there be no evidenf-'^ t" tb.' mntmry. that tb^y bad similar possession 220 GENERAL NATURE OF PRESUMRTIVE EVIDENCE. § 298- aets of possession at intervals of time ; from which law presumes that the possession continued throup,-hout the Avhole ])eriod embraced by the proof (g). (4) Law presumes that the ordinary course of nature has run (Ji). This is seen in the presumptions regarding the period of gestation (/), the duration of life (k), and the like. So it is pre- sumed that a pupil is unable to contract, and that a girl below the age of puberty cannot consent to sexual intercourse. (5) Similar to the presumptions last noticed, but less forcible, are those which flow from the ordinary course of human conduct (I); some of which, indeed, spring from the laws of nature. The course' of trade and business give rise to an analogous class of infer- ences (w) ; e.g., that bills are onerous, that cliirographum apud de- hitorem repertum presumifur sohifum, and the presumption from the apocha trium annorum? (6) Another principle in presumptions is, that where one side of the issue is injurious to a party, law will hold the other as true till it be disproved. This is shown in the presumptions in fiivour of innocence, sanity,^ and legitimacy, and of freedom from conven- tional obligations and from servitudes {n). So all possession is [g) Stair, supra. {h) Best, 1 70. (/) See infra, g 314, et seq. {k) Infra, ^ 299, et seq. {1} Best, 170, 179. (7ft) Best, 179. (w) Stair, 4, 45, 17, (2, 3, 5)— lb., 4, 42, 21, (3). before the date to which the i^roof goes back. But there is no room for that pre- sumption, if there be proof that immediately prior to the date to which the proof of possession by the public goes back, there was adverse possession ; Harvie v. Rogers, 3 W. and S., 251— Magistrates of Elgin v. Robertson, 1862, 24 D., 301. So in actions of filiation it is a general principle that, when the defender admits connection with^'the mother within the period of gestation, and if it be proved that he had opportunity of connection at or about the time of conception, connection at that time may he pre- sumed ; Lawson v. Eddie, 1861, 23 D., 870. 3 A sale of goods is, if there be no special agreement, presumed to be for ready money. This presumption was applied to a case where the goods could only be de- livered by parcels at intervals of time, to the effect of holding that a partial payment was due on each partial delivery ; Hall & Sons v. Scott, 1860, 22 D., 413. Professional employment is prima facie on the footing that the professional services are to be remunerated, but circumstances may rebut the presumption ; Manson v. Baillie, 1855 — 2 Macqueen, 80, 81, ^er Lord Chancellor Cranworth. In a previous case. Lord Rutherfurd held that an allegation that an agent had agreed to ^ive his services gra- tuitously, could be proved only by tlje agenfs writ or oath ; and his Lordship's inter- locutor was affirmed ; Taylor v. Forbes, 1853; reported 24 D., 19. But see Knox v. M'Caull, 1861, 24 D., 16. * Sutton V. Sadler, 1857, 3 Scott's C. B. N. S., 87. § 295. GENEKAl. NATURE OF I'UEyUMPTIVE EVIDENCE. 221 presumed In be lawful (o/^ ; aud oiiiuia presumenda solenniter acta {jj).^ All presumptions tix the party agaiust whom they are pleaded with the burden of proof. They have already been noticed with reference to that subject {q). § 294. In a legal jioint of view, the most important division of presumptions is according to their degrees of probative force (r). In this respect they are divided into jjresunqjtioutfi Juris et dejure — presiDitpt iones Juris tardum — -dxni'prcsuinptionis hoiuinis veJJudicis{s). The first class are presumptions to which law gives efi'ect absolute- ly, and which may not be contradicted by any evidence, however strong and clear {t). In some cases the conclusiveness of these inferences arises from their natural strength ; but it is often an adventitious quality which law attaches to them from reasons of policy (w). Presumptions Juris et de Ju7X are scattered over our statute and common law, and have place both in civil and criminal causes. The following are the most important of them : — § 295. (1) In all civil questions where the rights of husband and wife depend on the birth of a living child, it is ])resviin.ed Juris et dejure that it did not live if it was not heard to cry (x). And where the question w^as whether the parents were entitled to a be- quest left to them on condition of their "having two children living at any time," the Court held that the averments that a second child had been born, alive, and continued to live during three-quarters of (o) lb., 4, 45, 17. (2). {^j) Stair, 4, 46, 27 — Best on Presumptions, 74, et seq. {q) Supra, I 5, et seq. (r) The division sometimes adopted into jsrwM/n/j/iowea juris and presumptiones facti is thought to be erroneous. All presumptions are facli ; both the evidentiary matter and the inference being facts. (s) Stair, 4, 45, 12— Ersk., 4, 2, 35. {t) Stair and Erslc, ut supra. (u) Following up a view already suggtstoil — ? 247, note (c), — the peculiarity oi presumptiones Juris et de jure may be stated thus — that V\\\\\e presumptiones juris and presumpfiones /tominis velju- dicis have their natural probative value under a syllogism with the major premiss " Most A are "R •" iu presumptiones juris et dejure law creates an unnaturally close connection between the evidentiary and the presumed facts, and raises the major permiss into " All A are B." (x) Reg. Maj., 2, 68— Stair. 2, G, 19— Ersk., 1, 6, 40— Dobie c. Richardson, 1705, M., C183. 5 In like manner, of two possible meanings of a deed, according to the one of which the deed will be legal, acconling to the other illegal, the law will presume the former to be the true construction; Best on E\id., 3d. ed.. 447. So the law will prefer a mean- ing which makes a deed valid, to one which makes it void; Marwick v. Norfolk, 1855, 4 Ellis and Blackb.. 397.411. •^ Williams v. Eyton, 1859, 4 Hurl, and Norm., 357. 222 GENERAL NATURE OF PRESUMPTIVE EVIDENCE. § I'.iO- au Lour, that it had been seen to breath repeatedly, and that its heart had been distinctly felt to beat, were not relevant, because it was admitted that the eliild had not been heard to cry {//). The rule has not been applied in prosecutions for child-murder.^ (2) Law presumes that a pupil cannot understand his civil rights, and therefore that contracts and obligations undertaken by him are null (2). It seems strange that this rule should be so ab- solute, while pupils are every day punished for crimes. A child below seven years old, however, is held not to have understanding sufficient to commit a criminal act (a). (3) A girl below twelve years of age is held to have neither understanding nor physical development sufficient to consent to sexual intercourse ; so that proof even of eager consent will not pre- vent a verdict of rape against one having connection with her (&). In England it is held on the same grounds that a boy below four- teen cannot commit a rape (c). The reverse has been decided in this country (d). A pupil, however, cannot consent to marry (e) ; and in this question proof that malitia suppleat aetatem, although admitted by the canon lawyers, is rejected in Scotland (/). (4) The statutory crime of concealment of pregnancy involves the presumption Juris et de jure that a woman who conceals her condition from every person, and does not call for help at the birth, had a criminal indifference about the fate of her child ((/). (5) The statutes for preventing base coin (A) ,^ and forged Bank of England notes (^), have made the possession by unauthorised persons of counterfeit coin or notes, or of apparatus for preparing them, full proof of crime, although it is only a strong presumption of it. {y) Roberton v. Robcrton, 1835, 11 S., 297. This decision, which was pronounced against a very clear opinion of Lord Meadowbank, is thoiight to be questionable. (z) Stair, 1, 10, 13, (1)— Ersk., 3, 1, 16. {a) 1 Hume, 35—1 Al., 666. (h) 1 Hume, 303—1 Al.. 213. (c) 1 Hale, 630. {d) Fulton, 1841, 2 Swin., 564 (this decision was pronounced on circuit) — Burnett, 102. (e) Ersk., 1, 6, 2, and Ivory's note, 134—1 Fraser, 42. (/) Ersk., ib.— 1 Fraser, 43— Johnstone v. Ferrier, 17th November 1770. F. C. M., 8931. {g) 1 Hume, 295—1 Al., 153. {h) 2 W. IV, c. 34. [i) 45 Geo. Ill, c. 89. 7 In England, evidence of the performance of any vital act, as of the beating of the heart, is, in civil causes, proof that the child was born alive ; Brock v. Kellock, 1861, 30 L. J. Ch., 498. In Scotland, under an indictment for child-murder, the prosecutor must prove that the child was fully born, and had an existence separate from the mother; Jean M'Callura, 1858, 3 Irvine, 187. 8 Coinage Offences Act, 24 and 2o Vict., c. 99, ii^ 6, 7, 8, 23, 24, 25. The Act 2 Will. IV, c. 34, is repe i]e ! by 24 and 25 Vict., c. 95. § 297. PRESUMPTIONES JURIS KT I)E JVUK. 223 (6) The law of dfiitlibed makes facility and improper influence a presumption yzw/s et de jure from the granter of the deed l»einj^ at the time of its execution ill of the disease of which he died, and dying within sixty days after its date, without having been at kirk or market in tlic interval {k).^ (7) Deeds which one who was insolvent at tlieir dates, and who has afterwards become bankrupt, granted in favour of conjunct or confident persons without onerous causes are presumed, juris et de jure, to be fraudulent devices to defeat the rights of his credi- tors (0- (8) It is a presumption juris et de jure that no one is ignorant of the law of the land (/»). Even a foreigner contracting in this country is presumed to know the law applicable to the agreements into which he enters (;i). § 29G. Presumptiones juris, ixnd presumptiones hominis vel judi- CIS (o), (unlike presumj^tiones juris et dejure), may be overcome by contrary e\'idence. They differ from each other ordy in this, that pre- sumptiones juris have an established j)lace in law', partly on account of their natural strength, and partly from the repeated occurrence of the facts from which they flow ; they may be said to spring from the experience of the law; \x\iQYQ<)i'& presumptiones hominis veljudi- cis emerge daily in individual cases, and are suggested by the ex- perience of the judge or jury. These tw^o classes of presumptions do not differ in point of probative force. Both of them admit of various degrees of strength ; and a presumptio juris may be over- come by a presumptio Jwminis veljudtcis, as the presumption of in- nocence yields to proof of circumstances inferring guilt.^" (k) IGOf), c. 4— stair, 3, 4, 27— Ersk., 3, 8, 06— Bell's Pr., § 1786, et seq. (l) 1C21, c. 18—2 Bell's Com., 186. (m) Stair, 4, 45, 17, (20)— Ersk., 1, 1, 21, and 8, 3, 54—1 Hume, 26— Cloup v. Alexander, 1831. 9 S., 448. (n) Cloup V. Alexander, supra. (o) Stair, 4, 45, 12 — Ersk., 4, 2, 37. 9 When a holograph mortis causa ^vTiting is prejudicial to the heir at all. it is pre- sumed to have been executed on deathbed, but the contrary may be proved ; Fairholme V. Fairholme's Trs., 1856, 10 D., 178. 10 " A presumptio juris may be introduced either by statute or custom ; it may have its origin in some strong natural probability, assented to by the general voice of man- kind, or in some usage of trade, drawing uniformly the same inference from a certain fact, or combination of facts ; but, before it can have the authority of a proper />««/»»/>- tic juris it must be recognised and take its place as a part of the system to which it be- longs. Till it has been so recognised it is fact, and not law." There is no presumptio juris that an agent, purchasing or selling for a disclosed foreign principal, is personally liable. The question in each case is for a jury. The presumption of fact, that the 224 GENERAL NATURE OF PRESUMPTIVE EVIDENCE. § 297- § 297.. Ill England it would seem tliat the distinction between these classes of presumptions lies in this, that the judge is bound to direct, and the jury to find, in favour of a party holding a pre- sumptlo Juris mirebutted ; so that, if they disregard it, new trials, toties quoties, will be granted as matter of right — but that, on the other hand, it 'is discretionary in the Court to grant a new trial where the verdict is only against a presumiMo liominis vel Judi- cis (p). Another difference between these classes of presumptions in England is, that wherever the facts which raise a, presumptio ju- ris appear on the pleadings, the Court will draw the inference with- out the aid of a jury ; which they will not do when the presumption is only hominis vel judicis. As our law of presumptions was ma- tured before the introduction of jury trial in civil causes, and as our criminal practice has never allowed exceptions from the judge's charo-e. the first of these distinctions has not been established in this country. The second, however, is consistent with our prin- ciples and practice." § 298. '^oTHQ presumptiones juris can only be redargued by writ or oath of party ; while in regard to others the contradictory proof is unlimited. All the former class are noticed in the following chapters, which embrace the leading presumptiones jtiris established in Scotland.^2 (p) Best on Presumptious, 17 and 44 — 1 Phil., 460. Englisli lawyers are not agreed under which of these heads several of their presumptious should be ranked. agent is liable, is stronger when he buys than when he sells, because it is more easy to suppose in the former case than in the latter that the agent imdertakes specific imple- ment ; Millar v. Mitchell, 1860, 22 D., 833— Heald v. Kenworthy, 1855, 10 Hurl and Gord.. 742— Green v. Kopke, 1856, 18 Scott's C. B., 549. 11 Where the patent of creation of a Peerage does not appear, it is a fundamental proposition in peerage law that the presumption is in favour of heirs male, but that pre- sumption may be rebutted; Herries' Peerage Claim, 1858, 3 Macqueen, 585, per Lord Brougham. 12 Reference may here be made to the following statutory presumptions under re- cent acts : — A bill of lading in the hands of a consignee or indorsee, for value, is con- clusive evidence of the shipment of the goods entered in the bill as against the person signing it, unless the holder has received actual notice, at the time of receiving the bill of lading, that the goods were not in fact laden on board : Provided that the party signing the bill may, if the goods have not been shipped, exonerate himself by showing that the misrepresentation in the bill of lading was caused without his fault and by the fraud of the shipper, or holder, or other person through whom the holder claims; 18 and 19 Vict., c. Ill, § 3. When goods are sold for a specified and i)articular purpose, warranty that they are fit for that purpose is implied ; 19 and 20 Vict., c. 60, ? 5. 25 and 26 Vict., c. 88, ?? 19 and 20, provides that, after 31st December 1863, in sales of articles with a trade mark, there § 3<»l. PRESU.MITIOX OF I.IFK. 225 CHAPTER II. — OF THE PUESU.MITION IN FAVOUR OF LIFE. § 21)9. The law ut" Sci^thiiid recog-uises a prcsuinjjtinii in lavour of tlio coiitiiiiiaiice of life for a reasonable period, so as to lay the burden of jn'oving death ujjon tlie party alleging that faet (a). A preeise limit to this ))resuniption has not been tixed. Lord Bank- ton states it at a hundred years (b) ; Lord Stair says some extend it to that time, and others only to eighty years (c) ; \\]\\h Mr Erskine does not define its duration (d)} § 300. Of course this presumption may be overcome Ij}' direct evidence of death ; and in several cases regarding persons supposed to have died al)road the Court admitted evidence on this head from sources not strictly regular, as being the best proof that the circum- stances admitted of (e). The presumption of life may also be overcome by circumstances which raise a contrary proba))ility. The following cases illustrate the views of the Court on the ^joint. § 301. On the one hand the presumption of life was held not to be overcome in the following cases. Where a sailor in the prime of life disappeared suddenly at a seaport in England, and was not heard of during forty years afterwards, the Court presumed that (a) Stair, 4, 45, 17 (lH)— Ersk., 4, 2, 36. {b) Bank., 2, G, 31, and see Car- stairs V. Stewart, 1734, M., 11,G33, Elch. " Presuinption," No. 13. (c) Stair, supra. (d) In considering this presumption, the number of years at which an actuary M-ould calculate the value of the life ought to be proved, as aflording the datum point of its probable duration. The Court could then fix what additional years they woidd allow, according to the circumstances of the case. (e) Lawrie v. Drum- mond, 1070, M., 12,(343— M'Lerie v. Glen, 1707, M., 12,565 (Fountainhall)— Henderson V. Morton, 1710, M., 12,646— Stewart v. Hay, 1760, M., 11,675— Forrester v. Boucher, 1760, M., 11,674— Sec tnfra, § 304, compared with Straiten v. Straiten. 1767. M., 11,679— Tait, 482. shall bo implied a warranty that the trade mark is genuine ; and in sales of articles on the label of which there is a statement respecting " the number, quantity, measure or weight " of the article, or the place in which it was made or produced, a warranty .shall he implied that the statement is in no material respect untrue, unless in cither case the contrary shall be expressed in writing signed by or on behalf of the vendor, and delivered to and accepted by the vendee. 1 " We have fortunately no rule founded on presumptions derived from the lapse of any fixed period of time, and every case which I have ever seen shows how unwise it would be to attach any such weight merely to the lapse of a certain number of years, without regard to the age and character of the party and his condition in life, and the character of the country in wliich he was last resident ;" Lord Justice-Clerk Hope in Fife I'. Fife, 1855, 17 D., 954. VOL. 1. p 22(:i PRESUMPTION OF LIFE. § 301- lie survived his fatlier wlio died four months after the disappear- ance (_/*). In 1801 a man ag-od thirty k^ft Gkisgow for America. The last letter from liim (wliicli was to his brother) Avas dated in 1804, and lie had not been heard of from that time to the date of the action in 18-15. He had never written to his wife, having been much dis- satisfied with her conduct when he left. About 1803, wdien he was known to be alive, she began to coliaT)it in Glasgow wath another man, wdth w^hom she continued to live till his death in 1810 ; and during the whole of the intervening period that person and she W'ere reputed man and wife. In a question Avhether that person and she w'ere married, and whether their children (the one a pos- thumous child, and the other born in 1808) were legitimate, the Court held that there w^as not ground to infer that the first husband was dead when the second connection began, or at any time during its subsistence, and consequently they held that the children were illegitimate (g). So wdiere there w^ere letters in 1819 from a per- son in New York of middle age stating that he had then two sons, it was held in 1834 that the lapse of the intervening years, and the want of intelligence during them, did not raise a presumption that both he and his sons had died {h). Again, the Court held that it was not sufficient to infer death, that the individual, who at the date of the action would have been about fifty years old, had gone to Tobago as a sailor, and had not been heard of for twenty years (i). In another case a man bred a seaman had in 1803 left Liverpool for Pictou ; and at the time of the action in November 1841 no tidings of him had been received since 1804. This person's heir having claimed two sums, one of which he had right to if his an- cestor had died before the case came into Court, while he had only right to the other in the event of the ancestor having died either be- fore 1812 or after 1832 ; the Court considered it likely that the ances- tor died before 1841, and therefore allowed the heir to receive the former sum and corresponding interest, on finding security to re- (/) Bruce v. Eobson, 1834, 12 S., 486. The question arose on a claim by the fa- ther's trustees, to be allowed credit for a debt due by the son, whicli, twelve years after the disappearance, they had paid, on the assumption that he had survived his father. {ff) Lapsley v. Grierson, 1845, 8 D., 34. This case was very carefully and elabo- rately considered both by the bench and the bar. (A) Reid v. Brown, 1834, 12 S., 278. (0 Campbell v. Lament, 1824, 3 S., 145. The point occurred in an application by the party's heir, to uplift a sum on the presumption of death, and the Court seemed willing to allow this on cauticm ; which, however, the heir could not find. See the same case ten years later, infra, § 306. § 303. PRESUMPTION or LIFE. 227 })Ocit ill case the i)arty liiul sni\i\cil; l»iil ihu}' required the latter sum to remain coiisi.^ned in the meantime, lieeause there were no data lor ascertaining- the pro]»aM(; time of the siij)itosed death (k). § 302. In a recent case where a judicial factor loco ahsentis raised an action for reducing a service obtained liy one whose right as heir would have l)ecii posterior to that of" the ahsentee, if alive, tlie defender pleaded that the factor had no title to sue, and at all events that his absent constituent was U) be regarded as dead. It appeared that about nineteen years previously the latter had left this country for New Orleans, that he had not Ijcen heard of since, and that although the succession had opened before his departure, lie was likely not to have known of it, as it was taken up by an- other person, whose title was not set aside until several years after- wards. On these facts the Court, while sustaining the general competency of the pursuer's title as factor loco ahsentis, were much perplexed by the question of the absentee's death ; as they did not consider that there was sufficient ground for holding the presump- tion of life to be overcome. They ended in sustaining the compe- tency of the action, on the absentee's sisters (whose right was also preferable to the defender's) becoming joint pursuers with the fac- tor ; since, if the absentee were alive, the instance of the factor was good, and if he were dead, the sisters were entitled to sue (T)} § 303. On the other hand the presumption in favour of life may be overcome by proving that the individual was engaged in a peril- ous occupation, that he sailed in a vessel which has not been heard of, although it should have long ago reached its destination, or that he has been abroad for many years without any intelligence show- ing that he is still alive, especially if he had previously been accus- tomed to correspond with his friends at home. Regard is also paid to the circumstance of his friends or relations reputing him to be (A-) Garland v. Stewart, 1841, 4 W, 1. (/) Kennedy v. M-Lean, 1851, 13 D.. 705. 2 A labourer deserted his wife and child and went to America. He was never heard of after 1833. The Court refused to hold that he was dead in 1850, when, if alive, he would have been about fifty-two years of age; Fife i*. Fife, 1855, 17 D., 951. An indi- vidual who, if alivo in 18G2. would liave been seventy years old, was last heard of in Nova Scotia in 1849. In 1854 his brother died, and the succession to his property opened to him if he was alive. Careful inquiries were made about him in the places where he had previously lived, but no information was obtained. In an action by his representatives it was held, in 1862, tljat tlio presumption for his survivance had not been overcome; Barstow v. Cook, 1862, 24 D., 790. r 2 228 PREsr^rPTioN of life. § 303- dead (m). When the Court consider the inference of death to be sunu'iently strong, they give effect to it at once ; but when they think there is a chance, not very remote, of the person being still alive, they require the party claiming any succession or other right on the footing of his death to find securit}^ to repeat in the event of the absentee being found to be in life. § 304. Thus the presumption of life was overcome in an old case where a soldier had gone to France six or seven years before, had been engaged in a "flagrant war," and had not been heard of since ; because the death of private soldiers cannot always be ascer- tained in such cases (n). Again, when one had gone to Barbadoes, and after being successful in business and acquiring a considerable estate there, had become a privateer on the coast of Jamaica, had not returned to Barbadoes, and was there reported to be dead, the pursuer, who was his wife, having produced an aflPectionate letter from him, dated about three years before the action, promising to return to Scotland in a short time, and having also deponed that he had not written her since, and that she did not know of his be- ing alive; these circumstances were held to overcome the presump- tion tliat he was still in life (o). Death was inferred from the cir- cumstance that the person had embarked for Norway two years be- fore, and that neither the ship nor any on board of her had been heard of since (p). Where an adjudication against one charged in 1739 to enter heir to his father was challenged in 1754, upon the ground that the supposed heir was dead before the date of the charge, the Court, on advising (ex parte) a proof of a current report that the heir had sailed from Philadelphia in a ship bound for the West Indies which had never been heard of afterwards, and was re- ported amissing, together with hearsay that the wife of the master of the vessel had married again, sustained the reason of reduction (r). In June 1806 a person sold an estate for a price payable by instal- ments. In the following autumn, having entered the service of the East India Company, he sailed for India. The ship was never heard of after passing the Cape of Good Hope ; and the general be- (wi) For a strong illustration of this (although a questionable decision) see Aitken v. Goodlets, 1707, M., 5553, M., 12,046. Several instances where repute of death was re- garded are given below. (n) French v. E. Wemyss, 1G77, M., 12,644. See also Glendinings v. Earlston, 1631, M., 12,725. (o) Sands v. her Tenants, 1678, M., 12,645. This, being an action of mails and duties by the widow as liferentrix on her husband's death, was a favourable case for the pursuer. (p) Erskine r. Stephen, 1622, M., 11,656. (r) Forrester v. Boucher, 1670, M., 11,674. The report does not state when the vessel sailed. §305. PRESUMPTION OK IJKK. 2*29 licC was that shr liml romidci-cil at sou ami thai all (Hi Ixjard liad pcrislied. One of the instalments, 1)CC0iiiing- duo at Whitsunday 1808, was lodged by the imrcliaser with the seller's hanker. On 2d Novomhcr 1808 the seller's hrother was served heir to him on the evidence of two witnesses deponing to the projtinrjnily and the he- licf of the family that tlie seller died in India. The case came be- fore tlic Court in January 1811, in a suspension hy the purchaser of a threatened charge for payment of the instalments then due. Their Lordships considered the case a very doubtful one; and on their suggestion it w^as arranged by the brother finding security to warrant the purchaser against all risk from the payment, the bond of caution being limited to seven years from 24th January 1811 (s). § 305. Again, where trustees had been appointed to divide a sum at the deatli of two annuitants for £10 cacli, and it appeared that lioth of them had gone abnjad, the one as a iirivate soldier, and the other as a common sailor, that neither had been heard of for thirty-two years, and it was reported that the soldier had been wounded in the battle of Walcheren, — the Court, after advertise- ments in Scotch and English newspapers, allowed the sum to be paid to the party ultimatel}' entitled to it, on a personal bond being granted by him and his two sons to make tlie annuity and arrears furthcoming, if the annuitants claimed them {(). In another case the Court allowed the substitutes in certain legacies to uplift them on caution, where the legatees first favoured were two brothers, sailors, one of whom had been absent for thirty-four, and the other for twenty-four years, the latest intelligence from the former liaAing been about one year after his departure (during which year he had written several letters home) , and no letters having ever been re- ceived from the latter («). A similar course was followed as to a person wlu) had left twenty-five years before for the East Indies, and was reputed to be dead (x). So Avhere a legacy was left to one who was in the Eastern seas at the time, and failing him to his sis- ter, the Court, on account of his absence for seventeen years witli- out any intelligence, allowed her representatives to uplift it on caution (//). In another case a question arose in 1849, as to the succession by eonipiest to James, the tliird (ddest of five brothers, Andrew, Samuel, dames, ]\rattlie\v, and William. SanuiLd. who was («) L. Ashhurton v. Baillie, 7th February 1811, F. C. (0 Stirling v. Mac- kenzie, lSt7. 9 D.. 023. ()/) Fettes v. Gordon. 1825. 4 S., 149. The ages are not reported. (x) lly.sloi, /■. Gordon. 1830. 8 S.. 019. Age not reported. {!/) Rutliven v. Clark. 1(528, M., 11,029, 8048. It wa.s said that tlie expense of a proof would have exhausted the legacy. -30 PRESUMPTION OF LIFE. § 30')- a seaman in the royal navy, had not been heard of since 1814 ; if alive at the date of the action, he would have been in his sixty- third year; Andrew had predeceased James; and Ins daughter, on the footing that Samuel also had predeceased James without issue, made up a title as heir of conquest to James, and entered into pos- session. It appeared that there Avas a connnon belief in Sanmel's death, and that repeated advertisements in the newspapers had failed to bring forward either him or anv one claimino; to be his heir. The two younger brothers, Matthew and AVilliam, having applied to tlie Court for the appointment of a factor loco absentis to Samuel, who, they contended, might be alive, or might have left issue, the application was refused on Andrew's daughter finding caution for the full rents drawn and to be drawn by her, which she would have to repeat in case it turned out that she was not the true heir. The Court gave no sanction to her selling the estate ; and she would have had consideral)le difficulty in doing so, in conse- quence of the state of the title (z). § 306. Again, where it was proved that a man had gone to To- bago as a sailor, had soon afterwards taken service on board a priva- teer, there being hearsay that a boat in which he was had been swamped, and that he had been drowned ; and where he had not ])een lieard of for twenty -nine years, and his family, after making- inquiries, believed him to be dead, the Court allowed his heir (with- out finding caution) to uplift a capital sum which belonged to him («.). So where decree had been obtained against a woman for payment of articles furnished for her house-keeping, and she sus- pended a threatened charge thereupon on the ground that her hus- band had not been called in the action, it was held a relevant an- swer that he had been out of the country for twenty years, and that she was reputed a widow (6). In a claim for terce and jus relictae it was held sufficient to infer the husband's death that one of the same name, and appearing from the circumstances to be the same person, had been hired to go to the East India Company's factories in Bengal about nineteen years before, and had not been heard of since, that he was commonly reputed to be dead, and that the pur- suer had on that footing been paid part of his wages by the India Company (c).^ [z) Chalmers v. Carruthers, 1849, 11 D., 1359. («) Campbell v. Campbell's Tr., 1834, 12 S., 382. See the same case ten years earlier, stqjra, \ 301. (/;) Hay V. Corstorphiue, 1063, M., 5956. (c) Hogg v. Hume, 17U(1, M.. 12,645. - A mau was, in 1858, held to be dead who in 1856 kff New Zealand I'.r Sidney : § 301). PRESUMPTION OF LIKE. "ilU § 307. It is nut u sufficient gruund tVir inferring deatli, tliat the person's lieir lias expede a service to liini (t/), or lias taken out con- firmation as his executor (e), both of these proceedings being ex 'parte. Tliey may, however, be relevant circumstances in the case (/) ; and under the modern practice the publication which precedes a service makes it a more valuable adminicle of evidence, than was a service in the old form (^). § 308. The greatly increased communication with most foreign countries, and the admirable postal arrangements over nearly the whole world, ought, in most cases, to make a shorter period of ab- sence sufficient to infer death, than was recognised in former times. § 309. In England the presumption of life ceases with seven year's absence, on the analogy of the statutes 1 James I, cap. 11, § 2, regarding bigamy, and 19 Charles II, cap. G, § 2, regarding [d) L. Ashburton v. Baillie, 7th Febniary 1811, F. C— Campbell u. Lamout, 1824, 3 S., 145— Rci.l V. Brown, 1834, 12 S., 278. (e) French v. E. Wemyss, 1C77, M., 12,044— Bannermaus v. Baunernian, 1738, M., 11,602- Burn v. Ogilvie, 1753, M., 11,067. (/) Cases in two preceding notes. {g) 10 and 11 Vict., c. 47, I 7. the ship never having reached Sidney or buen heard of again ; Norris, 1858, Swab, and Trist. Prob.. p. 0. Mr Fairhohne, of Chapel, died in May 1853. He destined lii.s personal estate to his nephew. Lieutenant James Fairholme, and failing him, to George Fairholme, brother of James. George Fairholme claimed the personal estate on the ground that hi.s brother had predeceased the testator. Lieutenant James Fairholme left England in May 1845 along with Sir John Franklin's expedition to the Arctic Seas. The party consisted of one hundred and thirty-three individuals. They wintered in Beachy Island ; but were not heard of afterwards till 1854; when Ur Eae, a chief factor in the Hudson's Bay Com- pany's service, was told by the Esquimaux that, about the spring of 1850, they liad seen a party of about forty white men near the north shore of the island called King William's Land ; that they seemed thin, and were supposed to be in want of provisions; and the Esipiimaux (whose language none of them could speak) understood that their ship had been crushed by the ice, and that they were going in search of deer. At a later date, in the saine season, the dead bodies of thirty persons were discovered by the Esquimaux on the continent, at a place supposed to be Back's River. Various articles were lying beside them ; and, among other things, a silver fork which was deponed to £is having belonged to Lieutenant Fairholme. Fresh bones and feathers of geese were found near the dead bodies ; and it was proved that the wild fowl did not, in their migrations, reach that part of the coast till about the end of May. "Witnesses conver- sant with the locality ileponed that it was nearly impossible that any of those who ac-, compauied the expedition could iuive survived so long as 1853 without having been heard of. In these circumstancis the Court ordered jjayment to George Fairholme of his uncle's personal estate, without requiring caution ; Fairholme v. Fairliolme's Trs., 1858, 20 D., 813. Ill an English eas(>, Sir John Ivomilly held that a sailor who formed one of Sir John Franklin's expedition, and who. when he sailed, was young and strung, hud survived January 1860; Ommaney v. Stihvell, 1856. 23 Btavaii's Ch.. 328. 232 PRESUMPTION OF LIFE. § 309- leases ; iu both of which that period is prescribed (h). But this rule raises no inference as to the time of the supposed death (i).^ § 310. Puzzling questions of succession sometimes arise where persons died from the same cahimity, as in cases of shipwreck, battle, suifocation, and the like. Some codes have laid down gene- ral rules of presumption for such cases, where the circumstances do not indicate which person was the survivor. Thus in the Roman law, where a father and a son fell in the same battle, the son was held to have survived ; and where a father, or mother, and son perished in the same calamity (cf/., shi})wrcck), the question de- pended on whether the son was above puberty ; if he w^as, he was held to have survived ; if not, his father or mother was presumed to have outlived him Qc). In the case of a husband and wife, the former was held to have survived (?). By the Code Napoleon (m), " if those who perished together were less than fifteen years old, the older of them is presumed to have survived ; if they were both beyond sixty years old, the younger is presumed to have survived ; and if one of them was within fifteen and the other beyond sixty, the former is presumed to have survived ;" if they were both with- in these extremes and of different sexes, the male is held the sur- vivor, unless the difference between the ages exceeded a year ; and if they were of the same sex, the law, favouring the order of nature, holds that the younger died last. In Mr Beck's valuable treatise (n) the medical jurisprudence of such questions is fully considered, and the decisions both in the English and foreign Courts are carefully analysed. It will there be seen that in some cases the less robust persons usually survive — as the youngest where all are overtaken with thirst, and the women, where both men and women die of suflTocation from carbonic acid gas. Important evidence may often be derived from the relative positions of the bodies ; and in every (h) See 1 Phil., 449— Best on Presump., 190. (i) See 1 Phil., ib.— Best on Presump., 191. {k) Dig., L. 34, T. 5 (de rebus dubiis), 9, ^J 1, 4, and L. 34, T. 5, 22. [l) lb., L. 34, T. 5, 9, { 3. (m) Code Civil, § 720, 1. 2. (n) Beck's Med. Jurispr., 389. 3 Best on Evidence, 3d ed., 509. This presumption, however, does not hold where, from the circumstances of the case, there was no probahility that the person would have been heard of though alive; Bowden v. Henderson, 1854, 2 Smale and Giflf. Ch., 360. Probate in England was granted of a will as by a widow who died in February 1857. Her hu.sband had gone to America, and had reached Albany, New York, in April 1850, and liad not been heard of since, though inquiries had been instituted; Elizabeth How, 1858, Swabey and T:ist. Probate, 53, § 3T2. PRESUMPTION OIM.IFE. 233 case there should be an iiKiniry into tin; existence of any disease or ])eciiliarity of constitution tending- to accelerate death. § 311. Several cases have occurred in Enj^liind on this suhject, but without bringing out any tixed presumptions ; and the result seems to be, that each question must be remitted to a jury for de- cision on its own circumstances (o). A recent writer {p) on that law remarks, that if the phiintilT can show no I'mther evidence than the assumption that from age or sex one party struggled longer than another, it seems that no decree would be given in favour of the claim.* No authority in the law of Scotland has been found on these points.^ CHAPTER III— OF THE PRESUMPTION PATER EST QUEM NUETIAE DEMONSTRANT. § 312. Law justly presumes the legitimacy of all who are con- ceived during lawful wedlock, according to the maxim of the Koman iwuQi^ pater est quern nuptiae demonstrant (a). This presumption applies only whore tliere was such an interval between the marriage and the birth tliat, by the laws of nature, the conception can reason- ably be believed to have taken place during marriage (&). (o) Best on Presumptions, p. 193, 201— Taylor. 130— Sec Sillick r. Booth, 1 Young and Col., 117, 126, per Knight Bruce, Y. C. (;^) Best on Presumptions, p. 201. 2. (a) Dig., L. 2, T. 4, 5— Stair, 3, 3. 42— Ersk., 1, 6, 49— Buukt., 1, 2, 3_\Vallaco, 2G4— Tait, 488. This presumption is fully and ably treated of by Mr Eraser, 2 Pcrs. and D(mi. Rel., 1, et seq. (6) Authorities in note (a). In England a * In Wing r. Angrave, 1860, House of Lords, 30, L. J. Ch., 65, it was held tliat when several persons die from the same cause, there is no presumption either that they all died at the same time, or that any one of them died before the others. When, in a wri ck at sea, a husband and wife were swept overboard and drowned, the Court licld that they could not decide which of them died first ; Underwood v. "Wing, 1855, 24 h. J. Ch., 293— Best on Evidence, 3d ed., 512. 5 Tlie Mtrcliant Sliijiping Act's Amendment, 1862, 25 and 26 Vict., c. 63, enacts (g 21), tluit in all proci-cdings for recovery of wages, as having been due to seamen or ap- prentices lost with tlie ships to which they belonged, if " it is sliown by some official return produced out of the custody of the Registrar General of Seamen, or by other evidence, that tlic ship has, twelve months or upwards before the institution of tlie pro- ceeding, left a port of departure, and if it is not shown that she has been heard of with- in twelve months after such departure, she shall be deemed to have been lost, with all hands on board* either immediately after the time she was last heard of, or at such later time as tlie Court hearing the case may think probable." 234 ?HEBVMPTlO:s PATER EST §313- § 313. The presumption has no place in proving the paternity of one who claims legitimation per subsequens maMmonium (c). Lord Stair lays down that it holds whether the marriage is regular or clandestine, provided the parties could have contracted a lawful marriage (d). It also seems to apply Avhere the children were born during a cohabitation which followed on a promise of marriage (e). But where a man, sued to fulfil a promise of marriage followed by copula, admitted that he had had intercourse with the pursuer, and that on her becoming pregnant he had, by her urgent desire, given her a An'iting acknowdedging that he had pre\aously promised to marry her, but where he stated that he had not had connection with her afterwards, — the defence to the action being that the pursuer had subsequently become pregnant to another man, — the Court held that the presumption patei^ est, &c., was not sufficient to jDrove that the second child had been begotten by the defender, and they there- fore required the pursuer (apparently before answer) to state whether she could prove any cohabitation after the date of the writing (/). This case justly recognises a distinction between a promise which has been followed by cohabitation, and a promise with isolated coitus; holding that tlie latter is not sufficient to raise the presump- tion in question.^ § 314. Of course this presumption applies if the husband has had access to his wife at the commencement of the ordinary period of gestation. As, however, exceptional periods not unfrequently occur, the jjresumption covers these within certain reasonable limits ; because law both presumes against adultery and in favour of legitimacy. Accordingly, while the common period of gestation child is presumed to be legitimate altliougli born within a day after the marriage ; and the shortness of the interv^al is only an element in the evidence by which the presump- tion may be overcome ; Co. on Litt., 244, a — 1 Eolle's Abridg., 358, voce Bastard, letter B— 1 Blackst. (Stewart's 3d ed.), 570— King v. Luffe, 1807, 8 East., 193, 208. The ground for this anomaly is, that the English law not admitting legitimation per subse- quens matrimonium (as Scotch law does), yet refuses to bastardise the cliild of parents who were married during its gestation ; Blackst., ut supra. (c) Innes v. Innes, 1835, 13 S., 1050 ; affd. 2 Sh. and M'li., 417. {d) Stair, 3, 3, 42, and 4, 45, 20. (c) Stair, supra; and see Craig, 2, 18, 19, 21. (/) Baptie v. Barclay, 1665, M., 8413, Gilmour's report. The report by Stair (M., ib.) does not state that the proof was only before answer, but bears broadly, " the Lords found that the presumption was not suiScient unless it had been a formal marriage." 1 In the case of "Walker v. Walker, 1857, 19 D., 290, a person born before the mar- riage of his mother was held to be the son of the man she afterwards married, although his mother, wlien of an advanced age, and after her husband's death, emitted a declara- tion to the contrary. § 314. QUEM NUPTfAK DEMONSTRANT. '2.?)i) is 280 days (tliat is nine caleiKlur iiKUitlis imd ;i week, or ten lunar niontlis) (j/), the presumption in ipiestion applies ii" the liuslniml has had access any time not later than six complete lunar months(A), which is a week or two shorter than the period which physiologists consider necessary for maturing a living cliild (/). Protracted gestations are rare in comparison with those which are accelerated ; and therefore the other limit to the presumption is only ten months (/.'). 1 1 has not been settled whether this means calendar or lunar months; hut the weight both of authority and reason is thonght to be in favour of the longer period (/). If the niilv ujiporUuiities for access have been cillier later or earlier than {g) Bock, Mod. Jurisp., 35G— Taylor, Med. Jurisp., 5G8— Evidence in Gordon Peer- iiKo case, and in Innes v. Innes, 1837, 2 Sh. and M'L., 417, 13 S., 1050. (A) Stair, 3, 3, 42— Bankt., 1, 2, 3— Ersk., 1, 6, 50— Wallace, 264— Tait, 489—2 Fraser, 1 — Routlcdgo v. Can-utliors, 19th May 1812, V. C, per L. President — Lcpper v. Brown, 1802, Hume D., 488— See also JoLson v. Reid, 1832, 10 S., 504; 7 F. C, 45G. The Roman law recognised six solar months; Dig., L. 1, T. 5, 12. Our law has from favour to legitimacy substituted lunar montlis ; Ersk., ut supra. (i) It seoms to bo nearly agreed among medical jurists that a seven month's child may live and thrive, that a child of less than six months will not survive, except pcr- hai>s for a few minutes, and that a child born between six and seven months of concep- tion will be sickly but may live. Conseciuently, if the child is fully matured and healthy, there is very strong ground for doubting whether it could have been conceived less than seven calendar months before delivery ; Beck, 362 — Taylor, 518, et seq. Ac- cordingly, in Heathcote's divorce bill (1851, 1 Macq., 277), where the wife's adultery was proved, and she bore a full-grown child six lunar months and one week after her husband's return from abroad to her sociot)', the bill was passed, and contained a clause bastardising the cliild. But in M'Loan's divorce bill (1851, 1 Macq., 278), where it was clearly proved that the wife had committed adultery before leaving England to join her husband in India, and she bore a child seven lunar months and a day after she rejoined him, the House of Lords passed the bill, but refused to introduce a bastardising clause. As no one attends the House to protect the interests of the child, their Lordships require a strong case to be made out before they introduce a clause of bastardy ; 1 Macq., ut supra. (/t) Bankt., 1, 2, 3— Ersk., 1, 6, 49— Tait, 489—2 Fraser, 1. See also next note. Stair, 3, 3, 42, somewhat loosely mentions the presumptive period as at nine, ten, or even eleven months. (I) As tho presumption was originally derived from the civil law, the solution of this question may partly depend on tlic mode of calculating time which that law referred to. The Digest (L. 1, T. 5, 12— L. 38, T. 16, 3, g 11, 12) lays down both the six and ton month's periods on the authority of Hippocrates, who defines the month at thirty days. (Hipp, departu octomcstri {adfinem), Frankfort ed., 1596, page 222.) This is consistent with the time pointed at by the Twelve Tables, which decree that a child born ten months after the husband's death shall bo hold legitimate. (Table 4. Law 3. See Bouchaud sur XII Tab., tom. i, \>. 478.) Taking tho Greek calendar at the date when the tables wore conipilod (B.C. 450), months of thirty days will bo tho rule; ami by tlie Roman reckoning the result will be nearly tlie same- oigiit of tlie Roman months alternating thirty one and twoiily-uine days, and of tlic remaining four months, one numbering 236 PRESUMPTION PATER EST. § 314- these periods respectively, the presumption in question does not apply, and therefore the legitimacy of the child must be proved ; so great a departure from the usual period of gestation reversing the hurdcn of proof (m). § 315. In actions of filiation of children born liastards the Court have assoilzied the defender, when the pursuer's case depended on an alleged gestation of 301 days (w), of 306 days (o), and of eleven lunar months— 308 days {p). Bo an admitted connection, five months before delivery, was held not to raise a semiplena prohatio of paternity (r); while in another case, the unusual period of gesta- twenty -eight and the other three twenty-nine days. (Smith's Diet, of Greek and Ro- man Antiq., Art. Calendarium, 2d ed., p. 229.) According to TouiUer, the Roman law meant months of thirty days. (Be droit civil, torn, ii, pp. 113, 115.) This is also the opinion of Attorney-General Copely (Lord Lynd- hurst)'in summing up officially, and not as counsel for either claimant, the evidence in the Gardner Peerlige case. (Separate Report, p. 328.) Bouchaud, citing Hippocrates and Galen, holds that solar months were intended, and he defines them at thirty days ten hours 'and thirty minutes (Sur XII Tables, tom. i, p. 481, 2); and Erskine takes the same view (B. 1, T. 6, ? 50), which is supported by the Cod. Justin., L. 7, T. 63, 5, pr. Opposite opinions on the question whether ten calendar or ten lunar months form the rule, were expressed by the Lords Ordinary Gillies and Meadowbank in an import- ant case, which the Court decided on other grounds; Sandy v. Sandy, 4th July 1831, 2 S., 406 (new cd.). Independently of the Roman law, there seems to bo good ground for fixing the time at ten calendar months ; because the analogy of the six month's period for the accele- rated delivery .requires the usual period of ten lunar months to be extended, so as to cover cases of occasional protraction. This view is supported by a case of filiation where the Court found a party liable for the aliment of a bastard, although the only alleged or proved connection was exactly ten calendar months before the birth ; Morrison v. Kirk, 7th February 1795, not reported, but cited at length in the pursuer's "Informa- tion " in Sandy v. Sandy, supra. Medical jurists are not agreed as to the probability, or even the existence of cases of protracted gestation. The correct view seems to be that a delay of two or three weeks beyond the ordinary period is not unfrequent, and that there are well established cases of gestation for forty-four and even forty-six weeks ; that is, four to six weeks beyond the common period; See Taylor, Med. Jur., 528, et scq.—B&ok, Med. Jur., 363, et seq.— The medical evidence in the Gardner Peerage case, and in Innes v. Innes, 1837, 2 Sh. and M'L., 417, 13 S., 1050, was very contradictory on this point. By the Code Civil (§ 315), " the legitimacy of a child born three hundred days after the dissolution of the marriage cannot be contested." (m) In the Gardner Peerage case, where the period founded on was three hundred and eleven days (eleven lunar months and three days) a deal of proof was gone into, and the House of Lords, without entering into the discussion of the uUinium temims, de- cided against the legitimacy. See also Reid v. Jobson, 1832, 10 S., 594, 7 F. C, 456, S. C— 2 Eraser, 5. (w) Innes v. Innes, 1837, 2 Sh. and M'L., 417, affirming 13 S., 1050. ' (o) Boyd v. Kerr, 1843, 5 D., 1213. (p) Steward v. M'Ke'and, 1774, M., 11,664, 5 Sup., 554, Hailes, 595, S. C. (r) Paul v. Gil- mour, 1824, 3 S.. 368. See also Aitken v. Mitchell, 1806, Hume, 489— Le per v. Browu, §817. (,>rf:M xi'i'TiAi-: i>KM(>xsrii.\.\T. 2H7 tiou alleged (six lunar mouths auJ twenty-two days) was one of the grounds on which the Court held the paternity not proved, the child heing full grown (.s). An ()pp(j.site result however was arrived at where the defender had opportunities of access eight lunar months (except four days) hefore the l)irth (/) ; and a proved connection exactly ten calendar months hefore hirth, with the woman's oath in suppleniciit (liat the child was then Legotten, was held sufficient (m). In all such cases, therefore, the unusual period of alleged gestati(jn is held to be an important element in the pn)of, jnaking it likely that some other person than the defender had hegot the diiM about the ordinary period. It therefore lays the onus xrroharuU on the mother ; whereas in questions of legitimacy the presumption jjater esf, &c., protects all cases within the prescribed periods, al- though the circumstance of unusual gestation may be an important element in the proof adduced to overcome the presumption (y).^ § 316. Although the child of a married woman may have been born during the period covered by the presumption pater est quern 7mptiue (hmonsfrant, tliat presumption may be overcome by proof that the husband could not have begotten it. § 317. This may arise from the husband being impotent {iv). The case then assumes a very difiicult and delicate character, and has generally to be solved by the medical jurist. If the husl)and is dead the conditions of his organs will be important (x) ; and the 1802, Hume, 488. In Keid v. Johnston, 1832, 7 F. C, 456, a child born one day less than six months after the marriage, was, after a proof, held to be a bastard. (s) Folley v. Douglas, 1848, 10 D., 1424. {() Robertson v. Petrie, 1825, 4 S., 333. (u) Morrison v. Kirk, not reported. Lord Meadowbank's notice of tliis case in Sandy v. Sandy, 2 S. (new ed.), 408, is corrected in the Session Papers of Sandy, where the case is fully narrated. (y) See Innes v. Innes, 1837, 2 Sh. and ML., 448, per L. Chancellor — Gardner Peerage case, supra. (w) See Stair, 3, 3, 42— Ersk., 1, 6, 50— Dig., 1, 6, 6— Tait, 489—2 Fraser, 2. (x) Dundas v. Dundas, 1705, M., 4083— Sandy v. Sandy, 1823, 2 S., (new ed.), 406, and Sess. Papers. 2 "When a child was born seven months and a half after the first alleged intercourse with the defender, and there was no proof that the birth was premature, it was held that the circumstances did not raise a presumption of paternity against the defender ; Ritchie V. Cunuinghume, 1857, 20 D., 35 ; but intercourse during the period of gestation, and opportunity at the time of concoi)tion, will raise the presumption of paternity; Lawson v. Eddie, 1861, 23 D., 876. As parties may now be witnesses, the evidence in filiation cases is taken and dealt with arf in other cases, and there is now no question as to semi- plena probation ; M'Bayne v. Davidson, 1860, 22 D., 738. See, on the subject of protracted gestation, Taylor's Medical Jurisprudence, 7th ed., 1861, p. 610 and 624. 238 PHERUMPTION PATER EST § 317- Court could probably order such au cxamiuation {y). An inspection of the husband's body during life is competent in England {z). § 318. The presumption will also be overcome, where during the whole period between six and ten months the husband was absent so continuously from his wife's society that ho could have had no opportunity of connection {a). Such absence, whether arising from imprisonment, residence at a distance, or any other cause, must be completely proved; and therefore the fact that the husband had resided about twenty miles distant from his Avifo, without proof of continual absence, was held not to be enough {b). It is not neces- sary, however, that he should have been out of the country or beyond seas (c). § 319. But the illegitimacy is sometimes maintained upon cir- cumstantial or moral evidence, and not on physical impossil)ility. In such cases, if it is not proved by the clearest evidence that the spouses had not connection during the presumptive period, the child will be held legitimate, although the wife had also adulterous connection, in which the conception may have taken place (cZ). The status of legitimacy does not depend on a balance of the probabilities whether the conception occurred during the conjugal, or during the illicit, intercourse. Our institutional writers go farther, holding that the presumption prevails, unless where physical causes prevented the spouses from having connection (e) ; and in this they are sup- ported by the unanimous opinion of the whole Court in a carefully considered case ; in which, however, the point did not require to be decided (/). In a later case, where the legitimacy of a child born nine calendar months and twenty-nine days after the husband's death was contested, the Court allowed a proof as to the state of the husband from his marriage till his death, and as to the alleged lewd character of his wife. The proof showed that his legs were broken and much shrivelled, that one of them crossed the other, and that he had been confined to bed for many years before the earHest possible date of conception. A man who had for years slept in the same room with him, and who knew his condition, " was of opinion that it was not possible for him" to have had sexual intercourse ; {y) It is understood that the M.S. records of the Commissary Court show several examples of this practice. (z) Townsend Peerage case, 1843, 75 Journ. H. Lords, 224. (a) Stair, 3, 3, 42— Ersk., 1, 6, 50— Tait, 489—2 Eraser, 4. {h) Routledge v. Carruthers, 19th May 1812, F. C. ; Buchan. Rep., 121 ; 4 Dow, 392 ; 2 Bligh, G92, S. C. (c) Stair, 3, 3, 42— Ersk., 1, 6, 50— Tait, 489. {d) Authorities in next two notes— Best on Presumptions, 71—1 Phillips, 443— Tay- lor, 92—2 Starkie, 196. (c) Stair, 3, 3, 42— Ersk., 1, G, 50— Bell's Pr., g 162G. See also Tait, 489. (/) Routledge v. Carruthers, supra, {h). §320. QI'KM NFPTIAE DEMOX^TRANT. 289 bat two wonitu wIkj had dressed liis corpse could not say tliat tliat was impossible. It was also proved that the wife's character was worthless, and that she liad luul intercourse with other men. The Court, on advising the proof, held that the child was a bastard {g). This case seems not to come witliin the strict rule ; since the proof of absolute incapacity was nut complete, and the Court allowed it to be supplemented by circunistcUitial evidence of a general character. It has been quoted {h) as indicating a departure from the old rule which ro(pnres a physical impossibility, and following the more just principle now recognised in England, that in each case the qnestion is, whether the jury looking to the whole evidence, moral as well as physical, and having regard to the onus lying on the party alleg- ing bastardy, are satisfied that the husband had not such connection with the mother as by the known laws of nature could have made him the father of the child (/). But although the case of Sandy tends to weaken the doctrine that proof of physical impossibility is indispensable, it cannot be said that the Court in deciding that case expressly sanctioned the opposite principle.* § 320. Stair, Craig, and Bankton, following the Canonists, hold that the presumption ^:)a^er est, &c., may be overcome by the concur- ring testimony on oath of the mother and her husband (A-). Er- {g) Sandy v. Sandy, 1823, 2 S., 406, (new ed.), and Session Papers. {h) 2 Fraser, 2— See also Doud v. Simpson, 1843, 9 D., 511. {i) Morris v. Davies, 1827, 3 Cur. and Pay., 215, 5 CI. and Fin., 163, S. C— Banbury Peerage case, 1811, 1 Sim. and Stu., 153, and App. to Gardner Peerage case, p. 432, S. C— 1 Phil., 443— Best on Presumptions, 71 — Taylor, 92. The former English rule required a physical impossibility in the husband to have been the father. Best and Phil., siqna — 2 Starlde, 196. * Since g 319, et scq. of the text were written, the First Division of the Court have held that the presumption joaie?- est, &c., may be overcome by such evidence as thoroughly satisfies the mind of the Court that the child is illegitimate, although there is not any proof of physical imiiossibility of connection between the spouses about the time of con- ception. The evidence was chiefly conijTOScd of the declarations of the spouses, both of whom had repeatedly declared the eliild to be a bastard ; and these declarations were corroborated by circumstances. The proof presented the very peculiar feature, of the husband having co-habited with his wife after the birth of the child ; having allowed it to remain in the house ; and having even treated it with kindness. But the efl'ect of this conduct on his part (which, under onlinary circumstances, would have been conclu- sive of the child's legitimacy) was taken oflf by the extraordinary fact that he had treated with similar kindness another child of his wife whicli unquestionably was a bastard, begotten when he was absent from the country on foreign service. — Mackay r. JIackay, 1855, 17 D., 494.3 {k) Stair, 3, 3, 42— Craig. 2, 18, 20— Bankt., 1, 2, 3— Decretal. 4, 17, 3. See also ibid.. &c.. 2, 19. 10. 3 This note is from the addenda to the first edition. 240 ?RF.SVMPTK)N TATFR i:sr §320- skinc (?) seems to liavo doubts upon this (question, but states that "it is an agreed point by all writers, that if either of the spouses have, before making such oath, acknowledged the child as lawful, there is a right acquired to him by that ackuowdedgment, which is ULit to bo taken away by any posterior testimony to the contrary." These authorities show that we do not in Scotland follow the rule of English law (m), Avhich, from regard to decency, refuses to allow the spouses to be examined on the fact of non-access, or on facts which tend to prove or disprove access. But there is good ground for questioning the doctrine that either repudiation or acknowledg- ment by the spouses is conclusive. It is more in accordance with principle to hold that this evidence should be weighed along with the other proof in the case, and should only receive that value which is justly due to the testimony of the persons who are most likely to know the fact, but who are not beyond the reach of either accidental or intentional mis-statement {71).'^ § 321. The conduct of the spouses toward the child is more trust- worthy than their testimony on the question of his legitimacy. If they have uniformly acknowledged and behaved towards him as their own child, it will be hardly possible for any one, and especially for either of them, to prove him to be illegitimate (0) ; whereas it will be a strong circumstance of an opposite tendency that they have uniformly treated him as the bastard issue of the wife's paramour (p). The circumstance of the child having been uniformly treated l)y the mother and her paramour as the fruit of their connection is of great importance (r). Of course the best evidence of this kind is where the (Z) Ersk., 1, 6, 49. (m) K. v. Beading, 1734, Lee's Ca. Temp. Hardwick, 79— Goodright v. Moss, 1777, 2 Cowp., 594— Cope v. Cope, 1833, 5 Car. and Pa., 604; 1 Mo. and Rob., 269, S. C. — Smith v. Chamberlaine, per Sir W. Wynne, Apjjx. to Gard- ner Peerage case, p. 370— R. v. Sourton, 1836, 5 Ad. and EIL, 180—2 Starkie, 200— Tay- l(jr, 642. But in England the husband and wife may be examined upon the date of the marriage, the birth of the child, and other matters not involving evidence of non-access ; same aiithorities. {n) See Innes v. Innes, 1837, 2 Sh. and M'L., 453 — Douglas cause, 1769, 2 Pat. Ap. Ca., 143 — 2 Eraser, 7. This was the rule in the Roman law ; Dig., L. 25, 3, 5, g 8— ib., L. 28, 2, 14, ^ 2. (o) Per L. Chancellor Cottenham in Morris v. Davies, 1837, 5 CI. and Fin., 242, 246 — Le Marchant's preface (p. xviii) to report of Gardner Peerage case. (jj) Townsend Peerage case, 1843, 75 Journ, H. of Lords, 181, et seq. — Gardner Peerage case, p. 333 — Banbury Peerage case, Appx. to ib. — Morris v. Davies, supra — compared with Routledge v. Carruthers, 19th May 1812, F. C, Buchanan's Rep., 121 ; affd., 2 Bligh, 692— Bankt., 1, 2, 3. (r) It formed a main branch of the Townsend Peerage case, where the presumption pater est, &c., was * See Walker v. Walker, su2)ra, ? 313, note 1, and Mackay v. Mackay, supra, § 319, note *. § 324. QUEM NUPTTAE UEMONSTRAXT. '- + 1 cuiiducL ul butli tlic spuiLscs and nl the puraiiiuur .shows thai they all regarded the child as the fruit of the illi(dt intercourse. Accord- ingly, Lord Chancellor Cottenhani observed with regard to certain evidence of this nature, " Tliese are the unequivocal acts of the only three persons who could have what may be called knowledge of who was the father of the child, ;ill r(»ii(uriiii-- in this, that he was not the child of Mr Morris (the liushand). Can the conduct of any one of the three be reconciled with the supijosition that it was his child, or could possibly be his?" («) § 3*22. The declarations of these parties will consequently be admitted wlien they form part of their conduct, as their speaking to and aliout till' iliild as legitimate or the reverse, or (as happened in one case) wliere the husl»and reproached his wife with having given birth to the child (t). But a line ought to be drawn between such evidence and hearsay of independent verbal statements of these parties; which should not be received indiscriminately while the persons who emitted them are alive; because, in that case, they ouglit to be examined as witnesses (w). § 323. The circumstance that the mother concealed the birth from her husband leads strongly to the inference that the child is illegitimate {iv). In England the presumption of legitimacy does not apply where the s^wuses lived apart under a divorce a mensa et tJioro ; since law presumes that they obeyed the decree of the Court which separated them (x). This rule has not been recognised in Scot- land (//). In neither country does a voluntary contract of separa- tion exclude the presumption ; although, of course, it may bo an important circumstance in a proof of bastardy. § 324. The presumption pafrem esse, &c. , is strengthened by the circumstance that the child possessed the status of legitimacy, and that his opponent wittingly delayed to challenge it (2). And, on the other hand, the circumstance tliat llie child acccptt-d letters of legitimation from the Crown was held to be prejudicial to his right {a). held to be overcome ; see 75 Jourii. H. of Lords, 201, e( seq. — Sec also Inncs v. Innes, supra — Morris v. Davles, supra. (s) Morris v. Danes, supra. {t) Morris v. Davies, supra. • (m) Supra, I 84, 92. This view is favoured by the observations of the Lord Chancellor in the Gardner Peerage case (p. 333) and Sir W. Wynne in Sniythe V. Chamberlayno, 1792, Appx. to ib., 370. But see Inues r. Innes, «//>ra— Morris t-. Davies, supra. («•) See Banbury Peerage ca.so and Morris v. Davies, supra • in both of which this cirouiustauce occurred. See also 2 Fraser, 7 — Code Ci\-il, § 313 — 2 Touiller, 125. (2) Bull, N. P., 112— Best on Presumptions, 71— Taylor, 02— St George v. St Margaret, 1 Salk., 123. (y) Bell's Pr., § 162G. {z) Stair, 3, 3, 42— Cases in Mor., 12,635, 6, 7—2 Fraser, 8. (a) L. Advocate v. Craw, 1G69, M., 2748. VOL. I. Q •24"2 PRESUMPTIONS FKO.M POSSESSION. § 325- § 325. Iniportaut evidence iniiy be derivetl IVom the venfris iii- spectio, especially where a Avidow states that she is pregnant of a posthumous child (b). The resultof an extrajudicial inspection has therefore been admitted (c). But it is believed that the Court can- not order the examination (d).^ § 326. A slighter proof will suffice to overcome the presumption pater est quern nuptiae demonstrant in an action against the alleged paramour for aliment of the child, than in a proper question of the child's status; and, if the Court find the paramour liable in ali- ment, they will reserve entire the question of stattis as regards tlie child (e). CHAPTER IV. — OF PRESUMPTIONS FROM POSSESSION. § 327. As corporeal moveables are transferred by every species, of alienation without a \mtten title, the possessor of them is pre- sumed to be the proprietor (a). This presumption maybe overcome by i^vooi prout dejure. When the proof is by witnesses, it must not only show that the moveables once belonged to the person seeking to recover them, but that his possession terminated in such a way that the subsequent possessor could not have acquired a right of property in them (&). " If I have a watch, it is not relevant for the (h) Dig., L. 25, 4. In England the heir of a deceased proprietor may force the widow to undergo inspection, if she asserts that she is pregnant ; 1 Blackst. (Stewart's 23d ed.), 570— Macpherson on Infants, 568. (e) Jobson v. Reid, 1832, 10 S., 594 ; 7 F. C, 456, S. 0. {d) It was ordered in Ross v. Gray, 1669, M., 16,455, where there was strong ground for suspecting the widow's virtue. But see De Grosberg, 1765, M., 16,456, and L. Advocate v. Foulden, 1732, M., 16,456. The statute 2 Rob. I, cap. 25, requires a woman, who pleads pregnancy in suspension of punishment, to undergo inspection. (e) Reid v. Jobson, supra— Dig., L. 25, 3, 5, § 8, 9. (a) Stair, 2, 1, 42— ib., 3, 2, 7— ib., 4, 30, 9— Ersk., 2, 1, 24— Bell's Pr., g 1314— More, 150 — Tait, 307, 483. Accordingly, a person living in the house with another is presumed to be the proprietor of money and clothes, &c. kept in a chest which belongs to that other person, but of which the lodger keeps the key ; Taylor v. Ranken, 1675, M., 9118. (J) Authorities in note (a)— Scott v. Fletcher, 1665, M., 11,616— Scott v. Elliot, 1672, M., 12,727— Geddes v. Geddes, 1678, M., 12,730— Forsyth v. Kilpatrick, 1680, M., 9120— W'ilson «;. Tours, 1680, M., 11,090— Russell v. Campbell, 1699 (Fount.), 4 B. Sup., 468— Ferguson v. Officers of State, 1749, M., 11,618. 5 It is thought that the Court may, in certain cases, competently make such an order when the woman is a party to the suit ; but not when she is not, except in the case of a criminal prosecution ; Davidson v. Davidson, 1860, 22 D., 749. § 328. PRESUMPTIONS FKOM POSSESSION. 243 Wcitclimaker to say, 1 oltcr to jjrove that the* watch was iniiie hist week, to give him rei vindications in; Init lie must prove quoniodo desiit jjossidere, else it is presumed to be mine who now have it ; for the dominion of moveahlos transmits without writ, and ofttimes witli- out any witnesses present, ami therefore, ere you can recover them, you must first prove that you Itjst the possession clam, vi, or preca^ via, or hy some title not alienative of the proi)erty, as loan, or the like" (c). This rule applies \uA only to those smaller articles which pass from hand to hand, hut even to an article of considerable bulk, as a thrashiiiu- mill. Accordingly, where a tenant had been removed under a declarator of irritancy and decree of removing, and on his removal greatly in arrear of rent the landlord took possession of the thrashing mill on the farm, and sold it to the incoming tenant, by whom it Avas possessed without challenge for five years ; a creditor of the old tenant having attempted to carry off the mill by a poinding, the Court sustained tlie possession as sufficient to presume ownership, and refused to require the landlord (wdio was a party to the action) to prove an alleged contract with the former tenant, under which he took the mill in part payment of the arrears of rent {d)} § 328. The presumption may also be overcome b}- contrary in- ferences from the facts of the case, as by proof that the possessor is a carrier or shipper of goods (e), or is the servant or agent of the party wdio seeks to recover the goods, and who is a dealer in goods of the kind (/). So an executor seeking to recover moveables al- leged to have belonged to his ancestor, will overcome the presump- tion arising from possession, if he proves that the goods W'cre in bonis defuncti at his death ; which is fairly held to throw the bur- den of proAang a just title on the party wdio subsequentl}^ acquired them ((/). And where a widow, having continued in possession of her husband's moveables, entered into a second marriage, her child- ren by her first husband were preferred in a claim for those articles (c) Russell V. Campbell, siipra. {d) Sharpe v. Smith, 1832, 11 S., 38. (6) W^irramler v. Thomsons, 1710, M., 10,009— Tait, 48G. (/) CiUleu v. Stewart, 1833, 11 S., 733— Turner v. Gibb and M-Donald, 1830, 4 W. S., 154, atKrming 5 S., 358. (y) luglis r. Inglis, 1070, M., 12,727— Semplo v. Givan, 1G72, M., 12,117— Hume v. Livingstone, 1G78, Mor. Sup. (Stair's Decisions), p. 81— Stair, 3, 2, 7. 1 Possession of a shii). and consequent right to tlie freight, canmjt be acquired by a mortgagee, by intimation of liis mortgage, or by mere intimation that he takes possession. He must take possession by some overt act ; such, for example, as putting a man on board; Duncan v. Don, 1861, 23 D., 544— Cato i>. Irving, 5 Be Gex and Smale, 210. Q2 244 PRESUMr'rioNs fko:\i I'ossessiox. § 328- ■\vliicli were proved to have beloni;ed to their father at his death (Ji). In one case the following facts appeared — Cnnninghaiu gave Aitken- liead the custody of curious jewels of considerable value, conform to inventory under the depositor's hand, lie then left the country, drew bills on Aitkenhead, and died abroad. Aitkenhead transferred the bills and the custody of the jewels to Kainsay, taking from him and Byres a bond to make them furthcoming. Kamsay having hid the jewels in his cellar, Byres got access to them unauthorisedly, removed them, and pledged some of them to Wilson. In a com- petition betw^een Wilson and Kamsay (who had become Cunning- ham's executor), the presumption arising from Byres' possession was held to be overcome by the original subscribed inventory, a letter from B^tcs dated before the impignoration admitting the jewels to be Cunningham's, and proof that Byres had broken into the cellar, combined with the fact that he was not a dealer in such wares, and that the jewels were not suitable to his quality as articles for personal use. These circumstances were held not only to prove that Byres was not the proprietor of tlie jewels, l)ut also to exclude Wilson's plea that he had in bona fide trusted Byres as such {i). On the other hand, where a creditor of one wdio was an undischarged bankrupt (although the sequestration had practically terminated), poinded tlie bankrupt's household furniture, wdiereupon another per- son claimed it, stating that it had been }»urchased by him at an ap- praised value and left with the bankrupt, from motives of friendship) to him and his family, and where the furniture had never been re- moved from the bankrupt's house, but had been possessed and used by him as his own for six years, it w^as held that the presumption arising from possession w^as not overcome by the circumstances of the bankruptcy and the original purchase by the bankrupt's friend, and that, as that party had failed to prove a loan or hire by him to the bankrupt, the latter must be presumed to be proprietor (k). Lord Moncreiff and Lord (Ordinary) Ivory, holding that the pre- sumption of the bankrupt being proprietor was overcome, treated the case as one of reputed ownership, and held that the bankrupt's possession did not in the circumstances raise such a repute. But the case was decided independently of that doctrine. § 329. The principle last referred to (which is a rule of mercan- tile law, not of evidence) is thus stated by Mr Bell {I): " Where {h) Abercromby v. Story, 1687, M., 11,618. (^■) Ramsay v. Wilson, 1666, M., 9113— See also Pringles v. Gribton, 1710, M., 9123. {k) Anderson v. Buchanan, 1848, 11 D., 270. With this case compare Fife v. Woodman, 1841, 4 D., 25o. {I) 1 Bell's Com., 250. § 32'.). PRESUMl'TIOXS FROM POSSESSION. 245 one is uiiiiecessarily or l)y the lolliisiuii ur gTuss negligence of the true owner permitted t>[ the latter will fail in competition with the creditors of the former, on the additional ground that traditionibus, non nudis pactis, domi- nia rerum transfemntur.'^ (to) 1 Bell's Com., 250 (3), et scg.— Stair, 1, 9, 11— Bell's Pr., § 1315, G— Per L. Muncrciff iu Anderson v. Buchanan, mjmi. The following cases have occurred on ques- tions of reputed o\\-nership ; Carse v. Halyhurton, 1714, M., 9125 — Breichan v. Muir- head, 1810, Hume D., 215— Cargill v. Somerville, 1820, ib., 223— M-:Millan v. Price, 1837, 15 S., 91G— M'Dougal v. Whitelaw, 1840, 2 D., 500— Fife v. Woodman, 1841, 4 D., 255— Shearer v. Cliristie, 1842, 5 D., 132— Campbell v. Stewart, 1848, 10 D., 1280 —Brown v. Fleming, 1850, 13 D., 373. 2 Tlie principle of the common law, that undelivered goods remain the property of the seller, is untouched by the Mercantile Amendment Act, 19 and 20 Vict., c. 60, and tlie practical consequences of the principle remain unimpaired, except so far as express- ly taken away or modified by the Act; Wyper v. Harvey 18G1, 23 D., 606. Tlie Act provides, ? 1, that where goods have been sold, but have not been delivered, and have been allowed to remain in the custody of the seller, no creditor of the seller shall attach the goods, to the efl'ect of preventing the purchaser or others in liis right from enforcing delivery of them. It has been held that the case of a horse sold and left with the seller, wlio was authorised to take the use of it and to sell it on behalf of tlie purchaser, did not fall within this clause ; because goods of which the seller was allowed the use, and which he had power to resell, were not, in the sense of the Act, " goods left in the cus- tody of tlie seller," — the right of custody not imjilying right to use or sell ; Sim i-. Grant. 1802, 24 D., 1033. " The law requires, in cases of civil or constructive delivery, the same description and extent of possession which was formerly in the seller to be, after the sale, vested in the pnreha.^ei- ; " Lord President Blair in Broughton c Aitcheson, 15th November 1819, F. C. In a recent case, wliere spirits sold by a distiller and i)aid for, the sale being entered in the distiller's books, were allowed to remain in a warehouse in the dis- tillery, to wliich the distiller had one key and the excise oflicers another, the spirits were hehl not to be transferred to the purcliaser, but to form part of the sequestrated estate of the seller; Mathison v. Alison, 23d December 1854, 17 D., 274. A keeper of a bonded warehouse who receives spirits from a distiller, receives them in deposit to liold fur the distiller, not to deliver to tlie purchaser ; and a keeper of a bonded warehouse was lield not entitled, without an order from the distiller, to make delivery to a pur- 246 PRESUMPTIONS FKOM POSSESSION. § 330- § 330. When the possessor of a moveahle does not claim the property' of it, but some inferior right, e.g., of pledge, to which the possession may be attributed, his admission that he is not proprie- tor will not throw on him the burden of proving such inferior title ; but the admission will bo taken with its qualification {ii). Accord- ingly, where a party when sued for delivery of certain articles ad- mitted that they were not his property, but stated that they had been pledged by the pursuer's wife for a debt due by her and the pursuer, of which debt she had no proof except an irregular account- book, and where the alleged proprietor had no proof besides the qualified admission, the Court found that the possessor was not ob- liged to give up the articles except on payment of his del)t (o). § 331. In regard to heritage the general rule ajjplies, that in pari casu melior est conditio j)ossidentis (p). Under the Act 1617, c, 12, which establishes an absolute right of property in one who has possessed heritage uninterruptedly for forty years " following and ensuing" the date of his infeftment, it is enough for the party to prove possession as far back as the memory of man can reach, whereupon law will presume that it existed from the date of the right (r).^ Possession by a churchman for thirteen years of any subject as part of the benefice, creates a presumptive title in his favour, under the maxim of the canonists decennalis et triennalis possessor non tenetur docere de titido {s). The rule arises from the risk of loss under which the titles of churchmen lie, in consequence of the frequent change of incumbents. It is not of the nature of a prescription, but is merel}^ a presumption which may be rebutted, as by the terms of the titles showing that the incumbent has been possessing beyond his right (t). The presumption, being intended to supply the want of [n) See infra, chapter on iruplied admissions. (o) Hariot v. Cunningham, 1791, M., 12,405— :\rore, 151. {p) Ersk., 2, 1, 24. (r) Ersk., 3, 7, 3— Talt., 486. (s) Stair, 2, 8, 29— Ersk., 3, 7, 33— More's Notes, 147. (t) Ersk., svpni—E. Wigtown v. Gray, 1622, M., 10,998— Bishop of Dunblane v. Kin- loch, 1676, M., 7950— Ramsay v. Kinloch, 1676, 3 Br. Sup., 137— Barclay v. College of chaser, though the name of the purchaser was marked by the seller on the casks when they were sent; Smith v. Allan and Poynter, 1859, 22 D., 208 — Melrose v. Hastie, 1851, 13 D., 880 — Lord President Blair's judgment in Broughton v. Aitchison, supra. A sale by auction, under a levy warrant for payment of excise duties, was held not to divest the owner of goods which were sold but allowed to remain in his possession ; M 'Arthur v. Brown, 1858, 20 D., 1232. ■* Regi.stration of long leases, i.e., of leases for tliirty-one years and upwards is equi- valent to possession ; 20 and 21 Vict., c. 20, § 16. § ;-J32. PKESUMI'TIONS FliO.M POSSESSION. 241 writlcii litles, would i)i-()l)!il.ly not l)u cxtcudod to rights to vicarage (ciiids, wliich ;ire constituted !.y usage, not by writing (u). The pre- 8uniitti(m is good, not only to the incumhcnt at the time, but to all his successors, each being entitled to found on the possession of previous incund)ents (x). The Court of Session passed an Act of Sederunt on KJth De- cember 1G12, by Avhicli they declared that in time to come they would decide all questions with regard to church lands and livings pertaining to churchmen, l>y their possession for thirty years im- mediately preceding the suit concerning them (y).* § 332. Possession by the public of a road as a public road for forty years, or beyond the memory of man, raises a presumption that they have a right of way along it (z), arising from a grant or dedication, either express or implied («).^ This presumption is al- St Andrews, 1684, M., 11,001— Graham v. Ogilvy, 1862, M., 7955— Rule's Keps. v. Magistrates of Stirling, 1708, M., 11,002— Greig v. D. Quecnsber^3^ 21st November 1809, F. C. (w) Erslc, 3, 7, 34. (x) Ersk., ib. On this subject see Connell on Parishes, 439, et seq. {y) Ersk., 8, 7, 34— E. Home v. L. Buccleugh, 1612, M., 10,998. {z) Rogers v. Harvie, 1833, 5 S., 917, and 4 Mur., 25 ; affd.. 3 \Y. S., 251— Crawford v. Mcnzies, 1849, 11 D., 1127— D. Athole v. Torrie (Glentilt case). 1852, 12 D., 327; affd., 1 Macq., 65— Cuthbertsou v. Young, 1851, 14 D., 301; affd., March 1854— Campbell v. Lang, 1851, 13 D., 1179; affd., 6th May 1853. (a) Napier's Tr. v. Morrison, 1851, 13 D., 1404, especially L. Just.-Clerk Hope's opinion— D. Athole v. Torrie, supra, per L. Chancellor St Leonards, 1 Macq., 77— See also Dyce v. L. James Hay, 1852, per eund., 1 Macq., 311— Campbell v. "Wilson, 1802, 3 East., 294— R. v. Benedict, 1821, 4 B. and Aid., 547. But sec; contra, Cuming i-. Smollett, 1852, 14 D., 885. * The title acquired by a minister of a parish, by possession for thirteen years of land or other subjects as part of his benefice, is a presumptive title only, and the presumption may be displaced by proof that the possession was on some other footing than of pro- perty. The title is presumed from and depends on the possession ; but possession for thirteen years of a subject as part of a church benefice, will support not only a posses- sory but also a declaratory action ; and a decree following on it and giving effect to it, would, it is tliought, amount to an active and permanent written title in favour of the incumbent, by which possession might be recovered after having been lost. But the title acquired by possession alone, if not supported by a decree, is a title merely to de- ft nd, not to acquire or recover possession ; it is not of such permanent character as to survive the loss of possession. So, when a piece of land which, prior to 1814, had been possessed for more than thirteen years as part of a church benefice, ceased then to be so possessed, it was held tliat the minister of the parisli liad not, in 1856. a title to re- cover possession; during part of the interval between 1814 and 1856 the piece of land had lain unoccupied, but latterly it had been possessed by othci-s; Cochrane v. Smith, 1859, 22 D., 252. Tlie opinions in the case of Coclirane v. Smith seem to proceed on a rejection of the Act of Sederunt, as either not applicable to a question about the right to a benefice, or as not in force. s Magistrates of Elgin v. Uob.'itson, 1862, 24 D.. 301, ./;..' . I 293. note 1. 248 PEESUMPTIONS FKOM POSSESSION. § 332- inost ahvays sufficient!}' strong to ostablisli the riglit. But it is not necessarily conclusive ; and it may therefore be overcome by contrary inferences, e.g., where the road is through a private policy, or "wliere it had been made shortly before the commencement of the prescriptive period as a private avenue {J)), or as a road to a private quarry (c). The reason is, that as it cannot fairly be presumed that a proprietor by allowing persons to pass along a road of such a private character intended to create an absolute and perpetual jtublic right along it, the possession will be attributed to sufferance during his pleasure, and not to constructive or implied grant of pubhc way (d). In this 'respect, therefore, a public right of way differs from a servitude of road. While the former depends upon grant express or presumed, the latter may arise either from grant or from positive prescription, the sasine of the dominant proprietor combined \nth forty years' possession creating an indefeasible right not only to the subjects specially described, but also to those privi- leges which are accessory and tributary to them, among which ser- %atudes of way are included (e).^ § 333. The immemorial exercise of corporation privileges raises a presumption that the body which has enjoyed them had been constituted a corporation (/). § 334. It is often said that recent possession of stolen goods raises a presumption that the possessor is the thief, so as to lay on him the burden of proving that he acquired them honestly. But possession may arise from so many causes reconcileable with in- nocence — e.g., honajide purchase from the thief, transfer of the pos- session by him in order to escape detection {g) — that no such gene- ral rule ought to be laid down. Baron Hume accordingly ob- serves (li) — " That recent possession shall in every case be sufficient {b) Napier's Tr. v. Morrison, supra — Campbell v. Wilson, supra — R. v. Benedict, swpra— See also Purdie v. Steil, 1749, M., 14,511. (c) Ker v. Hamilton, 1823, 2 S., 149, Session Papers. [d) Authorities in two preceding notes. (c) Stair, 2, 7, 2— Ersk., 2, 7, 3— Mackenzie, Inst., 2, 9, 11 (Works, vol. ii, p. 306)— Bell's Pr., I 993— Beaumont v. L. Glenlyon, 1843, 5 D., 1337, and cases there cited— Listen V. Galloway, 1835, 2 Bell's Illust., 129— Dunse v. Hay, 1732, M., 1824. (/) Ivory's Ersk., 214, note 260— Wrights of Glasgow v. Cross, 1765, M., 1961— Begbie v. Brown, 1766, M., 7709— Skirving v. Smcllie, 1803, M., 10,921— See also So- ciety of Solicitors v. Writers to the Signet, 1800, M., Appx. College of Justice, No. 1 — Graham v. Writers to the Signet, 1825, 1 W. S., 538. [g) See supra, g 256. (A) 1 Hume, 111. •> As to the difference between a public and a ser\'itude road see Thomson ik Mur- doch and others. 1862, 24 D., 975— Carsen, Warren, & Co. v. Miller, 13th March 1863, 25 D. § 335. PRESUMPTIONS FROM POSSESSION. 'IVJ to convict, would l)e too l)rocid a position. Like tliat of other cir- cumstances, its weight may he greater or less according to the re- lative ])articulars of the story. JJut generally it seems to he true that if'tlie jtanel is found in possession recently after the thing has heen stolen, in which case it is unlikely that he should have got it otherwise than 1)}' stealing, this is alwaj's a strong ingredient of evidence, and such as, with the aid of any other material circum- stance, will and ought to l»e held a relevant ground of conviction." The weight of the circumstance depends upon the nature of the ar- ticles stolen, and the condition or occupation of the possessor ; and such circumstances have also an important hearing upon the time over which the suspicion of guilt should run. For example, the possession within a few hours after theft of articles wliicli pass rapidly from hand to hand would hardly raise a prohahility of guilt, while it is otherwise as to the possession at the distance of days and even weeks of a hulky commodity, e.g., a herd of cattle, or a hoat, or even a large quantity of trifling articles which had heen stolen en masse (/). CHAPTER V. — OF THE PRESUMPTION OF ONEROSITY OF BILLS OF EXCHANGE AND PROMISSORY NOTES. § 335. Law recognises a strong presumption that bills of ex- change and promissory notes are onerous transactions in regard to all the persons interested in them, and in general this presumption can only be overcome by the writ or oath on reference of the credi- tor in the bill. This presumption springs from the ordinary course of business ; and it is a favourite of the law, partly from its advan- tage to trade in enabling bills to pass from hand to hand as bags of money, partly from its preventing frivolous objections and pro- longed investigations being started to stop diligence on bills, and because the proper legal constructiitn of these writings ought not to be controlled by parole evidence. The presumption of onerosity will be considered, 1st, as between the drawer and acceptor of the bill ; '2d, as between the drawer and payee ; and, 3d, as between (j) See on this Hume, supra — Burnett, 556 — 1 Al., 320 — Best cm Presumption, 304 —Taylor, 102. See supra, § 283. 284. •250 PRESUMPTION TUAT ACCEPTOR OF A BILL § 335- tlie iiulorsee or holder and tlie person from whom the right was de- rived. As promissory notes are subject to the same rules as bills, they vdW in the following paragraphs be included under that general term. I. Presumption of Oncrosity as hetiveen the Drawer and Acceptor. § 336. The acceptor of a bill is presumed to have received for his acceptance a valuable consideration from the drawer ; and in general this presumption can only be overcome by the drawer's writ or oath (a)} This rule holds not only in the common case of an action at the instance of the drawer or indorsee against the ac- ceptor, but also when the draw^er in an action against him by an indorsee pleads want of notification of dishonour, and is met by the allegation that the bill was accepted for his own accommodation. In a case of this nature the Court held that the averment of non- onerosity could only be proved by the drawer's writ or oath (6). And wliere an indorsee suing the acceptor of a bill admits that he is trustee for the draw^er ; the acceptor's defence of non-onerosity can only be proved by the drawer's wait or oath (c). § 337. AVhen there are several acceptors, all are presumed to be on an equal footing with regard to onerosity ; and, therefore, when one acceptor, having paid the bill, sued his co-acceptors for relief pro rata, it was hold that their defence, that they accepted for his accommodation, could only be proved by his writ or oath (d). § 338. Mr Erskine holds that when a bill docs not bear to be (a) Ersk., 3, 2, 29— Tait, 474— Thomson on Bills, 86— Jaffray v. Robertson, 1712, M., 12,337- M'Donell v. Donaldson, 1825, 4 S., 87— Peat v. Wilson, 1827, 6 S., 225— Bennet v. Burgess, 1828, 6 S., 854 — Jamieson v. Graham, 1832, 11 S., 80— Connel v. Stalker, 1849, 12 D., 169— Cargill v. Gould & Co., 1852, 14 D., 485. The consideration docs not require to be present value ; Moffat v. M'Kenzie, 1822, 2 S., 75. See also Stewart v. Wylie, 1849, 11 D., 1123— Kidstoue v. Stead, 21st Jan. 1809, F.C.— WaUace V. Ban-ie, 1793, M., 1484. {b) Whyte v. Finlay, 1831, 9 S., 304. (c) Jameson v. Grahame, 1832, 11 S., 80— Innes v. Lawson, 1828, 6 S., 513. (d) Laing v. Anderson, 1827, 5 S., 851. 1 " Proof by writ or oath does not mean a proof by writ and oath. If the defender fail to prove his defence by writ, he may have recojjrso to proof by oath ; but he is then confined to the oath as his only evidence, the reference to oath being a judicial contract that tlie case is to be determined by what his adversary sliall depone "; Lord Justice-Clork Inglis, in Gordon v. Pratt, 1860, 22 D., 907. § 338. RECEIVED VALUE FItOM DUAWEll. '^51 for value, tlie acceptor is presumed not tol)e tlie drawer's delator (e). Ikit tliis doctrine has beeu questioned (/) ; and it cannot be recon- ciled with two cases where onercjsity was presumed, although the value set fortli was admitted to be untrue (< iillc>_'.'d to bavo been made. 2 The admission of the drawer was, tliat the acceptance was not for value when it was granted ; but ho stated that he had discounted the bill and handed the proceeds to the acceptor. 3 In a suspension by the acceptor of a bill of a charge by the drawer, the charger stated that he and the suspender had entered into a joint adventure, that tiie bill had been made to raise money for the adventure, that he (the charger) discounted the bill, employed the proceeds in the joint adventure, and afterwards retired the bill ; tliat the joint adventure had resulted iu loss, and the suspender's sliare of the loss was a certain sum loss than the sum in the bill, to which the drawer restricted the cliarge. The de- fender denied the joint adventure, and alleged tliat the bill was for the accommodation of the drawer. The majoritv of the Court held fliat the drawer's statement showed that 252 PRESUMPTION THAT ACCEPTOR OF A BILL § 339- §339. AYhcre a bill bears to be for "value in account," full value is not presumed ; and the question whether it has been given depends on the result of an investigation into the state of accounts between the drawer and acceptor (k). This is also the rule when it appears from the drawer's Avrit or oath that the value was in ac- count (1). § 3tt0. As the presumption that bills are onerous is designed for the benefit of trade, and the protection of genuine and bona fide transactions, it yields whenever the manifest or admitted facts show that the transaction was not onerous {in). What course will then be followed depends on the strength of the ^9?-m« /ac/e case against onerosity. If it is clear, the Court may at once give eftect to it {n) ; whereas if it leaves the question doubtful, they will allow {k) Wightmau v. Jolinstou, 1700, 4 Sup., 477— Wiglitman v. Moncur, 1701, ib., 497 —Wilson V. Loder, 1848, 10 D., 5G0. It was hero held that " value in account " means as between the drawer and acceptor, and not as between the drawer and payee. Com- pare this case with Forbes v. Fonnereau, 1741, Elch., " Bill," No. 24 M., 1472, and Cheine v. Western Bank, 1848, 10 D., 1523. See Thomson, 92. {I) Carruthers v. Johnstone, 1830, 8 S., 957— Donaldson v. M'Donell, 28th January 1826, F. C. See also Young v. Sheridan, 1837, 15 S., 664— Fortune v. Luke, 1831, 10 S., 115— Pershard v. Brackenbridge, 1793, M., 1523, (m) See the cases on the presumption in favour of onerous indorsees, infra. (n) Thus where a person in prison, in order to obtain his liberation, had accepted renewals of bills which included not only the original bills, but also sums which the charo-er said were due as the expense of diligence on them, which sums had not been properly liquidated, diligence on these bills was suspended without caution or consigna- tion; M-Lauchlans v. Campbell, 1821, 1 S., 172. In the year 1838 a party sued the trustees of his son (who had died in December 1834), for payment of a bill for £300, bearing to be for value received, payable two months after its date of 20th July 1832, and signed by the son as acceptor. The defenders founded on the following facts ; which were all either admitted or proved. In 1822 the son succeeded to an estate, which the father managed till tlie son's majority in 1828. In 1830 the father was se- questrated, and the son clainied on his estate as a creditor for £800, which the father explained to be the balance due on his intromissions ; but this claim was not paid. In October 1831 the father was imprisoned for debt, and afterwards obtained the benefit of the act of grace on taking the usual oath, when he made no reference to any claim a^^ainst the son. He was liberated in March 1832, on the incarcerating creditor failing to aliment him. In August 1834 (two years after the date of the bill libelled on), he sued his son for aliment, representing himself to be in destitution, but maldng no allu- sion to the bill ; and in that action he was admitted to the benefit of the poor's roll, on the ground that he had no funds of his own. These facts the Court, although with difficulty, held to be suffici(,nt to overcome the presumption of onerosity, and they ac- the bill did not prove what debt, if any, was owing by the suspender, and they directed investigation. Lord Deas thought that the bill should receive effect, except so far^as it was qualified and restricted by tlie cliarger's admissions ; Blackwood v. Hay, 1858, 20 D., 631. § 340. HECKIVEl) \AI,1 E FlfOM DKAWKR. 2ij?> a |ii'i)oi" prout dv Jure ui' iiou-uiicrosity (o). Soiuetinies tliey only all'iw such a proof " before answer " (^j). When the transaction appears to be merely irregular, without there being ground to sus- pect mala fides or non-(inerosity, the ordinary rule will Ijc ap- plied (r) ; and if a proof wliicli has been allowed comes uj) merely to suspicion, and not to full pnxjf, the acceptor must full liarooi prout dejure ; Anderson v. Lorimer, 1857, 20 D., 74. 5 This course was adopted in the case of Bannatyne v. Wilson, 1855, 18 D., 230, in which the acceptor of a bill resisted an action on the bill by the holder of it, on the ground that the bill had been an accommodation bill between the drawer and acceptor, and that the charger was not an onerous bona fide holder. The circumstances were thought to give rise to doubt as to the onerosity of the bill. § 344. RECEIVED VALUE FROM DRAWER. 20") acc('iit(jr of a ]ii!l, l»ciii^- cliar^'ud Ity a Iniuk \vhii;li wa.s an iu<-lroM^ dejure was allowed, and established the allega- tion {d). In every case, indeed, the allegation that the bill had been obtained by fraud may be proved by parole evidence, pro\'ided the averment be sufficiently specific (e). It would seem that this acceptor a ^xooi prout de jure of their allegation against another of the bills. The conclusions of the summons did not apply to the fourth bill. (z) Monro v. Aytoun, 1822, 1 S., 338. (a) Supra, ? 336, {a). (b) Sec e.ff., Gel- latley v. Jones, 1851, 13 D., 961. (c) Campbell v. Ayr Bank, Jlarch 1854. (d) M'llwham V. Kerr, 1823, 2 S., 240. (e) Andrew v. Bulk. 1821, 1 S., 80— Burns v. Burns, 1841, 3 D., 1273, per Lord Fullerton— Little v. Smith, 1845, 8 D., 265, per Lord Justice-Clerk ; and 9 D., 762 — compared with Goodfellow v. Madder, 1785, JL, 1483 ; Hailcs, 978, S. C— Hunter v. George's Tr., 1834, 7 W. S., 339. See 6 The onus being on the party impugning the signature. 25G PRESUMPTION THAT ACCEPTOR OF A BILL § 344- oiily liolils where the fniiul alleged exists in the original concoction of the hill or in its acquisition by indorsation, and that the allega- tion of a fraudnlent use of the bill will not suffice (/).^ § 345. In cases laid upon the Act 1621, c. 18, for defeating o-ratuitous alienations by insolvent persons, the rule is, that if the challenger proves that the granter and grantee were in a conjunct or confident relation, he thereby transfers the onus prohandi ; where- upon the party maintaining that the transaction is onerous must prove that fact. Such is the rule in regard to deeds of alienation and transference, which the grantee, if conjunct or confident to the gTanter, must prove to be onerous, although they narrate an onerous consideration ((/). The same principle holds as to bills, which will not be presumed to have been accepted for an onerous consideration, if the drawer is conjunct or confident to the acceptor {h). And the circumstance that a bill bears to be for " value received," seems not to entitle the drawer, if a conjunct or confident party, to the pre- sumption of onerosity {i). On the other hand, when the drawer does not stand in any of the relations which law recognises as com- ing within these terms, the burden of proving that the bill is not onerous lies on the party who challenges it {k). It may be added, that the nullity Avhich the Act 1621, c. 18, introduces, does not affect lulls granted by an insolvent debtor to conjunct or confident persons when these bills have passed into the hands of those who have " purchased them by true bargains, for just and competent prices, or in satisfaction of their lawful debts, from the interposed persons trusted by the said dyvours " or bankrupts. § 346. It has been held that a bill which had been granted on also Pentland & Son v. Bell & Co., 1822, 1 S., 464, siqyra, ? 342— Farquhar v. Shaw, 1757, M., 12,341— Eustace v. Pringle, 1776, Hailes, 130— and see infra, § 359, et scq. (/) See per L. Fullerton in Burns v. Burns, swpra- and per L. Moncreiff in Little V. Smith, 9 D., 764— con/ra Lord Justice-Clerk (Hope) in S. C, 8 D., 269. See infra, g 359, etseq. {g) Ersk., 4, 1, 35—2 Bell's Com., 191, et seg-.- More, 61— Thomson on Bills, 678. [h) 2 Bell's Com., 189 ; ib., 192 (3), citing Belch, 24tli Decemher 1808, not rep.— Thomson, 679. (0 See authorities in note {h) ; but see con- tra, Wightman v. Moncur, 1701, 4 Sup., 497. {k) See Ersk., 4, 1, 35—2 Bell, 191— More, 61. As to who are conjunct or confident persons, see 2 Bell, 187 — Edmond V. Grant, 1853, 15 D., 703. 7 19 and 20 Vict., c. 60, ? 15, infra, I 359, note. An acceptor of a bill, in an action on the bill by the drawer, was allowed to prove, j^rout de jure, that the charger had ac- cepted from the defender a sum of money for all the bills in his possession with the defender's name on them, and had fraudulently retained this particular bill ; Joel v. Johnstone, 1860, 22 D., 430. § 340. I{ECEivp:d value ehom dhaweii. 2r)7 deathbed is nut ciititJed to tliu prcsuiuptiuu ul' uuerusity when cliul- lenged by the acceptor's heir-at-law (/). But this decision may ])C questioned. II. Fr^isuniplion of Ontro.slhj u.s bcUvetn Drawer and Payee. § 347. Upon the grounds already noticed, the payee of a liill or note is presumed to liave given an onerous consideration to tlic drawer {in). This holds altliougli tlie bill was originally blank in the payee's name (?/), and although it does not bear value as be- tween him and the drawer (o). If, however, it bears to be for value in account as between them, full value is not presumed, but will depend on investigation {})). Where a bill was drawn thus. " Pay to order of A value in account as per advice from L" (who was the drawer), the Court held that it nieant account as between the drawer and acceptor, not as between the drawer and payee, and, consequently, that it was liable to the presumption of full value as between the latter (r). § 348. In general this presumption can be redargued only by the payee's writ or oath on reference (s). But circumstances which indicate suspicion will have the same effect in limiting, or (if suffi- ciently strong) in overcoming this presumption, as they have on the presumption of onerosity in the acceptance {{) or indorsation (w). Accordingly, a bill drawn by the debtor in two bonds, payable to the creditor in them, and not bearing to be for value, was held to have been granted in satisfaction of the debt in the bonds, and not for present value {x). § 349. In bills or orders for delivery of goods, there seems to be a presumption of onerosity as between the grantor and the party (/) Christisons v. Kerr, 1734, M., 12,590, Elch., "Deathbed," No. 5. (;«) Ersk.. 3, 2, 29— Thomson, 87— Tait. 470— Wilson v. Lnder, 1848, 10 D.. otiO— Malcohn v. Ballrndcnf, 1835, 13 S., 1021— Ker v. Brown, 1715, M., 1539— Scott i-. Laing, 1707, JI., 1535— Swinton v. Thorn, 1709, M., 1536. Tlie Earl of Forfar having drawn a bill on his regimental agent in these terms, " Pay to T. Agnew or order, out of the first subsistence you receive for me, which shall become due eight months after date," in an action of recourse by the executor-creditor of Agnew against the drawer's representatives nearly sixteen years afterwards-, the Court presumed value as between the Earl and Agnew; M'Dowal v. Douglas, 1731, M., 1541. (n) Thomson v. Gall. 1805, Hume. 53. (o) Authorities in note {in). [p) See Wilson v. Loder, 1848, 10 D., 500. See supra, 'i 339. (r) Wilson i'. Loder, supra. (s) Authorities in note (7«), supra. (t) See supra. § 340, et seq. (m) See infra. ? 354, et seq. (r) Cheap f. Aruot. 1712, M., 1537. VOL L H 258 PRESUMPTION THAT INDORSEE OF A BILL § 349- iii "vvliose favour they arc granted. But it may be overcome by parole evidence (y). ITT. Presumption of Onerosity as hehveen the last and j^revioics holders. § 350. There is a strong presumption that the holder of a bill obtained it from the indorser or previous holder for an onerous con- sideration (z). This applies although the indorsee's right was not onerous at first, provided he ultimately came to hold the bill for value (n).^ And he is considered an onerous indorsee where he has only a joint right with another person (b). The same exception applies here as in the presumptions already noticed, that where the indorsation appears on the bill, or is admitted to be for "value in account " between the indorsee and indorser, full value is not pre- sumed, but depends on the state of accounts between these par- ties (c). § 351. Tn strictness, the presumption of onerosity in the indor- sation applies only to bills and promissory notes. But indorsations of custom-house debentures have been presumed onerous (d), al- though they seem not to have the i)rivilege of bills in being free from latent objections against prior holders (e). (y) ArLuthnot v. Pyper, 1714, M., 1505— Merchiston v. Robertson, 1672, M., 1534; 2 Sup., 629, S. C. (z) Ersk., 3, 2, 31— Thomson, 86— Tait, 477. This is an old rule; see Auchinleck v. Miller, 1715, M., 1537. It applies although the bill does not bear to be payable to order ; Robertson v. Burdekin, 1843, 6 D., 17. (a) Stewart r. Wyllie, 1849, 11 D., 1123— Glen v. National Bank, 1849, 12 D., 353— Kidston v. Stead, 21st Jan. 1809, F.O. ; see also Moffat v. M'Kenzie, 1822, 2 S., 75. {b) Aitchison v. M'Donald, 1823, 2 S., 478. (c) Sujira, 'i 339— Wightman v. Johnstone, 1700, 4 B. Sup., 477— Wilson v. Loder, 1848, 10 D., 560; per Lord Medwyn; see this case supra, g 347 [p). See also Donaldson v. Macdonncll, 26th Jan. 1826, F. C. The case of Harris and Co. v. Cro.sbie, 1775, as reported in 5 B. Sup., 393, is against the rule in the text. But that report is erroneous ; see the case in Hailes, 616, and M., 2577. See also Burnet v. Ritchie, 1778, M., 1519. (rf) L. Castlehill v. Watson, 1760, M., 1475. But WTit or oath will probably not be held necessary to over- come this presumption; see supra, \ 349. (e) Alison v. Seton, 1750, M., 16,981 ; Elch., " Bill," No. 46, S. C. 8 An indorsee who received a bill in security of a previous debt by the indorser is an onerous holder ; and where a drawer indorsed a bill in order that the indorsee might get it negotiated, and, when the indorsee was unable to get the bill negotiated, told him to keep it for a previous debt, the indorsee, in an action against the acceptor, was held an onerous holder. " A bill may be put into a party's hands for a particular purpose, and tliere may be engrafted on his title of possession a different purpose ;" Gordon v. Pratt, 1860, 22 D., 903. § 354. UECElVElJ VALUE FROM INDORSEE. 259 § 352. Except in cases of a really suspicious character, tlie pre- sumption of the indorsation being onerous can be overcome only by the holder's writ or oatli on reference (/). It will not give place to the strongest averments of non-onerosity, which are not borne out by the apparent or admitted facts (y). It has been sustained even where the facts raised some suspicion (7t). § 353. This presumption has been applied where the indorsa- tion was challenged under the Act WMi, c. 5, as having been granted in security of former advances and not for present value. In such cases the challenger has been ol)liged to prove his allega- tion by writ or oath {{). When the bill is challenged on the Act 1621, c. 18, as granted inter conjunctos without value, it will Ite good in the hands of an onerous indorsee (/i). Where the indorsa- tion itself is challenged under that Act, the same principles will apply as where the ol)jection is taken against the acceptance {I). § 354. The question has often been raised, AVhether an indorsa- tion made after the term of payment of the bill is presumed to be onerous ? ^ It is now settled, on the one hand, that the circumstance of the indorsation having occurred at that stage, is not sufficient of itself to exclude the presumption (m). Thus where a bill dated 1st June, and payable 3d December, 1818, accepted by M'Kellar in favour of M'Callum, had been indorsed by M'Callum to M'Gowau in Decem- ber 1823, — in an action by M' Go wan against M'Kellar shortly after (/) Authorities in note (z), supra. Iff) Wight V. Ritcliies, 2-lth June 1809, F. C— Scott, 19th Dec. 1809, F. C— Craig V. Shiels, 15th Dec. 1809, F.C.— Denniston v. Thomson, 1822, 1 S., 319— Cairncross v. Mitchell, 1824, 2 S., 774— Naysraith v. Lawrie, 1824, 3 S., 166— Dunlop v. Reicl, 1827, 6 S., 796— Napier v. Sandiman, 1829, 8 S., 273— BeU v. M'Kune, 1831, 9 S., 587— Boag I'. Fisher, 1849, 11 D., 3G2 :— Contra, Corrie v. Aitken, 1765, M., 1520. In the case of Van Cherant v. M'Kay, 1735, Elch., "Bill," No. 7, which, as reported, seems to go against this rule, the Session Papers (vol. 8, p. 1024) show that the .-auspicious cir- cumstances appeared from the holder's oath. (h) See cases in following notes. (t) Mansfield, Hunter, & Co. r."M'Ilmun, and lidem v. Douglas, 1770, both noted in M., "Bills," Appx. No. 2, and Hailes, 350— See also Stein v. Forbes, 1791, M., 1142— Richmond v. Pelican Insu. Co., 1805, M., " Bankrupt," Appx. No. 24— Dundas v. Smith, 1808, M., ib., No. 28, and Campbell v. M'Gibbon, 1780. M., 1139— compared with Campbell v. Graham, 1713, and Durward v. Wilson, 1700, M., 1119 and 1120— Arrol v. Marshall, 1821, 1 S., 67— Pattison v. Campbell, 1827, 5 S., 208. (A-) Supra, 2 345. {I) Supra, § 345. (»»t) 1 Bell's Com., 403— Wilkie v. Wilson. 30th November 1811, F. C— Frier v. Richardson, 1806, M., '-Bills," Appx. No. 19— Crawford v. Robertson, 30th June 1814, F. C. — Pattison v. Campbell. 1827, 5 S., 208 — Per Lord (Ordinary) Corehouse in M'Donald i'. Langton, 1836, 15 S.. 304 — and cases in following notes. 9 Infra, note 10. r2 260 PRESUMPTION THAT INDOKSER OF A BILL § 354- his indorsation, it was held that he was entitled to the privilege of an onerous holder, there being no marks of dishonour upon the bill to raise the suspieion that it was not negotiable (w)- Again, in a question between the drawers and indorsees of a bill, where the latter admitted that they had not originally been parties to it, that after it was past due they had taken it up (without indorsation) from a bank where it had been discounted, that part of it had been previously paid liy the acceptor, and that the acceptor was the brother of one of the indorsees, who were a mercantile company, — it was held that these circumstances were not sufficient to prove that the indorsees were not onerous holders ; and no other proof of non-onerosity being offered, the Court refused to suspend a charge by the indorsees against the drawer (o). So where a bill accepted by Adam in favour of J. & T. Gilchrist, having been blank indorsed to a bank, had been protested, and two months after protest had been transferred to Boyd, and where Boyd charged Adam for pay- ment, — in a suspension by Adam on the ground that he had had certain dealings with the Gilchrists, and that they had along with his other creditors agreed to accept of a composition, it being far- ther arranged that the amount of their claim should be settled under a reference, but that in order to defeat that arrangement the Gil- christs had furnished money to Boyd to take up the bill, and that Boyd was therefore not an onerous indorsee, — the Court held that these allegations of Adam could only be proved by Boyd's writ or oath (|>). In another case Young had accepted bills for £40, £30, and £16 respectively to M'Carter, the first of them being dated in June, and the two others in August 1823, and M'Carter having discounted them Avith a bank agent, they came into the hands of Pollock, who alleged that M'Carter had retired them, and that he was M'Carter's onerous indorsee. Young having died in December 1824, Pollock raised action against his heir in February 1829. The defender, without denying that the bills had been onerous, jjleaded that they had been retired by Young, who (he alleged) had £100 lying in the bank when the bills fell due, and that M'Carter, after indorsing them to the bank, had never properly reacquired tliem. The bills for £40 and £16 l)oro no mark of noting; the one for £30 was noted, but no protest had been extended upon it ; and (n) M'Gowan v. M'Kellar, 1826, 4 S., 498. (o) Muir & Co. v. M'Donald, 1831, 9 S., 535. This case was not meant to touch the question whether a proof prout dcjure might have been allowed in support of tlie suspender's allegations. Sec note to Lord Ordinary's interlocutor. {2>) Adam i'. Boyd, 1830, 8 S., 914. § 35G. RECEIVED VALUK FKOM INDORSEE. 2G1 uu till' back of this l)ill wvro ji)t,tin;^s in tliu hand of tlio l)Uiik agent's clerk, which {inter aJia) l)on', "Two Itills £40," and de- ducted tliat sum Ironi " Keccipt £100." Pollock denied that tliese jottings hud any reference to a settlement with the l)ank, and pleaded that nothing appeared on tlie face of the £30 bill to make him doubt that it as well as the others were subsisting documents of deht. The Court sustained that plea, and held that the alleged fraud or non-oncrosity could only be proved by Pollock's writ or oath (/•). § 355. On the other hand, the fact that an indorsation was dated after the bill fell due goes far towards excluding the pre- sumption in favour of oncrosity ; and it will not require strong cor- roborating circumstances to throw upon the indorsee the burden of proving that he holds under an onerous transaction («). If tlie bill bears marks of dishonour, the presumption of onerosity will be held not to apply, because as the indorsee acquired the bill when it was ex facie not a negotiable instrument, there is not ground to pre- sume that lie gave value for it as negotiable {t). The " noting" by a notary-public on protesting the bill will usually be a sufficient mark for this purpose, although it will not always overcome the presumption of onerosity {ii). § 356. The law of England differs considerably from ours in this class of cases. It is there held that an indorsee, whose right was acquired after the bill had fallen due, is subject to all the latent objections which attach to the document {x)}'^ (r) Young V. Pollock, 1831, 10 S., 8. (s) 1 Bell's Com., 403. See this il- lustrated by the following cases : — Ramsay v. Aitken 1825. 4 S., 390 — Robertson v. Annan, 1825, 4 S., 40— Leishman v. Mercer, 1822, 1 S., 318— Thomson v. JI'Lauch- lane, 1823, 2 S., 497 (as noticed in Thomson on BiRs, 98)— Farquhar v. Sloan, 1830. 9 S., 112— Macdonald v. Langton, 1836, 15 S., 303— Beveridge v. Henderson, 1841, 4 D., 87— With which cases compare Fcrrie v. Mathie, 1824, 3 S., 174 — M'Lauchlane r. Henderson, 1831, 9 S., 753. (/) 1 Bell's Com., 403— Wilkie v. Wilson, 30th Nov. 1811. F. C. (u) Compare the opinions of Lord (Ordinary) Corehouse in Macdonald c 1-angton, 1836, 15 S., 303, and Lord Balgray in Smith i'. Murdoch. 1829, 7 S., 071, with Young v. Pollock, 1831, 10 S., 8, supra, (r), where a party was pre- sumed to bo the onerous holder of a group of three bills between the same parties and of nearly the same dates, all of tlicm having been indorsed after tlic dates of payment, and one of them bearing ex facie marks of noting. Professor Boll (Princ, g 332), citing Macdonald v. Langton, supra, lays down that if a bill has been noted as dishonoured the indorsee will be liable to all latent exceptions. But neither in that case nor in Smith V. Murdoch, to which the same learned author also refei-s, did the iJoint arise purely. (x) Chitty on Bills (9th cd.), 218— Bayley on Bills, 159— Taylor v. Matlier. 1789, 3 Durf. and E., 83, note— Brown r. Davis, 1789, ib., 80. See also 1 BeU's Com.. 402. i<^ The law of Scotland on this point lias been assimilated to the law <>f EngLmd by 262 pRESUMrTiox that indokser of a bill I 357- § 357. The following decisions show what circumstances the Court consider sufficient to exclude the presumption of onerosity, or (if not strong enough for that purpose) sufficient to warrant in- vestigation into the facts by other proof besides the indorsee's writ or oath. Where the acceptors of a bill, which they alleged was an accom- modation bill, suspended a charge at the instance of the last of three indorsees, and the charger in his oath on reference, admitted that he was not an onerous holder, but stated that he held as trus- tee for a previous indorsee, whose right he alleged on record was onerous and bona fide, the Court suspended the diligence on cau- tion, although it was contended that the oath had not overcome the presumption of the onerosity either of the prior indorsations or of the acceptance {y). Again, where Kippen, as indorsee of a bill for £139 drawn by James Macgill & Co. on Miller, charged Miller, who alleged that the bill had been fraudulently filled in with that sum instead of £3, as he had intended; and where it appeared that there was no such firm as James Macgill & Co., and that James Macgill was an undischarged bankrupt, and Kippen the concurring creditor in his sec[uestration ; the Court suspended the diligence without caution or consignation (z). Thus also in an action by the holder against the acceptors of a bill blank indorsed, it was held sufficient to overcome the presumption of onerosity that the holder admitted ha^-dng received the bill from his brother, who was the drawer's trustee, that he had given in a statement as to the value which was inconsistent with the terms of the bill, and that the action had not been raised until three years after the bill had fallen due, and after his brother the trustee had become bankrupt (a). In another case (v) Thomson & Co. v. Sharp, 1849, 11 D., 887. (2) Miller v. Kippen, 1848, n D., 233. See also Carrick v. MiUs, 1828, 6 S., 735. (a) Thomson v. M'Laiichlane, 1823, 2 S., 497. the IGth section of the Mercantile Amendment Act, which provides :— " When any bill of exchange or promissory note shall, after the passing of this Act, be indorsed after the period when such bill of exchange or promissory note became payable, the indorsee of such bill or note shaU be deemed to have taken the same subject to all objections or exceptions to whicli the said bill or note was subject in the hands of the indorser;" 19 and 20 Vict., c. GO. According to the law of England, the latent objections to which an indorsee of an overdue bill is subject, are those intrinsic to the bill, but not objections arising from collateral circumstances, such as a right of set-oflf against the former holder. It would appear that the original absence of consideration is not held to be one of the equities which attach to the instrument ; Byles on Bills, 8tli edition, 154— Mercantile Law Commission of 1855 on the differences between the laws of Scotland and England as to Bills and Notes. § 357. KECEIVKI) VALI.K FKUM INDOItSEE. 2G3 tlic drawer iiml iiiainst donation is generally strong-ost in regard to a deed or i)aynient l)y a debtor to his creditor ; because one is not likely to make a present and continue under an obliga- tion wlicn the .same act might set him free {d). This prcsumptiou has place whether the alleged donation was made de presenti or mortis causa, and whether the parties are, or are not, relaticjns. But each ease depends on its individual circumstances ; and the Court will take into view every fact which tlirows light upon the debtor's intention, — as, for example, the relationship or intimacy of the parties, the nature of the obligation, and of the supposed gift, and the occasion and way in which the latter was made (e). The application of this principle is illustrated by the following cases. § 374. Where one who had in his hands funds belonging to his son, major and forisfamiliated, made payments to him and on his behalf, these were held not to be donations, although the father had not entered them in his books, or kept vouchers for them (/). Again, a marriage was dissolved by the wife's death in 1809 ; where- upon £400 fell to her sou as his share of the joint estate of his parents. In 1819 he received " in free gift " from his father (\A'ith (c) Jardine v. Currie, 1830, 8 S„ 937— Gray v. Scott, 1703, M., 12,602. * This presumption is usually stated by the brocard debitor non prestmitur donare. But that docs not adecxuately express a presumption against such donations. (rf) Stair, 1, 8, 2— Ersk., 3, 3, 93. (e) Per Lord Justice-Clerk Hope in Scott t'. Scott, 1846, 8 D., 791. {/) Fraser v. M'Gown, 1839. 2 D., 144— Black V. Booth, 1835, 14 S., 113. 3 When a husband makes a gift to his wife of such a Iciud that she cannot have the benefit of it till after his death, it will be a question of circumstances whether that will be regarded as an onerous proAision or as a revocable donation ; and, if the wife is not otherwise jirovidt'd for, the presumption will probably be that it is an onerous provision. Thus where a husband insured his life in name of his wife, was sequestrated, and died while undischarged ; the Court of Session held that the policy was a donation revoked by the sequestration, and tiiat, therefore, the sum in it was part of the sequestrated es- tate ; but the House of Lords altered and preferred the widow, holding that, as she was not otherwise provided for, the policy was an onerous provision, not revocable, and not cut down by the sequestration; Craig v. Galloway, 1860, 22 D., 1211 ; rev. 1801, 4 Macqueen, 267. s2 •27(J PRESUMPTION AGAINST DONATION. § 374- wliom he had boon for some time in partiicrsliip as a jcAveller), goods worth £1300, and he discharged his father of that sum as part of any provision the father might make to him. In 1831 he was sequestrated ; and in the sworn inventory of his assets he took no notice of the £400. In 1838, after being discharged under a composition contract, he claimed that sum from his father. The Court, without hearing the father's counsel, rejected the claim (j/). § 375. Where the father's outlay is in the way of education and maintenance, the question is sometimes difficult. If the father had actually money in his hands belonging to the child, such out- lays may be allowed to compensate the interest (Ji). But a different view ^^'ill probably be taken where the father's debt is contained in a formal obligation. Thus where a father had borrowed money on bond from certain trustees for his children, and had, many years afterwards, been sequestrated, a claim by his children for arrears of interest was held not to have been extinguished b}^ the aliment fur- nisliod by him to them, there being no appearance of an intention on his part to keep up a counter-claim therefor (i). The Court also refused to impute towards a provision by marriage-contract sums which a father had expended in clothes and money payments to his daughter, who had been left a widow with a family unprovided for, had lived in his house during a considerable part of the time over Avhich the advances extended, and to whom lie had given a regular yearly allowance from the commencement of her widow- hood (k). § 376. AVhere there is no natural obligation to maintain, a differ- ent view wall probably be taken. Thus expenditure by a person in maintaining and clothing his sisters while they lived in his family was imputed towards their claim against him for the interest on their provisions (?). And where the grantee of a bond for £600 claimed on the death of the granter the arrears of interest from its date, his claim was rejected on the ground that it had been more than paid T)y an annuity of £120, which the granter had allowed him (?rt). § 377. Where one has become bound to make a certain pro- (g) Howden v. Howden, 1841, 3 D., 388. (A) Wiurahame v. EUes, 1668, M., 11,433— Maxwell v. Brown, 1G69, M., 11,435. (i) Gait v. Boyd, 1830, 8 S., 332. See also Cunninghamc's Exrs. v. Hume, 1731, M., 11,438. {k) Scott V. Scott, 1846, 8 D., 791. The sums were entered in the father's books. [l) Gordon v. Maitland, 1757, M., 11,453, 11,101. (ot) Hunter v. Duffs, 1831, 9 S., 703 (affd. on another point, 6 W. S., 206). Compare with this case Mon- crieff u. Bnrnott, 1775. M., 11,455. § ;-57S. rKESUMlTlOX against IKjXATION. 'J7( vision to his cliild or gTandchiM, any ic;^ii(ifs lie may leave to him will 1)0 helil as additional and not suhstitutional, unless an opposite intention apiiuais IVnin the circnmstances ; because it is likely that such an act proceeded iVoni a natural desire to add to the child's succession (n). This has been held wliere the father's funds would not cover all liis legacies and the ])rovisions (o). On the samo principle a legacy hy a father was held to be additional to one left to the ehild by Ids grandfather and lying in the fatlier's hanra— Tait, 469. The text writers do not state that the presumption is raised by successive receipts for less tlian half-yearly payments. {g) Stair, 1, 18, 2, and Jlore's Notes, 123 — Bell's Pr., ? 567— Tait, 470— Moristoun v. Nisbet's Tenants, 1631, M.. 11.394. But see contra. Lady Errol v. Cruickshanks, 1605, M., 11,302. •282 ArOOHA TRIUM ANNORUM. § 386- iiot raise the presmiii>ti(ai, unless tlie son's knowledge of tlie pre- vious receipts were prowd (A). But the presumption applies al- though two of the discharges were to the original debtor, and the third to his representative (/). § 387. With regard to discharges by the creditt>r's factor, Lord Stair observes that three subsequent discharges are only sufficient against the chamberlain during his commission, and against his constituent who gave him power to discharge during that commis- sion (A-). In two cases the Court refused to infer payment of by- gones from the existence of three discharges by the creditor's factor (I). But the opposite was found as to receipts for feu-duties by a factor and chamberlain who had been in use to uphft the cre- ditor's maills and duties {in), and as to receipts for rent by the fac- tor who had framed the tenant's lease {n). The correct principle seems to be that, while receipts by one who has a general manage- ment of the property will suffice, it is otherwise as to receipts granted by one who merely acted as receiver of certain terms' rents, without holding such an office. Discharges by successive factors will not raise the presumption ; yet if combined with other circum- stances, they may go far to infer payment (o). Where tenants had by their landlord's order delivered their grain rents to certain merchants, the receipts granted by the latter for three successive years were held not to infer payment of the previous rents {p). § 388. The presumption from the apocha trium annorum, ope- rates in favour of the creditor, as well as of the debtor. Accord- ingly, where the debtor in an annual-rent claimed repetition of one year's duty w^hich he alleged he had paid twice, the Court sustained the creditor's defence that three subsequent payments had been made without reservation (r). § 389. This presumption is excluded where the arrears have been constituted by bond, bill, or decree ; because the subsistence {h) Gray v. Eeid, 1699, M., 11,399 ; 4 B. Sup., 466, S. C. (0 Williamson V L BaUnllo, 1631, M., 11,393. But see Lady Errol v. Cruickshanks, supra. Ik) Stliir, 1, 18, 2. [l) Preston v. Scott, 1667. M., 11,397— E. Marshall v. Eraser 1682 M., 3551, 11,399. The point did not arise purely in either of these cases. See also Bhlcka'dder v. Cockhurn, 1687, M., 3552, 3 B. Sup., 648-Grant i;. M'Lean, 1757 M 11,402. (m) Wedderburn v. Nisbet, 1612, M., 7181. ' (n) Hunter v. Kinnaird's Tr., 1829, 7 S., 548. The point was not expressly raised j^^.j-e (o) See Stair. 1. 18, 2, 1st ed., quoted in More's ed., p. 156, note 2. {p) Master of Corstorphine v. his Tenants, 1686, M., 11,396. (r) Reid v. Dgilvie, 1729, M., 11,400— More's Notes, 124. § 302. i'KESUMPTlON OF I'AYMENT OF llONUUAUIKS. 283 of a (lcl)t so liquidated ought to be disproved by writing, or by a more conclusive inference tliun the one referred to («).^ Yet if" tlic circumstance is confirmed by long delay to claim payment, or Ity other relevant facts, the arrears will be held to have been paid, even where they were constituted by writing (/). § 390. The presumption is limited to jn-cvious debts of tbe same character as those embraced l)y the discharges ; and therefore receipts for rent will not raise the inference that grassums due once every five years, have been paid (») ; altliough the receipts may be important in connection with other facts inferring payment (a-). § 3'Jl. Where the receipts contain a reservation of the claim for arrears, of course it will not be presumed that these have been paid. The presumption may also be overcome by the debtor's WTit or oath, and even l)y contrary circumstances sufficiently strong to infer non-payment (?/). CHAPTER X. — OF THE PRESUMPTION THAT HONORARIES HAVE BEEN PAID. § 392. Lord Bankton considers that advocates may sue for their fees, but that it is discreditable to do so («). The correct view in point of law (wdiatever may be said of its equity or policy) is, that counsels' fees are honoraries, for which action does not lie (b). (5) Ersk., 3, 4, 10 — See also Master of Corstorphine v. his Tenants, supra — Pringle v. Murray, 1757, M., 11,403— L. Eosytli v. Wood, 1631, M., 11,395— More, 124— But the presumption is not excluded by a mere note or memorandum which is not a proper document of debt; M. Annandale v. Johnstone, 1728, M., 11,400. (t) Stair, 1, 18, 2— Ersk., supra— Grant v. M'Lean, 1757, M., 11,402— Douglas v. Bothwell, 1034, M., 11.395— Homes v. Anderson, 1744, M., 11,401. {«) See Lady Errol v. Cruickshanks, 1G05, M., 11,392. (x) See Hunter i-. L. Kinnaird's Tr., 1829, 7 S., 548. (i/) Stair, 1, 18, 2— Ersk., 3, 4, 10— Cases supra, in notes. (a) Bankt.. 4, 3, 4. (6) Stair, 1, 12, 5— ib., 1, 13. 2— More, 12G— Bell's Die, "Honorarium" — Shand's Prac, 81. But an agent who has received payment from his client of fees as having been paid to counsel is bound to account to the counsel for them ; Bell's Die, ib. — A B, 1837, 15 S., 748, note. Now that the profession of an ad- vocate is followed as a means of livelihood, and not as under the Roman system, whence the rule in the text is derived, there seems to be no good reason why a claim for re- muneration should not be recognised by law. 1 Patrick v. Watt. 1859, 21 D., 637. 284 PEESUIMPTION OF PAYMENT OF HONORAKIES § 392- x\s professional etiipiette requires fees to be paid in advance, the presumption is that this has been done (c). This presumption, however, does not hokl where a sahiry is payable to a counsel under special agreement ; in which case, also, the principle that the re- muneration is an honorary is inapplicable (d). Professor Bell states generally that the presumption is excluded b>' a special promise or contract (e)} § 393. At one time phj'sicians' fees also were regarded as ■honoraries, and as not exigible by action except under a special contract (/). But latterly this principle has been relaxed to a great extent ; and the modern rule is that a physician may sue for his fees, but that law presumes that his services have either been rendered gratuitously or been remunerated at the time of attend- ance (g). The presumption is held not to apply to attendance dur- ing the deathbed sickness (h) ; which for this purpose has been sometimes limited to the last sixty days of illness (/). This limit, however, is not quite established (F). § 394. The presumption may be overcome by evidence, direct or circumstantial (I) ; and it was held not to apply where the physician's account for medicines was unpaid, and where it was not the custom of the district to pay the fees at the time of attend- (c) Bell's Pr., g 568— Tait, 471. {d) M'Kenzie v. Town of Burntisland, 1728, M., 11,421, 11,102— Lockhart v. D. Queensbery, note to ib., M., 11,102. This is evidently the case of Lockhart r. D. Gordon, 1730, M., 10,7CG ; where an advocate was allowed to sue on a bond of annuity narrating that it had been granted for " services done ; " Karnes' Session Papers, No. 447 — See also Bell's Pr., ? 668. (e) Bell's Pr., supra. (/) Stair, 1, 12, 5— ib., 1, 13, 2— Johnstone v. Bell, 1716, M., 11,418. (ff) Tait, 471 — Bell's Pr., supra. Cases in next two notes. (h) Sanders v. Hewat, 1822, 1 S., 310 (new ed.)— Kussell v. Dunbar, 1717, M., 11,419 — Malcolm v. Balfour, 1744, Elch., " Presumption," 15 — Park v. Langland's Reps., 1755, M., 11,421 ; and see Hamilton v. Gibson, 1781, M., 11,422— Bell's Pr., sujjra. (i) Russell V. Dunbar, supra — Tait, 471. (k) See per L. President in Sanders v. Hewat, supra, and Park v. Langlands, sw^jra. (I) In Hamilton v. Gibson, 1781, M., 11,423, where an action was brought for fees for attendance, not during the patient's last illness, the Court, while recognising the general principle, found " that particular circumstances may make an exception," and accordingly they repelled the defence. The nature of the circumstances is not reported. 1 In England, a barrister has no action for his fees ; he undertakes a duty, but does not enter into a contract; Swinfen v. Chelmsford, 1860, 5 Hurl, and Norm., 890. In a recent case where an advocate sued an agent for fees alleged to have been received by the agent from his clients, and not paid to the advocate, the Court delayed decision of the question, whether an advocate could sue for fees, and allowed a proof before answer; CuUen v. Buchanan, 1862, 24 D., 1132. § 395. rUESUMl'TlOX that I'AY.MKNT WAS MADE, &C. 285 aiice (///). The jinsuiiiptioii ou;;lit not tu lioM in Scotland in re- gard to the fees of the ordinary medical attendant of a family, the nsual practice being to pay such Ijills once a year («). CHAPTEJi XI. — OF THE PllERUMPTION THAT PAYMENT WAS MADE BY THE PllOPER DEBTOR. § 395. Where a debt has been paid, the natural inference, and consequently the legal presumption, is that it has been paid by the debtor or with his funds (a). Thus a bill or promissory note with a general receipt is pre- sumed to have been retired with the acceptor's or granter's money (b). So a bill for the acceptor's accommodation, with a general receipt by a bank (the last indorsee), was presumed to have been paid by the acceptor or on his behalf; the question arising between the drawer and a prior indorsee in whose possession the bill was found with the receipt scored (c). And where a bill for the accommoda- tion of a party not appearing on it, having been retired and marked paid, was found in the hands of one of the acceptors, in a question between him and a co-acceptor's heirs it was presumed to have been retired with the funds of the true debtor (d). And a bill by two acceptors, being found blank indorsed in the hands of one of them, was presumed to have l)ecn paid by them c(|ually (e). But where a bill accepted by a father and son was found in the father's hands, and in a competition of the son's creditors the father claimed re- payment of the whole, on the ground that the bill had been for the son's accommodation, the Court held that it must be presumed that the payment had been made with the funds of the son (/). Again, where a party alleged that he had paid another person's debt, and produced receipts in that person's name, which he had retained un- delivered, he was obliged to prove by the debtor's writ or oath that (to) Flint V. Alexander, 1795, M., 11,422 — Melville i;. Alexander, 1795, note to ibid. (n) See Bell's Pr., ? 568. (a) Ersk., 3, 4, 6— Bell's Pr., ? 559— More, 126— Tait, 472. {b) Ewing v. E. Stvatbinoic, 1832, 10 S., 803— Webster v. Thomas, loth January 1819, F. C— Ferguson v. Young. 1793, M., 1488. (c) Brovs-n v. Kerr, 1809, Hume D.. G2. (rf) Jackson v. Williamson, 1825, 4 S., 292. (e) Campbell r. Cockburn, 1728, M.. 11,534. (/) Baillio v. Wilson, 1840, 2 D., 495. In tliis case tho fatlior and sou had evidently been in collusion. 28(3 PRESUMPTION THAT PAYMENT WAS MADE, &C. § 395- tlie pajTiiout had not lieen made from the liiiids of tlic hitter {(j). A heritahlc bond lying cancelled in tlic hands of the debtor's heir was presumed to have been paid by him, not by the executor {h). Thus also a tenant was not allowed credit as against his landlord for pa^'ments, the receipts for which, produced by him, were in the landlord's name (z). And a factor's possession of bonds and bills granted by his constituent does not raise the inference that the factor paid them {¥). Again, where A subscribed the books of a joint stock company for certain shares of stock for himself and other persons respectively, and paid the advances upon their shares, whereupon a certificate was made out bearing these parties to be creditors of the company for the sums so paid up, it was presumed that the several parties had advanced the sums applicable to their respective shares (J). The presumption applies although the pay- ment was made by the hands of a third party who holds a receipt to that effect (?n). And where certain receipts for annual-rents in the hands of one or two creditors bore that the sums therein men- tioned had been paid by him for himself and in name and for behoof of the other doT)tor, the Court held that the latter had contributed his proportion of these payments. There were other receipts in the hands of the same party bearing simply that the sums had been paid by him; and it was not contested that he had made these pay- ments from his o^\^l funds (w). § 396. Tliis presumption may be overcome by the terms of the receipt (o). Indeed one of the grounds of the presumption is, that if a party pays mth his own funds the debt due by another, he ought to take a receipt setting forth that fact. The presumption may also be overcome by the writ or oath of the proper debtor {])) ; {g) Halyburton v. Cook, 1711, M., 11,528. {h) Wilson v. Dawling, 1669, M., 11,525. {i) Nisbet t>. Johnston, 1711, M., 11,528. See Veitch «. Paterson, 1G64, M., 11,383. {k) Garnock v. Wilson, 1714, M., 11,530. [l) Corse's Crs. v. Peddie, 1708, M., 11,526. (m) Trotter v. Eobertson, 1672, M., 11,526— Donaldson v. Walker, 1711, M., 11,528— Corse's Crs. v. Peddic, swjjra. See also Nisbet v. Johnston, supra. [n) Gordon v. M'Gliie, 1711, M., 11,529. (o) See Soutar v. Soutar, 1827, 5 S., 876, where an accommodation bill having been paid in two instalments by one of the parties who was not the proper debtor in it, the receipt for the first instalment being in general terms, while on the balance being paid the bill and protest were given up to the party and a receipt was written on the bill in these terms, "Received payment from G. S. as indorsee;" the Court held that both payments had been made by him. A written declaration, however, by the creditor ex intervallo will not be regarded ; indeed it is inadmissible as evidence to any eifect. Sec Nisbet V. Johnston, mpra. {p) Trotter v. Robertson, 1672, M., 11,526 — Corse's Crs. V. Peddie, 1708, M., il).— Halyburton v. Cook, 1711, M., 11,528— Ferguson v. Young. 1793, M.. 1488— Ewing v. E. Stratlimore, 1832, 10 S.. 863; aflTd., G W. S., 56. § 307. PRESUMPTION AS 'I'O CI.Anfft liY TUTORS. 287 \\h\c\i was foniicil.v regarded as tlic only adinissiljle proof on tlie point (/•)• i^^it the later cases allow it to be redargued by a proof 237'out de jure, or by contrary inferences («). But in a recent case it was held that a bill of exchange, bearing a general receipt of payment by the last indorsee, and having the names of the accep- tors cancelled, cannot found an action by a prior indorsee intcj whose hands it comes, and who averred that the bill was retired by him, unless he prove his averments as to tlie payment, cancellation, and receipt, by the acceptors' writ or oath (/)• CHAPTER XII. — TUTOR rRE^UMTTUR TNT US HABERE ANTE R ED DVT A S RA Tl ONES. § 397. Law presumes that a tutor, who has not accounted for his intromissions, has in his hands funds belonging to the pupil sufficient to meet any claim which he may have against the pupil's estate («). This is a corollary to the rule that tutors are not bomid to account till their office expires; and it has a wliolcsome tendency to produce an early accounting, as well as to prevent tutors from speculating on their own accomit with the funds under their official care {h). This presumption is twofold— Is^ that the tutor holds funds sufficient to meet any claim he may have against the pupil (c); and, 2rf, that all purchases by him of rights aflecting the pupil's estate were made with the pupil's money {d). It applies in an ac- tion by a tutor against his ward after the decennial prescription has extinguished his liability to account for his intromissions ; for quae sunt temporal ia ad agendum are frequently ^jev-pe^i^a adexcipiendum; and the pupil does not claim a balance from the tutor, but only (r) Trotter v. Robertson— Corse's Crs. v. Peddie— Halyburton v. Cook, supra. And SQeper curiam in Ferguson v. Young, supra. («) Halyburton t-. Cook, 1713, M., 11,387— Macneil v. Livingstone, 1758, M., 11,534— MNab v. Telfer, 1821, 2 Mur., 481-M'Lauchlan v. Thomson, 1831, 6 F. C, 490; 9 S., 753, S. C— M'Kenzie v. Gor- don, 1839, M'L. & Rob., 117, affirming IG S., 311— Wood v. Northern Reversion Co., 1848, 11 D., 254. See also Irving v. Churteris, 1714, M., 11,531. (<) Martin r. Smit'h, 18.-.4, 1 7 D.. 143. (a) Stair, 1, 6, 28-Ersk., 1, 7, 32-2 Fraser, IGG, 7— Tait, 473. (i) See Ersk., 1, 7, 19. ' (c) Tait, 473— Authorities in note (a). {d) Bankt., 1, 7, 40— Ersk., s(//>;-a— Tait, w;.ra— Fraser, supra— Tutor of Stonnout v. his pupil, 1GG2, M., 11,624— Melville v. Montgomery. 1G7G. M.. 16,292— Cases in two next notes. 288 PRESUMPTION AS TO CLAIMS BY TUTORS. § 387- pleads in defence that the claim of the latter is presumed to have been paid before the years of prescription had elapsed; a pre- sumption which must be available to him until the tutor has ac- counted {e). § 398. This presumption affects not only the tutor, but his onerous assignees holding bonds or securities which affect the pu- pil's estate (/). But it does not apply to debts due to the tutor by the pupil's ancestor ; because the only rational foundation for it re- stricts it to expense incurred by the tutor on the minor's account ; and it is repugnant to justice that a creditor's right to demand a just debt should be postponed, in consequence of his having under- taken a friendly and gratuitous office for his debtor; officium nemhii debet esse damnosum (g). In the same way the presumption cannot affect rights which a tutor acquired over his ward's estate before his office commenced ; for he had not then funds belonging to the pupil with which they could have been purchased. § 399. The presumption applies to one who takes up office as a pro-tutor (Ji). § 400. This presumption will be overcome by the tutor's ac- counts showing that he had not the requisite funds in his hands to make the payment or purchase the debt objected to (?'). It will also be redargued by proof that the pupil's father died embarrassed and insolvent (the pupil not ha^^ng acquired funds from another quarter), and that the tutor while in office had advanced money to prevent the pupil's estate, which was heaAily burdened, from being dismembered by diligence (k). Stair (?) and Bankton (m) cite a case of the Earl of "Wintoun v. Eamsay (n), to show that the assig- nee of a tutor, who had acquired a bond over his pupil's estate dur- ino- the tutory, may get decree against the latter on finding caution to repeat, in case the tutor's accounts should show that he had funds in hand wherewith to have paid the debt. But in that case it ap- pears that the defender offered to pay the sum to the pursuer on (e) Ersk.. 1, 7, 32— Baukt., 1, 7, 40— Baillie v. BaiUie, 1714, M., 10.001— Douglas v. Scott, 1737, Elch. "Tutor," No. 8; M., 10,004, S. C. (/) Stair, 3, 1, 22— ib.. 1, 6, 28— M'Dougall v. Applecross, 1686, M., 16,308— Ramsay v. Wintoun, 1662, M., 9977_Cleland v. Baillie, 1679, M., 9983— Spence v. Scott, 1676, M., 9981— Brebner v. Cook, 1714, M., 9998. See Nisbet v. Smith, 1685, 3 B. Sup., 594. ( ff) Ersk., 1, 7, 32— Bankt., 1, 7, 40— Newmills v. Smiths, 1687, M., 9989— Muir v. Crawford, 1696, 4 B. Sup., 298. {h) Buchanan v. Buchanan, 1765, M., 11,676 — Thoirs v. Tolquhoun, 1686, M., 16,308— Nisbet v. Smith, supra. (i) Stair, 1, 6, 28 — Ersk., 1, 7, 32. (k) Buchanan v. Buchanan, supra. (1) Stair, 1, 6, 28. (m) Bankt., 1, 7. 40. O)^ E. Wintoun »\ Ramsay, 1662, M.. 11,523, 9977. § 400. PRESUMPTION AS TO CLAIMS BY TUTORS. 289 his finding the caution referred to, aii) or to third parties (r). It has not been settled whether a bill founded on to instruct a plea of compensation comes under the statutory rule («). It will proliably be held to do so ; because the equitable rule which allows a party to plead his counter claim without a separate action of constitution, should not exclude the other party from any pertinent plea either as to the existence or the proof of the counter claim.^ § 429. If, however, a bill has been granted by way of constitu- tion or collateral security for an obligation existing independeutly of it, the creditor suing for implement of that obligation is not af- fected by the circumstance that the bill has been prescribed ; and {k) Ralston o. Lament, 1792, M., 1533; 11,130, S. C. (0 JoUy v. M'Neill, 1829, 7 S., 666. (m) See Hall v. Arnot, 1837, 16 S., 263. (n) Buchanan V. Mucdonald, 1840, 2 D., 1444. The distinction between tliis case and Ralston v. Lamont, supra, is narrow. (o) Act quoted supra, g 424. (p) Thomson V. Balvaird. 1834, 13 S., 212. (r) Hall r. Arnot, 1837, 16 S., 263. (s) The triennial and quinquennial prescriptions apply to debts pleaded in compen- sation. See infra. 2 This seems assumed in the case of Ross i: Robertson. 18o:i. 17 D.. 1144. 304 SEXENNIAL PRESCRIPTION. § 429- therefore he is not shut up to pvoviug his claim by his debtor's writ or oath (0-^ § 430. The statutory limitation does not apply if diligence has been raised or executed, or action commenced, on the bill within the six years (u). It was therefore held to be barred by a charge of horning {x), or a horning and caption {y) on the bill ; but not by merely protesting it and registering the protest (z), or by a general charge upon it to enter heir to the original debtor (a). It is doubt- ful whether the limitation is excluded by a meditatione fugae war- rant ; which is a preliminary step to enable one to use diligence effectually, rather than actual diligence (V). An informal (e) or incompetent {d) action, or one before an incompetent court (e), or against a m'ong party (/), raised during the six years, will not keep a bill in force. Nor will an action in which the defender was unable to appear from its having been raised in a foreign country at war with his own {g). But the circumstance of the defender hav- ing been an outlaw when the action was raised, will not prevent it from excluding prescription (A). An action which has been al- lowed to fall asleep will exclude {i) ; but it is more than doubtful whether one which has been abandoned will do so {k). An action in which the defender was assoilzied does not interrupt the long prescription (?). In a case of quinquennial prescription it was held to be no bar that the landlord had executed a sequestration in secu- rity of rent not yet due, and had allowed the tenant to sell the se- questrated effects ; such sequestration being by way of security for the debt, and not diligence for payment of it {m). (t) Hunter v. Thomson, 1843, 5 D., 1285— Sinclair v. Sinclair, 1823, 2 S., 600— CampbeU v. Campbell, 1797, M., 1648. («) 12 Geo. Ill, c. 72, § 37, supra, § 424 —Roy V. Campbell, 1850, 12 D., 1028. (x) Henderson v. Stewart, 1830, 9 S., 180 Main v. Wilson, 1839, 1 D., 722 (here there was also a poinding) — Eraser v. Urquhart, 1831, 9 S., 723. (y) Thomson v. Easton, 1831, 9 S., 759. (2) Scott V. Brown, 1828, 7 S., 192— Douglas, Heron, & Co. v. Richardson, 1784, M., 11,127— Armstrong v. Johnstone, 1804, M., 11,140. (a) Thomson v. E. Lin- lithgow, 1708, M., 4504. {b) See Boag v. Fisher, 1849, 11 D., 362. (c) Gordon v. Bogle, 23d June 1784, F. C, and M., 11,127- Baillie v. Doig, 2d March 1790, F. C. (d) Cochrane v. Prentice, 1841, 4 D., 76. (e) M'Laren V. Buik, 1829, 7 S., 483— More, 26d— Contra, Scott v. Bryden, 1706, M., 11,263. (/) Reid V. Ker, 1739, Kilk., 414. {ff) Don v. Lipmann, 1837, 2 Sli. and M'L., 682. The defender had not liad intimation of the action. (h) Brodie v. Sheddan, 20th February 1821, F. C. («) Denovan v. Cairns, 1845, 7 D., 378. (A-) lb. (0 Montgomery v. Fowles, 1751, Bell's Folio Ca., 203. (to) Cochrane v. Ferguson, 1830, 8 S., 324. The petition for sequestration in this case contained a prayer for decree of payment of the rent when exigible. 3 Blake v. Turner, 1860, 23 D., 15. § 432. SEXENNIAL PRESCRIPTION. 305 § 431. Eijuivalciit to action or diligence is (claiming upon the 1)111 in a sequestration umlor the Bankrupt Act (w)/ or in a ranking and sale, or other itrocess of conijictition (o). But it was hold that a bill is not kept in force hy having been produced under a dili- gence against havers, in a process raised hy the debtor's tutors for obtaining authority to sell his estate in order to pay off debt ; the object of such a process not being to distribute the debtor's funds, but to satisfy the Court as to the expediency of a sale (p). § 432. The question has also been raised more than once whether extrajudicial proceedings, adopted by creditors for the pur- pose of making good their debts, can have the same effect as pro- cesses of competition, in preventing their claims from prescribing. In the first case on this point the Court found that it was not re- levant to interrupt the sexennial prescription that the creditor had emitted an affidavit to the verity of his debt under a composition contract (r). The same point arose soon afterwards in regard to the triennial prescription ; where a party having died insolvent, a meeting of his creditors was held, which was also attended by the factor loco tutoris for his children. It was there agreed that all the creditors should assign their debts to a trustee, who should take a general decree of constitution against the debtor's representatives. The claims of some of the creditors w^ere prescribed at the date of the meeting, but as to others the statutory period expired in the interval between the meeting and the action of constitution. The (n) By 2 and 3 Vict., c. 41, 2 26, " the presenting of or concurring in a petition for sequestration, or the lodging a claim in terms of this Act in tlie hands of the interim- factor, sherift'-clerk acting as factor or trustee, or the sheriif officiating as preses at any meeting of croditors, shall interrupt prescription of tlie creditor's debt so petitioning, concurring, or claiming, and in regard to such debt bar the effect of any statute of limitations in England or Ireland, or Her JIajesty's dominions, and although the se- questration shall be recalled, such interruption or bar shall notwithstanding be effec- tual." Mr Bell (3 Com., 144) observes, that as to the English statute of limitations, this only bars proceedings in Scotland. There was a similar but not so compreliensive provision in the former Sequestration Act, 54 Geo. Ill, c. 137, § 52. See Crawford v. Haig, 1827, 5 S., 705. The question lias been raised, but not decided, whether lodging a claim under which the claimant did not wish to recover anything, would prevent pre- scription. The creditor had u lien over the debtor's title-deeds, which enabled him to recover from other parties ; Dalgleish v. Christie. 1833, 11 S., 321. (o) Douglais, Heron, & Co. v. Richardson, 1784, M., 11,127— Nat. Bunk r. Hope, 1837, 16 S., 177— Lindsay v. E. Buchun, 17th February 1854, 16 D., GOO. (/>) Ferrier v. E. Errol, 9th July 1811, F. C. (r) W'atsou v. Auchincloss, 1822, 1 S., 371 (new ed.). < The corresponding section in the Act 19 and 20 Vict., c. 70. is the 100th. Tlio provision is the same as in the Act 2 and 3 Vict. VOL. I. U 30G SEXENNIAL PRESCRIPTION. § 432- Court lielJ that while the former had prescribed, the hitter had not. This decision did not proceed on the ground of personal ex- ception against the representatives or against those creditors who by attendance at the meetings had concurred in the common sujper- sedere of diligence ; l)ut it struck at the absent as well as the pre- sent creditors, and gave to the extrajudicial proceedings, which had been adopted in hen of action or diligence, the same effect as would have flowed from formal process (.s). Again, where the holder of a bill of exchange which was not prescribed acceded to a trust-deed for behoof of creditors, Avhich with the deed of accession and subse- quent infeftment narrated the debt; and where the debt was recog- nised in the minutes of the creditors, in the correspondence of the trustee, and in a deed of re-conveyance to the truster's heir ; in an action at the instance of the creditor against the debtor's heir, it was held that the latter could not plead the sexennial prescrip- tion (0- The decision seems to have gone on the broad principle that a creditor who accedes to a trust-deed for behoof of creditors, takes a step equivalent to raising action on his claim (u). It could not have proceeded on the ground that the debt had been admitted by the other creditors within the six years ; as that would not have excluded the statutory rule. Nor do the Court seem to have treated the deed of re-conveyance (which was dated after the prescriptive period) as a writ of the debtor admitting the debt. In another case a party had executed a trust-deed for behoof of his creditors, one of whom, holding an unprescribed bill granted by the debtor, intimated to the law agents of the trustees that he believed he had a claim on the estate, and asked what composition it was to yield ; Avhereupon the agents replied that if he would transmit his claim they would communicate it to the trustees and let him know their answer. He did so, but took no farther steps till nine years after- wards. Having then revived his claim, the Court held that it had incurred prescription (tv). § 433. There is evidently a conflict in these decisions. The result of them seems to be, that a bill or account (for the same prin- ciple applies to both) will not incur prescription where the creditor has claimed upon it in an extrajudicial competition of creditors ; such claim coming within the spirit of the statutory provision re- («) Stuart V. Douglas, 1823, 2 S., 200 (new ed.). [t) Ettles v. Robertson, 1833, 11 S., 397. {u) In support of this view see also "Watson v. Hunter, 1841, 3 D.,'583, per Lord (Ordinary) Cockburn. (w) Ewing v. Cuming, 1835, 14 S., 1. § 43r). SEXENNIAL PRESCRIPTION. 30? j^'unliii,^ ]misuil or diligence at liis instance; but tliat lUi nnlullillc(l iiilciilinii to make and insist In sudi a claim will nut suflice (x).^ § 4H4. Entering into a special snLinission lor deciding on a claim saves it from prescrijjtion (//). But a general submission ii( the effect of tlic action or rs in the liill or note are not computed in the prescriptive term (t). II. Provimj the Debt ajter tlie Bill has prescribed. § 442. This prescription (as has already been observed) is founded on a tw'o-fold presiim^jfion, 1st, that the bill did not create a debt originally ; and, 2d, that if it did, the debt has been dis- charged. The statute tljerefore enacts tliat the pursuer nmst prove, 1st, that a debt was contained in the bill ; and, 2d, that that debt is resting-owing : and it limits his mode of proof to the al- leged debtor's writ or oatli on reference {u). As already noticed, (0 M'Indoe v. Frame, 1824, 3 S., 295— More, 273. See also Fraser i;. Urqnhart, 183], 9 S., 723— M-Lauchlan v. Thomson, 1831, ib., 753— Ettles v. Eobcrtson, 1831, 11 S., 397 — JIain v. Wilson, 1839, 1 D., T22— contra, Ferguson v. Bethune, 7th March 1811, F. ('. (;») Act quoted supra, § 424. (w) Stephenson v. Stephen- son's Tr., 1807, M., •' Bills," Appx. No. 20— Cook v. M' Janet, note to ib. — 1 Bell's Com., 398— Thomson, 628. (o) Douglas, Heron, & Co. v. Grant's Tr., 1793, M., 4G02 ; affid., ib. ; 6 Brown's Pari. Ca., 276, S. C— 1 Bell's Com., 393. In Allan v. Ormiston, 1817, Hume D., 477, this was held as to a bill payable one day after date. (/)) Kinloch v. Mercers, 1748, M., 477— Tarras v. Innes, 1740, M., 475, Elch., " Bill," No. 21, S. C— Moflat v. Marshall, 1838, K; S., 400— Thomson, 377, 589. (r) 1 Bell's Com., 393, 411— Thomson, 628. (s) 1 Bell's Com.. 411— Thomson, 628. The consequence of holding that bills payable at sight do not begin to prescribe till presentment may be to keep them alive during the long prescription. But although this seems inconsistent with the spirit, it is according to the terms of the statute 12 Geo. Ill, c. 72, g 37. Such bills therefore must bo left to those inferences arising from mora on which (as already mentioned) the sexennial prescription has been founded. {() 12 Geo. Ill, c. 72, g 40 : supra, I 424. (m) 12 Goo. Ill, c. 72, ? 39. quoted supra. § 424. 310 SEXENNIAL FKESCKlFnON. § 442- eft'ect is given to uJmissiuiis on record as well as to tiiose in the writ or oatli (w). If the pursuer can prove the constitution of the debt by the defender's writ or admission on record, lie is only bound to refer re sting-owing to tlie defender's oath (x). § 443. I. — In order to prove the constitution of the deM it is not enough for the creditor merely to instruct by the debtor's writ or oath that the latter signed the bill. He nmst prove that the sub- scription was such as to create an obligation for the debt which the bill contains. Thus a defender was assoilzied Avho admitted his subscription, but stated that he got no value, and signed the ])ill in mistake for a receipt (?/). And the same was held as to the (|uali- iied admissions that the defender signed the bill on a distinct un- derstanding and agreement with the drawer (wliose heirs sued on the bill), that it was not to constitute a debt against him, and that he. would not be called on to pay {z) ; — and that the defender ac- cepted the bill in order that the payee might with the proceeds re- tire another bill to which the acceptor was a party, but that the payee had not so applied them, that the deponent had to pay the first bill, and did not know what had become of it («). So where a defender deponed that the sum which he received for the bill was in i)art payment of a previous bill by the pursuer to the defen- der's father, and that the bill sued on had been meant as a receipt (w) Su2)Ta, I 407. {%) Deans v. Steele, 1853, 16 D., 317— Wilson v. Strang, 1830, 8 S., 625. {y) Agnew v. M'Kae, 1782, M., 13,219. {z) Little's Tr. V. Baird, 1827, 5 S., 820. (a) Drummond v. Crighton, 1848, 10 D., 340— Lord Fullerton observed in this case, " the expression, the debt contained in the bill, cannot mean the obligation created by the mere fact of signing the document. That would be in substance rearing up the bill itself on the proof by the granter's oath that the signature was genuine ; a construction at variance with the expressed object of the statute. The words, I think, must be held to mean the debt or the sum of money inde- jtendently of the bill in liquidation or evidence of which the bill was granted." . . . " The admission that a party had signed a bill, and was willing to be bound for the amount contained in it when advanced, is no proof of the debt, unless it be also proved that the advance was actually made." The same view was thus illustrated by Lord Mackenzie, " I put the case that the statute had said that the matter might be proved by parole, and that a witness being called was asked if he delivered the bill to be dis- counted, and said that he did. But when asked whether he saw it discounted liis an- swer was, 'No! No! I know nothing about that.' Would that be evidence that it was discounted? It would be a plain case of defective evidence." "Why then should we apply a ditierent judgment? Does it follow that because a bill has been given to be discounted, it has in reality been so ? I have said already what is the fact at this pre- sent time (during the monetary crisis of 1848), that for every bill offered to be dis- counted, a hundred are refused." See also on this case per I/uid I'resident M'Ncil in Boyd V. Eraser, 1853, 15 D., 344. §444. SKXKNNIAL I'KESCim'TlOX. 311 lor the aiuount, the Court (hy a l)arc luajority) assoil/jcil liini ; bc- (•aiiso his oath denied, instead of proving, that tlic bill had been granted in order to constitute a debt (b). § 444. Yet in order to prove the del)t contained in the bill, it is not necessary tliat the dercnder should admit that value for it was i)aid to liim. No doubt if the acceptor, when sued by the drawer, (jualiiies liis admission oi" having signed the bill by stating that he did so without value, or for the drawer's accommodation, his nath disproves the alleged del)t. But if the bill is in the hands of an onerous indorsee, such a (pialification will not avail the ac- ceptor, tor his subscription was adhibited for the purpose of enabling his friend to raise money on the bill as a docunjent of debt; and by subscribing it he undertook the obligations of an acceptor in all (luestions with third parties. Accordingly, where an acceptor stated this defence to an action at the instance of an onerous indorsee of the drawer, the Court decerned against him on the admission (c). So where one of two acceptors of a bill, when sued by the drawer's representative, admitted in his oath on reference that he had ac- cepted, adding that he did so as cautioner for the other acceptor, the Court, in two separate cases, held that his oath proved the debt (d). In another case a similar decision was pronounced, the fact that payments had been made to the co-acceptor, for whose benefit the bill had l)ccn granted, being proved by markings in his handwriting on the bill (e). If, however, the defender, besides stating that he signed merely as cautioner for another person, de- pones that value was not given to that person, his oath will nega- tive the alleged debt ; just as the oath of an accei)tor in the ordi- nary case, who denies that he received value, will not prove his liability (/). Yet where a party, one of the acceptors of a bill, being sued by the drawer's executors, deponed that he had signed (i) Fraser v. Fraser, 27tli June 1809, F. C. (c) Philip v. Milno, 1800, M., " Bills," Appx. No. 9. (d) M'Neill i-. Blair, 1825, 3 S., 459— Laidlaw v. Hamil- ton, 1826, 4 S., 636. Lord Pitmilly has well observed in the former of these cases — " The import of the oath is that value was given, not to Blair the deponent, but to Jeffrey, and that Blair on that consideration became bound for the debt. This is an onerous consideration so far as regards the creditors, who on the faith of it allowed Jefl'rey to retain the money. It is of no consequence, as to the constitution of an obli- gation, whether value is received by a man himself or by his friend.'' This case was comiiromised on a threatened appeal ; see per Lord Craigie in Laidlaw c. Hamilton. (e) Wilson v. Strang, 1830, 8 S., 625. (/) Compare the cases in the four l>receding notes with Christie c. Henderson, 1833, 11 S., 744, commented on by Lord IVlackenzie in Drummond «-. Crichton, 1848, 10 D., 340 ; and in Darnley i'. Kirkwood, 7 D., 599 ; and per curiam in Bc\vd v. Fraser, supra. 312 SEXENNIAL PRESCRIPTION. § 444- tbe bill, that it was a renewal of a runner bill to wliieli lie liad been a party as cautioner for a co-accex)tor, and that payment of that bill bad not been claimed from bim ; and wberc be was not asked wbetber tlie otber acceptor of tbe original bill bad got value, — tbe Court beld tbat bis oatli proved tbe debt in tbe second bill ; because by means of it be bad got tbe old bill to wbicli be bad been a party taken out of tbe way, and in tbis manner bad got value for bis ac- ceptance {g). § 445. It bas been beld tbat tbe debt is not proved by tbe grantor of tbe bill admitting bis subscription, l)ut stating tbat be was under sequestration at tbe time, tbat tbe object of tbe bill w^as to give an undue preference to a particular creditor, and tbat tbere- fore tbe bill was struck at by tbe Bankrupt Act (Ji) — or admitting subscription, but stating tbat tbe bill was granted for an illegal purpose (/). In auotber case tbe Court beld tbat it was extrinsic in an oatb on reference to state tbat tbe bill bad been granted for tbe price of smuggled goods, and tbat tbe defender beld bimself not liable, as be bad been a loser by tbe transaction (Ji). But tbis decision may be questioned. A mere statement tbat tbe wine for wbicb a bill bad been granted bad turned out useless, was beld not to prevent tbe granter's admission from proving tbe debt (I). § 446. II. — Under tbe exceptional provision (§ 39) of tbe statute, tbe creditors in prescribed bills may, at any time after tbe expiry of tbe six years, prove tbe debts contained in tbe bills, " and tbat tbe same are resting-oioing by tbe oatbs or writs of tbe debtor." Tbe last part of tbe provision (as already observed) is founded on tbe presumption tbat any debt wbicb may originally bave been con- tained in tbe bill was discharged before tbe six years expired ; and it bas raised tbat presumption into a strict statutory rule, tbat after tbe lapse of tbe prescriptive period, tbe creditor, in order to recover bis debt, must prove not only its constitution, but also its subsist- ence, by bis debtor's writ or oatb on reference. § 447. Accordingly, tbe statutory requirement will not be met by tbe debtor's writ dated during tbe currency of tbe six years, altbougb only a few days before tbeir expiry ; for tbe discbarge may bave taken place, and tbe statute assumes tbat it did take {g) Boyd v. Eraser, 1853, 15 D., 342. (A) Clarkson's Tr. v. Gibson, bth June 1820, F. C. (i) Campbell v. Scotland, 1778, M., 9530. [k) M'Neill v. M'Kissock, 28th February 1805, F. C. " The Court were of opinion that the quality resolved into a ground of challenge, which required to be supported by a proof." (/) Robertson v. Clarkson, 1784, M., 13,244. § 448. SEXENNIAL PRESCRIPTION. 313 place, on some day before the wliolc six years elapsed ('/')•' Even a writ dated the hist day of the statutory term, without counting the days of grace, wliere these are alhjwed, lias been held insuffi- cient (n). But the Court have given effect t(j a writ dated the last day of the prescriptive term (o). As such a writ is in a very high degree inconsistent with the idea of payment before tlie -whole period expired ; and as its object probably was to exclude the sta- tutory rule by voluntary acknowledgment, granted while the bill could still 1)0 enforced ; there is good ground, both in reason and eijuity, for giving effect to a writ so dated. Nor is this view ex- cluded by the terms of the statute, which does not specify a date for the writ by which the subsistence of the debt maybe proved (p). § 448. Whenever the debtor's writ, if dated after the prescrip- tive period, has shown that the debt was resting-owing at that date, the Court have sustained it as proof of resting-owing as at the date of the action; holding that it threw on the debtor the burden of proving payment (v). In general this is the proper view. It will be observed, however, that the statute re(iuires proof that the debt is resting-owing, not that it was so at some date after the sexennial period had elapsed. In principle, therefore, it seems to lie with the Court to determine whether, looking to the character of the writ. (to) Biichan v. Robertson Barclay, 1787, M., 11,128; Hailes, 1017, S. C— Russell V. Farie, Bell's Oct. Ca., 125; M., 11,130, S. C— Arbuthnot v. Douglas, 1795, M., 11,133 — Horsburgh v. Bethune, 13th February 1811, F. C— Ferguson v. Betliune, 7th March 1811, F. C. {«) Russell v. Farie, supra— Scott v. Gray, 1784, M., 11,126 —Allan V. Ormistou, 1817, Hume D., 477—1 Bell's Com., B9o— Supra, I 440. (o) Lindsay v. MolVat, r.)th May 1797, M., 11,137. The Court were unanimously of opinion that the prescription was barred by the debtor having subscribed a certain in- ventory the very day before the prescription had run ; as that circumstance aflorded most satisfactory evidence that the bill had not been paid within the six years. But the opinions of seven judges " attributed the same efiect to an acknowledgment of resting-owing made at any time witliin the six years." " To give no effect to an ac- knowledgment of resting-owing within the six years, iu any case where there is a possibility of tlie bill being paid before their completion, would be to introduce au in- definite and arbitrary course of prescription, unwarranted by the statute ; the length of which would depend entirely on tlie time which was to run between tlie date of the acknowledgment and the expiration of the six years, and which might be only a year, a month, a week, or a day, according to circumstances." This view (from which other seven judges dissented) is altogether inconsistent with the statutory rule, as explained in tlie text, and construed in many decisions. (jo) This view is supported by the authority of Professor Bell, Com., ut supra. (r) See e.g., "Wood v. Howden, 1843, 5 D., 507— Watson i-. Hunter & Co., 1841, 3 D., 583— Stevenson v. Kyle, 1850, 12 D., C73— Macaudrew v. Hunter, 1851, 13 D., 1111. 7 M-Gregor v. M'Gregor, 18C0, 22 D., 1204. 314 SEXENNIAL PRESCRIPTION. § 448- its date as coiupartHl with the dates of the bill and action respec- tively, and the whole attendant circumstances, the wi'it proves the debt to be still duo, or (what is the same thing practically) whether it I'Ajs on the debtor the burden of proving payment or discharge. A memorandum which would be sufficient if granted shortly be- fore the action was raised, might be inadequate if twenty years of silence and moo-a had intervened between its date and the date of the suit. § 449. It is not necessary that the debtor's writ should be either probative or lioh)graph (s) ; and, if holograph, it will be effectual although it should not be signed (t). A writ which is brought home to the debtor will suffice, provided it can be shown by either intrinsic or extrinsic proof to apply to the bill in issue ; an express reference thereto not being essential {u). If it can fairly be re- ferred to the bill in issue, the burden of showing that it applies to some other bill falls upon the defender (x).^ § 450. Pa}Tiients of interest and partial payments of principal after the six years have expired, if proved under the hand of the debtor, mil prove resting-owing (y). But payments within the statutory term are of no avail, as the debt may have been extin- guished before the whole term expired (z). Yet a payment after the six years has been held sufficient, although it was for interest (s) Macandrew v. Hunter, 1851, 13 D., 1111— Hyslop v. Howden, 1843, 5 D., 507— Black V. Stand's Crs., 1823, 2 S., 118. {() Watson v. Hunter & Co., 1841, 3 D., 583 — Hyslop v. Howden, supra, per L. Fullerton — Donaldson v. Murray, 1766, M., 11,110 — 1 Bell's Com., 333. {v) Watson v. Hunter, siqrra — Hyslop v. Howden, 1843, 5 D., 507 — Bell's Com., supra. (x) Cases in preceding note. (y) Soutar's Reps. v. Soutar, 1827, 5 S., 876— M'Tavisli v. L. Saltoun, 1825, 3 S., 472— Black v. Shand's Crs., 1823, 2 S., 118— Scott v. Gray, 1784, M., 11,126. (z) Horsburgh v. Betliune, 13th February 1811, F. C— Black v. Shand's Crs., supra —1 Bell's Com., 333. 8 Johnston v. Scott, 1860, 22 D., 393. It is sufficient if the writ admits a debt due under the bill or bills, and it is not essential that it should establish the precise balance due at its date. So where, after the years of prescription, a debtor, in answer to a de- mand for a balance on bills, wrote that the creditor's whole claim had been paid except £93 ; and that of that balance £50 had been paid by another obligant, the Court held that the writ instructed that at its date £43 was due, and directed argument and inquiry as to whether more was then due, and as to the amount due at the date of the action ; M'Gregor v. M'Gregor, 1860, 22 D., 1264. But where a creditor in prescribed bills relied on letters written by the debtor after the period of prescription, admitting generally the existence of debts due on bills, the proof by writ was held insufficient ; because the admissions could not lie connected witli the bills sued for ; Blair v. Horn, 1859. 21 D.. 1004. §451. SEXENNIAL PllESCHIPTION. 315 running only tu the end ui" that time (a). Nu jjaymcnt ol" interest or principal, however, will avail, where it is only vouched by the creditor's writ or by markings in his hand upon the bill (h). Tn one case a receipt for interest, being iu the handwriting oi' the cre- ditor, but found in the debtor's repositories, was held to be equiva- lent to the debtor's writ, and to prove resting-owing (c). But with great deference to the authority of the very learned judges who de- cided that case, it is conceived that such a document is not the ^vrit of the debtor proving the debt to subsist. Quomodo constat that it was not sent to the dol)tor spe numerandae peciiniae , or for the pur- pose of obtaining a written answer implying an admission of the debt ; which answer the debtor refused ? It can only be construed as the debtor's writ through the medium of an inference, Avhich, however probable and relevant in a proof at large, is humldy thought not to accord with the strict terms of the statute. It may also be observed that the view which the Court took on this point was not essential to the decision of the case ; as there was a IkjIo- graph letter of the debtor sufficient to prove resting-owing. § 451. The debtor, however, will be bound by documents in the handwriting of a person having authority to bind him ; because quifacit'per aliumfacit per se. Accordingly, entries of payment of interest in his books, but in the handwriting of his book-keeper, were field sufficient ((/) ; and markings of interest on the back of a bill, being in the handwriting of the debtor's agent or factor, re- ceived the same effect, on account of his having special authority to bind his constituents, who were a set of trustees (e). These cases stand contrasted with a previous decision (/), where markings by the debtor's factor, who had no such autliority, were held insuffi- cient {g).^ (o) M'Tavish v. L. Saltoun, 1825, 3 S., 472. (b) M'Indoe v. Frame, 1824. o S., 295 — Fergiisou v. Butlnme, 7tli March 1811, F.C.— Bell's Com., supra. (c) Hyslop i'. Howdeii, 1843, 5 D., 507. (d) Black v. Shand's Crs., 1823, 2 S., 118. (e) Campbell r. Ballantyne, 1839, 1 D., 1061. (/) Fer- guson V. Betliune, 7tli March 1811, F.C. iff) See on this subject the chapter (lu admissions by a factor or trustee. ^ Whether a party has authority to sign for another, so that his writ shall bo the writ of the other, is a question depending on the circumstances and proof in each case. In <^cueral the writ of a factor or law agent is not the writ of liis constituent ; but if a jiarty authorises another to act for him in reference to a particular piece of business, with his full powers, in such a case the writ of the agent will be held the writ of the purty ; M'Gregor i-. M'Gregor, 1860, 22 D., 1204. 316 SEXENNIAL PRESCRIPTIOX. § 452- § 452. Wlion the creditor in a bill lias obtained decree in ab- sence against the debtor, on an action raised after the six years have elapsed, either the debtor or his other creditors may open up the decree ; which, although proceeding as on confession, is not equivalent to the debtor's writ or oath (A). Nor is such a decree, when passing on a summons which contains a reference to the debtor's oath (according to an obsolete practice), effectual as one which has proceeded on the debtor's failure to appear and depone in a proper reference to oath {%). But a decree in absence obtained after the six j^ears will stand until set aside in proper form Qi). Where the granter of a prescribed bill presented a petition for se- questration signed by himself and by the creditor in the l)ill, the Court held that the resting-owing was not proved as against the other creditors by the debtor's subscription of the petition (?). And the circumstance of the creditor in a lull having attended a meeting of the debtor's creditors after the six years had run, and of his name as a creditor having been entered in the minutes without ob- jection, does not prove that his debt is resting-owing ; for the credi- tors are held not to be thereby barred from investigating the merits of their mutual claims (m). Such cases are essentially different from those in which the proceedings, being adopted before the prescriptive period has expired, are held to have kept the bill in force (?i). § 453. When the creditor, from not having proof by the debtor's wi-it, is constrained to refer to his oath, nice (|uestions sometimes arise as to Avhether the oath comes up to the statutory requirement to pnjve resting-owing. On the one liand, the debtor cannot shelter himself under a general denial of resting-owing ; but must specify the grounds on which his denial rests ; and if these show that the debt subsists, his general denial will not protect him from decree (o). But, on the other hand, he will be assoilzied if he de- pones to extinction of the debt in some habile mode, although he cannot specify the date or other details connected with it ; for such an oath cannot be held to prove resting-owing. (A) M-NicoU-. M'Neill, 1821, 1 S., 175— Buclian v. Robertson Barclay, 1787, M., 11,128— Nicolsont;. M'Leod, 23d November 1810, F. C— See also Black v. Shand's Crs., 1823, 2 S. (new ed.), 110 ; and see infra, \ 4G0. {i) Nicolson v. M'Leod, supra. See on tlii.s the chapter on holding as confessed in reference to oath, infra. {k) Black V. Shand's Crs., supra. (l) Lockhart v. Mitchell, 1849, 11 D., 1341. (m) Stuart v. Douglas, 1823, 2 S., 200 (new ed.). (m) See supra, i 432 (o) 1 Bell's Com., 333— Tait, 238— A B, 1751, M., 12,475. § 45G. SEXENNIAL PRESCRIPTION. 317 §454. Acconliii^Iy, wlicre the de fender stated distinctly that he li;iil [laid llic hill several years hefore, Liit (-(jnlil not state the time or mode of ])aynient, restin^-owing was held not to be proved (j^). And the Court to(jk the same view of an oath that the deponent paid to a son of the original creditor, or to some one authorised by him, althou<;h he could not state distinctly to whom or at ■what time the payment had been made ; there being ground for holding that the son had authority to receive payment, and the deposition being candid (>•). It seems also that the defender will be assoilzied if he depones that he paid the debt to a third person by the credi- tor's order, although he does not depone that that person accounted to the creditor (.s-). § 455. But where the debtor deponed that wliile he w^as in India payment had been made by a relation in this country, and where he could not assign a satisfactory reason for liis knowledge or belief of that fact, the Court lield that the oath proved resting- owing (/). And the defender's general denial of resting-owing was disregarded where the only fact to wliich he (leij(med in support of it was, tliat he had been tokl by a co-acceptor that payment had been made by him (x). So wdiere the defender, who w^as one of the partners of a dissolved company, deponed that he had not paid, and did not know that any other person had ; that, at the dissolution of the company, one of the partners undertook to pay a composition on their debts, including the bill in question ; hut that he did not know that such payment had been made, and that no claim of re- hef had been made on him by the partner referred to ; the Court held that the oath established the subsistence of the debt (i/). § 456. When the defender depones to discharge not by simple payment, but by a transaction under a WTitten contract, decree, or other document, and it depends on the terms of the writing whether the debt is extinguished, the Court will decide upon the construc- tion of the writing, and will not take the defender's opinion of it ; (p) Fj-fe V. CarfVae, 1841, 4 D., 152. (r) Roy v. Thomson. 1830, 8 S., 810. («) Moffat V. Moffat, 1737, Elch., "Qualified Oatii," No. 4; M., 13,214, S. C— Bett V. Hardie, 1759, M., 13,217— Clerk v. Dallas, 1711. M., 13,213. (() Paul v. Alison, 1841, 3 D., 874. See Mette v. Dalziel, 1830, 8 S., 387. (z) Black i-. Black, 1838, l(i S., 1221. Sec also per Lord Mackenzie in Daruley c. Kirkwood, 1845, 7 D., 59!t, comnicntin'r on Christie v. Henderson, 1833, 11 S., 744, in/ru. But see con- tra, Mackay v. Ure, 1840, 11 U., 982. (>/) Stewart v. Stewart, 1823, 2 S., 558. See also Christie v. Henderson, supra, and as noticed by Lord Mackenzie in Drunimond V. Crichton, 1848, 10 D.. 340, aud;>er curiam in Boyd r. Fraser. 1853, 1.5 D., 342. 318 SEXENNIAL PKESCKIPTION. § ^5(\- for the question is one of law, not of fact (z). Accordingi}^, where the defender deponed that the pursuer had acceded to a composition contract, under which the composition on the debt amounted to a certain sum, which the defender had consigned, the Court would not give effect to this deposition, but required production of the con- tract, the legal construction and effect of which were involved in the oath («). And where the defender deponed that the debt had been extinguished by an assignment which he had made under the law of England of all his effects to his creditors, whereby all his debts had been cleared off, it was held that the statement of the nature and effect of that transaction could not be taken from the defender, on whom the l)urden therefore lay of establishing his al- leged discharge, by production of the deed or by other competent proof (h). § 457. But the defender's oath will not prove resting-omng, where he states that the debt was extinguished by a separate trans- action, which does not depend on the construction of a writing ; e.g., where he states that the pursuer accepted goods in satisfaction of the debt (c) ; or agreed to discharge it, and promised to give up or cancel the bill whenever he had an opportunity (d) ; or where the defender depones that he paid a sum which had been fixed be- tween him and the pursuer in a compromise of the claim (e). § 458. In all such cases, however, the Court will determine whether the transaction as deponed to imports a discharge of the debt. This is well illustrated by cases of alleged compensation. If the debtor depones that the pursuer agreed that the debt sued for should be held extinguished by the counter-claim, resting-owing is not proved ; because it matters not what consideration induced the creditor to discharge the debt in the bill if he really did so (/). (z) This point is fully discussed in treating of the construction of oaths on reference. {a) Brown v. M'Intyre, 1828, 6 S., 1022. See also Blair v. Balfour, 1748, M., 13.217. {b) Stevenson v. Stevenson, 1838, 16 S., 1088, per Lord Ordinary FuUerton, whoso judgment was acquiesced in hy the parties, and approved of in tlie Inner House. (c) See Johnston's Assignee, 1687, M., 13,241. {(J) Grant v. Grant's Crs., 1793, M., 13,221— L. Forrester v. L. Elphingstone, 1742, M., 13,215, as explained in Elch., "Qualified Oaths," No. 6. (e) See Napier V. Graham, 1829, 1 De. and And., 218. (/) The view stated in the text seems to be properly deducible from the following cases, as contrasted with those in the two next notes; Grant t'. Grant's Crs., 1793, M., 13,221— Irvine «. Dickson, 1733, Elch., "Qualified Oath," No. 1— Clark v. Dallas, 1711, M., 13,213— Maitland v. Baillie, 1707, M., 13,212— Forbes v. Craigie's Crs., 1711, M., ib. ; 12,404, S. C— L. Forrester v. L. Elphingstone, supra, («/)- Hepburn v. Hepburn, 1806, Hume D., 417— Johnston's As- signee, 1687, M., 13,241— Maxwell v. Herries, 1712, M., 11.218, a^ ./?wm— Lauder v. M'Gil)lKm. 1727. M.. 13,206. § 4G(). SEXENNIAL PRESCRIPTION. 310 lint wlioro tlio defender's (l(iii;il of icstin^-owiiig stands on a {Avu of simple compensation, the Courl ImM that the oath proves the subsistence of the orij?iii;d deht. and they require the debtor to prove his counter-claim (. Campbell, 1833, 8 S., 959 ; 7 W. S., 19, the Court of Session held that a claim for the i3rice of cattle sold and delivered in this way, and forming part of an account which embraced cash advances and other items, fell under the statute. Lord Chancellor Brougham considered the point doubtful, and reserved it by deciding the case on other grounds. {p) Gairs v. Taylor, 1849, 11 D., 1244, supra, § 469. (r) Smith v. BeU, 1829, 7 S., 771— Ker v. Mag. of Kirkwall, 1827, 5 S., 802— Paterson t-. M'Kenzie, 1825, 3 S., 620— Moncrieff v. Durham, 1836, 14 S., 830. (s) Moncrieff v. Durham, supra— KeT v. Mag. of Kirkwall, supra. * And to an account to an engraver for preparing parliamentary plans of a projected railway ; Johnston v. Scott, 1860, 22 D., 393. 5 Where prescription was pleaded in defence to a claim for the price of commodities which were all furnished at one time, more than three and within five years prior to the action, the pursuer pleaded that the triennial prescription did not apply to an ac- count for a single furnishing, but that the quinquennial prescription would liave applied had the five years elapsed. But Lord Kinluch repelled that plea, and held that the dis- tinction was in the character of the transaction, not the number of furnishings ; and ho sustained the defence of the triennial prescription ; Gobbi v. Lazzaroui, 1859, 21 D., 801. 332 TRIENNIAL PRESCEIPTION. § 485- the statute to the account as a wliole (f).'^ So an account incurred to a newspaper proprietor for advertising prescribes, altliougli he advanced the government duty (?/). The converse also of tlie same principle would seem to hold ; so that business charges, and the like, when occurring incidentally in an account "which does not fall under the statute, and when mixed up wdth the other items of the account, will not be held to have incurred prescription separately {x). § 486. The statute includes an account incurred to a solicitor in London employed to oppose a bill in Parliament (y). But where a Scotch attorney in Exchequer had been deputed by the general body of Scotch distillers to attend to their interests in regard to certain legislative measures, under which employment he performed several journeys to London, and was otherwise much occupied in the business, the Court, in three cases, held that his claim for re- muneration did not come wdthin the statute, because the business was of a special character, arising ex mandafo, and not falling within the ordinary business of the pursuer as a Scotch legal practition- er (z). The authority of these decisions w^as recognised in a subse- quent case, Avhere a claim by an engineer, who had been employed as a skilled witness on a water company's bill, was considered by a majority of the whole Court not to fall wdthin the triennial pre- scription («). It was not necessary, however, to decide the point expressly, as the claim was " founded on a written obligation." § 487. The Act only strikes at accounts as between merchant and customer, or employer and employee. It does not include ac- counts between a commission-agent and his principal (h), or be- tween the general body of owners of a ship and one of them who as their administrator had drawn the freights (c) ; or accounts be- {() See Napier v. Balfour, 1835, 13 S., 853. See also Hotson v. Threshie, 1883, 11 S., 482. (u) Robertson v. Royal Association, 1840, 2 D., 1343. {x) So held in Boyes' Tr. v. Hamilton, 30tli June 1829, as reported in F. C. and 1 De. and And., 245. But see this case in 7 S., 815. See also Paterson v. Walker (per Lords Bannatyne and Craigie), 19th June 1812, as noted in 13 D., 825. (y) Webster v. M'Lellan, 1852, 14 D., 932— Deans v. Steele, 1853, 16 D., 317. (z) Paterson v. Walker, 13th November 1812— Walker v. Simpson, 9th June 1813 (both noted in Blackadder v. Milne, 1851, 13 D., 820, and in Walker v. M'Nair, infra) —Walker v. M'Nair, 1832, 10 S., 672 : 5 De. and And., 390, S. C. («) Black- adder V. Milne, supra. {b) M'Kinlay v. M'Kinlay, 1851, 14 D., 162— 2«/ra, (ej) (c) Butchart v. Moodie, 1781, M., 11,113 ; Hailes, 885, S. C. 6 The question whether a distinction can be taken between business charges by a law agent and advances made by him in the course of business, as regards the application of the statute, has been raised in two recent cases— Lamond's Trustees v. Merry, and Richardson, Loch, & Maclaurin v. Bclhavcn— and is now under consideration of the Court on minutes of debate. § 490. TRIENNIAL PRESCRIPTION. 333 twecu a party auil un inlrnmiitfr with his luixls (d) ; or claims l)y a party against one Avlm Imd received his money as his agent, factor, or consignee (e); or chiims Ly a mandatory or a negotiorum (jestor for repayment of advances (/). Indeed no accounts arising out of the contracts of mandate, or necjotiorum gestio, are considered to he among " the like dehts" to accounts hy a merchant against his cus- tomer ; and this is peculiarly the case in regard to accounts be- tween commission-agent and emjdoyer, which were hardly knoAvn in Scotland at the time when the Act 1579, c. 83, was passed (g). § 488. Where one of several debtors has paid a merchant's ac- count, his claim for relief against a correics does not come under the triennial prescrii)tion (//). § 489. In two cases where prescription was held not to apply, the Court seem to have been partly inlluenced by tlie circumstance that the accounts were between foreign merchants (/). But as they related to consignments of goods to commission-agents, they did not come within the statutory rule. The circumstance of the parties to an account being foreigners is now held not to prevent it from pre- scribing (F). § 490. With regard to the extent to which merchants' ac- counts and the like debts are struck at by the statute, it seems to have been held, in a claim by a farmer for the price of wool and cheese sold yearly to a merchant, that each year's sales prescribed independently of the others (l). But whether this special case was decided correctly or not, the general rule is completely established, that the prescription of merchants' accounts does not run on the items separately, but on the whole account when closed (m). And the currency of the account is preserved by a new article being fur- nished within three years of the preceding item (??) ; unless tlie en- {d) Maxwell v. \Velsh, 1633, M., 11,084. (e) Frier v. Putersoii, 1820, 4 S., 39G— Waddull v. Morton, 1825, ib.. 170— JI-Far- lane v. BrowTi, 1827, 5 S., 205— Hamilton & Co. v. Martin, 1795, M., 11.120— And.-rsou and Child i-. Wood, 1800, Hume D., 467. (/) Drummond v. Stewurt, 1740, M., 6858; 11,103, S. C— SadcUtT v. M'Leau, 1794, M,, 11,119; B.ll s Folio Ca., 104, S. C. — Grubb V. Porteous, 1835, 13 S., G03. {•). And on the same principle, where one wrote to a young man, desiring him to come and attend his son at a certain fee, the Court sustained a plea of the triennial prescription in an action for the arrears (T). An op- posite decision was pronounced in an action for aliment of a pupil, which the Court held to come within the exceptional clause of the statute, as the pupil had been " recommended by a letter of his fa- ther" to the host (m). (c) Torrance v. Bryson, supra. {d) On this see 1 Bell's Com., 332. (e) Cumings Tr. v. Simpson, 1825, 8 S., 545. (/) M'Tavish v. Campbell, 1G77, 6 B. Sup., 543. See Mackenzie v. T. of Biirntislaml, 1728, M., 11,102; 11,421, S. C. But see contra, Crawi'ord v. Simpson, 1731, I\r., 11,102. (y) AVatson v. L. Prestonhall, 1711, M.. 11,005. Ste Hot.^on v. Throsbio, 1833, 11 S., 482. (A) Blackadder v. Milne, 1851, 13 D., 820; noticed supra, § 486. (i) Cameron v. Cameron, 24tb Juno 1801, Humo D., 472. (k) Cheap v. Cordiner, 1775, M., 11,111— Ross v. Shaw, 1784, M., 11,115— Douglas v. Griorson, 1794, M., 11,110 ; Bell's Folio Ca., 97, 102, S. C— 1 Bell's Com., 332. See also E. Southesk V. Simson, 1G82, M., 11,066; 12,326, S. C— contra, Dickson v. M'Aulcy, 1681, M., 11,090— Boll V. . 1755, 5 B. Sup., 840. (/) Craigievar's Tutors t>. Gray, 1682, M., 11,091. (m) Somcrvail v. Stratoune, 1649. 1 B. Sup., 402. 33() TRIENNIAL PRESCRIPTION. § 495- § 495, Wiicrc an accoimt for funiishiiigs by tlie keeper of a lodging and eating house, was sued upon as " per pass-book, com- mencing 2d December 1833 and ending 9tli September 1837," signed by the defender ; and where it appeared that the signatures, if genuine, had been written before the entries, and that these had been filled in by another person continuously ; the Court held that there was no "wi'it constituting the debt, and that the prescription applied (n). The case was decided on its special circumstances, and mthout settling whether a properly subscribed account-book in re mercatoria might be received as a written constitution of the debt, the genuineness of the subscription (if disputed) being proved by parole. Where a master mason sued road trustees for the price of work executed during a number of years, partly on written estimates and partly on verbal orders, the whole being entered in a general ac- count, in which there were entries of partial payments exceeding the value of the work done on estimate, the Court applied the trien- nial prescription to the account as a whole, and would not allow the pursuer to pick out the items supported by writing, on the ground that they fell under the exceptional clause of the statute (o). It does not appear very clearly whether the Court considered that the written estimates would have excluded prescription, if that point had arisen purely. It were well if the characteristics of the "written obligation" which the statute requires were defined by some authoritative judg- ment ; for the decisions on the point present neither harmony nor definite principle. § 496. The currency of this prescription is not impeded by the creditor's minority (p). § 497. The Act which introduced the triennial prescription or- dained that all actions for the debts to which it refers "be pursued within three years, otherwise the creditor shall have no action ex- cept he either prove by writ or oath of his party." There are two conflicting constructions of this enactment. On the one hand, it is said that the Act peremptorily ordains that if the action in which the claim is made was not raised before the three years expired, the proof shall be limited to the defenders (n) Campbell v. Grant, 1843, 5 D., 755. (o) Hotson v. Thrcshie, 1833, 11 S., 482. (p) I^rown v. Biodie, 1709, M., 11,150—1 Bell's Com., 331, 4. § 497. TRIENNIAL PRESCRIPTION. 337 M'rit (»r (jutli; and, tliui'et'oiv, the only imiiils t''^'if (^(^ J^^>'^ i'* any suhsequent action, although raised after the statutory period has expired. This view is favoured by several cases (s), and was expressly found to he the true construction of the statute in a re- cent and highly authoritative decision (/). In that case the claim (which was for payment of an account) had within the three years been judicially pleaded by way of recompensation in an action at the instance of the creditor in the account against the debtor, and luid, along with other questions between them, been the subject of a judicial reference. The referee, however, died ; and on an action for the debt being raised after the three j^ears had expired (but without any undue delay on the part of the creditor), the debtor pleaded the triennial prescription. Founding on the dicta above mentioned, he maintained that, as the action had lieen raised after the expiry of the three years, the only proof competent to the credi- tor was the debtor's writ or oath. But the Court repelled that plea, and held that prescription had been excluded by the previous pro- ceedings. The grounds of decision were, 1st, That the debtor's agreement to refer within the three years imported a waiver of the plea of prescription, and barred him, personali exceptione, from that (r) Per Lords Glenlee and Pitmilly in M'Laren v. Buik, 1829, 7 S., 488, 9— per L. Just.-Clcrk Hope in AJcock v. Easson, 1842, 5 D., 363 — and per eund. in Cochrane v. Prentice, 1841, 4 D., 79. (s) Douglas, Heron, & Co. v. Richardson, 1784, M., 11,127— Nat. Bank v. Hope, 1837, 16 S., 177. See also Ferrier v. Errol. 9th July 1811, F. C, noted supra, J 431. {t) Lamb r. Dunn (First Division), 14th June 1854, 16 D., 944. fi In a recent case. Lord Kinloch, in a note to an interlocutor, not reclaimed against, expressly adopts this view of the Act. His Lordship says, — " The action in which the Court is called to pronounce judgment, if beyond the three years, can admit no other proof" (than writ or oath), "and the consideration of any other action is irrelevant;" Gobbi V. Lazzaroni, 1859, 21 D., 801. But the opposite view, stated in the following paragraph, has been adopted by both Divisions of the Court. Sec Lamb v. Dunn and Eddie v. Monklands Railway Co., infra. VOL. L Y 338 TRIENNIAL PRESCRIPTION. § 497- defence ; ami, 2d, That as tlio creditor had within the statutory period " pursued " for his chxim before a competent tribunal and in a competent form, and had therefore used proper statutory means for excluding prescription, he could not be held to have lost the benefit of his procedure in consequence of its having failed from causes beyond his control and for which he was not to blame. The Court went in a great measure upon the decisions in which plead- ing the claim in competitions of creditors, and by way of compen- sation to a judicial claim by the debtor, had been held to exclude prescription. Lords Ivory and Kutherfurd, however, observed that the terms of the statute seem to contemplate both an action in which prescription would be pleaded, and a previous action by which that plea might be barred. § 498. This case supports another important principle, namely, that the term " action pursued" in the Acts 1579, c. 83, and 1669, c. 9, and " action commenced," &c., in the Act 12 Geo. Ill, c. 72, are not limited to actions which the creditors raise by libelled sum- monses ; but include every appropriate procedure which the credi- tor may timeously adopt for following forth, prosecuting, or pursu- ing for his debt. The real point, therefore, in the question whether any previous procedure has excluded the prescription or not, is, whether the creditor within the three years took proper steps for making good his debt by a libelled action, by a reference which properly embraces the debt, by claiming upon it in a competition of his debtor's creditors, by pleading it in compensation or recompen- sation against a debt due by him to his debtor, or by any other competent step. If he has done so, the triennial prescription can- not be pleaded in any subsequent action at his instance for making good his claim. But w^hile the death of the referee in the case of a submission, the inadequacy of the debtor's funds in a case of com- petition, or any such contingency for which the creditor is not re- sponsible, will not exclude him from the benefit of his timeous pro- cedure, the prescription will not be barred by an action which has failed in its purpose from its original incompetency, from its inade- quacy to make the claim effectual, or from its having been aban- doned by the creditor.^ 8 In a still more recent case, the views of the judges of the First Division in the case of I>amb v. Dunn were fully adopted by the judges of the Second Division. It was expressly recognised that a " pursuit " within the years of prescription, though un- successful, might obviate the defence of prescription when pleaded for that purpose in a subsequent action, and so enable the purbuer of that subsequent action to establish his §501. TRIENN'IAL I'lIKSCKIPTION. 839 § 4'J9. Yet ii" the dcht li;is \)vv\i jtlcailciJ hy way vi' coiiipeiisa- tion against a debt of smaller amount, it seems that the creditor by that j)lea lias preserved his claim ibr tlie whole debt from the trien- nial prescription (?<). § 500, It was observed in the case thus referred to that the word " interrupt" is not properly a])plied to the procedure by wliich the shorter prescriptions are barred or excluded ; but is only ap- propriate to the long prescriptions (iv). The word " elide" expresses the idea correctly; although it has sometimes been applied to proof by the debtor's writ or oath, by which the debt after having pre- scribed may be proved {x). It has also been observed that these statutory limitations of the proof are inappropriately termed " pre- scriptions" (y). As, however, that term is applied to them in the body of the Act 1669, c. 9, and in the rubric of the Act 1579, c. 83, as well as by aU our institutional writers, there is not much ground for challenging it; and, if properly understood, it does not occasion any inconvenience (z). § 501. When the claim falls witliin any of tlie classes enu- merated in the statute, and has not been followed fn'th \\'ithin the three years, it prescribes, whether it is made by way of action or (u) Per curiam in Lamb r. Dunn, supra. (^ic) Per Ij. President and Rutlier- furd in Lamb v. Dunn, supra — Napier on Prescription, 716, et seq. (x) See cases collected in Napier, 775 ; and per L. Eutlicrfurd in Lamb v. Dunn, supra. (y) Per L. Justice-Clerk in Alcock v. Easson, 1842, 5 D., 362. (z) See per L. Rutherfurd in Lamb v. Dunn, supra, and in Cullen v. Smeal, 1853, 15 D.. 882. Lord Brouf^ham speaks of the triennial, sexennial, and vicennial "prescriptions" in Don V. Lippman, 1837, 2 Sh. and M-L., 730. case by proof prout de jure. But it was laid down that the claim within the years of prescription, to have this effect, must have been made and urged in a competent judi- cial proceeding in which it could receive effect. A mere notice of a claim would not be enough ; nor a claim in an incompetent process ; nor a claim made in a competent pro- cess and abandoned. In this case the action was brought, in 1851, for the price of fur- nishings made in 1842. The defender pleaded prescription, and the pursuer pleaded that that defence was obviated by what had taken place in an action raised in 1843 by the defender against him, the jmrsuer. In that process he (then defender) had stated that he had the claim for the price of the furnishings in question, and jileadcd that his claim for it should be reserved. He was successful in throwing out that ac- tion. The Court held that, as he liad done nothing in the previous process but make intimation of his claim, the defence of prescription was not olniated, as sucli an inti- mation did not amount to pursuit in the sense of the Act ; Eddie c. Monklands Rail- way Co., 1855, 17 D., 1042. An action within the years of prescription, made and abandoned, will not obviate the pica of prescription; Gobbi i-. Lazzaroni. 1859, 21 D., 801. t2 340 TRIENNIAL PRESCKIPTION. § 501- as a defeuce of coinpeusation (a). So a prescribed account was held not to entitle the creditor to vote in the election of a trustee on the debtor's sequestrated estate (Z>). And the same rule was applied to a prescribed bill, fortified by the circumstance that the holder was the concurring creditor in the petition for the debtor's sequestration ; which the Court considered did not, in a competi- tion of the debtor's creditors, import the statutory admission of resting-owing (c). § 502. But it has been held more than once that in a general accounting Itetween the parties, one of them may not plead the triennial prescription to individual items charged against him (d). II. — Proving flic debt after it lias incurred prescription. § 503. It has already been observed that the effect of the Act 1579, c. 83, is to lay on the creditor the burden of proving both the constitution (e) and the subsistence of the prescribed debt, and to limit liis proof to the debtor's writ or oath (/) ; admissions by the debtor on record, however, lunding him in tlie mode already noticed {g). § 504. It is not necessary that the writ by which the constitu- tion or subsistence of the debt is proved should be either probative or holograph {h). An unsigned memorandum, holograph of the debtor, and found in the creditor's repositories, has been sus- tained {i). And a document which truly applies to tlie debt in question, but without expressly referring to it, will suffice {k). (a) Dickson v. M'Auley, 1681, M., 11,090— Galloway v. Galloway, 1799, M., 11,122 —Balfour v. Landails, 1683, M., 11,216. See also Paterson v. Strachan, 1808, Hume D., 480— Miller v. Baird, 1819, ib.— Berry's Reps. v. Wight, 1822, 1 S., 433. (6) AVink v. Mortimer, 1849, 11 D., 995. (c) Lockhart v. Mitchell, 1849, 11 D., 1341. {d) So held where the items challenged were a law-agent's accounts ; Boyes' Tr. v. Hamilton, 1829, 7 S., 815— and where they were for furnishings of goods ; Bi-unton v. Angus, 1822, 2 S., 61— and the salary of a factor ; Smith's children v. E. Winton, 1714, M., 4062, 11,096. See contra, Paterson v. Strachan, 1808, Hume D., 480. (e) The term "constitution " of the debt is objectionable, because its usual and pro- per meaning is the decree or document by which a debt is made liquid. In questions of prescription, however, it has become the common term for expressing the original contraction or existence of the obligation. (/) See supra, l\ 406, 477 ; and cases in following notes. (//) Supra, \ 407, et scq. (Ji) Macandrew v. Hunter, 1850, 13 D., 1111— Hyslop v. Howden, 1843, 6 D., 507— Black v. Shand's Crs., 1823, 2 S., 118. («') Donaldson v. Murray, 1766, M., 11,110— Watson v. Hunter & Co., 1841, 3 D., 583— Watson v. Johnstone, 1846, 18 Sc. Jur., 598. As to the creditor's writ found in tlie debtor's repositories, see supra, § 450. (A) Davidson v. Hay, 1799, Hume D., 460— Stevenson v. Kyle, 1849, 11 D., 1086; 12 ib., 673. I § 507. TIUKNNIAL PKKSCHin'ION. 341 § 505. If the constitution of the debt i.s proved by the debtor's writ or admission on record, the reference to his oath may be limit- ed to the fact of resting-owing (l). § 50(3. I. — With regard to proving the constitution of the debt, tlie same principles apply as in cases under the sexennial and quin- quennial prescriptions, namely, that the pursuer will fail in his proof, unless the defender admits that a debt was contracted, or admits circumstances from which that must be inferred (m). Thus in an action for payment of a law-agent's account, where the de- fender pleaded on record that the account had been incurred in a process which had been carried on in his name, but in which he had intimated to tlie pursuer that he did not intend to appear per- sonally ; A\ hereupon the latter had agreed to conduct the ca.se for a body of trustees, of which the defender was one ; the Court held that the qualiiied admission did not prove the constitution of the debt {n). So that fact is not proved where the defender states on record or in his oath that the goods were furnished in order to ex- tinguish a counter-claim by him against the pursuer (o) ; or that they were furnished on the credit and obligation, not of the defen- der, but of a third party {p). So in an action for payment of a con- fectioner's account, where the defender admitted that his family had dealt with the pursuer, but stated that he knew nothing about the account sued for, as all such household matters had been under the charge of his deceased wife, constitution of the debt was held not to be proved (r). And where a party sued for payment of ser- vants' wages admits the service, but adds that it w^as rendered in return for board and maintenance, and on the footing of wages not being payable, the constitution of the debt is not proved, because the alleged obligation to pay wages is expressly denied (s). § 507. On the other hand, where an action for payment of a (/) Deans v. Steele, 1853, 16 D.. 317— Wilson v. Strang, 1830, 8 S., 625. (to; Supra, 2 448. (n) Scott v. Donaldson. 1831, 10 S., 107. (o) Campbell v. Grierson, 1848, 10 D., 361— Lauder v. M'Gibbon, 1727. M., 13.206. {p) Meyer & Mortimer v. Leunard, 1851, 14 D., 99. In this case Lord Justice- Clerk Hope observed, " Sujipose the case of an action for a dinner bill ; and the question was asked. Did you eat the dinner? and the answer was, 1 did ; but it was as a guest — that does not prove the constitution." (r) Fyfe v. Miller, 1837. 15 S., 1188. (,«) Alcock V. Easson, 1842, 5 D., 356— Shepherd v. Meldruni. 1812, Hume D.. 394. In Anderson r. Halley, 1847, 9 D.. 1222, the Court sustained the pursuer's claim for wages so far as not prescribed ; because the legal presumption was, that the service had not been rendered gratuitously. But the pursuer acquiesced in the Lord Ordinary's judgment sustaining the defence as to the wages beyond the triennial period. See contra. M'Nauj:hton v. M-Niiimhtnn. 1818. Hume D.. •■-.'.m. 342 TRIENNIAL PRESCRIPTION. § 507- iniiiter's account Avas raised against the solvent partner of a firm of hiw-ag-ents, after the other partner had been sequestrated and the partnership had been dissolved, the constitution of the debt was held to be proved 1)}' the defender's deposition that the account had been incurred in processes which had not been conducted for the company, but solely on behalf of the insolvent partner (t). The Court considered that as the account fell within the scope of the partnership, the company must be held liable for it, unless the printer's knowledge that it had been incurred merely on the insol- vent partner's responsibility had been proved. The defender would have been freed, if that fact had appeared in his oath. So where a party, sued for payment of an account for defending a process against him and certain persons, admitted in his oath on reference that he had no agents except the pursuers to defend him ; that he had handed to a co-defender a claim on which to found a plea of compensation ; that the claim had been lodged in process accord- ingly ; that he had had interviews with the pursuers regarding the case, and had carried away the process for perusal when it embraced papers in his name ; and that he did not recollect of having ever told the pursuers that they were not to look to him for payment ; the Court held that these admissions showed that he was bound for the expenses sued for, although his oath contained a denial of his obligation (u). In another case, where a law-agent sued the trus- tee on a sequestrated estate for payment of a prescribed account, the emplojTiient had been undertaken upon a letter from the coun- try agent, who transmitted the process to the pursuer, and which letter was signed by him and by the trustee. It stated that the case was transmitted on the same terms as those on which it had been sent to the pursuer for his advice at an earlier stage ; and these terms were contained in a letter from the country agent, which sti- pulated that he (the country agent) was not to incur any personal responsibihty for the expenses. The Court held the constitution of the debt to be proved as against the trustee by his subscription of the country agent's letter, which did not infer that the trustee was free from liability for the account incurred on his employ- ment {x). So in an action by a law-agent in Edinburgh against a provincial agent, who employed him to conduct certain cases for the clients of the latter, the employment was proved by the defen- {t) Nfill & Co. V. Hopkirk, 1849, 12 D., 618. (u) Grant v. Wishart, 1845, 7 D., 274. See also Napier v. Balfour. 1835, 13 S., 853, (x) Macandrew v. Hun- ter. 1851, 13 D., 1111. § OUD. TKIKNNIAL rUKSCUIlTION. 343 der's letter; and the Court disregarded his stiiteineiit on record that it was understood between Iiim and the pursuer tliat he was not to incur personal responsil>ility (//). An opposite decision would have been pronounced, if the pursuer's only proof had been an admission so qualified, made by the defender in his oath on re- ference (z).'-' § 50(S. 1 1. — Willi regard to jjroving the subsistence of the 2»*e- scribed dr/jf hy the dv\^t(n-'s writ, the same rule applies as in the sexennial prescription (a), namely, tliat the writing will not be re- garded, if it is dated during tlie currency of the statutory period; for altlioiigh such a writing may prove rcsting-owing at its date, it does not prove that payment was not made some time l)efore the whole three years expired (b). Accordingly, a writing by the debtor, but without a date, will not prove resting-owing (c), Such cases, of course, are distinguished from those in which the docu- ment amounts not merely to an admission of resting-owing, but to a written constitution of the debt ; the existence of such a writ altogether excluding the operation of the Act (d). § 509. The debtor's writ may prove resting-owing, where that is the fair inference from it, although its words do not expressly admit the fact (e). For example, where the factor for the defen- ders wrote a letter to the pursuer's agent stating that there was an old claim against his constituents by the pursuer, " which certainly ought to be adjusted and settled ; and it will be as agreeable to them and their agents as it can be to the pursuer, if this can be done"; the Court hold that the letter admitted that the debt had not been discharged ; and tlioy remitted to the Lord Ordinary to ascertain it^ amount, which, according to the letter, was really the (y) Clyne v. Snody, 1830, 8 S., 1004. (z) Supra, ? 506. (a) Supra, (> 443. {b) 1 Bell's Com., 332. As to a writing datod on the last day of the three years, see supra, § 447. (c) M'Laren v. Bulk, 1829, 7 S., 483. But it would seem that the date may be proved by extrinsic evidence to have been after the three years ; Watson v. Johnstone, 1846, 18 So. Jur., 598 ; affirmed on another point. 6 Boll's App. Ca., 245. (d) See supra, g 493, ei seq. (e) " The Act has received a very liberal interpretation in regard to proof of resting- owing by writ ; and I think that now, if any person wishes to plead this prescription, he had bctti-r not write at all, but maintain an absolute silence "; per Lord Fullerton in Macandrew v. Hunter, 1851, 13 D., 1114. 9 In an action by the trustee of an agent against a clii-nt, the client pleaded pre- scription, and deponed on oath that he had employed the agent in a process on the foot- ing that the agent was to bo paid only if the civse was won ; which it was not. It was lield that the oath was negative ; Kno.v v. M'C'aul. IStil. 24 !»., 16. 344 TRIENNIAL PRESCRIPTION. § 509- point in dispute (/). So where the debtor, in answer to letters from the creditor threatening legal proceedings for the debt, wrote to him that he would attend to it in the course of a few weeks at farthest, and hoped the creditor would put himself to no farther trouble about it, the Court held that resting-owing Avas proved by the A^Titen promise of payment after the three years had expired (g). So in an action for payment of a law-agent's account after prescrip- tion, where the constitution of the debt was proved by the writ of the debtor within the three years, resting-owing was held to be proved l>y his letter, dated after that period, which, referring to the creditor's demand for paj^nent, reminded him of the w^ay in which the employment had been undertaken, and added, " I do not hold myself liable, and decline to recognise any claim by you against me" (Ji)}" § 510. The mere fact that the books of the debtor do not con- tain an entry of payment of the debt (how^ever important that cir- cumstance might be, if a proof at large were admissible) does not satisfy the statutory requirement of proving the debt by the debtor's writ (^■). A distinction, however, has been taken on this point be- tween the books of the debtor himself and those of one who acts as treasurer, cashier, or the like, of the debtor, when a corporation or similar body. Thus where the debtor was a burgh, the want of an entry of payment in the books of the treasurer was held to prove resting-owing against the corporation (k). And where a state of the affairs of a sequestrated bankrupt, made up by an accountant under the authority of the creditors, before the three years, had ex- pired, bore that the pursuer's account was due for furnishings to the (/) Smith V. Falconer, 1831, 9 S., 474. Tlie factor's writ was held to bind the con- stituent, owing to the nature of the factor's employment. (ff) Stevenson v. Kyle, 1850, 11 D., 1086 ; 12 ib., 673. (A) Macandrew v. Hunter, 1851, 13 D., 1111. (^') Cuming's Tr. v. Simpson, 1825, 3 S., 545. The Court seem to have taken the same view in Black v. Shaud's Crs., 1823, 2 S., 119 (3d objection). But see Berry's Tr. v. Bogle, 1822, 1 S., 402 (new ed.), the report of which is very unsatisfac- tory as to the grounds of decision. {k) Leslie v. Magistrates of Brechin, 15th November 1808, F. C— Muirhead v. Town of Haddington, 1748 (Kilkerran's Report) M.. 2507. 10 In an action in 1854 for the price of furnishings in 1844, the defender pleaded prescription, and the pursuer in reply founded on the following passage in a letter written to him by the defender in 1848, — " The number of gallons is correct ; but I am charged about Is. 6d. per gallon more than the agreed price." The subsistence of the fbbt aftf-r the three years was held to be proved by writ, and jiroof proni dej'ure of its amount was allowed; Fife r. Innos. 1860. 23 D., 30. § 512. TRIENNIAL PliESCRIPTION. 345 estate, and the trustee's books did not contain any entry of payment, the subsistence of the debt was held to be proved (/). § 511. These cases were decided before the leading case of Al- cock V. Easson (m), where the Court, led by the Lord Justice-Clerk Hope, returned to an accurate construction of the statute 1579, c. 83. More recently, where the trustee on a sequestrated estate died shortly after the last item of an account incurred to the law-agent whom he had employed for the estate, and where no successor had been appointed to the trustee, and no procedure had taken place in the sequestration (which was still subsisting) after his death ; in an action by the law-agent against the creditors on the estate, the Court held that resting-owing was not proved by the want of an entry of payment in the books of the trustee (w). Three of the learne. 11 D.. 1847. (o) Supra (k). {p) See also his Lord.ship"s remarks in Cullen i: Sniral. 15 D.. 878. 4. (q) Sapra (fc). 346 TIUENNIAL TEESClUrTlON. § 512- debtor. But payments which were either made within the pre- scriptive term, or which are proved by the creditor's writ, are in- sufficient for this purpose (r). And in regard to payments to ac- count of principal, it will be observed that the debtor's writ must prove that they were made as such ; for a mere payment of a part of the sum originally due, not being a payment to account, does not infer that the difference is resting-owing (s). § 513. Where a prescribed account appeared in a state of debts which had been prepared by the trustee under a trust-deed for be- hoof of the alleged debtor's creditors, resting-owing was held not to be proved by the entry, as that was not shown to have been autho- rised by the debtor {t). But the writ of a person authorised to bind the debtor mil meet the requirement of the statute {u)}^ § 514. Where action on a prescribed account was raised in a Sheriff-court, and the Sheriff decided that the pursuer had failed to establish the debt l)y the defender's writ, and afterwards held the oath emitted by the defender on a reference to be negative ; and where the pursuer having advocated against these judgments, the Lord Ordinary held that he had failed to establish either the con- stitution or the subsistence of the debt by the defender's oath ; and the pursuer reclaimed against that judgment, and prayed the Court to find the oath affirmative of the reference ; the Court held that he was not entitled to contend before them that the debt had been proved by the defender's writ {iv). § 515. When the pursuer's proof of the subsistence of the debt depends on the defender's oath, the same rules apply as in cases on the sexennial prescription {x) ; namely, that the defender is not entitled merely to depone "not resting-owing"; but must specify the grounds on which his general denial is founded ; and the Court will only give effect to his denial, when they consider it to be sup- ported ])y the detailed statement {y). § 516. If, however, the debtor depones that he paid the debt, (r) See the cases cited supra, g 450. {s) See Damley v. Kirkwood, 1846, 8 D., 441, particularly Lord Mackenzie's oiiinion. [t) Fyfe v. Miller, 1837, 15 S., 1188. (m) See Leslie v. Mag. of Brechin, supra, \ 510 — Buchanan v. Mag. of Dunfermline, supra, ib. — M'Andrew v. Hunter, 1851, 13 i)., 1111. See also cases noted supra, \ 451, and in the chapter on admissions by factors and trustees. (w) Meyer & Mortimer v. Lennard, 1851, 14 D., 99. (z) Supra, § 453. {y) 1 Bell's Com., 333— Callander v. "Wallace, 1717, M., 941G— swjom, g 453, et seq. '1 The rninute of a meeting signed by the chairman is the writ of the chairman ; and, probably, in some circumstances, may be the writ of those who attend the meeting ; Johnston v. Scott, 1860, 22 D.. 393. § 518. TRIENNIAL I'HESCIIIPTION. 347 but cannot specify the time or circumstances, liis oath will Ijc held not to prove resting-owing (z). Nor does the oath prove the sub- sistence of the debt, where the del)tor depones that he did not pay liimself, if he states that he took proper steps for securing i)aynicnt through the medium of a third person ; and in such a case it is not necessary that he should depone that payment was actually made to the creditor by the person so interposed («). Thus wliere a de- fender deponed that he believed the account sued for had been paid, because he had given money to his manager for the purpose, but that he " did not know of his own knowledge " that the mana- ger had paid the pursuer accordingly, and that he was not aware of having seen any voucher for the payment, the Court held that the oath did not prove resting-owing (b). And they took the same view in an action for payment of an apothecary's account, where the defender deponed that he gave his late wife money to pay his accounts, and particularly the one sued for ; and that she told him she paid them accordingly (c). This principle was recognised in another case, where, however, the Court seemed inclined to draw a distinction between the debtor's oath that he had given money to his factor or wife to pay the account, and his oath that he had handed money to a friend or special mandatory for the same pur- pose. But this case (d), and another (e), in wdiich the same point was raised, were compromised before decision. § 517. In like manner resting-owing is disproved by the debt- or's oath that he paid to a person having the creditor's authority to receive the money, e.g., his partner (/), or some one who appears from the circumstances to have been authorised to receive pay- ment {(j). But where the defender deponed that ho had paid to the pursuer's traveller, w^ithout seeing that that person had written authority to receive payment, and without seeing other debtors of the pursuer pay to him, resting-owing was held to be proved ; be- cause the only alleged payment had been to one whose discharge was not binding on the creditor (//). § 518. Where the debtor depones that payment was made by his factor or agent, and that his knowledge of the fact is derived from that person's books or accounts, these will be held as imported into the oath ; and if they prove resting-owing, the Court will de- (z) See siipra, \ 454. (a) See supra, ? 454, et seq. (h) Mackay V. Ure, 1849, 11 D., 982. (c) Stirling v. Stewart, 1797, 4 B. Sup., 383. (d) Mette V. Ualziel, 1830, 8 S., 387. (e) Goodal r. Newton. 1825, note to 8 S.. 387. (/) Nicolson v. Murray, 17i>2, M.. 13,211. (ff) Roy v. Thomson, 1830, 8 S., 810. (h) Smith v. Ivory, 1807, Hume D.. 4C2. 348 TRIENNIAL PRESCRirTION. § 518- fide accordingly (/). But tlic debtor's deposition that he paid by the hands of another person {e.g., his factor), does not devolve the question of resting-owing to the oath of that person, or make a re- ference to his oath competent {k). The competency of referring to the oath of a praepositus or general manager is considered afterwards (?). § 519. With regard to oaths that the debt has been compen- sated, or has been extinguished by transaction, compromise, re- nunciation, and the like, the same rules apply as in cases of the sexennial prescription (m). If the defender, admitting that the account is unsettled, states on record, or in his oath, that the charges are extravagant, or that the proper amount has been covered by partial payments, the Court will hold that the oath proves the su])sistence of an unsettled claim, and will ascertain whetlier any and what balance is due by means of a proof, or a remit to persons in tlie pursuer's trade or business (n). III. Admissions hy the Debtor's Representative. § 520. Until recently, the law as to the application of the tri- ennial prescription in actions against the original debtor's lieir, was in an unsatisfactory state. According to the plain meaning of the act 1579, the creditor in a prescribed account is entitled to prove the debt — that is, both its constitution and subsistence — only by the writ or oath of his party ; and, therefore, if the action is against the heir of the original debtor, the proof of these facts must be by the heir's writ or oath. This rule was followed without distinction in several older decisions (o) ; and its application has not been ques- tioned in cases where the original debtor survived the three years. § 521. But in regard to cases where the original debtor had died before the whole three years had terminated, the rule referred to Avas overturned by a case which occurred in 1808. In that case {p) an action was raised by the heir of Leslie, a law-agent, against the son and heir of Mollison, for an account incurred in de- (j) Cooper V. Hamilton, 1826, 2 S., 728 ; affirmed 2 W. S., 59— Mackay v. Ure, 1847, 10 D., 89. {k) Mackay v. Ure, 1849, 11 D., 982. {I) See chapters on oaths on reference. (m) Supra, ? 45(), et scq. (n) Bryson v. Ayton, 1825, 4 S., 180— Tunibull v. Borthwick, 1830, 8 S., 735— Smith v. Falconer, 1831, 9 S., 474— Ritchie v. Little, 1836, 14 S., 216— Napier v. Smith, 1838, 1 D., 245— Steven- son V. Kyle, 1850, 12 D., 673. {o) Orel v. Duti's, 1630, M., 11,083— Wilson v. Tours, 1680, M., 11,089— Thomson v. E. Linlithgow, 1708, M., 11,093— Cockburn t>. Hamilton, 1712, Rob. App. Ca., 32— Forrest v. Carstairs' Children, 1715, M., 11,098— Douglas V. D. Argyle, 1736, M., 11,102— Douglas v. Grierson. 1794, M.. 11,116. (/)) Leslie v. Mollison, 15th November 1808, F. C. §521. TRIENNIAL FRKSCP.Il'TION'. 340 icuding an action aii;aiiist ]\Ii)llis(iii. in \vlii
  • l' thu account liavini;- thus Leen incurred for Imsiness on lidiall' of the defender jiersonally. The defender did not deny that the business bad been done ; but lie said he believed the account, in so far as it was dated prior to his father's death, had l)een i)aid l)y his father; and he pleaded the tri- ennial prescription. Keference having then been made to his oath, he deponed that he did not know whether the account had been incurred by his father or not ; that he believed his father had paid that and every other account he had incurred to his late law-agent, as he had often heard his father say that Mr Leslie was indebted to liini, liut tliat he (the defender) did not know that any settlement had ever taken place between them. On considering this deposi- tion the Lord Ordinary repcdled the defence of prescription. The defender having reclaimed, it was observed l)y the Lord President (Blair) that, " if the act 1579, c. 83, established a presumption that accounts were paid during the currency of them, then the deposi- tion in the present case would afford no proof to elide such pre- sumption. But that act establishes no such presumption. The presumption it creates is, that the account has l)een paid during the years that have run since it was closed. On that presumption the prescription of that act rests. Now that is taken off by the depo- sition, which shows that this account has not been paid since it was closed ; and therefore there is no room for the prescription in this case." On these reasons (the report bears) the Court unanimously adhered to the Lord Ordinary's interlocutor.^ The opinion thus quoted received support from several cases (r) ; and, so late as July 1842, the First Division of the Court held that the triennial pre- scription " did not apply " to a case where the original debtor had died during the currency of the three j-ears, and his heirs admitted that they had not jiaid the account (.s). Tliis decision, however (which altered the interlocutor oi' the Lord Ordinary), seems to have gone chiefly, if not entirely, upon the supposed conclusiveness of (t-) Broughton v. Weston, 1826, 4 S., 496— Elder v. Gray, 1833, 11 S., 591— Ritchie V. Little, 1836, 14 S., 216— Grubb v. Porteous, 1835, 13 S., 603— Per Lord Moncrieff in Stewart i'. Scott, 1844, 6 D., 894. (s) Auld v. Aikman, 1842, 4 D., 1487. 12 The statement in the text of the case of Leslie v. MoUison seems not exactly ac- curate. The account sued for, as appears from the Session papers, was a continuous account, bearing to have been incurred in part by Mollison during his life, and partly by the defender, the heir of MuUison, after MoUison's death. But the defender deponed on his oath on reference, that before Mollison died, and before he, the defender, was sisted in the process, Leslie had cea.std to be the agent, and that the process was brought to a conclusion by anotlicr agent ; and so that no part of the account incurred in the process after MoUison's death was incurred to liC^lie. 350 TRIENNIAL PRESCRIPTION. § 521- previous decisions ; and, since the introduction of the more accurate views on the shorter prescrii)tions, its correctness in principle has been more tlian once impugned (t). § 522. The question was at last brought before the whole Court (?<) , when their Lordships unanimously held that the doctrine introduced by Lord President Blair, with its consequent decisions and dicta, was erroneous. It has thus been definitely settled that where the creditor in an account sues the heir of the debtor after three years from the close of the account, he must prove by the heir's writ, or oath, both the constitution and the subsistence of the debt ; whether the original debtor died during the currency of the three years, or after they had terminated.^^ CHAPTER VI. — OF INTERNATIONAL QUESTIONS OF PRESCRIPTION. § 523. Where an obligation lias been entered into, or is pres- table in a foreign country, or where the contracting parties have resided abroad for a number of years, the question may arise, Whether effect is to be given to the corresponding Scotch or foreign prescription ? § 524. The first rule on this head is, that " Questions concern- ing the prescription of heritage must be governed by the law of the place where the heritage lies, and from which it cannot be re- moved" (a). § 525. Moveable rights and obligations, however, having no fixed locus, the prescriptions relating to them are subject to differ- ent rules on this point according to their several characters. They will be considered under the following heads (6) : — (t) Per Lord Fullerton in Auld v. Aikman, supra— Per curiam in Paxton v. Forster, 1842, 4 D., 1515— Darnley v. Kirkwood, 1845, 7 D., 595— Per Lord Mackenzie in Mac- douall V. Loudon, 1849, 12 U., 170. (n) Cullen v. Smeal, 1853, 15 D., 868. The judges' opinions in this case contain a full analysis of all the previous cases. The same view is supported Ly the cases of Ferrier v. E. Errol, 9tli July 1811, F. C— and Stewart v. Douglas, 1823, 2 S., 226— which are noticed in Lord Rutherfurd's opinion in Cullen v. Smeal. {a) Ersk., 3, 7, 49— Voet., Lib. 44, Tit. 3, § 12. The term "heritage " will only include land and its accessories, not moveable rights which are heritable destinatione. {b) See the general classification of prescriptions, supra, 402. 13 But " ' his party ' jilainly includes both the immediate debtor and the representa- tive, where the action is brought against tlic representative ; and this, the just construc- tion, is that which the statute has received in practice ;" per Lord Rutherfurd in Cullen V. Smeal, 1853, 15 D., 882. § 527. INTERNATIONAL QUESTIONS OF PRESCRIPTIONS. 351 1. rrcscij|tti(iiis wliicli do nut iifiVct the right ur uliHgution, hut only the mode of ciiloiciiig it ; and which operate hy limiting the right of action or the proof; e.g., the shorter prescriptions ahove noticed. 2. I'husc wliicli ahsolutely extinguish the o1)ligation by an ex post /y Lord Brougham are in ac- cordance with the statutes wliicii enact the short prescriptions in this country, ami whieh make it imi)erative on the Court to a])ply them to their appropriate writings and obligations, whether the locns contractus he Scotland or a foreign country. § 530. U])on tliese authorities it may now be laid down as settled law that a foreign contract or obligation, when sought to lie enforced in this country, is subject to such Scotch prescriptions as merely limit the mode of j^roof or the right of action ; and that on the other hand the Scotch Court is not bound or entitled to give effect to a prescription of either of those natures prevailing in the lex loci contractus. Moreover, the application of this rule does not depend on whether the debtor resided in this country during the prescriptive period. § 531. At the same time, the fact that the debtor liad dwelt in a foreign country during the period of prescrii)tion prevailing there, although it does not entitle the Court of his sul)sequent domicile to give effect to the foreign prescription, seems to raise a presumption of payment ; because it is probable tliat the creditor did not delay prosecuting his right until prescription had run against him. But this presumption will yield to contrary proof or inferences from the circumstances (w). § 532. The law is not yet established regarding the international effect of prescriptions which extinguish the debt, but do not, as by an imphed condition, limit its endurance. The correct rule seems to be, that if the obligant has resided in the locus contractus durin<»- a time sulKcient to have entirely extinguished the obligation vi Juris in that country, it will not revive on his removal to another countrv where a similar i>rescription does not exist. This is the view of Judge Story (o) ; whose observations arc repeated with approval bv (m) Farrar v. Leith Banking Company. 1839. 1 D.. !)3G. („) Karnes* Equity 3, 8, G-Ersk., 3, 7, 48— York Buildings Co., 1783, M., 11,403. ,o) Storvs Confl. of Laws, 582. z 2 3^0 INTERNATIONAL QUESTIONS OF PRESCRIPTION. § 532- 'Mr Bur2,-e (j))- It is favoured b}'- tlie decision of Huber v. Stenicr (r); Avliere Lord Chief-Justice Tiudal carefully distinguished between a foreign prescription which extinguishes the right, and one which merely strikes at the remedy ; and held that the foreign prescri])tion pleaded in that case was of the latter class. Lord Ellenborough in deciding Williams v. Jones (s), wdiere effect was refused to a foreign limitation of the right of action, observed, " If it go to extinguish- ment of the right itself, the case may be different." And Lord Brougham in his admirable opinion in Don v. Lippmann (t), ob- served, "There is no occasion to question the doctrine laid down by Dr Story in his able work, and approved of by the Court of Common Pleas in Huber v. Stenier, that if the lex loci contractus makes the obligation wholly void after a certain time, and if the parties have resided within the jurisdiction during the whole of that period, it may be taken as the guide of the Court where the action is brought. This may be true, and yet leave the present question (as to prescrip- tions affecting only the remedy) wholly untouched." The supreme Court of the United States has decided the point in accordance with Mr Story's views {u). § 533. But while it would appear that the extinction of the debt by the party's residence in the locus contractus during the pre- scriptive period there recognised, should be effectual on his removal to any other country, a party cannot shake himself free from his obligation entered into in one country, by removing to another country and residing there during the years of a prescription which would have extinguished the debt, if that country had been the locus contractus; but the debtor when sued in the locus contractus will be liable so long as the debt is in subsistence according to the law there prevailing. This principle was fully recognised in the fol- lowing case, which involved a curious question as to the subsistence of the debt against the foreign successor of the original debtor («). § 534. A party contracted debt in Scotland, and was seques- trated. He afterwards went to Eussia, where he resided for more than ten years until his death ; and he left a fortune there, to which {p) 3 Burge Com., 883. (r) Huber v. Stenier, 1835, 2 Bing. New Ca., 210, supra, 'i 527. (s) Williams v. Jones, 1811, 13 East., 449, snpra, ib. (t) Don V. Lippmann, 1837, 2 Sh. and M'L., 730, supra, ib. (u) Slielby v. Grey, 11 Wheaton, 3G1, 371, 2, noted in Story's ponfl., § 581. See also pur Lord Cun- ingbame in Farrar v. Leith Banking Co. 1839, 1 D., 947. His Lordship was in the minority in this case, which did not properly involve the question noticed in the text. {x) Richardson v. Haddington, 6th March 1821, F. C. ; remitted by House of Lords, 2 Sh. App. Ca. 406. § 034. INTERNATIONAL QUESTIONS OF PKESCRIPTION. 357 liis daughter, a domiciled Scotcliwoman, succeeded. She thereupon raised an action in tliis country for hav^ing it declared that the dehts had l)een extinguished hy the Russian decennial prescription. The Court of Session, proceeding on the opinion of foreign lawyers that that proscription extinguished dchts to which it applied, de- cerned ill terms of the lihel, holding that, altliougli the llussian prescription would Hot have heen a good plea in favour of the ori- ginal dchtor, it was suflicient to extinguish the dchts, in so far as they could alfect liis heir succeeding oidy to funds situated in Eussia (?/). The case having heen appealed, the House of Lords approved of the principle adopted by the Court below, so far as it reo-arded the oridnal debtor; but considered that "it could not be supported to the extent to which it has been pronounced, that tlie del)ts are null and extinguished." Their Lordships accordingly found that the debts were not extinguished. They did not decide as to the liability of the heir ; but remitted to the Court below to review their interlocutor appealed against, and to take a more full opinion from Russian lawyers upon the nature and effect of the sequestra- tion in regard to the question. As to the subsistence of the original debtor's liability in Scot- land, notwithstanding the Russian prescription, Lord Git'ford (who heard the case in the House of Lords) observed — "It is impossible that by a person's removal to Russia or any other country where a different law prevails from that in Scotland, he can discharge himself from those debts ; but he must, if he returns to that country, be liable to be sued, leaving it open to him to avail himself of any defence which the law of Scotland enables him to set up against those demands." His Lordship mentioned the English case of Smith V. Buchanan (z), in the time of Lord Kenyon, as having been decided on the same principles. The learned Lord was not so clear as to the heir's liability. On that point he threw out his impression, without conclusively holding, that "If, on the answer to the questions proposed to the Russian lawyers, it shall appear that by the law of Russia those debts could not be recovered there, because a person in Russia acquiring right by Russian law would in Russia be exempted from the payment of these debts, it would be difficult to say how, if this Russian came to Scotland, he would be afi'ected in Scotland, he being relieved by the law of Russia from those debts ; and if that be the law in the case (y) The tenor of the opinions of tlio judj^es in the Court below is nientionetl by Lord Giiford in his speech in the House of Lords. (z) Smith r. Bui'hanau, 1 East. 6. 358 INTEKXATIONAL QUESTIONS OF PRESCRIPTION. § 534- of a Russian, it is difficult to say how it can be different, if it is in the case of a Scotch lady." This case does not appear to liave come again before the Court. § 535. The law is simple and clear as to prescriptions, or more properly limitations, which enter into the contract ah initio, like implied conditions defining its endurance. There is but one of these in Scotch law, namely the septennial limitation of cautionary obligations ; as to which the act 1695, c. 5, " statutes and ordains that no man binding and engaging for hereafter for and with another conjunctly and severally in any bond or contracts for sums of money, shall be bound for the said sums for longer than seven years after the date of the bond, but that from and after the said seven years the said cautioner shall be eo ijjso free of his caution." The true effect of this enactment is, that the obligations to which it refers shall be read as if they contained a clause declaring that they should only last for seven years («). Consequently this limitation is of the nature of the contract, and not merely of the remed}''. It is a statutory rule for interpreting obligations of a certain class entered into in Scotland, and contracted with reference to the provisions of the statute. On the one hand, therefore, the septennial limitation ought to follow a Scotch cautionary obligation when sued upon in another country ; wliile, on the other hand, it should not be applied to a cautionary obligation entered into beyond Scotland, because the parties did not contract on the footing that the obligation should be so limited. § 536. The case of Don v. Lippmann, and the authorities on which it proceeded, e converso support this principle ; because the ground of decision there was that the prescription of the lex loci contractus was not of the nature of the contract, but merely affected the remedy ; and Lord Brougham laid down distinctly that the in- terpretation of the contract nmst depend on the rules of construc- tion ap[)lying to it in the place where it was entered into. § 537. The principle has also been expressly settled in a late carefully considered case, where the septennial limitation was held not to apply to a cautionary obligation executed in Russia, and sued upon in this country (6). Lord Tullerton observed in that case, — "If it could be held that the septennial limitation was a prescrip- (a) Ersk., 3, 7, 24-1 BolPfi Com., 358— Scott v. Yiiille, 1831, 5 W. S., 443, per Lord Cli. Brougham — Alexander v. Badenach, 1843, 6 D., 322. (h) Alexander v. Badonach, supra. § 537. INTERNATIONAL QUESTIONS OF PEESCRIPTION. 359 tioii iMiintiiijj; out a iiarticular time within which action must be brought, it would 1)0 impossible to deny that it would affect every contract falling under its terms, in whatever country it was exe- cuted, if sued upon in this But if the statute only introduces a qualification of the contract itself, it is ecjually clear that w^e are l)ound to loa.rty himself, either from his hand or from his mouth, and if it comes from his mouth, it is not to be dis- tilled through the recollection or evidence of parties who repeat it. It must come direct from the party to the Court. It must be admitted by him on oath, and if so, that would supersede proof, for we do not require proof of what is admitted on oath. The fact of there having been a previous courtsliip may, in some cases, be a fact of importance in order to enable us to read with more certainty the document, or series of documents, or course of correspondence. But still it is from this document or series of documents con- stituting the correspondence that the evidence is deduced. They may require construc- tion, and the facts that enable you to construe them may be important. But still the evidence is the evidence of the party." This view of the law was fully recognised in Longworth v. Yelverton, supra. In Longworth v. Yelverton Lords Curriehill and Deas, who formed the majority, held the facts to be, that there had been a promise of mar- riage in Scotland : that the first intercourse between the parties had subsequently taken place in Ireland; that the parties had afterwards returned to Scotland, and that inter- course had then taken place there, — and they held that marriage was constituted bv the promise and subsequent cojji/la in Scotland. The Lord President dissented, on the ground that assuming that there had been a promise in Scotland, which he doubted, still the copula could not be connected with the promise. The copuki must be in Scotland ; whether it is necessary that the promise should also have been given in Scotland ap- pears doubtful ; per Lord President in Longworth v. Yelverton. It would appear that if the promise be preceded as well as followed by intercourse, as if it take place in the eourse of an illicit cohabitation, marriage may be, but is not necessarily constituted ; Lord Deas in ilacleod v. lioss, supra. Previous illicit intercourse raises a presumption against a marriage, or interposes an obstacle in the way of proving it, if the mode of constitution alk^ged be promise subsequente copula, and still more if cohabitation and habit and repute be the ground of the marriage. But if it be alleged that a marriage lias been constituted by consent, no adverse presumption arises from the previous illicit intercourse; per Lord Justiee-CliTk Iiiglis, FlemiuL' '•. Corbi't. 1K.V,», 21 P., 1034. 3G4 PROOF OF MARRIAGE. § 545- § 545. The subsequcut copula may bo proved j^row^ dejure (u), including the dcfendcr'tj judicial examination {o)^ CHAPTER II. — PROOF OF OBLIGATIONS REGARDING HERITAGE. § 546. Heritable rights have long been considered too important to be constituted or transmitted by verbal contract. Writing is essential to all obligations regarding this class of rights ; and till it has been adhibited eitlier party may resile as from an unfinished bargain (p). This rule applies where one of the parties died, with- out having resiled, before the writing had been executed (r). And where a contract regarding heritage stands on offer and acceptance, the latter as well as the former must be in writing; otherwise one of the parties w^ould be bound, and the other free (s). Writings in order to constitute or transmit heritage must be regularly tested or holograph {t). Consequently, when the obligation stands on mutual missives, both documents must have one or other of these requi- sites (m). § 547. These rules apply to the constitution and transmission (n) Harvie v. Crawford, 1732, M., 12,388— Reid v. Laing, 1831, 1 Sh. Ap. Ca., 440, 449 — Ferg. Con. Law, 11-5. (o) Sawers v. Forrest, supra — Reid v. Lang, supra. {]}) Stair, 1, 10, 9— Ersk., 3, 2, 2, and 4. 2, 20—1 Bell's Com., 328— More's Notes, 65. (r) Oliphant v. Monorgan, 1628, M., 8400. (s) Ersk., 3, 2, 2— Tait on Ev., 221. But a written promise does not require a written acceptance; Ferguson v. Paterson, 1748, M., 8440— l^Iuirhead v. Chalmers, 1759, M., 8444. It is perfected by delivery; Fulton v. Johnstone, 1761, M., 8447. (t) Ersk., 3, 2, 2—1 BeU's Com., 328— More's Notes, 65. (u) Ersk., 3, 2, 2— Barron v. Ross, 1794, M., 8463— More's Notes, 66. 4 The Act for amending the Law of Marriage in Scotland, 19 and 20 Vict., c. 96, provides, g 1, that after 31st December 18G1 no irregular marriage contracted in Scot- land by declaration, acknowledgment, or ceremony, shall be valid, unless one of the parties had his or her usual place of residence there, or had lived there for twenty-one days preceding ; and (2) that any persons so contracting an irregular marriage may, within three months, apply to the Sheriff of the county and prove their marriage, and the residence of one of them in Scotland for the requisite period ; that the Sheriff shall then certify the marriage ; that it shall be entered in the Register of Marriages, and that a copy of the entry shall be received " in evidence of such marriage and of such residence." § 548. PROOF OF OBLIGATIONS REriARDING HERITAGE. 305 not only of proijcrty in luii. Ewart was appealed. Lord Chancellor Campbell aud Lord Chelmsford re- jected the view that a servitude might be constituted rebus ipsis et factis; and aflSrmed the judgment on the ground of implied grant, on the principle, that when a property held by one owner was severed, and part of it was disponed, it was implied that any right, used and necessary for the comfortable enjoyment of the part dii^poned, was car- ried by the grant. This seems also the principle of the judgment of the case of Mutrie. quoted sui>ra; Cochrane v. Ewart, 18G0. 22 D., 358; afl\, 1861. 4 Macqueen. 117. and 33 So. Jur., 435. 366 PROOF OF OBLIGATIONS REGARDING HFinTAGE § 548- lease for more tluin one year has been entered into by verbal agree- ment, both parties have right to resile, and the contract will not stand as a one-year's lease (a) ; because " its terms and conditions must have been adjusted at the commencement for a course of years, and would probably be quite unsuitaltle to a shorter period ; and the allowing sneh an agreement to be binding for one year would be to convert one transaction into another " (h). Yet if pos- session has followed on such a lease, it mil be good for one year (c). And if there has been possession for some years under a verbal lease for more than one year, there is locus penitentiae as regards all but the year current (c?), unless there has been rei interventus so considerable as not to be consistent with a lease for one year, e.g., paying a grassum, erecting expensive buildings, and the like (e).^ § 549. When a tenant continues his possession after the expiry of the time stipulated in his written lease, he is presumed to do so on the same terms as under that contract (/). But the written lease, although important, is not conclusive proof of the new agree- ment, and any change on its stipulations may be proved 'prout de jure {(j) ; the possession for each successive year being under a quasi (a) Stair, stfpra — Bell's Pr., supra — 1 Bell on Leases, 281—1 Hunter, 348— Tait on Ev., 221—2 Fraser on Pers. and Dom. Rel., 370— Cadell v. Sinclair, 1749, M., 12,416; noted in Hume D., 390, S. C. Contra, opinions in Paterson v. Edington, 1830, as in 3 De. and And., 147— Ersk. Prin., 2, 6, 8. (b) Tait, szipra. (c) Stair, 2, 9, 4—1 Hunter, 348—1 Bell on Leases, 282, note— Tait, Ev., 229— Keith V. Johnstone's Ten., 1636, M., 8400— A B, 1791, M., 15,181. (d) Keith V. Johnstone's Ten., sM/)ra— Buchanan v. Baird, 1773, M., 8478— Hunter, si/pra. (e) A B, 1553, M., 8410 ; 15,209, S. C— Skene v. , 1637, M., 8401— M'Rorie V. M'Whirter, 18th December 1810, F. C— See Neill v. Cassilis, 22d Nov. 1810, F. C. More's Notes, 67. See on this point infra in the chapter on rei interventus, Part ii, b. i, tit. 1, eh. 4. (/) 1 Hunter, 519. (g) Supra, § 173. See Menzies v. Dulf, 1851, 13 D., 1044, mpra, § 113. Where a change is agreed to verbally on the stipulations of a previous written lease, the tenant rather possesses under a verbal lease than on tacit relocation. 2 A verbal lease for more than one year is binding if followed by rei interventus ; but the verbal lease, though followed by rei interventus, cannot be proved by witnesses, but only by writ or oath of party. " When the institutional writers or otlier authorities speak of a verbal agreement not being binding even if it were admitted upon oath, they always mean a verbal agreement upon which there has been no rei interventus. And, on the other hand, when they speak, in other passages, of a verbal agreement being bind- ing if rei interventus has followed upon it, they always mean a verbal agreement compe- tently proved, that is to say, proved by the adversary's oath "; Lord Deas in Gowans v. Carstairs, 1862, 24 D., 1382. But it may be proved also by his writ; Gowans v. Car- stairs (where the question was as to a lease for 999 years), and W^alker v. Flint, 1863, 25 D.. 417, where the question was as to an alleged lease for 3 years. See supra, 167, note 11. §551. PKOOF OF OBLIGATIONS REGARDING IIKKI'IWGK. i^C.T vui'hul contract, wiiicli luluptcd all the ohligatioiis under thu prior deed, except in so far as they were si)ecially departed from. § 550. The rule whicli requires writing in ol)hji-ations regarding heritage applies to suhmissions ; no contract of suhniission or de- crce-arhitral of whicli that is the suhject being effectual, unless it is contained in a probative or hologra])]i writing (//), oi- unless it has been followed by rei inferventus (?'). § 551. But while either party may resile from a verl)al obliga- tion regarding heritage so long as matters are entire, yet if the party who abides by the contract lias incurred expense on the faith of performance, he will Ix.' entitled to reparation for these expenses from tlic [tarty resiling. Tims when- the su1)scribers for a monu- ment to the late Lord IMclville had agreed verbally with Sir I'eter Walker for a site for the building, and had performed several opera- tions on the ground ; and where, in consequence of the agreement, he had altered his feuing plans, and the drains and levels on his ground ; but the monument had afterwards been erected on another site ; in an action at the instance of Sir Peter, the Court held him intitled to " indemnification for any actual loss he might have sus- tained, and for the expenses incurred in consequence of the altera- tion of the site " (Jc). So where a party alleged that he had expended a sum of money in erecting a dwelling house on a piece of ground with the knowledge of the proprietor, and on the faith of his verbal promise to execute a conveyance, but that the ground had subse- quently been conveyed to a third party, the Court held that an action for the expenses which tlie party had so laid out was relevant, and that the rule which re(iuired the intervention of writing in o1)- ligations regarding heritage did not apply (/). The case was re- garded as laid on fraud, and tlie promise as Avell as the expenditure were put in issue ; from which it would seem that parole was con- sidered admissible to prove them both. In this case, however, as well as that regarding Lord IMehdlle's monument, the action was sustained only for the actual expenses incurred in consequence of the agreement not having been implemented, and not generally for the damage occasioned by non-implement. (A) A B, 1584, M., 12,448— A B, 1617, M., 16,829— Gairdner v. Bro\\Ti, 1738, M., 8474— Tait, Ev., 223. (i) See ou rei interventus, infra. Part ii, h. i, tit. 1, ch. 4. {k) Walker v. Milne, 1823, 2 S., 379. The summons concluilcd for implement or damages, but the first alternative was departed from. See also Mackenzie i-. Trotter, 1729, M., 8437— Campbell v. Robertson, 1797. noted in Hume D.. 849. {!) Bell V. Bell, 1841, 3 D., 1201. 368 PROOF OF OBLIGATIONS REGARDING HERITAGE. § 552- § 552. lu an old case, where parties had agTced to a verbal lease for several years under the stipulation that if the tenant did not enter he was to pay a year's rent as penalty or forfeit ; the landlord having erected farm buildings, and the tenant having re- fused to enter ; the Court sustained the claim of the former for the penalty; whicli, being due under an obligation to pay money in a certain event, did not require writ for its constitution, but could be proved b}" the oath of the obligant (m). The principle of this case seems to apply to all verbal obligations regarding heritage, where a penalty is stipulated in the event of non-performance. § 553. It was once held that a verbal promise to ratify an in- formal disposition of land was binding, and could be proved by the oath of the obligant (n). The rules as to rei interventus are considered afterwards. CHAPTER III. — OF THE PROOF OF RIGHTS AND OBLIGATIONS EEGARDING MOVEABLES. I. Proof of 'property in Moveables. § 554. It has already been seen that the possession of corporeal moveables raises a presumption of a right of property in them ; and tliat this presumption may be overcome by proof proM^ dejure (a). II. Nominate Contracts regarding Bloveables. § 555. Contracts and obligations which relate to corporeal move- ables, and have known prestations, may be proved prout de jure whatever be the amount at stake (&). The reason is, that as the heads of such agreements are simple and easily remembered, and as law will supply the consequent mutual obligations, tlie proof may safely be by parole, and the interests of trade require that it should not be unnecessarily restricted. This rule applies to contracts of sale, barter, and location of corporeal moveables (c). There is an {m) Skeen v. , 1637, M., 8401— Stair, 2, 9, 4— Ersk., 2, 6, 30— Tait's Ev., 222. (w) Christie's Daughters v. Christie, 1745, M., 8437. This decision is questioned by Profe.ssor More, Notes to Stair, p. 66. («) Sypra, § 327, et seq. {b) Stair, 4, 43, 4— Ersk., 4, 2, 20— Bell's Pr., '0, 89, 136, 196, 204— Tait, 298. (c) Authorities in proceding note. § 557. ri;ooF of oiujcation'S REOARDrNG moveables. 369 exccjilitiii ill ict;iir(l lo sliii»s; lor iIm; .salu or tiiUi.st'crciice of whicli writiii.i;' is riMinircil hotli liy coiiinioii l.iw (rovided that the lamllord or iueuining tenant should have the option of taking, at a valuation, the half or whole of the way-going crop, on intimation to the out-going tenant, six months before tlie expiry of the lease. The Court h(>ld that a verbal intimation by the incoming tenant of his intention to take the way-going crop had been competently proved by parole. Lord Deas thought tliat the intimation should have been in writing ; Duke i'. Ferguson, 1862, 24 D., 547. VOL. 1. 2 A 370 PROOF OF OBLIGATIONS REGARDING I\IOVEABLES. § 557- tion of a debt wliicli ma_y be constituted without that formality (o)^. So, in an old case where two parties verbally excambed their shares in two public companies, and earnest w^as given thereon, the Court held that, as writing had not been interposed, there was locus peni- tenfiae, upon the party wdio resiled returning the earnest, and pay- ing the damages which he had occasioned to the other party by not adhering to the bargain (^j). § 558. Assignations to grants of patent must be in writing. They must be entered in the " Register of Proprietors ;" " and until such entry shall have been made, the grantee or grantees of the letters patent shall be deemed and taken to be the sole and exclu- sive proprietor or proprietors of such letters patent," and of the re- lative rights and privileges (?•). In like manner copyrights cannot be effectually assigned except by written assignment entered in the Register Book of the Stationer's Company (s).^ § 559. Writing is not essential to submissions regarding move- ables ; both verbal submissions and verbal decrees-arbitral in such matters being valid, if proved by oath of party on reference {t). Strictly they may not be proved by wdtnesses, or even by the ar- biters examined on oath (u). But " there may be particular cases (o) Bell's Pr., § 1460— Smith v. Puller, 1820, 2 Mur., 344— Isles v. Gill, 1837, 1 D., 380, note— Forbes v. Alison, 1823, 2 S., 169. Contra, Panipin v. Melville, 1665, 1 B, Sup., 506. {p) Lawson v. Aucliinleck, 1699, M., 8402. (r) 15 and 16 Vict., c. 83, 'i 35— Norman's Law of Patents, p. 147. (s) 5 and 6 Vict., c. 45, ? 13. {t) Wishart v. Falconer, 1625, M., 17,013— Home v. Scott, 1671, M., 8402— Eraser v. Williamson, 1773, M., 8476 ; 12,417, S. C. {u) Ferrie v. Ewing, 1824, 3 S., 75 (new ed.) — Fraser v. Williamson, supra. But in Home v. Scott, supra, the Court allowed the decree to be proved by the arbiter's oath. 3 The act 25 and 26 Vict., c. 85, gives certain abridged forms by which moveables may be conveyed, moveable rights assigned, and the assignations intimated. * A certificate of registration in the Piegister Book is prirna facie evidence of owner- ship of copyright. In a recent case, the registered proprietor of the copyright of a song raised an action against a party who had published the song ; and at the jury trial which ensued (tlie verdict being for the pursuer), an exception was taken to the charge of the presiding judge. Lord President M'Neill, in so far as he laid down that, " in the event of jmma facie evidence being rebutted, the pursuer, the registered jiro- prietor, might still support his title, without production of a formal instrument of assign- ment, attested by two witnesses." This direction was held by the Court to be well founded, and the judgment was affirmed on appeal. It was not decided by what evi- dence the title of the pursuer could have been supported, if the prima facie title con- ferred by the registration had been held to be rebutted. The pursuer produced, inter alia, a written receipt by the authoress for the price. The Court refused to set aside the verdict, as against evidence. But no objection to the competency of the proof, ex- cept so far as covered by the exception to the direction, was insisted in ; Jeifrey v. Kyle, 1856, 18 D., 906 ; aff. 1859, 31 Sc. Jur., 506. § 5G2. PROOF OF OBLIGATIONS KEGARDIXf; MOVI<:aBLES. 371 ol" siiKill t laiis.ictions wlicit- jaolttiMy tlic ('(•urt iiii;i;lit allcnv a huIj- luissioii and a decree to }je proved by jjarole " (x). And this has been allowed in submissions inter ticsiicos rc^ardinj:^ matters of small importance (y). Where the contract to submit or the decree-arl)itral requires to be in writing, the document must be either holograph or proba- tive (2). W it is not, it may be validated by ret inttrventuH (a). § 5G0. A judicial reference, even when agreed to in writing, is not a concluded contract till the authority of the Court has been interponed to it ; and therefore either party may resile, if he can satisfy the Court tliat tlie proceeding is inexpedient (6). It has not been settled wlu'tlicr the }iower to resile exists independently of the Court. § 561. Transaction or compromise regarding moveables may be proved l)y writ or oath of party, but not by parole (c), except in trifling matters {d). Rei intervcntus will probably open the door to a proof at large. In a keenly contested case where the issues were, — Whether, under an arrangement of a certain case during a trial, it was meant that a sum which a friend of one of the parties took him bound to pay was by way of obhgation, or only as a chari- table donation? and, AVhether the arrangement had been sanctioned by the party (who afterwards attempted to disturb it) ? — parole evi- dence was admitted along with the writings which passed on the occasion ; and Lord Moncrieff charged the jury that " the question whether an}'- agreement entered into was a compromise or not, de- pends on the whole evidence, written and parole, taken together." The object of admitting parole was to show the true meaning of the letters, as contrasted with certain expressions contained in them (e). III. — Innominate Contracts regarding moveables. § 562. IMr Erskine holds that contracts which are not distin- guished by proper nomina juris, and which consist of mere recipro- (x) Per Lord Glenlee in Ferrie v. Ewing, supra. (y) A B, 174G, M., 8475 —See also Gibson v. Howie, 1629, M., 1G,879. (z) See Part ii, b. i, tit. 1, ch. 1. on the authentication of writings in submissions. (a) See Part ii, b. i, tit. 1. ch. 1, on rei interventus. [b) Reid v. Henderson, 1841, 3 D., 1102. (c) Cranstoun V. Homo, 1533, M., 12,297— L. Somerville i'. N., 1540, M., ib.— Fothcrinpham i-. Hun- ter. 1708, M., 12,414. See also M'lllioso r. Reid, 1744, M., 12.389— Cadzow t-. Wilson, 1830, 5 Mur., 101— Burnett >\ Ewen, ir,80. M., 10.494. (d) Tait. 303. (e) .lafl'ray v. Simp-son. 1835. 13 S.. 1122. •1 A •-' 372 PROOF OF OBLIGATIONS KEGARDING MOVEABLES. § 502- cal obligations to give or perform, t'annot he proved by witnesses when the subject is beyond £100 Scots; ''because, while in con- tracts which lay mutual obligations on both parties, naturally flow- ing from the contracts themselves, their meaning can hardly be misapprehended by witnesses," " in verbal agreements in which the articles do not necessarily arise from the nature of any known (.;on- tract, but depend entirely upon the import of the words uttered by the parties, inattentive hearers may, either by misplacing what was spoken, or by mistaking its true meaning, be apt to change the obligation into something quite different from what the debtor in- tended " (/). This view is supported by the opinion of Lord Mon- boddo in his report of a case of cautionry, which, however, was not decided on that ground ((/). • Mr Tait (h) adopts the same rule, al- though acknowledging that it has not been recognised by any deci- sion. It does not appear to have been adopted in practice. On the contrary, the tendency of several decisions is against the rule (^). It is not likely, therefore, that it wdll be followed in modern practice, especially as the admissibility of the parties as witnesses has removed the chief ground on which Mr Erskine maintained his doctrine.^ (/) Ersk., 4, 2, 20. {ff) Tassie v. M'Linloch. 1764, 5 B. Sup., 899, (h) Tait, Ev., 304. («) Sec Stirling v. M'Phadrick, 1628, M., 12,408— Wilson V. Swan, 1804, Hume D., 817— Borth wick v. Bremner. 1833, 11 S., 716— Craig V. Hill, 1830, 8 S., 833— Same parties, 10 S., 219. 5 The law seems to be correctly stated in the quotation from Erskine. In the case of Edmonston v. Edmonston, Lord Benholme, delivering the judgment of the Court, adopted the law as there laid down ; and added, — " It is clearly the law of Scotland, not only in regard to heritage, but also in regard to moveables, that innominate con- tracts, especially such as are of an unusual character, cannot be constituted verbally, or proved by witnesses. Nor does it alter the rule that rei inierventus upon such verbal and innominate contracts is alleged. For the uncertainty as to the terms of an innominate verbal contract renders it impossible to determine what acts can be considered as con- stituting a partial performance, or rei interventus following upon it." In the case of Ed- monston, the pursuer set forth an agreement to the effect that he was to succeed to an estate if he settled in a certain neighbourhood as a medical practitioner, and he said that he had accordingly done so, abandoning his previous mercantile pursuits. It was held that the agreement could not be proved by parole ; Edmonston v. Bruce or Edmon- ston, 1861, 23 D., 995. § 5G4. TROOF OF CONTRACTS OF SERVICE. 373 CHAPTER IV. — PROOF OF CONTRACTS OF PARTNERSHIP AND .JOINT ADVENTURE. § 563. The contracts of partnership and joint iiJvuntiire may l>e estaltUslu'd hy cxidonvc pmuf (lejurt (a). CHAPTER W — PROOF OF CONTRACTS OF SERVICE. § 5G4. A contract of service for a period not exceeding a year may he proved proiU de Jure (b). Writing is essential to the con- stitution of contracts for any longer period (c) ; neither parole {d) nor oath of party (e) being admissible to prove them, unless there has been rei intei^entus. A verbal contract for more than a year cannot be enforced even for that period ; because its stipulations were made mth reference to a contract essentially different (/). Yet if the service has been entered upon, such a contract is effec- tual for the year current ; each party being entitled to resile at the end of that term ((/). And a verbal contract for more than one year, which has been followed by such rei interventus as is incon- sistent with only one year's duration, will be effectual for the whole period (Ji). It was once held tliat a contract of service entered into abroad for more than one year, and followed by entering into the service, had been effectually constituted for its whole term, accord- ing to tlie lex loci contractus, and might be proved by parole (i). (a) 2 Bell's Com.. 622— Bell's Pr., ? 364— Tail's Ev., 299— Stevenson v. Wright, 1687, M., 12,732— Logan v. Brown, 1824, 3 S., 15— Thomson v. Camijbell's Tr., 1831, 5 W. S.. 16— M'Kinlay v. Gillon. 1831, 9 S., 90; affirmed 5 W. S.. 468. (6) Ersk., 1, 7, 62, note— Bell's Pr., g 173—2 Fraser, Pers. and Dom. Rei., 369— Tait, Ev., 298. (c) Ersk., supra — Bell's Pr., supra — 2 Fraser, 370 — Tait, supra — Kennedy ('. Young, 1837, 1 Swin., 474— Caddell v. Sinclair, 1749, M., 12,416; S. C, noted Hume D., 390— Paterson v. Edington. 17th June 1830, F. C. ; 8 S., 931 ; 3 De. and And., 147, S. C. (rf) Kennedy i'. Young, supra. (<■) Caddell v. Sinclair, supra— T&ii, 299. (/) Paterson v. Edington, supra. {g) Caddell I'. Sinclair, supra — Tait, supra — Fra-^^er, »upra. [h) Sec Napier i'. Dick. 1805, Hume D.. 388— Rymor v. M'Intyro, 1781, M., 5726; Hailes, 887, S. C— Neil v. Va.-^hon, 1807, Hume D, 20. See the chapter on rei intcrvmnn. Part ii, !>, i, tit. 1, cli. 4. [i] Gale r. Dumbarton Glass Co., 1829, 7 S., 369. 374 PROUF OF CONTRACTS OF SERVICE. § 565- § 565. Where a party sues another iur wages as having been earned under a contract of service, he may prove prow^ dejure both the fact of service and the terms on which it was rendered ; be- cause such a case does not involve any question of locus penitentiae, but only the questions, Was there service ? and if so. Upon what terms {¥)? § 566. When ^NTiting is required to prove a contract of service, it must be probative or holograph ; and an informal missive with- out rei interventus cannot be set up even by oath of party {I). The rules as to the effect of rei interventus in validating informal contracts of ser^dce are considered afterwards. CHAPTER VI. — PROOF OF CONTRACTS OF MANDATE. § 567. Contracts of mandate may generally be proved by pa- role, and always by writ or oath {a). All these modes of proof are competent in mandates to enter into such contracts regarding move- ables as may be proved prout dejure ih). Writing is not even es- sential to the constitution of a mandate to buy heritage. Thus where one had bought an estate, another person alleging that the purchase had been made for him under a verbal mandate may prove his averment 'prout de jure (c). And where the representa- {k) Thus one who liad taken charge of her brother's children for eight years was al- lowed to prove proiU de jure an agreement that she was to he remunerated ; Sniellie v. Gillespie, 1833, 12 S., 125 ; 18 S., 700. And such an agreement has been implied from the fact of service performed by one living in the house of a relation, there being no proof that it was to be gratuitous ; Anderson v. Halley, 1847, 9 D., 1222 ; supra, I 506, (s) —Shepherd v. Meldrum, 1812, Hume D., 394— M'Naughton v. M'Naughton, 1813, Hume D., 396— Adams v. Peters, 1842, 4 D., 599. Whereas when service had been rendered by a neighbour not living in the house, the Court rejected a claim for wages, maintained on the ground of implied obligation ; Ritchie v. Ferguson, 1849, 12 D., 119. {I) Paterson v. Edington, swpra— Caddell v. Sinclair, supra— 2 Eraser on Dom. Rei., 378. {a) 1 Bell's Com., 478— More's Notes, 73— Tait Ev., 299— Cullen v. M'Lean, 1838, 11 S., 733— Cases in Mor., 12,397, et seq. In the older cases writer oath was often required. See B. Synop., 1896. (6) Authorities in i^rcceding note. (c) Boswell V. Selkrig, 1811, Hume D., 350— Corbet v. Douglas, 1808, ib., 346— Tweedie v. Loch, 5 B. Sup., 630— Skene v. Balfour Ramsay, ib. — Maxwell v. Maxwell, ib.— per L. Glenlee in Mackay v. Ambrose, 1829, 7 S., 699— per Lord President Hope in M'Lean v. Richardson, 1834, 12 S., 869— Alison v. Alison, 1771. M., 12,760; 6 B. Sup., 630, S. C. These cases are noted fully, infra, g 576 (h). § 0(nS. 1'1{(J(JF OF MANDATK. 375 tivcs of a party luiiiiitainod thai a iiiaiidatc In buy houses iur him could only be proved by writ or oath, the Court admitted parole ol facts inferring that he had liomologated the purchase (d)} ■ § 5G8. Mandates to draw, accept, or indorse ])ills, may be proved by the writ or oath of the mandant (e). The old rule of Scotch law required a written procuration (/). But it is now settled that sucli mandates may be inferred from facts and circumstances ((/); e.g., the general ju-actice of the principal to recognise the mandatory's sub- scriptions (//), or his recognition of the individual bill (i). So a party who has recognised a l)ill to which his name was affixed by a thii-d person, is barred from alleging that it was forged, the recog- nition implying authority {k). Procuration is also embraced l)y the general authority of the agent or factor of a merchant residing abroad (J). So the averment that it was the custom for commission agents in a certain trade to draw bills on their principals per pro- curation without a special mandate, and that this was known to a person engaged in that trade, was held relevant to warrant an issue of procuration, so as to make him liable for the amount (m).^ And the power of the general manager of a company's business at a place where neither of the partners resided, coupled with some other cir- cumstances, was held to make the company lial)le for a bill drawn (rf) Mudie V. Ouchterlony, 1766, M., 12,403; Hailes, 15; 120, S. ('. (e) 1 Bell's Com., 399— Bell's Pr., ? 321— Thomson on Bills, 220. (/) lb. (g) Bell's Com., ib.— Bell's Pr., ib.— Thomson, ib.— Davidson v. Robertson, 1815, 3 Dow, 218, reversing. (h) Bell's Com., »upra — Bell's Pr., supra. (0 Kelt's Com., supra— Chitty on Bills, 31, et seg-.— Byles on Bills, 23— Llewellyn v. Wiuckworth, 1845, 13 Me. and Wei., 698— Cash v. Taylor, 1830, Lloyd and Welsby, 178— Prescott V. Flinn, 1832, 9 Bing., 19. See also Provan v. Gray, 1821, 1 S., 92— Finlay v. Currie, 1850. 13 D., 278. {k) Miller v. Little, 1831, 9 S., 328— Maiklem v. Walker, 1833, 12 S., 53— Reg. v. Parish, 1837, 8 Car. and Pa., 94— Barber v. Gingell, 1800, 3 Esp., 60. (I) 1 Bell's Com., 400. {m) Anderson v. Buck, 1841, 3 I)., 975. 1 In Stewart v. Johnston, 1857, 19 1)., 1071, Lord Ar.lmillan, Ordinary, held that an averment of verbal authority to contract for a feu of heritable subjects cannot be competently proved by pande. But Lord Deas, in the Inner House, said that he was not to be understood as assenting to that doctrine. It is competent to prove by parole a mandate to make a donation ; Mackenzie r. lirodie, 1859, 21 D., 1048. - Implied authority to accept a bill p.r procuration for am.tli.T iiuiy arise in three xviiys, — (1) the party signing per procuration may hold an nthee which of necessity im- plies sucli authority ; (2) the authority may be implied from the practice of a particular Hade; or (3) it may be inferred fn.m a pnvinu.s course of dealings between the parties. A ship-niiisler has no authority to bind the owners in a bill dob London Joint Stock Bank c. A. Stewart & Co., 1859, 21 D., 1327. 37G riiooF OF mandate. § 5G8- by the manager as per procuration (it). The tVmrt, however, demur to inferring procuration from isolated acts of persons not in trade. Accordingly, where a person appearing as acceptor of a hill alleged that her name had been put to it by her daughter without autho- rity, the Court, being " satisfied that she was not in trade, nor in use to accept bills, that her daughter .never accepted for her with- oTit special authority, wdiich she had done only about six times in th(^ course of her life," suspended diligence on the bill (o). In England procuration may also be established by parole of verbal autliority (p). But it has been doubted whether the proof is so unlimited in tliis country (r). § 569. The possession by a factor of a promissorj^-note or bill for the purpose of drawing tlie interest, which he had received and discharged for several years with the creditor's authority, does not infer a mandate to discharge the principal debt (s). This decision, however, does not impugn the principle that authority to receive and discharge a debt may be proved by such facts and circum- stances as fairly bear that inference (t). Mr Tait holds that such mandates, and mandates to pay money in order to constitute obli- gations, although proveable in this way, cannot be made out by parole of verbal authority («), on account of the risk of the wit- nesses mistaking the purpose of the payment, and of the general practice to employ writing in such cases. This is probably correct as a general rule. But it wall not hold where a party selling move- ables on verlial bargain authorises the buyer to pay the price to a certain person ; for such a mandate is part of a contract proveable by parole. Where money is admitted to have been paid to the creditor by a third party, it would rather seem that parole is ad- missible to show that it was paid by the debtor's order, and was meant to be applied to a certain obligation (tv). Mere possession by an agent of a deposit-receipt in favour of his client, who had not indorsed it, does not imply authority to the agent to uplift the principal (x).^ (?i) Tumbiill V. M'Kie, 1822, 1 S., 353. "(o) Lowson v. Matthew, 1828, 2 S., 502. (i?) A B, 12 Mod., 504, per Holt— Porthouse v. Parker, 1807, 1 Camp., 82. (r) Thomson on Bills, 221. («) Duncan v. Clyde Trustees, 1851, 18 D., 519 ; affirmed 1853, 25 So. Jur., 381. (0 Tait Ev., 300, 302— Sanderson v. Don- aldson, 1830, 9 S., 74. (m) Tait, supra. But see Arbuthnot v. Scott, 1765, 5 B. Snp., 910. (w) See Foggo v. HiU, 1840, 2 D., 1322. (x) Forbes' Exrs. r. Western Bank, 1854, 16 D., 807. 3 See Stewart r. Central Bank of Scotland, 1869, 21 I)., 1180. § 572. PllOOF OF MANDATE. 377 § 570. All iulv(»ciitu sipiJCHiiiiij,' ill Citurt is prcsiiincd to liave u iiiaiiilatu IVoiii his client; or, us the rule is usiuilly expressed, "an advocate's gcnvn is his inaudatc (//)." But this j)rosu]uptioii may be overcome; as a prohative written mamhite may he- sliowu to he a r..rgery (z).* § 571. A mandate to an agent to conduct law [)rocee(lings may he ]>rove(l l)y the client's writ or oath. It will also he presumed IVoni the agent's possession of the client's titles relating to the matter in issue, or of a service copy of the summons which the agent was employed to defend (a). And it will be inferred from acts of honnjlogation or recognition by the client of the agency; e.g., his having held meetings with the agent about the business (6) ; having signed pleadings prepared by the agent in his name (c) ; having conversed with the agent about the case, and carried away the process for insi)ection, when it embraced papers lodged for him ((f) ; and the like. So transmitting a bill to an agent presumes a mandate to him to raise diligence upon it (e). Where a law- agent admitted that he was employed by a client to protest a bill, and to raise diligence on it against the debtor, which he did accord- ingly ; but where he denied that he was instructed to carry the diligence into execution ; it was held competent for the client to prove p/'owY de jure his instructions to take that step (/).^ CHAPTER VII. — PROOF OF TRUST. § 572. Trust may be constituted by a WTiting which both vests (y) Stair, 1, 12, 12— Ersk., 3, 3, 33— Mor., voce Advocate. (z) Haniilti.n r. !\Iarshall, «n/m— Cowan v. Farnie, 183C, 14 S., 634. (a) Act of Sederunt, 10th .Inly 1830, § 30— Hamilton v. Marshall, 25th November 1813, F. C— Muir v. Steven- son, 1850, 12 D., 512. (b) Bryan v. Murdoch, 1824, 3 S., 282. (c) Campbell v. Gray. 1821, 1 S., 87. (d) Grant v. Wishart, 1845. 7 D.. 274 —Wallace v. Miller, 1821, 1 S., 40— Gordon v. Sinclair, 1826, 4 S., 708. (e) Macdonald v. Kelly, 1821, 1 S., 101. (/) Highgate r. Boyle, 1819. Hume I)., 356. ^ lint a party who had been represented by counsel, in a process in which decree had gone out against him, was not allowed to suspend diligence on the decree, on the alle- gation that ho had not authorisid the appearance made for him in the cause. It was re- marked from the bench that the party might perhaps reduce the decree; Young r. List. 1862, 24 1)., 587. 5 Oormie v. Gregor, 1S6-J. 24 D., '.•85, 9. 378 PROOF OF TRUST. § 572- the trustee and contains the conditions of the trust, — by an absolute deed qualified by a written declaration of trust, — by such a deed ■with a verbal obligation as to its fiduciary character, — or, where writing is not required for vesting the trustee, by a verbal transfer of the subject, qualified by a written or verbal obligation to ad- minister it for the trust purposes. § 573. There is, of course, no difficulty as to the proof of a trust, where its conditions are embodied in a writing ; the document being the best, and the only competent proof of them. Where the right as standing on the deeds is absolute, the obligation to hold in trust may be proved by the writ or oath of the trustee (a). Ac- cording to the older decisions these were tlie only competent modes of proving that an absolute deed was qualified by a trust (b). But towards the middle of the seventeenth century the Court admitted proof by facts and circumstances, and even by parole (c). This loose practice was remedied by the act 1696, c. 25 ; which still regulates the mode of proving trusts. § 574. This statute proceeds on the preamble that the intrust- ing of persons without a declaration or backbond of trust in writing was an occasion of fraud, and of many pleas and contentions ; and it enacts, "that no action of declarator of trust shall be sustained as to any deed of trust made for hereafter, except upon a declaration or backbond of trust lawfully sub.scribed by the person alleged to be the trustee, and against whom, or his heirs or assignees, the de- clarator shall be intented, or unless the same be referred to the oath of party simpliciter ; declaring that this act shall not extend to the indorsation of bills of exchange, or the notes of any trading company. "1 § 575. This act applies to trusts regarding moveable as well as heritable property (d). But where the right in a moveable estate is not constituted by writing, witnesses are admissible to prove that it is held in trust (e). The common application of the act is where [a) Act 1696, c. 25— Stair, 1, 12, 17— Ersk., 3, 1, 32—1 Bell's Com, 33— Bell's Pr., g 1994. {b) Per Lord Braxfield in Stewart v. Baunatyne, 1777, Hailes, 762— Forsyth on Tr., -54. (c) Stair, supra— Ersk., supra — Cases in Br. Synop, 1893, 4 —Wright V. Ker, 1G31, M., 12,703. {d) See Knox v. Martin, 1850, 12 D., 719 —Montgomery, 7th February 1811, F. C— More's Notes, 74. (e) L. Strath- jiaver v. M'Beath, 1731, M., 12,757 — More, supra — Forsyth on Trusts, 54. 1 Where a party suspended a charge on a decree on an allegation of trust, the ques- tion was raised Whether trust could be proved in a suspension, or whether a declarator was necessary? Lord Cowan thougJit it might be proved in a suspension, but the party brought a declarator; Cullen v. Anstruther, 1856, 18 D., 592. § 57*;. PROOF OK TRUST. 379 the trustee's right Hows directly IVoiii the truster. It is also appli- cable where the right is derivcfl IVuiu a thinl party by the truster's desire ; e.g., where a party selling an estate grants an absolute dis- position to a person, who is truly trustee for the i)urchaser (/). § 57G. But where the trust arises not from the act or consent of the truster, but from the act of the trustee, — e.g., his sitontaneous interference as a negotiorum gestor, — the trust may be proved by parole (). § 579. The rule has sometimes been laid down lu'oadly that, apart from considerations of fraud, a third party interested in prov- ing a trust is not limited to the trustee's writ or oath ; because he never had an opportunity of securing proof by the trustee's writ, and he ought not to be shut up to proof by the oath of one to whose (k) Baptist Churches v. Taylor, 1841, 3 D., 1030. See also Kilpatrick v. Kilpatrick, 1841, 4 D., 109. (l) Jackson v. Munro, 1714, M., 16,197. The reporter men- tions that the decision went on the exception of bills and notes at the end of the act. But that is probably a mistake, as the exception only applies to indorsations. See on this case Tait, 310, and More, 74. (m) 2 Bell's Com., 192. (w) L. Elibank v. Hamilton, 1827, 6 S., 69. (o) Ferrier v. Morcliead, 1790, M., 8772. But the party who granted the title can only prove by the claimant's writ or oath that it was in trust ; Douglas v. Ualrymple, 1770, 2 Pat. Ap. Ca., 187. (p) Harper v. Hume, 16th July 1850, 22 Sc. Jur., 577. Sec also ? 575 {h). § 582. PEOOF OF TRUST. 381 lii.iKnn- or veracity ho liu•). The point, howcw-r, has Liot been decided ; and it woidd seem that a proof jrr/'ow/ dejure in such cases is inconsistent with the terms of tlie statute (s).^ § 580. A person may prove j^rout dejure that an absolute ri^rht in his favour is truly a trust (/). § 581. With regard to the writs l)y which trust may be [)r(»ved, any holograpli or probative writing signed })y tlie trustee, which fairly implies a trust, will suffice, although it is neither a formal deed nor an express admission of trust (w). Thus where a disi)Osi- tion ex facie absokitc was alleged to be a trust for the disponee and another, the disponee's letters importing a trust, with a deed signed by them liotli, in wdiich they were described as "joint proprietors" of the subject, liills for the price, and receipts for rents in their joint names signed by the ex facie absolute proprietor, and some other adminicles, were held sufficient (x). And a declaration of trust in a stranger's handwriting, followed by the words " I agree to the above," which were holograph of the disponee and signed by him, is sufficient (ij). A trust has also been held proved by accounts docquetted by the trustee along with parole evidence (z). § 582. In one case it was even found that although the w^rit declaring the trust is not holograph or tested, yet if the signature to it is genuine, the requisite of the act is complied with, the de- claration being " lawfully subscribed " by the trustee (a). In an- other case it was observed by Lord Cringletie that a letter merely signed by the trustee is enough, if he acknowdedges the subscrip- tion (b). This view seems to be w^ell founded, according to the prin- (r) Per L. President Hope in Scott v. Miller, 1832, 11 S., 2G— per curiam in Lord Elibank v. Hamilton, 1827, 6 S., 69— Tait on Ev., 311. (s) In support of this view see Elch. Notes to Stair, p. 75 — per Lords Balj^ri-ay and Gillies in Scott v. Miller, supra— Forsyth on Trusts, G2. (/) Murdoch v. Wyllie, 1832, 10 S., 445. (m) See Stirling v. Stirling, 1822, 1 S. (new ed.), 501— "Wood, Small, & Co. c. Spence, 1833, 12 S., 42— Ramsay v. Butchers of Perth, 1748. M., 12,757— Montgomery's Ex.. 7th February 1811, F. C. (x) Macfarlane v. Fisher, 1837, 15 S., 978. (y) Bryson v. Cra%vford, 1833, 12 S., 39. (z) Stewart v. Bannatyue, 1777. Hailes, 762 ; 5 B. Sup., 631, S. C. (a) Bryson v. Crawford, supra. (b) Mackay v. Ambrose, 1829, as in 1 De. and And., 125. 3 Where tlie acceptor of a bill, in a snsjiension of a charge by the holder, alleged that tlie holder was trustee for a third party, and that that party had discharged the ac- ceptor of his obligations under the bill ; it was held that the act did not apply, because the question was not "between a truster, or one in his right, ami a trustee or one in his right, but between an alleged trustee and a third party," who had been a debtor of the truster; and the Court accordingly allowed a proof; Middb ton v. Rutherglen, 1861. 23 1).. .VJC. 382 PROOF OF TRUST. § 582- ciple of rei interventus ; because the absolute right was given over on the footing of the trustee obliging himself to divest ; and therefore matters are not entire, so as to entitle him to resile from his im- probative deed (c). § 583. According to the statute, the writ must be subscribed by the trustee {d)} § 584. Trust may also be proved or inferred from the trustee's admissions on record ; which, according to Scotch rules of plead- ing, are conclusive against the party who makes them (e). § 585. Although evidence 'prout de jure is inadmissible for proving a trust, yet if a trust to some effect has been proved by writ or oath, or by admissions of the trustee on record, the Court will allow its conditions to be expiscated by the trustee's judicial examination (/), by facts and circumstances {g), and even by parole e-\adence {h)} (c) See Rutherfords v. Rutherford's Tr., 1808, Hume D., 919— Buchanan v. Bu- chanan, 1775, M., 17,051_Spottiswood v. Prestongrange's Crs., 1741, M., 16,811— Neill V. Andrew, 1748, M., 10,406, 16,981. See the chapter on rei interventus, infra. (d) Act quoted supra, 'i 574 — See also Watson v. Forrester, 1708, M., 12,755. (e) Adamson v. Adamson, 1834, 12 S., 359— Chalmers v. Chalmers, 1845, 7 D., 865 — Seejaer curiam in Bryson v. Crawford, 1833, 12 S., 39 — and supra, ? 407. (/) Muir V. Gemmell, 1805, Hume D., 342. {g) Davidson v. Aikman, 1805, M., 14,584 ; 1 Dow, 1 ; 2 Bligh, 529, S. C— Wood & Small v. Spence, supra. (Ji) Stewart v. Bannatyne, 1777, 5 B. Sup., 6310 ; Hailes, 762, S. C. * It seems settled that a writing signed by the trustee is sufficient, if the authenti- city of tlie subscription be admitted or proved ; and it appears doubtful whether the subscription of the trustee is essential. In a declarator against two defenders to have it found that one of them, and a party deceased, represented by the other, had held a lease in trust for the pursuer; the former defender admitted the trust, but the second defender denied it. The proof against him consisted chieily of the books of the alleged trustee, which were holograph of liim, but not signed by him. The Lord Justice-Clerk (Hope) and Lords Wood and Cowan indicated an opinion that these books, as the writ of the alleged trustee, were competent proof of trust ; but holding that, when proof of that kind was admitted of trust, it was necessary that the proof should be clear and unequivocal, they thought the books did not unequivocally establish trust, and, therefore, that the proof was insufficient ; Seth v. Hain, 1855, 17 D., 1117. But in a subsequent case Lord Deas, referring to the case of Seth v. Hain, said that he was not prepared to affirm that the subscription of the alleged trustee could be dispensed with ; Walker v. Buchanan, Kennedy, & Co., 1857, 20 D., 259, 269. In a still later case, the evidence relied on in a declarator of trust, brought after the death of the alleged trustee, was a letter written by his agent, and the oath of the agent that the letter had been written on the verbal instructions of the alleged trustee. This evidence was rejected as not satisfying the statute ; but had the instructions to the agent been embodied in a writing, signed by the alleged trustee, the judgment would probably have been different ; Marshall v. Lyell, 1859, 21 D., 514. 5 In Walker v. Buchanan, Kennedy, & Co., sjqna, the question was wliethor a deed § 588. PROOF OF TRUST. 383 § oBO. In general tlio writs oi tlic granter of" an altsolutc dis- position cannot limit the right of the grantee ; yet where the granter, l)eing al)roa(l at the time of executing such a deed, in transmitting it executed to the disponee informed him \>y letter that he signed only in trust, and on the faith of a l)ackl)ond hcing prepared without delay, the Court rightly held that the letter must be read along witli the deed, as qualifying tlie right of the dis- ponee (/). CI I A ITER VIII. — PROOF OF INTROMISSIONS WITH MOVEABLES AND MONEY. § 587. Intromissions with corporeal moveables, except sums of money, may be in-ovedprout dejure {a). § 588. When a person has unwarrantably intromitted with money belonging to another, it would seem that not only the fact of intromission, but also the amount of money received, may be proved prout dejure; because the person to whom the funds belonged had no power of securing written proof, and he did not trust to the in- tromitter's oath (6). In general, also, such cases involve fraud, or at least a wrongful act, on the part of the intromitter. These prin- ciples were applied, in the last reported case, as to proving intro- mission l)y one who was not an executor with funds belonging to a (j) Robertson v. Duff, 1840, 2 D., 279, particularly Lord Fullerton's opinion, ib., p. 294— See supra, § 184, et seq. (a) Stair, 4, 43, 3— Ersk., 4, 2, 21— Spence v. Chaplin, 1706, M., 12,333— Hamilton v. Hamilton, 1626, M., 12,359 (note)— Bisset v. Bisset, 1624, M., 12,358. In Mitcliell v. Berwick, 1845, 7 D., 382, this doctrine was ex- tended to a case where a tenant avi'rred that his landlord had got payment of rent by the sale of crop and stock which had been sequestrated, and which the landlortl liad sohl under an arranfjumcnt with the tenant. (6) See Ersk., supra — Tait, Ev., 313. ex facie absolute was in trust. The lioldcr of the deed admitted that it had, at first, been qualified by a back letter, but that the letter had been destroyed by agreement of par- ties. In this case it wiis held that the presumptions of statute being intended for the protection of writs in their constitution apparently absolute, while the vrrit in question was proved to have been ab origine a security, it lay on the party alleging that the deed had been changed from a deed in security to an absolute deed, to prove that allegation. But liOrd Dcas thought that the rule of the statute should have been aiiplied, and the deed sustained as an absolute deed, because there was not the statutory proof of trust. See ante, § 16, note 2i. 384 TROOF OF IXTKOMISSIOX. § 588- deceased person ; \)rooi prouf dejinr liaviiig been received (c). In some earlier cases, however (which are very shortly reported), the amount of money so iiitromitted with was allowed to be proved only by the intromitter's writ or oath (cZ). But these decisions would probably not be followed now. § 589. It has been held in several cases that where an heritable creditor has entered into possession of the subject of his security and drawn rents, the debtor, or one in his right, alleging that the intromission has been suflScient to extinguish the del)t, may prove that idct prout dejure (e). The reason is, that he did not trust to the intromitter's oath, and he had no means of securing proof by that party's writ ; for, even if written acknowledgments had been granted to the tenants in the land, these may have been lost to the party founding on the intromission, o\sdng to causes beyond his control. The authority of the decisions referred to is impaired by a case where parole proof that an heritable creditor had extinguished the debt by intromission with rents, was held inadmissible by Lord (Ordinary) Mackenzie, and the Court adhered to his judgment (/). His Lordship felt difficulty in allowing the tenants to discharge themselves of their rents by their own oaths, and he did not look more favouralily on the oaths of third parties deponing that they had seen the payments made. The Inner House seem to have taken the same view. § 590. The law is not settled as to the admissibility of parole to prove intromissions by one authorised to receive money belong- ing to another. The general rule probably is, that the trust reposed in such a person implies that the amount of liis intromissions can be proved only by his writ or oath, and not by parole (cj). But if there is ground for suspecting fraud, or even if a specific case of fraud is averred (A), there seems to be no reason to doubt that parole mil be admitted ; otherwise a rule designed for the protection of bonajide intromitters would secure the fraudulent from detection. (c) Moffat V. Phin, 1671, M., 12,369. (d) Bisset v. Bisset, sz/pro— Hamilton V. Hamilton, supra— Ker v. Eobertson, 1626, M., 12,359, note. (e) Fowlls V. L. Lovat, 1626, M., 12,735, ad finem—W ishart v. Arthur, 1671, M., 9978— Baillie v. Menzies, 1711, M., 9990— Stair, 4, 43, 4— Ersk., 4, 2, 20— Tait, 324. See Bowman v. Ker, 1697, 4 B. Sup., 384. (/) Robison v. Eae, 1830, 8 S., 541 ; 2 De. and And., 284, S. C. (ff) This follows e converse from Ersk., 4, 2, 21. It is supported by Hall v. Bar, 1647, 1 B. Sup., 445— Mackenzie v. L. Elibank, 1709, M., 12,372— and Cooper v. Donald, 1827, 6 S., 213. See also cases noted infra, I 620. The contrary case of Vise. Oxenford v. Cockburn, 1677, 1 B. Sup., 560, seems to have involved fraud, or something approaching it. [h) Vise. Oxenford v. Cockburn, mpra. See also aupra., g^ 344, 345, and infra, \ 628. § 592. PROOF OJ.' INTROMISSION. 385 § 591. Where tlio })iout" is at the instance of tlie iutromitter — e.g., in order to estalilisli linmoh^gation, rei inlerventus, possession, and the like — parole is admissible (/). And it is thought that in any case evidence ^>rott< dejure may be received, \vh(.ro tiie object is to prove intromission merely as a fact, and not to lix on the- iutro- mitter the receipt of particular sums of money .^ CHAPTER IX.— PROOF OF LOAN OF MONEY. § 592. A loan of money beyond £100 Scots (£8:6:8 sterlino) can only be proved by the debtor's writ or oath on reference («). Lord Stair lays down this rule generally as to all loans (b). But it would seem that, when the amount does not exceed £100 Scots, parole is admissible (c), unless it is the balance of a debt beyond that sum (d). Witnesses have been rejected where the defender admitted hav- ing received the money, but denied that it was in loan (e). It will not open the door to parole that it is tendered in support of an iniprobative document signed by the debtor (/).^ (j) Chalmers v. L. Craigievar, 1628, M., 12,368. (a) Gray v. Grant, 1789, M., 4474— Tarbet v. Beuiict, 1803, Hume D., 500— Paterson v. Mackenzie, 1824, 3 S., 620— M'Master v. Brown, 1829, 7 S., 337— Biruie's Assignee v. Darroch, 1842, 4 D., 360. In Tarbet v. Bennet, and M'Master v. Brown, the defender's judicial examination was held incompetent. (6) Stair, 4, 43, 4. See also Hume D., 500, note — Tait Ev., 307. (c) Ersk., 4, 2, 20— Hammermen of Glasgow v. Crawford, 1628, M., 12,408— Thallane v. Orrock, 1673, M., 12,585. See m/ra, § 611. (d) Clark V. Glen, 1836, 14 S., 966. (e) Hamilton v. Lindsay, 1824, as noticed in 1 W. S., 35. See Eoss v. Cra\\'ford, 1847, 19 Sc. Jur., 039. (/) Stewart r. Symes. 12th Dec. 1815, F. C. 1 It was held competent to Tprove prout dejure that the collector for a public iustitii- tion had, during a series of years, received certain sums and failed to account for them, though the accounts had been examined yearly ; Glasgow Royal Infirmary v. Caldwell, 1857, 21 D., ]. See Laing v. Laing, 17th July 1862, 24 D., 1362, as to the effect of annual docquets of the accounts of an inspector of poor, in an action of count and reck- oning against him ; supra, 'i 152, note '. 2 See Dowdy v. Graham, 1859, 22 D., 181. Where there is a written acknowledg- ment of receipt of money, the party who received the money must sliow competently tliat he did not receive it in loan ; Eraser v. Bruce, 1857. 20 D.. 115. See § 153, note 3, and § 367, note '. In an action for payment of money alleged to have been lent, it was held that tho debt was not proved scripto, by two letters of tho debtor importing that he was in debt to VOL. I. '1 li 386 PROOF OF PROMISE TO PAY MONEY. § 593- CHAPTER X. — PROOF OF PROMISE TO PAY MONEY\ § 593. Writ or oath of party is requisite in order to prove a promise to pay a sum exceeding £100 Scots (g) ; Lut a promise to pay a smaller sum may be proved proid dejurc (Ji). And it would seem that this is also the case when the amount is £100 Scots ex- actly (J). In calculating the amount, the stipulated penalty is not taken into ^dew (Jx). If the obligation as regards the debtor exceeds the sum referred to, parole is not admissible on account of there be- ing two or more creditors, each of whom is only entitled to a smaller sum (T). If the obligation is beyond £100 Scots, witnesses are ad- missible to the effect of sustaining decree for that sum (m). § 594. It has been held that the objection to proving a promise to pa}^ money by parole must be taken when the evidence is ten- dered, and is barred by the debtor's delay to plead it till after the proof has been adduced (?^). [g] Fotheringham v. Watson, 1623, M., 16,830— Anderson v. Tarbat, 1668, M., 16,836— Gordon v. Murray, 1765, M., 16,851— Walker v. Home, 1827, 6 S., 204. Cm- tra, Drummond v. Bisset, 1551, M., 12,381— Aitchison v. Herring, 1636, M., 12,275— Dickson v. Dickson, 1671, M., 17,020— Colquhoun v. M'Rae, 1687, M., 12,388; most of wliicli are of older date than the cases cited in support of the text. (Ji) L. Lernoch v. L. Preston, 1636, Durie, 798— Craw v. Ciilbertson, 1663, M., 12,384. See Cheyne v. Keith, 1664, M., 12,385. [i) L. Lernoch v. L. Preston, supra— Hammermen of Glasgow v. Grant, 1628, M., 12,408— Ochiltree v. Miller, 1634, M., 16,834— Gordon v. Murray, 1765, M., 16,851— Anderson v. Tarbat, 1668, M., 16,836. Contra, Bryce v. Kirkpatrick, 1675, M., 12,282. {k) Halkerston v. Kadie, 1628, M., 16,831. (I) Anderson v. Tarbat, supra. (m) Gordon v. Murray, 1765, M., 16,851. {n) Wood v. Robertson, 1672, M., 12,225— Hay v. Boyd, 1822, 3 Mur., 16. the punsuer, but not specifying either the amount or nature of the debt, and the action was dismissed ; Hilson v. Marshall, 1861, 23 D., 1276. In an action for payment of £30, as having been lent to the defender, the pursuer founded on an I U by the de- fender's clerk for the defender. The defender answered that the pursuer owed him a larger sum ; and he proved that he had sent his clerk to demand payment, and not a loan, and had not authorised his clerk to give an I U. It was held that the pursuer had not proved the loan ; Woodrow v. Wright, 1861, 24 D., 31. § ^idl. PROOF OF (JAlJTrON. 387 ClIAPTKK XI. — I'UOOK OK OHATUITOUS PROMISES. § 595. Gratuitous promises Ciiii only l)e proved hy writ or oatli on rt Irrciice, even where tlic aiiiniini is within £100 Scots(o). But when sucli a })romise forms [nut ul' a eontra(3t jtrovetihle liy wit- nesses, it may he competently included in tlie proof C/>).^ CHAPTER XII. — PROOF OF CAUTIONARY OBLIGATIONS AND OBLIGATIONS OF RELIEF. § 51)6. Tlie many cases which have occurred as to the proof of cautionary ol)hgatious are not marked hy uniformity, nor are the rules on the point accurately defined by our institutional \VTiters. The first question is whether, apart from any question of rei in- terventus, a cautionary obligation can be constituted without writ- ing. § 597. Professor Bell (a) lays down that " in Scotland the rule is that no cautionary obligation or guarantee can be constituted l)y parole agreement; so that an acknowledgment or a reference to oath will not constitute an eflPcctual guarantee." In another place (6) the same learned author classes cautionary obligations among con- tracts for which wTiting is required only in evidence, not ex solen- nitate, and which may be proved by oath or admission of party. The latter of these contradictory views is the correct one. It ac- cords with the law laid down by Lord Stair (c), that " caution is in- terposed any w^ay by which the consent is freely and truly given." Mr Erskine (cZ), taking the same view, includes cautionary obliga- tions among those for which writing is commonly used, as distin- gTiished from those to the constitution of which it is essential. And (o) Stair, 1, 10. 4— Ersk., 4, 2, 20— Tait Ev., 304— A B, 1672, 2 B. Sup., G27— Weir V. Russell, 1703, M., 12,331— Campbell v. M'Lanchlan. 1752. M., 12,286— Millar i>. Termamoudo. 1771, M., 12,395; Hailcs, 409, S. C. (p) Stuir supra. See infra, g 599. {a) 1 Bell's Com., 371— See also Bell's Pr., ? 248. (6) Bell's Pr., 2 18. (r) Stair, 1, 17, 3. (f/) Ersk.. 4. 2. 20. • Maekcnzie v. Brodie, 1859, 21 D., 1048, supra, § 367. note i. 2 b2 3S8 PKOOF OF CAUTION. § 597- iii scATral cases the Court Lave held that olJigatiuiis of this kind may he proved hy writ or oath of i)arty (e).^ § 598. But there arc sorae cautionary ohligatious, whicli hy immemorial usage have heen constituted only hy writing. In these there seems to he locus penitentiae from the verhal undertaking ; hecause where a party agrees verbally with a view to a suhsequent written contract, the obligation is held to he suspended till the writing has heen executed (/). This principle applies to judicial caution (g); and probably it would he held in regard to caution for public functionaries discharging their duties, and to caution for cash credits {Ji). § 599. AVhile, however, other cautionary obligations than those just noticed may be constituted verbally, it is settled law" that they can oidy be proved by the cautioner's writ or oath on reference, and not by parole (i). To this rule there is only one exception, namely, cautionary obligations wdiich form integral parts of such contracts concerning moveables as are proveable by witnesses. These, as well as the principal obligations to which they are accessory, may be proved proM^ dejure (k).^ If, however, the caution to such an obligation was interposed after an interval, it can only be proved by the cautioner's writ or oath (?). § 600. The next question is, whether the writing by which a cautionary obligation can be proved must be holograph or proba- tive ; or wdiether mere subscription to a document which imports such an obligation is sufficient. (e) Auchinleck v. Gordon, 1580, M., 12,382— Donaldson v. Harrower, 1668, M., 12,385— Deuchar v. Brown, 1672, M., 12,386. See also per curiam in Campbell v. M'Lauchlan, 1752, M., 12,286— More's note to Stair, 1, 17, 3. (/) See infra, § 608, et seq. {g) Shirra v. Douglas, 1798, M., 16,946— Chaplin v. Allan, 1842, 4 D., 616. It would seem from the first of these cases that rei interventus on the verbal obligation will not make it efi"ectual. (h) See More's note to Stair, 1, 17, 3. (2) Ersk., 4, 2, 20—1 Bell's Com., 371— Bell's Pr., § 18; 248— Cases supra, note (e) — Eeid V. Proudfoot, 1758, M., 12,344. This holds although the obligation be under £100 Scots; Tassie v. M'Lintoch, 1764, 5 B. Sup., 899— Deuchar v. Brown, 1672, M., 12,386— Wood V. Robertson, 1672, M., 12,225. {k) Ivory's note to Ersk., 4, 2, 20— Bell's Pr., § 249— More's note to Stair, 1, 17, 3— Gib v. Walker, 1751, Elch., " Cautioner," No. 19— Bell, 13th Nov. 1812, F. C— Ehind v. Mackenzie, 20th Feb. 1816, F. C. See Campbell v. M'Lauchlan, 1752, M., 12,286— M'Ewan v. Crawford, 13th Feb. 1816, F. C— These cases are noticed infra, § 601. [l) Campbell v. M'Lauchlan, supra — Campbell v. Monro, 1815, Hume D., 106 — Deuchar v. Brown, 1672, M., 12.386. 1 Altered by the Mercantile Law Amendment Act, 19 and 20 Vict., c. 60, ? 6. See infra, \ 601, note *. 2 Altered by Mercantile Law Amendment Act, \ 0. See infra, % 601, note *. § GOO. PROOF OK CAUTION. 389 (1.) 11' tlic iiiloiiiial oliligatioii luis l,»oen interposed in the course of trade {<'.(j., a guarantee for goods already furnished) it is effec- tual, althougli it has not l)eon folluwed l)y rei mferveutufi; writings hi re mercaforid l)eing among those to which tlie statutory solem- nities do not apply {in). (2.) Tf (lie cautionary ohligation, altliough not in re merraforiff, has heen followed hy ret mfervcntus, it will he effectual, although tlie writing which emhodies it does not bear the statutory solemni- ties. The rules as to the acts sufficient to constitute rei interventns are considered afterwards {n). It is enough to mention here that the right to resile from an improbative deed can only be exercised while matters are entire, and is excluded where anj^thing has taken place under the contract by which the relative position of the par- ties has been materially altered. Some cases illustrative of the doctrine are collected below (o). (3.) When the case does not come within cither of the excep- tions tlms noticed, it is settled law that a writing, in order to con- stitute a cautionary obligation, must be either holograph or prijba- tivo in terms of the acts regarding the autlientication of deeds (73). If it is merely subscribed by tlie cautioner witliout the statutory- formahties, it is null, although tlic party foinuling on it offers to {m) 1 Bell's Com., 325—1 Bell's Illust., 176— Thomson v. Gilkison, 1831, 9 S., 520— Goodlet Campbell v. Lennox, 1739, M., 16,932, 16,979— Clark v. Ross, 1779, M., 16,942, as reported in Hailes, 817. In Paterson v. Wright:, 31st January 1810, F. C, afl'd. 4th July 1814, Appx. to 15 F. C, 506, tlie Court were much divided in opinion as to wliotlier a guarantee for part furnishings is a document in re ncrcatoria; and the lean- ing of the decision is against its being so considered. The point did not require to be decided owing to the guarantee in that case embracing both p:ist and future furnisliings ; and as the latter had been made on the faith of the guarantee, the rei interventns was held to have validated the obligation as a whole, for the obvious reason, that the future furnishings would not have been made except on the footing of a guarantee for the price not only of them but of the others also. It is thought that, according to correct prin- ciple, as well as on the authorities cited above, a guarantee for goods already furnished is a proper mercantile transaction ; and this seems to have been the view of the Court in two late cases, where the point was noticed incidentally from the bench, namely, Bal- lantyne v. Carter, 1842, 4 D., 419 ; Johnston v. Grant, 1844, D., 875. [n) P. ii, b. 1, t. 1, 0. 4, on rei intervmtus. (0) Brown v. Campbell, 1794, M., 17,058— Sinclair v. Sinclair, 1795, Bell's Fo. Ca., 140— Manderson v. M'Niven. 1802, Hume D., 90— Douglas v. Clapperton, 1809, ib., 105— Dunmore Coal Co. v. Young, 1st Fibruary 1811, F. C— McNeil v. Black, 1814, Hume D., 103— Miller v. Dott, 1814, ib., 105— Trotter v. Martin, 1817, ib„ 105— Grant v. Macdonald. 1827, 5 S., 317— Martin v. Wingate, 1828, 6 S., 859— Hamilton v. Wright. 1836, 14 S.. 323 ; aft'd., 3 S. and M-L., 127— Taylor r. Simson, 1836. 14 S.. 935- Ballantyne v. Carter, 1842, 4 D., 419— John- stone V. Grant. 1S44. 6 D., 875— Paterson v. Wriglit. mpra, [m). (p) See cases analysed in 1 Bell's Illust.. 174. et seq. 390 PROOF OF CAUTION. § 600- prove the genuineness of the subscription by parole or by oath on reference (r), or although the fact be admitted on record (s).^ (4.) The question is still open, whether a guarantee for advances by a bank to a merchant in the course of trade is valid, if it is merely subscribed by the obligant, or whether it must bear the sta- tutory solemnities. On the one hand it is maintained that such transactions are res mercatoriae, a banker being merely a money merchant ; and that as a guarantee for the price of past furnishings of goods is valid although not holograph or tested, so ought a gua- rantee for furnishings of money {£). On the other hand it is con- tended, on grounds Avhicli, if more in accordance with law are less consistent with justice, that a distinction should be drawn between obligations Avhich are really commercial in their character and those which have only an accidental relation to commerce ; and that advances of money, although to a merchant, fall under the latter class (m). § 601. It has sometimes been considered that I'ei interventus proceeding on a verbal guarantee, opens the door to parole proof of the obligation {x). But the law is now settled, that even in such (r) Crichton v. Syme, 1772, M., 17,047— Edmonstone v. Laug, 1786, M., 17,057— Bell's Pr.. i^ 248-1 Bell's Illust., 175— More, 104. In Welsh v. Ker, 1823, 2 S., 126, where reference to oath was allowed to prove the verity of the subscription, it appears from the session papers that there was rei interventus. (s) Edmonstone v. Lang, sMjsro— Walker v. Duncan, 1785, Hailes, 985— Wallace v. Wallace, 1782, M., 17,056— More's note to Stair, 1, 17, 3. This doctrine is implied in the cases upon rei interventus setting up an informal cautionary obligation. [t) In support of this view see Thomson v. Gilkison, 1831, 9 S., 520 — per Lords Mcdwyn and Cockburn in Johnston v. Grant, 1844, 6 D., 875 ; and per L. Cockburn (Ordinary) in Ballantyne v. Carter, 1842, 4 D.. 419. (m) See per Lords Moncrieff and Just.-Cl. Hope in Johnston v. Grant, supra, and per Lords Gillies and FuUertou in Ballantyne v. Carter, supra. (x) Johnstone, 1687, M., 12,388— See Porteous v. M'Beath, 1812, Hume D., 98. The doctrine of rei interventus does not properly apply to a verbal guarantee ; as writing is not essential to the constitution of a cautionary obligation. See supra, § 597. 3 This is contrary to the doctrine stated by Professor Bell, Prin., ? 249 (3), that a writing of which the subscription is acknowledged is good evidence of cautionary. But the iTile stated in the text has recently been expressly affirmed, and Professor Bell's doctrine rejected. The general rule is, that a cautionary obligation is literarum obligatio; and where there is no rei interventus, an improbative bond of caution is not binding. Tliis was held wliere the deed was a bond of cautioji for a sum lent, unauthcnticated in the English form, and where the cautioner admitted his subscrijition. But such a deed may be validated rei interventu; and payment of the money on the faith of the bond was held suflBcient rei interventus to validate the bond, though the cautioner did not know of the payment; Church of England Life and Fire Assurance Co., 1857, 19 I)., 414, 1079. See infra, ? 601, note *. §G()1. PKOOF OF CAUTION. 301 a case the obligation can only be proved by tliu cautioner's oath on reCerence or written ailmission (/y). In applying this rule to gua- rantees for tlie price of future I'urnisliings of g(jods, a distinction has been drawn between a general guarantee undertaken some time before the goods are furnished, and a special guarantee interponed before, but with immediate reference to a transaction, which is agreed to and completed upon the faith of it. While guarantees of the former class cannot be proved by parole (z), the others seem to come under the rule whereby witnesses are admitted to prove a cautionary obligation, which is truly incident and accessory to a mercantile contract proveable by parole ; for it would be a narrow view of that principle to limit it to cases where the guarantee inter- posed in ipso actu with the main contract (a). Accordingly, where Gibb having refused to sell lambs to Walker without a guarantee for the price. Walker referred him to Simpson, who on Gibb's appli- cation said, "If Walker buys your lambs, give them to him, and I will see you paid ; " and where the lambs having been delivered to Walker accordingly, Gibb sued Simpson for the price, the Court allowed the obligation to be proved by parole (h). Here, therefore, the guarantee, although not interposed at the moment of completing the sale, or in the presence of the purchaser, was part of the res gestae of the transaction, as much as if the whole matter had been arranged at one time ; and parole was properly admitted to prove the entire transaction.* § 602. The principles above noticed apply to obligations of (y) Weir v. Russell, 1703, M., 12,381— Tassio v. M'Lintoch, 17B4, 5 B. Sup., 899— Campbell v. Monro, 1615, Hume D., 108, ad finem — M'Ewau v. Crawford, 13th Febniary 1816, F. C— Chaplin v. Allan, 1842, 4 1)., 616. (z) M'Ewan v. Crawford, sujrra. See § 599. (a) This was the view of the majority of the Court in Campbell v. M'Lachlan, 1752, M., 12,286, where, however, the point did not require to be decided. (6) Gibb V. Walker, 1761, Elch. Notes, " Cautioner," No. 19. * The law now is. that all cautionary obligations must be in writing. Much of the law as to the constitution of cautionary obligations, stated in the text has been super- seded by the Mercantile Law Amcndmeut Act, 19 and 20 Vict., c. 60. The 6th section of the act pro\ides, " From and after the passing of this Act all guarantees, securities, or cautionary obligations made or granted by any person for any other person, and all representations and assurances as to the character, conduct, credit, ability, trade, or dealings of any person, made or granted to the efi'ect or for the purpose of enabling such person to obtain creilit. money, goods, or postponement of payment of debt, or of any other obligation demaudable from him, shall be in writing, and shall be subscribed by the person undertaking sucli guarantee, security, or cautiduary obligation, or making such representations and assurances, or by some person duly authorised by him or them, otherwise the same shall liave no effect." The act does not alter the previous law as to the kind of writing necessary, (xecpt by pmvidinLi: that it must be svibscribed 392 PKOOF OF OBLIGATIONS § 602- relief; which in general caiiuot be proved by parole (c). When they are undertaken in writing, the statutory formalities must be observed ; but objections on this head will 1)0 obviated by rei iyiter- ventus (d) ; and parole will be admitted to prove the obligation, when it forms part of a transaction which may be established by that means (e). CHAPTER XIII. — OF THE PROOF OF OBLIGATIONS WHICH THE PARTIES HAVE AGREED TO COMMIT TO WRITING. § 603. Where law does not require writing de solennitate, it will yet be essential, if the parties stipulate for it ; and either of them may resile, as from an unfinished bargain, so long as writing- has not intervened (/). This rule, of course, only holds where the stipulation for written proof was a suspensive condition of the con- tract (g) ; for if the parties bound themselves by the verbal bargain, and merely agreed to reduce its conditions into writing for security, they came under an obligation to execute a deed in the terms ar- ranged (h). But this state of facts mil require to be proved, the presumption being that a stipulation for wa-iting is a suspensive condition. The same principle applies in legacies. If a person expressly leaves a nuncupative legacy, it is valid and proveable by (c) Ersk., 4, 2, 20— Donaldson v. Harrower, 1668, M., 12,385— Reid v. Proudfoot, 1758, M., 12,344— Clark v. Callander, 9th March 1819, F. C. ; affirmed on appeal, 19th June 1819. {d) Wallace v. Wallace, 1782, M., 17,056. (e) Siqira, gg 595, 599, 601. (/) Ersk., 3, 2, 4—1 Bell's Com., 327— Bell's Pr., § 25— Tait, 224, 318— Thomson v. M. Breadalbane, 1854, 16 D., 943— Wallace & Co. v. Millar, 1766, M., 8475 ; Hailes, 27 S. C— Brown v. L. Rollo, 1832, 10 S., 667. In Ogilvy v. Stewart, 1700, 4 B. Sup., 473, this rule was applied, although earnest had thrice been given on the verbal contract. In Campbell v. Douglas, 1676, M., 8470, it was held to be an intrinsic quality in an oath on reference, that the parties had agreed to commit tlie contract to writing. {g) Bell's Com., stipra — BeU's Pr., sujrra. (Ji) Bell's Com., supra — Bull's Pr., supra. by the cautioner or by some person authorised by him ; and it would appear that in general it must be a probative writing. The 7th section of the act provides that no cautionary obligation granted to or for a firm shall be binding after a change of the firm, unless the contrary be expressed or necessarily implied. The 8th section deprives cautioners of the benefit of discussion ; and the 9th provides that the discharge of one of several co-cautioners shall operate the discharge of all. It lias been held that the 9th section has no application to cautionary obligations constituted before the date of the act ; Church of England Life and Fire Assurance Co. v. Hodges, 1857, 19 D., 1079. § GOG. COMMITTED TO WRITING. 393 parole, alllioiigli lie slmuM afterwards direct it to be committed to writing, and sliouM ilii; lidorc tliat has l)een done (/); whereas a more direction to a man ol' husiness to prepare a writ containing a legacy is inchoate (/.•). § G()4. On tlie same })rin(iple, where the parties to holograph or prohative missives stipnlate tliat a deed shall he entered into containing the conditions of the contract at length, they bind them- selves to execute such a deed (J). But if the preliminary docu- ments show that they intended there should not be a concluded contract until the deed should have been executed, there is locus penitenHae until that has been done (m). § 605. The stipulation for written proof may be waived by con- sent of parties; and the waiver may be proved by oath on reference, by facts and circumstances (n), and perhaps by parole evidence generally. CHAPTER XIV. — PROOF OF PERFORMANCE OF OBLIGATIONS CONSTITUTED BY WRITING. § 606. Where a debt or obligation is constituted by writing, the general rule is that writ or oath is required to prove payment or performance of it in whole or part {a)} And this holds although {i) Mitchell v. Pinkerton, 1744, Elch., "Legacy," 13. {k) See Monro v. Coutts, 1813, 1 Dow, 437— Stainton v. Stainton's Tr., 1828, 6 S.. 363— Walker v. Steele, 1825, 4 S.— Ivory's Ersk., 3, 9, 7, note «. {I) Bloomfield v. Young, 1753, M., 9446— Rutherford v. Bowden Feuars, 1748, M., 8443— Muirhead v. Chalmers, 1759, M. 8444. (m) Alexander v. Montgomery, 1773, 2 Pat. Ap. Ca., 300 — Monro v. Coutts, supra — Stainton v. Stainton's Tr., supra. (n) Hay v. M'Teir, 1806, Hume D., 836, compared with Ogilvy v. Stewart, supra. (a) Stair, 4, 43, 4 — Ersk., 4, 2, 21— Tait, 320. So held as to payment of a bond ; Napier v. E. Eglinton, 1071, M., 12,318— Vans v. Brown, 1627, 1 B. Sup., 143— Gordon v. M'Intosh, 1710, M., 16,974 ; and as to payment of a bill, Black v. Bell, 1831, 9 S.. 486— M'Donald v. M'Gro- gor, 1803, Hume D., 499 ; as to payment of a legacy constituted by writ, Grierson r. King, 1781, M., 17,054 ; of an annualrent, Dalrymple v. L. Closeburn, 1032. M., 9855, 12,300— Crichton v. Muitland, 1030, M., 12,300— Hay, 1626, M., 12,359— (Contra, L. Semple v. L. Somerville, 1623, M., 12,357) ; payment of rent under a written lease. L. Romano v. Nisbet, 1609, M., 12,355; and of feu-duty, Calpie v. Kennedy, 1631, M., 12,300 ; 1 B. Sup., 320. (The contrary decision, Hamilton v. Smith, 1667, M., 12,363, is evidently erroneous.) 1 In Stewart r. Central Bank of Scotland, 1859, 21 D., 1194, Lord Deas expressed an opinion, that a bank dcposit-receiiit was not sutliciently discharged by the bank ob- taining possession of the receipt. His Lonlship tliought a written discharge was necos- sarv. 394 PROOF OF PERFORMANCE § 60G- tho sum bo within £100 Scots (b). In one old case, where the debt due under a "ticket" consisted of £300 Scots of money and the price of a pipe of sack and a tun of beer, writ or oath was required only as to payment of the latter (c). But this distinction is not well founded ; because the origin of the debt is unimportant after it has been constituted by writing. The ground for this rule evidently is, that witnesses are apt to mistake both the amount of money paid, and the precise object of the payment ; while both in principle and practice an obligation constituted by writing cannot l)e extinguished by parole. § 607, An exception to the general rule occurs in regard to written obligations ad facta praestanda ; the performance of these being pro veable ^3ro?<^ dejure (d). Thus parole is admissible as to contracts for executing works which are palpable, such as erecting a bridge, or performing a YOjage (e), delivering grain (/), or a gold chain (g), and the like (h). The reason is, that the fact is manifest and easily remembered, while it must be presumed to have been in fulfilment of the antecedent obligation, unless another cause for it is proved. Mr Tait limits this exception to the performance of acts in exact implement of corresi3onding obligations ; so that where the obliga- tion is to pay money, or to perform acts of one description, parole is inadmissible to prove that it was implemented by acts of another kind (/). But the cases on which that author founds hardly bear out his view (k). The Court once rejected parole evidence of de- (6) 1672, 2 B. Sup., G27— M'Donald v. M'Gregor, 1803, Hume D., 499— M'Gill V. Forret, 1622, M., 12,357— Nisbet v. Short, 1624, M., 12,358— Hay, 1626, M., 12,359 — Maxwell v. Aitkenhead, note to Nisbet v. Short — L. Romano v. Nisbet, 1609, M., 12,355 — Calpie v. Kennedy, supra. The Act of Sederunt 8th June 1597, admitting parole below £100 Scots, only applies where the debt is not constituted by writ. (c) Finlayson v. Lauder's Ex., 1620, M., 12,359. • {d) Stair, 4, 43, 4— Ersk., 4, 2, 21— Tait, 322. (e) Stair, ib.— Tait, ib. (/) Stair, ib.— Little v. Hillstones, 1620, M., 12,356— Bisset v. Bisset, 1624, M., 12,358— Ferguson's Ex. v. Campbell, 1631, M., 12,361— Lady Abergeldie v. her Son, 1633, M., 12,361— Bennet v. Foulden, 1629, M., 12,360— E. Lauderdale v. his Tenants, 1662, M., 10,023— Agnew v. Agnew, 1687, M., 12,364. (ff) Hamilton v. Lady Pittenwcem, 1620, M., 12,357. (A) So held as to delivery of salt under a bond; Young v. Simpson, 1629, M., 12,725 ; and as to return- ing a process to the clerk of Court, where the agent's receipt stood unscored, and irre- gularity in scoring receipts was offered to be proved ; Fraser v. Urquhart, 1831, 9 S., 723— See also Farquhar y. Wallace, 1629, M., 12,374. (e) Tait Ev., 323. (k) These cases are, Tennant v. L. Traquair, 1600, M., 12,355 — Porteous v. Ii. Harries, 1632, M., 12,361— M'Duff v. Stewart, 1674, M., 2565, 12,363— Sec cotitra, Brown v. Akeman, 1049, 1 B. Sup., 423, where the Court allowed proof before answer of delivery of grain in satisfaction of rent payable in money. § Gil. OK WRITTEN OBLIGATIONS. 81»5 livery of goods, under a bill *d' lading unretired (/). The decision, however, may be (juestioned. § 608. Payment may be proved by parole in cases of fraud ; since, if the allegati(jns were true, there would judbaljly not be better proof of them (m). § ()()!). When a party entitled to receive money alleges it was paid, he may prove the fact prout dejure; because the proper written evidence of it would be a discharge subscribed by him, and deli- vered to the other party, for the preservation of which the granter is not responsible {n). This rule has repeatedly been applied in proof of possession by drawing rent or interest of money (o), and in proof of homologation and rei inierventus (p). But it does not ajjply to averments made by the creditor of payments on account of a prescribed debt, when founded on to prove resting-o^ving ; the relative statutes requiring proof of that fact by the debtor's writ or oath (r). § (JIO. Where payment is averred by the debtor, not with a view to extinguish the obligation, l)ut as a fact inferring rei inter- ventus or the like, it is doubtful whether proof by the other party's writ or oath is required. The relevancy of the fact in such a case docs not depend on the precise amount of the money, whitdi is the point most likely to escape the recollection of witnesses ; nor is the parole proof opposed to the written obligation, as the party wlio received the money denies that the obligation existed. On the other hand, there is risk of the witnesses mistaking the object of tlie payment ; while the party who made it ought to have taken a written acknowledgment. It is thought that the proof should be received (.s). CllAFTEU XV. — rilOOF UF PAYMENT AND PERFORMANCE OF OBLIGATIONS NOT CONSTITUTED BY AVRITING. § Gil. i'ayments of money in implement of obligations not (0 Wilson V. Kay. 1787, M., 12,353— Sec on this case Tait on Ev., 323. (»0 Sec Slumond v. Wood, 1(302, M., 12,30'.»— Foggo v. Hill, 1840, 2 D.. 1022. iter Lord Fullertou. See wfra, g C28. (n) Ersk., 3, 3, 50. (o) Chalmers v. L. Craigievar, 1628, M., lO.OGl ; 12,308— Ross v. Elliot, 1030, JI., 12,309— Thomson v. Ross, 1073, 2 B. Sup., 171. (/>) Garden v. Chalmers, 1636, M., 9024; 12,362. See Foggo v. Hill, supra. (r) Sec supra, H 450, 512. (s) See Foggo v. Hill, sitpra, particularly Lord Fullorton's opinion — Contra, Lawric v. Craik, 1607, M.. 8425; 12,305. 39(5 PROOF OF PAYMENT, ctC. § 011- eunstituteJ hy writ may l)e proved by parole, provided their several amounts do not exceed £100 Scots. But writ or oath is generally required in order to prove payment of any larger sum (a)} § 612. Yet where the contraction of an obligation, proveable by parole, and the paj^ment of it took place at the same time — as where goods were bought and paid for on the spot — parole is admissible to prove the payment, although amounting to more than £100 Scots ; because T\Titing is not relied upon or expected on either side, and there is no peculiar risk of the witnesses being mistaken upon the matter (6). The same rule applies where the article sold is deli- vered at an interval after the bargain, and the purchaser avers pay- ment on delivery (c). In one case, where it was averred that the price of a parcel of sheep had been paid a few days after the delivery, according to the custom of the trade, the Court admitted parole of the fact ((?). But this decision has been questioned (e). § 613. In connection with this subject two cases may be men- tioned in which the Court relaxed the strict rule as to proof of pay- ment, where the money had been transmitted l^y post. In the first of these cases the defender objected to an article of £100, entered in the pursuer's account as money sent him by the pursuer by post in bank notes ; but which he alleged he had not received, although he admitted that he had by letter commissioned the pursuer to trans- mit the money in that way. The Court having allowed a proof be- fore answer, no direct evidence that the money had been despatched was adduced, in consequence of it being the pursuer's practice to (a) Act of Sederunt, 8th June 1579— Ersk., 4, 2, 21— Tait Ev., 336^Tod v. Flock- hart, 1799, Hume D., 498— Hume v. Hyslop, 1687, M., 12,365. In E. Lauderdale v. his Tenants, 1662, M., 10,023, 12,362, this rule was ajjplied to payment of rent under a verbal lease. (h) Bell's Pr., § 565 — Tait, siqjra. (c) Stowart v. Gordon, 1831, 9 S., 466— Tait Ev., 337. {d) Macdonald v. Callender, 1786, M., 12,366. (e) See Hume D., 499 — Tait, siqjra. 1 A party who has received money on behalf of another must show by proper vouchers that he has discharged himself. He cannot do so by parole evidence ; Mac- kenzie V. Brodie, 1859, 21 D., 1048. A servant brought an action against his master for £32, as the balance of wages at 9s. per week due him, and the defender stated that only £26 was due. It was held that he was entitled to prove prout dejure that he had paid all the pursuer's wages ex- cept £26, because the balance disputed was a sum less than £100 Scots. Lord Deas observed, that he was not prepared to say that, in an action for weekly wages at 9s., or the like, the pursuer was limited in his proof to writ or oath of party if the sum lie claimed exceeded £8, 6s. 8d.; nor, on the other hand, that a defender to such an action was so limited in his mode of proof, if ho alleged tliat mmo tlian £8. 6s. 8d. was paid; Brown v. Mason, 1856, 19 1)., 137. § C>\4. PROOF OF I'AYMENT, &€. 3'.)7 enclose and seal up liis icinittanccs with his y the vassal's writ or oath, as was at one time supposed (?*), — but imjdies an absolute discharge of the superior's claim, whether the question arises vdih the vassal's heir or with his singular successor (k). But tliis rule does not apply to the Crown, which ought not to suil'er for the negligence of its officers (l) ; and it seems not to affect a subject- superior granting a renewal in obedience to a charge by the vas- sal (in). In other cases the implied discharge may be excluded by a reservation iu the charter; but not by the clause of ordinary style, " salvo ju7'e cujuslibet " (n). In like manner, a disposition of a superiority by the superior to the vassal imports a discharge or assignation of any feu-duties or casualties which were outstanding at its date, partly on the ground of presumed ])ay merit, and i)artly because accessorium sequitur principale (o). § 623. It \\\\\ be seen from the cases noted in the preceding sections that the law as to presumed payment was matured by the Court before the introduction of trials by jury in civil causes. Yet as the question is one of fact, it may be remitted to the latter tri- bunal {}) ) ; the previous cases being used as guides to the judge in directing the jury upon the strength of circumstantial proof which they should require, and not as precedents in point of law. In the trial of sucli an issue direct parole proof of payment is admissible ; but the jury will be cautioned to decide upon the real e\'idence, (A) Cairns v. Gairoch's Crs., 1747, M., 11,389. (i) See Arbuthnot v. Rait, 1680, M., 11,385— Aytou i-. Duncan, 1G76, M.. 6464— Duff Feud. Con., 225. (A) L. Wf.Ucrburn v. Nisbet, 1612, M., 6413; 6322— E. Cassilis v. Bargeny, 1682, M., 6414— Maxwell r. Falconer, 1686, M., 6514— Gibson v. Scott, 1730, M., 6500— Glasgow Tailors v. Blaikic, 1851, 13 D., 1073— Ersk., 2, 3, 23 ; ib., 2, 5, 46— Duff, supra. See also Erskiue v. Hamilton, 1713, M., 6515. {Ji) See L. Haltoun v. E. Northesk, 1672, M., 6506— L. Coldingknows v. Crosbie, 1611, M., 6506. (wi) Ersk., 2, 5, 46— Glasgow Hospital v. Campbell, 1664, M., 6419. («) Glasgow Tailors v. Blaikie, supra. (o) E. Argyle v. M'Donald. 1676. M., 6323. {p) Seath v. Taylor. 1848. 10 D., 377. 2 C2 404 PROOF OF RENUNCIATION § 623- rather than ou the recollection of the witnesses ; as such matters are not likely to be accurately observed or remembered l)y any but the parties concerned, whose evidence (except when it is to their own prejudice) is not trustworthy (r). CHAPTER XVII. — PROOF OF RENUNCIATION OF RIGHTS AND OBLIGATIONS CONSTITUTED BY WRITING. § 624. The renunciation of a right or obligation constituted by wi'iting may be proved by writ or oath on reference (a). As to proving it by parole, the same distinction between direct and indi- rect proof occurs as in proving payment of written obligations. On the one hand, the renunciation of the obligation or right cannot be established by witnesses deponing merely to a verbal abandon- ment (6) ; because, as already observed, a written obligation usually implies a written discharge, and witnesses are apt to mistake the terms of the renunciation, some important condition or counter-part of which may have either escaped their observation or been forgot- ten. This rule has been applied to the renunciation of a decree- arbitral (c), of a written lease (d), a decree of removal (e), an obli- gation in a feu-charter binding the vassal not to build ale-houses on the feu (/), and the like (g)} § 625. On the other hand, the renunciation of a right or obli- gation, although constituted by writing, may often be proved by circumstances almost as clearly as by the party's writ or oath on reference. Such evidence of the fact, therefore, is admitted, but mth considerable caution (h) ; and if the case is before a jury, there (r) See a similar class of cases noticed supra, g 163, et seq. (a) Ersk., 3, 4, 8 — Tait, Ev., Q25— Supra, ?? 240, 241. (b) Ersk., supra— T&it, supra. See g 162. (c) Ker v. Skedden, 1737, Elch., " Locus penitentiae," No. 3. (d) L. Craigmiller v. Chalmers, 1639, M., 12,308. (e) Countess of Argyle v. Sheriff of Moray, 1583, M., 12,300— Hunter v. Dun, 1809, Hume D., 584. (f) Scott V. Cairns, 1830, 9 S., 247. (c/) Master of Hailes v. Abbot of New- bottil, 1534, M., 12,298— L. Shaw v. Palmer, 1605, M., 12,301— Brody v. Cromarty's Crs., 1688, M., 12,328— Law v. Gibsone, 1835, 13 S., 396— Cases noted in § 162, et seq. {h) Baillie v. Fruser, 1853, 15 D., 747— Geddes v. Wallace, 1820, 2 Bligh, 270— Supra, 2 163. 1 Su2>ra, § 167, note ^^. §627. OK VVIUTTEN OBLIGATIONS. 4(J5 should be a (liroction from tlic jiulji,'e, that unless the proof elearly cstahlishcs the fact of ahaiidoinrieut, effect ought not to be given to it (/). What strength of circumstantial proof ought to be held sufficient must dei>cnd on the characters of the right and document, and the mutual position of the parties ; upon which jwints some illustrative cases have been mentioned in pre\dous chapters (Jc). § f)26. When there is circumstantial proof of renunciation, direct parole evidence of the fact will also be received; but little reliance shduld he placed on it, exce]»t where the witness is one of the parties deponing to his own prejudice. CHAPTER XVIII. — PROOF OF RENUNCIATION OF RIGHTS AND OBLIGATIONS NOT CONSTITUTED BY WRITING. § 627. The renunciation of rights and obligations constituted verbally may be proved by writ or oath of party, or by facts and circumstances (a). And if the verbal constitution and abandon- ment occurred on the same occasion, both of them may be proved by the same evidence (6). Where, however, the renunciation oc- curred ex intervallo of the constitution of the obligation, it seems not to be proveable by bare testimony to the oral al)andonment, unless the amount is within £100 Scots (c). Mr Erskine, indeed, observes that "an obligation wdiich is constituted verbally may be extinguished by a verbal declaration of the creditor that he passes from it." And from the context the learned author seems to have meant that the declaration might be proved by parole ; for he observes immediately afterwards, ''but debts formed b}* \mting cannot be extingiiished without either the creditor's oath, or a written acknowledgment signed by him ((?)." As. however, such a rule would admit parole of the renunciation of obligations which (i) See Craig v. Biulgc, 1823, 3 Mur., 320— M'liitosli r. M'Tavish, 1828, G S.. 992— Law V. Gibsouo, supra. {k) Supra, jJ 103, et seq. — § 616, et seq. (a) Supra, § 624-6. (6) See supra, § 612. Accordingly, if parole is admis- sible to prove the constitution of the obligation, the extinction, when forming part of the same res gestae, may be proved in the same way ; and if the obligation is proved by oath of party, the statement that it wa.s renounced at the time is an intrinsic quality to tlio oath. (c) See supra. § 611— Tait. Ev , 339. (rf) Ersk., 3. 4. 8. 406 PROOF OF IJEXUNCIATION OF VERBAL OBLIGATIONS. ^ 627- could not be proved by parole {e.g., a verbal promise to pay money), ]\Ir Erskine may have bad in view merely the solemnities requisite for an oftectiial renunciation, and not the mode of proving it. At all events there can bo little doubt that the renunciation of a verbal obligation cannot, as a general rule, be proved by parole ; for if payment, the usual and natural mode of extinction, requires writ or oath when the sum exceeds £100 Scots, parole ought not to be received to prove discharge beyond that amount, by the unusual mode of a gratuitous abandonment (e). CHAPTER XIX. — PROOF OF FRAUD AND WRONG. § 628. One who commits a fraud or wrong will carefully avoid leaving wTitten proof of it ; and no reliance could be placed on his oath on reference ; which, indeed, he would generally be entitled to withhold, on the ground that nemo tenetur jurare in suam turpi- tudinem. It follows, therefore, that witnesses must be admitted to prove fraud and wrong, otherwise it would most commonly escape detection {a). This rule is in every day observance in criminal Courts ; where parole evidence, both direct and circimistantial, is admitted, whatever be the character or atrocity of the offence. It holds not less forcibly in civil causes ; the evidence of witnesses being constantly received, even in contradiction of solemn deeds and judicial records, when challenged on the ground of fraud. The rules on this head are fully treated in previous chapters (i), ^nd afterwards, in considering how far writings of different kinds are probative. (e) Tait Ev., 339. (a) Stair, 4, 3, 2, (G)— Ei«k., 4, 2, 21—1 Hume, 376— (ilassford Ev., 242— Tait Ev., 311. {b) See mpra, ? 174, el seq., aa to admitting parole of fraud to contradict written evidence-- and § 344, el seq., and g 359, as to bills and indor.sations challenged on the hcail of iVaud. ^ S G2:». I'KOOF OF WILLS AND LEGACIES. 407 CHAPTER XX.— PROOF OF WILLS AND LEGACIES. § G2!). Writing is essential to the n. K.lly, 1861, 23 D., 703. 2 It was held that an executor who wa-s solo trustee, and to whom as such the whole estate of tlic truster wa.^ convoyed, had no right to one-third of the dead's part, under the act 1617. c. 14, although the bequest of the residue had failed by decease of the legatee ; because, in that rase ho held as trustee for the truster's representatives ; Lowndes v. Douglas. 1862, 24 D.. 1391. Now, by the act 18 and 19 Vict., c. 23, ? 8, the executor-nominate has no right to any portion of th.-. de:id's part. 408 PKOOF OF WILLS AND LEGACIES. § 629- who lay down tLat verbal legacies beyoud £100 Scots may be con- stituted verbally, and may be proved by the oath of the executor or next of kin. § 630. According to Dirleton (I), and Erskine (m), a universal legacy may be nuncupative, and will be efiectual, if proved by the oath of the next of kin. But Stewart thinks that writing is essen- tial to its constitution (w). § 631. A nuncupative legacy, if expressly left, will be effectual, although the testator directed that it should be committed to writ- ing (o). But merely giving verbal directions to a person to prepare a will containing certain bequests does not import nuncupative legacies to these persons ; because it is not a final expression of in- tention (p). And an informal testament will not be sustained as a verbal bequest of legacies of £100 Scots to the persons favoured by it (r). § 632. A mortis causa donation may be made without writ, however valuable the subject may be (s). It has not been settled whether it may be proved by parole, or only by the executor's writ or oatli.^ § 633. It was held in an old case that a nuncupative will made and confirmed in England, where such wills are valid, is not effec- tual to carry moveables in this country (t). But this decision, al- though adopted by Lord Stair (u), and Mr Erskine (x), is thought to be erroneous ; as an executor, formally appointed according to the law of the deceased's domicile, is entitled to his moveable estate wherever situated (?/). [1) Dirl. Doubts, su^jra. (m) Ersk., 3, 9, 7. [n) Stew. Answ., supra. (o) MitcheU v. Pinkerton, 1744, Elch., " Legacy," No. 13. (p) Mitchell v. Pinkerton, sMpra— Macfarquliar v. Calder, 1779, M., 3600, as mentioned in note * to Ivory's Ersk., 3, 9, 7— Monro v. Coutts, 1813, 1 Dow, 437— Stainton v. Staiuton, 1828, 6 S., 363— Walker v. Steele, 1825, 4 S., 323. (r) Moncrieflf v. Monypenny, 1711, M., 13,307; affd., Rob., 26. But see contra Hopkins v. D. Athol, 1728, M., 15,940 ; noticed infra, § 669. (s) Mitchell v. Wright, 1759, M., 8082. {() Shaw V. Lewis, 1665, M., 4494. (m) Stair, 3, 8, 35. (x) Ersk., 3, 2, 41. (y) 2 Bell's Com., 683— Brodie's Ed. of Stair, 10, note A— Hog v. Hog, 1791, M., 4619, affd. on appeal— Durie v. Coutts, 1791, M., 4624— Brack v. Hogg, 1827, 6 S., 113 ; affd., 5 W. S., 61— Ker v. Lady Ker's Tr., 1829, 7 S., 454— Mar- chioness of Hastings v. Exec, of M. Hastings, 1852, 14 D., 489. See on international questions regarding deeds, Part ii, b. ii, t. 1, c. 12. 3 A party placed money in a bank and took a deposit-receipt, payable to himself and his wife, and the longest liver of them ; it was held that the deposit-receipt, being neither holograph of the husband nor probative, did not constitute a legacy to the wife; Cuthill V. Burns, 1862, 24 D., 849. § 634. PKUOF OF JUDICIAL ACTS AND DECUEKS. 409 CHAPTER XXI. — i'KOOE OF JUDICIAL ACTS AND DECREES. § 634. Acts and decrees of Courts of Law can be proved only by tlie signed minutes of Court, or by regular extracts formally authenticated (a), — and not by the depositions of the judge, clerk of Court, members of inquest, or other witnesses, however respect- able (6). This rule holds even where the matter arises incidentally in a cause ; as did objections under the former law to witnesses on the ground of infamy (c). If the record has been lost or destroyed, it may be restored by means of an action of proving the tenor ; in which parole evidence will be admitted (d). How far judicial records are probative, as well as the competency of parole to contradict, add to, or explain them, is considered else- where (e). Witnesses have been admitted to prove that a sum beyond £100 Scots had been consigned in Court in implement of an order to that effect (/). But the decisions on the point (the precise grounds of which are not reported) are more than questionable. (a) See on judicial records and extracts, Part ii, b. ii, t. 2, c. 5, and t. 3, c. 1. lb) Poor Wife of Broughton v. M'Call, 1542, M., 12,264; 1 B. Sup., 114— Lauder v. Mowat, 1628, 1 B. Sup., 58, 262— Dickson v. Ponton, 1824, 3 Mur., 440— Greig v. Ed- monstone, 1826, 4 ib., 70— Smith v. Robertson, 1832, 10 S., 829— Eraser, 1839, 2 Sw., 436. (c) Dean's case, 1729, 2 Hume, 355— Miller v. Mofifat, 1820, 2 Mur., 223 — Thomson, 1839, Bell's Notes, 256. [d) See on the action of proving the tenor, Part ii, b. ii, t. 3, c. 5. (e) See siipra, § 48, et seq., and the chapters on judicial records and extracts. Part ii, b. ii, t. 2, c. 5, and t. 3, c. 1. (/) Tr. for Rae's Crs. V. Gordon, 1794, M., 12,367— Applegirth v. Lockerby, 1671, M., 12,706. END OF PART FIRST. PART SECOm). Ill'LlvS AITLICABLE TO THE DIFFEUENT INSTRUMENTS OF EYIDENOE. 'I'nE Instruments of Evidence — that is, the sources from which Oourts of Law derive information on matters of fact^ — are very nu- merous ; as are also the ruh's re<;arding their admissibility and ef- fect. These rules will l)e treated under the four following heads: — I. Written Evidence. II. Statements and Oaths of the parties not being adduced as witnesses. III. Testimony, or the evidence of persons adduced as witnesses. IV. Real Evidence, ok evidence derived from things. 4i:i BOOK FIRST. OF WRITTEN EVIDENCE. § 635. Written evidence, in a classification of the instruments of evidence, comprehends those writings which are prepared for the purpose of preserving "WTitten memorials of facts and transac- tions. It embraces two great classes of writings, namel}', those which are prepared by the parties for the purpose of defining the nature and import of their transactions, — and tliosc which are pre- pared by public officers, as the pre-appointed record of matters which concern the community. The latter class includes those writings of a quasi public character ; which, relating to private transactions, but affecting the interests of persons who are not parties to them, are committed by law to official care. The rules regarding the first of these classes of writings mil now be considered. 414 STATUTES KEGAKDINa TIIK § 03(5- TITLE I. OF PRIVATE WEITINGS, CHAPTER I. — OF THEIR AUTHENTICATION. § 636. The most ancieut mode of aiitlienticatiDg deeds in Scot- land was by the sign of the cross, which both betokened a solemn adjuration to implement the written contract, and was viewed as an amulet for preserving it from injury. This universal symbol was succeeded by seals bearing the coats of arms or initials of the par- ties, and sometimes having " monograms," or devices in which the letters of their names were fancifully combined, and were usually united with the name of Christ, or of some tutelary saint. The presence of witnesses was not essential to the authentication ; but if any were in attendance when the deed was executed, the notary inserted their names, with the prefix " his testihus ;" and he was especially careful in doing so if they were persons of note, whether lords or ladies. The authenticity of the deed was ascertained by comparing the wax impression with the party's signet ; and if the grantor admitted that the impression was genuine, but averred that it had not been affixed by him, he had to bear the " skaith," on ac- count of his " evil keeping " of his seal (a). § 637. A mode of authentication so rude and simple gave rise to fraud. The evil, and a partial remedy for it, appear in the act 1540. cap. 117, by which " it is statute and ordained, that because mennis scales may of adventure be tint, quhairthrow great hurt may be genered to them that awe (own) the samin : And that mennis seales may be feinzicd or put to writinges, after their de- cease, in hurte and prejudice of our soverain lord's lieges : That (a) 1 Ross Lee. 123, et sey.— Reg. Mag., L. 3, c. 8. § 4, 5, 7— Mack. Obs. on 7 Pari. .James V (1.040). c. 117— Ersk., 3, 2, 7— Duff F.iul. Con.. 4. § (541. AUTHENTICATION OF DEEDS. 415 tlicivl'on! iia faith Ijc }j,iveii in linn; cuiiiiniii^- to (»ny oltligatidii, hand, or othci' writing under luie scale, Avithont the subscription of him that awe the .sanien and witnesse (h) ; or else, gif the partie cannot write, with the subscription of ane notar thereto." This act was observed with reg'ard to the snhsiription oi' the party, or of a notary in his name; Imt it did not secin-e authentication by the witnesses (c). §638, Shortly afterwards came the act 1555, c. 29; wlnCh ordained, on the pain of nullity, that all reversions, and bonds and. obligations, for making, sealing, and delivery of reversions, should be sealed and subscribed l)y the granter, and " gif he cannot sub- scrive, to subscrive the same with his hand led at the pen l»e ane notar." § 639. This mode of notarial authentication was evidently in- adequate. It was altered by the act 1579, cap. 80, which still regulates the subscription of deeds by persons who cannot write. By this act " it is statute and ordained that all contractes, obliga- tioues, reversiones, assiguationes and discharges of reversiones, or eiks thereto, and generallie all writtes emporting heritabil titil, or utheris bondes and obligationes of great importance, to be Jiiaid in time cumming, sail be subscrived and seilled be the princii)al par- ties, gif they can subscrive, utherwise be tw^a famous notars befoir four famous witnesses, denominat be their special dwelling places, or sum other evident takens, that the witnesses may be knawen, being present at that time, utherwise the saidis writs to mak na faith." § 640. Ere long, sealing was found to be unnecessary in deeds which were formally subscribed. It was therefore dispensed with by the act 1584, cap. 4, as a requisite to any deed entered in a public register under a consent to registration. And after the pass- ing of this statute sealing fell generally into desuetude ; a change which, ere Mackenzie's time (1686), had become "warranted by uncontroverted custom" (d). § 641. A new security for the authenticity of deeds was intro- duced l)y the act 1593, c. 179 ; which, on the preandde of the in- crease of falsity, especially by the bodies of deeds being written by " sik persones as ar not commounly knawTn, and are not commoun (J) The word " witnesse " is used in the plural ; see Duff Feud. Con., 6 — Thomson's ed. of Statutes, vol. 2., p. 377, cap. 37. (c) Ersk., 3, 2, 7—1 Ross Lcc, 128 —Duff Feud Con., 6. (d) Mack., Obs. on 7 Tarl. James V (1546). c. 117, and on 6 Pari. James VI (1579), c. 80— Ersk., 3, 2. 7, 416. STATUTES REGARDING THE §641- notaries, nor bruikes na cominouii office, as writers within this realme ; and, gif the writer were knawn the samin wahl give great light to the tryall of the truth or the falsed of the said writ and evident," — " decernis and declaris that all original chartoures, con- tractes, obligationes, reversiones, assignationes, and all other writtes evidentcs to be maid hereafter, sail make special mention in the hinder end thereof, before the inserting of the witnesses therein, of the name, surname, and particular remaining place, diocesie, and other denomination of the writer of the body of the foresaid original wi-ittes and evidentes ; utherwise the same to make na faith in judgment, nor outwith in time cumming : And to begin upon the first daye of November next to cum." § 642. Notwithstanding these acts, the Court did not visit with nullity the omission of the statutory requisites, but allowed both the subscriptions and the designations of the witnesses, and the name and designation of the writer to be supplied by a conde- scendence and proof. This occasioned the passing of the act 1681, c. 5, one of the most important statutes in the law of Scotland. Its terms are : — " Our soveraign Lord, considering that by the custom introduced when writting was not so ordinary, witnesses insert in writs, al- though not subscribing, are probative witnesses, and by their for- getfulness may easily disown their being witnesses. For remeed whereof, his Majestie, with advice and consent of the estates of Parliament, doth enact and declare, that only subscribing witnesses in writs to be subscribed by any partie hereafter, shall be probative, and not the witnesses insert not subscribing : And that all such writs to be subscribed hereafter, wherein the writter and witnesses are not designed, shall be null, and are not supplial)le by conde- scending upon the writter or the designation of the writter and wit- nesses : And it is further statute and declared that no witness shall subscribe as witness to any partie's subscription, unless he then know that partie, and saw him subscribe, or saw, or heard him give warrand to a nottar, or nottars, to subscribe for him, and in evi- dence thereof, touch the nottar's pen, or that the partie did at the time of the witnesses subscribing acknowledge his subscription ; otherwise the saids witnesses shall be repute and punished as ac- cessorie to forgeric. And seeing writting is now so ordinary, his Majestie, with consent foresaid, doth enact and declare that no wit- nesses but subscribing witnesses shall be probative in instruments of seising, instruments of resignation ad rcmanentiam, instruments of intimation of assignations, translations, or retrocessions, to bands, §644. AUTHENTICA'I'ION OF DEEDS. 417 contracts, or other writs ; wliicli sliaJI liaijpcii lu b(j .subscribud in any time hcieartor Aii. Buchanan. ItUli Dec. 1806, M., "Service of heirs," Appx., No. 1 — Brown's Tr. v. his relations. 1762, M., 2318. (o) Stewart v. Stewart, 26th Nov. 1813, F. C. But tliis case was decided before Ewen r. Ewen's Tr., supra (m). 2 D 2 420 BLANKS IN DEEDS. § 447- case a letter of guarantee to tlie amount of £ was sustained, as not being blank in substantialihus, but containing a proposed limitation which had been departed from (p). § 648. An exception to the rule that a ^\Titing must be com- pleted in essentialibus occurs in regard to bills. As the sum which can be filled into the blank is limited by the stamp, a person who affixes his name to a "skeleton bill" is held to render himself liable for any sum which may be filled in above his signature, and which the stamp will carry (r). § 649. Formerly bonds used to be executed blank in the credi- tor's name, and to be completed by the last holder inserting his own name before doing diligence. Such bonds passed from hand to hand without assignation ; they were secure from the plea of com- pensation ; and their proceeds could not be attached by diligence. In this way they afforded facilities for fraudulent preferences by insolvent persons (f) ; and they were used for eluding the law against deathbed aHenations. Accordingly, after having been for some time discountenanced by the Court, they wore prohibited by the act 1696, cap. 25, "anent blank bonds and trusts." § 650. This statute, on the preamble that "the subscribing of bonds, assignations, and dispositions, and other deeds blank in the name of the person in whose favours they are granted, &c., are occasions of fraud, as also of many pleas and contentions," statuted and ordained that "no bonds, assignations, dispositions, or other deeds be subscribed blank in the person or persons' name in whose favours they are conceived, and that the foresaid person or persons be either insert before or at the subscribing, or at least in presence of the same witnesses who are witnesses to the subscribing before the delivery, certifying that all writs otherwise subscribed and delivered blank as said is shall be declared null"— "Declaring that this act shall not extend to the indorsation of bills of exchange or the notes of any trading company." § 651. This act applies to trust-deeds blank in the names of the trustees {uy ; and to deeds of entail executed before the names (p) Buchanan v. Dickie, 1828, 6 S., 986. (r) Grassick v. Farquharson, 1846, 8 D., 1073, and cases there cited— Lyon v. Butter, 1841, 4 D., 178— Smith v. Taylor, 1824, 2 S., 755. See infra, ? 651, (a), and § 796, et seq. (t) Stair, 3, 1, 5— Ersk., 3, 2, 6— M., voce, " Blank Bonds." (m) Pentland v. Hare, 1829, 7 S., 640. But a blank in the names of some of the trustees is not fatal ; 2 This can hardly be regarded as settled by the decision referred to. Perhaps tlio beneficiaries may be regarded as the true disponees ; see infra, § 874, note. § (If)!. I'.I.ANlvS L\ DEEDS. 421 oi' tlic heirs wore filled in (x). But a blank in tlie name of a post- poned heir does not annul an entail as regards heirs nominated be- fore hiin (/y). At one time l)ills signed blank in the payee's name were held to come under the act 1G9G, cap. 25 (2). They have for a long time been sustained on account of the exigencies of trade and the custom to use "skeleton bills," and because bills come ■within the general law-merchant rather than the nmnicipal rules of individual states (a). On similar grounds, and by the words of the exceptional clause in the statute, documents binding merchants, manufacturers, and "trading companies" to deliver certain goods to the holder are effectual, although the name of the grantee is not in.serted (h).^ see E. Traquair v. Henderson, 1822, 1 S., 527— Robertson v. Ogilvie'a Tr., 1844, 7 D., 236— Richardson v. Biggar, 1845, 8 D., 315. (z) Abcrnethie v. Forbes, 1835, 13 S., 263— Kennedy v. Arbuthnot, 1722, M., 1081 ; 1 Ross Ca., 566, S. C. (y) Abermthio r. Forbes, supra. See Richardson v. Biggar, supra. {z) En^k., 3, 2, 28— Thomson on Bills, 52. (a) 1 Bell's Com., 390— Fair v. Cran- ston, 1801, M., 1677— Little and Co. v. Muir, 23d February 1803, 1 Bell's Com., 390— Still and Co. v. Gall, 1805, Hume D., 53— Drummond v. Campbell, 1813, Hume D., 71— Smith r. Taylor. 1824, 2 S., 755— Lyon v. Butter, 1841, 4 D., 178— Grassick v. Farquharson, 1846, 8 D., 1073. See § 648 (r). (6) Bovil v. Dixon, 1854, 16 D., 619. See also Mackenzie v. Dunlop, 1853, 16 D., 129; and Dimmack, Thomson. & Firmstone v. Dixon in pendente, July 1854. 3 Although written obligations to deliver goods to the bearer are not invalid under the act 1696, c. 25, they would probably bo held ineffectual at common law. In Bovil V. Dixon the pursuer was the holder of a note by which tlie defender, an ironmaster, bound himself to deliver 1000 tons of pig iron to the bearer. The defender refused to deliver the iron, because the original purchaser, from whom the pursuer had bought the note, had not paid the price, and was bankrupt ; and the defender pleaded that he was entitled to retain the goods in security of the price. He argued, in the Outer House, that the document was invalid under the act 1696, c. 25; this plea was repelled by Lord Ruthcrfurd. and was not renewed in the Inner House, where the validity of the document seems to have been taken for granted, and where the case was decided in favour of the pursuer, on the ground that the grantor could not plead retention against a bona fide and onerous holder. In Mackenzie v. Dunlop, supra, in which the pursuer was holder of a similar note granted by the defender, the point discussed was whether the defender was bound to deliver iron of a particular description — he admitted his obligation to deliver iron, but a question was raised as to the kind of iron to be deli- vered. But in Dimmack, Thomson and Firmstone v. Dixon, where the document founded on was of the same kind, the scope and effect of the act 1696, c. 25. were very carefidly considered by the whole Court, and all the judges were of opinion that the document was not invalid under that act. It was thought tiiat the act regarded mainly documents requiring formal authentication ; and, besides, that a document payable to the bearer was not blank in the name of the creditor, because there was no blank left for the creditor's name, and because the creditor was sufficiently described and identified as the besuer of the document ; the document was complete when it was issued. wheren.<; 422 BLANKS IN DEEDS. § 652- § 052. A deed will nut be held blank in the grantee's name on account of the granter not specifying the individual whom he means the writings referred to in *tlie act were writings meant to be completed afterwards by filling in the name of the grantee. Lord Curriehill thought that the act did not apply ; because it was one of those statutes which render the observance of solemnities neces- sary in framing wi-itten instruments, from the operation of which enactments his Lord- ship held that all writings granted in mercantile transactions were exempt. Others of the judges, however, were of opinion that the question in the case was not as to the form of execution of the document, and that, except as regarded form of execution, wi-it- ings in re mercatoria were in no different position from other writings. But while the Court were unanimous in holding that the act 1696 did not apply, there was consider- able diiference of opinion as to the validity of the document at common law. The ma- jority of the Court saw no illegality in the document. But Lords Ivory, Deas and Neaves thought a document of the kind invalid ; and observed that if it were sustained, such notes might be issued in every trade, and a species of currency created which the law did not recognise ; Dimmack, 1856, 18 D., 428. The case of Dimmack was compromised ; but Bovil v. Dixon went to the House of Lords, where it was again decided in favour of the pursuer, but on the special ground that, by the correspondence and dealings which had taken place between the pursuer and the defender, the defender had come under obligation to deliver the iron to the pursuer. But the principle of the judgment in the Court of Session was not affirmed in the House of Lords. On the contrary, the Lord Chancellor (Cranwortb) took occasion to say that he held the document to be invalid. His Lordship observed that the effect of such a document, if valid, was to give a floating riglit of action to any person who might become possessed of it, which could not be tolerated by the law, either of Scotland or England. The only cases in which such an action could be sustained were those of bills of exchange and promissory-notes, depending on the law-merchant in the case of bills of exchange, and on the statute of 12 Geo. Ill, c. 72, § 36, in the case of promissory-notes ; no evidence was given of mercantile usage as to such documents. The rule preventing such actions was by no means of a technical nature, but a rule founded on extremely good sense. In Scotland as well as in England it was a good defence to show illegality of consideration, such as turpis causa; it was the policy of the law to preserve such defences intact. But this principle would be entirely defeated if a contracting party could make a floating contract enforceable by bearer, who might be a stranger to the contract. Bills of exchange had been made an exception for the convenience of trade, but that exception was not to be extended ; that it required a sta- tute to make promissory-notes transferable by indorsation, showed that there was no such o-eneral privilege of such documents at common law. Independently of the law- merchant and of positive statute, within neither of which classes these scrip notes were included, the law did not, either in Scotland or in England, enable any man, by a writ- ten engagement, to give a floating right of action at the suit of any one into whose hands the writing might come, and who might thus acquire a right of action better than tlie right of him under whom he derived his title.— Bovil v. Dixon, 1856, .3 Macqueen, 1, 13. This judgment in the House of Lords was subsequent to the judgment in the Court of Session in the case of Dimmack. In a later case, iron-masters granted a written oliligation to deliver certain tons of iron, payment being acknowledged by the docu- ment, to the order of a party named ; he blank indorsed this document, and the holder, a bank, sued the granters, who pleaded a counter claim against the person to whom they liad originally sold the iron. The question was whetlicr the right to demand delivery § 653. BLANKS IN DEEDS. 42 :i to favour, provided he depute.s iiiiotlier person to name liini (c). Thus a disposition to the granter's wife in liferent, and any relation whom she might name in fee, was sustained in favour of the indi- vidual nominated by her (d) ; and a deed of settlement conveying heritage to G. B. and the heirs of his body or assignees, "whom fiiiling, to such of my mother's relations as my friend M. shall ap- point by a WTiting under her hand," was licld effectual in fav(jur of the persons wdiom she appointed (e). § 653. The peremptory injunction of the statute, that the names of the grantees be "either insert before or at the subscribing, or at least in presence of tlie same witnesses to the subscribing before the delivery," strikes at a deed which is tilled u[) in compliance witli the grantor's directions contained in a separate writing, but without the presence of the witnesses. Thus whore the friends of a Scottish proprietor residing in India transmitted to liim both a trust-deed, in wliicli tlio names of the trustees and the trust pur- poses were filled up, and a skeleton deed in the same form, but blank in these particulars ; and where the blank copy was signed by the grantor and returned with letters stating his approbation of its terms, but the other cojiy did not come to light ; and where the conveyancer who had prepared the deeds filled into the skeleton copy the names and trust purposes w^hicli had been inserted in the duplicate, the Court lield that the deed was ineffectual both by the act 1696 and at common law (/). Thus also where a deed of set- (c) See supra, § 1)46. (ra, § 568. (s) As to filling in the testing clause above the subscription, see § 726, et seq. {t) See Muckenzio v. Stuwart, 1848, 10 D., 611— CampboU v. Grant, 1843, 5 D., 755— Stuart v. Smith, 1680, M., 15,928. («) Supra, U 648, 651. c All deeds granted by Her Majesty, her heirs or successors, in reference to the private estates of Her Majesty, her heirs or successors, situated in Scotland, are valid, though not executed according to the forms of the law of Scotland, if under the sign- 4:V2 NOTARIAL SUBSCRIPTION. §673- V. Of Suhscription by Notaries for persons who cannot twite. § 673. It has already been seen that all persons who " can sub- scribe " are bound to authenticate their deeds with their own sig- natures (x), and that blind persons who can write may sign either themselves or notarially (y) ; whereas persons who cannot write what bears a reasonable resemblance to their names or initials must use the aid of notaries (z). This, however, does not apply to affi- davits, depositions, and declarations emitted before magistrates or commissioners of Court by persons who cannot write ; the signa- tures of these officials being sufficient, where the inability to write is set forth. § 674. The probative character of a notarial attestation mani- festly arises from its being adhibited by persons for whose fitness for so delicate an office the law takes proper security. But it would be a dangerous source of fraud, as well as of insecurity in rights, if mere defect in the qualifications of the attestors were fatal to a deed which bore a formal notarial execution. Accordingly, the validity of such a deed is secured, if the subscribers were habit and repute notaries, although they were not properly qualified (a). § 675. Before the Reformation the functions of the notary (as of many other lay offices) used to be discharged by churchmen. But the act 1584, c. 133, restricted the clergy to their clerical duties, "the making of testaments only excepted" (6). Shortly after this statute, a marriage-contract signed by a clergyman as notary was sustained, on the ground (according to the report) that the sanction of the act was not nullity in the deed, but deposi- tion of the minister from his clerical office (c). But the decision could not properly have stood on this ground ; as the writing was informal from being signed by only one, instead of two persons acting notarially. The Court probably proceeded on the rei inter- (z) Supra, §§ 661, 664. {y) Supra, ? 661. (z) Supra, § 667. (a) Cunningham v. Sempil, 1553, M., 3091— Seton v. Cant, 1593, M., 12,448— L. Huntly V. L. Forbes, 1619, M., 12,449— Speuce v. Reid, 1610, M., 3092— Douglas v. Chieslie, 1615, M., 3092. {b) See as to authenticating wills, § 767, et seq. (c) L. Hassington v. Bartilmo, 1631, M., 16,832. manual, attested by two or more witnesses; and, if granted mortis causa, are valid, whether under the sign-manual, or signed by some other person in presence of the granter, and by his or her direction in presence of two or more witnesses who attest them ; 26 and 26 Vict., c. 37, ? 0. §678. xoTAiUAi, sruscuii'TroN. 483 ventus and homologation arising IVuni iIk- iiiuniage of the contract- ing parties. § G76. A notary is not discjuah'fied l)y relationship to any of the parties to the deed {d). But one cannot act in a deed in his own l"avour {e). Nor can the same notary subscribe for more than one of the parties to a deed {/).'' § 677. The act 1540, c. 117, required unly one notary in sub- scription for persons who could not write. But that was altered by the subsisting statute 1579, c. 80, whicli made two notaries indis- pensible in " all contracts, obligations, reversions, assignations, and discharges of reversions, or eiks thereto, and generally all writs importing heritable title or other limids and obligations of great im- portance" ((/). § 678. Where a deed bearing a regular notarial subscrii)tion is challenged on the ground that the alleged granter was able to write, and did not authorise the notaries to sign for him, tlie burden of j)roof lies on the challenger in the first instance, as the deed is pro- bative until reduced {h). But if it be admitted or proved that the (rf) Reid V. Grindlay, 1839, 9 S., 31— Duff Feud. Con., 14 ; 117. Can a husband attest his wife's deeds'? See Tait, 1848, 10 D.. 1365. (?) Laird Gormock v. the Lady, 1583, M., 16,874— Russell v. Kirk. 1827, 6 S., 133— Leith Bank v. Mathers, 1836, 14 S., 332. But merely holding stock in a bank will not disqualify a notary in deeds in favour of the bank ; Farries v. Smith, 9th June 1813, F. C. Nor does an emerging interest annul a deed which was attested by a notary competent as at its date ; see Mackenzie v. Smith, 1830, 9 S., 52. (/) Craig t-. Bichardson, 1610, M., 16,829. {g) This act has been enforced in regard to a disposition of heritage ; Kid V. Dickson, 1666, M., 16,835 ; leases of heritage, Swinton v. Brown, 1668, M., 3412, 8408 — Wilson, 1729, M., 16,842 ; renunciation of a lease, L. Jerviswood v. L. Livingstone, 1632, M., 16,832, 7408 ; submissions regarding heritage, A v. B, 1617. M., 16,829 ; and other deeds relating to such subjects, although the value was within £100 Scots, A V. B, 1725, M., 16,842. As to rights not of great importance, see infra, § 748. (h) Watson V. Hamilton, 1822, 3 Mur., 29; 481— Veitch v. Horsburgh, 1637, M., 7 A trust-disposition and settlement of heritage and moveables, executed for the granter by two notaries, was reduced in toto, as not validly authenticated, because one of the notaries was nominated a trustee and executor under the deed, although he did not accept the trust. Tluro wa.s a declaration in the deed that the trustees might employ one of their number as law-agent and might pay him, and as the trustee who signed as notary was an agent, he was not without interest in the deed; it was admitted, and ap- peared from tiie doequet, that he knew the contents of the deed. But according to the principle of the judgment, the deed would have been equally invalid though nothing but a bare trust right had been conferred on the notary, and although he had not been aware of its contents. Lord Deas was not prepared to affirm that the objection wa.s tantamount to the want of a statutory solemnity, and doubted wliether the deed mi-i-ht not have been sustained, if, when it was made, no other notary could be got ; Ferrie r. Ferrie"s Trustees, 1863. 1 Macph., 291. VOL. I. 2 K 434 NOTARIAL SUJ}S("H1PTH)X. § 678- gTanter could write, aud if the notary's doc(|uet bears generally that he could not, the party founding on the deed would probably re- quire to prove that, at the time of executing it, the granter was uualtle to write in consequence of sickness, accident, or the like, or that he made a statement to that effect to the notaries, and autho- liscd them to subscribe for him (i). In a competition of creditors, where an assignation bearing to be granted by a person who was usually able to write, was signed notarially, the docquet stating that he was unable to write on account of sickness, and where the deed was challenged as false, the Court declined to determine the general point whether the ground of reduction was relevant, but, before answer, they ordained the assignee to adduce what probation he could to prove the alleged inability (k). It is thought that such a docquet is probative of the cause of inability which it sets forth. § 679, If the granter of a deed, being able to subscribe, autho- rised notaries to sign for him, it is plain that neither he nor those in his right can impugn the subscription (T). It is doubtful if even creditors or a competing singular successor can do so (m). The notaries' knowledge of the fact would not affect the deed, but would subject them to punishment for malversation (71). § 680. To prevent notaries from subscribing deeds without sufficient evidence of the grantor's authority, the Court of Session by an Act of Sederunt did " prohibit and discharge notaries to sub- scribe writs for persons who cannot write themselves, unless it either consist in the notaries knowledge that he for whom or at whose command they subscribe is the person designed in the writ or that the same be attested by those who subscribe witnesses to the notary's subscription, or by other credible persons, and which the notary is to mention when he subscribes for the party" (o). § 681. Originally the notary interposed by guiding the hand of the granter of the deed, while the latter signed his own name (p). But now the party signifies his authority by touching the pen of 16,834; 1 B. Sup., 365, S. C— Ogilvie v. Din's Heirs, 1612, M., 16,829— CampbeU v. Bell, 1610, M., 16,828— Littlejohn v. Hepburn, 1608, M., ib. (i) See cases in preceding note. (k) Clark v. Blairgounie, 1683, M., 16,837. See also Little- john V. Hepburn, svjira. (l) Veitch v. Horsburgh, 1637, M., 16,834— Ogilvie V. Din's Heirs, 1612, M., 16,829— Littlejohn v. Hepburn, 1608, M., 16,828— Duff Feud. Con., 14. See Campbell v. Bell, 1610, M., 16,828— Watson v. Hamilton, 1822, 3 Mur., 29. (m) See Clark v. Balgounie, 1683, M., 16,837— Craig v. Collison, 1610, M., 16,828— Reid v. Keid's Tr., 1835, 13 S., 1063 ; S. C, 1837, 16 S., 273— Duff, mpra. (n) Tait Ev., 81. (o) Act of Sederunt, 21st July 1688. (p) 1555, c. 29— Stair, 4, 42, 9— L. Gormock v. the Lady, 1583, M., 16,874. § G83. NOTARIAL SUBSCRIPTION. 485 tlio notaries, who thereupon udliihit their respeetive suljscri})tions. This is the mode of attestation pointed out by the act 1681, c. 5 ; which ordains that " no witness sliall subscribe as witness to any party's subscription unless he then know that party, and saw him subscribe, or saw or heard him give warrand to a notar or notars to subscribe for him, and, in evidence thereof, touch the notar's pen, or that the i»arty did, at tlie time of the witnesses subscri])ing, acknowledge liis subscription." It would appear that under this clause the want of touchin<>- the pen is not fatal, where the witnesses heard the i^art}' acknowledge his subscrij)tion by notaries. § 682. Tlie two notaries must sign ^mico contextu; because their subscrii)tion represents that of the party, which is indivisable ; and because the act 1579, c. 80, was designed to prevent fraud, by re- quiring two notaries and four witnesses to be engaged together in the authentication (r). They sign each page or leaf, adding the letters N. P. to their signatures, and on the last page appending also their mottoes. The deed ends with a testing clause stating the party's subscription in the usual terms, but mentioning four in- stead of two witnesses (s). Appended to it is the notaries' doc- quet (t). § 683. This instrument must state that the notaries had authority to sign both the body of the deed («), and marginal additions when there are any (x). If the statement of authority is omitted, it would seem that witnesses cannot be received to prove it was given (y) . Touching the pen in token of authority ought also to be stated ; but it will 1)0 presumed, until disproved ; and the deed is valid although that fact is not set forth (z). It is proper, but not indispensible, to state the cause of the granter's inability to write (a). (r) Ersk., 3, 2, 0— Duff Feud. Con.. 13— Tait, 78-AVhite v. Knox, 1711, M., 16.841 — Rollamls v. Rolland, 1767, M., 16,851— M'Morran v. Black, 1624, M.. 16,830— Cow V. Craig. 1633, M., 16,833; 1 B. Sup., 343, S. C— A B, 1666, 2 B. Sup., 426. (s) Duff Feud. Con., 13. (t) There is no universal form for the docquet. It is usually written by one of the notaries, and signed by him and by the other, who prefixes to his subscription the words " ita est," and adds to it " notary-public and co- notary in tlie premises." (m) Birrel v. Moffat, 1745, M., 16,846, Elch., " Writ," 19, S. C— rhilip V. Cheap, 1667, M., 16,835, 17,019; 1 B. Sup., 544, S. C— Mackenzie V. Burnet, 1688, M., 16,838— Williamson v. Urquhart, 1688, M., 16,838. In Birrel v. Moffat, it was held that the statement of authority cannot be made in the deed, because that cannot be looked at until the authority to sign it is proved. But this may be doubted. (z) Elliots r. Riddle, 1605. M., 16,838. There is room for doubt whether the want of this is a nullity ; as the general statement of authority to sign in- cludes all the requisite subscrijitions, whether at the bottom or margin of each page. {;/) Philip V. Cheap, supra. {z) Duff Feud. Con., 13_Tait, 79— Dallas r. Paul. 1704. M., 16,83!)- Maver i-. Russel, 1710, M., 10,841. (a) Tait, 80— Duff, 14. '1 e2 43(5 READING THE DEED § 683- Where a notary's docquet contains his name in his own hand- writing, it is valid, although it is not subscribed by him (/>). VI. Of Beading the Deed to the Party before Subscription. § 684, Every deed ought before subscription to be read over by the party, or to him if he cannot read. The manifest propriety of this proceeding led the Court in several cases to reduce deeds by blind persons or persons unable to read, where the omission to read them to the granters before subscription was combined with other suspicious circumstances (c/). It was even held to be an essential solemnity in all such deeds that they should be read over to the party before subscription (e). And in one case a will signed by a party was reduced (although there was no proof of fraud) on the ground that the instructions for preparing it had been given in May, and that when it was signed in August it was not read over or its substance recapitulated to the granter who was then on his death- bed (/). It was doubtful on the older cases whether a deed by one unable to read required to be read to him in presence of the instru- mentary witnesses {g). § 685. These decisions (which were all pronounced before the introduction of jury trials in civil causes) did not properly discrimi- nate between what are by law solemnities essential to the execution of deeds, and wdiat is merely a circumstance — although an impor- tant one — in the question of fact, whether a deed formally executed was truly consented to by the apparent granter. That distinction was first brought out in the leading case of the Earl of Fife v. Sir James DufP, in which the House of Lords, reversing the decision of {b) Cullen V. Thomson, 1731, M., 16,842— Gordon v. Murray, 1765, M., 16,818. {d) Falconer v. Arbuthnot, 1751, Elch., "Writ," No. 26— Ross v. Aglianby (Lothian's case), M., 16,853; affd., 11th Juno 1794, 10 F. C, Appx., 8, as explained by Lords Ch. Eldon and Redesdale in E. Fife's case, 1823, 1 Sh. App. Ca., 547, 567— Bayne v. Belshes, 1793, Hume D., 908— Paterson v. Smith, 1809, Hume D., 921. (e) In Barbour v. Caddell, 1790, Hume D., 906, it was so held as to a deed signed by a mark. See also Petrie v. Lithgow, 1742, M., 15,941, S. C., Elch., "Testament," No. 3 — Young's Children v. Anderson, 1688, M., 15,929. But when a deed was signed notarially, it was held not essential to mention in the notary's docquet that it had been read over to the party ; Yorkstoun v. Grieve, 1794, M., 16,856— Stoddart v. Arkley, 1799, M., 16,857— Dewar v. M'Gregor, 1801, Hume D., 913. Contra, Ross v. Aglianby, 1792, M., 16,853. (/) Arbuthnot v. Burnet, 1694, M., 15,929 ; and see Robert- son V. Ker, 1742, M., 15,942 ; Elch., " Testament," No. 6, S. C. {g) Compare Dewar v. M'Gregor, supra (e), Falconer v. Arbuthnot, supra (d), and Ross v. Aglianby, s^/pra (e). ^(jSi). BEFORE SUBSCKII'TIOX. 4:57 the Court of Session, held that it is not an essential solenmily to a deed signed hy a blind person that it be read over to him l)ef"ore subscription. Accordingly, a deed executed by such a person with his own subscription, and properly attested, is probative and elfec- tual until redueed. In the action of reduction the granter's know- ledge of its contents is presumed, but may be disproved ; and the fact of not reading it over is admissible and important, but not conclusive, evidence of the want of such knowledge (h). {h) Duff V. the Earl of Fife, 1823, 1 Sh. Ap. Ca., 498 ; reversing 30th November 1819, F. C. Thiri v?a3 an action of reduction of a trust-deed and deed of entail, both executed on 7tli October 1808, and of a deed altering them in some respects, which was executed on 12th November of the same year. They were all subscribed by the Earl of Fife with his ovra hand when ho was blind ; and each bore the attestations of two writ- uesses named and designed in common form. The Court of Session had reduced the two first deeds, on the ground of tlie omission to read them over before subscription, ami also the deed of alteration, but without stating distinctly the ground of that part of their decision. The House of Lords' judgment of reversal contains the following findings (1 Sh. Ap., 509): " Find that, under the circumstances of this case, notwithstanding the defect in sight of the Earl of Fife, proved upon the issues formerly tried in this cause, the signature of the instriiments in (question by notaries was not required by the statute of 1579, and that the signature of the Earl of Fife was the proper signature to give effect to those instruments, according to the true intent and meaning of the statute ; that the signature of the Earl of Fife appearing on the face of the said instruments, and the instruments being aj^pareutly attested by two witnesses, the instruments apparently so signed and attested are in law probative deeds ; and that to impeach such instru- ments as probative deeds of the Earl of Fife the pursuer was bound to prove that the witnesses, or one of them, did not see the Earl of Fife subscribe the said instruments respectively, or hear him acknowledge his subscription thereto ; that to impeach the said instruments respectively, though in law probative instruments, as the deeds of the Earl of Fife, on the ground that the Earl of Fife did not know the contents of such in- struments respectively when he subscribed the same respectively, and that therefore the same were not respectively the deeds of the Earl of Fife, the pursuer was bound to prove that the Earl did not know the contents of such instruments respectively when he sub- scribed the same respectively ; that it is not a solemnity required by law that the said instruments respectively should have been read ever to the Earl of Fife at the times of the execution thereof respectively, or at any other time or times ; and that if such in- struments respectively were duly executed and attested by the Earl, and in law proba- tive instruments, the knowledge of the Earl of the contents thereof respectively must bo presumed until the contrary should be shown ; but that proof that the said instru- ments respectively were not read over to the Earl of Fife at the time of execution thereof, is evidence to be received that he did not know the contents of such instru- ments respectively, but that such evidence is not conclusive evidence that he did not know the contents of such instruments respectively, inasmuch as his knowledge of the contents of such instruments may be proved by other evidence from which such know- ledge may be inferred ; that execution by the Earl of Fife of the instrument purporting to be a deed of alteration of the deed of trust-disposition sought to be reduced, supix)s- ing such deed of alteration was executed and attested according to the statute, and that tlie Earl know tiie contents thereof, is evidence to be received to prove that tiie Earl of 438 WITNESSES TO DEEDS. § 686- § 68ii. Not long after that judgment the Court of Session found that the allegations against a deed were not relevant to infer impe- tration ; one of them being that it had not been read over or ex- plained to the granter, who was blind when he signed it {i). The rule thus settled with regard to deeds signed by blind per- sons with their own hands, applies equally to deeds subscribed no- tarially for persons unable to wi'ite. VII. Whe7i Instrumental^ Witnesses are required. § 687. When a deed is subscribed with the party's own hand, the attendance of witnesses is required expressly by the acts 1540, c. 117, and 1681, c. 5, and indirectly by the act 1593, c. 179. The act 1579, c. 80, fixes their attendance at notarial subscription of deeds importing heritable title, and deeds of great importance. § 688. Mr Erskine (Jc), following Sir George Mackenzie Q), and founding on two decisions of old date, holds that deeds sub- scribed by members of a corporation, or even by a number of pri- vate persons, are effectual without witnesses; the parties being presumed to have been witnesses to each other's subscriptions. But one of these cases (m) occurred before the act 1681, and re- lated to a writing in re mercatoria; and the other (w) is not a pre- cedent on the general point, as the obhgation undertaken by each subscriber was less than £100 Scots, and the precise ground of de- cision is not reported (o). Of the other cases which favour Mr Erskine's view two (p) occurred before the act 1681, and in de- crees arbitral, which were not strictly dealt with at that time ; and in the remaining case of the same tendency (r), the writing (a bond of astriction) had been homologated by both parties for seve- Fife did know the contents of such trust-disposition and deed of entail respectively at the time when such trust-disposition and deed of entail appear on the face thereof to have been signed by the said Earl." With these and some additional findings, the case was remitted to the Court of Ses- sion for new trial on an issue — Whether the deeds in question were not the deeds of the Earl of Fife ? The result of the second trial was to cut down the two principal deeds, on the ground that one of the instrumentary witnesses had not seen the granter subscribe, or heard him acknowledge his subscription ; E. Fife, 3 Mur., 497 ; 4 S., 335 ; 2 W. S.. 166. (i) Ker v. Hotchkis, 1837, 15 S., 983. {k) Ersk., 3, 2, 23. {I) Mack. Obs. on 6 Pari. James VI (1579), c. 80, obs. 3. {vi) Forrest v. Veitch, 1676, M., 16,970. (n) Sea-box of Queensferry v. Stewart, 1732, M., 16,899. (o) Bell on Testing Deeds, Lee. 3, p. 94. (p) Moncur v. Wad- dfU, 1615, M., 16,876— Hunter ?;. Halyburton, 1632, M., 16,880; 11,620. S. C. (r) Rutherford v. Feuars of Bowrlcn, 1748, M., 8443. § 080. WITNESSES TO DEEDS. 439 nil years.— Oil tlic utlier liaiitl, deeds signed by three («) and four {f) co-obligants liavo been Iield ineffectual from wanting instruincntary witnesses ; and a deed signed by the INlanjuis of Doughis, his cura- tors and a third [)arty, fell in conscra— Hamiltou i: Hamilton, siipra — But see Falconer v. Arbnthnot, supra. {I) This was enforced in Sclanders V. Hill, 1710, M., G844— Abercrombie, 1G13, M., 16.829. (w) Hardie i-. Hardie, 6th December 1810, F. C. (x) See infra (a). (i/) Camiibill v. Kobert- 8on, 1698, M., 1G,887. See Young v. Glen, 1770, M., 16,905; Hailos, 364, S. C. (2) In Walker v. Adanison, 1716, M.. 16,896, a deed was sustained where the wit- nesses were merely informed by tlie neighbours and the person subscribing that she was the granter ; but in Campbell v. Robertson, supra, where a boy of fourteen was called 8 The signature of a subscriber of the memorandum or articles of association of a company, under the Companios Act 1862, is suffioirntly attested by one witness; 2-5 and 26 Vict., c. 89, U 11. lt>. 442 WITNESSES TO DEEDS. § 093- knowledge which the witness had as to the i2,rantor's identity would be an important fact, if the deed were alleged to he forged. § 694. The act 1681, c. 5, also enjoins that "no witness shall subscribe as witness to any party's subscription, unless he" "saw him subscribe," " or that the party did at the time of the witness' subscribing acknowledge his subscription." If the witness signed without having one or other of these proofs of authenticity, the deed is null, although there is no doubt as to its genuineness (a). In one of the trials of the Earl of Fife's case the point occurred, whether a blind person's acknowledgment of his subscription to a witness who did not see it adhibited is sufficient. The Lord Chief Commissioner charged the jury thus : — " It is agreed that Wilson the witness did not see the deed subscribed ; and therefore the point to be proved is, whether the Earl acknowledged his signature. Here the first question is. Was it vocally acknowledged ? It is ad- mitted that the subscribing was not seen, and it is proved that there was no vocal acknowledgment. This is a second step the pursuer has made, which reduces the case to one of acknowledgment by facts and circumstances. The question is. Whether the pursuer had brought such evidence as satisfies you of the non-acknowledg- ment ?" (6). His Lordship, therefore, held that the blind Earl's subscription would have been validly attested, had the witness merely heard him acknowledge it. In such cases there would be no difficulty, if the deed had not been out of the granter's hands between his subscription and acknowledgment. But even if it had, the granter might have identified it to the witness' satisfaction, as wdiere it consisted of a certain number of pages of paper or vellum with certain marks. But a bare acknowledgment ex intervallo by off the street to be a witness, and tUd not know the party, the deed was reduced, al- though the Court .believed the subscription to be genuine. In reporting this case, Fountainhall observes that the knowledge required " cannot be understood of a distinct particular antecedent knowledge, but only that he called himself so to the witnesses, else many bonds and other writs may be questioned on tliis head." (a) £. Fife v. E. Fife's Trs., 1825, 3 Mur., 497 ; 4 S., 335 ; affirmed, 2 W. S., 166— Forbes v. Reid, 1698, 4 B. Sup., 404— Young v. Ritchie, 1761. M., 17,047— Stevenson V. Stevenson, 1682, M., 16,886— Blair v. Poddie, 1684, M., 13,942. In applying this rule the Court discriminate between a distinct statement by the instrumentary witness de recenti that he did not see the subscription adhibited or hear it acknowledged, and a mere non memini, especially if some interval elapsed since the attestation ; see Smith v. Bank of Scotland, 25th Jan. 1821, as noticed per curiam in E. Fife's case, 22d Dec. 1825, F. C— Young v. Glen, 1770, M., 16,905 ; Hailes. 364, S. 0. See on this the sec- tions on the improbations of deeds, infra, § 907, et seq. {/>) E. Fife v. E. Fife's Trustees, 1825, 3 Murray, 498. The V(>rdict was against the deed. § G98. wiTNi':ssES to deeds. 443 a blind person, witliont some sndi idmlilication, would lie insuili- cient. § 695. When the d<(il is not signed in presence of the attesting witnesses, the granter sliould acknowledge his subscription to them in express W(jrds. But a virtual arknowledgnient, or one exhibited by conduct, not by words, is sullicient, provided it be clear and un- equivocal (c). § 096. In deeds signed by notaries the witnesses attest the party's notarial execution, and not nierel)'^ the notaries' signatures. The act 1681, c. 5, accordingly enjoins witnesses not to subscribe, unless they " saw or heard the party give warning to a notar or notars to subscribe for him, and in evidence thereof touch the notar's pen." This enactment (like those already noticed) is en- forced with nullity of the deed (d). § 697. The attestation is valid, although the body of the deed was purposely concealed from the witness ; for he iias only to at- tend to the genuineness of the subscription, not to the terms of the writing authenticated (e). XI. Of Suhscription by the Instrument ary Witnesses. § 698. As already mentioned, the act 1540, c. 117, ordained that " na faith be given " to writs which did not bear the subscrip- tions of the granter and witnesses. But the latter requisite was not observed in practice (/). It was made imperative by the act of 1681, c. 5 {g), and has since that time been considered as indis- pensible to subscription either by the parties themselves or nota- rially (A). The witnesses require to sign only the last page, how- ever long the deed may be {i). (c) Per Lord Chief Commissioner in Earl of Fife's case, supra, and per L.-Ch. Eldon in same case on appeal, 2 W. S., 201 — Bell on Testing Deeds, 272. (d) Storach v. Clieync, 1678, M., 12,(JG8. In Fanners v. Myk'S, 17G0. M., 16,849. the deed fell, because tlirce of the witnesses did not hear the authority given or see the notaries' pens touched. In Johnston v. Johnston, 1698, 4 B. Sup., 418, a deed was re- duced, because two of the witnesses signed in presence of the granter, but without hear- ing warrant given to the notaries, and another denied his subscription. See also An- derson V. Cock, 1709, M., 16,840, where tlie nullity was that one of the witnesses added to his signature, " witness to the co-notary's subscription." So deeds signed at different places with two dift'orent witnesses to each notary's signature, instead of four witnesses seeing tho whole notarial subscription, have been reduced, although the party admitted his authority to sign; Rolland v. Kolland. 1767. M.. 16.851 — Whyte v. Knox, 1711, M., 16,841— M-Morrau t-. Black. 1624, M., 16.830— 5M/)m. ? 682. (e) Ormiston v. Hamilton. 1708, M., 1(),890. (/) Ersk.. 3. 2. 7. ((/) Supra. § 642. (h) Ersk., 3, 2, 13— Tait, 82— Duff Feud. Con.. 16. (.) 1696, c. 15. 444 "WITNESSES TO DEEDS. § 599- It is iiidispensible that each witness slioukl sign with his own hand, and not use the intervention of another person whose pen he has touched (k) ; and a subscription by initials is ineflectual (l). Each ought to add the word " witness " to his signature ; but that is not essential to the attestation (m). § 699. Where one of the witnesses to a notarial subscription added to his signature " mtness to the co-notary's subscription/' the attestation was held to be limited, and the deed fell, although the docquet bore that it was signed by two notaries before four witnesses (»). § 700. Witnesses who attest the subscriptions of several parties signing unico contextu, require to sign only once ; but their subscrip- tions should be repeated (although that is not indispensible), when any of the parties sign separately (o). § 701. The witnesses to subscription by the same party may sign at different times, e.g., when one sees the subscription ad- hibited and the other hears it acknowledged (p) ; and it is not in- dispensible that witnesses to a notarial subscription should sign at the same time (r). In all cases, however, the deed must be com- plete before it is produced in judgment (s). And if it appears that any of the subscriptions were adhibited ex intervallo, the jury will have to determine on the evidence, whether the deed so attested is the same as the deed executed (;'). § 702. A deed signed by the witnesses in anticipation of a sub- scription which, although genuine, was not adhibited or acknow- ledged in their presence, is null (w).^ XII. Of the Testing Clause. § 703. Every formal deed must conclude with a testing clause, in which are set forth the facts relating to its execution and au- thentication. This clause mentions — (a) the number of pages of (A) Setton v. Setton's Tr., 1816, 1 Mur., 9— Stewart v. Stewart, 1779, M., 16,906. {I) Meek v. Dunlop, 1707, M., 16,806. (m) Morrison v. L. Salton, 1694, 4 B. Sup., 163— L. Blantyre, 1850, 13 D., 40. (n) Anderson v. Cock, 1749, M., 16,840. (o) See Edmonstone v. Edmonstone, 1749, M., 16,901. (p) Robertson v. M'Caig, 1823, 2 S., 544. (r) See Straiton v. Robertson, 1710, M., 8344. (s) Straiton v. Robertson, supra. (t) Compare Frank v. Frank, 1795, M., 16,824, affd. 1809, 15 F. C, Appx., 753, with Hume v. Dick- son, 1730, M., 16,898. (m) Young v. Ritchie, 1761, M., 17,047. ' Maclean or Morrison v. Maclean, 1863, 1 Macph., 304. § 704. TESTING CLAUSE. 445 wliich the deed consists, when it extends over more tlian one — (b) tlie name and designation of the writer — (c) tlie fact tliat tlie deed was subscribed by the granter — (d) the date and place of sub- scription — (e) the names and designations of the witnesses — (f) the marginal additions, interlineations, or erasures, if there be any such. § 704. A — Mentioning the number of pages. — The act 1696, c. 15, directs that, in deeds written bookways, " the end of the last page make mention how many pages are therein contained." This, however, is not indispensible in deeds written on one sheet (x); and in other cases it is enough to mention merely the number of sheets of which the deed consists (?/). Even errors in the enumeration of the pages have been overlooked, where it served to indicate the proper number ; as in the cases of a deed written on ten pages, bearing to be " on this and the ten preceding pages" (2), and of an instrument of sasine in the old form written on nine, and bearing to be on eight pages (a). A deed was sustained where the testing clause stated that it was written " on this and the twelve preceding pages," and the word " pages" was on erasure {h)\ and where a deed consisting of seven pages bore to be " written on this and the six preceding pages," but x was on erasure, the deed was sustained (c); as was also a deed which was stated to be " written on this and the twelve preceding pages," the letters ve being on erasure (d). In these cases the letters which were not written over erasures would not have corresponded to any other numbers than those of which the deeds respectively consisted. In another case a deed on several sheets was sustained without the pages being numbered at all, the catchwords identifying the several pages as consecutive. But the Court were in a great measure moved by its being a marriage-con- tract, on which marriage had ensued (e). (x) Macdonald v. Macdonald, 1778, M., 16,956— Hailcs, 789, S. C— Robertson v. Ker, 1742, M., 16,955, Elch., " Writ," No. 10, S. C— See supra, g 659. An instrument of sasine on one page, bearing to be on tliis and the two preceding pages, was sustained ; Morrison v. Ramsay, 1826, 5 S., 150. {y) Henderson v. Wilson, 1797, M., 17,059 ; 15,444 ; M., App. " Tailzie," No. 3, S. C. (z) Smith v. North B. Insur. Co., 1850, 12 D., 1132. (a) Dickson v. Cunningham, 1829, 7 S., 503; atHrmed 5 W. S., 657 — See also M'Ghie v. Lcishman, 1827, 5 S. U., 758. Mentioning the pages in instruments of sasine is required by 1686, c. 17. (6) Morrison v. Nisbet, 1829, 7 S., 810. (c) E.Cassilis r. Kennedy, 1831, 9 S., 663. Sasine and con- firmation had passed on the deed forty years before the question as to its validity was raised. (rf) Gaj-wood v. M'Keand, 1828, 6 S.. 991. (e) Porteous v. Bell, 1757, 5 B. Sup., 855. This case was not properly decided on the principle of rei interventus, by which there could be no doubt that the deed had been valid-.itod. See the chapter on ret interventus, below, § 816, et seq. 446 TESTING CLAUSE. § 705- § 705. These decisions leave the question still open, Whether a deed is null where the number of pages is omitted, or where the statement of them is so inaccurate as to be equivalent to an omis- sion? On the one hand, the act 169G docs not declare that deeds in which the pages are not enumerated shall Ije held null. But on the other hand, it only allows parties to write their deeds bookways, provided the number of pages be mentioned ; and it is only deeds marked and signed in the prescribed mode, which the act declares to be valid as those in the old form. Compliance with the require- ments of that act seems therefore to be an essential condition to the validity of deeds w^-itten by way of book.^^ § 706. It is proper, but not essential, that the number of sheets be mentioned in deeds written in the old form of a roll, with the several portions pasted together (/). § 707. B — Naming and designing the icriter. — The act 1593, c. 179, required all deeds to make special mention in " the hinder end thereof, before the inserting of the witnesses therein, of the name, surname, and particular remaining place, diocesie, and other denomination of the writer of the body of the foresaid original writs and evidents ; otherwise the same to make na faith in judgment nor outwith in time coming." Although this enactment was suffi- ciently clear and stringent, the Court disregarded it ; and where the WTiter was neither named nor designed, allowed the defect to be supplied by a condescendence and proof {g). This led to the pro- (/) See Sclater v. Clyue, 1831, 9 S., 248. {g) See cases in M., 16,859 ; 16,860; 17,015 ; 17,019 ; 17,020—4 B. Sup., 163— Br. Synop., 2708. 10 It is thought that a deed cannot receive effect as probative by the law of Scotland, if the number of pages be not mentioned in the testing clause. Where a deed was written on five separate sheets of parchment, and on one side only of -each sheet, and where the testing clause bore that it was " written on this and the four preceding skins of duly stamped parchment," and did not state the number of pages on which it was written, and where each page was not numbered. Lord Cowan (Ordinary) held that, in both particulars, there was a non-compliance with the requirements of the statute, fatal to the validity of the deed as a probative Scotch deed ; and the First Division found that the deed was not " authenticated according to the requirements of the statutes," and was not " probative according to the law of Scotland ;" Earl of Hopetoun v. Scots Mines Co., 2d June 1854, reported 1856, 18 D., 739, 747. See also Thomson v. Mac- Crummcm's Trustees, 1856, 18 D„ 470 ; affirmed and reported under name of Galbraith and Others (MacCrummen's Trustees) v. the Edinburgh and Glasgow Bank, 1859, 31 Scot. Jur., 425. The act 19 and 20 Vict., c. 87, abrogating pagination as a solemnity, does not affect the jjrovision of the act 1696, c. 15, or of any other act or acts of Par- liament "as to mentioning in the testing clause the number of pages of which the deed consists." See infra, \ 735, note. § 708. TESTING CLAUSE. 447 vision in the act 1081, c. 5, wliicli eiuictcd and declared that "all writ.s tu l)e subscribed hereafter, wherein the writer and witnesses are not desii:;ned, shall be null, and arc not suiipliable by conde- scending upon the writer, or the designation of the writer and wit- nesses." Since the passing of this act the omission to name and design the writer of a deed has repeatedly been laid a nullity, which could not be removed by proof (A)-^^ § 708. As the act of 1681 is declaratory as well as enactive, it may be said to have restored to fuU force the i)revious act of 1593, whicli, although it had been disregarded by the Court, was still unrepealed (i). But the full and precise designation required by the older statute has not been exacted. It is enough if the general terms of the act of 1681 be observed, by tlie writer's name and de- signation being set forth in such a manner as to identify him ; and the Court ^\•ill determine in each case whether the designation is sufficient for that purpose (k). Thus deeds have been sustained in which the writer was designed as " notary" (J), and "writer" (m), {i.e., attorney), without the place being specified where he carried on his business. And a deed in the Scotcli form, written and exe- cuted in Dublin, the writer of whicli was designed as " A B, gentle- man," was at first held null, but was afterwards sustained on the ground that it must be presumed he resided in Dublin, in which place " gentleman " was used to designate persons above the rank of traders or manufacturers (w). So a testing clause in the terms " I have subscribed these presents, written by A B at Auchter- house," was held to be efl'ectual (o) ; as was also a deed in which {h) Ross V. Ross, 1711, M., 16,867— Macfarlane v. Grieve, 1790, M., 8459, 17.057— Kilpatrick v. Fergusou, 1704, M., 12,061, 17,022— Irvine v. M'Jore, 1710, M., 12,284. In this last case the deed had been copied by an ignorant clerk from another deed which had been written by a different person, and the clerk omitted to substitute his own name for that of the writer of the other deed. (t) This seems to be Mr Erskino's view ; see b. 8, 2, § 12. (k) Ersk., 3, 2, 12 — Ciises in following notes— and infra, 'i 720. (l) M'Micken v. Kennedy, 1706, M., 16,916. (m) Rules v. Craig's Crs., 1712, M., 16,920. (n) Murray v. Semple. 1714. M., 16,921, afl"d. on another point, Rob., 282. (o) Duncan v. Scrimzeour, 1706, M., 16,914. " Where a testing clause bore that the first eight pages of a deed were written by W.J., and the remaining ten pages by G.H., and where an essential part of the deed, occurring on page 15, was in fact written by W.J., it was lield that the deed was not probative according to the law of Scotland, though it was argued that the true state of the fact was evident from ocular inspection ; Earl of Ilopetoun v. Scots Mines Co., 1854, reported 1856, 18 D., 739, 747. 448 TESTING CLAUSE. § 708- the writer was designed as " clerk to the signet," in mistake for " clerk to A B, A\Titer (or clerk) to the signet" {p). On the other hand, a deed, the writer of which was merely described as " waiter hereof," was held null, as omitting his designation entirely (r). And a decree-arbitral, written by the clerk to the submission, was found to be invalid, as not containing the WTiter's name and desig- nation, although these w^ere mentioned narrative in the body of the document w^hich was signed by liim as clerk to the submission (s). And where a testing clause bore that the deed was subscribed at Dashers, " before these witnesses, John Murdoch, officer in Dashers, Hugh Mitchell, shoemaker there, and the said George Leny, wit- ness also to the other marginal note on this page, place, date, and writer foresaid," the deed was held null, although Leny was a pro- fessional writer, and was well known in the place where the deed was executed {f). § 709. The act 1593, c. 179, ordains that the waiter be named and designed " before the inserting of the witnesses." The deed, however, is valid although their positions should be transposed (w). And a testament was sustained, the writer of which was mentioned in the body of the deed merely as a witness, but added to his sub- scription "witness and writer hereof" {y). An assignation was sustained in wdiich the writer was not designed in the testing clause, but by the words " and writer hereof," being added to his subscription as a witness. It was also held not to be too late to complete the deed by making this addition, though it had been produced in a process of competition for an ofiice of executor, and the record had been closed, and an interlocutor pronounced, in w^hich it was referred to in its incomplete state. The point, how- ever, was mixed up with a question of homologation {x)}'^ (p) Scott V. Dalrymple, 1781, M., 8838. (r) Kennedy v. Oswald, 1710 (not rep.), noted in Rules v. Craig's Crs., supra. (s) Perry v. Meikle, 25tli November 1808, F. C. (t) Lockhart v. Kay, 16th February 1815, F. C. The writer was not mentioned in any other place. See also Ross v. Ross, 1711, M., 16,867. (m) Ewing V. Scrapie, 1739, M., 1352 ; 5 B. Sup., 211, S. C. (y) Dronnan V. Montgomery, 1716, M., 16,869. {z) Macpherson v. Macpherson, 1855, 17 D., 357. 12 A settlement by a husband and his wife, conveying heritage, was holograph of the husband except a few lines, which were unimportant, and which were written by the wife. The deed bore to be " written with our own hands " (the number of pages, the date, and the witnesses being mentioned). The Court liold (1) that the deed was holo- graph of the husband; (2) that, in any view, it was duly authenticated, the conveyance of the heritage furnishing a sufficient designation of the wi'iters of the deed ; Laurie r. Laurie, 1859, 21 D., 240. § 711. TESTING CLAUSE. 447* § 710. A (leod partly wiitton and })artly printed is efrcctiuil, provided the person who lillerl in the written jiortions is named and designed (y).^^ § 711. The act of 1593 only recjnires the writer of the "hody" of the deed to he mentioned ; whereas the act of 1(J81 speaks of the writer generally, and requires the witnesses to he designed in the " body of the writ." The proper construction of these provisions is that, as the witnesses' names and designations are part of the body of the deed, the writer of the clause which contains them must be named and designed. But it has been repeatedly held that a deed is valid although the writer of the testing clause is not named and designed, i)rovided the writer of the previous part, the " hody," of the deed is i)roperly set forth (z). If, however, the testing clause, besides the res gestae of the authentication, contains part of the substance of the deed, e.g., a consent l)y a person having an interest (y) Stirling V. E. Glasgow. 1711, 4 B. Sup., 85G -Spotfs Crs., 1711, M., 1G,8G8— AUardice v. Forbes. 1710, M., ltJ,8G-2. (z) Watson v. Scott, 1G83, M., 16,860 —Gray v. Scott, 1703, xM., 12,002— White v. Henderson, 1710, M., 16,864— L. Edmon- stone V. L. Woolmet, 1722, M., 16,862, note— Andrews v. Thomson, 183G. 14 S., 58?^- Lindsay v. Giles, 1844, 6 D., 771. 13 The 34th section of the Titles to Land Act, 21 and 22 Vict., c. 76, " An Act to simplify the forms, and diminish the expense of completing titles to land in Scotland,"' provides that " all deeds, writs, and instruments whatever, mentioned or not mentioned in this act, having a testing clause, may be partly written and partly printed or en- graved ; Provided always, that in the testing clause the date, if any, and the names and designations of the witnesses, and the number of the pages of the deed or instrument, if the number be specified, and the name and designation of the writer of the WTitten por- tions of the body of the deed, writ, or instrument, and of the A\Titten portions of the testing clause, shall be expresseil at length in writing; and such deeds, wiits, and in- struments shall be valid and eflectual in the same manner as if they had been wholly in writing." This provision is repeated in the 20th section of the act 23 and 24 Vict., c. 143, extending the provisions of the Titles to Land Act to lands held by burgage ten- ure. The interpretation clause, section 36 of the act 21 and 22 Vict., c. 76, declares that the word " deed " shall include the various forms of deeds specially mentioned, " and other deeds and decrees by which lands are conveyed, or rights in land are constituted or conveyed ;" " and all codicils, deeds of nomination, decrees of declarator, and other writ- ings bearing reference to conveyances separately granted, and naming or appointing persons to exercise or enjoy the rights or powers conferred by such conveyances, shall be deemed and taken, for the purposes of this act, to be part of the conveyances to which they separately bear reference." And the word " instrument " is declared to include all notarial instruments authorised by the act, and also instruments of sasine. The word " writ " is not defined in the act. There is an analogous clause, section 2, in tiie act 23 and 24 Vict., c. 143. VOL. L '2 F 448* TESTING CLAUSE. § 711- iu it, tlie ^\^.•itel• of that portion must be iiaiiicd and designed, other- wise it \Yi\l be null («).^* § 712. C — Mentioning the fact of subscription. — The testing clause, of course, should state distinctly that the parties signed the deed in presence of the witnesses, at the place and on the day specified ; and -when the execution is notarial, the testing clause should run in the same terms as when the party signs with his own hand, the subscription by the notaries being set forth in their doc- quet {h). § 713. But considerable errors in the narrative of the subscrip- tion will be overlooked, if they do not destroy its true meaning. Thus deeds have been sustained which were stated to have been " written," not " subscribed," in presence of the witnesses (c) ; and where the names and designations of the witnesses were inserted without any statement that the deed had been signed before them, each of their subscriptions having the word " witness " added to it {d ). Deeds by two persons have also been held effectual, where the literal meaning of the testing clause was that only one of them subscribed (e). § 714. D — Mentioning the date, and place of execution. — The constant practice of conveyancers is to set forth in the testing clause the date of execution ; and this ought always to be done, be- cause it makes the deed effectual as of the date which it bears, un- til that is proved to be false. But mentioning the date is not a statutory requisite ; and therefore it is not indispensible to the (a) See Johnstone v. Coldstream, 1843, 5 D., 1297. {b) Bell on Testing Clause, 169— Duff Feud. Con., 13. (c) M'lldownie v. Graham, 1712, M., 16,931— Gordon v. Murray, 1765, M., 16,818— Sinclair v. M'Beath, 1788, Hume D., 773— Millers v. Baikie, 1829, 7 S., 444. {d) Uoig v. Ker, 1741, M., 16,900— Wemyss v. Hay, 1 S., 47 ; affirmed, 1 W. S., 140. (e) Orr v. Wallace, 1712, M., 16,919— Taylor v. Braco, 1748, M., 16,813, Elch., "Writ," No. 21, S. C— Dunbar V. Innes, 1759, M., 11,644. The two first of these cases occurred in regard, to cautionary obligations in which there was rei interventus, although that doctrine is not properly brought out in the reports ; and, in the other case, of Dunbar v. Innes, the Court went ])artly on the circumstance that the deed had been signed in counter-part. See also Ikoomfield v. Young, 1752, M., 16,817 ; infra, § 721. ^■* Mortgages and bonds by railway companies, stamped as directed in the act 24 and 25 Vict., c. 50, may be assigned by endorsement. The form of testing clause to the endorsement given in the act makes no mention of the writer of it. § 7ir>. TESTING CI.AUSE. 449 validity of a deed ( /'). CoiisL'(|Uciitly, when a deed in not dated, a party f'oundin<>- on it as of a eertain date may prove his averment prout dejure (g). And if a deed is misdated through mistake or ^\^t]lout a frau(hdent design, it is good as of its true date, wliicli may be proved l)y extrinsic evidence (h). § 715. But it has heen repeatedly held that misdating for a fraudulent or improi)er purpose is fatal to a deed, in so far as it might confer ])eneiit on any person privy to the fraud (*). Mr Tait thinks that " it may deserve consideration how far a deed, admitted or proved to be genuine, ought to be cut down entirely on account of the falsehood of the date, and wliether it might not be sufficient to hold it to ])e of a date the most unfavourable to the party found- ing upon it." Yet even in tliis modified view, as well as in the strict rule followed in the decisions, there seems to bo a want of proj)cr discrimination between the civil and the criminal qualities of the act of misdating. To refuse any effect to a misdated deed, or to attribute to it the date most unfavourable to the party, Avhen that is clearly not its true date, is to decide against the real facts in regard to a matter of civil right and of evidence, on account of considerations of a criminal and penal character ; while so indis- criminate a mode of treating such frauds or misdemeanours might inflict too great punishment in some cases, and too small in others. The correct principle seems to be, that a misdated deed should be received as of its real date, and that the question whether any, and (/) Wemyss v. Hay, 1821, 1 S., 47; affirmed, 1 W'. S., 140— Grunt v. Grant, 1662, M., 11,497— Bayne v. Caivie, 1G73, M., 11,540— Elphinstono v. L. Granstoun. 1682. 2 B. Sup., 12— and cases in M., 16,896; 16,925, et seq.; 16,970. {g) Tait Ev.. 138— Fletcher, 1681. 2 B. Sup., 7— Hamilton v. Sinclair, 1G21, M., 16,925 — Thornton v. Milne, 1605, M., 12,277. So where marginal additions are not specified in the testing clause, they must be proved to liave been signed the same day as the deed, if their eftcct depends on their dates ; L. Durie v. Gibson, 1667, M., 16,927 — Johnstone v. Johnstone, 1088, M., 17,003. {h) Arnot v. Gairden, 1730, M.. 12,285— L. May v. Ross, 1667, M., 12,279— Yeats v. Yeats' Tr.. 1833, 11 S., 915— Campbell i\ Fisher, 1838, 16 S., 1279— Winram v. Anderson, 1629, M., 6749. See also Simpson v. Arclibishop of St Andrews, 1083, 2 B. Sup., 44. (t) So held where a deed had been antedated to defeat the plea of deathbed; Mnry V. Howit', 1801 ; atBrmcd 1806. M., " Writ." App., No. 3; — and to defeat an inhibition ; Edmiston v. Simc, 1636, M., 17,062; — and to give an undue preference to an assigna- tion, M'Math V. Oliphant, 1674, M., 12,665 ; 3 B. Sup., 36, S. C— Home v. Brown, 1672, 2 B. Sup.. 685— See also Keith v. Robertson, 1626, M., 12,271. But see M'Kenzie v. Fraser, 1743, P^lch., " W^rit," No. 16, where a bill granted in March 1716, but dated August 1715. to avoid the objection that the granter was in rebellion at its date, was sustained on proof of onerosity. It seems to have been challenged by the granter ; but the report is not clear on tliat point. 2 f2 450 TESTING CLAUSE. § M 0- Avliat, penalty should be inflicted ibr the wrongful act, ought to be matter of separate investigation. This, moreover, is the only way in wliich the fine to be imposed for the fraud would be secured to the lisk, instead of going to a private person, who has no just right to it. § 716. A third party not implicated in the fraud would, of course, be entitled to use a misdated deed as of its true date. § 717. A deed executed on Sunday is valid (k). § 718. The place where the deed is executed is generally men- tioned in the testing clause. This is often of great use in questions of authenticity ; but, not being a statutory requisite, it is not indis- pensible (1). § 719. E — Mentioning the names and designations of the ivit- nesses. — The insertion of the designations of the witnesses was first required by the act 1579, c. 80 ; which enjoined that notarial sub- scription for persons who could not write should be " before four famous mtnesses, denominate be their special dwelling places, or sum uther evident tokens, that the witnesses may be knawen, being present at that time, otherwise the sadis writs to make na faith " (m). The sanction of this act was enforced in cases of notarial subscrip- tion (n), to which the act was limited (o). But in subscription by the parties themselves the names and designations of the witnesses, if omitted, were allowed to be supplied by a condescendence and proof (p), until the act 1681, c. 5, enacted and declared that all writs to be subscribed by any party after its date, " wherein the WTiter and witnesses are not designed, shall be null, and are not suppliable by condescending upon the writer, or the designation of the writer and witnesses " (r). § 720. Under this statute the Court have repeatedly held deeds null, in which the witnesses were either not designed at all, or were (k) Duncan v. Bruce, 1684, M., 15,003-Yeats v. Yeats' Tr., 1833, 11 S., 915— Elliot V. Faulke, 1844, 6 D., 411. (l) Vallance v. M'Douall, 1709, M., 16,930— Ogilvie V. Baillie, 1711, M., 16,896; 16,930. S. C— Wemyas v. Hay, 1821, 1 S., 47 : affirmed, 1 W. S., 140. (m) See the act quoted at length, sitpra, g 639. (n) Sherriff f. Henderson, 1623, M., 16,877— Low v. Beatson, 1738, M., 16,899; 17,032. (o) Erskine (b. iii, t. 2, ? 11) considers that the plain intendment of Ihe act 1579, was that the witness should he designed where tlie party signed with his own hand, and that the words of the act admit of that construction. This, however, may well be questioned— See 1 Koss Lee, 128. (p) Ersk., 3, 2, 11 : 3. 2, 19 — 1 Tloss Lee, 129. (r) See the act quoted supra, ? 642. § 721. TESTING CLAiSK. 451 (Icsigiicd erroneously (.v). What is a sunieient designation is not nu'iitioned in the statute. It ought evidently to Le such a descrip- fidii 111' thu witness' business (it" he has any), and residence, as pro- perly identities him. But the Court have sustained much more meagre designations, and have- eked them out hy inferences whieli, perhaps, are hardly warranted by the terms of the statute. Thus the designations " I\Ierchant," and " Chirurgeon " (t), and "Doctor of IMcdicine" («), have been lieM sufficient ; the Court presuming that the witnesses fcdhiwcd their resi)ective callings in the place where the deed was signed. So the designation " AVriter" has been sustained, on the supposition that it was usimI in its common signifi- cation of law-agent, and that the witn(;ss folhnved that avocation in the place where the authentication took place (x). But " Esquire" has been held not to be sufficient (?/). A disposition w^as sustained where one of the witnesses was described as " Robert RoUo, in- dweller in Edinburgh " ; the party, however, l»eing ordained to " condescend and design him " more specially (2). As the name was unusual, there would be little difficulty in discovering the wit- ness in this case. But a similar designation with a common name, such as "John Smith" or "James Campbell," would not suffice ; and the designation " indweller in London" would be inadequate, unless the witness was a well-known person, as, for example, Thomas Babington Macaulay, or Charles Dickens.^^ § 721. Deeds have been sustained where the designations of both wdtuesses were merely " in Inverasragan (a), and " at Auchter- house" (6), without any connecting words ; the Court holding that the witnesses were meant to be described as residing in the places named. So a testing clause which bore that the deed was signed " before these witnesses, the said Thomas jamiesou, writer hereof, and Alexander Jamieson, at Leckie," was construed as meaning that both witnesses resided at that place ; although it was pleaded (s) Besides the cases in the following notes, see those as to the designation of the writer of the deed, supra, {J 708. (t) Reid v. Brown, 27th June 1700 (not rep.), noted in llulcs v. Craig's Crs., 1712, M., 16,920. («) Innes i-. Inncs" Trs., 1800, Hume D., 911. (x) Rules v. Craig's Crs., supra. {y) Humbie v. Humbie, 173G, Elch., "Writ," No. 3. {z) Grant r. Ki.ir, 1(398, M., l(i,913— See also Baillie v. Somervcl, 1672, M., 16,913. (a) Wallace 1;. Campbell, 1749, M., 16,900. (6) Duncan v. Scriniztoiir. 170t). M.. 16.914. 1-^ '-Tlie proper designation of any person is a statement of his present oci-upatit>n lud residence " : Lord Justice-Cli'rk (Tnglis) in -loel r. Gill, 1859. 22 D.. p. 12. 452 TESTING CLAUSE. § "21- uot uuiairly, tluit the proper designation of Thomas Jainieson (who was not mentioned in a previous part of the deed) had been omit- ted (c). But where the witnesses were described as " Gilbert Elliot, inserter of the sum, and Archibald Nelson, servitor to the laird of Cavers," the deed was held null ; and the Court refused to read " servitors" in place of " servitor," which was the proper designation of both witnesses (d). In another case, where the deed bore to have been signed " before these witness, Eobert Brown in Ednam and John Fish in Castlelaw, writer hereof, and witness to the mar- ginal notes also," the objection that there was only one witness to the marginal notes was repelled, because the writer of the deed had used "witness" in the plural number in a previous part of the clause, and there could be no doubt that he meant to include both of the witnesses when he repeated the term (e). In a recent case a deed was sustained which bore to have been " written by Thomas M'Glashan, apprentice to James Carstairs and Son, town-clerks of Cupar, subscribed before and in presence of the said James Car- stairs, Junior," (whose name did not occur before) ; the Court pre- suming that he was the junior partner of the house (/). Where one of the witnesses to a bond was designed '* brother german," in mistake for "brother in law," of a person properly named and designed, the deed was held null, although there could be no doubt that constabat de persona (g). § 722. With regard to the names of the witnesses, it will be ob- served that the acts 1579, c. 80, and 1681, c. 5, do not expressly require these to be inserted ; in which respect they differ from the act 1593, c. 179, which ordains the "name, surname, and particular remaining place," &c., of the writer to be mentioned. The reason for this distinction may perhaps have been, that as tlie witnesses' names appeared in their subscriptions, their identification would be complete, if only their designations were mentioned in the testing clause ; whereas the writer of the deed could not be identified un- less both his name and designation were set forth. But whether the omission in the acts 1579 and 1681 arose from design or from oversight, it is thought that a deed would be valid in which the witnesses were designed, but not named; e.g., where the testing clause bore that the deed was signed " before the witnesses sub- (c) Jameson v. Sheriff, 1708, M.. ir,,mr,. (d) Halden v. Ker, 1714, M.. 10,924, affd., Cr. and St.. r,l. (f) Broonilicld r. Young, 1752, M., 16,817. (/) Donaldson v. Stewart, 1842. 4 D.. 1215. (ff) Graham's Crs. r. Gricrson, 1752, M.. 16,002. I 724. TESTING CLAUSE. 453 scribing, who arc both writers U> tlie signet in Kilinburgh." As, liowevcr, this view has not received the sarictiun ol" tlic Court, ami as the universal practice is to mention both the names and the designations of the witnesses, that ought always to be done (/<)• § 723. If tlic names of the witnesses are mentioned, a material error in stating them is fatal to the deed ; whereas slighter inaccu- racies are overlooked, si constat de persona. Thus, on the one hand, where the christian name of one of the witnesses to a deed was stated as " Thomas " in place of " Francis," and in another c^e where he was named " John " instead of " Robert," the deed fell, although the designation pointed out who had been intended (h)* ; and a similar result followed where a witness signing '' Thoma.s Hill" was described as "Thomas Hillock," the name by which he was familiarly known, and by which he had formerly been accus- tomed to subscribe {i). On the other hand, a deed was sustained where one of the witnesses, who signed " Wm. C. Davys," was mentioned in the testing clause as " Major W. C. Davis of Colonel French's Levy " (J) ; and an instrument of sasine in the old form was held valid under the act 1681, c. 5, where the Avitnesses subscribing as " William Moir" and "Alexander Garrock" were mentioned in the testing clause as "William Moor" and Alexander Garvock," their designations being correct (A-). This decision goes far, as the names inserted in the deed were not different modes of spelling those of the witnesses, but were really different names. § 724. F — Blentioning marginal additions, erasures, etc. — An important use of the testing clause is to mention the marginal ad- ditions, erasures, deletions, or other blemishes (if there be any), on the integrity of the writing (l). These ought to be specified clearly and minutely. If there are marginal additions, the testing clause ought to state the pages on which they respectively occur, and that they were signed by the parties before the witnesses w^ho attest the deed. In mentioning words written on erasure, some conveyancers are accustomed merely to state their number and the lines of the pages where they appear. But this is a loose and dangerous prac- (/() In Morton v. Hunter & Co., 1828, 7 S., 17'2 ; allVl., 4 AV. S.. 379, an erasure in the christian name of a witnes.s was held not to be a nullity under the act 1G81, c. 5. (/»*) Douglas, Heron, & Co. v. Clark. 1787. M.. 1G,908— Abereronihy r. Innes, 1717. M., 17.0'2'2. (0 Archibald v. Marsli;dl. 1787. M., It5.',t07 ; Hailes, 1035, S. C. This decision may be questioned. (J) Dicksons v. (ioodall, 1820, Hume D.. 02".. {k) Stewart v. Stewart, 2d March 1815, F. C. (/) Ersk., 3. 2. 20— Ib-.'s I.e.-., 143— Duff Fond. Con.. 22— Tait Ev., 75. 454 TESTING CLAUSE. § 724- tice, as it would be easy to erase the words so mentioned, and to substitute for them others of the same number but materially different in meaning, without the testing clause furnishing mate- rials for detecting the fraud. The only safe course, therefore, is to repeat in that clause the words Avhich have been written on erasure, mentioning the places in the deed where they occur, and stating that they were so written before the deed was subscribed. If any words are deleted they should be specified in the same way. •^ § 725. When the testing clause mentions the alterations dis- tinctly, in the mode above mentioned, the deed is probative in its altered state, and any one who alleges that the alterations were made after subscription or for a wrongful purpose, must bear the burden of proving that averment. How far deeds containing erasures or marginal additions will be sustained, where the testing clause does not comply with these re- quisites, is considered afterwards (m). § 726. G — 0/ completing the testing clause. — According to strict principle the testing clause of a deed ought to be completed either before its authentication, or immediately afterwards, in presence of the parties and witnesses subscribing (ii). But this rule could not be followed in practice without causing great inconvenience ; as many deeds are executed at a distance from the conveyancer's place of business, and when neither the writer of the deed nor any other competent person is at hand to complete it. The practice therefore is to leave a blank for the date and place of execution, and the names and designations of the witnesses, and to insert these j)ar- ticulars as soon as can conveniently be done after execution. The difficulty of defining any precise time within which the testing clause may be completed, and the absence of any statutory rule on the point, have led to considerable laxity both in the practice of conveyancers, and in the decisions of the Court, in this class of cases. An assignation was sustained in which the writer was not designed in the testing clause, but by the words " and writer hereof" being- added to his subscription as a witness. It was also held not to be too late to complete the deed by making this addition though it (m) See infra, g 731, and chapter on vitiations in writings, Part ii, b. i, 1. 1, c. 6. {«) Every deed involves an anachronism ; because where the testing clause is com- pleted before the execution, it narrates as past what has still to take place ; while, on tlic other hand, if the &ubscri];)tion and attestation are adhibited before completing the deed, they give probative effect to the nanative which is afterwards inserted above them, itiid with the terms of wliich the parties and witnesses are seldom made acquainted. § "21. TESTING CLAUSE. 455 liuJ l)ccu proJiicoil in u pruccss ul' coinputitiuu lor uu office of exe- cutor, and the record had been closed, and an interlocutor pro- iiniiiiced ill which it was referred to in its incomplete state. The [luiiit, however, was mixed u}) with a question of homologation (»*). § 727. Tlie only limit which has yet been prescribed on the point is, that the testing clause may not be completed after the party has raised action or execution upon the deed, or has placed it beyond his control in a public register (o). Thus a marriage- eontract was sustained, although tlie testing clause had not been completed until after both the spouses had died, and until eleven years after the date of tlie deed (p). Thus, also, a deed of ratifi- cation, the testing clause of ^vlIich was filled u}) alter an iiit-d, had been given in for registration in the books of Council and Session, had been entered in the minute book, and an extract of it had been issued, as if it had been recorded ; but where before it hail lieen actually engrossed in the register, the pcirty borrowed it up in terms of the act 1685, c. 38, within six months of present- ment, and added a clause mentioning that the name of the witness was Crammowd, and where it was pleaded that the deed could not (n*) Macphersou v. Macpherson, 1855. 17 1).. 357. (o) Bells Pr.. g 222G — More's Notes, 406— Tail Ev., 104— Uuff Feud. Con., 19. S.e Diiry v. Dury, 1758, M., 10,936 ; Elch., " AVrit," No. 27, S. C, supra, 'i 656, as to a deed in which the testing clause was crowded in above, and wus partly below the signatures. [p) Dick's Tr. v. Dick, 1798, Hume D., 908. This case was not decided on the ground of the rei intervenius arising from the marriage. (/•) Blair v. Stewart, 1827, 6 S., 51. («) Bank of Scotland v. Tclfer's Crs., 1790, M.. 16.909. 4o6 TESTING CLAUSE. § 7'27- be so altered after having bceu given in fur registration, and after the granter's death, — tlie Court of Session and the House of Lords repelled the objection (/). The reason was, that the deed had not been beyond the party's control when it was borrowed up and cor- rected. On the converse of this principle, the testing clause of a deed cannot be completed or altered after it has been presented for registration in the books of a Sheriff Court ; as there is no corre- sponding power to borrow up deeds from these records (u). The case where the Court seem to have gone farthest in sus- taining deeds completed ex intervallo, was one in which they re- pelled the objection to an instrument of sasine, that it proceeded on a disposition, the testing clause of which was not completed until some time after the sasine had been expede {x). The ground of judgment, as appearing in the note of the Lord Ordinary (Mon- creiff), was, that both the disposition and the instrument being for- mal ex facie, they could not be challenged in the hands of a third party on the ground of such a latent objection, which did not infer fraud ; that the delivery of the deed was a warrant to the grantee to complete the testing clause ; and that when a deed contains a formal testing clause it must be presumed juris et de jure to have been completed at the proper date {y)}^ § 728. But while these cases show that the completion of the testing clause ex intervallo is not incompetent, such an irregularity ought in all cases to be avoided, and has been disapproved of in the House of Lords (2). Nor can it be doubted that if a deed was im- pugned on the ground that erasures or additions mentioned in the testing clause had been made after subscription, the circumstance that that part of the deed had been filled in at a considerable in- terval, and out of the presence of the granter of the deed, would be materially injurious to its validity (a). It will also be a proper {t) Macleod v. Cunningliame, 1841, 3 D., 1288; affd., 5 Bell's Ap. Ca., 210. Both the Court of Session and House of Lords were influenced by a report upon the practice in the register olEce. (m) Brown v. Rankine, 11th March 1809, F. C. — Barclay V. Brown, 1811, Hume D., 928. {x) Leith Bank v. Walker's Tr., 1836, 14 S., 332. {y) See also per L. Just.-Clerk in Johnstone v. Coldstream, 1843, 5 D., 1305— Shaw v. Shaw, 1851, 13 D., 877. [z) Per L. Brougham in Redder v. Reid, 1840, 1 Rob. Ap., 183. (a) See Boswell v. Boswell, 1852, 14 D., 386, per 1" In a recent case, it was held that a transfer of shares of stock was sufficiently ten- dered though the testing clause was not filled up ; and it was observed, in conformity with the law in the text, tliat a party who subscribed a deed, leaving a blank for the testing clause, and delivered it, gave a mandate to fill up the testing clause ; Rait v. Primrose, 1859, 21 1)., 965. But see M'Neille v. Cowie, infra, note i', where it was averred that no blank had been left fen- the testing clause. §731. TESTING CLAUSE. k') < subject for inquiry regarding a deed coniidcted alter a long interval, whether there were sullieient materials for filling it up in accord- ance with tlie facts. § 729. It is irrelevant to challenge a signed and completed deed on the ground that tlic parties intended it should remain blank in the testing clause and inqjrobative (l)).^'' XITT. Of the Authentication of Manjinal AchUtions and Tnterlhieations. § I'M). When any addition requires to be made to a deed before subscription, it ought to be written on the margin and signed by the party with his name divided on each side of it; and it ouglit also to l)e mentioned in the testing clause, in the mode described in a previous section. Some conveyancers also require the instru- mentary witnesses to sign such additions {<■) ; a precaution wliirli certainly increases their proliative value, although it is neither rc- cpiired l)y statute nor adopted in general practice. As there is no statutory rule for the authentication of marginal additions, inter- lineations, and the like, there is some doubt as to the consequence of omitting any of the customary safeguards for their genuineness. § 731. The party's signature, or at least his initials, to marginal additions seem to be indispensible, even where they are mentioned in the testing clause ; because such detached words are not authen- ticated by merely subscribing the page, nor does the mention of them in the testing clause suffice to import them into the deed ((/). L. Just.-Clerk Hope. (6) Shaw i;. Shaw, supra. (c) See Duflf Feud. Con., 22. This seems sometimes to have been considered necessary unless there had been homologation, or the deed had been signed in counter-part ; see Bruce v. Bnice, 1770, M., 10,805; affirmed, 2 Pat., 258— Boswal v. Boswal, 1708, M., 17,025— A B, 1752, 5 B. Sup., 803. (d) See 1 Ross Lee, 143— Duff Feud. Con., 22— Miller V. Lambert, 1848, 10 1).. 14 1'J— Carnegie v. Kamsay, 17%. 4 B. Sup.. 242— Bruce r. Stewart, 1C06, 2 ib., 427. 17 The decision in the case of Shaw v. Shaw lias been doubted, and is not reconcile- able with the case of M'Neille v. Cowie, where, when a pursuer averred that he had sent to the defender a signed offer for a lease, which he afterwards withdrew, and that after he had withdrawn it, the defender wrote a testing clause between the end of the document and the pursuer's signature— tlic Court allowed him an issue, ^V^lether the document was delivered as a ("oniplcted document to tlie defender before the testing clause wiis added? and Wliether the defender, without the knowledge of the pursuer, wrongfully added to the testing clause the words in .ju-'stion? M'Neille v. Cowie, 1858. 20 I)., 122'.t : 30 Scot. .lur.. 727. 458 TESTING CLAUSE. §731- But wlieu deeds are signed in counter-part, a marginal addition on one of the duplicates, although unsigned, will be hinding on the party who produces that copy (e) ; whereas it w^ill not he sustained iu his favour (/). An addition holograph of the granter of the deed is binding, although unsubscribed (g). In one case a bond, whicli from its whole scope and tenor had evidently been meant to provide an annuity of 300 merks, was sustained to that extent, although the word "yearly" occurred only on the margin, and was not signed (Ji). § 732. It is not essential for the testing clause to mention that the marginal addition was signed by the party or before the instru- mentary witnesses ; the general statement as to the execution ap- plying to it, as well as to the body of the deed (/). And for the same reason, it is not indispensible to mention who is the w^riter of the addition (k). But if ocular inspection shows that it was not written by the writer of the body of the deed, it will fall, unless it is holograph, or the writer of it is named (I). It was once held that a marginal addition, signed by notaries along with the rest of a deed by a person who could not write, was not binding, because their authority to sign it w^as not set forth (m). But this decision may be questioned, as the general statement of authority seems to cover the subscription of these as well as the main part of the deed (n). § 733. It has been held tliat a marginal addition, whether holo- graph or signed by the party, is not probative of its date, unless it is mentioned in the testing clause or signed by the instrumentary witnesses (o). § 734. These remarks apply also to interlineations ; wdiich are effectual when signed by the party, and mentioned in the testing («) Stair, 4, 42, 19 (3)— Ersk., 3, 2, 20— Smith v. D. Gordon, 1701, M., 16,987— Boswal V. Boswal, 1708, M., 17,025. (/) Stair, siqjra — Ersk., supra. {g) See Bruce v. Stewart, supra — Horsburgh v. Horsburgh, 1848, 10 D., 824. (A) Stewart v. Bruce, 1666, 1 B. Sup., 529. (?) Cuming v. Aberdeen Pres- bytery, 1721, Rob. Ap. Ca., 364— Spottiswood v. Prestougrange's Crs., 1741, M., 16,811; 5 B. Sup., 709, S. C— King v. Greenock Bank, 1836, 14 S., 351— See also Bruce v. Bruce, 1770, M., 10,805; affirmed, 2 Pat., 258— Broomfield v. Young, 1752, M., 16,817, noted supra, \ 721. [k) Cuming v. Aberdeen Presbytery, supjra — Spottiswood v. Prcstongrange's Crs., supra. (I) See L. Durie v. Gibson, 1667, M., 16,927. (m) El^ots V. Riddle, 1695, M., 16,838. (w) See sw/jra, notes (i), (k). (o) L. Duric v. Gibson, 1667, M., 16,927— Johnstone v. Johnstone, 1688, M., 17,063. Lord Stair thinks it doubtful whether tlie marginal addition, oven when signed by both the party and the witnesses, will be held as of the date of the deed, if it is not men- tioned in the testing clause; Stair, 4, 42, 19 (3). § 735. TP:sTiNf; clause. 459 clause, but are suliject tu the same objt'ctions as marginal a.lditious, when either oH these formalities is omitted. XTV. 0/ Marking cnch Page of the Deed with its Number. § 735. The act IGIJG, c. 15, requires that the pages of deeds written bookwise be " marked mth the numbers first, second, &c. ;" and this direction is followed in practice by marking the top of each page with its number in words. But deeds have been sustained where the numbers were only in figures (^9 ) ; and where the num- bers of some of tlie pages were written in woids uu erasures, the pages being undoubtedly continuous, as shown by the catchwords, and the number of them being properly mentioned in the testing clause (r). From this decision it would seem that the omission to number the pages would not be visited with nullity, provided their continuity and genuineness were unipiestional)le (s). Their num- ber does not require to be mentioned in deeds which extend over only one sheet, although consisting of several pages (f)}^ (p) E. Cassilis' Tr. v. Kennedy, 1831, 9 S., CG3. (r) \Voocl v. Ker, 1838, 1 D., 14. (s) See supra, §§ 704, 5. (<) See supra, U 659, 704. 18 The case of Wood v. Ker hardly warrants the inference in the text. But this is of little consequence, as it is now unnecessary to page deeds in any way. In a recent case, Lord Cowan held that an unpaged deed, if held to be a Scotch deed, was iinprobative and null ; the number of pages was, besides, stated erroneously in the testing clause ; and the First Division found that the deed had not been executed in conformity with the statutory solemnities, and could not receive effect as a deed probative by the law of Scotland ; Earl of Hopetoun v. Scots Mines Co., 2d June 1854 ; reported 1856, 18 D., 739. In Thomson v. MacCrummen's Trustees a deed written on seven pages was re- duced as not authenticated because the pages were not numbered, although their num- ber was stated correctly in the testing clause, and at the bottom of each page there was a catchword. The House of Lords held that the provisions of the statute were impera- tive, and affirmed the judgment ; Thomson v. MacCrummen's Trustees, 1856, 18 D., 470; affirmed and reported under the name of Galbraith and others (MacCrummen's Trustees) v. the Edinburgh and Glasgow Bank, 1859, 31 Scot. Jur., 425. But after the judgment in that case in the Court of Session, and before the judg- ment in the House of Lords, the act 19 and 20 Vict., c. 89, was passed, providing that after 1st September 1856 it shall not be competent to challenge any deed on the ground that the pages are not marked by numbers ; the act proNades that it shall not be construed " to affect any question which may have been in dependence in any Court prior to the passing of this act, or any judgment already pronounced, or any decree which has already gone out, or the provision of the said recited act (1696, c. 16), or of any other act or acts of Parliament as to mentioning in the testing clause the number of the pages of which the deed consists, or the provision as to signing each page of the deed, or any other provision of the said recited act." 460 RATIFICATION OF DEEDS § 736- XV Of Ratification of Deeds hy Married Women. § 736. In olden times much inconvenience arose from deeds by married women, although granted to third parties and for onerous causes, being reducible on slight proof of marital influence. To remedy this evil it became the practice to get wives to ratify their deeds on oath before a judge, and out of the presence of their hus- bands. This proceeding received the authority of the legislature in the act 1481, c. 83 ; which, adopting a decision of the Lords of Council, enacted that " ane woman conjunct fear, makand faith (swearing) that scho sail never cum against the alienation thereof, sail nocht be hearde afterwards to impugne the said alienation." There is, however, no statute which enjoins judicial ratification, as a solemuit}'- in deeds by married woman {u). § 737 The ratification used to be emitted before a judge in open Court. It now takes place in presence of any magistrate or justice of peace at his private residence (x); the wife appearing be- fore him, along witli a notary and two witnesses, and emitting a solemn oath and declaration that the deed is subscribed by her voluntarily, and that she will not challenge or impugn it {y). In Erskine's time it was becoming the practice to use the wife's de- claration, instead of her oath ; but that learned author doubts the sufficiency of such ratifications (2). They would probably not be sustained, unless emitted by persons having right by statute to ofi'er declarations instead of oaths. § 738. The procedure is usually recorded in a notarial instru- ment («); Avhich is indorsed on the deed, and is signed by the wife, the magistrate and notary, and two witnesses. But some convey- ancers dispense with the attendance of a notary, and use simply a narrative of the ratification, signed by the wife, the magistrate and the witnesses (h). If the husband was present, the ratification is null; as it is presumed to have been emitted under his influence (c). (m) The subject of these sections is fully treated hy Mr Fraser in 1 Pers. and Dom. liel., 4C3, et seq. {x) Ersk., 1, 6, 33—1 Fraser, 433— Duff Feud. Con., 188. Being an act of voluntary jurisdiction, the ratification may take place before a judge or magistrate within whose territory none of the parties reside. Ersk., ib. ; Fraser, ib. ; Wallace, 219. (y; It was supposed that the oath had been abolished by the general words of the act 5 and 6 Will. IV, c. 62. But the act 6 and 7 Will. IV, c. 43, declares that the ratification should proceed on oath as formerly. [z] Ersk., mpra. (a) Ersk., 1, G, 34— Duff Feud. Con., 188. (h) 1 Fraser, 434. (c) Ersk.. .w;;m— Bank., 1, -5, 7G— Mack. Inst., 1, 6, 14 (vol. ii, 287)— 1 Fraser, 434. § 741. 15Y MAKHIKI) WOMEN. 4(31 Nuy more, it seems to l»e essential to tlio validity of the ratification tliat liis al)sence be set forth (d). § I'Si). The ratification, being a formal ministerial act, cannot be proved by i>arole (e). It is incomplete ^vithout the signature of the wife, or of two notaries subscribing for her if she cannot write (/). § 740. As this ceremony is not enjoined by statute, it is not essential to the validity of a deed granted by a married woman. Its purpose is not to authenticate the subscription, but to prove that the deed, admitted to be genuine, was not extorted from the granter by force or fear of her liusband. Accordingly, a deed which wants this solemnity is valid, until reduced by the wife on the ground that her husband coerced her to gTant it; and the want of the ratification is only a circumstance, although a highly important one, tending to prove coercion ((/). Professor Boll is therefore in error, when he states that deeds by a wife "are presumed to pro- ceed from her husband's undue influence, the i)re.^umption being counteracted by her judicial ratification" (Ji). In an action by a mother against her son for proving the tenor of a deed executed by her during her husband's life, the facts of her having the deed cancelled in her hands, and not ha^'ing• ratified it, were held to raise a presumption that she had cancelled it her- self (t). § 741. On the other hand, a deed which has been formally ratified cannot be challenged on the ground that the granter was coerced by her husband into signing it ; and therefore an action of reduction on that head would be dismissed as irrelevant (k). But if the wife averred that the ratification, as well as the deed, was ((f) Ersk., supra— FraseT, mpra. (e) Mitchelson v. Mowbray, 1635, M., 5960; 6073 ; 1 B. Sup., 354, 357 ; S. C— Swintou v. Brown, 1G68, M., 3412 ; 8408 ; S. C. —1 Eraser, 434. (/) Bell v. Mow, 1630, M., 12,526— Gordon v. Maxwell, 1678. M., 12,533. Authorities iu preceding note. But see Arnot r. Scott, 1673, M., 6091. {g) Buohan v. Risk, 1334, 12 S., 511— Hepburn v. Nasm>-th, 1613, M., 6069 — Stuart v. Hutchison, 1681, M., 77G2 — lolmstone v. Napier, 1708. M., 16,511— Hay V. Cuniming, 1706. M., 16,506 — Smith v. M'Kcand, 4th Juno 1835. 7 Se. Jur., 397— Ersk., 1, 6, 36— Bankt.. 1, 5, 76—1 Bell's Com., 143, nutc 1—1 Eraser, 435— Duff Feud. Con., 189. In Maedougall Brisbane, 1st March 1850, 12 D., 917. the Court autho- rised an instrument of disentail by a married woman to be judicially ratified ob majorem cautelam; but were of opinion that the proceeding was unnecessary, as the estate was to be acquired by her in fee-simple, and not by a third person, or in any degree by her husband. (A) Bell's Pr., § 1615. (t) Houston v. Schaw, 1711, Rob. Ap. Ca., 561. {k) 1481, c. 83— Mack. Inst., 1. 7, 14 (vol. ii, p. 287)— Craig. 2, 22. 15— Ersk.. 1, 6. 34—1 Bell's Com., 143— Bankt.. 1, o. 76. 462 HATIFICATION OF DEEDS. § 741- extorted from her vi et mefu of her husband, — is the formal act so absokitely ^jro6«^/o joroftata of free consent that it cannot be coun- teracted by any proof, however convincing ? In one case tlie Court found the ratification " sufficient to purge all action siqier inetu, al- though the woman replied that the same ratification and oath were extorted also, per eandem vim et metum " (J). This decision is in accordance with the uncpialified opinion of Craig (?w), that a wife is not to be heard in challenge of her judicial consent ; while Mac- kenzie also holds that the ratification absolutel}^ bars challenge ^^ propter religionem sacrainenti" (n) ; and Bankton (o) lays down that it excludes reduction, although she was actually compelled. This view, however, which only allows redress where the coercion is slight, and not where it is extreme, is challenged by Erskine {p) as " contrary to the rules of reason and repugnant both to the canon law (r), which gives conclusive effect only to such ratifications as are made sine vi aut dolo, and to the principle on which our prac- tice is founded ; for if the law accounts all ratifications made by the wife in her husband's presence null from a presumption that she is thereby laid under undue influence, it must a fortiori reject such ratifications as shall appear upon positive evidence to have been actually extorted from her ex vi aut metu of the husband." It was perhaps on this ground that the Court once sustained a reduc- tion of an infcftment, su2}er ccipite metus reverentialis, although it had been judicially ratified (,9). Professor Bell observes that there seems to be no doubt that a ratified deed cannot be challenged on the ground referred to, unless the party taking benefit by the deed should be proved to have been participant in the violence, or at least to have had notice of it (t) . In this conflict of authorities the question may be considered as open and douljtful (u)}^ (Z) Grant, 1642, M., 16,483. (m) Craig, 2, 22, 15. (n) Mackenzie, supra. (0) Bankt., 1, 5, 79— ib., 1, 5, 76. (p) Ersk., 1, 6, 34. (r) Decretal, 2, 24, 28. Mr Eraser observes (i, 486) tliat this passage does not bear out Erskine's statement, although the gloss upon it does. But the text of the decretal means that only such ratifications are binding as are emitted " sine vi aut dolo, sponte." (s) A V. B, 1612, M., 16,481. {t) 1 Bell's Com., 143. The learned Professor observes that Erskine's doctrine is against the decision on which the act 1481, c. 83, proceeded, and which is entered in the EoUs of Parliament as fixing the law on the point. But the short note which has been preserved of the case seems not to warrant that construction. (m) See farther on the point, Wallace, 219—1 Eraser, 435, 6. 19 Professor Menzies leans to the view that a judicial ratification by a married woman does not afford an absolute security against challenge ; Lectures on Convey- ancing, 3d ed., p. 41. § 744. I'.v MAi;i;iKij womkx. 463 § 742. Tlie only ul)ject of judiciul ratilicatioii lu-iiig to exclude coerciou by the grunter's husljaiid, it does nut Inir challenge of the deed on any otlier ground, i^uch as compulsion by a third person, or fraud, or deathbed (x). Nor does it bar revocation of a deed as a gift by the wife to her liusband; the law allowing donations inta' virum et uxoixm to be recalled, not on the ground of force and fear, but ne mutuo amove se spoUent (y). The ratification, therefore, only protects the interest of third parties under deeds whereby the wife's separate estate, or her conjunct right with her husband, may be impaired. XVI. Of Deeds for which Solemnities are required by jwivafe ar- rangement, in addition to those enjoined by pidjlic laiv. § 743. Persons sometimes prescribe for their deeds solenniities additional to those required by common law; and the question then arises, whether these are essential to the constitution of the relative right or ol)ligation. The answer to this question depends on whether the observance of the solemnity in issue is a condition suspensive of the right or oltligation — or whether it is merely an additional security designed for the protection of one of the individuals con- cerned, and which he may insist upon or waive at his pleasure. § 744. A striking illustration of the first class of solemnities occurred in a case where a Scotchman, who had returned to his na- tive country after a long residence in India, executed a will, which concluded with the words, " In testimony of this being my last will and testament, I hereto set my hand and seal, and declare it to be written upon three pages, and signed in my own handwriting, this 28th day of September 1803 — James Nasmyth." The deed was in- dorsed, " Will of James Nasmyth, 28th September 1803 ;" and it bore several markings in pencil containing directions as to drawing a new will, and several holograph alterations in pencil and red ink upon the bequests. It had no seal ; and a portion of it below the signature, wdiere the seal had probably been affixed, had been cut away. The deed having been found in this state in a lockfast place belonging to the testator, where he kept several private papers, the executor named in it expede confirmation, and began to administer (z) Ersk., 1, 6, 35 — 1 Friiser, 43(5. [y) Ersk., supra — 1 Eraser, 502 — Arnold V. Scott, 1673, JI., 6091— Gordon v. Maxwell, 1678, M.. 6144— Borthwick v. Scott, 1724. M., 6149. Contra, Mack. Inst., 1, 6, 14— Kichardson v. Michie, 1685, M.. 6147— Dirl. and Stew., voce, inter virum H uxorum. VOL. I. 2 G 4(14 DKEDS REQUIRING SPECIAL SOLEMNITIES § 744- the executoiy estate. Tlie deceased's next of kin thereupon raised an action of reduction of tlie deed, on the ground that the seal had heen cut off by the testator for the purpose of cancellation and re- vocation, and that such was sliown to be his purpose by the pencil alterations and other circumstances. To this it was answered that the deed, being holograph and signed, w^as complete by tlie law of Scotland, and that the seal not being necessary, its absence could not infer cancellation. The Court of Session adopted the latter view; but their decision was reversed in the House of Lords, chiefly on the ground, that as the testator had prescribed a certain solemnity for the authentication of his will, his removal of that mark of concluded purpose amounted to cancellation (z).'^'^ § 745. From this decision it follows a fortiori that, if the par- ties to any deed declare that a certain form of authentication shall be necessary to prove their consent, the omission or obliteration of that conventional solemnity is (apart from any question of homo- logation) fatal to the validity of the writing. § 746. Contrasted with such cases, are those in which the deed of copartnery or WTitten regulations of a j()int-stock company pre- scribe a certain form for the transfer of its shares. It has re- peatedly been held that these forms are intended for the security of the company, by whom they may be insisted on or w^aived ; and tliat thc}^ arc not essential to the constitution of an obligation un- (z) Nasmyth v. Hare, 1821, 1 S. Ap., 65; reversing, 7th June 1817 (not reported). Lord Chancellor Eldon observed — " I apprehend that with respect to a will of personal estate, if there are any formalities observed beyond those which the law requires, the law is, that a man may prescribe to himself the forms which shall or shall not be at- tendant to his will. In this part of the island, your Lordships very well know, if a man makes a will of personal estate — if I were to begin, ' I, John Lord Eldon, do so and so ' — whether there was any signature or not, that would be a very good will. But I ap- prehend, if I thought proper to conclude that will by saying, ' In testimony thereof to this my will, I do hereby set my hand and seal ' — that it would be taken, according to our principles of law, to be a declaration of my intention as a testator that the instru- ment so authenticated is to be a will, and to be taken to be a will, according to the forms which I myself have prescribed to observe. If, indeed, I were cut off in that moment by sudden disease, before I could annex my seal, or before I could annex my handwi'lt- ing, the will would do ; but if it was my professed intention on the face of the will to have certain forms and ceremonies as attesting my execution of the will, and my inten- tion that the will shall not be perfect till I have observed these forms, then (unless my inability to do it is produced by some such circumstance) I apprehend the will would not be mine ; though it would be mine if I had not made any declaration as to such (for my purposes) necessary forms and ceremonies." , 20 WiLsone's Trustees v. Stirling and others, 1861. 24 D., p. 175, per Lord Curriehill. § 746. 15 Y PRIVATE AGREEMENT. 465 dertakon by any partner to transfer liis shares, under a contract of sale or other agreement. Thus wliere a regulation of the East Lothian Bank declared that shares might be sold, and transfers of shares might be made, in such form and manner as should be laid down by the directors, " but so as such transfer be made and ac- cepted of by the purchaser in presence of two directors signing the deed of acceptance ;" and where Weatherly, a partner, executed in favour of Turnbull an absolute transfer of sliares, which was written by the accountant of the bank, was executed in presence of the ac- countant and teller, and was entered in the bank books, but was not signed or accepted by the purchaser in terms of the regadations ; and where the affairs of the Ijank having become involved, and Turnbull having been called on as a partner to make an advance, maintained that the transaction had not been completed; where- upon Weatherly raised acti v. Ferrie's Tnistees, 1863. 1 Maeph.. 291. 2 Laurie v. Laurie, 1850, 21 D., 240— /) Stoddart i-. Arkley, 1799. M., 10,857. See also L. Hassingtou v. Bartilnio, 1631, M., 16,832, noted supra, g 675. (2) More, 404— Stoddart v. Arkley, supra. (a) Gray v. L. Ballegerno, 1678, JL, 16,296. (6) Mackenzie v. Burnett. 1688, M., 16,838— Williamson v. Urquhart, 1688, M., 16,838. (r) Traill r. Traill. 1805. M.. 15.955 ; 17,061, S. C. (d) Mere's Notes, 405— Tait. 110. 478 WILLS. § 770- qiiest (e). A nominatiou of tutors was once sustained, although the ministers acting as notaries signed it after the testator's death (/). This decision cannot be rehed on (g). § 771. Erskine (/<) says that " testamentary deeds are so much favoured, that if the testator's intention appear sufficiently, they are sustained, although not quite formal, especially if they be exe- cuted where men of skill in business cainiot be had." And he cites a case in wliicli a will executed by a soldier when abroad, which did not mention the writer, was sustained, apparently on the prin- ciple of the testament urn militare of the civil law (i). In another case the Court, " in the particular circumstances" (which were very special), held that a legatum Uberatioms of two debts of 10,000 merks each, was validly bequeathed under certain informal writs, which they allowed to be adminiculated by parole evidence (k). But in modern cases the Court have repeatedly refused to give effect to testaments and codicils which were not holograph, probative by the act 1681, or executed by a notary, or minister, and two wit- nesses (/). § 772. A mutual will by a husband and wife, written and signed by the former, and signed by the latter, was sustained as the hus- band's will ; although it would not have been effectual as the wife's if she had predeceased (m).^ A mutual will is thus different from a contract, which is null as to all the obligants, if any of them are not bound l)y it. § 773. It is essential to wills, whatever be the form of their authentication, that they be executed as finished writs. Accord- ingly, where a testator in a holograph letter directed his agent to prepare a codicil in certain terms, which he annexed in his own (e) Dundas v. his father's Exr., 1639, M., 12,50L (/) Gray v. L. Ballegerno, supra. iff) See Huggane v. Scott, 1664, 2 B. Sup., 362 ; where the Court seemed to think it would be a good ground for reducing a will, that the clergyman and ■witnesses signed after the testator's death. {h) Ersk., 3, 2, 23 — See Norvel v. Eamsay, 1763, M., 12,290, noted infra, § 780. (i) Ker v. Hay, 1708, M., 16,968; 2 Fount., 411, S. C— See also Pennycook v. Campbell, 1709, M., 16,970— Montgomery v. M. Lothian, 1702, M., 16,976— L. Sempil v. Murray, 1732, Rob. Ap. Ca., 282 — a.nd per curiam in Crichton, 1802, M., 15,952. (k) Norvel v. Ramsay, 1763, M., 12,290. (I) Rankine v. Reid, 1849, 11 D., 543— Dundas v. Lewis, 1807, Hume D., 917 ; Mor. Apx., " Writ," No. 6, S. C— Crichton, 1802, M., 15,952— Logan V. Logan, 1823, 2 S., 253— See also M'Millan v. M'Millan, 1850, 13 D., 187— Inglis V. Harper, 1831, 5 W. S., 785 ; reversing, 6 S., 864. (m) M'Millan v. M'Millan, supra. 6 Laurie v. Laurie, 1859, 21 D., 240. § 775. WILLS. 479 handwriting, .uid signed, lading up u dui)licate of it in his reposi- tories ; and where he died (nut su(Menly) ])efure a ibrmal deed had heen prepared, ])ut after some eorrespondenec with his agent as to its terms — the House of Lords, reversing the decision helow, held tlie document to he only a contemplated, not a completed, codi- cil (n). In another case a person executed a trust-deed for pay- ment of such annuities, &c., as he should appoint hy a writing under his hand, although informal ; and he also executed a relative deed of instructions reserving power of alteration. lie afterwards sent to his agent holograph and signed instructions for a new settle- ment, the draft of which was transmitted to him when confined to hed hy indisposition ; and he was seised one or two days after- wards with an illness of wdiich he died, without having executed a formal deed or initialed the draft. The Court refused to hold the holograph instructions as equivalent to a will (o).' Thus, also, where a testator signed and sealed a holograph testament conclud- ing " In testimony of this heing my last will and testament I here- to set my hand and seal ;" and the deed was found in his reposi- tories with the seal cut (not torn) off, there being no suspicion that a stranger had damaged it, — the House of Lords, reversing the de- cision of the Court of Session, held that the testator had prescribed a solemnity essential to the autlicntication of his will; and, having himself withdrawn that, had intentionally mutilated and annulled the deed (p). § 774. A signed but iniprol)ative will cannot by rei mfervenfns during the testator's life bo raised into a conveyance inter vivos (r). Homologation, however, may exclude tlie heir-at-law from reducing an informal will (.s).^ lY. How far Discharges are privileged. § 775. The statutory formalities must be observed in deeds of (n) Monro v. Coutts, 1813, 1 Dow, 437. (o) Stainton v. Stainton's Tr., 1828. 6 S., 363. {p) Nasmyth v. Hare, 1821, 1 Sh. Ap. Ca., 65. There were also alterations in red ink and pencil on the instrument, and extrinsic documentary evidence of the testator's intention to execute a new will. See this case supra, § 744. (r) Boyes v. Dinwoodies, 1800, Hume D., It 10. (s) See Fordyce v. Fordyce, 1743, M., 6700 ; EIlIi.. " Testament," No. 9, S. C. See infra, g 852. et seq.. on homologation. 7 But where a tru.'^ter in a mortis causa trust-deed directed his trustees to pay Jiis cre- ditors, as they and tlie amount of tlieir debts shoulil be set forth in a list to be hit by the truster; it was held that tlie bequest was good, and could not be defeated by failure of the trustor to leave such a list; Sprot »>. Pennycook, 1855, 17 I)., 840. 8 As to wills executed abroad, see 24 and 26 Vict., c. 114, and inf,a, § 1024, et seq. VOL. I. 2 H 480 DISCHARGES. § 775- discliarge (with certain exceptions to be noticed immediately), when the amount is beyond £100 Scots (f). This has been held in re- gard to discharges of a debt of £100 sterling (u) ; of a bond (x) ; and of a legacy (?/). § 776. But receipts for rent are valid if only signed; a privilege said to have been granted to tenants on account of their rusticity and ignorance of business (z). The same rule is applied in practice to receipts for feu-duties. § 777. Discharges in re mercatoria come under the privilege in favour of that class of writings (a). Professor Bell considers that the discharge of a debtor on a composition-contract is valid, if sub- scribed by the creditors without the statutory formalities, on ac- count of the neglect among mercantile men to observe these in their ordinary Avritings in important business matters {h). But, with de- ference to that high authority, there is room to doubt whether a deed of so important a character, for which no peculiar haste is re- quired by the exigencies of trade, and which is only collaterally allied to res mercatoriae, is valid without the rules of the statutes being observed. § 778. A receipt by an officer of a regiment for £50 sterling to account of pay, not holograph or tested, was once sustained, pro- bably on account of the practice not to authenticate such docu- ments in terms of the statutes (c). § 779. There is a great deal of looseness in practice as to the authentication of discharges ; and, in particular, receipts for termly payments of interest, annuities, premiums of insurance, and the like, are almost always merely subscribed by the granter without any attestation. It is not likely that the Court would hold such receipts null. § 780. In a case of a very special nature the Court sustained a {t) Cases in three next notes — Supra, § 748. The report of the case Campbell v. Montgomerie, 1822, 1 S., 446, states that an informal discharge was there sustained. But the session papers show that there were a number of other points wliich were suflB- cient for the decision of the case, without raising any such general question. (m) Irvine v. Macjore, 1710, M., 12,284. {%) Gordon v. M'Intosh, 1710, M., 16,974. {y) Grierson v. King, 1781, M., 17,054 ; Hailes, 887, S. C. (z) Stair, 4, 42, 6— Ersk., 3, 2, 23— Tait Ev., 125—2 Hunter on Land, and Ten., 428-Schaw v. his Tenants, 1667, M., 16,966— Preston v. Scott, 1667, M., 16,967— Boyd V. Storio, 1674, M., 12,456; 16,968, S. C— Cunningham, 1684, 2 B. Sup., 66- Glendinning v. Glendinning, 1685, M., 9213. (a) Infra, g 784, et seq. {b) 2 Bell's Com., 504. This point was raised but not decided in Glass v. M'Intosh, 1825, 4 S., 1. (c) li. Sempill v. Murray, 1732, Eob. Ap., 282. See also Mont- gomery V. M. Lothian, 1712. M.. IC,,97C,— Supra, ? 770. § 783. WRITINGS IN SUBMISSIONS. 481 legatum liherationis of twu IjoikIs of 1(),(J0(J iiierks each, bequeathed by certain informal writings, whicli were ;i11y the former, is proof that he examined and approved of tlie account (/). § 781). As this privilege is designed only to cover accounts and relative minutes and docquets in mercantile and other business transactions, it does not apply to an acknowledgment apitended to an account of advances of money (g), unless made by a banker. Where, however, an account between an uncle and a nephew (both of whom were farmers) consisted partly of furnishings for stocking a farm, and partly of money advances, the Court sustained a doc- quet appended to it, wdiich was signed, but not holograph or pro- bative, and which acknowledged the del)t and promised to pay it (h). § 790. Accounts which come within the privilege are sustained, if authenticated by initials, or by a cross or mark (i). Even un- signed holograph docquets to accounts are valid (k). And a memo- randum by a debtor, holograph but unsubscri1)ed, found in the creditor's repositories, and mentioning the articles in a prescribed account, was held to prove that the account was resting-owiug (T). In another case a scroll account, holograph of a landlord's factor, but not signed, was held to prove that the payments which it men- tioned had been made by the tenant, to whom it had been delivered by the factor (/»). But the Court would not sustain an account on some loose sheets of paper, where the merchant in his oath on reference admitted it to be holograph, but added that the debt was not resting-owing (n). § 791. An account wdiicli has evidently been filled in above the debtor's signature will be rejected, unless there be clear proof that it was inserted with his consent (o).^^ (/) Mackenzie v. Mackenzie's Tr., 1831, 9 S., 730. But the client was held not to be foreclosed from examining the items of the account. He would not have been, even if the docquet had been holograph. (g) Laidlaw v. Wilson, 1844, 6 D., 630 — See also Alexander v. Alexander, 1830, 8 S., 602. (A) Stephen v. Pirie, 1832, 10 S., 279— See E. Northesk. 1671, M., 10,967. (i) Watson v. Hamilton, 1824. 3 Mur., 484— Supra, § 067. {k) Stair, 4, 42, 3 (6). (/) Donaldson r. Murray, 15th Jan. 1766, M.. 11,110. {m) Ainslie v. Chisholm, 1696, M., 12,626. (n) Nasmyth t-. Bower, 1665, M., 12,621. (o) Campbell v. Grant, 1843. 5 D., lUd— Supra, § 672. 11 M'Larcn v. LiddeUV Trs., 1860, 22 D., 373— Same case. 1862, 24 I)., 577. 48(j BILLS AND PROMISSORY-NOTES. § 792- VIII. Of Bills and Fromissory-Notes. § 792. Being in tlieir origin, and still in their most important use, international documents, and being constantly required in the course of commercial transactions, bills possess all the privileges of ■writings in re mercatoria. The privileges of bills have been ex- tended by statute to promissory-notes {p ) ; which will in the fol- lowing sections be treated under the general term Bills. § 793. In daily practice these documents are enforced both by way of action and of summary diligence, if they are signed by the parties without mtnesses named or subscribing. Bills authenti- cated by initials (r), or a mark (s), are also valid, either with or without subscribing witnesses (/'); but as their genuineness when so authenticated requires to be proved, they do not warrant summary diligence (li)}^ § 794. Bills by persons wdio cannot write sliould be authenti- cated by two notaries and four witnesses, designed in the notarial docquet {x). And as that mode of authentication is probative in AATitings which require the statutory solemnities, bills so subscribed are warrants for summary diligence (y). Where a bill by a person who cannot write is signed by one notary before two witnesses named and designed in the docquet, it will be sustained in an ac- tion {z) ; but it seems not to warrant summary diligence («). If a bill granted by a person who cannot write is signed by one or two notaries without witnesses, it is not probative (b) ; but it will be sustained on proof of authority ; because, as already mentioned, a bill to which the grantor's name has been written by another person, although not a notary, is binding, provided there be clear proof that the party authorised the subscription, or adopted or homologated the bill (c). § 795. In England a party is effectually bound by a holograph (p) 12 Geo. Ill, c. 72, § 36, made perpetual by 23 Geo. Ill, c. 18, § 55. {r) Supra, ^ 665. (s) Supra, § 607. {t) Sujjra, § 667. (m) Supra, 'i 668. {x) Sujjra, ^ 673, et seq. {y) Tliomson on Bills, 654. (z) Dinwoodie v. Johnston, 1737, M., 1419; 5 B. Sup., 888; Elch., "Bill," 16 S. C. See this case noticed in Buchanan v. Duncan, 1765, M., 1451 ; 16,985. (a) Thomson, supra. {b) Fyfe v. Bean, 1762, 5 B. Sup., 887 — Buchanan v. Duncan, supra. (c) Supra, ^ 568, 671. 12 Ko acceptance of a hill, made after 31st December 1856, shall bind any person unless it be in writing on the bill; 19 and 20 Vict., c. 60, § 11. Serjeant Byles holds that a provision to the same effect in the corresponding English act, 19 and 20 Vict., c. 97, would not be held to extend to foreign bills accepted abroad, if, by the law of tiie place, a written acceptance was not necessary ; Bylcs on Bills, 8tli edition, 176. §798. 151 M.S AND PROMISSORY-NOTES. 487 note coiit.'iiiiiiig' his iiaiiic in the body, but unsu]).scrihed {d). Such a document seeni.s ul.so to l)e binding in this country (e). But it would not warrant suninmry diligence ; because the fact of h(jh)- graph, on which its valitlity dei)ends, requires to be proved. § 796. At one time bills signed blank in the creditor's name were licld to fall under the act 1G96, c. 25, against blank \vrits. But it has for a long time been settled law that one who signs his name upon a blank bill stamp, authorises the party who holds the "skeleton bill" to hi! in al>ove the signature whatever sum the stamp will carry (/) ; and (unless where there is fraud) he cannot object that the party appearing as payee was not the person he in- tended ((/), or that he did not get notice of the bill being com- pleted {h). § 797. A bill may be signed by the drawer at any time before being produced in judgment (/) ; and it is valid, if signed by him after both the acceptor and the payee have died (A-). And if the drawer in a bill payable to himself, is dead, liis lieir or confirmed executor may sign it (/). But it is not settled whether summary diligence can pass on a bill so completed (m). § 798. A new holder into whose liands a bill has come, Idank in the drawer's signature, may sign it as drawer («) ; and he may then use summary diligence on it (o), as well as plead the presump- tion of onerosity {p ). But where a bill, blank in the drawer, was accepted payable to a person named, who handed it blank to one of his creditors (instead of signing as drawer and indorsing it), and the creditor signed it as drawer, it was held not effectual in competition with an arresting creditor of the payee (r). {d) Taylor v. Dobbins, 1 Strange, 399— Chitty on Bills, 163— Bayley on Bills, 38. {e) Supra, iToSi. (/) See «wjora, ?§ 648, 651. (^7) Thomson, Still, & Co. V. Gall, 1805, Hume D., 53— Drummond v. Campbell, 1813, ib., 71 — Smith v. Tay- lor, 1824, 2 S., 755. (A) Lyon v. Butter, 1841, 4 D., 178. («) 1 Bell's Com., 396 — Ferguson v. Blair, 1758, M., 1443, and cases in following notes. (k) Shaw V. Farquhar, 1761, M., 1444— Cathcart v. Dick's Reps., 1748, M., 1439. {I) 1 Boil's Com., 391— Fair v. Cranstoun, 1801, Hume D., 46 ; M.. 1677, S. C— M'Bean v. M'Pherson, 1806, Hume D., 57 — Macdonald's Tr. v. Raukine. 13th June 1817, F. C— Over-ruling Robertson v. Bisset, 1777, M., 1445; 1676; and M., " Bills," Appx., No. 6, S. C. (/«) Professor Bell (1 Com., 391) considers that summary diligence is competent ; and tliis view is favoured by M'Bcan v. M'Pherson, supra. But in Fair v. Cranstoun, supra, Lord Eskgrove inclined to doubt upon the point. (»i) Thomson, Still, & Co. v. Gall, 1805, Hume D., 63— Disher v. Kidd, 1810, ib., 64 — Drummond v. Campbell, 1813, ib., 71— Smith v. Taylor, 1824, 2 S., 755— Grassick t'. Farquharson, 1846, 8 D., 1073. (0) Cases in preceding note. (p) Thomson, Still, & Co. v. Gall, sujira. (r) Grunt u. Cruikshanks. 1760. M., " Bills, " Appx., No. 1. But see Thomson on Bill.s. 57. 488 BILLS AND PROMISSORY-NOTES. § 790- § 799. Action, but nut sniumary execution, will also be sus- tained on a bill on which no drawer's name appears (s). This was held where the payee was a third party named in the bill (J) ; where a bill bearing the drawer's name in the body (but not written by liim) was indorsed by him, and bore receipts for payments to ac- count (u) ; where a bill indorsed by the drawer was blank in his name and signature (x) ; and where the drawer's name was set forth in the body, but without subscription or indorsation (y). Even where none of these circumstances identify the drawer, tlie holder of a blank bill is entitled to action upon it, his possession presuming a just title (z). § 800. A bill accepted blank, however, may be rendered in- operative through fraud of the holder or those with whom he is in concert (a). But the Court jealously refuse to extend this excep- tion (b). § 801. After tlie drawer's subscription has been adhibited, it cannot be deleted or materially altered, without destroying the bill ; and if there are several drawers, deleting the signature of one frees them all, because it changes the relative rights under the original contract. Thus where Kilpatrick and M'Leay were joint drawers, and Watson was acceptor, of a bill for Watson's accommodation, which was also indorsed by the drawers and by Watson's brother ; and where Callender at the request of Watson's brother indorsed it, and, supposing that M'Leay had signed as drawer in mistake for indorser, he deleted M'Leay 's subscription as drawer and handed the bill to Watson's brother to discount it at a bank ; and where Watson having failed, and Callender having retired the bill raised action for the amount against Kilpatrick, M'Leay, and Watson's brother — the Court sustained their defences founded on the deletion, and disregarded Callender's answer, that that had been done in bona («) In M'Donald's Tr. v. Rankin, 13th June 1817, F. C, "the question whether ac- tion is competent on a bill found in the repositories of a defunct, blank in the drawer's name, was considered by the Court as already quite settled;" and their Lordships would not order answers on the point, " lest it might be conceived that they entertained a doubt upon it." (t) Drummond v. Drummond's Crs., 1785, M., 1445. (m) Hare v. Geddes, 1786, M., 1446. (x) Ogilvie v. Moss, 1804, M., Appx., " Bills," 17— A B, 1758, 5 B. Sup., 867. («/) A B, 1750, M., 1442. (z) M'Donald's Tr. v. Rankin, s?//j>ra— Fairlie v. Brown, 1824, 3 S., 5— Elder v. Mar- shall, 1830, 9 S., 133. (a) Hood v. Darling, 1808, Hume D., 59— per curiam in Lyon V. Butter, 1841, 4 D., 178— and in Grassick r. Farquharson, 1846, 8 D., 1073— Thomson on Bills, 56, 80. (h) Lyon v. Butter, supra — Grassick v. Farquharson, supra — Thomson, sr/pra — Bayley, 40. § 802. BILLS AND PKOMISSOIiY NOTES. 489 Jide and for the purpose of rectifying a supposed error (t). Thus, also, where a bank agent, who had discounted a l)lank bill, filled in his own name as drawer and indorsed the bill to the bank ; and where on their re-indorsing it U) him to operate payment, he deleted his own name as drawer and got the person who had been originally intended to l)e drawer to sign as such and as first indorser ; — in an action by the bank against the acceptor, the ])ill was held to be null both at common law and under the Stamp Acts (ri). But where the holder of a bill blank indorsed for value (being an ignorant person;, instead of indorsing it, as he should have done, wrote his name on tlie face of the bill, so as ex facie to be a joint drawer; and where, on the 1»ill being protested, the notary, observing the irreguhirity, deleted the subscription and filled up the blank indor- sation with the holder's name, the Court held that the bill was good even as a warrant for summary diligence, because there was no al- teration on the bill as originally constituted, but only a correction of an accidental error which had come upon the bill after it had been put into the circle {c)P § 802. It has been held several times that a party by signing a bill or note, in such a manner that he does not appear as a drawer or indorser, will be liable as one of the obligants (/). Thus where a note bearing, "I i)r()mise to pay to Don," was subscribed by A. Watt, and bore on the back J. Watt's signature without an ind(jr- sation, J. Watt was held a joint obligant in a question Avith Don {g). Thus, also, where a bill accepted by two persons was signed on the back by a third, who was not drawer, payee, or indorsee, the Court held him jointly bound {li). And a bill addressed to A and B as (c) Callentlor v. Kilpatrick and others, lOtli December 1812, F. C. ; Hume D., 70 ; S. C. {d) Floraing v. Scott, 1823, 2 S., 44(5— Yoiin<<'s Tr. i'. Paisley Bauk ami Scott (same case), 1831, 9 S., 574; contra, Lumsden v. Marr, 180G, Hume D.. 55. (e) Russel v. Mill, 1810, Hume D., 63. See also Grieve v. Miller, 1817, ib., 68. (/) 1 Bell's Com., 400. The learned Professor questions this doctrine. {g) Don V. Watt, 26th May 1812, F. C. [h) Watters v. Barrie, 7th March 1818, F. C, noted in Hume D., 68, S. C. i-i A bill was blank indorsed by the drawer and by the holder, and discounted by tho holder at a bank. The bank clerk, by mistake, wrote above the names of tho drawer and holder a special indorsation to the bank, so as to convert the blank indorsation into a special indorsation. The words were afterwards deleted ; the holder ultimately paiil tho bill, and raised an action on it against the acceptor; who pleaded, that as the bill had been specially indorsed to the bank, and never indorsed by the bank, the holiler was not indorsee; but the action was sustained on proof tliat the special indorsation was a mistako by the Vtank clerk ; Mackenzie v. Dott. 18G1. 23 D., 1310. 490 . BILLS AND PROMISSORY-NOTES. § 802- acceptors, and signed by thoni "as acceptors," and by C as cautioner for them, was held good against C as a principal obligant in a (ques- tion \Yitli the creditor («'). This case illustrates the rule that in a question with the holder all acceptors are principal debtors, the subscription of any of them as cautioner being held only to regulate their relief among themselves (Jc). § 803. AVhcrc a party wlio meant to be indorser signed on the face of the bill, and thereby appeared as joint drawer, the Court suspended a charge against him at the instance of the drawer, the crowded state of the bill and other circumstances satisfying them that the signature had been by mistake (/). § 804. A bill addressed to two persons, and accepted by only one of them, who had written the bill, was once sustained on the ground that every one of any number of acceptors is liable m soli- dum, and that it Avas the duty of the acceptor who signed, and not of the holder, to get the bill completed with the other signature, if he wished to have relief to the extent of half the obligation under- taken by his acceptance (m). § 805, Erskine (n) lays down that, both by our law and the general custom of trading states, bills without a date are null, not only as bills, but even as grounds of action. As, however, he wrote before skeleton bills had been sustained, his authority is not of much weight. Now-a-days there seems to be no doubt that bills payable on a day named are valid without the date of drawing or accept- ance ; for it would be strange if writs so highly privileged as bills were null on account of wanting what is not essential to ordinary writings (o). It is even thought that a bill blank both in date and term of payment may found action against the acceptor ; because it is as complete evidence of his obligation as a skeleton bill (p).-^* ({j M'Dougall V. Foyer, 13th February 1810, F. C. (k) 1 Bell's Com., 399— Thomson on Bills, 14— Campbell v. Gibson, 1753, Elch., "Bill," No. 54— M'Dou- gall V. Foyer, supra. [l] Grieve v. Miller, 1817, Hume D., 68. See also Russel V. Mill, 1810, Hume D., G3, supra (e). (w) Gordon v. Sutherland, 1761, M., 14,677. («; Ersk., 3, 2, 26. (o) Thomson, 61 — Ivory's Note, 65, to Ersk., supra — Tait, 119. There may, however, be a question under the Stamp Act, where the stamp will only carry a bill at a short date. Ivory's Note, ib. (p) In England " a date is not in general essential to the validity ; for when a bill has no date, the time, if necessary to be inquired into, will be computed from the day it was issued or made ; and if a bill of exchange be made payable two months after date, and no date be expressed, the Court will intend it to be payable two months after the day it was made " ; Chitty on Bills, 148. '^ Tlu.- date of a bill or promissory note issued without date may be proved by parole, § 807. BILLS AND PROMISSORY-NOTES. 491 § 80G. Bills arc i>rol>utive of their dates (r). This is even the rule when a bill is alleged to have heen falsely dated for the pur- pose of giving an undue preference to a particular creditor of the grantor ; in which case the party making such an averment must stand pursuer of the issue (s). But circumstances which cast sus- picion on the onerosity of the transaction will shift the burden of proof (/). Tlius where the mother-in-law of a l)ankrupt claimed to vote in the election of a trustee on his sequestrated estate, upon a promissory-note binding the grantor to pay " sixty days after sight" a certain sum for value received in cash ; and where, although the date written on the document was two years befcjre the sequestra- tion, the "noting" upon it was only dated three days previously; the Court refused to sustain the bill H'tr. prima facie proof of a debt which would entitle the creditor to vote (w). In another case, where a disposition by an insolvent party of his whole assets in fa- vour of certain of his creditors was challenged by a creditor not named in it, who, founding on a bill dated the same day as the dis- position, alleged that the latter had been granted to his iirejudice, the Court would not apply the presumption that the bill had been accepted on the date marked on it (w^hich was the date of drawing), although the parties to it resided in the same place, and there was no proof that any interval elapsed between the drawing and accept- ance. The ground of decision probably was, that the coincidence of the bill and disposition in point of date raised some doubt upon the bona fides of the transaction as a bill granted on that day, and therefore its date required to be adminiculated {x). § 807. In the same way bills are probative of their dates when they are challenged on the ground of deathbed (?/). But as this rule is designed for protecting genuine mercantile transactions, it seems not to hold where there is ground for suspecting that the bill is a device to defeat the law of deathbed ; as, for example, where the (r) Ersk., 3, 2, 25—1 Bell's Com., 325— Thomson on Bills, 60— Tait Ev., 115. (s) Authorities in preceding note. See supra, § 353 — Thistle Bank «>. Leny, 14th May 1794, Bell's Folio Ca., 5. {t) See supra, U 340, 357. (m) Anderson i-. Guild, 1852, 14 D., 866. (a-) Man v. Walls, 1702, M., 1006 ; 1083. See this case questioned in 2 Bell's Com., 185. (y) Ersk., 3, 2, 25— Bankt., 1, 13, 20—1 Bell's Com., 325— Thomson on Bills, 60— Tait Ev., 116— Kennedy v. Arbuthnot. 1725, M., 1477; 12,015, S. C. — Johnstone f. Strachan, 1731, M., 12,616. provided " that summary diligence shall not be competent on any bill or note is.^ucd without a date " : 10 and 20 Vict., c. f-O, ? 10. 402 INFOEMAL WRITINGS REFERKED TO § 807- granter is not in trade and the grantee is a near relation, or where there is no trace of any transactions between the parties which could have resulted in a bill for value. In such cases it is thought that the burden of proof would be reversed, and that the date of the bill, like that of a holograph deed, would require to be proved by the party founding on it (z). IX. 0/ Informal Writings re/erred to in Probative Deeds. § 808. It has already been seen that a deed may be construed in connection with other writings to which it refers (a). The ques- tion remains, whether it is necessary in such cases that the writing to which the reference is made should be holograph or probative. On the one hand, if a deed refers to a writing, which is then in existence, as containing explanations, details, or the like, regarding the matters set forth in the deed, the reference will not be voided in consequence of the document referred to being informal ; but the probative quality of the main deed will be communicated to the subsidiary document so far as that is necessary for the purpose of the reference. Thus it is the constant practice in contracts for ex- tensive works to refer to scales of prices, specifications of the de- tails of the work, and the like ; which are merely signed by the parties ^vithout bearing the statutory solemnities ; and documents so referred to are held to be imported into the main deeds. Thus, also, where the obligations on one of the parties, in a deed consisting of two separate sheets, were written on one page, which was signed by the parties and witnesses, l)ut without the writer and witnesses being named or designed ; and where the other party's obligations were on another page, which was both signed and probative in terms of the statute 1681, c. 5, and in which the parties bound themselves to "perform the above and within articles"; the Court sustained the whole deed, " in respect the last page was relative to the first" (6). On the same principle, where a person by a proba- tive testament appointed an executor " subject to the payment of such bequests as I may instruct him to jmy in a letter signed by (z) Ersk., su2}ra — Tait, supra — See supra, I'i 340, 357, 760. See Norris v. Wood, 1743, M., 446G; 12,017, S. C, where promissory-notes granted in Ireland were held not to prove their dates when challenged on the head of deathbed. But this case was de- cided before the privileges of bills liad been extended to promissory-notes ; see Tait, supra. (a) Supra, § 180, et seq. (6) Hamilton v. Moir, 1710, M.. 17,028, 4 B. Sup., 814. § 809, IN PROBATIVE DEEDS. 493 iiic of this date to the several [jcrsoiis therein named," declaring that after tliese persons had l)een i)aid, tlie wliolc residue should helong to the executor ; and where the testator died two days afterwards, leaving- the will and a letter within it containing direc- tions to the executor to pay certain legacies, which letter bore the same date as the will, and was signed hy the testator, but was not probative or hohjgraph ; and where the legatees offered to prove that it had been signed simul ac semel with the will ; the House of Lords, reversing the decision of the Court l)elow, held that the will, by referring to the improbative letter, made it effectual ; and they accordingly directed the Court of Session to send the case to a jury on the question, whether the letter founded on w^as the one referred to in the will (c). On this principle, also, where certain directions by a truster to his trustees were contained in a document signed but not probative, and having appended to it an additional direction in the truster's handwriting, which commenced with the words " I add to this," &c., and was signed by the truster, and concluded thus, " wrote by myself this part of it," the Court held the whole document to be effectual (d). And a person may make a docu- ment written by another person effectual by adding to it, in his own handwriting, tlie words, " I agree to the above," or the like, and subscrilting tliem (e). On the same principle, where a party left two hidograpli codicils of different dates, but written on the same piece of paper, only the last of them being signed, the Court held that the signature to it was sullicient to validate the first codi- cil also (/). § 809. Even where the writings arc separate, it is not essential that the document to which the reference is made should be sub- scribed by the party ; because the only object of the signature is to identify the separate document as that at wliich the reference is pointed ; and the fact of the identity may be ascertained by extrin- sic proof, if it is disputed (g). Accordingly, where a missive on which Anderson entered a certain farm took him bound to the con- ditions set forth in the missive of Wilkins, who was tenant in an- other farm on the same estate, and whose missive referred to cer- (c) Inglis V. Harper, 1831, 5 W. S., 785; reversing 6 S., 8G4. (d) M'lntyre V. Macfarlano's Tr., 1st March 1821, F. C. (e) Bryson r. Crawford, 1833, 12 S., 39. (/) Gillespie v. Donaldson's Tr., 1831, 10 S., 174, noticed supra. § 768 iff) See "Wilson v. Glasgow and S. Western Ky. Co., 1851, 14 D., 1 —Aberdeen Ry. Co. r. Blaikie, 1851, 13 D.. 527— Gordon v. Andersons, 1828, 3 W. S.. 1— Russell r. Fraser, 1835, 13 S., 752— Sec also authorities cited supra. I 185. 494 INFORMAL WRITINGS REFERRED TO § 809- tain articles and conditions drawn up by the landlord for the diife- rent farms on his property, and where Anderson, four years after his entry, signed a draft lease which referred to these conditions, they were held to be binding upon him, although he had not sub- scribed them, and although he alleged that he was not aware of their terms (h). § 810, On the other hand, when a trust-deed or similar writing refers to a paper of directions to be prepared under the grantor's hand at some future date, it is held to mean a document liologTaph, or authenticated in terms of the statutes ; and a WTiting merely signed by the party is ineffectual (i). Thus where a testator execut- ed a regular trust-settlement, in which he directed his trustees to apply the residue of his estate to such purposes as he should point out by any deed, letter, or memorandum of instructions to be exe- cuted by him at any time during his life, or even on deathbed ; and where he afterwards, with the intention of exercising that reserved power, signed a codicil which was neither holograph nor tested ; the Court held that the document was invalid and could not receive effect as a testamentary writing (J). They distinguished between such a case and that of Inglis v. Harper (k), where the informal \\Titing, being in existence, was imported into the probative deed by a reference. This distinction is also illustrated by a previous case, where a formal trust-deed directed the trustees to " hold any additional directions which I may give them as to the disposal of my property by a writing under my hand, as part of this trust- deed" ; and where on the same paper as the deed there was written a codicil which directed the trustees to pay an additional legacy, and which was signed by the truster, but was not holograph or test- ed ; and where, about a year after the date of the trust-deed, the truster executed a codicil which was written upon a separate paper, and was regularly attested ; and to which a short codicil was sub- joined containing a bequest to another legatee, but only signed by the truster, without being holograph or tested. The Court held that oidy the trust-deed and the probative codicil were valid ; and they refused to sustain the other two codicils, although there was no doubt of the genuineness of the subscrijitions to tliem, and al- (A) Gordon v. Anderson, 1828, 3 W. S., 1. («) See the cases on this point collected and analysed in 1 Ross Lea. Ca., 415, et seq. As to writings formal by the law of the party's foreign domicile at the time, see cliapter on foreign deeds, infra, \ 1024, et seq. (j) Rankine v. Reid, 1849, 11 L>., 543. (k) Supra, (c). §811. IN rUOBATIVE DEEDS. 495 tli()U<^ii the one appended tu the trust-dec. r. 2 r 496 CAN DEFECTS IN SOLEMNITIES OF DEEDS BE § 811- How ftir these rules apply to deeds signed iii duplicate is noticed afterwards. CHAPTER III. — CAN DEFECTS IN THE SOLEMNITIES OF DEEDS BE SUPPLIED BY PEOOF OF THEIR AUTHENTICITY? § 812. As the object of the statutory formalities is to secure genuine subscription, it might fairly be supposed that the want of them would not be fatal to a deed which is admitted or proved to be genuine. Accordingly, the Court under the older statutes al- lowed the subscriptions and designations of the witnesses, and the name and designation of the writer, when omitted, to be supplied by extrinsic proof (a). But the legislature took a different view. Proceeding on the principle that the validity of every deed should be a patent fact, and should not depend on extrinsic evidence, how- ever unexceptionable, they made the statutory solemnities compul- sory, by declaring (act 1681, c. 5) that all deeds in which they were omitted should be null and void. Even after the passing of this act the Court sometimes returned to the former practice (6). But the cases in which they did so have long since been overruled (c). § 813. It is now settled law that a deed in which the writer is not named and designed is null, and that the defect cannot be sup- plied by the granter's admission on record, or his oath on reference, that the sul)scription is genuine {d). In like manner a deed or missive which is signed by a party without witnesses designed and subscribing is null, and cannot be validated by proof of its authen- ticity (e). Even the latent defect that one or both of the witnesses attested the deed without seeing the grantor subscribe or hearing (a) Supra, ?§ 642, 707. (f,) Beattie v. Lamhie, 1G95, M., 17,021— Irvine v. Maxwell, 1707, M., 12,283. (c) Ersk., 3, 2, 19— Tait Ev., 128— Duff Feud. Con., 25— Cases in following notes. (d) Kirkiiatrick v. Ferguson, 1704, M., 17,022— Logio V. Ferguson, 1710, M., 17,020— Muir v. Wallace, 1770, M., 8457; Hailes, 340, S. C— M'Farlane v. Grieve, 1790, M., 8459; 17,057; Hailes, 1080, S. C. (e) Gordon o. M'Phersou, 1686, M., 17,021— Gordon v. M'Intosh, 1710, M., 16,974 ; 17,029. S. C— Russell v. Paisley, 1766, M., 16,904— Park v. M'Kenzie, 1764, M., 8449; 5 B. Sup., 639, S. C— Sheddan v. Crawford, 1768, M., 8456; 5 B. Sup., 639; S. C— Muir V. Wallace, swpra— Maitland v. Neilson, 1779, M., 17,054— Wallace v. Wallace, 1782, M., 17,056— Kdmonstone v. Lang, 1786, M., 17.057. § 815. SUPPLIED BY PROOF OF THEIR AUTHENTICITY ? 4'J7 him acknowledge his subscription is fatal, notwithstanding an offer of proof that th(3 party truly signed the deed (f).^'^ § 814. The act 1.079, c. 80, in directing jicrsous who cannot write to use two notaries and four witnesses, instead of one notary and two witnesses as formerly, does not declare that deeds subscribed in the old form shall be null, but only that they shall " mak na faith ;" and the nullity declared in the act 1G81, c. 5, does not em- brace this class of cases. Accordingly, deeds signed by only one notary and two witnesses have been sustained, on the party found- ing upon them proving that the grantor authorised the subscrip- tion {g). But there are several contrary decisions (h). And it is probable that the Court would exact the statutory requisite as es- sential to deeds signed notarially, unless falling under one or other of the classes of privileged documents (0-^^ CHAPTER IV. -OF RET INTERVENTUS. § 815. Informalities in deeds which require the statutory solem- nities, and the want of writing, where that is usually required for the constitution of the obligation in issue, may be overcome by rei interventus {a)} This doctrine is an equitable qualification of the (/) Young V. Ritchie, 1761, M., 17,047— Duff v. E. Fife, 1825 ; 3 Mur., 497 ; 4 S., 335; affd., 2 W. S., 166. (. Scott, 1636, M., 17,017. (z) Hamilton v. Wright, 1836, 14 S., 323 ; affd., 3 Sh. and M'L., 127— Kibbles v. Stevenson, 1831, 5 W. S., 553— Falconer v. Falconer, 1830, 8 S,, 312— Taylor v. Grieve, 1800, M., " Arbitration," Appx., No. 8. {a) Busbby v. Renny, 1825, 4 S., 110. 3 But possession on an informal lease, before the date of entry Irat on the faitli of the lease, would probably lie held to validate it rd inlerventu ; Pratt v. Aborcronaby, 1858, 21 D., p. 21, per Lord Benliolmo. §826, REl INTERVENTVS. 601 further authentication have repeatedly been sustained, where rei in- terventus had ensued upon them (&). § 823. Rei intcrvenfus will validate deeds signed by initials without the statutory soleniuities (c), and deeds signed by a cross or mark {d). § 824. Even the want of sul)Scription by one of the parties to a mutual contract may be obviated by this means, provided he truly consented to the agreement recorded in the deed (e). Thus a mis- sive signed only by the tenant, and found in tlie landlord's re- positories (/), or a missive signed by the landlord and delivered to the tenant {g), constitutes a binding lease, if possession followed upon it. Thus, also, a marriage-contract signed by the hus])and and by the wife's father, but not by her, was set up by marriage and payment of tocher on the faith of it {h) ; and an agreement between the father and mother of an illegitimate child for its ali- ment, having been signed by the father and the mother's brother, but not by the mother herself, and having been acted upon by the parties, was held to be effectual (i). And where one of three par- ties to a submission as to their respective rights of pasturage, agreed verbally to the terms of the submission as contained in an informal letter, which was signed by the others, but not by him ; and where he appeared and adduced witnesses under the reference ; the decree- arbitral was held to be effectual against one of the parties who had signed the letter, but who contended that, as it had not been signed by all the parties, it was not binding upon any of them {j ). § 825. A written agreement, which both parties have neglected to sign, will even be effectual as the measure of their contract, if rei interventus has followed on the faith of its being imple- mented (Jc). § 826. In all cases where the signature of both or either of the (6) See, for example, Duncan v. Barron, 1752, M., 16,984; 15,177, S. C— Goodlet Campbell v. Lennox, 1739, M., 16,979— Manderson v. M'Minn, 1802, Hume D., 90— Balfour v. Thomson, 1806, ib., 94— Grant v. M'Donald, 1827, 5 S., 317— Johnstone v. Grant, 1844, 6 D., 875. (c) M'Arthur v. Simpson, 1804, M., 15,181. {d) M'Neil v. Black, 1814, Hume D., 103— Neil v. Vashon, 1807, ib., 20. (e) See More, 67, and cases there cited. (/) Stewart v. Countess Moray, 1772, 2 Pat., 317 ; reversing, M., 4393— Graham v. Gowans, 1792, Hume D., 784— Ross V. Ross, 1790, ib., 774— Gordon v. Anderson, 1828, 3 W. S., 1. {g) Arbuthnot V. Campbell, 1793, Hume D., 785— Murdoch v. Moir, 18th June 1812, F. C— M'Pher- son V. M'Pherson, 12th May 1815, F. C— Home v. Home, 1684, M., 8421. {h) Wemyss v. Wemyss, 1768, M., 9174. (t) Gibb i;. Ogg, 1835, 13 S., 612. (j) Brown v. Gardner. 1730, M., 6659; 8474, S. C. {k) Gordon v. Car- michael. 1800. Hume D., 805— Grieve v. Pringlo, 1797, M., o951— Cases infra, I 827. 502 REI IXTERVENTUS. §826- parties is invaiitiug, it is esseutial to ascertain wlietlier the defect arose from inadvertauce, or from tlie want of substantial consent. If it arose from the latter cause, the contract is ineffectual, not only as against the non-subscribing party, but also as against those who subscribed ; because each contracting party is in law presumed to bind himself on the understanding and condition that all the others shall be bound also. Accordingly, where a letter of guarantee had originally been meant to be granted by two persons, and had been written " We the undersigned," y possession and onlinary ini})rovcments in cultiva- tion and niaiiagement, will nut \)X(i\(i\\i locus penitentiae at the end of each year (i). And tins was lield to he the rule, where the tenant had possessed on a written hjase, wliich was verhal as to the term of endurance (jn) ; and wliere, in a jmh'eial rental of the lands, the tenant had deponed that he ])Ossessod on a verhal tack fra— Ivory's Note, supra. (p) M-Rorio V. M'Whirter, supra. (q) Campbell v. Dougall, 1813, Hume D., 861. (r) M'Kenzie v. Trotter, 1729, M., 8437; questioned in More's Notes, 67. («) Skene v. , 1637, M., 8401. 7 Contracts of lease for a term of years, like other contracts relating to heritage, can be proved by writ or oath only ; if the contract which ia so proved be a verbal con- tract, it will not be binding because there will be locus penitendae to the parties, unless rei interventus has followed on the contract. The rei intercentus may be proved by parole evidence, and will bar locus penitentiae ; Gowana v. Carstairs. 1862, 24 D., 1382 — "Walker r. Plint, 1863, 1 Maoi-ii.. 417. 508 REI INTER VENTUS. § 833- it is not binding upon his singular successors ; as these are not af- fected by any lease which has not been reduced to writing and fol- lowed by possession {t). § 834. A verbal contract of service for years is analogous to a verbal lease in this respect, that either party may resile from it at the end of each year, although the service has been entered upon, or although the contract has been followed by any other rei inter- ventus which is consistent with one year's service {u). On the same analogy, and on the justice of the case, it is thought that if the ver- bal contract has been followed by such rei interventus as is inappli- cable to a term of only one year {e.g., payment of a high premium on entry), it will be sustained for the full period stipulated. § 835. It has been already observed that, in general, writing is not essential ex solennitate to the constitution of cautionary obliga- tions (^). Consequently, as there is not locus penitentiae hova. ihQ verbal undertaking, the doctrine of rei interventus is usually inap- plicable in this class of obligations. But in those cases where writ- ing is usually interposed {y), and where a party when agreeing verbally to become cautioner is therefore presumed to have in view a subsequent written obligation, it may be a question whether rei interventus on the verbal undertaking will make it binding. If the interposition of writing in such cases is to be regarded as a condi- tion suspensive of the obligation, then rei interventus upon the ver- bal agreement will not render it effectual {z). This view derives support from two decisions (a). But the analogy of the rule as to verbal obligations regarding heritage is against holding that a ver- bal cautionary obligation in the cases referred to is ineffectual where the obligant did not stipulate that he should be free until writino" should have intervened, and where rei interventus followed on the faith of the verbal undertaking.^ (t) 1449, c. 18— Stair, 2, 9, 4— Ersk., 2, 6, 24, 5—2 Ross' Lcc, 475— Bell's Pr., I 1189—1 Hunter on Laud, and Ten., 430. [u) Supra, § 546. (x) Supra, § 597. {y) See these mentioned suj^ra, g 598. (z) Supra, 22 603, 819. (a) Sliirra v. Douglas, 1798, M., 16,946— Chaplin V. Allan, 1842, 4 D., 616— See also supra, § 603. 8 A cautionary obligation not in re mercatoria is literarum oUigatio at common law, to be evidenced by a deed executed with the solemnities of the statute 1681. But an in- formal cautionary obligation may be validated rei interventu ; Church of England Life and Fire Assurance Co. v. Hodges, 1857, 19 D., 422— Lord Justice-Clerk Hope. All guarantees and cautionary obligations made after 21st July 1856 must be in writing, § 837. RE I INTER VENT US. 509 § 836. Verbal contracts for the sale and transference of incor- poreal moveable rights may be validated by rei interventus (b). Tliis, however, will not hold as to verbal transmissions of patents or copyrights, for which writing is a statutory requisite (c).^ § 837. Having thus explained the cases in wliirh rei interventus operates, we proceed to consider the characteristics of the acts which constitute it. Their primary requisite is, that they une(iuivocally refer to the informed or verbal agreement, and took place in consequence of it {d). This principle is seen in the rules already noticed regard- ing verbal leases (e). It is well illustrated by a case where an agreement to become cautioner was contained in an informal mis- sive, which mentioned that a regular bond for the contemplated advance was to be executed by the principal and cautioner ; and where a bond, apparently formal, bearing their signatures, was de- livered to the creditor some time afterwards, on the faith of which sundry advances were made by him to the principal ; but it turned out that the supposed signature of the cautioner was a forgery. The creditor thereupon contended that the missive followed by the advances was binding ; but the cautioner replied that the advances were made on the faith of the forged bond, and not of the missive ; and the Court sustained that defence (/). On the same principle, where a party had for several years been tenant in two farms, and on being sued for the rent of one of them pleaded that it had been let to his son on a new lease ; to prove which he founded on a scroll lease to that party ; the Court repelled the defence on the ground {inter alia) that there had been no change of possession, and, there- fore, no rei interventus clearly attributable to the alleged new lease {g). In another case, where a landlord failed to establish a (i) Clark V. Callander, 9th March 1819, F. C; affid. 9th June 1819— Graham v. Corbet, 1708, M., 8428. (c) See supra, g 558. ( 514 EFi rxTFRVEXTrs. §843- In the follo\A'ing cases negative acts were sustained. Where a ver- lial o-narantee to see a debt paid before a certain day had been fol- loAved by dehiy of proceedings till then, the cautioner was held to be bound (ii). Where a verbal caution had been interposed after a contract of sale vnth a solvent purchaser ; and where, in consequence of the caution and of the cautioner's conduct, the seller had refrained from diligence ; and in the interval the purchaser had become bank- rupt ; the obligation was allowed to be proved by the cautioner's oath (jc). But, in general, merely refraining from doing diligence will not be sufficient ; otherwise it might be said that every infor- mal cautionary obligation is validated by this means (?/). Yet, if the creditor has not merely contemplated, but has commenced to do diligence, his interruption of the inchoate proceedings will suf- fice to make effectual an informal cautionary obligation which was granted to him for that purpose (z). Thus, also, where a minister raised a summons of augmentation against the titulars of the tiends, and abandoned it on their agreeing to give him a certain amount of stipend ; and where, after he had done so, the commission for planting churches expired, and did not revive until he had left the charge, in consequence of which he had been unable to raise a new action during his incumbency ; the Court held that the titulars could not resile from their agreement, because matters were no longer entire (a). In like manner, it has been held enough to set up an informal letter of relief, that the cautioner continued bound on the faith of it (b). And where a tenant executed an informal renunciation of his lease, and, on his death shortly afterwards, the possession was continued, not by his heir-at-law, but by his widow and children, this, although not involving any positive act by the heir, was held to have made the renunciation effectual against him (c). (m) Clackmannan v. Nisbet, 1624, 1 B. Sup., 130. See next note. (x) Campbell v. Monro, 1815, Hume D., lOG. In this case, and that in the preced- ing note, the Court seem to have thought that verbal caution without rei interventus is ineffectual, and cannot be proved even by the cautioner's oath. But this is erroneous ; see § 597, et seq.^"^ {y) Bell's Crs. v. Dunbar, 1810, noted in Dunmore Coal Co. V. Young, 1st Feb. 1811, F. C— 1 Bell's Com., 329, note 1. (z) Dunmore Coal Co. V. Young, supra — Milne v. Smith, 1823, 2 S., 501 — Douglas v. Clapperton, 1809, noted in Hume D., 105— Trotter v. Martin, 1817, ib.— M'Neil v. Black, 1814, Hume D., 103. (a) Park v. University of Glasgow, 1675, M., 2535. {h) Martin v. Wingate, 1828, 6 S., 859— Ballantyne v. Carter, 1842, 4 D., 419. (c) Milne v. Forbes, 1830, 8 S., 990. 12 But see § 601, note *. § 84o. UKl IM'KliVEM'UiS. 515 § 844. Acts wliich <.<)ii.stitiite rti inlerventuti may be piuved prout de Jure, although the antecedent obligation relates to heri- tage (d). Wliere the act is of such a nature that it could nut be proved by parole as the sole ground of an ol (ligation or discharge {e.g., intromission with, or payment of, money), yet, if it is founded on merely as a fact of real intervention, it wcnild rather seem that it may he proved jrrout dejure (e). And where the fact of payment or intromission is averred by the party who received the money, or who is liable to account for the funds intromitted with, it may be proved by parole ; because the joroper written evidence of such a fact is a discharge under that party's hand, delivered to the person from whom the money was received (/). Where the acts founded on as rei interventus are proved, but the party seeking to resile denies that they took place on the faith of the informal obligation, the Court will determine the question from the relative characters and bearings of the obligation and the acts in question, with the aid of parole evidence on any kindred circum- stances {g). § 845. As t(j the mode of proving the obligation, there is of course no difficulty where it has been embodied in an informal vnriting; because that, being the written constitution and measure of the contract, is the only coiupctent evidence of its terms (/«). Where the contract was constituted verbally, the best evidence of it is the writ of the party seeking to resile ; e.g., his written admis- sion ex post facto, or in a sale of heritage a receipt under the hand of the seller, mentioning the sums paid as part of the stipulated price. Failing written proof, the oath of the party who attempts to resile may be resorted to. When writ is required for the consti- tution of an obligation while matters are entire, rei interventus does not open the door to proof at large of its terms ; but merely obviates the want of WTitten evidence.^^ Accordingly, verbal sales of heri- ((i) M'Lean i-. Richardson, 1834, 12 S., 865— Gray v. Johnstone, 1838, Macf., R., 54. (e) See supra, U 591, 609, 610. (/) See mpra, ib. (g) See illustrative cases supra, § 827, et seq.; and Vise. Melville ti. Douglas' Tr., 1830, 8 S., 841— Grant v. Johnstone, 1845, 7 D., 390— Procurator-Fiscal of Roxbur^'li I'. Ker, 1G72, JI., 12,410. See Laurie v. Craik, 1697, M., 8425, where in an action laid upon a verbal sale of heritage and payment of the price, the Court required reference to the defender's oath not only as to the terms of the alleged contract, but also as to whether he received tlie money in contemplation of that bargain, or quo alio nomine J Tliis was regarded as a reference of the terras of the bargain. See per Lord Fullerton in Foggo V. Hill, 1840, 2 D., 1334. (A) Supra, \\ 114, 179, et seq. Tlic statement, that rei interventus obviates the want of written evidence, seems 516 REi lyTEKVEyTiS. §845- tage and verbal obligations affecting that class of rights, when fol- lowed by rei intervenkcs, may be proved by oath on reference, but not by parole («). § 846. This is thought to be also the rule in regard to verbal leases for more than one year, followed by rei interventus (A').^'* But there are two special cases in which so strict a view was not taken. In one of them the term in an informal missive had been omitted, and the Court held that the circumstances imphed it to be for the tenant's life (?)• And in the other case, where there had been a similar omission, and the missive implied a lease for years, they allowed the tenant to prove that the landlord had intimated by proclamation at the church doors that he would grant leases for nineteen years to such of his tenants as would enlist in a certain regiment, and that the parties had afterwards verbally concluded a lease for that term, upon which the tenant had enlisted accord- ingly {m). § 847. Yet, although parole of the verbal contracts above re- ferred to is inadmissible, an incomplete proof of their terms from the writ or admission on record of the party, may be eked out by proof _prow^ dejure of the possession by which they have been fol- lowed. This is a corroUary to the rule mentioned above, that ani- bigTious expressions in deeds may be construed with the aid of the consequent usage or possession, being the parties' own exposition of their meaning (n). Accordingly, where a party raised action for removal of certain buildings from ground which he maintained be- longed to him, and the defender pleaded that the ground had been {() Laurie v. Craik, 1697, M., 8425— M'Lean v. Richardson, 1834, 12 S., 865— Rait V. Galloway, 1833, ib., 131— Stewart v. Ferguson, 1841, 3 D., 668, per Lord Ivory (Ordi- uary)— Contra, Proc.-Fisc. of Roxburgh v. Ker, 1672, M., 12,410. ^ (k) Neill V. Cassilis, 22d Nov. 1810, F. C— M'Rorie v. M'Whirter, 18th Dec. 1810, F.C.— More's Notes, 67. (0 D. Athole v. Spankie, noted in Hume D., 786. {m) M'lieod v. Urquhart, 1808, Hume D., 840. (n) Supra, § 224, et scq. lianUy accurate ; the obligation must first be proved by the appropriate and competent evidence, and rei interventus does not obviate the necessity of written evidence, but merely prevents repudiation; see supra, ? 832, note 7, and g 167, note n. A recent case in the House of Lords has been held not opposed to this rule ; there the tenant of a mineral lease was debarred from working out a certain part of the minerals ; he averred tiuit he had got the permission of the landlord to work that part of the minerals, and alleged the landlord's acquiescence, and acts constituting rei interventus; and the House of Lords directed an issue. Whether the minerals were worked and removed with con- sent of the landlord? Wark v. Bargaddie Coal Co., 1856, 18 D., 772; reversed, 1859. 3 Macqueen, 467 ; and see supra, ? 167, note ••. 1* See ante, ? 832, note 7. § 840. EARNEST. 617 transferred under a verl)til contract of excaml^iuii, followed by rel intei'ventus ; but the pursuer, while admitting the contract, denied that it embraced the ground in issue : the Court decided the ques- tion upon the possession by which the contract had been followed, and which was of a patent and very marked character (o). § 848. Cautionary obligations and obligations of relief followed by rei intervtutus may bu proved l)y writ or oath of party ; but parole of them is inadmissible, except where they form integral parts of such verl)al contracts concerning moveables, as may be proved by witnesses {l^)}^ § 849. Before concluding this chapter a few remarks may be made upon earnest, arles, or arrhae ; which is in some respects an- alogous to rei intervciitus. It is a sum of money or some other moveable, given by one party to the other in a verbal contract of sale, hiring, or the like, as a token that their communing has re- sulted in a bargain. From some texts of the civil law (/•) it has been supposed that this formality imports that either party may re- sile from the contract ; the one by forfeiting the earnest, and the other by restoring it, and as much more as penalty. But the op- posite doctrine is more in accordance with the civil law (s), and has been adopted in this country, namely, that, in general, earnest is evidentia rei of the bargain ha\ing been completed ; and that, after it has been given and received, neither party can resile by re- storing or forfeiting {€). Lord Stair lays down broadly that giving earnest prevents the contract from being any longer a nudum pac- tum ; so that, matters not being entire, neither party can resile (u). The decisions, however, do not warrant holding the payment of a trifling sum in name of arles to have the same effect as rei intei'ven- tus. It has been decided that an excambion of shares in a joint stock company, which is a contract requiring writ for its constitu- tion, was not made binding by a guinea having been given in name of earnest {x). And where the parties to a verbal sale of stockings (o) Vise. Melville v. Douglas' Tr., 1830, 8 S., 841. {p) See the subject of this section fully noticed supra, §§ 599, 601, 835. (r) Code, 5, 21, 17— Inst., 3, 24, Pr. {s) Dig., 18, 1, 35, Pr.— Code. 4, 49. 3— lb., 4, 10. 5. {I) Stair, 1,14, 8— Ersk., 3. 3, 5— Mack. Inst., 3, 3, 1— Bell's Pr., § 173 (1)— Moiv's Notes, 95—1 Hunter on Land, and Ten., 345—2 Eraser on Pers. and Dom. Rei., 376— Brown v. Ly. Wliitfinghiim, 1029. M., 8468— Wallace v. Wishart, 1800, Hume D., 383— Topping v. Barr. 1830, 8 S., 973. [u) Stair, supra. (x) Lawson v. Auchinlcck, 1099. M., 8402. With this case compare 15 By tlif Mercantile Amendmi-'nt Ac-t all such oblij:ations must be in writing; 19 and 20 Viot., c 00, § 6. olS EARNEST. § 849- sjtipulated that their contract should be reduced to writing, loom penitent iae was lield not to have been excluded in consequence of a dollar having been given as arles (y). Earnest, therefore, does not obviate the want of written evidence in contracts whicli require that solemnity (2). It is merel}^ a mark of concluded consent iu bargains which may be validly contracted by simple verbal paction. § 850. But where earnest is by uniform and notorious local custom interposed in certain contracts, it becomes indispensable to their constitution (o). On the other hand, so much is this matter subjected to local usage, that either party may resile and forfeit the earnest money, provided that be the custom of the district (6). In any case, if the earnest has been returned and accepted, the bargain is held to have been departed from by mutual consent (c). § 851. When tbe earnest money is merely nominal in propor- tion to the subject of the contract (as a shilling in a sale of a box of diamonds), it is held not to be part of the price, but "dead earnest ;" whereas it is computed in the settlement, if its amount is considerable (d). CHAPTER v.— OF HOMOLOGATION AS OBVIATING DEFECTS IN THE AUTHENTICATION OF DEEDS. § 852. Defects in the authentication of deeds may be obviated by homologation. This may be defined as the assent or approval which the grantor of a deed, or one to whose interest any writing or transaction is prejudicial, interpones to it by a posterior act, so as to exclude an objection whicli otherwise Avould have been com- petent to him (a). The doctrine of homologation, in so far as it Graham v. Corbet, 1708, M., 8428, where the payment of five guineas as part of the price of shares of stock was held to be substantial rei interventus. It had not been given expressly as arles. See also Fraser, syjira. (y) Ogilvy V. Smart, 1700, 4 B. Sup., 473— Ersk., 3. 3, 5— More's Notes. 95— Fraser, supra. (z) This is the proper meaning of the texts of the civil law above re- ferred to, mpra (r)— See Ersk., supra. («) Bell's Pr., ? 173 (l)-2 Fraser on Pers. and Dom. Rel., 377— See also Ker v. Downie, 1670, M., 8470. (6) Watt V. Stewart, 1703, M., 8472. (c) 2 Fraser, 376, 7. (., 282 (as noticed per curiam in E. Fife v. E. Fife's Tr., 4 S., 340) — M'Dowall V. Wigliton, 1830, h Mur.. lOG; 9 S., 12 S. C— M'Morran v. Black, 1024, M., 16,830— Cow V. Craig, 1033, M., 10,833— Telfor v. Hamilton, 1735, M., 5057— Cases in More, 67, et seq. [c) Supra, g 840 — Cases in More, supra. {d) Bruce »'. Bruce, 1770, M., 10,805; affd., 2 Pat. Ap. Ca., 258. (e) Reg. Maj., 2, 18, 10— Ersk., 3, 8, 99—1 Bell's Com., 98— Crawford v. Crawford, 1083, M., 5694— Evskine v. Erskine, 1082, M., 5703. (/) Forbes v. Ronton, 1840, 3 D., 149— Cunningham v. Cunningham, 1823, 2 S., 232; affd.. 1 W. S., 103— See also Mackenzie v. Mackenzie, 1767, M., 5605. {g) P^rdyce v. Fordyce, 1743, M., 5700. This is a case of approbate and reprobate, although it is not so re- ported. (A) Geddy v. Telfer. 1681. 2 B. Sup., 0. CyIO IIOMOLUGATION. § 854- Eveii the want of jurisdiction was obviated, where the party against whom the decree had been pronounced had homologated it (i). So where a submission stipulated tliat it sliould fall unless tlie arbiters pronounced decree within three months, and they did not do so till after two years had ehipsed, the Court held that the objection had been cured by acts of homologation of the parties submitting (A-) ; and a similar result followed where the objection to a decree-arbi- tral was that the submission had terminated ex lege, on account of not having been duly prorogated (?). § 855. Homologation by the party concerned in them validates (>l)ligations undertaken by a factor or agent tdtra vires mandati (w); ami by a person as taking burden on him for another from whom he had no mandate to act (ii). Also the sale of a minor's heritage It}- liis friends on his behalf was held to have been homologated by liis having in majority received part of the price (o). It follows a fortiori that acts of homologation by a major will validate deeds which he granted during minority without consent of his cura- tors {p)\ and tliat deeds by a woman during coverture are valid, if she homologated them in viduity (r). They may also be made effectual against her husband (s), or her heir {t), by homologation of these parties respectively. § 856. The question was once raised (w), Whether deeds by pupils are capable of homologation ? Erskine distinguished be- tween them and the deeds just referred to, in this respect, that ■while the act of a married woman creates a natural obligation, al- though the granter is incapable of binding herself in law; and while a minor's deed with the consent of his curators is effectual ; the obligatory act of a pupil is a nonentity, because, like an idiot, he is {i) Lowrie v. Gibson, 1671, M., 5G22 ; 2 B. Sup., 511, S. C. See White v. Spottis- wood, 1846, 8 D., 952 ; and Livingstone v. Presb. of Hamilton, 1846, 8 D., 898. [k) Dundee, Perth, and Aberdeen Rail. Co. v. Richardson, 1851, 13 D., 552. (/) Fleming v. Wilson, 1827, 5 S., 906. (m) Robertson v. Robertson, 1831, <) s., 865— Mackinlay );. Gillon, 1830, 9 S., 90— Stein's Assignees v. E. Mar, 1827, 6 S., 1 —Robertson v. Baillie, 1758, 5 B. Sup., 345— Crawford v. Crawford, 1683, M., 5694. (n) M'Naughton v. Murray, 1792, Bell's Octavo Ca., 253. (o) Linton v. Dundas, 1729, M., 5624. (js) Craig v. Moncrieff, 1611, M., 5711— Rires v. Rires, 1663, M., 5619— Home v. Justice-Clerk, 1671, M., 5711; 5688, S. C— Lockhart V. Lockhart, 1677. 1 B. Sup., 790; 2 ib., 218, S. C— Somervile v. E. Annandale, 1688, M., .5694— Ersk., S, 3, 47—2 Eraser Pers. and Dom. Rel., 239. {r) Mitchell v. fJunningham, 1672, M., 5711— Gordon v. Farquhar, 1766, 5 B. Sup., 932 — Ersk., supra — 1 Fraser Pers. and Dom. Rcl., 254; and Womyss v. Stewart, 2d March 1773 (unre- pr.rtfcd), there cited. f.s) Grant /.. Baillie, 1830, 8 S , 606. (I) Tliomson r. Stewart, 1R4(). 2 1)., 564. [ti) Harvie v. Gordon. 1726, M., 5712. § 857. HOMOLOGATION. 521 uatumlly iiictqtaltle of consent (x). But this view is opposed to the law laid down hy Professor liell, that h(jniologation may give effect to deeds which would otherwise Ijc null and in no degree hinding, as well as to those which exist imperfectly and subject to exception (?/). Erskine's doctrine is also questioned by Professor More (z); and it cannot be reconciled with several decisions already cited (a), where deeds which did not create any natural obligation on a party were held to be effectual in consequence of his homolo- gation. § 857. Deeds to which the granter's subscription has been pro- cured by means of fraud admit of being homologated (6), although they arc as deficient in real consent as those signed during minority. Even a deed to wliicli u [tarty's signature has been forged may be rendered binding on him (at least in the hands of one who is not accesst)ry to the fraud), in consequence of the party appearing to be the granter having, either expressly or by his conduct, accredited the deed as genuine (c).^ (x) Erslc, 3, 3, 47. (y) 1 BvlVs Coin., 145— See, however, Bell's Pr., g 27. (z) More's Notes, 68. (a) Supra, g§ 855, 887.— See also M'Gibboii v. M'Gibbon, 1842, 14 D., 605. (6) Eigg v. Durward, 1776, M., 5672 ; M., '• Fraud," Appx., No. 2, S. C. — More's Notes, 68. Can a deed extorted by force be homologated ? See Thomsou v. M. Annandale, 1829, 7 S., 305. (c) Provan v. Gray, 1821, 1 S., 92— Miller v. Little, 9 ib., 328— Maiklem v. Walker, 1833, 12 ib., 53 — Findlay v. Currie, 1850, 13 1)., 278— Reg. v. Parish, 1837, 8 Car. and Pa., 94— Barker V. GingcU, 1800, 3 Esp., GO— Supra, §§ 568, 671. 1 A deed which is null may be adopted, and if so, is good from the date of adoption ; but the party maintaining that such a deed has been adopted, will probably, at least if the nullity be on account of the incapacity of the party, be required to establish the dued by a declarator. Thus, where in a reduction of a deed as (1) null because of tlio insanity of the grantor, or (2) reducible on the ground of facility and circumvention, the pursuer took issues applicable to these grounds of reduction, the Court allowed the defender, in answer to the second issue, to take an issue. Whether the granter, wlien not labouring under weakness of mind and facility, homologated the deed ? But they refused to grant an issue of homologation, as counter to the pursuer's issue, on the ground of insanity ; because if the pursuer succeeded in that issue he nullified and de- stroyed tlie deed, and therefore there was notliing that couM be liomologated. But tlu' jtiirty founding on the deed might establish by declarator tliat. though tlie granter was insane when he executed tlie deed, he adopted it when sane, in which case it would I'o set up as at the date of the adoption ; but homologation of a deed inipetrated by fraud validates it aft iViiVio; Gall r. Bovil, 1855, 17 D., 1027. A bank, as holder of a bill, charged a party who, ex facie of the bill, was an indorser ; he suspended on the ground that the indorsation was forged; the charger averred that other bills drawn by the same party, and bearing the suspender's indorsation, had been previously di.-). On the same principle, a deed of ratification executed by a debtor, while a process of rank- ing and sale of his estate was depending, and therefore after the matter had become litigious, was held not to bar the challenge of competing creditors (r). § 863. The principle, that assent is indispensable to homologa- tion, implies that a party must be fully aware of the existence of the deed supposed to be homologated by him, and with the state of matters as afi'ected by it (s). Thus, where a bond had been drawn in name of several apprisers, and subscribed by some of them, one (?) stair, 1, 10, 11 — Ersk., 3, 3, 48—1 Bell's Com., 144— See analogous cases under rei interventus, ? 816. {h) Ersk., 3, 3, 47— Morton v. Young, 11th Feb. 1813, F. C. {I) Ersk., suprar—GiX&j v. Gray, 1672, M., 3324. [m) Brodie v. Brodie, 1827, 5 S., 900— M'Gibbon v. M'Gibbon, 1852, 14 D., 605. («) Irvine v. Tait, 1808, M., " Deathbed," Appx., No. 6. (o) Telfer v. Hamilton, 1735, M., 5657. {p) Gray v. Gray, supra. (r) Harkness v. Graham, 1833, 11 S., 760. (s) Stair, 1, 10, 11— Ersk., 3, 3, 48—1 Bell's Com., 14.S_0gilvie v. Scott, 1694, M., 5652— Stewart v. Baillie, 1841, 3 D., 463— Anderson v. liank of Scotland, 1836, 9 Sc. Jur., 66— Shaw v. Shaw. 1851, 13 D., 877, and cases in following notes— See also Cochrane v. Black, 1856, 17 D.. 321— L. Panmure v. Crockat, 1854, ib.. 85. § 8G4. HOMOLOGATION. 525 wlio had not subscribed ^vas lioM not to liave homologated it l)y liaving concurred in certain legal itrocecdings in conformity with its tenor ; there not being ground to infer that he knew of its exis- tence (t). So where a party had for several years accepted the in- terest on certain provisions in her father's deed of settlement, she was held not to be thereby barred from claiming leyitiin, because she had all the time been ignorant of its amount {u). And wdiere a widow was entitled to £1000 oipis relictae and £20 of teroe ; and lier husband executed a settlement making very inferior provisions in her favour, and declaring that she was to forfeit these in the event of a second marriage ; and where she and the other par- ties concerned, acted for several years on the footing of the deed being unchallengeable ; it was held competent to her to recur to her legal rights, because any acts done by her as in homologation of the deed, having been in ignorance of these rights, could not prove her consent to surrender thorn {x). A fortiori^ if the party founding on certain acts of an api)robatory character, has improperly con- cealed from the other party the legal right of which the latter is supposed to have deprived himself, these acts will not infer homo- logation (?/).2 § SG4. But where a decree of apprising bore that a certain cre- ditor was to rank iKiri passu with the party who had raised the action, and tliat the latter had consented to that arrangement, and where both the creditors named in the decree concurred in a fac- tory for drawing the rents and paying them in terms of the decree, an action of reduction which the original appriser raised of the decree, on the ground that the consent referred to had not been signed by him, was repelled on the ground of his homologation ; and his plea, that " it was ignorantia juris that made him subscribe such a factory," was disregarded (z). It appears from one of the reports of this case [t) Telfer v. Maxton, 1061, M., 5631. {u) Johustone v. Paterson, 1825, 4 S., 234. (a-) Hope v. Dickson, 1833, 12 S., 222. [rj) Murray v. Murray's Tr., 1820, 4 S., 374— And see Robertson v. Baxter, 1821, 2 Mur., 425. (z) Charters v. Barry, 1087, M., 5050. In Graham v. Jolly, 1831, 5 W. S., 297 ; Lord GitTurd laid down broadly tliat in cases of homologation ignorantia juris neminem 2 When homologation is pleaded by trustees against the claims of beneficiaries, or of a widow, or the heir, or children, it must be shown that the acts founded on were done by the parties in the full knowledge of their legal rights and of the value of their claims ; Keith's Trustees v. Keith, 1857, 19 D., 1040 — See also Douglas v. Douglas' Trustees, 1859, 21 D., 1006. Where a trustee for behoof of creditors, being an agent, made professional charges, and the truster passed his accounts, — the truster was allow- ed to challenge the accounts, because it was not shown that he knew that the tru.- to question this decision as applicaljlo to tlie reronl in tlie particular case, it is tlionglit to bo clear that tlie pleas of infor- mality and lioniologation may 1)0 put in issue alternatively (e). The party fouinhiio- on the deed may plead — 1st, it is formal, and I deny that it lies under any latent ol)jection ; — and, 2d, if it does, the other party knew of the fact (altliougli I did not), and, with that knowledge, acted upon and homologated the deed. Nay, does not the averment of homologation imply an averment that the party homologating knew of the defect; so that express allegation of knowledge is not indispensable ? § 866. Homologation may be either express, as by executing a deed of ratification, or implied from acts which unequivocally show that the party assented to the deed in c[uestion, and which cannot fairly be ascribed to any other purpose (/). What facts are sutK- cient to imply homologation cannot, therefore, be stated by antici- pation, as each case must depend on its o^\ni special circumstances. It may be observed, however, by way of illustration, that while pay- ment or other acts of implement usually betoken approval, yet, if they were performed by a party under the pressure of legal dili- gence or process, they lose their efiect of inferring homologation (g). Nor is this in general implied from sul)scribing as witness to the deed under challenge, because the witnesses are not presumed to know the terms of the deed which they attest (Ji). In the case of an heir-at-law attesting his ancestor's deathbed deed, it is farther to be presumed that ho did so from fear of offending the grantor l)y refusal (/). But homologation was inferred whore the heir-at-law had both written and attested the deathbed deed (k). It has also been implied from the simple act of attestation, where that indi- cated assent ; as in cases of marriage-contracts attested by members (e) See Anderson v. Bank of Scotland, 1836, 9 Sc. Jur., 66— Finlay v. Cuirie, 1860, 13 D., 278— Gibson v. Huttous, 1828, Macf. on Issues, 542— Walker v. Walker, 1844, ib., 545 — Sim v. Cniikshanks, 1844, ib. — riiilp v. Pitcairn. 1838, ib., 549. (/) Stair, 1, 10, 11— Ersk., 3, 3, 48—1 Bell's Com.. 145. (ff) Stair. 1, 10, 11 — Ersk., 3, 3, 48 — Dunbar v. Vassals of Mucbrome, 16G2, M., 6715 — Rue i-. Houstou. 1668. M., 16.484— Jack v. Fiddes, 1661, M., 5633; 2923, S. C— Burnet v. Ewen, 1680. M., 16,494; cotUra, Bishop of Ross v. Foullcr, 1760, 2 B. Sup., 479. (h) Ersk., aupra^l Bell's Com., 145— Cases in M., 6629, 30 ; 5638 ; 5646 ; 5654. (\) Dallas V. Paul, 1704, M., 5677— Ersk., supra— 1 Bell's Com., 98. {k) Brown v. Muir, 1736, M., 5624— Elch., " Deathbed," No. 6. note 17, and remarks of Lord Ivory in M'Noillie v. Cowie, 1858. 20 D.. 1229. 30 Scot. Jur.. 727. VOL. 1. 2 J, 528 HOMOLOGATION. § '86G- of the family (0, ^^^'-^ ^ lease by a bishop witnessed by a member of the chapter (m). So the Court hekl as equivalent to consent by a husband, his having written and attested (n), and even having simply attested his wdfe's deed (o). § 8G7. Of course, homologation will not be inferred from acts which took place under protest, or on a reservation of the right of challenge (p).* § 868. Homologation implied from a party's conduct has the same effect as an express deed of ratification. It confirms as a whole a deed which is indivisible ; whereas, if the deed consists of independent parts, the homologation of one portion does not ratify the remainder (r). Where a deed executed on deathbed contained provisions in favour of several brothers and sisters of the heir-at- law, payments made by him to some of them have been held to in- fer homologation as to them all (s). But there must often be cases where the party entitled to challenge a deed in favour of several persons would be willing to abandon his objection only as to some of them ; and, therefore, it is thought that circumstances which in- dicate his disfavour, or even his indifference, to the persons who found on acts relating to other grantees would be sufficient to limit the effect of the homologation to its immediate objects. § 869. Homologation, while it bars objections by the party ho- mologating, and his representatives, does not affect third parties competing on a real right (t). Thus, the debtor's homologation of an heritable bond on which infeftment had followed, was held inef- fectual to support it as a real right in competition, although suffi- cient to make it binding as a personal ol)ligation (w). Lord Kil- (Z) Davidson v. Davidson, 1714, M., 5652— Johnstone v. Berry, 1725, M., 5657— Ersk., supra. {m) Bishop of the Isles v. Schaw, 1631, M., 5630. (n) Riddell v. Scott, 1728, M., 5681. (o) Hepbiirn v. Kirkwood, 1686, M., 5650. {j}) Ersk., 3, 3, 49—1 Bell's Com., 146— Malcolm v. Barden, 1823, 2 S., 410— Crichton v. Crichton's Tr., 1826, 4 S., 553 ; affd., 3 W. S., 329— See Adam v. Wylic, 1832, 5 D., 391, a special case as to reservation not commnnicated to the party founding on the homologation. (r) Stair, 1, 10, 11—1 Bell's Com., 146. (s) Steel V. Steel, 1774, M., 5669— Erskine v. Erskine, 1682, M., 5703; 5 B. Sup., 471. {() Ersk., 3, 3, 49—1 Bell's Com., 146-Bogle v. Hers, of Sandyhills, 1735, M., 8409. (w) Liddle v. Dick's Crs., 1744, M., 5721 ; Elch., " Homolo- gation," S. C— See also Harkness v. Graham, 1833, 11 S., 760. * Ratification hy children of their father's settlement, constituting his wife his uni- versal legatory, was held not to bar their claim for legitim, because such a will carried nothing but the dead's part; White v. Finlay, 1861, 24 D., 38. § 871. VITIATION IN DEEDS. 529 kciraii, ill reporting this decision, observes, that "it has never been fouiiil ill ;iuy ease th;it liumologation was good in a competition." But rrolbssor Bell considers this expression to be a " little too broad" (x). There do not seem to be any cases defining the ])r()per limits of tjie rule. § 870. According to Mr Erskine, homologation gives the right to which it applies the same ellect as if" it had been valid from the beginning (i/). With more discrimination the learned Professor whose opinions have been so often quoted in this chapter, lays down that " where there is already an obligation existing, though im- perfect or subject to exception, homologation may have the effect of confirming it as good from the first. But where the deed or obligation is null, homologation acts only as the adoption of what is reduced to an intelligible and precise shape, but is in no degree binding ; and the binding effect has in this case no retrospect" (z).^ In the one event the homologation, being merely a waiver of a technical objection, draws back to the date when the contract re- ceived its essential element of consent. In the other, that was ad- hibited subsecpiently, when by homologation the party for the first time undertook the obligation. CHAPTER VI. — OF DEEDS OBJECTED TO ON THE GROUND OF VITIATION. § 871. Integrity in the text is essential to the validitj' of every deed ; and therefore alterations by deletion, superinduction, era- sure, or the like, in any substantial part of it are almost always fatal, unless the testing clause shows that they were made before the deed was executed (a) . The reason is, that without such notice the deed does not bear to have been authenticated in its altered state ; and there is therefore no proof that the alterations were not made after execution and without the authority of the grantor. (x) 1 Bell's Com., 146, note 4. (y) Ersk., 3, 3, 49. (z) 1 Bell's Com., 145. B.v this passage correct Bell's Pr., ? 27. (a) Supra. § 724. s This statement of the law is adopted by Lord Cowan in Gall r-. Bird. 185'). 17 I)., 1027. •2 l2 530 VITIATIONS IN DEEDS. § 871- AVhere the alteration is by wordf! superinduced or written on era- sure the objection is twofold, namely, 1st, That words which were contained in the writing as executed have been obliterated ; and, 2(7, That words to which the grantor did not consent have been substituted for them. Besides, the obliteration of essential parts of a deed may have been the act of the granter ; and when it is not mentioned in the testing clause, there is room for supposing that it may have been made for the purpose of revocation (6). It depends on the terms of each deed what are to be held altera- tions 171 suhstantialihus. The following cases illustrate the views of the Court on the point. § 872. The subject of a deed is in suhstantialibus. According- ly, where a bond had manifestly been altered from a smaller to a larger sum, the Court held it to be null, and refused {in poenum falsi) to sustain it for the sum originally agreed to (c). So where in a disposition of land by a father to his second son, two lines were erased, but without superinduction, in the place where the measure- ment should have appeared, in an action raised by the father's heir to have it declared that the disponee's widow possessed under the deed a larger subject than had truly been conveyed, the Court, con- sidering that the original description had been intentionally erased, restricted the widow's right of possession ; and one judge (Lord Cringletie) considered " that the erasure was of such a description as to reduce the deed in toto. There might have been a restriction to a right of liferent" (a'). In another case an instrument of sasine in Coblehouse and other lands was held null in a claim for enrolment on account of " Jiouse" bemg on erasure ; the rest of the subjects not being sufficient for a qualification (e). § 873. A^itiation in the name of the grantee is also fatal. This was held where, throughout a mortis causa disposition, the letters ohn of the disponee's christian name John were on erasure ; there being no doubt that it had originally stood James ; and the testing clause not mentioning that the alteration had been made before subscription (/). And where the investiture in a deed of entail (6) See the principles on which vitiations are fatal clearly stated by Lord Chancellor Cottenham in Shepherd v. Grant, 1844, 6 Bell's Ap. Ca., 171 ; affirming, 6 D., 464. (c) Lawrie v. Reid, 1712, M., 12,284— M'Douall v. Rep. of Kennedy, 1723, M., 17,063; aflfd., Rob. Ap., Ca., 488— Deans, 1673, 3 B. Sup., 9. (d) Grant v. Murdoch, 1830, 8 S., 734; more fully reported in 3 De. and And., 10. (e; Innes v. E. Fife, 1827, 5 S., 559 ; 2 W. S., 637. This case occurred before the act 6 and 7 Will. IV (noticed infra, ? 882), as to erasures in instruments of sasine. (/) Reid V. Redder, 1835, 13 S., G19; affd., 1 Rob. Ap. Ca., 183. § 874. \1T1ATI0NS IN DEEDS. .531 was to the entailer in liferent, and the heirs-male of his body in fee, " whom failinf;-, to the eldest son living at the time of my decease" &c., " whom failing," to another substitute, the words in italics be- ing written on erasure throughout the deed, it was held null as to all persons whose rights depended on the validity of the substitu- tion so vitiated (ut not noticed in the test- ing clause, the deed was sustained. The marginal note was referred to in a liologi-aph codicil, but the deed would, it is thought, have been sustained although there had been no such codicil ; Royal Infirmary of Edinburgh v. Lord Advocate, 1861, 23 D., 1213. Further, if a truster recal the nomination of all his trustees, and do not nominate other trustees, there seems strong reason for holding that the deed would be sustained. 532 VITIATIONS IN DEEDS. § 875- § 875. The duration of a right is in substantialibus. Thus the Court annulled a lease which had been altered from three to five years (!) ; and a bond of thirlage which had been changed from a temporary to a perpetual right (m) ; and another deed of the same kind, from which there had been cut off a marginal addition limiting the obligation to the landlord's minority (n). So, a back letter by an absolute disponee, obliging him to reconvey before Martinmas in the year eighteen hundred and forty-eight was held null, because the word "forty" had been either superinduced or Avritten on erasure (o). § 876. Where the prohibitory clause in a deed of entail was against selling, ahenating, &c., "either irredeemably or under re- version," but the letters " irred" were on erasure, it was held to be vitiated in the essential of a prohibition against alienation, and therefore to be null as a deed of entail (p). The deed might ori- ginally have borne the word "redeemably" but been altered after subscription ; and in a previous case (r) a deed of entail containing the word " redeemably" in mistake for " irredeemably" but without vitiation had been cut down. In the case of Boswell the word as {I) A B, 1625, M., 16,925. (»*) Ross v. Garden, 1685, 2 B. Sup., 80. (n) Cunuingham-bead v. Town of Lanark, 1628, M., 12,274. (o) Kirkwood V. Patrick, 1847, 9 D., 13G1. (p) Boswell i>. Boswell, 1852, 14 D., 378. (r) Eglinton v. Montgomery, 1845, 7 D., 425; affd., 6 Bell's Ap. Ca., 136. Though they had all predeceased the truster it would be sustained ; and it seems ditfi- cult to give to their recal a stronger effect. Though, perhaps, the rules of feudal con- . veyancing may require a de presenti conveyance to a disponee, it is not required that, when a trust-deed comes into operation by the death of the truster, there should be a de presenti conveyance to any existing disponee. It seems sufficient that there was a tnist- disponee originally, though he may have died before the deed was effectual ; the pro- visions to the beneficiaries having been made in a deed complete when it was made, it is thought that the mere recal of the trust machinery would not affect the provisions in their favour ; Lord Curriehill (Ordinary) in MacKilligin v. MacKilligin, infra. Tlie deletion of the names of all the trustees would appear to put the deed in the same posi- tion as if the nomination of trustees had been recalled, or as if they had all died ; and, therefore, it is thought consistent with authority and principle to hold that the^deletion of the names of all the trustees is not a vitiation of the trust-deed in substantialibus. It may be open to doubt whether a trust-deed in which no trustees are named will, in all cases, be regarded as null ; or whether the beneficiaries may not be regarded as the true disponees ; Loiil Mackenzie in Ogilvic v. Robertson, supra — Lord Ivory in Royal Infirmary of Edinburgh v. Lord Advocate, 23 D., 1222. A trust conveyance of moveables without a trustee or executor would be effectual. In Pentland v. Hare, re- ferred to in tlie text, the deed which was not sustained was, when it was signed, blank, not only in the names of the trustees, but also in all the more important purposes of the Irust ; Robertson v. Ogilvie's Trustees, 1844, 7 D., 236— MacKilligin v. MacKilligin, 1855, 18 D., 83— Royal Infirmary of Edinburgh v. I.onl Advocate, 1861, 23 D.. 1213. § 870. vri'rA'i'iONR in deeds. 533 sii])criii(liiced coiiKjidcd with the; whole uhject and tenor rd" tlie deed; and there could not 1)0 the shadow of a doubt that the vitiation arose from no other cause than ehiro;4rai)hical inistake. A decision e(|ually against real justice, but following from the rigid rules which have been adopted in this class of cases, was pronounced shortly afterwards. In a deed of entail, framed and recorded for the pur- pose of preventing alienation and alteration in the order of succes- sion, the })rohibition on tlie latter head commenced with the words '' That it shall not be lawful to or in the [lower of any of my said disponces," &c., but the words not he laioful were on erasure, and the testing clause did not mention the fact. A minute examina- tion showed traces of several letters which had originally occupied the space, and which would have suited the words " be lawful to. " The Court were not much impressed with the faint remains of the original words ; but having no doubt that the erasure occurred in suhstantialihus of the deed, they w'ere reluctantly constrained by the previous authorities to hold the deed to be imll (s). It is not surprising that more than one eminent judge, in deciding this case and the previous case of Bos well, should have regretted that the law, as settled by a long train of decisions, left them no altei'native but to reduce the deeds in which such errors occurred. In particu- lar, Lord Iiutherfurd in the case of Fraser, following Lord Fuller- ton's opinion in Boswell's case, observed " that there Avere decisions which pointed at other principles ; and wdiich, concurring with sound legal principles, w'ould have led to the adoption of what would have been a much safer rule for the safety of the lieges. The matter has come to such a height that it requires, for the safety of the country, immediate statutory interference." ^ (a) Fraser v. Fraser, 1854, 16 D., 863. 2 In a recent case where an entail was challenged, the law of erasures was thus laid down, — "An erasure not mentioned in the testing claiise is presumed to have been niiuU' after subscription, and the letters or words written on erasure are not authenti- cated," .... and " are held not to have been written. If the letters written on such an erasure are essential to the word, the word is held not to be there. If the word is essential to the clause, the clause is held not to be there. If the clause is essential to the deed, the deed is null and void." In the prohibition to innovate or alter the order of succession, the word to and letters inn were written on an era- sure ; this erasure was held not a vitiation, because the word innovate was not essen- tial to the clause ; but in the clause declaring void the •' deeds of the said J. G., or of iuiy of the said heirs or substitutes of tailzie " made in contravention of the entail, the words or of any of wore on an erasure : and there the word ani/ was held by the majority of the Ci)urt essential to the universality of the irritaney. and therefore to the entail. Lord Benholnie held, that in dealing with eras^uros in entails, not only were the words 534 VITIATIONS IN DEEDS § 877- § 877. A bond granted under a condition which had been ob- literated was found to be ineffectual, although there was no ground for suspecting fraud, as the obliteration had probably been caused by age or damp (t). In like manner, it was held fatal to a bond that half a line near the term of payment had been obliterated (u) ; and a disposition in which two lines in the clause setting forth the onerous consideration were deleted, but still legible, was reduced in an action at the instance of a creditor of the grantor (x). § 878. Where the name of one of the instrumentary witnesses to a deed was WTitten on erasure in the testing clause, and the word "witness" added to his subscription was in another person's hand- writing, the deed was held to be null (y). § 879. In contrast with these cases it has been held not to create nullity that certain words or letters are on erasure, where the sense of the deed would not be affected by holding them pro non scrijytis, or substituting for them any other words which could rea- sonably be supposed to have occupied the space covered by the vitiation. Thus, wliere the words jMges of were on erasure, in a testing clause bearing that the deed was " written on this and the twelve preceding j3rt(/es q/ paper," the deed was sustained (z). This was also the case wdiere the testing clause of a deed written on thirteen pages set forth that it was " on this and the twelve preced- ing pages," and the letters ve were on erasure (a) ; and where the testing clause of a deed bore to l)e written "on this and the six preceding pages," but the letter x was written on erasure (b). In like manner, it was held not to impair a charter of confirmation vliat in the narrative of one of the sasines confirmed, the date of which was described as " tertio die Junii annoque presenti" the last of these words was written on erasure ; and the plea that the word had originally been written pi'^^^^dict was overruUed, because there was no doubt as to the identity of the sasine intended to be con- firmed, the remainder of the description of which was accurate (c). {t) E. Bute V. Halylmrton, 1712, M., 11,545. (m) Pitullo v. Forrester, 1671, iM., 11,530; 12,281, S. C. (x) Brown v. Merries, 1701, M., 11,541. [y) Gibson v. Walker, lUth June 1809, F. C. ; aflfd., 2 Dow, 270. (2) Morrison v. NibLct, 1827, 7 S., 810. [a) Gaywood v. M-Eand, 1828, fi S., 991. {b) E. Cassilis v. Kennedy, 1831, 9 S., G63. (c) .\dam ,-. Drummond, 12th June 1810, F. C. on thf; erasure to bo held not those ori^'iiially written thca-c, but it was to be supposed that the words originally there were different, and such ?is would invalidate the clause : Gollan V. Gollan, 1862, 24 D., 1410. § 882. VITIATIONS IN DEEDS. ,03o § 880. Aitoratiuii in Lhu date ol' a deed, which is not an essen- tial part, is not in general fatal (d), Bnt if it was made frandnlently in order to defeat an objection of deathbed, or to give an undue preference in a competition of creditors, it would seem that the deed will not be effectual as of its proper date in the hands of the person who vitiated it (e). § 881. A deed executed without any vitiation may have l)een altered fraudulently by one who either pleads the alteration as a ground of nullity, or maintains the deed in its changed state. This, like any other fraud, may be proved prouf de jure by the oj^posite party who founds on the deed as it originally stood (/). But the mere possibility of such an event will not save from nullity a deed which is vitiated in suhstantiaUhn.s (g). The rules as to holograph alterations on deeds have been noticed already (h). § 882. At common law vitiations in snhsfanfialihus of instru- ments of sasine and resignation are fatal, although the instrument should be recorded in its altered form. But this has been partly remedied by statute (i) in so far as regards instruments of sasine and resignation ad remanentiarii (not being jjropriVs manibus), which contain words on erasure. The instruments in which sasine or re- signation propriis manibus are set forth, being really dispositions of heritable right, are nullified by vitiation in any substantial part.^ {d) Bayne v. Calvie, 1673, M.. 11,540— Arrot v. Gairden, 1730, M., 12,2^b— Supra. 2 714. (e) Merry v. Howie, 1801 ; affd., 17th March 1806, M., " Writ," Api.., No. 3— See supra, § 715, where a douht is suggested as to wliether the decisions in sup- port of this rule arc well founded. (/) See Cunuingliani-liead v. Town of l.anark, 1628. M.. 12,274— Hunter v. Peter's Crs., 1670, M., 1687. {g) See tliis well brought out in Boswell v. Boswell, supra, 14 D., 378. {h) Supra, § 755. {%) 6 and 7 Will. IV, c. 33. 3 Recent statutes render instruments of sasine and instruments of resignation ad re- manentiam unnecessary; and it is now competent to register, instead of the instruments, the conveyance or the procuratory along with a warrant of registration, as provided in the statutes,— or a notarial instrument in the statutory form ; 21 and 22 Vict., c. 76. §§1.4; and 23 and 24 Vict., c. 143, g 3. The provisions of the act 6 and 7 Will. IV, c. 33, that no challenge of an instrument of sasine or of resignation on the ground of erasure shall receive effect, unless it is averred and proved that such erasure has bien made for the purpose of fraud, or that the record is not conformable to the instruuuiit as presented for registration, are extended to notarial instruments and instruments of resignation ad remaimUiam in the forms authorised l.y the act 21 and 22 Vict., c. 76 ; and to instruments of cognition and notarial inslrumeiils under ilie act 23 and 24 Viet., c. 143; and to notarial in.-;truments under the Heritable Securities Act 8 and Vict. 536 VITIATIOISIS IN DEEDS. § 883- § 883. Where a deed contains distinct and independent mem- bers or subjects, vitiation in one of them will not make it null as to the others. Thus, one legacy in a will may subsist although an- other falls (k) ;"^ and, as already observed, legacies may be validly constituted by a will which is null in the nomination of an execu- tor (?) ; and vitiations in one of the substitutions in a series of heirs will not aifect heirs whose names occur before the vitiated por- tion (in). Thus, also, where the names of some of the lands in an heritable bond were on erasure, the security was sustained as to the rest (ii). And an instrument of sasine, vitiated and falsified as to one of the subjects contained in it, was held effectual as regarded the others in favour of a disponee who had not been concerned in the vitiation (o). But wherever the rights of the parties to a deed depend on its being sustained as a whole, vitiation in one branch of it will be fatal to the others also ; — as, for example, where a lease with a cumulo rent, or a feu-contract with a cinnulo feu-duty, for several portions of land is vitiated in one of the subjects. Even where the rent or feu-duty is apportioned among the different sub- jects contained in the deed, vitiation in regard to one of them will be fatal to the whole deed unless it appear that the parties intended the several members of it to stand independently. For example, the tenant in a large farm, the rents for different portions of whicli are sei)arately specified, may have considered the sum laid upon one part to be too high, but to l)e compensated by better terms as to the others ; and, if there was no such inequality, he must be pre- sumed to have made his offer with the view of cultivating the whole (k) Per Lord Chancellor in Grant v. Shepherd, 1844, 6 Bell's Ap. Ca., 153. (/) Svpra, § 874. {m) Supra, ? 873. [n) Howden v. Ferrier, 1836, 13 S., 1097. With this case compare Innes v. E. Fife, 1827, 5 S., 559 ; affd., 2 W. S., 637 ; noticed sujjra, I 872. (o) Keir v. Pardowie, 1597, M., 17,062. c. 31. These provisions do not apply to instruments of sasine, or of resignation jsrqprns manibus, or where the conveyance or procuratory is itself registered. In case of error or defect in any of the instruments, procuratories, or conveyances recorded under these acts, it is competent to record them anew ; 23 and 24 Vict., c. 143, § 35. * An erasure in a codicil does not necessarily vitiate the codicil if the clause on tlie erasure be separable from the rest of the deed ; the Court are not entitled to pre- sume that the words originally written on the erasure were words which would have in- validated the codicil or any bequest in it. It has been thought, however, that an era- sure in a deed of entail is in a different position, and that the party challenging the entail is entitled to assume that the words originally in the erasure were such as would destroy the deed as an entail; Peddie v. Doigs, 1857, 19 D., 820— Gollan v. Gollan, 1862, 14 D., 1410— See also Earl of P>uclian v. Scottish Widows' Fund Society, 1857. 19 D.. 556. § 88.0. VITIATIONS IN DEEDS. 537 farm, and finding employment for a certain stock of horses and farm ini[)lements, as well as for his own time and capital. It may, there- fore, be very fairly supposed that he would not have agreed to a lease of a part of the farm ; — or, at least, that he would not have contracted on the footing of an ahatement of rent corresjtonding merely to tlic number of acres, to which some vitiation in the lease may immediately' apply. Accordingly, the validity of such a lease as a whole, being one of the main cousideratioiis on which the ten- ant agreed to its terms, is an essential element in the contract, and it cannot be treated as if the different portions of the farm had been contained in separate leases. § 884. The proper, and in general the only competent, way by which alterations in substantial i)arts of deeds can be validated is by being mentioned in the testing clause in such a manner as to show that they were made before the deed was executed (p). In a case alread}' noticed, a disposition mortis causa bore to be in fa- vour of John Redder, the grantor's son, but the letters ohn were w ritten on erasure throughout the body of the deed wherever the name occurred, and in one place the name was followed by the word 'junior" which did not apply to John Kedder. The testing clause stated that "these presents written," &c., "are subscribed by me in favour of the said John Kedder, my son," &c. ; but it did not men- tion that his name was written on erasure before the deed was signed. The deed was held null both in the Court of Session and House of Lords ; the Lord Chancellor observing that the testing clause " did not go at all to prove that when the deed was executed John was substituted for James." It was equally consistent with the terms of that clause to suppose that the deed had been exe- cuted as in favour of James Kedder ; and that, either from a change of purpose in the grantor or in order to correct an error of the con- veyancer, it had been altered in the interval between its executicm and the completion of the testing clause (>•). § 885. Alterations in the testing clause itself are more favour- ably treated. As that part of a deed may be filled up any time be- fore the document is produced in judgment, so before that step has been taken the testing clause maybe corrected by erasure, superin- (hictiou, or the like, and mentioning the alteration as having been made in order to correct an error. Such an e.r y>o.s7 /ac/o addition i/.| Sco supra. ? 724. ('t Kciil r. KpiLlrr. 1885, 13 S., 619: affd., 18-40. 1 Uob. Ai-. Ca., 183. 538 VITIATIONS IN DEEDS. § 885- to the deed is effectual, and is held (hy a legal fiction) to he au- thenticated by the subscriptions of the party and witnesses (s). § 886. In some very special cases deeds have been sustained, not^^•ithstanding material alterations which were not mentioned in the testing clause. Where one of the parties to a marriage-con- tract, which was signed in duplicate, objected that the copy in the other party's hands bore a marginal addition not duly authenticated, the Court sustained the deed, because the copy of it produced by the party objecting contained the same addition (t). And in a cele- brated case, where three several deeds mutually referring to each other were all executed in duplicate on the same day, the testing clause in each deed referring to the simultaneous execution of its double, and vice versa ; and where throughout the deeds a great number of words were written on erasures, but no vitiation in suh- stantialihus occurred in the same place in both duplicates of any one deed ; the Court sustained all the deeds, on the ground that each pair of duplicates might be read together, so as between them to make up a valid deed ; and the House of Lords affirmed the judgment {u). § 887. Deeds have also been sustained where words m suh- stantialihus vnritten on erasure in some places, were repeated with- out vitiation in other parts of the deed {x). But there are conflict- ing cases of not less authority {y) ; and it is difficult to see how the mention of an essential word in one place will remove the ob- jection that it is written on erasure in another place where it is re- quired in order to make the deed effectual ; since, if a word of a different meaning were substituted for it, the deed would be in- complete in so far as the vitiated clause is concerned. In the cases of Boswell and Fraser, already mentioned {z), there could be no doubt that the alteration was completely in unison with the con- text, as well as with the manifest purpose of the deed. It would, therefore, seem that even where a word sul)stituted ex hypotliesi for (s) See cases cited supra, § 727. (0 Boswal v. Boswal, 1708, M., 17,025 —See also Smith v. Duke of Gordon, 1701, M., 16,987— Cubbison v. Ciibbison, 1716, M., 10.988. («) E. Strathmore v. E. Strathmore's Tr., 1837, 15 S., 449 ; affd., 1 Rob. Ap. Ca., 189. {x) Wright v. M'Leod, 1672, M., 11,540— Lyon V. E. Aboyne, 1709, M., 11,544— Gumming v. Kennedy, 1709, M., 11,542 (affd. on an- other point, Rob. Ap. Ca., 19)— Gordon v. E. Fife, 1827, 5 S., 550 (questioned by Lord Brougham in Hoggan v. Ranken, 1840, 1 Rob. Ap. Ca., 173)— Howden v. Ferrier, 1835, 13 S., 1097— See also Dyce v. Pater&on, 1846, 9 D., 310— Wood v. Ker, 1838, 1 D., 14. (y) Hoggan »;. Ranken, si/pm— Reid v. Redder, supra, § 884— Cowan v. Watt, 1829, 7 S., 553— See Taylor v. Malcolm, 1829, ib., 547— Sharpe v. Stevenson, 1849, 12 D., 327— Cooper v. his Crs., 1833, 11 S., 896. {z) Supra, \ 876. § N'Jll VITIATIONS IN IJll.LS AND NOTKS. 539 tlu; word a|)puuriug in IIil- altijraliuii wduM l>e grossly inconsistent with the rest of tlie deed, and \vi*idd render it nugatory, yet, il" it couhl reasonal)ly l>e supposed that ,sueh a word oecupieebles, 1629, M., ll,.'33o— Lockhart v. Hamilton, 1760, M., 16.930 — Scriinzeour v. Betsou, 1705, M., 11,542. (i) Pittullo v. Forrester. 1671, M., 11,536; 12,281, S. C— Walker v. Gihson, 16th .Tune 1809, F. C; affd., 2 Dow, 270 — Reid V. Redder, 1835, 13 S., 619; affd., 1 Rob. Ap., 183— Shepherd v. Grant, 1844, 6 D., 464 ; affd., 6 Bell's Ap. Ca., 153— Boswell v. Boswell, 1852, 14 D., 878. (f) Supra, § 812, et seq. {d) See supra, § 755. Will this apply to a mar- ginal addition or the like, bearing a statement that it is in the party's handwTitin<'? See g 754.6 (g) gee supra, § 755. (/) 1 Bell's Com., 391— Cases in following notes. (ff) Bell's Com., ib. — Cases infra. 5 It is thought that this principle, if admissible at all, can receive effect in re"-ard to deeds of entail only ; supra, § 876, note 2 ; and § 883, note *. 6 See Anderson v. Gill, 1858, House of Lord;:. 3 Macqueeu. 180, — Supra, 7-')4. note 3. 540 VITIATIONS IN BILl.S AND NOTES. § 890- proportional relief IVoiu Ids eo-ohligaiits (A). For the same reason, deleting the name of one of several drawers frees the others from their ohligatiou (/). Deletion of the name of the person who stood drawer when the bill was completed and issued, and substituting a new drawer in his place, annuls a bill under the stamp laws, as it alters the contract' (A-). But where, after a bill had been completed and put into the circle, an intending indorsee wrote his name by mistake on the face of the document, and the notary deleted the subscription and filled up the indorsation with the holder's name, the Court sustained the bill even as a warrant for summary dili- gence (/). Where a bill addressed to A. and J. Dougal and Com- pany as acceptors, and bearing that signature, was challenged by them on the ground that they had signed A. and J. Dougal, under which firm alone they traded, and that the words " and Company" had been unwarrantably added ex post facto, the Court sustained the bill as a warrant for summary diligence ; being satisfied from its appearance that the words objected to had been written unico contextu with the rest of the subscription, and holding that as the objectors had confessedly accepted the bill addressed to them as A. and J. Dougal and Company, they must be considered as having adopted that firm in regard to the bill {in). The addition of a se- cond obligant in a promissory-note, and a second acceptor in a bill, after the documents had been issued, was held a fatal objection un- der the stamp laws, as it altered the obligation to which the stamp applied (w). And altering the name of one indorsee frees all sub- sequent indorsees, because it destroys their recourse ; but if it was done in bona fide for the purpose of correcting a mistake, it does not destroy the bill in the hands of the indorsee as a ground of ac- tion, although summary diligence is incompetent on it (o). § 891. It has been held not to destroy a bill as a warrant for summary diligence, that the words "conjointly and severally" had been added to the address to two co-acceptors ; since tlieir subscrip- (A) M'Ewan v. Graham, 1833, 12 S., 110. Here the Court, satisfied by inspectiou that a uame had been erased below that of one appearing as sole acceptor, assoilzied in an action against him. (0 Callender v. Kilpatrick and Others, 10th Dec. 1812, F. C; Hume D., 70 S. G.—Siq^ra, § 801. (k) Fleming v. Scott, 1828, 2 S., 446 Young's Tr. v. Paisley Bank and Scott (same case), 1831, 9 S., 574 — Con- tra, Lumsden v. Marr, 1806, Hume D., bb— Supra, § 801. {I) Russell v. Mill, 1810, Hume D., 68— See also Grieve v. Miller, 1817, noted ib., 68. (m) Dougals v. Robin, 1828, 6 S., 504. (w) Home v. Purves, 1886, 14 S.. 898— Thomson on Bills, ll—Contra, M'Ara v. Watson. 1823, .2 S., 360. (o) M'Ara v. Watson, supra. § 81)3. Vri'lA'I'lONS IN JULL8 AND NOTES. 541 tioiis witliDiit the addition bound ciich ol tliciu in fiolu/uiu ( j>). l)ii( wlicrc ii l)ill liail Iktu originally accepted ])y one i)arty, " as cautioner," and had been altered by erasure into "jointly and seve- rally," the Court assoilzied the party who had subscribed as cau- tioner, the action having been raised by one who acquired the bill five years alter it had become due (r). The addition to a bill of erroneous addresses to the names of indorsees, was held not to de- stroy recourse against them, or prevent the bill from being a war- rant for summary diligence (s). § 8i)2. An}^ alteration by way of increase on the sum in a bill or note is fatal to the document as a warrant for summary diligence ; and unless it was consented to before issuing, it also destroys the bill or note as a ground of action {t). But an alteration to a small- er sum seems not to be a ground of challenge by one profiting by the change, Avhich could not have been made for the purpose of de- frauding him (w). The omission of the word " pounds," wdiere it is evidently implied, does not prevent summary diligence on a bill (x)J § 893. Where a bill altered from a smaller to a larger sum has come into the hands of a bona Jide indorsee for value, the question, ip) Gordon v. Sutherland, 1761, M., 14.677— But see Chitty on Bills, 183. (r) Robertson v. Annan, 1825, 4 S., 40. (s) King v. Crichton, 1841, 4 D., 62; affd., 2 Bcdl's Ap. Ca., 81. (0 Thus in M^Jubhin v. Turnbull, 1850, 12 D., 1123, a bill for £54, 19, having teen in nineteen added in different ink and handwrit- ing, was held not to instruct a claim to vote for the trustee in a sequestration. In Ker V. M'Ewau, 1845, 7 D., 400 ; where the sum was on erasure, the holder was allowed to prove that the alteration had been consented to before issuing, the question arising in a claim to rank for a dividend in a sequestration. In Leith v. Elphinston, 1734, Elch., '• Writ," No. 1 ; the alteration in the creditor's handwTiting from " merks " to " pounds" annulled the bill. Query, Is alteration of the figures stating the sum a vitiation, wlien the sum in words in the body of the biU is correct? Lord Mackenzie (Ordinary) lield it was not in M'Ewan v. Graham, 1833, 12 S., 110. («) Laidlaw v. Park. 1774, M., 16,941. (z) Gordon v. Sloss, 1848, 10 D., 11,29— Phipps v. Tanner. 1833, 5 Ca. and Payne, 488. 7 Wliere there is a discrepancy between the figures on a bill or bank cheque and the statement of its amount in words in the body of the bill or cheque, the words only are to be regarded ; and so, where a bank cheque, when issued and indorsed, bore in words to be for "One hundred and sixty pounds," but in figures bore to be for "£104," and the words were afterwards altered to " One hundred and sixty-four pounds," the Court re- fused all action on the draft by the indorsee against the indorser ; and the averment of the indorsee, that the alteration had been made to correct a mistake, was lield irrelevant in the absence of an averment that tlie alteration had been made with the indorscr's con- sent. Had both averments been made and established, the action would have been sustained; Edinburgh and Glasgow Bank v. Samson, 1858, 20 D.. 1246. 542 VITIATIONS IX BILLS AND NOTES. § 893- Avlio must bear the consequences of the vitiation, depends on whetlier ordinar}- attention would have discovered or suspected that the bill had been altered. If it would, the loss will fall on the in- dorsee ; because he incurred a risk which one using ordinary busi- ness accuracy would have avoided (i/). But if the bill has no sus- picious appearance by crowding, difference in colour of inks, in hand^^Titing, or the like, the acceptor will be liable for the full amount (2). " This proceeds, not on the principle of mandate, but on the obligation to indemnify loss occasioned by fault or negli- gence ; the fault or negligence being a good answer to the plea of interpolation " (a). In two of the cases where the vitiation was ap- parent, charges on the bill were sustained to the extent of the ori- ginal sums, because these w^ere judicially admitted to be due (6). But it seems more correct to suspend the charge altogether, and even to assoilzie the defender in an action laid exclusively on the bill, without prejudice to an action for the debt, in which the bill would be an adminicle of evidence (c).^ § 894. Unauthorised alteration ex post facto in the date of a bill is fatal ; because it changes the dates of payment and prescrip- tion, and makes a new document, for which a new stamp is re- quisite {d). And it is not necessary to prove a fraudulent purpose in alterhig, as that will be presumed until disproved (e). These rules hold whether the bill is payable on demand (/), or at a cer- tain period after date (g). When the vitiation is manifest, the (y) 1 Bell's Com., 390— Graham v. Gillespie, 1795, M., 1453 (next note)— M'Lean V. Morrison, 1834, 12 S., 618— Watson v. Thomson, 1798, Hume D., 42. (z) Bell's Com., si/pra^So held in Pagan v. Wylie, 1793, M., 1660, as to a bill ac- cepted for eiffht, changed into eighty-four, pounds without crowding. In Grahame v. Gillespie, supra, two bills for £50 and £58, 10s., respectively, had each been altered after acceptance, by prefixing the words "four hundred and" to the sum in the body of the bill, and the figure 4 to the sum in the margin. The one bill not being crowded or suspicious looking, was sustained for the full sum. But as the other "had a very crowded appearance," it was sustained only for the original sum, which was admitted to be due. " The Court at the same time determined several other cases on the same grounds." See also Young v. Grote, 1827, 4 Bing., 253. (a) Bell's Com., supra. {h) Watson v. Thomson, s^^pra — Grahame v. Gilles- pie, supra. (c) See M'Lean v. Morrison, 1834, 12 S., 013. {d) As in Mitchell v. Stewart, 1819, Hume D., 78, where the alteration was to a single day later. See also Taylor v. M'Whinnie, 1805, Hume D., 51 — Miller v. Royal Bank, 1835, 13 S., 813— and cases in following notes. (e) Murchie v. Macfar- lane, 1796, M., 1458 ; 16,946, S. C. (/) M'Kostie v. Halley, 1850, 12 D., 124 ; 816. {g) Murchie v. Macfarlane, supra — Taylor v. M'Whinnie, supra — Corrie v. 8 Edinburgh and Glasgow Bank v. Samson, 1858, 20 D., 1246, supra, § 892, note 7. § ^O;'). VITlATrONS I\ BILI,S AND NOTES. .^43 Court at once refuse action, or .suspend ililigenee, on the Idll (A). When it is not jipparcnt, tliey sometimes remit to engravers, and suspend on the investigation showing that it exists (i) ; or if the averment is oflered to lie estal.lislied instantly, they may allow a proof. If the l)ill ai)i)ears to be unaltered, and the allegations against it arc vague, the Court will refuse the suspension, or only suspend on caution (k). § 805. But a bill altered in the date before being issued, and by consent of the parties to it, is effectual as a ground of action, the party founding on it having to prove the facts as to the alteration (l). The document, however, not being probative, seems not to be a warrant for summary diligence (m) ; yet, if the party suspending the diligence consents, the proof as to the alteration having been consented to before issuing may be allowed in the suspension (w). In one case (the authority of which may be doubted) suspension of diligence on a bill altered in the date was refused, although the Court were satisfied from the circumstances disclosed that the al- teration had been made before tlie bill was issued (o). It seems to l»e incompetent to turn the charge on the altered bill into a libel (^19). Where one of two acceptors altered the date of a bill fi-om Can- dlemas to Lammas (postponing it b}' several months), whereu})on it was signed by him, by the drawer, and by the other acceptor ; in an action against the latter for paj^ment of its contents, the Judge- Admiral assoilzied " in respect of the vitiation appearing on the face of the bill, independent of the other very suspicious circum- stances of the case ;" and the Court of Session sustained his judg- Barbour, 1825. 4 S.. 228— "Whitehead r. Henderson, 1836, 14 S., 544— Armstrong r. Wilson, 1842, 4 D., 1347. (A) Murchie v. Macfarlane, supra [e) — Allan v. Young, 1800, M., Appx., "Bills," No. 10. See also Hamilton v. Monteith, 1824, 3 S., 345 (new ed.). (0 See Hamilton v. Kinnear, 1825, 4 S., 102. (k) Stewart v. Bird, 1822, 2 S. (new ed.), 10— See Dobie v. Stevenson, 1823, 2 S.. 358. (I) Fairweather r. Alison, 12th February 1817, F. C— Sutherland v. Mor- rison, 1822, 1 S., 526; same parties, 2 S., 442— Dobie v. Stevenson, supra — Whitehead V. Henderson, 1836, 14 S., 544— Armstrong r. W'ilson, 1842, 4 D.. 1347— See Miller i-. Royal Bank, 1835, 13 S., 813— M'Millan v. Stewart, 1815, Hume D.. 924— Ca--^es in fol- lowing notes. (?«) M'Kostie v. Hiilley, 1850, 12 D., 816— Corrie v. Barbour, 1825, 4 S., 228— M'Ara v. "Watson, 1823, 2 S. (new ed.), 318— M-Kay v. Robert.son, 1832, 10 S., 813. (w) Armstrong v. Wilson, supra — See also Sutlierland r. Mor- rison', supra, and M'Ara v. W^atson, 1822, 1 S. (new ed.), 237, 2 S. (ib.), 318. (o) Taylor v. M'Whinnie, 1805, Hume D., 51. (/') See M'Ara v. "Watson. s?//)m— Forrest v. Thomson, 1834, 12 S., 726. VOL. 1. 2 M 544 VITIATIONS IN BILLS AND NOTES. § SOTi- ment (/•). It is inconsistent with the decisions noticed above; and in Professor Bell's opinion may admit of reconsideration (s). § 896. Where the date of an indorsation had been torn off, and where it appeared from a registered protest to have been such as to raise suspicion regarding the indorsee's onerosity and bonafdes, the Court suspended summar}^ diligence which he had raised upon the bill (0- § 897. Alteration of the term of payment of a bill is fatal (u). But if it was consented to by the parties when the bill was made, the document will be a good ground for action (x). § 898. Adding a place of payment to a general acceptance (2/), and substituting a different place of payment (z), are fatal to the bill, unless the}^ were consented to before it was issued (o). And a claim to vote for the trustee in a sequestration, where the debt was described as due by bill, was rejected, because the words " in London " in the lithogTaphed part of the bill (which was regular in other respects) were deleted. The Lord Justice-Clerk Hope, how- ever, " could not say that the bill would not be a good document for claiming to rank upon in the division of the bankrupt's as- sets" (6). § 899. In a bill bearing to be " for value in trust account," the addition of the words " for Mr Pentland" was held not to be fatal, as they completed the writing in accordance with the fact (c). And where, in a bill bearing to be " for value in account for business," the last two words were said to have been added without the accep- tor's consent, the Court sustained a charge on the bill, because it {r) Bryce v. Dickson, 16th November 1810, F. C. (s) 1 Bell's Com., 392. {t) Kennedy v. Cameron, 1823, 2 S., 192. (?/) Hamilton v. Kinnear, 1825, 4 S., 102— See Rodgers & Co. v. Murdoch, Robertson & Co., 2Gth December 1801 (House of Lords), 2 De. and And., 341—1 Bell's Com., 391— Glen on Bills, 99. (x) Henderson v. Hay, 1802, M., 17,059. In Douglas v. Young, 1799, Hume D., 51, note, such a bill was sustained as a warrant for diligence. But this decision would pro- bably not be followed. (t/) Cowic v. Halsall, 1821, 4 Barn, and Aid., 197 1 Bell's Cora., 392— Chitty on Bills, 182. {z) Tidmarsh v. Grover, 1813, 1 Maule and Sel., 734— Bell, ib. (a) 1 Bell's Com., 392. In Beattie v. Hali- burton, 1823, 2 S. (new ed.), 199, action by the indorsee was sustained against the drawer of a bill payable at the " Leith Company's Bank, Dalkoitli," the word Leiih be- ing on erasure. There was only another bank in the place, and the bill was not said to have been originally payable there. But the decision went on the narrowest ma- jority, (b) M'Cubbin v. Turnbull, 1850, 12 D., 1123. (c) Commercial Bank v. Baton, 1837, 15 S., 1202. This was in an action by the discounting bank against an indorser. § 1)01. CANCKI.LKD DEEDS. 045 was f;-cnuine ex facie, and the evidonco offcrc-d to jtruvo tlic oLjec- tidii M';is iiiadmissililc ; Imt tlicy deli\civd no opinion on tlie rcde- vancy of the objection {orted by Onions r. Tyrer, 1716, 1 P. Will., 345, where the cancellation of one will in the supposition that another in similar terms was validly executed, which it was not. was held not to let in tlii' heir-at-law. See also per L. Mansfield in Burtenshaw r. liilberl. 1774, 1 Cowp., 52. (//) llowdeii v. Howden. 8tli .July 1815, K. (.'. 550 IMPROBATIOX OF DEEDS. § 906- ceased's intentions, the deed^which had been destroyed must be re- garded as if it had never been. This is the rule in England (z).^ The subject of this chapter is resumed in noticing actions of pro\^ng the tenor of mutilated deeds, and the delivery of deeds to a depositary with directions from the grantor as to disposing of them. CHAPTER VIII. — OF THE IMPROBATION OF DEEDS WHICH ARE PROBATIVE EA' FACIE. § 907. The solemnities for the authentication of deeds are de- signed for securing genuine subscription, by throwing obstacles in the way of forgery, and furnishing means for detecting it. But as a deed apparently complete in the subscription of the party and "fitnesses, and bearing a formal testing clause, may be fabricated, or may w^ant the essentials of a legal attestation, the question re- mains, By what means may such frauds and irregularities be dis- covered ? The rule on the point is, that while a deed formal ex facie is probative in a high degree, it will be reduced upon proof, direct or indirect, that the subscriptions of the party or witnesses are forged, or that the witnesses did not know the grantor, or did not see him subscribe, or hear him acknowledge his subscription. § 908. In all such cases the most direct evidence is that of the attesting witnesses. They are therefore always admissible (a) ; but when the objection is that they attested without knowing the party or having the subscription written or acknowledged in their presence, they may decline answering ; because the case involves a criminal charge against them as accessories to forgery (6). (z) Goodriglit v. Glazier, 1770, 4 Burr, 2512 — Harwood v. Goodright, 1774, 1 Cowp., 92. (a) Ersk., 4, 4, 70 ; Bell on Testing Deeds, 235 ; cases in following notes. In Frank v. Frank, 1793, M., 16,822; affd., 15 Fac. Col. (folio), 753, it is said to have " been the uniform practice to examine instrumentary witnesses, and the objection goes only to their credibility." (b) Frank v. Frank, supra — Cleland v. Clelaud, 1837, 1 D., 254. See the chapter on qtiestions which witnesses may decline to answer, 'i 2016, et seq. 3 The English cases quoted were decided prior to the English act 7 Will. IV, and 1 Vict., c. 26, the 22d section of which provides that no will or codicil which has been revoked, shall be revived, except by re-execution of it, or by a codicil. In a recent case, where a will, which revoked all previous wills, was, when last seen, in the testator's possession, but could not be found at his death ; the Court presumed that he had de- stroyed lianimo cancellandi, and held thai lie liad died intestate; Brown v. Brown, 1858, 8 Ellis and Blackb., 876. §1)11. IM PROBATION OF DEEDS. 00 1 § 900. The Avoiylit due to tlieir testimony varies with the grounds of reduction and the circumstances of each case. If they deny tlieir supposed signatures, the jury must determine the question of forger}' of these, or mistake in identity of the wit- nesses, upon the whole evidence in the case ; which does not neces- sarily involve any imi>utation on the witnesses' credibility (c). § 910. AVhere they depone that the subscriptions are theirs, but do not recollect (without expressly denying) that they saw the grantor sign, or heard him acknowledge his subscription, the deed w'ill be sustained ; because the crime of falsely attesting is not to l)e presumed, and because the attestati(jns of the witnesses are much more trustworthy evidence tlnui tlieir subsequent nou-recollection, especially if they were in the practice of frequently attesting deeds, and if the question occurs several years after the date of the deed (d). The presiding judge will therefore direct the jury in jioint of law that it is insufficient to cut down the deed that one or both of the instrumentary witnesses depone " ?iOw memini" (e). § 911. There is much more diiiiculty where the witnesses ad- mit their signatures, but state distinctly that they did not see the grauter sign, or hear him acknowledge his subscription. In such cases either the attestations were culpably false, or the witnesses when examined misstate the fact intentionally, or from want of re- (c) See Commissary of Glasgow v. Nimmo, 1673, M., 12,661— Henderson v. Mon- teith, 1678, M., 11,552; 12,669; 3 B. Sup., 242, S. C. In Tennant v. Ttnnant, 1675, M., 12,667, where a person supposed to be one of the witnesses denied the subscription, there was another person of the same name ; and the Court refused to reduce the deed, as that person had not been examined. See a somewhat similar point in Stewart v. Kirkhill, 1672, M., 12,654. See also Settons v. Settons, 1816, 1 Mur., 9, where the wit- ness did not sign, but touched the pen of another person signing for her, in consequence of which the deed was reduced. (d) See Bell on Testing Deeds, 272— Sim v. Donaldson, 1708, M., 16,713; 16,891 —Young V. Glen, 1770, M., 16,905; Hailes, 364, S. C— Irving v. Maxwell, 1705, 4 B. Sup., 627 -Frank i'. Frank, 1793. JI., 16,822. supra— Per Lord Gilford in Smith v. Bank of Scotland, 1824, 2 Sh. Apj)., 287, allirming, 25lh January 1821, F. C. — Si-e also (be- fore the act 1081) Stewart v. Kirkhill, 1672, M., 12,654. In Buchanan v. Buchanan, 1810, Buch. Kep., 88, a testamentary writing bearing to be holograph and attested by two witnesses, but without statutory solemnities, was challenged as forged. One of the witnesses had died, the other (a writer's clerk in the habit of witnessing deeds) believed the signature to be his, but could give no account of the attestation, of which he had not any recollection. The Lord Justice-Clerk (Cluirlos Hope), in delivering the judg- ment of the Court (p. 105), said that this was little more than the testimony of one man to the handwriting of anotlier. The other evidence against tlie authenticity was very strong ; and the document was reduced. {e) Per Lord Cockburn in Anderson v. Bank of Scotland, 183(5, 9 S. Jur., 53 — Don- aldson V. Stewart, 184 , 4 D., 1215, per Li.nl Jusii,,-( 'l.rk Hopp. 552 IMPROBATION OF DEEDS. § 911- coUectiou. Every such witness is open to grave suspicion ; liis testimony sliould be sifted and weighed with the greatest care, and should be disregarded unless v\dth the other evidence it produces a clear conviction that the deed is falsely attested (/). It is, there- (/) In Smith v. Bank of Scotland, 1824, 2 Sh. App. Ca., 287, affirming, 25tli June 1821, F. C, Lord Giiford observed — The instrumentary witnesses, "if they are compe- tent witnesses, are to have their evidence looked at with the greatest suspicion ; and your Lordships ought to be fully satisfied not only by their evidence, but by corrobora- tive proof. It ought to be most overwhelming evidence before your Lordships attend to such testimony." One of the witnesses had died ; the other admitted his subscription, but said he had not seen the grantor sign, or heard him acknowledge his signature. His Lordship therefore thought the Court of Session were justified in saying thoy would " rather give credit to the witness' subscription at the time, than to his testimony at the expiration of so many (fifteen or sixteen) years, and after the death of the other witness, who might have contradicted him." In Curruthers v. Graham, 1790, Bell's Octavo Ca., 265, where one of the attesting witnesses swore that the deed signed was difl'erent from that which had been read over to the granter. Lord Eskgrove said, " I cannot give credit to the allegation on the credit of one admitting he was art and part in the deceit." In Anderson v. Bank of Scotland, 1836, 9 Sc. Jur., 63, Lord Cockburn charged the jury — " If the instrumentary witness denies having seen the granter sub- scribe, he convicts himself of a crime of a heinous nature ; and he is therefore placed in a situation in which, if he is entitled to an iota of credit, certainly no one witness could ever possibly be entitled to less. In so far, therefore, as his testimony goes, no Court in the universe would attach any weight to it. In order, therefore, to make him credible, he must be corroborated ; and the question is, has he been corroborated ? " After notic- ing that the corroborating evidence was exceedingly weak, his Lordship added, " I de- duct tlie evidence of Ferries, the instrumentary witness, us almost wholly worthless." It is thought that this learned judge took too strong a view against the witness ; and that the following charges of the Lord Chief-Commissionca- (Adam) are more correct. In Harkness v. Harkness, 1821, 2 Mur., 561, that learned judge charged the jury that the evidence of witnesses against their attestations " must be narrowly examined, and weighed in the nicest scales." In M'Dougal v. Wighton, 1880, 5 Mur., 115, his Lord- ship observed, more copiously, " in Lord Fife's case. Lord Eldon says their evidence ought to be sifted and attended to with care and suspicion. Lord Mansfield says, he would receive such a witness, but tell the jury not to believe him ; and Lord Kenyon adopted the same view. It appears to me that Lord Eldon's is the soundest view. We admit the witness, because the objection goes to his credit, but it is for the jury to weigh it in scrupulous scales." In his charge in Fife v. Fife's Trustees, 1825, 3 Mur., 605, also, the Lord Chief-Commissioner expressed, but not at such length, his preference for Lord Eldon's opinion to those of Lords Mansfield and Kenyon. So, in Aitchison v. Patrick, 1836, 15 S., 360, in a challenge of an execution. Lord Justice-Clerk Boyle charged the jury that " the messenger's evidence in contradiction of his own writ must be scrupulously considered." In Cleland v. Cleland, 1838, 1 D., 254, in a motion by the challenger of the deed for a new trial, on the ground that the jury found for the deed, although both instrumentary witnesses contradicted their attestations. Lord Core- house said " I must deal witli the statement of each of these witnesses as one emitted by a man not omni exceptione major ; but, on the contrary, labouring under very grave suspicion." His Lordship quoted from Mr Tait's work (p. 138) the following passage, wliichhe coucfived to be accurate and well founded, — " Tlio evidence of witnesses in § 913. l.Ml'IiOIJATloN W DEEDS. 553 fore, the duty ul" the presiding; judge to direct the jury that the evidence is of this qiiestionuhle chiiructer (f/).^ § 912. Where the iiistrumeiitary \\itiiesses merely depone that the granter's hand was led, they do not necessarily contradict their attestations, hecaiise they may have believed such a 8n])Scription to he regular. In a case of tliis kind (//) Lord ]\readowliaidv directed the jury that such a witness came before them " under jieculiar cir- cumstances," and that it would Ijc for them to consider how far the whole circumstances touching his position ought to l)e held as af- fecting his credibility. § 91.3. Before civil causes came to be tried by jur}', the Court repeatedly cut down deeds, where both of the instrumentary wit- nesses contradicted their attestations, and their evidence was corro- borated (/). But where one witness deponed negative, and the other " did not remember the parties signing or acknowledging their subscriptions," and "thought he could say decidedly" that they did not do so in his presence, the Court refused to reduce the such circumstances must always be received with caution and suspicion, more especially if their depositions on oath shall directly contradict the assertion of the testing clause under their hand ; but the point at issue in each case resolves itself ultimately into a iiuestiou of the credibility of testimony, for the consideration of a jury or a judge to whom it may be submitted." At tlie same time, there is a good deal of truth in Lord Gillies' remarks in tliis case of Cleland, that witnesses " do not know that they commit a great offence by attesting a deed, if they neither see the granter sign nor hear him acknowledge his subscription." " It is notorious that the witnesses generally are igno- rant of the law, and sign as they are bid, without either inquiry or explanation." Ac- cordingly, his Lordship did not think their evidence against their attestations to be " liable to so much suspicion as many of our judges have affixed to it." • (ff) Cases in preceding note. (h) M'Dowall v. Wighton, 1838, Macf. Kep., 142. (i) See, for example, tlie following cases, Forbes v. Reid, 1698, 4 B. Sup., 404— Allan v. M'Kean, 1803, Hume D., 914— Young v. Ritchie, 1701, M., 17,047— Milk-r v. Botliwell, 1071, M., 12.319— Welsh v. Welsh, 1794, Bi-ll's Octavo Ca., 44— Allan v. Blair, 1G84, M., 13,942; 2 B. Sup., 58, S. C. 1 In a recent case the Lord Justice-Clerk (Inglis) seemed to entertain the opinion — quoted in note (/) — expressed by Lord Gillies on this point ; Morrison v. Maclean's Trustees, 1802, 24 D., 629. Lord Cowan adopted the views of Lord Corehouse in Cleland I'. Cleland ; Morrison v. Maclean's Trustees, 1803, 1 Macph., 304. In this ca.se testamen tary deeds were challenged on the ground that the instrumentary witnesses did not see the testator subscribe, or hear him acknowledge his signature. The jury sustained the deeds ; and the Coiirt, on a motion for a new trial, held that when a jury, di.sbelieving the uncorroborated testimony of instrumentary witnesses who deponed that tliey did not see the granter sign or hear him acknowledge his signature, sustain the deed, the Court will not grant a new trial, '), where the deed — a Avill, rational in its bequests — had been executed notarially. Both of the notaries and the four instrumentary witnesses swore to having heartl the deed read over, the notaries stating, also, that the deceased said she was pleased with it. The notaries and a bystander distinctly deponed that au- thority to sign had been given by the testator, both verbally and by touching the notaries' pens ; and one of the instrumentary wit- nesses saw her deliver the pen to the notaries, but, having been some distance from the bed where she lay, did not hear her speak. The other three witnesses heard the notaries ask the deceased if she could write ; and they put their names to the deed, believing it to be her testament ; but they distinctly swore that they did not hear her answer the notaries' question, or hear or see her give them authority to sign, either verbally or by touching their pens. There was also proof of her having afterwards spoken of the document as her will. On the whole evidence the Court reduced the will. " It was observed on the bench non dejicitjus sed probatio. In the case of notaries the greatest strictness ought to be observed, and they ought not to be allowed to dispense witli any part of the forms." The author of several learned treatises on conveyancing (/•) serious- ly questions this decision, and states that he "was authorised by the opinions of the Court to say it was ill decided " ; and that, if it had been properly argued, the result would have been different. {k) Condie v. Buchau, 1823, 2 S., 432. See, in support of this view, opinions in Cleland v. Cleland, 1838, 1 D., 254. {I) Sibbald v. Sibbald, 1776, M., 16,906 — Gibson v. Kennedy, 1813, Hume D., 150 — Bell on Testing Deeds, 273. See contra, Stevenson v. Stevenson, 1682, M., 16,886, which is very meagerly reported. (m) See Stewart v. Kirkhill, 1672, M., 12,654— Tennant v. Tennant, 1675, M., 12,667, noticed above, § 909 (c). (n) Henderson v. Monteith, 1678, M., 11,552; 12,669; 3 B. Sup., 242, S. C. But see Commissary of Glasgow v. Nimmo, 1673, M., 12,661, where the Court in the special circumstances held the deed null, but assoilzied from the conclusion of forgery. There was other evidence. (o) Henderson v. Monteitli, supra — Frank v. Frank, supra (a) — Bell on Testing Deeds, 272 — Farmers v. Myles, 1760, IvI., 16,849. See also Richardson v. Newton, 28th Feb. 1811, F. C. (p) Farmers V. Myles, 25th June 1760, F. C, and session papers (Arniston Coll., vol. 5, No. 12, Advocates' liibrary). (/•) Bell on Testing Deeds, 241, 244. §!>17. l.MI'K(H}A'l'l()\ OK DKEDS. 555 § !I15. Dead witiH'Ssos aro presumed to depKiie in tsu]»port of their attestations ; Imt this ought not to Ite lickl as a full contradic- tion of a sinvi\ing witness who depones negative (.s). § 910. When the case occurs l)ef(jre a jury (/), if tiie only evi- dence against the deed is one oi' the instrumentary witnesses, the presiding judge will have to direct the jury in point of law to find the olijections not proved ; hecause the evidence of one witness un- corroborated, is, in point of law, insufficient proof on any issue (u). Where there is corrol)orating evidence, or where Loth instrumen- tary witnesses depone against the deed, the case wall go to the jury under a direction as to the credilnlity of the witnesses and the cir- cumstances of the case (x).^ § 917. As such questions usually require a l)alancing of doubt- ful and contradictory evidence, in which a great deal depends on the appearance and manner of the witnesses examined, and on general impressions of credibility which cannot be conveyed by a written proof, they are more likely to be correctly decided l)y a jury, or Ijy a judge hearing the evidence in person, than by tlie Court reading depositions taken on commission, or printed notes of evidence led at a trial. Accordingly, if the proof is sufficient in i)oint of law to entitle the jury to entertain it, their verdict will stand, unless on (s) Ersk., 4, 4, 70 ; remarking on Stair, 4, 20, 23. (t) In the Court of Session such cases usually go to a jury. In inferior courts (where they seldom occur; a record is made up on the point by articles iniprobatory and approbatory. (m) Cleland v. Cleland, 1837 (1st trial), 15 S., 1246. From this case it appears that if the judge, while directing the jury that they may find against the deed, provided they believe the evidence of one of the witnesses deponing against it, does not also point out the necessity for that evidence being corroborated in their judgment, the Court will grant a new trial ; because the judge's charge left the jury to find against the deed on the evidence of one witness uncorroborated. (r) In Harkness r. Harkness, 1821, 2 Mur., 5o8, where the proof against the deed consisted of one insti-umentary witness corroborated by facts and circumstances, the jury found tliat the signature was not genuine. In Cleland v. Cleland (2d trial), 1838, 1 D., 254, both witnesses deponed against the deed, yet tlie verdict sustained it. In E. Fife V. E. Fife's Trs., 1825, 8 Mur., 504 ; 4 S., 335 ; affd., 2 W. S., 1G6 ; where both witnesses deponed tliat one of them had not seen the granter subscribe or heard him acknowledge his subscription, and their evidence was corroborated by circumstances, the verdict was against the deed, which had unquestionably been signed by tlie "ranter. In Graham v. Johnstone, 1838, Macf. E., 140, also, the jury gave effect to the witnesses' depositions which were corroborated by evidence of handwriting ad'hiced to supjwrt an allegation of forgery. 2 Morrison v. Maclean's Trustees, fuj^ra, \ 911, note '. 556 COMPA RA TIO L ITER A R UM. § 9 "I "- a im»tion for a ncAV trial the Court consider it to be clearly against eviJenee (//). § 918. Besides the direct evidence which has thus been noticed, proof in imprubation of deeds usually embraces evidence of hand- writing. This may be derived cither {1st) from witnesses who have become familiar with the handwriting of the person alleged to have written or signed the deed; or (2^) from comparison of that document with his genuine writings,— such comparison being made by the judge or jury trying the case, or by skilled witnesses examined before tiiem. § 919. The first of these kinds of proof is competent in all causes, civil (2) or cn-iminal («), where the genuineness of a document is in issue ; and fur the obvious reason, that every educated and intelli- gent person can recognise with more or less confidence specimens of handwriting with which he is familiar. Most people can thus not only identify w^ritings with marked peculiarities, but can recognise those less manifest characteristics which distinguish one person's handwriting from others which resemble it, and from forgeries. Imitations of handwritings, indeed, rarely escape detection by an eye wdiich is familiar with the party's autograph ; for they usually bear marks of constraint, of having been written in fragments, and been repeatedly gone over or " painted," which contrast with the freedom and fluency of genuine Avritings. This identification of handwriting does not arise from a critical examination of the indi- vidual letters, but rather from a general impression derived from the writing as a whole. It resembles the recognition of a friend from a momentary glance at his face, without precisely observing his features {h) ; and it is subject, in even a greater measure, to de- grees of trustworthiness and risk of mistake. Its value, therefore, varies with the intelligence of the witnesses, and their opportunities for having become familiar with the genuine handwriting of the individual concerned. And as illness, strange dress, or unusual at- titude, and the like, cause mistakes in identifying an individual ; so a bad pen, or rough paper, a shaking hand, hurry, and many other {y) So held in Cleland v. Cleland, supra, wliere the jury in the second trial found in favour of the deed, and the Court refused a motion for a third trial ; although the first jury (15 S., 1246) had found against the deed upon weaker proof of improbation. {z) Stair, 4, 20, 24— Ersk., 4, 4, 71— Tait., Ev., 143. («) 2 Hume, SOS- Burnett, 560. {b) This remark hasbeen often made, as in Paul i;. Harper, 1832, 10 S., 401, per Lord Chief CoTumissionor ; and in Tiirnhull v. Doods, 1844, 6 D., 002, per Lord Mackenzie. § l'2l. VOMl'ARATKi lATKUAUlM. 557 t]iiii^ small ; for, besides being subject to the same defects as the opinions of persons speaking from pre- "vious familiar knowledge, it arises from a forced acquaintance with the handm-iting, derived from a few, often from selected, speci- mens ; while the examination is made solely with a view to giving evidence in favour of the party to whom the witness looks for re- muneration (w). When one is subject to such biassing influences, his evidence on a matter of opinion deserves but little credit ; for even v.ith an honest witness the wish is apt to be father to the thought. This class of witnesses, accordingly, can generally be got to swear on either side of the case, in equal numbers, and with equal confidence (x); indeed they very seldom refuse to give evi- dence for the party who first appHes to them. It has been said that their chief use is to indicate those points to which the judge or jury should direct their attention, in comparing the wTiting in (s) Ersk., 4, 4, 71— Tait Ev., 142— Cases in following notes. {t) 2 Hume, 395—1 Al. Crira. Law, 411— Harvey, 1885, Bell's Notes, 61— Hunters, 1838, ib., 61 ; 2 Swin., 14, S. C— Eraser and Wright, 1835, Bell's Notes, 61. (m) In Turnbull v. Doods, 1844, 6 D., 901, Lord President Boyle, after a judicial ex- perience of more than thirty years, said.—" As to the handwriting, a set of engravers have been examined on both sides, to whose testimony I pay very little attention, as their opinion is very little to be depended on. In this, as in all other cases, they take different sides. It seems to be part of their profession to take different sides. I have sat in many cases, both civil and criminal, where the most respectable engravers gave the most opposite opinions. Theirs is a sort of evidence from which no safe conclusion can be drawn." In the same case, Lord Mackenzie said, " In almost all countries the evidence of persons of skill is almost totally abandoned on this subject." In Greig v. Clark, 1829, 7 S., 773, Lord Balgray observed, " It is very dangerous evidence to rest on." In Hunters, sujjra, where three engravers concurred in holding that certain docu- ments were in the prisoner's handwriting, Lord Moncreiff termed the opinions of such persons " the worst possible species of evidence ;" and the presiding judge (Lord Just.- Cl. Boyle) told the jury, that to himself and his brethren on the bench the evidence ap- peared deficient. The jury found that part of the charge " not proven." (z) See, for example (from among many cases where this has occurred), Buchanan V.Buchanan, 1810, Buchanan's Rep., 89— Eraser t;. "Wilson, 1842, 4 D., 1171— See, also, per Lord President Boyle in Turnbull v. Doods, supra; and per Lord Meadowbank in M'Dowall v. Campbell, 1828, Macf. R., 100— Macf. Pr., 226. § 1)27. COMIW II ATI" 1. 1 TF.ItA I,' I '.)/. TjG 1 issue with genuine Jtjcunients (-/). Tlnj Court lias appiuvetl (jt" tli»^ parties agreeing t(j (lis[)en8e with this kind ni' evidence {z) ; and it is helieved that now-a-days tliere ar(.' U-w juries and fewer judges wlio W(juld Ite inlluenced hy it. This mode of proving handwriting is inaihnissihh- in Eng- land (rt), except for tlie purp(jse of showing whetlier the document in issue is written in au imitative style {h). The exclusion has been disapproved of by several text writers (c). § 926. Persons of skill, instead of l)eing adduced as witnesses for either party, sometimes give their opini(jns under a remit from the Court. Being free from the biassing influences above adverted to, and being the results of deliberate and recent comparison by skilful eyes, these opinions sometimes carry considerable weight in questions of handwriting. Such remits are common in the Court of Session and Bill Chamber, when the case is not tried by a jury {d). They are not used in jury trials. § 927. With regard to the documents tendered as genuine for the purpose of comparison, the rule is that they must be dated be- fore the one in issue, where they are in the handwriting of the per- son leading the proof, or some one wdth whom he is in concert ; otherwise documents might be prejDared for the purpose of compari- son (e). But the opposite party is not so restricted (/). It is thought that documents collateral to the issue should not be re- ceived merely for this purpose, unless their genuineness is ad- mitted ; because a fair selection of them cannot Ite expected ; and as each must be proved to be genuine before the comparison of it with the document in issue can proceed, a numl)er of collateral trials would l>e re(iuired, which would tend to perplex the jury on the main cpiestion {g). Fac-similes of handwriting are also inad- missible for the purpose of comparison ; because, being made piece- meal, they are apt to want the freedom and fluency of genuine writings; and it is absurd to use a fabricated document as a test {y) Per Lord Meadowbauk in M'Dowall v. Cami)bell, supra — Prr Lord Maekeuzie in Turnbull v. Doods, supra. (z) M'Dowall v. Wightou, 1830, 5 Mur.. 111. (a) 2 Phil., 254; 265— Taylor, 1213-2 Evan's Pothier, 184-1 Greeul., 701. (b) Phil., supra. (c) Taylor, sujyra — 2 Evan's Pothier, 185. {d) As in Henderson v. M'Artney, 1828, G S., 460— Wilson i-. Hart, 1826, 4 S., 504 — Case of Humphreys {soi-disant Earl of Stirling) in Court of Session, 1838, noted in Swin. Report of the trial, p. 163. As to how far the report of the person remitted to is conclusive, see infra, ? 2000. (e) Cameron v. Eraser & Co., 1830, 9 S., 141 — Ross V. Waddell, 1837, 16 S., 1219. (/) Eraser i-. Wight, 1838, Bell's Notes. 01. {g) See 2 Piiill., 261— Taylor, 1213—1 Urecnl., 701. 2 N -1 562 IMPROBATION OF DEEDS. § 927- wlielher aiiutlier dueimient is gciniino (A). Lilliograpliic fac-similcs are sometimes used of consent ; but even this has been considered incompetent (i). § 928. Besides the evidence of handwriting, all other relevant circumstances are admissible in questions of improbation. Thus regard has been had to the facts that the drawer of a bill challenged as forged, was a notorious forger {k) ; and that the acceptor's name had been forged to other bills under nearly the same circumstances as the one in issue (?). So in a civil trial of forgery of the accep- tor's name to a bill, proof was received that the signature of a co- acceptor was not genuine (m). There may also be proof of alibi, to show that the alleged grantor could not have subscribed the do- cument at the time and place set forth in it (n). § 929. Fabrication of a deed is sometimes proved by its pre- tended date being subsequent to that of the government stamp, or water-mark, on the paper upon which it is written, or by its being on a kind of paper the manufacture of which was not introduced till after the date which the deed bears (o). The paper mark, how- ever, is by no means a sure test ; for it is customary among manu- facturers both to post-date and ante-date their paper moulds (p). A striking instance of forgery detected by anachronisms has been given in noticing the trial of Humphreys for forging writings in support of his claim to the Earldom of Stirling (r). In another (h) E. Fife V. Fife's Tr., 1816, 1 Mur., 108— Kingau v. Watson, 1828, 4 Mur., 494. (i) Per L. Ch. Commissioner in E. Fife v. E. Fife's Tr., supra. (k) Milne v. Littlejohn, 1838, 1 D., 137. (l) Troiip v. Begg, 1838, 1 D., 356. (m) Gellatley v. Jones, 1851, 18 D., 961. (m) See Ersk., 4, 4, 71— In E. Eglinton v. Durliam, 1706, M., 12,670, wliere it was only proved that the party had been seventeen miles away, the deed was sustained. (o) See Miller v. Fraser, 1826, 4 Mur., 118 ; 4 S., 551. (;j) In Rodger v. Kay, 1834, 12 S., 317, the de- fesuder adduced two persons who believed they were the only makers of paper moulds in Scotland, and who stated " that it was not uncommon in practice, in making a mould as late as November in one year to give it the date of the ensuing year, or to post-date or ante-date the mould, or to afBx the words ' London ' or ' Bath ' to moulds made to be used iu Scotland." One of them was at the time of his examination (in 1834) making moulds with the date 1828, under a special order. See also Miller v. Fraser, supra. (r) This case is fully noted supra, g 289. In Miss Edgeworth's tale of " Patronage," the denouement is founded on a will being discovered to be false by the counsel having, as a last resource, requested that the seal might be broken ; whereupon the wax was found to contain a copper coin later in date than the pretended deed. In noticing this curious piece of real evidence, Mr Dumont (Abridg. of Benth. Ev., p. 185) says, " I have been told by the writer of the tale, that this denouement, which has been blamed as improbable, was taken from a real fact, and the anecdote had been preserved in her own family, which had particular reasons for remembering it." § OyO. LMPROBATION OF DEEDS. 563 case the dale of an assignation to a bond and relative decree was proved to be false, by the fact that the decree was dated four months posterior to it (s). The same kind of proof was adduced in the English case of Lady Ivy (/). Two deeds were there founded on by the defendant, bearing to be dated in the second and third years of Philip and Mary, " King and Queen of England, Spain, France, both Sicilies, Jerusalem, and Ireland, Defenders of the Faith, Archdukes of Austria, Dukes of Burgundy, Milan, and Bra- bant, Counts of llapsburg, Flanders, and Tyroll." The counsel for the plaintiff objected that Philip and Mary were not styled King and Queen of Spain, and of both the Sicilies, until several months after the pretended dates of the deeds ; and that their title of Arch- duke of Burgundy had never been put before that of Milan. This objection was proved by the statute-book and the fines of the Easter term following the pretended dates of tlie deeds, which showed that the old style had then been used in tlie [tublic records. Several conveyances, also of the same period, were all in the old st3'le ; and the defendant was unable to meet the challenge of the plaintiff's counsel, to produce a single genuine deed of that time bearing the titles which appeared in the deeds in issue. The mode in which these had been fabricated, and made to bear the appearance of age, was also proved by direct evidence (u), which reminds one of the literary frauds of Chatterton. The jury found for the plaintilf, thus determining that the deeds were forged. § 930. In questions as to the authenticity of wills there is fre- (piently proof of the terms on which the testator lived with the persons favoured by the deed, and of his good or bad feeling towards his next of kin. Sometimes, also, the ability of the testator to have endured the fatigue of writing several pages at the date of a will bearing to be holograph is in evidence ; as well as the opportunities (s) M'Math V. Oliphant, 1674, M., 12,665 ; 6788. (t) Mossam v. Daiue Tlieodosia Ivy, 1684, 10 State Tr., 555 ; 615. (m) One witness stated, " I did see Mr Duftct forge and counterfeit several deeds for my Lady Ivy. . . . For the making of the outisides look old and dirty, (hoy used to rub thcni on windows that were very dusty, and wear them in tlieir pockets to crease them for some weeks together, according as tliey intended to use them. . . . When tlicy hail been rubbed upon the window it was used to lay them in a balcony, or any i>pen place for the rain to come upon them and wet them, and tlicn the next sunshine day tliey were exposed to the sun, or a fire made to dry them hastily, that they might bo shrivelled." Another witness identified certain bottles as liaving contained the ink with which tlie forged deeds had been written. She stated that the person who wrote tlic deeds liad told her that "with ink out of these bottles he could make new written writings look like old ones very soon." 10 State Tr., 622, •]. 0(14 IMPKOBATIOX OF DEEDS. § 930- Avhicli the persons fouudiug on the will had of access to the de- ceased's repositaries (x). And the subsequent acts of the granter of a deed may prove its genuineness ; as where he has recognised it as valid {i/) ; or where it is narrated in another deed, which is admitted or proved to be genuine (z). § 931. In the time of Lord Stair the indirect manner of impro- hation by comjjarison of handwritings, &c,, was "not competent, while the direct manner was competent" («). Mr Erskine (6) ob- serves, at greater length but less decidedly, " As a direct manner of improbation affords a full and strictly legal evidence, whereas in the indirect the proof is merely presumptive, a rule has thence arisen (which, however, is not always observed) that there is no place for the indirect so long as the direct is in c»ur power." Ac- cording to ]\[r Burnett (c), "it has been held as a rule that when the direct mode of proof can be resorted to, there is no room for the indirect. This (he says) is founded on the maxim that the best evidence ought in every case to be brought. This rule, however, has not always been adhered to in the proof of forgery. It has generally been left more as a matter of argument to the jury, than determined in the first instance by the Court." Lord Bankton (d) lays down distinctly that the old rule, which required the direct proof to be adduced before admitting the indirect, has been aban- doned. He says, " It was formerly thought that the indirect man- ner was not competent while the direct manner could be used, the instrumentary witnesses being alive ; but it hath been since found otherwise {e). This happens when the witnesses insert are persons of no fame, or other circumstances concur for not adducing them." The point arose in a recent trial on an issue, whether a trust-settle- ment, l)earing to have l)een regularly sul)scribed before witnesses, was forged. The party challenging the deed tendered evidence of engravers, without having previously examined the instrumentary witnesses ; whereupon the presiding judge (Lord Justice-Clerk Hope) observed that the proper course was to commence by ex- (x) See illustrations of this class of cases in Buchanan v. Buchanan, 1810, Buchanan's Kep., 88— Tumbull v. Doods, 1844, 6 D., 896— Anderson v. Gill, 1850, 22 So. Jur., 478.3 (y) As in Thomson v. M. Annandale, 1829, 7 S., 305. (z) See Duflf v. E. Fife, 1823, 1 Sh. Ap., 451, per L. Ch. Eldon. (a) Stair, 4, 20, 26. (6) Ersk., 4, 4, 70. (c) Burnett Crim. Law, 561. (f/) Bankt., 1, 10. 2:^,0. (c) Citing Newt. Decis., 49 ; An., 1683, June 1723 ; Innes, This case li;ts not been found in the books. ' 20 D.. 132(i. In House of Lords, 1858, 2 Mar<[., 180 ; 80 Sc. Jur., 407. § i)32. IMPKOBATION OF DEEDS. oOo .•luiiiiing these i)er.sous ; bocuusc the deed being- put in !»}' the pur- i^ucr proved itself, and he must begin with the primary evidence on the fact of its execution. Ilis Lordship considered tliat as one of the instrumentary witnesses had been called as a defender unneces- sarily, it would, in the circumstances of the case, be most unjust and dangerous to admit the evidence of engravers in the first in- stance. The pursuer having thereupon consented to a verdict in favour of the witness who appeared as a defender, and having again tendered engravers without adducing either of the instrumentary witnesses, the defender o})jected that the latter should first be called. The learned judge " thought tliat on principle the objection was sound ; ])ut that in tltc circumstances of the case it would not be prudent to apply the principle, especially after having secured to the defender the ])enefit of tlie evidence " of the instrumentary wit- ness who had previously been a defender." His Lordship, however, " intimated tliat he was very doul^tful whether this was not too great a relaxation of the rules of evidence in favour of the pur- suer"(/). § 932. With great deference to the opinion thus rpioted, it is thought that the rule laid down by Bankton, and supported (as Burnett states) by modern practice, is correct, namely, that the party challenging a deed as false is not oldiged in law to adduce the writer or instrumentary witnesses, and that their absence is only a matter for observation to the jury by the other party. The instrumentary witnesses may have been accessory to the fraud which the party leading the proof seeks to expose ; or he may know that, either from want of recollection or from partiality to his op- ponent, their testimony would be prejudicial to him. Besides, in most cases the evidence of persons against the authenticity of a deed which they attest is open to grave suspicion (wood, 1668, M., 16,997. This was also the fact in Stark v. Kincaid. 1679. M., 17.002; citod l.y Mr Tait {supra) in t^upport of the same view. 570 DELIVERY OF DEEDS. § 042- tlie disponce iu competition with tlic Crown claiming tlic gTantor's estates on attainder (m). § 943. A deed executed in implemcnf of an antecedent obligation seems to be valid without delivery ; because, as the creditor could have insisted on its being granted, he is entitled to recover it when it has been executed (n). On this ground, an heritable bond found in a bankrupt's possession, having been executed in implement of a previous written agreement, was held to be effectual in a reduc- tion on the act 1696, c. 5 (o). § 944. Delivery is not requisite in bilateral contracts which have been signed b}^ all the parties ; because those of them who have subscribed and handed the deed to the party in w^hose posses- sion it appears, are effectually bound whenever tliat party has signed ; and the mutuality of the contract forbids that some of the j)arties should l)e bound, while otliers are free (^j). But if only one of the parties has signed, and has retained the deed in his own hands, the others cannot insist on having it delivered in order that it may be completed (r). It has been seen that unilateral obliga- tions by several co-obligants are ineffectual, until they have been delivered to the obligee (s). The rule, that delivery is not required in mutual contracts, does not prevent either party from proving that such a deed, when found in the hands of a third person, had been deposited for conditional delivery or implement {t). The rules as to the mode of proving the conditions are noticed afterwards (w). § 945. There is some doubt whether, if a deed is found in the hands of the grantee with a discharge or transference indorsed on it, the latter deed is effectual notwithstanding the want of deli- very (v). In one case (x), where a bill indorsed to a person named had been placed by the indorser shortly before death in the hands of his heir, Ijut without special directions regarding its disposal, the Court found the indorsee entitled to the document : and it was ob- (m) L. Advocate v. Drummond, 1750, M., 4875; Elch., "Forfeiture," No. 15; affd., Cr. and St., 503 ; S. C. (w) Ersk., 3, 2, 44— See also Morrison v. Morrison, 1693, 4 B. Sup., 40, sujjra. (o) Cormack v. Anderson, 1829, 7 S., 8G8. (27) Stair, 1, 7, 14 (7)— Ersk., 3, 2, 44— Bell's Pr., § 84— Stewart v. Riddock, 1677, M., 11,406— Crawford u. Vallance's Heirs, 1695, M., 12,304; 16,990— Lockhart v. Baillie, 1709, M., 8430. {r) Hamilton v. D. Queensberry's Exs., 1833, 12 S., 206. (s) Supra, § 936. (t) Stair, 1, 13, 4— Douglas v. Lauder, 1631, M., 12,703— Crawford v. Vallance's Heirs, supra — Drummond v. Campbell, 1662, M., 12,309 — See infra, ? 966. (m) See infra, ? 907, et seq. {v) Sec Tait Ev., 100. (z) Carrick v. Key, 1787, M., 17,009. § 947. DELIVERY OF DEEDS. 571 served on the bench, that " where the conveyance, being contained in the same writing, is inseparable from the document itself, the rule requiring delivery does not hold. Thi.s is analogous to the case of a discharge or declaration of trust written on tlie back of a bond for borrowed money ; whicli must create an inherent qualification of the debt." The report does not state whether the otlier judges ado])ted this view^ ; and the decision may have proceeded on tlie principle of the indorsation being a special legacy, which the de- ceased by his conduct directed his heir to pay. In an earlier case, wliCre a bill with a discliarge indorsed on it had been found in the repositories of the creditor on his deatli, tlie Court refused to sus- tain the discliarge, on the ground that, as it had not been delivered, there was a legal presumption that it had been granted merely spe numerandae xteciiniae {if). It is thought that delivery is not requisite in such cases to make a discharge effectual ; but that non-delivery is an element in the proof admissible in each case for the purpose of ascertaining whether the discharge was written in contemplation of a settlement, or in order to show that the right had' been aban- doned. Indorsing a discharge on a document of debt seems, in most cases, to be a marked token of its extinction. II. What constitutes, or is equivalent to, Delivery. § 946. Delivery consists in tlie actual transference of the pos- session of tlie deed ; and it does not require either a ceremony of any kind, or a narrative of the res gestae. It is most simple and unequivocal where the granter personally hands the deed to the grantee. Next to this is his delivering it, or directing it to be de- livered, to a person expressly for behoof of the grantee. And it is not necessary that the grantee should have been aware of the deli- very ; his consent not being required for its completion (z). § 947. But possession by the grantee, or by another person in his name, is ineffectual, unless it was obtained with the granter's consent, and for the purpose of delivery. Tliis is the case where the deed has been acquired surreptitiously («). So, where the tu- tor of a creditor in pupillarity declined to take delivery of a new bond of caution ; but borrowed it for comparison with the previous bond, and then returned it to have a certain alteration made ; and where the granter's agent again tendered delivery, but the tutor (y) Cochrane v. Pringlc, 1700, M., 12,714. (z) Stair, 1, 10, 5— Bortliwick v. Lawrle, 168G, M., 7735. {a) See cases infra, g 953. ■.)I'J. DELIVERY OF DEEDS. § *J47- declined it, because his office had expired ; the Court held the deed to be undelivered (h). Thus, also, where Woomet granted an as- signation to Boj^d, partly for his own and partly for Boyd's behoof, receiA-ing from Boyd a back-bond ; and where Woomet afterwards, intending to transfer his interest to Biggar, executed in favour of Boyd a discharge of the back-bond, and Boyd delivered a new back- bond to Biggar ; but the discharge from inadvertance remained in Biggar's hands undelivered ;— in a competition between Biggar and an arrester of Woomet's interest, the arrester was preferred ; be- cause the discharge had not been delivered to Boyd or to some one on his behalf (c). In like manner, where an obligation to dispone lands had been handed to a conveyancer Avith directions to prepare a charter in favour of the grantee, the Court held it to be undeli- vered, unless the grantee proved that it had been deposited for the purpose of delivery (d). § 948. If the grantor of a deed records it in a pubhc register, he is presumed to intend it shall be effectual ; and therefore such a proceeding is equivalent to delivery (e), and has the same effect in preventing revocation (/). But of course this does not hold if the registration was without the grantor's consent ((/). The (juestion was once raised, but not decided, whether parole proof of the grant- er's orders to record is admissible in a competition between the dis- ponee and the Crown as in right of the grantor's forfeited es- tates (A). § 949. A disposition on which sasine has passed (i), and an in- timated assignation {k), are effectual without delivery, provided the grantor consented to the grantee's right being so completed. And where a party, having granted an assignation for relief of the assig- nee who had become his cautioner, used horning thereupon in the {b) Glendinniug v. Wyllie, 1634, M., 16,992. (c) Boyd v. L. Niddrie, 1661, M., 16,993. {d) Byres v. Johnstone, 1626, M., 16,990 ; 8405. '(e)'Ersk., 3, 2, 44— Tait Ev., 160— Duff Feud. Con., 29— Bruce v. Bruce, 1675, M., 11,185; 17,000— Gordon v. Dewar, 1771, M., 15,579— Downie v. M'Killop, 1843, 6 D., 180— Lecki'e v. Leckie, 1776, M., 11,581 ; M., " Presumption," Appx., No. 1.; Hailes, 721 ; 5 B. Sup., 432, S. C. (/) Downie v. M'Killop, sw;j>m— Gordon v. Dewar, supra Bruce v. Bruce, supra— 8ee also Leckie v. Leckie, supra. (ff) See Scott v. Dishington's Cr., 1628, M., 12,305— Downie v. M'Killop, supra. {h) L. Advocate v. Drurnmond, 1750, Elch., " Forfeiture," No. 15 ; reported on other points in M., 4875 ; Cr. and St., 603. (i) M'Intosh v. M'Intosh, 28th Jan. 1812. F. C— Bruce v. Bruce, 1675, M., 11,185 ; 17,000— Stair, 1, 5, 6 (5). {k) Maclurg v. Blackwood, 1680, M., 845- Trotters v. Lundy, 1667, M., 11,498— But see CockVairn v. L. Graigievar, 1672, M., 11,493, noted irifra, ? 977. § 952. DKLIVKIJV OF DEEDS. i'u'.^ assignee's name, the assignatiun was held to be effectual, although it had not been followed by delivery ((). § 950. The judicial ratification by a wife of a deed affecting her own estate is not equivalent to delivery ; because that proce- dure is only designed for securing free consent to her subscrip- tion (w). It has already been shown that handing the deed from one co- obligant to another does not constitute delivery to the creditor («). III. Presumption and Proof as to Delivery of Deed found in the grant er's possession. § 951. A deed found in the granter's possession is presumed either not to have been delivered, or to have been returned after delivery for some reason inconsistent with its remaining effec- tual (o). This is peculiarly the case as to those documents {e.g., bonds and bills) which, on payment, are often retired without a dis- charge ; and Avhich, as already noticed, are liable in a high degree to the presumption cJi irographum apud dehitorem repertum presumi- tur solidum {p\ There is an important distinction as to the evidence by which these presumptions may be overcome. § 952. Where a deed is in the hands of the granter, and the grantee avers that he returned it to that party for a special purpose without abandoning his right to it, his averment resolves into one of trust in the granter of the deed, and in general is not provable by parole (r). This rule is illustrated by a case where a bond of provision granted by an heir to his mother-in-law and half-brothers had been cancelled, and the grantees alleged that it had been bor- rowed by the granter from his father (in whose hands it had been deposited) in trust for a special purpose, and luul lieeu cancelled by the granter without the father's authorit}'. The Court held that the averment could only be proved by the son's writ or oath, " there being no force alleged, but a naked trust" (s). In another case, where a superior pursued a declarator of non-entry, which the vas- sal defended on the ground that the pursuer s ancestor had signed and delivered to him a precept of clare constat, but that he (the (0 Dick V. Olipliant, 1677, M., 6548. (m) L. Bathgate v. Cochrane, 1685, M., 6077; 11,569; 17,004, S, C. (n) Supra, ? 936. (o) Stair, 1. 7, 14 (5). (p) Supra. I 380. (r) Stair, 1. 7. 14 (5)— Tait Ev.. 1G2. {«) Aikman v. Aikmaii, 1G77, .M.. 12.281. 574 DELIVERY OF DEEDS. § 952- vassal) had afterwards returned it to the pursuer in order to have it sealed ; the Court would not allow the averment to be proved by parole, but only by the pursuer's writ or oath (t). Thus, also, where Dick as his father's factor had executed an assignation in favour of Fairly ; and, on its being found in Dick's hands. Fairly alleged that it had been placed there in order to be used by Dick as his (Fairly's) agent ; the Court refused to admit the averment to proof by wit- nesses (w). § 953. But where the grantee, under a deed which is found in the granter's possession, avers that that possession was acquired by force or fraud, he may instruct his averment by parole ; for dole may alwa3"s be proved prow^ de Jure (x). Thus a bill which had been found in the hands of the debtor without a discharge or con- veyance, was restored to the creditor after proof by parole that it had been abstracted from a party with whom he had deposited it (?/). So the Court allowed a proof that the repositories of the creditor in a bond had been broken open and the deed removed ; and that, after passing through some other persons' hands, who had no right to it, it had come into the possession of the debtor (z). And where the creditor in a bond was an ignorant woman, and the debtor was her law-agent, and had access to her papers, he was re- quired to condescend on how the bond came into his hands, as the relative positions of the parties laid the burden of proof upon him (a). Thus, also, where the principal debtor under a bond signed by him and a cautioner, when intromitting with it as tutor of the creditor's heir, delivered it to the cautioner, who tore off his sub- scription, l)ut retained the document ; the Court, holding that he would have been entitled to cancel his subscription on receiving the deed for that purpose, found that he would not be bound " unless it were proved that the bond was destroyed l)y force or fraud, and that the cautioner was party to the fraud" (b). This implies that the proof referred to might be by parole. § 954. There are two cases in which parole evidence was re- ceived with a view to overcoming the presumption as to a deed found in the hands of the granter, where neither fraud nor force in (0 E. Rothes V. Grant, 1G26, M., 12,273. (w) Fairly v. Dick's Crs., IGGG, M., 12,278. {x) See Stair, 4, 32, 3— ib., 4, 45, 24— Sec also siq^ra, §§ 344 ; 859; 628. (y) Edward v. Fyfe, 1823, 2 S., 431. (z) Fithie's Children v. E. Northesk, 4 B. Sup., 70. (a) Burgh v. Jenkins, 1710, M., 11,410. (b) Monkton v. Carmichael, 1G23, M., 11,404. This decision is questioned by Mr Tait ; Ev., 164. § I>r)5. DELIVKHV OF DEEDS. 575 obtaining tlie deed were averred. In one of tliesc cases, the credi- tor in a bond in the possession of the granter offered to prove by four Lords of Session that, after the deed had been dehvered, it had been returned in order that the granter miglit get it subrtcril)ed by cautioners ; and the Court " inclined to admit their iir9. DKLIVEUY OF DEEDS. 577 the graiitee of a l)Oud after payniont (m). Thus, also, where a con- tract of lease, which had been in the hands of a depositary, was al- leged to have been got up by the tenant by " some unorderly means," and without performing the conditions on which delivery was to have been made, the depositary and persons present at the contract were examined ex officio, and before answer {ii). The principle which these decisions recognise is supported by a case wdiere the Court admitted witnesses to prove that a deed, when blank in the name of the grantee, had been abstracted from the de- ceased gi'antcr's repositories, and completed fraudulently by the person whose name it bore when produced (o). § 958. But there are cases of an opposite tendency. In one of them it was alleged that a bond which had been deposited with a third i>erson for conditional delivery, had, with concurrence of the creditor, been abstracted fraudulently from the depositary's premises during his absence ; and the Court held that the averment could be proved only by the oath of the creditor, and not of the deposi- tary (^j). The question, however, seems to have been wdiether the depositar^^'s oath on reference might be taken, and not whether a proof by witnesses w^as admissible. In another case, where a bond was alleged to have been surreptitiously abstracted from among the debtor's writs, and registered and followed by apprising during his residence abroad ; the Court, before answer as to the admissibility of witnesses to prove the averment (" w^hich they found hard to be done, tending to destroy the bond"), ordained the creditor to be examined ex officio, and, on his admitting the facts, they cut down the deed (r). Again, where a party sought to reduce a disposition on the ground that, after the grantor's death, the disponee had im- properly completed it by filling in his own name, when it was lying- in his hands blank in the name of the disponee, the Court restricted the proof to the defender's writ or oath (s). A similar decision was pronounced in regard to a bond, wliicli the grantor averred he had executed blank in the creditor's name, and deposited for another person's behoof, wdtli the party appearing as creditor, who was the granter's father (/). § 959. It cannot, therefore, be said that the law is settled as to (w) Napier v. E. Eglinton, 1671, M., 12,818. But pamle of the payment was re- fused. («) Douglas V. Lauder, 1G31, M., 12,703. (o) Fordel v. Carriber, 1677, M., 12,324. [p) Williamson v. Tennant, 1G27, M., 12,305. (r) Scot V. Dishington's Crs., lf)28, M., 12,305. (j) Laurie v. Drumniond, 1073, M., 12,320. {t) Rutherford v. Rutherford, 1670, M., 12,318. 2 2 578 DELIVERY OF DEEDS. § OoO- tlie admissibility of parole to overcome the presumption in favour of the grantee holding a deed conceived in favour of himself. It is thought, however, that the leaning of the decisions, as well as cor- rect principle, warrants its admission wherever the allegation in regard either to the mode in which the name of the person holding a document has been inserted in it, or his possession of it has been acquired, involves fraud in him, or in the person through whom it came into his hands (ji)} V. Presumption and Proof as to Delivery of Deeds found in the hands of a third persoti. § 960. When a deed is found in the hands of a third person, the question, whether he holds it on behalf of the granter or of the grantee, is one of fact, depending on the evidence adduced in each case (x). There are, however, some rules fixing the burden of proof in certain circumstances. § 961. If the depositary is connected with one of the parties, he is presumed to hold the deed for that party. This, for example, is the case as to a deed in the hands of the private agent (?/), or the (m) This is the view of Mr Tait, Ev., 170. (x) The question may be tried by jury ; Maildem v. M'Gruther, 1842, 4 D., 1182. (y) Ersk., 3, 2, 43— Bell's Pr., § 23— L. Adv. v. Drummond, 1750, M., 4875 ; Elch., "Forfeiture," No. 15 ; Or. and St., 503, S. C— Irvine v. Irvine, 1738, M., 11,576 ; Elch., " Deathbed," No. 18, S. C— Garden v. Pihnore, 1724, M., 3519— Byres v. Johnstone, 1626, M., 11,566. 1 A party who, under the trust-deed of his wife, had power to nominate tlie indivi- dual for whom the trustees were to hold an estate, nominated his niece and her heirs. He afterwards executed a deed revoking that nomination, and nominating another niece. At his death the estate was claimed by the second nominee and by the repre- sentatives of the first nominee, who produced the first deed of nomination, which, they said, had been delivered to their ancestor, the first nominee, and had become a delivered irrevocable deed. And they maintained, on the authority of Erskine, iii, 2, 43 (referred to in § 956), that it could not be proved, except by writ or oath, that the deed was de- livered for any other purpose than to confer an irrevocable right. But the Court al- lowed an issue, whether the deed was delivered ; and the representatives of the first nominee stood pursuers of the issue. It was proved that the granter had handed the deed to his niece, the first nominee ; but it was shewn that he was frequently intoxi- cated, and that his niece took charge of many of his papers for him, and that, when he revoked the first deed, ho asked it back from his niece, the first nominee. The jury found for tlie defender, the party nominated in the second deed. The pursuer moved for a new trial, but his motion was refused ; and it was observed from the bench, that the doctrine of Erskine was not to be taken without qualification ; that much depended on the nature of the deed, and that frequently the wliole circumstances required to be taken into consideration; M'Aslon v. Glen, 1859, 21 D., 511. § 903. DELIVEUY OF DEEDS. 571) wife (z), of one party, or iu the hands of hi.s son, especially if the son acts as his father's factor (a). § 962. But this presumption will yiehl to contrary probabili- ties and proof. Thus, where a person delivered to his law-agent a letter acknowledging marriage with a certain woman, after she had seen and assented to its terms, the Court found that the agent held it as trustee for her, although he declared that his possession was on behalf of the husband (b). And where a bond of provision had been placed by the grantor in the hands of his agent, by whom it had been recorded, the Court held it to be a delivered deed ; the proof of that fact including several letters of the agent, and one of the grantor, in which he treated it as delivered and irrevocable (c). In like manner, where a deed taking the granter obliged to pay certain sums to his wife, and contingently other sums to their children, had been deposited with her, and by her placed in the hands of a third person, who recorded it, the Court held it to have been delivered in favour of the children, chiefly because the wife's interest in the deed made the delivery effectual as regarded her, and it was not to be viewed as made for a partial pui-pose (d). Thus, also, while a servant of the granter of a deed is presumed to hold it for his master, the master's orders to deliver it to the grantee will be eifectual, although he should have died without their being ful- filled (e). § 903. It is presumed that a ncutnd depositary holds an oner- ous deed for unconditional delivery to the grantee (/) ; but that he holds a gratuitous deed (and especially a bond of provision) for de- (z) L. Traquair v. E. "Wintou, 1608, 1 B. Sup., 546— Agnew v. Agnew, 1767, 5 ib., 431. (a) Fail-lie v. Dick's Crs., 1666, M., 12,278. (6) Hamilton v. Hamilton, 1842, 1 Bell's Ap. Ca., 736. See Turner's Crs. v. his Chiklrcn, 1783, M., 11,582. (c) DowTiie V. M'Killop, 1843, 6 D., 180. (). § 9G5. The presumptions noticed in the preceding sections are not absolute rules of law. They merely fix the burden of proof in what is a C[uestion of fact, depending on the circumstances of each case (r). Accordingly, in an action of damages by the grantee un- der a gratuitous deed against the agent for both parties, on account of his having refused to deliver it, where the defender pleaded he had held it on behalf of the grantor to whom he had returned it ; evidence ^;ro«i de jure having been led for tlio pursuer ; the jury found that the deed had been deposited for his behoof, and that the defender had wrongfully refused tlelivery (s). In another case, a gratuitous bond by a person to his brother, deposited with the law- agent for both parties, was held to have been delivered and irrevo- cable ; evidence having been led which embraced payments by the agent to the grantee in implement of the deed, and the understand- ing of the granter and the agent that the deed was irrevocable (t). Thus, also, where an assignation }>y a father to his daughter, re- (n) Mair v. Thorns, 1850, 12 D., 748. Tlie deed had been yiven up improperly to the lenders by the agent's heirs ; but that was licld not to aflect the (luestion. (o) Tait, IGo— Supra, g 9G3. {p) Brownlee i\ Waddell, 1831, 10 S., 30. (r) Maiklein v. JrOruthor, 1842, 4 D., 1182, per L. Just.-Clerk Hope— Tait Ev., It3r>. (s) Maiklcm i\ M'Gruther, supra. (I) Ramsay v. Maide, 1828. C R., 343 ; allVI., 4 W. S., 58. See Tumor's Crs. r. his Children, 1783. M.. 11.582. 582 DELIVERY OF DEEDS. § 965- serving his liferent, and containing a clause of warrandice from fact and deed, but no power to revoke, had been deposited by him ^^'itll a third party, in terms of a clause in the deed, " to remain dur- ing the granter's lifetime, or wjiile he should have use for the bond assigned, for security of his reserved liferent, and to be delivered after his death to the daughter " for her own purposes ; the assig- nation was sustained as a delivered deed in her favour, in competi- tion with a subsequent deed of revocation by the granter (u). Here the presumption, that the depositary held for the granter of the deed, was overcome by the terms of the depositation, which in- ferred delivery for behoof of the assignee. In like manner, where an onerous disposition had been placed by the seller in the hands of a conveyancer, in order that a charter might be prepared in fa- vour of the purchaser, the disposition was held not to have been dehvered, and locus penitentiae \i2i& allowed {x). The special pur- pose of the depositation qualified its effect, and prevented it from inferring delivery. § 966. Proof ^row^ de jure is admissible to show whether a de- positary holds for the granter or grantee {y). But parole was ex- cluded where an assignation granted by one as factor for his father in satisfaction of a debt, having been found in the son's custody, was alleged to have been delivered to the assignee and then redeli- vered by him to the -son as his agent {z). Here, however, as the depositary had signed the deed, his possession was like that of the granter ; and the case came within the rule that parole is not ad- missible to prove that a deed in the hands of the granter has been delivered (a). § 967. When the granter of a deed in the hands of a depositary alleged tliat it lay there for conditional delivery, the Court have re- peatedly held that both the existence and the terms of the condition might be proved by the depositary's oath ; quia deponendo apud eum ejus fidem secuti sunt (b). Nor docs it seem that the competency of the depositary's oath is limited to proving the terms of the condi- (u) Sinclair v. Purves, 1707, M., 11,572. (a;) Byres v. Johnstone, 1626, M., 11,566. This case comes also under the rule noticed supra, § 961. (y) See Collie v. Pirie's Tr., 1851, 13 D., 506 — Maiklem v. M'Gruther, 5;<;3m— Nor- vel V. Ramsay, 1736, M., 12,290. (z) Fairlie v. Dick's Crs., 1666, M., 12,278. (a) Supra, § 952. (i) Learmonth v. Alexander, 1624, M., 12,376— Hay v. Wright, 1624, M., 12,378— Hay v. M'Michael, 1631, 1 B. Sup., 71— Guthrie v. Fentrie, 1649, ib., 393— Garden v. Pilmore, 1724, M., 3519— See also Cowan v. Ramsay, 1675, M., 12,379— M'Ghie v. L. Tester, 1629, M., ib.— Douglas v. Lauder, 1631, M., 12,703— Auld V. Smith, 1684, 2 B. Sup., 57. § 9Gt). DELIVKUY UF DEEDS. 583 tiui), where the existence of" a coiitlitiuii of some kind is pruved by the writ or oath of the grantee ; altliough that view is supported hy Lord Stair's opinion (c). But when a mutual deed is found in the hands of a depositary, one of tlie parties may not prove l)y that person's oath that it hiy w^itli liim for conditional deUvery; because a mutual deed is effectual, although not delivered (cZ). The Court, also, refused to admit the depositary's oath in contradiction of a writing under his hand and that of the parties, containing the terms of the depositation (e). § 968. In general, witnesses (other than the depositary) are ina(lmis.sil)le to prove that a depositation was made for conditional delivery (/). But they were admitted in an action hy the granter of a deed against the depositary for reparation of the damages sus- tained by his having delivered it without the granter's authority, and without the conditions on which delivery was to have been made having been performed (g). § 969. The decisions have not been uniform as to the mode of proving that the depositary of a deed received from the granter directions to cancel it. In one case, where the creditor in a bond sued the granter for payment, the latter defended himself on the ground that the deed had been executed by him as part of an ar- rangement with his father, whereby he undertook to pay the debt to which the bond applied, and which had originally been incurred by his father; that with a view to this arrangement, his father and he had signed, and placed in the hands of a notary, two blank papers, in order that they might be filled up with a bond and dis- position ; that before delivery he and his father liad resiled, and de- sired the notary to cancel and destroy the documents ; but tliat, in- stead of doing so, the notary had given them to the pursuer after an interval of eight or nine years. The parties having differed as to the mode of proving these averments, the Court, before answer, ordained the notary and witnesses inserted to be examined ex officio; and on their depositions proving the averments, the i^uestion of law (c) Stair, 4, 42, 8. The law was so laid down in the first and second editions, but altered in the later edition, of his Lordship's treatise under another head ; from which it would seem that the views of that high autliority had undergone some modification on the point; see More's ed. of Stair, 1, 13, 4. {d) Crawford v. Vallance, 1625, M., 12,304— Stair, 1, 13, 4. But see contra, Drummond v. Campbell, 1G62, M., 12,309. {e) Cowan v. Eamsay, 1675, M., 12,379— Stair, 1, 13, 4. (/) Stair, fupra- Hay V. Wright, 1624, M., 12,379 -Crawford v. Vallance's Heirs, 1625, M., 12,304— Kor t'. Home, 1611, M., 12,301, 2— Mallach v. Graham, 1673, 1 B. Sup., 681— But s, p AuM V. Smith, 1684, 2 B. Sup.. 57— Collie v. Pirie's Tr., 1851, 13 D., 506. {(j) Ker V. Home, 1611, M., 12,301— Stair. 1. 13, 4— See supra, § 965. 584 DELIVERY OF DEEDS. § 969- arose, wlictlicr the ilcpositation of writs could be proved any other way than by the oath of the party in whose favour the writs were conceived, he having the same in his hands. The Lords found, that seeing these two writs were produced neither by the father nor by the son, by and to whom they were respectively granted, but by a third party in whose favour a clause therein was conceived, in that case, the depositation was provable by the writer and witnesses inserted ; and on considering their testimou}^ found the writs null (Jt). Again, where the children of a deceased person claimed from his eldest son and heir payment of provisions for which the heir had been liable under a bond of provision by the father, and bond of corroboration by himself, both of which deeds had been in the hands of the father, but had been abstracted from his reposito- ries ; in an action of proving the tenor of the l)onds, the heir having alleged that the father, when on. deathbed, gave his wife warrant to take and cancel the deeds, the Court allowed the averment to be proved by the oaths of the wife and other witnesses (i). In another case where a question arose as to the effect which cancelling a deed had upon a similar deed executed in lieu of it, the cancelled deed appeared with the subscriptions torn from two of the pages ; and the only explanation given regarding its condition was by the grantor's law-agent, who swore that the grantor handed it to him, and desired him to cancel it and make out a new deed in terms which had been previously arranged ; that he accordingly prepared tlie new deed ; that on its being executed he cancelled the previous deed by cutting off the signatures ; and that he did so in his own office on his return from the grantor's house, but when the grantor was not present. A great deal of discussion ensued as to the effect of the cancelled deed ; but both the Court and the Bar treated the cancellation by the agent as equivalent to tliat of the grantor, al- though there was no proof that he acted by her orders, except bis own statement and the inference arising from the circumstances of the case (k). {h) Dnimmond v. Campbell, 1562, M., 12,309. («) CWsholm v. Chisholm, 1673, M., 12,320. {k) Mure v. Mure, 1st June 1813, F. C. With this case compare Cunningham v. Mowat's Tr., 1851, 13 D., 1376 (ex parte), where the agent of a truster had deleted the subscriptions to a deed of instructions and marked it " can- celled, superseded by new deed of instructions." In an action of proving the tenor of the deed he swore that he had acted without the truster's orders, under a mistaken im- pression that the first deed had been superseded by the second. The Court gave effect to this statement, and holding the casus amissionis to be proved, they gave decree of proving the tenor. §971. DKI.IVKKV OF DEEDS. oS') § 970. These cases Y^roceed on the fuoting tliat the alleged or- ders ))y the graiiter of a deed to some one to cancel it may be proved protU de jure so as to infer revocation; and in the last mentioned case it seems to have l>een assumed that the fact of a deed being found in the hands of a depositary cancelled, witli his uath that he canccllfd it by llic granters' orders, is sufficient to rL-nder it in- elfectual. IJut in several cases tlie Court proceeded much mere strictly as to thi' mode of proving the direction to cancel. § 971. In an action at the instance of Sprinkel's natural daugh- ter against his heir for 5000 nierks, contained in a bond granted by the heir, tlie defender, on a reference to his oath, admitted that he had granted a bond in favour of llic pursuer at tlio desire of Sprin- kel ; but added that the deed had never l)een delivered, that it was so far from being effectual that, by the express order of Sprinkel, he was not to deliver it to the pursuer without Sprinkel's warrant ; and that Sprinkel ordered him to destroy the bond on account of not be- ing pleased with the pursuer's conduct, and left her a legacy instead of it, which the pursuer had paid. The defender supported the qualification in his oath by letters from Sprinkel to the same effect. But the Court, by a plurality, decided that the qualification was extrinsic to the reference ; and they accordingly found the pursuer entitled to the sum (hic under the l)ond as a subsisting deed. An attempt, which the defender made by suspension, to have the case reconsidered, was frustrated on a point of form, although some of the judges were of opinion that the reasons urged by him were unanswerably relevant (/). Fountainhall observes, " that it was thought the Lords went too far in this decision ; and Dirleton seems to l)e of a contrary opinion" {ni). In another case, a daugh- ter sued her mother for exhibition and delivery of a bond of provi- sion granted by her father in her favour; and the mother, on a re- ference to her oath, stated that the father deposited the deed with her for delivery on condition of the daughter marrying with her consent and behaving herself properly, that he put it absolutely in the deponent's power to give the daughter such sum as she might think fit ; and that, the daughter having made a run-away mar- {l) Maxwell v. Maxwell, 1G75, M.. 12,322. In Carse v. Kennedy, 1714, M., 13.247, a party being sued in an action of exhibition of his contract of marriage, deponed, on a reference to his oatli. that it liad been granted by him in minority, without consent of liis curators, and he had therefore cancelled it. The Court held that the qualification was ( xtrinsic to the reference. (."0 In Forbes r. Ly. Culloden. 1712. M., 1:5.23(5. 586 DELIVERY OF DEEDS. | 971- riage, the depoueiit executed her hushaiurs will and commajid hy burning the deed. The Court considered that the mother ought to have preserved the bond entire, and should have stated what the grantor's directions were when she was sued for exhibition of it. By a plurality they held the cancelling to be unwarrantable ; and, as the deed could not be restored, they found the mother liable in damages ; loco fact i hnpy-estahilis succedit damnum et interesse {n). Again, in an action for payment of a legacy alleged to have been bequeathed under a will which had been deposited with the de- fenders, but had been abstracted, and for exhibition of the deed, one of the defender's deponed that the deceased, shortly before death, placed the will in his hands, desiring him to do with it what he pleased, and that, about the time of the death, he burnt it in consequence of orders from the testator. The c^uestion being then raised as to the effect of this qualified oath, the Court held that there was sufficient evidence that the will had existed after the tes- tator's death, and had been unwarrantably destroyed by the defender referred to ; and they accordingly sustained the action for payment of the legacy (o). § 972. In accordance with these decisions was that pronounced in a modern case, where two deeds of settlement and entail, con- taining clauses dispensing with delivery, had been deposited with the grantor's agent in a sealed packet bearing a docc[uet written by the agent and signed by the granter, but not probative ; which docquet directed that the deeds should be destroyed unopened in case of the granter dying before a certain day. His death having occurred 1 before that time, two actions were raised against the agent ; one by the heir-at-law, concluding that he should produce the deeds for cancellation ; and the other by the persons favoured by the deeds, concluding to have the packet opened and the deeds re- corded. The actions having been conjoined, the heir-at-law main- tained that the docquet intercepted delivery, and that the terms of depositation could be proved by the docc|uet and the depositary's oath ; while the gi'anters pleaded that, as the deeds contained clauses dispensing with delivery, the docc[uet was in effect a deed of revocation, and being improbative, was ineffectual. The Court adopted the latter view, and directed the deeds to be recorded ( p). Again, in an action (r) against testamentary trustees for proving (n) Forb<-.s v. Ly. CuUoden, 1712, M., 13,230. (o) Fisher v. Smith, 1771, iM., '.t3fi0. (p) Logan v. Logans, 1823, 2 S., 253. (r) Falconer v. Stephen, iS-JS. 1] I).. 220, 1338. § 972. di<;livi;i:v of deeds. 587 tlic tenor of a codicil t(j a tiu.st-decd, the deieiiders alleged that it had been deposited with one of tlicir number (who had been the truster's agent, and was a residuary legatee), and that it had been destroyed by him after the truster's death, and in terms of the trus- ter's directifnis, A proof of the casus amissionis was thereupon al- lowed ; in which tlie depositary, when examined as a haver, swore that he had burnt the deed ; but was not allowed to be cross-ex- amined as to the truster's alleged directions ; such an examination being considered foreign to a deposition as a haver. The case hav- ing then been advised on the proof, the Court found the tenor of the document to be proved, reserving all ol)jections to its effect, and thus leaving it open to the parties interested to prove afterwards that the grantcr of the deed ordered that it should be cancelled. From the i)oint having occurred in an action which was raised only for tlie purpose of procuring a judicial copy of the deed as it existed before the act of cancellation, the question as to the mode of prov- ing the order to cancel was not before the Court for decision. Some of the judges, however, adverted to it. Lord Mackenzie observed, " Suppose a man in his lifetime gives another a testamentar}- docu- ment to destroy, and it is accordingly destroyed, then the benefi- ciary comes forward and denies the authority to destroy it. That is a very good plea ; but would the oiucs not lie on him to prove so very special a cassis amissionis, as that the deed was tortuously de- stroyed ? " His Lordship accordingly reserved his opinion on the question of proving the direction to cancel. The Lord President (Boyle) said, " my opinion is that it was the duty of Mr Da\adson (the depositary) to have preserved the deed. If he did not fulfill his instructions during the lifetime of the truster, he had no right to do it at all," Lord Fullerton entered at some lengtli into the competency of sustaining a cancellation, merely on the oath of the depositary, that he had been directed to cancel. His Lordship ob- served, that the ordinary presumption in the case of testamentary deeds is, that they are in the hands of the depositary for behoof of the testator, and, consequently, of the parties favoured by them ; " And the plea of the defenders really comes to this, that a party having the custody of such a deed extant at the death of the testa- tor, can discharge himself of the consequence of destroying it by the simple statement that it was put into his hands not to be kept, but to be destroyed ; and that his admission of the destruction of the deed cannot be separated from the qualification tacked to it, that it was put into his hands for that purpose. I should hesitate to admit an}' such plea ; which would, in truth, place at the mercj* 588 DELIVERY OF DEEDS. § 972- i»f tlie enstoi,liLr any testamentaiT deed witli wliicli he might happen to he entrusted. I think, on the contrary, tliat, from the moment of the testator's death, and the suhseqnent vesting of all the rights created by his testamentary writings, the custodier had no warrant to destroy the deed at his own discretion. Viewed as a question of mandate, the mandate fell at the death of the mandant." His Lord- sliip added that, notwithstanding the action then before the Court, it would." be quite competent for the defenders to prove, if they can, that the deed was put into the hands of Mr Davidson for the purpose of being destroyed ; and that he still is entitled and bound to destroy it." ^ § 973. From these cases, then, it appears that a deed of a testa- mentary nature will not be held as revoked merely on the deposi- tary's oath that it was placed in his hands with directions to cancel it ; and that his having in point of fact cancelled the deed does not alter the legal position of the parties maintaining its sul)sistence. Whether the same rule applies to a deed requiring delivery does not appear. It would perhaps be held that the omis prohandi is re- versed in. such a case ; because the party founding on the deed as delivered to him through the depositary would have to prove that fact, whereas the effect of testamentary deeds, deeds dispensing wdth delivery, and, in general, bonds of provision, does not depend on any such inquiry. § 974. The grantor's orders to cancel may not be proved by witnesses deponing merely to his verbal directions ; such evidence being inadmissible to modify or cut down a formal writing. But it is thought that they may be inferred (like revocation in any other way) from the real evidence of the granter's conduct, and from other facts and circumstances, which cannot reasonably bear a different construction (s). VI. Presumption and Proof as to Delivery of Deed taken in name of a tliird person. § 975. Where a party entitled to take a right or obligation in his own name substitutes that of another person, there is some dif- ficulty in determining how far delivery is required to make the (s) See supra, \ 161. et seq., § 624, et seq. 2 See Winchester v. Siiiitli, 18C?., 1 Macph., 685. § 1>76. DKMVKKY OF DKEDS. 589 right eUcctuul, and wlmt coiitn^l the itaity by wliom the (leeil has been so taken retains over it. § 970. If the deed has been followed by delivery to the third person, or })y publication, it is effectual and irrevocable as ay^^s• quaesituvi tertio. Thus where a person, buying heritable property, took the disposition in favour of himself and his ^v^fe in liferent, and his daughter in foe, and sasine followed in favour of them all, the daughter's right was held to bo complete and irrevocable (/). Where a party, in right of certain teinds, granted bond to his au- thors, agreeing {inter alia) to exact only a limited sum from a cer- tain heritor, and tlie bond was registered, the obligation was held to be efl'ectual to tlie person favoured ]iy it, notwithstanding a dis- charge from tliose by wliom the bond had been taken (u). So an assignation taken by a person in name of his daughter, having been followed by intimation, and by her executors making up a title to it by confirmation, was held not to have been extinguished by a discharge executed by the father (x). And a deed of entail by a person in favour of himself in liferent and his son as fiar, "with cer- tain substitutes, having been followed by registration and feudal investiture, was found to be valid in favour of the substituted heirs, whose rights were held not to be affected by a renunciation granted by the entailer and the institute (y). On the same principle, where a father in selling land took the purchaser bound to grant bond for the price to himself in liferent and to his sons in fee ; and where he caused the sons to sign a post- script agreeing not to call up the money for some years ; but no bond was delivered on the one hand, or disposition on the other ; — the Court held that the fee was vested absolutely in the sons, in consequence of the father having made them parties to the transac- tion (z). § 976*. But if a person takes a right in name of another, and retains possession of the deed, instead of making it public or deli- vering it to the grantee, he reserves control over it, and may cancel it, or take a new right in name of himself or of another person, as he chooses. The right of the grantee in such a case corresponds to a right under a mortis causa deed, granted by the person who took {t) M'lutosli V. M'lutosli, 28tli January 1812, F. C. (m) Kenton v. Ly. Aiton, 1634, M., 7721 ; 1 B. Sup., 352, S. C. (x) Trotters f. Lunday, 1667, M., 11,498. "With this case compare Cockburn i'. L. Craigievar, infra, (/). (y) Gordon v. Macculloch, 1771, M., IT), 579. (z) Spence v. Ross, 1826. 5 S., 17. 590 DELIVERY OF DEEDS. § 976- tlie rii>ht in tiucstioii in his name. The law is so laid down by the Court in an old case already cited (a), and by Lord Meadowbank {primus) in the modern case of M'Intosh v. M'Intosh {h). On this principle, also, where a person lending money, took the bond pay- able to his son David, whom failing to his own heirs, but kept the document in his hands Avithout delivery to his son ; George, who was David's younger brother and executor, was held not to have action against the father for the sum in the bond, the Court consi- dering it to be within the father's control (c). Thus, also, where a father on conveying certain property to his eldest son, took from him bonds of provision in favour of the younger children, the fa- ther's cancelling of these was held to have extinguished them {d). And on reporting a case on this subject, Lord Karnes has observed, " When a man lends a sum in name of a child in familia, delivery of the bond to the father, has not naturally any other signification than that the bond, which comes in place of the money, is to be under his power, as the money formerly was" (e).^ § 977. The Court have sometimes regarded a deed taken by a person in a third party's name, but retained by him without deli- very, in the light of a trust, holding that the name interposed had merely been borrowed by the real party, without his intending to impair his own right. This was held in regard to an assignation which a person took in name of a third party, and intimated to the debtor, but not to the nominal assignee (/). The intimation to the debtor, although necessary for completing the right of the party entitled to the debt, whoever that might ultimately be, was held not to foreclose the real assignee from maintaining his latent right. And where a person purchasing heritage took the disposition in name of a third party, but retained possession of it, the Court held (a) Trotters v. Lundy, supra. {b) M'Intosh v. M'Intosh, stipra. (c) Hill V. Hill, 1755, M., 11,580. [d) Ross v. Bain, 1717, M., 11,505. The contrary decision of Hamilton v. Hanailton, 1741, M., 4137; 11,576; Elch., " Provision " to hfurs, No. 5 ; S. C, is thou^lit to be erroneous. See also, contra, Sinclair v. Sinclair, 1G82, 2'b. Sup'., 20. {e) HiU v. Hill, 1755, M., 11,580. (/) Cockburn v. L. Craigievar, 1672, M., 11,493. The distinction between this case and Trotters v. Lundy, snpra, § 975 (z), is very narrow. 3 When a receipt for money advanced bore that the money was to be placed to the account of the trustees of the wife of the person who advanced the money, but where, in fact, it was placed to the credit of that person himself, with his knowledge, and without objection by him, the trustees of his wife wore held to have no title to the money; Drysdale v. Ritchie, May 1863. 1 Macphcrson. § 07!». UKI.IVKIiV OF DKKDS. JUl that it was witliiii hi.s c(jutrol as I lie icul proprietor, and coiiM therefore be disposed of under liis deed of settlement {(j). § 978. But wliere a deed of conveyanee or oldigation is (h'awn in name of a creditor of the person entitled to take it in his own name, it is cfFectual in favour of tlie creditor, although IviiiLr in the debtor's hands iindclivered (h). This rule corresponds t(j that above noticed, whereby a deed which a person is under an obliga- tion to grant is elfectual to the grantee without delivery (/). § 1)7!). When a deed taken in name of a third person is placed in the hands of a dept)sitary, the (question, whether it is held for the grantee or for the person by whom the depositation was made, depends on the circumstances and the evidence in each case. Ac- cordingly, where a note for money advanced by A, taken in name of " B, son of A, for behoof of his (B's) children," had been deposit- ed by A with a friend, who held it at the time of A's death ; and who declared that for several years A had been in the habit of de- positing promissory-notes with him for safe keeping, that he consi- dered himself bound to re-deliver them whenever A chose to call for them, and that he had repeatedly given them t(j A on his de- mand, and had received ncw^ notes in their place ; — in an action by the widow and other children of A against B, it was held that the note had been deposited for lichoof of A, who might have destroyed it at any time during his life, and therefore that his allowing it to remain in the dcpositar3''s hands unrccalled and undelivered, showed it to be a testamentary bec[uest, wdiich could not affect the Jus ye- liciae or legitim (Jc). Thus, also, where a party lending money, took the bond payable to trustees for behoof of his grandchild, and deposited it with one of the trustees, the Court allowed a proof be- fore answer on all facts relevant to the preparation and delivery of the deed ; and on considering the proof, found that the deed was delivered and irrevocable in favour of the grandchild (/). In an- other case, wdiere a bond for the ])rice of land had been taken pay- able to the seller in liferent, and to his children nomiiiatim in fee, {g) Balvaird u. Latimer, 5th Dec. 1816, F. C. {h) Nimmo, 1(J'27, M., 7740— Ly. Pltmeaden v. Gordon, 1707, M., 7727— Bayne v. M'Millau, 1077, M., ll,4'J5-Car- michael v. AVilsou, 1714, M., 7741— Goldie r. Aitken, 1729, M., 7742— Ot;ilvic v. Ker. 1GG4, M., TiAO— Contra, Ilissleside v. Littlcgill, 1685, M., 11.406, where a debtor having granted assignation to his creditor, and cansod it to be intimated, but retaining tlie as- signation and instrument of intimation, was held not to have been divested until deli- very of the assignation to the creditor. But this was " not without senii>le.' (i) Supra, § 943. {k) IMih-oy i-. Milroy, 1803. Hume D., 285. See some analogous cases, supra. ? 36li. (/) Collie v. Pirie's Tr., 1851. 18 D., 506. VOL. 1. 2 P D'.'-J DELIVERY OF DEEDS. § 979- and had been delivered by the purchasers' agent to the person who had ac-ted professionally for the seller in the transaction, the Court held that it had been delivered in favour of the children, and that it did nut fall to their father's creditors (w). But it may be doubted whether the depositation with the agent for a fatlier ought to be considered as delivery for behoof of the children, unless it were proved to have been so intended. § 980. Another rule in this class of cases seems to be, that Avhen one of the parties in a bilateral contract agrees to a certain obligation in favour of a third person, there is a jus quaesifum in that person upon the execution of tlie contract, without delivery to him or any one on his behalf (n). Thus in a contract of excambion a clause oldiging one of the parties not to remove tenants from the ground acquired b}^ him, was sustained in favour of the tenants, al- though they had not been parties to the deed, and it had not been delivered to any of them (o). Again, in a marriage-contract, where the wife was provided in a certain annuity, a small yearly sum payable out of it to the stepmother of the husband was held on the wdfe's survivance to be an effectual burden on her jointure (p). But wdiere a marriage-contract made certain provisions in favour of the wife's children by a former marriage, these w^ere held to be re- vocable at the will of the spouses jointly (r). It must be added that there is considerable conflict in the deci- sions as io jura quaesita tertiis. One learned judge says it is " per- haps an impossible task" to reconcile them (s). VII. Fresumpiion and proof as to date of Delivery of Deed. I 981. In general, the delivery of a deed found in the hands of the grantee, or of a person for his behoof, is presumed to have been made at the date of the deed {f). Thus an assignation in favour of the grantor's married daughter, dated (but not intimated) during her marriage, having been found in her hands after the dissolution of the marriage, was presumed to have been delivered during its « {m) Turner's Crs. v. bis Childron, 1783, M., 11,582. (n) Stair, 1, 10, 5. This is analogous to the rule tliat bilateral contracts are effectual to the parties without delivery. Supra, § 944. (o) W'ood v. Honour, 1591, M., 7719. {p) AVarnock v. Murdoch, 1759, M., 7780; questioned in More's Notes, 62. (r) Tait v. Pollock, 1738, M., 7728. (s) Per L. Ivory (Ordinary) in Collie v. Piiie'B Tr., 1851, 13 D., 500. {t) Stair, 1. 6. G (4); and 1, 7, 14 (8)— Ersk., 8, 2. 43— Bell's Prin.. ? 28— Tait. 171. § i>88. DELIVKKV OK DEEJJS. 593 sul^sisteiice, and, tliorcf'oro, to liavu lallt'ii luidcr lior lius])and's jhh tncu'iti (u). And bonds of i)rovision by a brother in favour of his sisters, in corroboration and satisfaction of previous bonds granted by their father, and of their riglits of lefjifiin, liaving l)een deH- vered to their mother on their behalf, were presumed delivered of their respective dates, in a question with a subsequent heir of en- tail (x). § 982. This presumption yields to contrary inferences and proof. It does not apply to bonds of provision or other deeds by a fathei- to his children, wlien competing with debts by the granter; so that the former, although earlier in date, wall not be sustained, unless they be i)roved to have been the first delivered (?/). Were it not so, creditors might suffer from latent deeds retained by their debtor ^^^th the power of revocation. Tliis rule was applied where a party founding on bonds of provision raised a claim against the Crown as in right of the granter's forfeited estate (z) ; and where children comi)eted on bonds of provision with creditors whose debts were later in date (a). So a younger son, grantee in an heritable bond executed by his father under a faculty reserved in disponing the lands in his eldest son's marriage-contract, was required to prove that the bond was delivered before a discharge of the faculty, wliieli liod been granted by the father in favour of the eldest son (&). Thus, also, one holding a disposition from his father was required to prove delivery, prior to the contraction of debts to his father's creditors, on which they had led adjudications after the son had taken infeftment (c). It may, however, be proved by parole that bonds of provision were delivered before the father's debts were contracted (d). CHAPTER X. — OF THE ACCEPTANCE OF DEEDS. I| § 983. As delivery is necessary lV>r making a deed effectual against the granter, so the grantee is not bound by the obligations (m) Scott V. Dickson, 1663, M., 5799. (z) Gordon v. Maitland, 1757, M.. 11,165, and 5 B. Sup., 431 ; affirmed as Forbes i-. Gordon. 1760, 2 Pat. Ap. Ca., 43. {!/) Stair, 1, 5, 6 (4); and 1, 7, 14 (8)— Tait, 171. (z) Fraser v. L. Advocate, 1754, M., 17,008. (a) Inglis v. Boawcll, 1076, M.. 11.567. {b) Chiesly v. Cliiesly, 1701, M., 11,571. (c) Simpson v. Finlay, 1697, M., 11..^70. i'i) Stair. si/;4 , ACCEPTANCE OF DEEDS. § 983- uith which the right is biirJenod, Tiiiless lie has accepted the deed ntm omni onere {e). This is the case whetlier the burdens are em- bodied ill the deed, as the obligations on the vassal under a feu- charter, — or are inherent in the right conveyed, as the liabilities efFeiring to shares of joint-stock companies. § 984. Acceptance may be cither expressed by the grantee in a WTitten or verbal declaration, or it may be exhibited by his acts, such as recording or taking infeftment on the deed, or otherwise using it as his own (/). One who was present at a general meeting of creditors, at which a trust-deed offered by the debtor was agreed to, was understood to have acquiesced in the resolution of the meet- ing, and to be tied dowai to acceptance of the deed; because, although he had not actually approved of it, he had not declared against it {g). But the grantee's merely receiving the deed ought not to infer ac- ceptance ; because, where the grantor does not tie him down to ac- ceptance, it may be presumed that he left him to deliberate whether he would accept or not {h). Yet acceptance may arise from the grantee wittingly retaining the deed for a length of time without repudiating it ; the period varying with the nature of the deed and the circumstances of the case (/). § 985. Express acceptance may be proved by tlie grantee's writ or oath. ]\[r Tait (/t) thinks that, being a nuda emissio verhorum, it ma}^ not in general be proved by witnesses. But there is no de- cision on tlic point ; and the objection to parole seems to go to the credibility of the evidence rather than to its competency. Where the acceptance is implied from the grantee's acts, these may be in- structed ^row^ dejure (I), unless in their nature they require written proof, as infeftment, registration, and the like. § 986. Acceptance is only requisite for making the deed effec- tual against the grantee. The grantor is bound by delivery, al- though made without the grantee's knowledge or consent (m). Yet if a person to whom a deed has been transmitted, as on behalf of the gTantee, has refused to receive delivery for him, and the granter has not delivered the deed to another person in his stead, the deed will be held as undelivered (n). The rules as to the constitution of contracts by oflPcr and ac- ceptance are noticed above (o). (e) Ersk., 3, 2, 45— Tait Ev., 172. (/) Ersk., supra— Tait, supra. (g) Case mentioned (but without the parties' names) by Ersk., supra — See also Lea V. Longdale, 1828, 6 S., 350. (A) Ersk., supra. {i) Tait, supra. (^k) Tait, supra. (Z) Ersk., ««^j>7-a— Tait, supra. (m) Stair, 1, 10, 5 — BorthAvick v. Lawrie, 1686, M.. 7735. (n) Ghuaiiining v. Wyllio, 1634, M., 16/^02, uot<;d suj^ra, \ 947. (o) Supra, H 546, 566. § •)81). STAMPS. 51)5 CHAr'I'EK XI. — UF STAMl'S 'J'o I'KIVATE WIU'J'INGS. § 'J87. Engrafted on the law regarding the uutlientieity of deeds are the statutory rules which require that the material en which certain deeds and instruments are written shall hear an ap- projiriate government stamp. The statutes on this suhject are very numerous (a) ; and are continually fluctuating with the exi- gencies of the public ser\'ice. In the following sections they will l»e noticed only in their immediate hearing upon the law of evidence. § 988. The stamps required for private writings are chiefly re- gulated hy the act 55 Geo. Ill, c. 184, with the modifications in- troduced by the acts 13 and 14 Vict, c. 97 ; 16 and 17 Vict., c. 59; IG and 17 Vict., c. 63 ; and 17 and 18 Vict., c. 83. The schedules annexed to these statutes must be referred to for their details. Those! appended to all the stamp acts are digested in a useful " Table of the whole Stamp Duties exigible in Sc(jtland" (6).^ § 989. The stamp is usually impressed upon the paper on which the deed is written. But stamps for receipts (c), policies of assur- ance (d), and drafts or orders for payment of money to the bearer or to order on demand (e), may also be impressed on adhesive stamps affixed to the document ; such stamps rc(iuiring to be can- celled by the signature or initials of the person who makes or gives the document (f).^ The duties upon foreign ^ bills negotiated in (a) There are about three hundi-ed stamp acts, and the most of these have been jiartly repealed and modified or re-enacted. The consequence is, that the stamp laws are involved in extreme, and in some respects almost inextricable, confusion. (6) Third edition, ann. 1853, with a continuation, ann. 1854. containing 17 and 18 Vict., c. 83, published by Wm. Blackwood and Sons of Edinlnirgh. (e) 16 and 17 Vict., c. 59, § 3. (rf) 16 and 17 Vict., c. 63, ? 10. (<•) 16 and 17 Vict., c. 59, ?^ 3. 4. (/) 16 and 17 Vict., c. 59, § 4— lb., c. 63. § 11. ' The principal subsequent statutes on stamps are 19 and 20 Vict., c. 81 ; 21 and '22 Vict., c. 20; 23 and 24 Vict., e. 15; 23 and 24 Vict., c. Ill; and 24 and 25 Vict., c. 91. See Muir's Stamp and Tax Office Manual, 1861. 2 The following documents, besides those mentioned in the text, may he stamped by adhesive stamiis :— Tacks and Transfers under the Dwelling Houses Act (18 and 19 Vict., c. 88, § 21); Extracts from Registers of Births, &c. ; Delivery Orders relative to Goods in Bond (23 and 24 Vict., c. 15, § 8); Contract Notes for the Sale of Government Stock, or of Stock of Joint-Stock Cos. (23 and 24 Vict., c. 111. g 7) ; certain Policies of Insurance for small sums, and certain Drafts on Bankers (23 and 24 Vict., c. 111. gg 9. 17, 18); Leases of Furnished Houses for a shorter period than a year (24 and 25 Vict., c. 21, § 14) ; Proxies to ho used in voting at meetings of Joint -Stock Cos., of Heritors in Parocliial Matters, and of Charitable Institutions (19 and 20 Vict., c. 81, g 1 : 24 and 25 Vict., c. 91. § 27). As to cancelling adhesive stamps, see 24 and 25 Vict., c. 91, jj 33. 3 Or foreign drafts or orders; 2'^ and 24 Vict., c 15. ? 13— or foreign promissory- notes; 23 ami 24 Vict., c. 111. ? 5. y9G STAMPS. § 989- tliis country arc only l^'vicd by means of adhesive stamps ; and the person -who negotiates the bill must cancel the stamp by writing upon it his name or the name of his firm, with the date when he does so ((/).•* § 990. Bankers in Scotland, instead of using stamps for their promissory-notes payable to the bearer on demand, or their bills of exchange, iMdj compound and agree with the Treasury for a com- position in lieu of such stamps ; and upon their doing so it is " law- ful for them to issue and re-issue all notes, and to draw all such bills, for which such composition shall have been made, on un- stamped paper" (Ji).^ In order to facilitate the transfer of bonds and mortgages given by public companies under Acts of Parliament authorising them to borrow money, it is enacted, that if, on the original making and issuing of such deeds, and before any transfer of them, they shall be stamped with a duty equal to three times the ad valorem duty chargeable on them by law, and over and above the said ad valorem duty, then every transfer or assignment thereafter made by indorse- ment thereon shall be exempt from the stamp-duty, to which it Avould otherwise have been subject (i).^ § 991. Tf the stamp which a document bears is not apidicable to the kind of deed, but is sufficient in amount, it is effectual " ex- cept in cases where the stamp" "shall have been specially appro- priated to any other instrument, by having its name on the face thereof" (k). Adhesive stamps for receipts, and for orders or drafts of money payable to the bearer on demand, may " be used for the purpose of denoting the like amount of duty, either on a receipt or on such draft or order as aforesaid, without regard to the special appropriation thereof for the other of such instruments, by having its name on the face thereof" (1)^ Bills of exchange which have iff) 17 and 18 Vict., c. 83, ? 3, 5— See infra, ? 1002. (h) 16 and 17 Vict., c. 63, 2 7. (0 16 and 17 Vict., c. 59, § 14. {k) 55 Geo. Ill, c. 184, § 10. (/) 17 and 18 Vict., c. 83, g 10. * See 28 and 24 Vict., c. 15, § 12. 5 All drafts or orders for payment to the bearer on demand, drawn on a banker transacting business as such witliin fifteen miles of the place where such drafts or orders are issued, are chargeable with the stamp-duty of Id. for each such draft or order; 21 and 22 Vict., c. 20, § 1. Previously such drafts or orders did not require a stamp. 6 24 and 25 Vict., c. 50. 7 It was held that a document in the following terms, — " Received from A B the ?iim '. The Edin- burgli and Glasgow Bank. 1S58. 20 P.. 642. 59S STAMPS. § 993- § 993. Important provisions were introdnccJ in a recent stump act, which enable any one, on paying a fee of ten shillings to the Commissioners of Inland Revenue, to obtain their opinion what stamp a deed requires; and upon payment of the stamp-duty which the Commissioners may determine, or, if the deed bears an insuffi- cient stamp, on payment of the difference between that stamp and the stamp which the deed ought to bear, and on payment of the penalty, if any, payable on stamping, or if the full stamp-duty has been previously paid or denoted upon the deed, then the Commis- sioners shall impress upon the deed a particular stamp, which shall be deemed to signify and denote that the full stamp-duty chargeable on the deed has been paid ; and every deed or instrument so im- pressed shall be deemed to be duly stamped, and shall be receivable in evidence in all courts of law or equity, notwithstanding any ob- jection made to it as being insufficiently stamped. But such stamp may not be impressed upon any deed or instrument chargeable with ad valorem duty under the head of bond or mortgage in the sche- dule to the act, where the same is made as a security for the pay- ment, or transfer, or re-transfer of money or stock, wdthout any limit as to the amount thereof. And the act does not authorise the Commissioners to stamp with the particular stamp referred to any probate of a will or letters of administration, or to stamp therewith any deed or instrument after subscription in any case in which the stamping thereof is expressly prohibited (s). § 994. If a deed or instrument presented to the Commissioners of Inland Revenue under this powder, is in their opinion not chargeable witli any stamp-duty, they are required to impress upon it a parti- cular stamp, signifying that it is not chargeable, and the deed or instrument so impressed may be received as evidence, notwithstand- ing any objection that it is subject to stamp-duty (t). § 995. If the party who presents the deed to the Commis- sioners is dissatisfied with their determination in either of the cases mentioned in the two preceding sections, he may appeal to the Court of Exchequer at Westminster, whose decision on the point is final (u). (s) 13 and 14 Vict., c. 97, § 14. (t) 16 and 17 Vict., c. 59, § 13. (m) 13 and 14 Vict., c. 97, § 15— IG and 17 Vict., c. 59, g 13. The latter act pro- vides that the appeal bo taken to " Her Majesty's Court of Exchequer on the terms and in the manner provided " by tlie act of 13 and 14 Vict., c. 97 ; in which the appeal is limited to the Court of Exchequer at Westminster. 8 « By 19 and 20 Met., c. 56, the Courl, of Session is constituted llio Court of Ex- tlicqucr in Scnthind. § 91)7. STAMi's. 599 § !)I)G. As tu the iiiiiubcr of btunips roqiiiieJ fur a deed, the rule is, that if tlio suhject-mattcr of the deed is truly single, only one stamp is necessary, although there may be many persons interested in diverse ways under it (x). This is the case in composition- contracts with creditors, and trust-conveyances by creditors in order to do ((1111111(111 diligence with a view to saving expense (y). So a b(,)nd granteil by tiiree persons, ol)liging themselves jointly and se- verally to pay the del)ts due to certain creditors (who were six in iiuiubcr) of a debtor against wIkuu diligence had been executed, Avas sustained, although it only bore one stamp corres})onding to the aggregate sum in the bond (2). Thus, also, in an English case, a single stamp Avas lie Id to be sufficient for a bond by six persons, obliging themselves severally in a penalty on contravention by all and each of them of certain conditions (a). And a bond containing a personal obligation by a husband, with a disposition by his wife of certain heritable property in security of it, was held to re(|uire only a stamp api)licable to an heritable bond (b). § 997. But where a deed embraces sej^arate transactions, to each of which a stamp is applicable, it must bear a corresponding number or amount of stamps, whether the parties interested in the transaction be the same or different (c). This has been held as to an instrument of protest which iiududed several bills 1)etween the same parties (d), an instrument of sasine embracing infeftment on three several charters (e), and a deed of admission (in England) of five burgesses (/). The (juestion was once raised, whether a con- ve3'ance to one person in liferent and to another in fee, bearing an ad valorem stamp applicable only to the right of the tiar, was ade- quately stamped ((/). And in a case where Yeaman conveyed herit- able property to Wilkic, under burden of an annuity to Yeaman during his life, and after his death to his widow, and the deed bore the stamp required for a conveyance, but not also that appropriate to a grant of annuity, the Lord Ordinary (Cuninghame) held that (x) 1 Bell's Com., 322— Tait on Ev., 152— Cliitty on Stamps, 142—1 Phil. Ev., 508. (y) Bell's Com., supra. (z) Johnston and Co. v. Atliwell. 1801, M., "Writ," App., No. 5. (n) Bowan v. Ashley, 1805, 1 Bos. and Pull., New R., 274— See also Davis c. W' illiams, 1811, 13 East, 232. (6) Brown v. Bedwell, 1830, 9 S.. 130. (c) 1 Bell's Com., 322— Tait Ev., 152—1 Phil. (7th ed.). 608— Chitty on St., 142, 182. {d) Barliour v. Newall, 1823, 2 S.. 328— Corrie v. Barbour. 1827, 6 S., 2fi8— Napier v. Carson, 1828, ib., 500. (r) Mackintosh »•. Grant, 1831, 9 S., 583. (/) Kinp r. Recks, 1727, 2 l.d. Raym.. 1445. {ff) Dcnniston r. Campbell. 1824, 3 S., 218. Ooo STxVMrs. § 997- tbe stamp was inadoquatL' ; luit tlie Inner lluusu waived the point, and decided the case on other grounds (h).^ § 998. But a stamp is not rendered useless by a deed having been "UTitten upon it which has not been executed ; and, therefore, where a transfer of sliares of stock was on paper bearing the proper stamp, but on which an unexecuted lease had been previously writ- ten, and the testing clause of the transfer bore that all words " other than those contained in this present assignation, are, and shall be, held^^ro non script is and erased," the Court held that the transfer was duly stamped (/). Nay more, a deed written and executed on a proper stamp is not rendered inelfectual by a second deed relating to a difi'erent subject having been subsequently written on the same paper (A-). And when the same deed embraces different mat- ters, and the stamp applies only to one of them, it will be efiTectual in so far as that branch of it is concerned (I). It is matter of evi- dence to which of the transactions the stamp applies (m). In general it will be held applicable to the matter which is first set forth in the deed (n). But if there is ground for attributing it to any of the other transactions, it will be so treated ; as, for example, where it had been affixed after the deed had been executed, and the stamp-office receipt on it bore that the penalty had been paid by a party who was concerned in only one of the transactions (p)}^ (h) Wilkie v. Flowcrdew, 1850, 12 D., 818. («) Loiifrmore v. Lindsay, 1845, 7 D., 1098. [k) Ross v. Steven, 1740, M., 16,935. (l) 1 Bell's Com., 322, note 8— Eobertson v. Ogilvie, 1834, 12 S., 580— Copley v. Day, 1811, 13 East, 241— Perry v. Bouchier, 1814, 4 Camp., 80. (m) Cases in preceding note. (n) Robertson v. Ogilvie, stq^m — Perry v. Bonchier, siqjra — Bell's Com., supra. (o) Copley v. Day, siqyra. 9 Where several letters are produced to prove an agreement, it is sufficient if any of tliem is stamped with a shilling stamp, whatever be the number of the words in the letters; 23 and 24 Vict., c. 15, schedule xwce Agreement. Where, on the appointment of a new trustee, the property being the subject of one trust-settlement, or the subject of .several trusts created for the benefit of the same parties, more than one deed is neces- .sary or desirable to vest the trust property in the new trustee, it is sufficient if one of the deeds is stamped with the duty of £1, 15s., and the others maybe stamped as dupli- cates ; 24 and 25 Vict., c. 91, § 30. 10 But if a deed be granted for two purposes — the one primary, and the other subor- dinate, — the deed must be stamped as a deed for the primary purpose, and, if it is not, it cannot be looked at when produced for the subordinate purpose. But it will be held well stamped if stamped as a deed for its primary purpose. Thus where a discharge of the sura in a bond, written on the back of tho bond, contained besides, a warranty of llie discharge, a declaration tliut a certain Ijoiid and assignation and a policy of assur- ance had been delivered to the gi-anter of the bond, and a clause of registration ; and bore a receipt-stamp only, the discharge was sustained as sufficiently stamped ; because § 1 0(1 1. STAMl'S. <■'<>! § [)[)'.). Wlicic llif bccuiul hull' ul' uuc ol' the .sheetb of btaiui»ed ]>ai)Gr on wliiih a lease had l)eeu written had been removed, and liiid hceii replaecd by an unstamped half-sheet introduced immedi- ately after the half-sheet which remained, and on which the stam]) had lieen impressed, the deed was held not to be jiroperly stamped, althou-h the stami) would have been sufficient in amount if the unstami)cd k-af had not been interpolated (p). § 1000. As a stamp is exhausted by a deed having been written and executed on it, a new stamp is re(iuisite if any material altera- tion is afterwards made on the deed (r). But the first stamp is not voided by alterations which have been made for the purpose of more fully explainin;j,- the original contract (.s), or of correcting errors, and thereby making the deed consistent with the original intention of the parties {f). Alterations in suhsfaniiaUhus on bills and promissory-notes may be made by consent of the parties, if the document has not been issued ; but alterations made thereafter are fatal («)■" § 1001. Upon the principle of international law, that a deed valid by the lex loci contractus is binding in another country, deeds properly stamped by the law of the country where they are made, and deeds wdiich do not require a stamp by that law, are effectual in this country, although not bearing the stamp required for such deeds by our own statutes {x). But, of course, this principle does not protect deeds executed in Britain, and falsely bearing to have l)een made in a country wdiere a stamp is not required ; and a fraud of this nature may therefore be proved proiit dejure {y). (p) Nicol V. Fraser, 1841, 3 D., 890. (r) 1 Bell's Com., 321, 322— Tait Ev., 153—1 Phill. Ev. (Tth ed.), 511— Tilsley on Stamps, 358, 360. (s) Supra, 2 889, el seg.— Waters v. Houghton, 1827, 1 Man. and Ey., 208— Tilsley S02. (0 Supra, § 889, et aeg'.— Boll's Com., siii)ra—l Phill. Ev. (Tth cd.), 517 —Tilsley, supra. (w) Supra, ? 889, et seq. (x) 1 Bell's Com., 320— Cliitty c.n Stamps, 277—1 Piiill. Ev. (7th ed.), 505— Story's Conil., § 318— Crutchy r. Mann, 1814, 5 Taunt., 529— Siudth v. Mignay. 1813, 1 Mau. and Sel., 87. (//) 1 Bell's Com., 321— Robertson and Co. i>. Routledgc, 1822, 1 S.. 562— Ogilvio ('. Taylor, 1849, 12 D.. 2GG— Jordain v. Lashbrook, 1797, 7 Durf. and E.. GDI- Abraham V. Dubois, 1815, 4 Camp., 269. substantially it was a receipt, and the other clauses in it were collateral and sulwrdin- ate; Fleming i;. Robertson, 1859. 21 D., 982— Tilsley on Stamps, 591. n Alterations on bills, even after they are issued, may be made witli consent of the parties to the bill, to correct a mistake and make thf bill consistent with (he original intenticms of the parties. But such altcralions. whether made nfti-r or before the bill has been issued, will, if in sulifinniiiilihiix. Im f;it:il \>< ilio bill, if made by one party with- 002 STAMrs. § 1002- § 1002. A recent stamp act has imposed duties (which are de- noted hy adhesive stauips) on bills of exchange drawn abroad, and negotiated within the United Kingdom, wheresoever they may be payable. The statute ordains that '' the holder of any bill of ex- change drawn out of the United Kingdom, and not having a proY)er adhesive stamp affixed thereon as herein directed, shall, before he s^hall present the same for payment, or indorse, transfer, or in any manner negotiate such bill, affix thereon a proper adhesive stamp for denoting the duty by this act charged on such bill ; and the person who shall indorse, transfer, or negotiate, such bill shall, be- fore he shall deliver tlie same out of his hands, custody, or power, cancel the stamp so affixed," in the mode already mentioned (z). It is also enacted that " every bill of exchange wdiich shall purport to be drawn at any place out of the United Kingdom, shall, for all the purposes of this act, be deemed to be a foreign bill of exchange, drawn out of the United Kingdom, and shall l»e chargeable with stamp-duty accordingly, notwithstanding that in fact the same may have been drawn within the United Kingdom " (ci)}'^ § 1003. The law is not settled as to the admissibility of a deed which is ineffectual in the locus contractus from want of the stamp required by the law' there prevailing. In such questions there is a conflict betw'eeu the principle that tlie lex loci contractus regulates the validity of a deed when sued upon in a foreign country, and the principle that the courts of one state are not bound to enforce the revenue laws of another, thereby perhaps increasing the resources of a hostile power. The law^ on the point seems to be, that the lat- ter principle prevails in regard to deeds ma2 Sec 23 Vict., c. 15, and 23 and 24 Vict., c. 111. ^ripra, note 3. § 1005. sTAjrps. GU8 tiiirtion — which is iiut ustalilishi-il expressly hy dccisiuii — reconcik'S principles otherwise conflicting. It is also c(jnsistent with sound policy, on account of the mutual interest and oneness of all Iler Majesty's dominions, and because the reciprocal enf(trcement of our own stamp laws may be secured in tlie colonies, wliich it cannot be in countries under a foreign government (d). § 1004. At all events, where a deed or instrument executed on unstamped paper, in a countrj'^ which is independent of the British Crown, may, by the law of that country, be validated by being stamped ex intervallo on paj^ment of the duty or a penalty, it seems to be plain that the Courts of this country ought not to refuse ac- tion on the deed until it has been transmitted to the foreign country and there stamped. Such a deed was validly executed at its date, although it recpiired to be stamped before it could sustain action in the courts of the locus contractus ; and to refuse action upon it in this coimtry would be equivalent to ordering payment to be made to the exche(iuer of a foreign state, as the condition upon which ac- tion could be enforced upon the deed in Britain (e). Tlie dilliculty noticed in the preceding section only exists where it is a nullity l)y the lex loci contractus, that the deed in issue was not wi'itten on pa- per duly stamped liefore execution. § 1005. In general, the production of the deed will show whether or not it is properly stamped. And where there were traces of a stamp of some kind, and the deed bore to be duly stamped, it was held in England that the deed was admissible, unless the chal- lenger proved that the stamp was inadequate (/). Where the ori- ginal deed cannot be produced, the party leading secondary evi- dence of its contents, or proving the tenor of it, is not obliged to prove that it was stamped ; because he is entitled to the presump- (d) This distinction is recognised in Cliitty on Bills, 121 — Cbitty on Stamp Laws, 276 — Tilsley on Stump Laws, 282. The application of the lex loci contractus in all cases is favoured by 1 Phill. (Tth ed.;, 505— IIL Burge. Com.. 762— Story, Conf. of Laws, §? 260, 318, 631—1 Bell's Com., 321— Tait. Ev., 166. (e) It is also easy to figure cases where adopting the opposite rule from that stated in the text would occa- sion injustice and confusion ; as where the stamp-ofiice of the foreign state refused or delayed to aflSx the proper stamp, or where it demanded an exorbitant penalty for doing so to a deed founded on by a British subject, while it dealt leniently \sith unstamped deeds (perhaps forming parts of the same series of transactions) in which a foreigner was grantee. (/) Doe d. Fryer v. Coombs, 1842, 3 Ad. and Ell., New R., 687. 604 STAMPS. § 1005- tion omne rite et solcnnltcr actum {g)P But slight evidence of want of stamjiing- will reverse the burden of proof; as where a witness producing the counterpart of a deed, which was withheld by the party against whom he was adduced, deponed that the other part was unstamped {h). § 1006. An unstamped deed is admissible in order to prove facts collateral to its purpose, as a deed requiring to be stamped. The reason is, that the fisk is only concerned with excluding the document as evidence of the matter to which the stamp is ap])li- cable, and that while courts of law are bound to protect the revenue, " it is not their duty to strain the construction of the stamp acts, so as, without regarding the object of the Legislature, to deprive parties of the means of evidence" (i). The leading decision on this subject occurred recently in an ac- tion for payment of an alleged balance of money due for work exe- cuted by the pursuer, where the defender tendered an account to which a signed, but unstamped, writing was annexed in these terms, — " I acknowledge to have received from K. Matlieson sixty- eight pounds nine shillings and four pence, being balance amount of pay-bills payed from 7th August to 10th December both inclu- sive." The sum corresponded with the balance in the account, and the defender tendered the writing, not as proof of payment of that sum (which was admitted) but as an admission by the pursuer of the accuracy of the account and relative balance as at a certain date. The Court of Session, by a majority of the whole judges, re- jected the document, holding that it required to be written on a re- ceipt-stamp ; but the House of Lords reversed the decision, on tlie ground that the document was not tendered in order to prove the receipt of money, but a matter entirely independent of its contents, as evidence of that fact (k). In reviewing the decisions in this class of cases, Lord Chancellor Cottenham observed, — " Upon a consideration of the cases both in this country and in Scotland, but particularly in this country, I find that they are so very inconsis- tent with one another, and they seem in most instances to be so {g) 1 Bell's Com., 322, note 6— More's Notes, 387— Tait, 154— Sliand Frac, 838— Crisp V. Anderson, 1815, 1 Slark R.. 35. [h) Crowther v. Solomons, 1848, 18 Law Journ., N. S. (Com. PI.), 92— See also Rippinier v. Wright, 1819, 2 Barn, and Aid., 478— R. V. Inhab. of Castle Morton, 1820, 3 ib., 588. '(?) Per Lord Brougham in Matheson v. Ross, infra. (kj Mathoson v. Ross, 1849, 6 Bell's Ap. Ca., 374; reversing, 9 D., 1366. 13 Closmadeuc r. Carrol, 1856, 18 Scoffs C. B., 36— Bfst on Evidcnco (3d ed.). 310. § lOOf). STAMPS. '5'>;'' liltlc f('y,ii luted \>y iiiiy lixt.Ml rule "i- [.iiii(;i[.k-, that it wuiiM l>e a hopeless task to endeavour to rccuiicile tlieiii." At the same time, his Lordship added, that it appeared to him " that, from all the cases, a eertaiu princi])le may he extracted, ^vhieh seems to have regulated the minds of the judges who decided those cases ; although questions may he raised undouhtedly upon many of them as to the mode in which that principle is to he applied." The learned Lord then proceeded to show that the question, whether an unstamped deed is tendered for a collateral puijjose, does not depend on whether the ohligation, discharge, or other matter to whieh the stamp applies, is directly, or is only incidentally, involved in the issue, hut upi.iu wlietliei- the doeument is tendered in order to prove that there has l)een such an ohligation or discharge, whatever hearing, direct or collateral, that fact may have upon the cause. Lord iirougham, also, observing that it was "absolutely hopeless" to attempt to reconcile the cases, expressed a similar opinion on what is a collateral purpose ; an expression whieh his Lordship thought was not perfectly accurate, or always very intelligible. With reference to the question immediately before the House, his Lordship observed — " If the document is used in a way to mix up with it the receiving or pajang of money, so that, upon the whole, a receipt of money is the matter for which, or in respect of which, or connected with which, the document is used, it requires, past all doubt, to have a stamp, because it is in one way or another used as a receipt. But if the same document is used for a totally different purpose, it is to me perfectly clear that it is not to be regarded as a receipt." Lord Campbell's view was more strict as to the admis- sibility of the document. Concurring Avith the other noble and learned Lords on a distinction pointed out by the term " collateral purpose," his Lordship considered that the admissibility of the document did not depend on whether the party ostensibly tendered it to prove a collateral fact, but on whether the issue involved only such a fact, and not any matter whieh could be affected by proof of the transaction or obligation fur whieh the stamp was required. His Lordship oliserved, — " My opinion is, that if a document pur- porting to be a receipt, but unstamped, is ollered in evidence for any purpose during a trial, if it would be evidence when stamped as a receipt to establish any point that is litigated between the parties, it cannot be received for a collateral purpose, merely by the parties saying ' I offer it for a collateral purpose, and let the receipt part be taken pro n<»i svripfo.' T tliiuk you cannot ab- stract a part of the document in this manner, and give the rest 606 STAMPS. § 1()0()- iu evidence. The crituviuu, therefore, seeins to me to be, not wlictlicr the party seeks to make use of it as a receipt, but whether it can be made use of as a document to settle any question liti- g-ated bet^Yeen the parties ; and had this sum of £68 : 9 : 4 been in dispute, I should luiYe thought that this document would not have been receivable in evidence for any collateral purpose. For only see the danger that would arise. Can the jury be told, ' You are to discharge from your minds everything that applies to the re- ceipt that is not upon stamped paper, and therefore it is not in evi- dence : — but you are to look to the other part of it, and that you are to apply to another and a collateral purpose.' I think this would be a dangerous doctrine ; I find no case that lias gone so far." § 1007. Without attempting to reconcile the decided cases, — which would be a futile task, — the following may be noted as far- ther bearing upon the doctrine evolved by the case of Mathesoii v. Eoss. A parish clergymen addressed a letter to the presbytery of the bounds, stating that owing to age and infirmity he had become unable to discharge his duties, that he therefore requested the pres- bytery to take steps for the appointment of an assistant and succes- sor to him, and that he would give bond for the annual sum of £50 to the person so to be appointed. The patron thereafter presented an assistant and successor ; and the minister opposed the appoint- ment, on the ground that he had not consented to the person so nominated. The presentee and presbytery having founded on the letter, it was admitted to prove the consent, notwithstanding the objection that it contained an obligation to pay money and was un- stamped (J). § 1008. In another case, a party seeking to reduce on the ground of facility and circumvention a deed of settlement, dated 11th September, founded (among other evidence) upon a deed dated 20th November, by which the deceased revoked all deeds of settle- ment executed by him within the previous three months. The de- fender tendered a writing, executed by the deceased on 21st No- vember, and duly tested, which set forth that a certain person had repeatedly called upon the deceased to induce him to alter the deed of 11th September, and that the day preceding (that is, on 20th November) tlie deceased, contrary to his wishes, had been induced by that person to execute a deed or deeds revoking all his previous deeds of settlement. The document concluded by a clause ratifying and confirming the deed of 11th September, and revoking all other (/j Paton V. E. Zotlaiul, 1848, 5 D., 1049. i ^ 10():>. STAMl'S. G07 sottlomeuts or writinp,s inconsistent with it. The pursuer ohjected that tliis document, being a deed of revocation, was inadmissible, as it did nut hear a deed stamp. The presiding judge (Lord Presi- dent JJuylo) rei)elled tlic objection; and his L(»rdship's ruHng was sustained on a l)ill of exceptions. Lords ClilHes and ]\[ackenzie consi(k'red tliat as the only issue before the jury was facility and circumvention, tlie document was admissible in order to rebut that issue, by showing the state of mind in which the deceased had been, and his feelings towards the pursuer at a certain date ; while its application to that purpose did not depend on its validity as a deed of revocation. Lord Fullerton considered that the document was admissible, because in its own intrinsic character it did not require a stamp. But if a stamp had been necessary to give it validity as a deed, his Lordship was of opinion that it would have been inad- missible for the purpose for which it was used. This decision seems not to be consistent mth the view expressed by Lord Campbell in Matheson v. Ross (/«) ; because the document, if properly stamped and admitted to prove the revocation and corroboration respectively which it set forth, might have had an important bearing upon the issue. § 1009. Again, in a trial of an issue, whether the defender had " wrongfully, maliciously, and without probable cause," used certain arrestments on the dependence of an action in which he was ulti- mately unsuccessful, an unstamped deed of agreement between him and a third person was admitted as evidence of probable cause («). The presiding judge (Lord Just.-Cl. Hope) observed, " We are not now in a question of proof as to the property of the sheep (the matter to which the deed related). The question is, whether the defender had probable cause for claiming them upon the assump- tion of their being his. In that view I thiidc the document is not to be refused." On the same principle, if diligence had proceeded on a bill or other docmnent l)earing an inade(juate stamp, the docu- ment would be admissil)le for the creditor in an action of damages for wrongous use of diligence. There seems to be little doubt of the justice of such a principle; although, perhaps, it is hardly "vvithin the rule laid down in the House of Lords in the case of ^latheson V. Ivoss, above cited (o)M (»0 Supra, ? 1006. (n) Hunuing v. Hcwatson, 1852, 14 D., 1084. His Lordship's ruliug was excepted to. See also Ninimo v. Stewart, 1832. 10 S., 844. (o) In tlio following cases, also, the Court admitted unstamped writings when ten- '* In a question as to the onerosity of the indorsation on a bill ; an account reu- VOL. I. 2 g 608 STAMPS. § 1010- § 1010. It ^^-ill not be good objection to a document tendered as proof of a person's handwriting, and admitted to be genuine, that it is unstamped ; as the obligation, or other matter to which tlie stamp applies, is quite foreign to the purpose for which the document is used (jj). § 1011. An unstamped receipt is not admissible to prove that a certain correus paid a debt, the payment of which by some one of the joint obHgants is admitted by the creditor (r). § 1012. It has been held in England that where a stamped deed has been altered by a document Avhich does not bear the proper stamp to make it effectual as a deed, the latter may be looked at in order to show that there has been an alteration ; because, if it were not, a deed would be enforced which the parties intended should no longer be binding (s). This, however, is thought not to be a sufficient ratio, where the party founding on the document may get it stamped on payment of a penalty, and the doctrine may be C|uestioned in other cases also. § 1013. A recent statute enacts, that " every instrument liable to stamp-duty shall be admitted in evidence in any criminal pro- ceeding, although it may not have the stamp required by law im- pressed thereon, or affixed thereto" (t). This rule therefore, ap- dered for what were considered as collateral purposes ; Balfour v. Lyle, 1832, 10 S., 853 —Gray v. .Johnstone, 1838, Macf. R., 54— Henderson v. Steele, 1829, 7 S., 303— Bennie V. Mack, 1832, 10 S., 255— Erskiue v. Erskine, 1819, 2 Mur., 184. None of these de- cisions seem to be reconcileable with the views expressed by the House of Lords in the case of Matheson v. Ross, suj}ra, g 1006. {p) Per curiam in Mackenzie v. Craw- ford, 1839, 1 D., 1091. (r) Scott v. Burd, 1845, 8 D., 25. (s) French v. Patten, 1808, 9 East, 351— Reed v. Deere, 1827, 7 B. and C, 261. The ratio of these decisions would make an unstamped discharge admissible in all cases, lest the obligation should be enforced after it had been extinguished. (t) 17 and 18 Vict., c. 83, g 27. Before this statute was passed, unstamped docu- ments had been received for the Crown in criminal cases ; Mackenzie, 1846, Arkl., 97 —Beattie, 1850, J. Shaw's R., 356—2 Al. Crim. Law, 610— Bramwell, 28th July 1819, there noted— Dover v. Maestaer, 1803, 5 Esp., 92— See Bell's Notes, 280, 1. dered by the drawers of the bill to the acceptor, and containing entries of money paid by the acceptor, was admitted to show the state of the balance at its date between the parties to the bill, though it was unstamped; Bannatyne v. Wilson, 1855, 18 D., 230. Jottings on an unstamped promissory-note, which were holograph of the maker, and re- lated to payments of interest on the sum in the note, were received in evidence of a loan by the maker of the note to the payee ; Eraser v. Bruce, 1857, 20 D., 115. But when a defender insisted that a pursuer should find caution for the expenses of process, on the ground that he had divested himself of his property— a disposition omnium bonorum by the pursuer was rejected as evidence of the divestiture, because it was un- stamped; M'Queen v. Munldch, 1861, 23 D., 725. § 10 in. STAMPS. i 260— Fortoun v. Shewan, IGIO, M., 4429— GalLraith v. Cimningham, 1626, M., 4430 —Harper v. Jaffrey, 1630, M., 4431 ; 17,016, S. C— Elphinston v. Rollo, 1665, M., 17,018— Salton v. Salton, 1073, M., 4431— La Pine v. Semple's Crs., 1721, M., 4451. In this case a bond granted in England, containing power to register in Scotland, and therefore intended to be effectual hero, was sustained although defective in the solemni- ties required by the act 1681, c. 5, because it was formal by the law of England. See also Ogilvy v. Murray, 1724, Eob. Ap. Ca., 499. (c) Ersk., swpra- Karnes' Equity, 556—3 Burge Com., 751— Falconer i;. Seattle's Heirs, 1627, M., 4501; 1 B. Sup., 148; 240, S. C— Sinclair v. Murray, 1636, M., 4501— Erskine v. Ramsay, 1664, M., 4502. In all these cases the cedent, assignee, and common debtor were Scotchmen. In Scott V. Tosh, 1676, M., 4502, effect was given to an assignation made in Holland, and contained in an instrument tlu; warrant of which the notary kept in his liands, ac- cording to the custom of that country. (d) CJt. Northern Ry. Co. v. Laing, 1848, 10 D., 1408. {e) Ranking of Yf.rk Buildings Co., 1783, M., 4472. I § lf)2:». l;i:f;AKI»IN'G DEEDS. '11") hear the solemnities whieli tlie law of tlmt couutiy prescnl)es for wills executed within its l)Oini(ls {J').^ § 1027. Oil the other haixi, if an ol)li<;ation or conveyance re- garding nioveahles is delieient in the solemnities required by the kx loci coH/mctus, it will not be sustained in another country in which these solemnities are not required (g). On this gTound eilect was it'fused in Scotland to indorsations made in England by English creditors to English assignees oi" del)ts in account due by Scotch debtors ; because, although not deficient in any formality required by.tlie law of this country, they were by the law of England invalid both as deeds and under the stamp acts (//). In like manner, bills liy a person domiciled in Newfoundland, paya1)le to his daughter, with a relative letter to his trustee, not being a competent mode of constituting a testamentary bequest by the law of that country, were held to be ineffectual in Scotland, when sued u}K.n by the daughti'r (/). § 1U28. Yet the rule last noticed docs not render inoperative those deeds which, being intended to take effect in Scotland, bear the solemnities required by Scotch law, but are informal by the lex loci contractus {Jc). It is doubtful whether formal deeds of assigna- tion executed in England to personal debts due by parties domiciled in this country are effectual, when framed and authenticated (as they sometimes are) according to the law of Scotland (0- § 1029. AVhere the lex ret sitae prescribes a particular mode for completing the Jus in re under contracts and conveyances re- garding moveables, it would seem that that procedure nmst be ob- served in order to give the grantee the real right to the subject, al- though it is not required by the lex loci contractus {m).^ But the I (/) Story Confl., § 4G5— Wardlaw v. Maxwell, 1715, M., 4500— Stewart r. M'Donald, 182G, 5 S., 29. Other cases illustrating this rule are cited infra, § 1032, et seq. {(/) Story Coull., § 2G2— 3 Burgc Com., 701. (A) Taylor v. Scott, 1847, y D., 1504. (*■) Siucluir v. Alexander, 1861, 14 D., 217. (A-) Per L. Brougham in Yatos v. Thomson, 1835, 3 CI. and Fin., 544 ; 590— Per I-. Fnllerton in Taylfr v. Scott, sujmi—Sce also Ferguson v. Marjoribauks, 1853, 15 D., 037— Story, i 202, note. (/) Cases in preceding note. (/«) 3 Burge Com., 751. Mr Burge refers, by way of illustration, to conveyances of shares in public companies. So iiu English contract of sale of goods in Scotland, not followed by delivery, although conipotcut to carry the real right to such goods in i':ngland, would not have that eft'ect iu Scotland in competition with a Scotch sale of later date but completed by delivery. In like mann.r. Professor Bell lays down that a foreign assignation of a Scotcli d. bt must 1 See note i", hij'ia. - The view that an arrestment of funds in Scotland will laivail over a foreign uo- 610 INTERNATIONAL L.\W § 1029- grantee under an obligation valid l>y the lex hci contractus has a good ground of action to compel the granter to complete the real right in conformity with the lex rei sitae (n). In like manner, a foreign executor is not vested with the deceased's moveable estate in this country until he has expede confirmation ; but the foreign will or probate, if valid by the lex domicilii testatoris, entitles him to confirm (o).^ § 1030. Under the second general principle above noticed, deeds of transmission of land and its accessories, and of securities *over heritage situated in Scotland, in order to be effectual, must be com- pleted in accordance mth the law of this country ; the observance merel}^ of the solemnities required by the lex loci contractus being insufficient to secure their validity {p). But an obligation to con- vey land, if formal by the lex loci contractus, may be enforced by action in this country against the granter and his heirs ; because it be completed by intimation (or what is eciuivalent tliereto) in order to carry tbe debt in competition with arresting creditors; and he mentions that an opinion to the same eifect was given by a very learned Scotch lawyer, John Clerk, afterwards Lord Eldin; 2 Bell's Com., 19, and note. Erskine lays down the same rule (3, 2, 42), citing a decision of the Court of Session, but which involved other points, and was reversed on appeal ; E. Selkirk v. Gray, 1709, M., 4453 ; reversed, 1 Rob. Ap. Ca., 1 (as to the ground of rever- sal see Bell's Com., supra). The point is still doubtful ; see 8 Burge, 777— Story, 395 — and note of Lord Rutherfurd (Ordinary) in Wallace v. Dacres, 1853, 15 D., 691. (n) 3 Burge Com., 752. (o) M. Hastings v. M. Hasting's Ex., 1852, 14 D., 489— Stewart v. Macdonald, 1826, 5 S., 29— Wardlaw v. Maxwell, 1715, M., 4-500— Clerk V. Brebner, 1759, M., 4471. See contra, Shaw v. Lewis, 1665, M., 4494, infra, § 1046. (jo) Ersk., 3, 2, 40— Kames' Equity, 549— Tait Ev., 126— Story, § 363 — 2 Burge, 840, et seq. — 4 ib., 217, et seg.— Cases infra, ? 1031. signation not completed by intimation, seems implied in the opinions of the judges in Donaldson v. Ord, 1855 ; although in that case that precise point was not decided, be- cause, in the opinion of English counsel, the English creditor deed, which was there founded on as an assignation, was not of itself sufBcient to bar the diligence of creditors ; but, to have that effect, required to be brought to the knowledge of those who held the fund assigned ; and it was held tliat no intimation, and nothing equivalent by the law of Scotland to intimation, had been made to them prior to the arrestment. The Court held that the question, whether the claim of the trust-assignees under the creditor deed or that of the arrestees was preferable, would, if competently raised in the action, re- solve into a competition of diligence as to the attachment of a fund situated in Scotland, and that that competition must be determined according to the law of Scotland ; Donald- son V. Ord, 1855, 17 D., 1053. On 4th September 1860, Wittenberg, a Prussian, by bill of sale, executed in Prussia, sold a Prussian ship, tlien at sea, to Kulil, also a Prus- .sian. On 5th October 1860, the ship, having arrived at Scotland, was arrested by Wittenberg's creditors. On the opinion of Prussian lawyers, that according to the law of Prussia the bill of sale pas.sed the property of the ship at its date, the Court held the aiTcstments ineffectual ; Schultze v. Robinson, 1861, 24 D., 120. 3 See infra, jJ 1042, note i'». §1031. KEGARIUNG OKKDS. HIT is a personal obligation ad fad mil praesfanduiu (>•). Upon tlie same principle, a disposition of heritage, if valid according to the lex loci contractus, should, it is thought, be sustained in Scotland as a ground for ordaining the granter to execute a disposition formal by Scotch law ; and this seems to have been held in one case («). But 11 there is an opposite decision (t), which Mr Erskine cites as fixing a distinction l)etwcen a disposition formal by the lex loci contrac- tus, and an ol (ligation to convey land having the same formali- ties («). That learned author, however, was not aware that there was a conflict in the decisions ; and there seems to be good ground in principle for holding, with a recent writer (x), that as a disposi- tion for an onerous consideration is cijuivalont to an obligation to convey, it ought to be sustained as a ground of action if it is formal by the lex loci contractus ; whereas a gratuitous disposition, espe- cially if mortis causa, ought not to be effectual unless it is formal by the lex rei sitae. This view is also supported by the opinion of Lord Kames (y), who challenges the decision of Lord Dalkeith v. Book, on which Mr Erskine founds.'* § 1031. Another application of the rule as to foreign deeds re- lating to heritage is, that a will formal by the lex domicilii testa- tor is is. ineffectual as a bequest of heritable subjects in Scotland, This follows from the rule that Scotch heritage can only be trans- mitted by deeds in the form of conveyances inter vivos; for it would be absurd to give to a foreign testament a greater effect than that which could follow upon a will bearing the formalities required by Scotch law (z). Accordingly, a foreign will is ineffectual to carry subjects heritable in their o^^Tl nature (a), or debts heritably se- cured {b), even where the security is taken to another person in (r) Ersk., 3, 2, 40 —Kames' Equity, p. 548— Govan v. Boyd, 1790, M., 4476; Bell's Octavo Ca., 223; 1 Ross Ca., 112, S. C— Cuningham v. L. Seinpil, 170G, M., 44G2; 1 Koss Ca., 110, S. G.— Weir v. Laiiig, 1821, 1 S., 192. {«) Case of L. Mary Cochrane v. Col. Erskiue (not rep.), mentioned in 1 Ross Ca., 116. As the note of this case, liowever, is taken from a wiltten pleading, it cannot be relied upon. (0 E. Dalkeith v. Book, 1729, M., 4464. (u) Ersk., 3, 2, 40— See also Tait Ev., 126. (x) 1 Ross Ca., 118. (y) Kames' Equity, 551. (z) Ersk., 3, 2, 41. (a) Ersk., si/pni — Burgess y. Staiutin, 1764, M., 4484 — Crawfurd's Children t'. Crawfurd, 1774, M., 4486 — Henderson v. Selkrig, 1795, M., 4489 — Robertson's Crs. v. Mason's Disponees, 1795, M., 4491. (b) Henderson's Children v. Murray, 1623, M., 4481— Melvil v. Drummond, 1634, M., 4483. I ■* It is thought to be the law of Scotland that a writing purporting to transfer Scotch lieritage is of no effect unless framed, "both in point of style, and in point of formality, iieeording to the peculiar law and practice of Scotland." See Leith c. I.eith, 1848. 10 1)., 1137— Purves' Trustees v. Purves' E.\ecutors, 1861, 23 D.. 812, 826. CIS INTERNATIONAL LAAV §1031- triist for bebuof of tlie cioditor (r). It is iiut settled whether such a deed can transmit bonds which are heritable merely by destina- tion, in virtue of a clause excluding executors (d). § 1032. Yet a foreign will may operate indirectly as a bcr|uest of heritage in this country, where it contains legacies of moveable estate in favour of the granter's heir-at-law, as w'ell as be(|uests of heritage to other persons to his prejudice. -In such a case the heir cannot approbate and reprobate the deed, by at the same time claiming the moveables as bequeathed to him by the will, and the heritage as falling to him ab intestato. He must make his election; and, if he chooses to abide by the will, the person to wdiom the heritage is bequeathed by that, deed may make the bequest efi'ectual through an action against the heir (e). § 1033. A will formal 1 jy the lex domicillii testatoris is also a habile mode of declaring the truster's intentions, where by a deed in the Scotch form he has conveyed heritage to trustees for pur- poses to be declared by a writing under his hand (/). The same rule w^as applied to a foreign will executed before the trust-deed, where it appeared to be the granter's intention that the deeds should l)e read together as forming one settlement {g).^ (c) DaATidsou V. Kyde, IT'JT, M., 5597 ; afl'., M., " Heritable and Moveable," App., 1 — Stewart v. AVatson, 1791, Bell's Oc. Ca., 225— See also Stewart v. Grajine, 1799, M., 14,407. (mission, could receive effect in Scotland. It was held that they were not authenticated according to the Scotch statutes. Lord Benholme thought that although the formal validity of contracts was to be judged of according to the lex loci executionis, yet that decrees-arbitral were in a different position, being deeds executed under powers or faculties, and depending for their validity solely on the power conferred expressly or by implication. But the other judges (the case be- ing sent to the whole Court) held that the Court would recognise the decrees if they were valid according to the law of England. Some of the judges thought that they might be sustained whether held authentic in England or not. English coun.'^el, in answer to a Case sent under order of the Court, returned an opinion that, by the law of England, no particular formalities were required to authenticate an award, but that an award signed by the arbiter would be received, on proof of the arbiter's signature. The Court then pronounced an interlocutor finding that the decrees might be recog- nised, if the Court were satisfied that they were authentic, and that they correctly ex- pressed the final decision of the arbiter ; Earl of Hopetoun v. Scots Mines Co., 185G, 18 D., 739— See Teuton v. Livingstone, H. of L., 1869, 3 Macq., 497, 31 Scot. Jur., 578. The Lord Justice Clerk (Inglis) sums up the law on this point thus:— "All instru- ments (without distinction, except in the case of conveyance of land) executed abroad according to the solemnities of the place of execution, must receive effect in Scotland exactly in the same way as if they were executed within Scotland according to tlie solemnities of the act 1681 ;" Purves' Trustees o. Turves' Executors, 23 D., 831. The law as to the validity of wills, in respect of formality of execution, has been to a large extent defined by the recent :statute 24 and 25 Met., c. 114. That statute pro- vides " that every will and other testamentary instrument made out of the United King- dom by a British subject (whatever may be the domicile of such person at the time of making the same, or at the time of his or her death) shall, as regards personal estate, be held to be well executed for the purpose of being admitted in England and Ireland to probate, and in Scotland to confirmation, if the same be made according to the forms required, cither by the law of the place where the same was made, or by the law of the place where such person was domiciled when the same was made, or by the laws then in force in that part of Her Majesty's dominions where he had his domicile of origin." The second section provides that wills made within the United Kingdom by British subjects shall, as regards personal estate, be held to be well executed, if executed ac- cording to the forms required for the time in the part of the United Kingdom where the will is made. The third section provides that no will shall be held to be revoked or to become invalid, nor shall the construction of it be altered, because of any subsequent change of the domicile of the testator. The act provides (? 4) that its provisions shall not invalidate any will which, independently of the act, would be valid ; and (§ 5) it extends only to wills and other testamentary instruments made by persons who die after the pass- in" of the act, viz., Gth August 1861. It will bo observed that this act applies only to wills VOL. I. 2 R 024 INTERNATIONAL LAW § 1043- taiiiCHl on tliat kind of evidence, if by the lex fori it can be so proved. 0\\ this point a distinction must he taken between cases made by British subjects. As to the persons who are British subjects, see Sheddan v. Patrick, 1854. 1 Macq., 535. Before this act was passed, the doctrine that a will was good if executed in the form required hj the law of the testator's domicile of origin, or in the form required by the law of the place of execution, was definitively rejected in the English Courts, and the general rule was that no will was recognised in England, or admitted to pro- bate, except a wiU in the form prescribed by the law of the testator's domicile at death ; Croker v. Marquis of Hertford, 1843, 3 Curt., 4G8— Stanley v. Bernes, 1830, 3 Haggard, 373— Bremer v. Freeman, 1857, 10 More's Privy Council Cas., 306. To this riile several jurists recognised an exception in the case where a testator had made a will in the forms reqiiired by the law of his domicile, and, before his death, had ac- quired a domicile in a country requiring diiferent forms of execution. "Whether, in that case, his will would be valid or not, appears, prior to the act 24 and 25 Vict., c. 114, to have been in England an open question. Perhaps the preponderance of authority was in favour of the validity of the will, but in a recent case in America, it was held that a will was, in such circumstances, invalid ; Nat v. Coon, 10 'Missouri Eep., 543, in con- formity with the opinion of Story, Conflict of Laws, g 473 — See Jarman on Wills, 3d ed., vol. i, p. 2, et seq. — Westlake's International Law, § 323 — Burge's Com., vol. iv, p. 576 — Phillimore's International Law, vol. iv, p. 626, 27, 28. The general rule of the English law was applied in a recent case, in wliich an Englishwoman who had been married in England and divorced in Scotland, and who afterwards resided in France, executed a will, valid according to the law of France, but not in conformity with the English statute of wills. Had she been domiciled in France, the will would have been held good. But it was held, in the English Courts, that her divorce from her husband was invalid; that her domicile, therefore, was that of her husband, which was England; and that, therefore, her will, being invalid according to the law of the domicile, could not be admitted to jn-obate, or receive any effect ; Piobins v. Dolphin, 1858, 27 L. J. Prob., 24. In contrast with this case was another recent case, in which an English- woman who had long resided in France, made, while she was in England, a will in con- formity with the English statute of wills. The will was sustained on two grounds — First, because it was held that the domicile of the testatrix was England; and, secondly, because, even if her domicile had been France, the will would have been good; because the law of France, like the law of Scotland, recognises all wills made in the form re- quired by the law of the place of execution ; Crookenden v. Fuller, 1859, 8 Weekly Reports, 49. It is thought that the law of Scotland never required that a testament bequeathing moveables should be executed according to the forms required by the testator's domicile, but has recognised all testaments, executed either according to the lex loci executionis, or the lex loci domicilii. Before the act 24 and 25 Vict., c. 114, was passed, the law of Scotland on tliis .subject was very elaborately discussed in Cases which were sent to the whole Court in Purves' Trustees v. Purves' Executors. There the testator, who was a domiciled Scotchman, died in Scotland ; and a question arose as to the validity of his la.st will, which he had executed in Sumatra. This will was not authenticated accord- ing to the solemnities of the act 1681, and the question was. Whether it was valid if executed according to the law of Sumatra? It was contended, on the one hand, that in determining as to the formal validity of a testament, the law of Scotland recognised not the lex loci actus. l)ut the lex rei sitae; at one piricMl it had been hold that the h gal § l()43. ifK(;AKi)iN(; dkkds. 625 wlicre writiii;^' is necessary ex soltunitute, ami tliusc- in wliich it is only a iiiocle of proof, competent alou^- with o.itli on reference and situs of iiiC)Viiil)lc jnoperty, situateil in fiict in Scotliiriveable!J situated iu Scotland required to be made witli tiie formalities of the act 1681, as the lez ret sitae ; l)ut it was afterwards establisiied tiiat, iu questions of succession, ruoveable property had in law no situs except that of the domicile of the owner of it ; and hence the inle of law recognising the lex rei sitae became, as reganled testate per- sonal succession, a rule recognising the law of the domicile of the testator at death ; and, it was argued, that the Courts of the domicile, being Scotland, must apply their own niles of evidence, namely, those provided by the act of 1681. On the other hand, it was contended that testaments disposing of moveable estate were on exactly the same footing as contracts, and might, as in the case of mutual wills, take the fonn of contracts, and were, like contracts, valid if executed according to tiie law of the place of execution. The majority of the whole Court held tliat tin; will was to be regarded as a valid expression of the testamentary intentions of the deceased, if formally exe- cuted accortling to the law of Sumatra,— that while Scottish heritage could not be be- queatlied at all, and could be conveyed only by a deed in the form required by the lac rei sitae, it was the settled law of Scotland that the Scotch statutes as to authentica- tion of deeds are not imperative as to wills " executed iu a foreign country, but that such wi-itings are receivable here as valid or authentic expressions of testamentary will, if executed according to the formalities which would make them valid as wills or testaments in the country of execution; and that, in this respect, there is no distinction between such writings and any wTitings of the nature of contracts or obligations exe- cuted abroad, unless it be that, from the peculiar favour shown to wills, they may be treated with more indulgence than a writing inter vivos." . . . . "In none of the cases is the domicile of the party, whether at the date of execution or at the date of death, regarded as afl'ecting the authentication of the deed." . ..." In the case of Leitli, the testator, though he died in London, was domiciled in Scotland. But this circumstance, though most material as aifecting the rights of parties interested in his succession, was not considered, and has never been considered, by the law of Scot- land as aifecting the validity of the deed as a mere instrument, if executed acconling to the lex loci actus." Their Lordships expressed their concurrence with those conti- nental jurists who held that a testator making his will in a foreign coiuitry had his option to follow either the Ibnnalities prevailing in the place of his domicile (that is to say, his domicile at the time of making the deed), or those of the place of execution. The Lord Justice-Clerk (Inglis), in expressing his concurrence with the consulted judges, stated the law as follows : — " The estate, or a considerable portion of the estate, both heritable and moveable, of the testator, being locally within Scotland, this Court is forum competens to ascertain and determine any question which may arise as to his succession. But the forum competens may, in many cases, require to resort to foreign law for the purpose of determining such questions. For the law of the domicile of the decea.sed. at the date of his death, must determine not only what is the true nuaning and construction and etfect of any will or deed of settlement he may have left, disjx)s- ing of his nuiveable estate, but also, as regards his nu)veable estate, whether he died testate or intestate ; and if he died testate, the law of the domicile must further deter- mine what paper or papers constitute the will of the deceased." . . . . "In the present case, the law of the /on/m and the law of the ilomicile are the same : and thcrc-- fore We are not driven to resort to any foreign law to ascertain what constitutes the 62t) INTERNATIONAL LAW § 1043- aduiissioiis on record. In cases of the former class the interposition of writing is a condition suspensive of the obhgation; and, till it has will of the deceased. But it is of the utmost importance to keep in view what is the function of the forum of distrihvition, acting as a mere medium of granting administra- tion or dividing the estate, and the function of the law of domicile as fixing what is the will. That the law of the domicile can alone settle what is the will, is a principle of in- ternational law of extensive, if not universal, acceptation. And the /on/7w of distribution bends to that law, and receives its instruction with unquestioning faith in deference to this international principle. But the function of the law of the domicile is quite different. It determines what is to be received as the will of the deceased, not on any principles of international law or views of general jurisprudence, but according to the rules of its own municipal system." His liordship went on to say, that it being ascertained that the testator was domiciled in Scotland, the question. What were his testaihentary papers '? was not a question of international law, but a question in the municipal law of Scot- land; and the settled law of Scotland — that is, of the domicile — was, that "all instru- ments (without distinction, except in the case of conveyance of land) executed abroad, according to the solemnities of the place of execution, must receive effect in Scotland exactly in the same way as if they were executed within Scotland according to the solemnities of the act 1681." It seems doubtful, at first sight, how far the opinion of the Lord Justice-Clerk, and tliat of the majority of the consulted judges, proceed on the same principles. The latter held that the Courts of Scotland recognise any will authen- ticated according to the law of the place of execution, whatever was the domicile of the testator ; and that the domicile of the testator, at the date of his death, cannot be re- garded as aff'ecting the authentication of his will. The Lord Justice-Clerk held the question to be a question of the law of the domicile, and that the law of the domicile, in this particular case, recognised all wills executed according to the forms required by the law of the place of execution. The result of both views was, of course, in the cir- cumstances of that case, the same, namely, to support the will, if valid according to the lex loci actus: But supposing that the testator in the case of Purves had been domiciled in England at the date of his death, it is thought that the Scottish Court, as the forum compctens, would not have administered the law of tlie domicile only. If reference were made, in the case supposed, to the law of the domicile — that is, to the law of England — to ascertain whether the will was valid or not, the answer would, it is apprehended, have been adverse to the validity of the will according to the law of the domicile, if it were not framed in conformity with the English statute of wills ; unless, indeed, the English Courts acted on the view of the Lord Justice-Clerk, viz., that the municipal law of England is, that all instruments executed abroad according to the solemnities of the place of execvition must receive effect in England in the same way as if they were exe- cuted within England according to the English statute of wills. But the case of Bremer V. Freeman, supra, shows that no such view is recognised in the English Courts; and, therefore, if the Scottish Courts, in the supposed case, made reference to the law of the English domicile, the answer would be that the will was invalidly executed according to the law of the domicile. Yet, it is thought, that the Scotch Court, as the tribunal of distribution, would of necessity recognise tlie will, though authenticated neither ac- cording to the statute 1681, nor according to the forms required by the law of domicile, if authenticated according to the forms required by the lex loci actus. Perhaps the law laid down in the case of Purves may be stated thus : — That in all questions as to the capacity of a testator to test, or the constniction of his will, or its legal eifect, reference must be made to the law of his domicile at death ; that reference must also be made to § UM3. kkuakdixl; dkkds. G'JT been ailhiliitfil. th.- cnntnict is iii(:ho;iti' and dfticieiit in the essen- tial element (if linal consent; as the party might admit un record that lie hail verbally agreed to be bound, and yet might escape by l)leading his right to resile, provided matters were entire. Aceord- ingly, in such cases parole of the verbal agreement seems to be in- admissible, notwithstanding the rules recognised in the lex fori (r). For example, this would be the rule in a verlml contract (ji" service for more than a year («), a verbal assignation of an incoriioreal moveable (0, or of a patent or copyright {u), and in a verbal con- tract \vhich the parties agreed should be committed to writing {x) ; such contracts being entered into in Scotland, and sought to be en- forced in another country. So a verbal sale of goods in a country where writing is essential to the sale of articles of their value, would (r) Thr law is so laid down in 2 Boullenoisi, 458, 9— Story, § 262—3 Burge, 760. (s) Hiijjra, i 564. (0 Siij)ra, § 557. («) Supra, >i 558. {x) Supra, I 603. tliat law to ascertain whether he has left any papers, and if so, what papers, which are of a tcstaniL-ntary character in point of expression, construction, and intention ; but that as to authentication and form, the papers thus ascertained to be testamentary in their nature, will be sustained as duly executed, if executed according to tlie law of the place of execution, whatever the law of the domicile of the testator may declare on that sub- ject. It is of importance, however, to observe, that if a British subject, who dies after 6th August 1861, makes a will, and aftcrwar.ls changes his domicile, and has a domicile at the date of his death different from liis domicile when he made his will, questions as to the construction of that will must now be determined according to the law of the testator's domicile when he made his will, and not according to the law of his domicile at death ; because the third section of the act 24 and 25 Vict., c. 114, ju-ovides that the construction of a will, once made, shall not be held as altered by change of domicile. It would seem to follow, also, that reference must be made to the domicile of a testator at the time when he executed any writing, to ascertain whether that writing, according to its true construction, was or was not testamentary. If, however, the construction of a will does not depend on any peculiarity of the foreign law, the Court will construe it for themselves; Sinclair and Others (Thomson's Trustees) v. Alexander, 1851, 14 D., 217. While all conveyances of Scotch heritage not executed according to the solemnities required by the Scotch statutes, and all bequests of Scotch heritage, are null, a will or other deeil executed abroad according to the forms of the place of execution, revoking the conveyance and purposes in a duly executed Scotch trust-deed conveying heritage mortis causa, will receive efl'ect. But if a party execute in Scotland a trust-;on, 1862, 24 D., 732— Campbell's Trustees v. Campbell, 1862, 24 D., 1821 — I'liillimore's Internal ional Law, vol. iv, p. 627, ef seq. 028 INTEENATIONAL LAW § 1043- \x' invalid in auotlicr cuiiutiT wIktc wi'itiug is not iv(|uire(l in such transactions (//). § 1044. But where the exclusion of parole hy the lex loci con- tractus docs not arise from writing being an (essential solemnity, and where, therefore, the absence of writing does not infer right to resile, the opposite rule to that stated in the preceding section will be applied ; for the exclusion of parole l)y the lex loci contractus is merely a regulation as to the mode of proving the fact in issue, and is entirely independent of the constitution of the right or obligation. This })rinciple is well illustrated in international questions of pre- scription, where it is settled that the court of the debtor's domicile ought not to give effect to such prescriptions prevailing in the lex loci contractus as merely limit the creditor's mode of proof by ex- cluding parole of the contract (z). In the same way, although a loan of money exceeding £8:6:8, contracted in Scotland, can by the law of that country be proved only by the alleged debtor's writ or oath, yet if it is sued upon in England, the plaintiff may lead CAddence of the defendant's verbal acknowledgment of the debt, and any other proof which is competent by English law («). § 104;"). The distinction noticed in the two preceding sections seems to apply e converso to those cases where the lex loci contrac- tus admits, but the ?ea:;/ori excludes, parole proof. Thus a person sued in Scotland to fulfil a contract which can be constituted ver- bally in a foreign country, cannot plead that the contract is ineffec- tual, because by Scotch law writing is essential to contracts of that nature, when entered into in Scotland. In such a case the con- tract, having been validly constituted by the final consent of the parties according to the lex loci contractus^ is effectual everywhere, and cannot be voided by importing into it a rule suspensive of the constitution of similar contracts by the lex fori. That rule is limited to contracts which were entered into with reference to the law which prescribes it ; and it should not have the retro-active effect of annulling a c(mtract which the parties entered into (as they were entitled to do) without reference to its existence. Accordingly, if a party, when sued in a Scotch court to implement an oljligation wliicji is alleged to have been constituted verbally in a foreign country, admits the fact on record or in his oath on reference, he will be bound to implement tlie contract, provided by the lex loci (ij) Boullenois. .vipra — Story, mipra — Biirfje, supra. (z) See on tliis, supra. i> 52f), et seq. («} Per L. Brougliam in Don v. Liiipmuii, 18;?7, 2 Sh. iuul M'L.. 7-28. § 1U4(J. ItF.GAItDlXG DKEDS. 021) contractus writing is not iciniirod fur its constitution; such admis- sions Itcing in Scotland full proof of far-ts to tlio legal existence of wliirli writing is not essential. In like manner the party's writ dated c,c intcrvaUo, admitting that tluj contract had heen constituted as a verhal hargain, would Ite effectual; whereas, if Scotland had been the locus of the contract, a proper written constitution of it would have l)een required. § 1U4G. This view is supported liy the opinions of eminent ju- rists {h) ; as well as hy a decision in whiih Lord Mackenzie (Ordi- nary) exi)rc'ssly apjdied the principle, and the Court, in adhering to his Lordship's judgment on other grounds, did n(jt dissent from his view of the law (c). Opposed to these authorities is an old case in which the Court refused to sustain prohate o])tained in England by the executors under a nuncupative will ; because, although such a will was valid in England, writing was essential as a solemnity to the nomination of an executor in Scotland {d). This decision is tlnwght to be erroneous (e)." (6) 2 Boullenois, 459 -Story Confl., § 262—3 Burge Com., 100. (c) Diile I'. Dumbarton Glass Co., 1829; 7 S., 369. Here a workman holding him- self out as bound to an English company for a term of years, having in England agreed verbally with a Scotch company to exchange with a servant in their emjjloyment ; in a petition before the Sherift' to liavi' liiin ordained to fulfil his contract, parole of the com- munings between the parties, as well as written evidence, was adduced without objection ; and the Sheritf held tlie contract to have been constituted as for the full term. Lord ]\Iackenzie, in sustaining the judgment, added a finding, " That the agreement took place in England, by the law of which it ajipears that an agreement of service during more years than one may be completed by oral words, if followed by actual commence- ment of the service." There was no proof of English law ; and, accordingly, Lortls Glenlee and Pitmilly (with whom the other judges concurred) observed, that they knew nothing of that law as applying to the case ; but the latter judge added, " We have the evidi-nce of what this man held out to be tlie law of England in this particular case ; and that is sufiBcient to justify tJie finding of the Lord Ordinary on the point." (d) Shaw V. Lewis, 1065, JL, 4494. The report bears, that the Lords " found tliat the question was not here of the manner of probation of a nomination, in which case they would have followed the law of the place ; but it was upon the constitution of the essentials of a right, viz., a nomination, which, albeit it was certainly known to have been by word ; yea, if it were ottered to be proven by the nearest of kin that they were witnesses thereto ; yet the solemnity of writ not being interposed, the nomination is it- self defective and null in substantialibus." {e) This decision is opposed to many cases in which the law of the deceased's domicile has been held to regulate the question who is his executor (see supra, 'i 633), and the views which the Court announced as to being guided by that law in opposition to the lex fori in a matter of evidence are un- doubtedly erroneous ; see gg 1035, 1048. n It is thought that the law of the domicile mll^!t determine whether a man dies tes- tate or intestate; Pnrves i-. Purv( s, 1861, 23 D., 830; per Lord Jiiistice-Clerk. OaO INTKI{NAT]()NAL LAW § 1047- § 1047. J3ut, while the lex loci contractus regulates the consti- tution of the obligation in the cases referred to in the two preced- ino- sections, it is thought that that law does not determine the mode of proof. The question which the court where the action is raised has to decide is, whether a verbal contract in certain terms was constituted ; and that they must do by their own rules of evi- dence. The Scotcli lawyer is familiar with cases where obligations may be constituted and discharged verbally, and yet where the fact of constitution or discharge may be proved by the party's ad- missions on record, or by his writ or oath, but not by parole ; as, for example, in obligations for repayment of borrowed money (/), in gratuitous promises {g), promises of marriage suhsequeufe copu- la (h), in the discharge and renunciation of written obligations (/), and many other cases. Applying the same rule to foreign obliga- tions for which parole is admissible in the locus contractus, but not in Scotland, it is thought that they may be proved in a Scotch court by the debtor's admission on record, or by his writ or oath, but not b}' parole. § 1048. This mode of dealing with such cases seems to be the only way in which the lex loci contractus and the lex fori can be confined to their respective spheres of the constitution and the proof of the contract. It is in complete accordance with the prin- ciple now firmly estabhshed that such Scotch prescriptions as limit the proof of the constitution and subsistence of certain obligations to the defender's writ or oath, apply to foreign contracts, although by the lex loci contractus these may be proved by parole (A-). Lord Brougham's opinions in the leading case on that subject (/), and in a kindred case of not less authority (?w), support the same principle, and must now be held to have overruled some previous decisions in which the opposite view had been taken {n). § 1049. As to what country forms the locus contractus the rule is, that it is the place wbere the contract received its essential ele- (/) Supra, \\ 592, 593. {g) Supra, § 595. {h) Supra, ^ 541. (0 Supra, U 606, 624. {k) Supra, I 526, et seq. [l) Don v. Lippraan, 1837, 2 Sh. and M'L., 682, «/;;ra, ib. («) Yates v. Thomson, 1835, 3 CI. and Finn'., 544. («) In Glyn v. Johnston, 1830, 8 S., 889, parole of non-onerosity of a bill was admitted, because the locus contractus was England, where such proof was ad- missible. In Galbraith v. Cuningham, 1626, M., 4430, and L. Balbirnie v. L. Urtill, 1633, M., 4431, parole was admitted in Scotland to prove payment of certain bonds, on the ground that the payment was alleged to have been made in a country where that mode of proof was admissible. These cases are refuted by Lord Brougham in Don v. Lippman, supra. Still more erroneous were the views of the C'ourt in the case of Shaw V. Lewis, supra, J 1046. § [{)'){). REGAUDIN-; IJEEDS. 031 incut of cunseut. Accordingly, in a unilateral obligation it is the country in which the debtor resided when lie granted the deed (o). I So in a contract standing on offer and acceptance, it is tho country ' in which the acceptor resided (p) ; and it is the country of the ac- ceptor's domicile in questions between the drawer and acceptor ot" a bill of exchange (r)}'^ An indc^rsation by a foreign drawer or payee does not follow the locus of tho bill ; but, in an action of recourse against him, it is a foreign contract (.s). Obligations contracted in Scotland by the Scotch agent of a f(j- reigii company, who has power to bind his principals, are Scotch contracts as much as if the real ol)ligants had been domiciled in this country (t). But where an agent is merely authorised to re- ceive proposals for contracts and to transmit them to his princijjals — the contract being constituted by his delivering to the other party a deed executed by the principals in the foreign country — tlie latter, and not the country of the agent's residence, is the locus con- tractus («). § 1050. In the foregoing sections it has been assumed that the locus contractus is also the country where the obligation has to be performed. Where it is not, the contract will be sustained if it is valid according to the lex loci solutionis, the parties being presumed to have contracted with reference to that law (cc). There seems not to be any decision, however, in which a contract valid by the (o) Robertson v. Burdekin, 1843, D., 17. (jo) 3 Burge Com., 753. (r) Reynolds v. Syme, 1774, M., loDS— M'Alpines v. Parsons, 1792, M.. 161'7— Stratheru v. Mastorraan &Co., 1850, 12 D., 1087—3 Burge, 755. («) Story on Bills, jJ^ 157, 176— Don v. Lippiuan, 1837, 2 Sh. and M'L., 737 ; cor- recting Ricknian v. M'Laclilan, 1827, 5 S., 700, and Royal Bank v. Smith & Co., 20th January 1813, F. C. (0 Mills v. Albion Ins. Co., 1828, 6 S.. 409 ; affd.. 3 W. S., 218. (u) Parkeu v. R. Exchange As. Co., 1846, 8 D., 365. (z) Story Confl., § 280, et «cy.— Story on Bills, g§ 129, 147—3 Burge. 771, 772— Robinson v. Bland, 1760, 2 Burr... 1077. •2 It i.s thought that, as a general rule, the locus contractus of a bill, in questions be- tween drawer and acceptor, is the place where the acceptor signed it, thougli not his domicile ; Mackenzie v. Hall, 1854, 17 D., 104. There the acceptor was a domiciled Scotchman, but tho locus contractus was England. In Don v. Lippman, supra, the ac- ceptor of the bill was a domiciled Scotchman, but there was no douht tliat the locus con- tractus was France, whori> he signed tho bill ; see Story's Confl. of Laws, 5th cd., ? 314 — Phillimore's International Law, iv, p. 506. Of course tliis will not alfeet ijurstions of remedy when a bill is sued on in a Scotch Court. Sergeant Byles lays it down, tliat thv locus solutionis is to be deemed the locus contractus; Byles on Bills, 370. Tliis seems, however, not consistent with Strathern v. Masterman, supra, where a bill acctpt- ed in Scotland, but payable in England, wa.s held to be a Scotch bill. VOL. L 2 S 632 INTERNATIONAL LAW REGARDING DEEDS. § 1050. le^ loci contractus has fallen from being deficient in solemnities prescribed by the lex loci solutionis. The validity of snch a con- tract may be maintained on the presumption that the parties meant to be regulated by the leos loci contractus. They were, perhaps, not aware of the formalities required in the locus solutionis. I UC SOUTHERN REGIONAL LIBRARY FACILITY AA 000 799 335 5